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Justine represents individuals and companies in high-stakes criminal matters and complex regulatory proceedings. Praised by Chambers USA as “very strong…amazing…a fighter,” she draws on two decades of courtroom experience – including nine years as a federal public defender – to defend and protect her clients when their liberty and livelihoods are at stake.
Justine is known for her rigorous advocacy and unwavering dedication to her clients’ needs. She routinely obtains jury acquittals, wins pretrial motions to dismiss, and achieves favorable sentencing outcomes; many of her clients have had their charges reduced or were able to avoid criminal or civil liability altogether. Her criminal defense experience includes a wide range of complex financial and legal issues, including insider trading, securities fraud, bank fraud, campaign finance fraud, RICO, mortgage fraud, terrorism, obstruction of justice, bribery, and tax fraud. She also represents individuals in sensitive federal and state grand jury proceedings; internal investigations; and investigations conducted by government agencies, including the SEC, the Consumer Financial Protection Board, and the New York State Attorney General.
Prior to joining Sher Tremonte, Justine was a partner and co-founder at the litigation boutique Colson & Harris LLP. From 2001 to 2010, she served as an assistant federal defender for the Eastern District of New York, where she was lead counsel on hundreds of criminal cases in federal court. Her experience also includes an associate position at Kramer Levin Naftalis & Frankel LLP; in this role, she worked on a wide variety of criminal and civil cases, including civil enforcement actions before the SEC and the NASD, commercial arbitrations, and various pro bono and commercial civil matters.Read more
Convinced the government to drop all charges against a preeminent economist: Obtained the full dismissal of federal criminal charges against a senior United Nations employee in a visa fraud and foreign labor contracting prosecution in the U.S. District Court for the Southern District of New York. At the time it filed the criminal complaint, the U.S. Attorney’s Office issued a press release alleging that the employee “took cruel advantage of his position of power.” Multiple news sources reported on his arrest, comparing the case to a 2014 incident in which an Indian diplomat faced similar charges and left the country under diplomatic immunity. However, in a series of meetings with prosecutors and agents from the State Department, Justine and her team carefully laid out facts establishing that the accusations against the client were false. After reconsidering its charging decision at the highest levels, the U.S. Attorney’s Office dropped the case entirely and updated its press release to reflect that the charges had been dismissed. (See media coverage of the case from Reuters.)
Secured the outright dismissal of state criminal charges in a campaign finance prosecution: Justine and her team secured a total victory for their client, a campaign consultant, in a case brought by a special prosecutor arising out of the election of Debi Rose to the New York City Council. The special prosecutor had named Justine’s client, along with the campaign treasurer and the campaign committee itself, in a 23-count indictment that charged him with grand larceny based upon a $5,000 payment that he had received for his work on the campaign. Justine challenged the scope of the special prosecutor’s authority, moved to dismiss the charges, sought to unseal the affidavit seeking his appointment, and successfully compelled the special prosecutor to produce discovery over his objection. After over two years of fighting the charges, and on the brink of trial, she convinced the special prosecutor that the case against her client was, as The New York Times described it, a “colossal ball of nothing.” The special prosecutor finally moved to dismiss all counts against the consultant, putting an end to a years-long meritless prosecution. (See media coverage of the case from The New York Times.)
Obtained a probationary sentence for the Guatemalan soccer chief in the FIFA corruption scandal: The former president of the Guatemalan soccer federation and FIFA committee member was indicted in connection with bribes received in exchange for granting media and marketing rights to Guatemala’s future World Cup qualifying matches. He pled guilty to one count of racketeering conspiracy and one count of wire fraud conspiracy, facing up to 20 years in prison for each count. Justine successfully convinced the judge to issue a two-year probationary sentence. She and her team also limited the financial restitution order. (See media coverage of the case from the BBC and The Associated Press.)
Numerous successes on behalf of indigent clients in Criminal Justice Act (CJA) appointments: Recently, Justine and her team secured a full acquittal in a federal weapons trial in the Southern District of New York. After their client was charged with being a felon in possession of a firearm, they scored an early victory in the case, persuading the judge to suppress statements obtained in violation of Miranda v. Arizona. At trial, they conducted vigorous cross-examinations of the government’s law enforcement and forensic expert witnesses, and the jury returned a not guilty verdict after less than two hours of deliberation. This was the first acquittal in federal court in New York City since the onset of the COVID-19 pandemic and the resumption of jury trials. Justine’s other CJA victories include obtaining not guilty verdicts on murder counts in a two-week federal criminal trial in the Southern District of New York; obtaining numerous deferred prosecution agreements for clients charged with gang and drug crimes in the Southern District of New York; and securing probationary sentences in serious cases based on the clients’ rehabilitation, including in a gang shooting prosecution.
Other notable work includes:
- Represented the senior employee of a proxy solicitation firm in a three-week federal wire fraud trial that resulted in a mistrial in the U.S. District Court for the District of Massachusetts.
- Obtained a probationary sentence for a bookkeeper charged in the NXIVM RICO prosecution in the U.S. District Court for the Eastern District of New York. (See media coverage of the case.)
- Obtained no jail time for a former prominent neurological researcher after he pled guilty to the theft of thousands of dollars of government funds. (See media coverage of the case.)
- Represented the chief financial officer of a $200 million charity being investigated by the New York State Attorney General’s Office.
- Represented a real estate consultant in a federal election fraud prosecution.
- Represented an individual charged in an Amazon bribery prosecution in the U.S. District Court for the Western District of Washington.
- Obtained a probationary sentence for a business owner charged with a $9 million tax fraud prosecution in the Eastern District of New York.
- Obtained compassionate release for clients incarcerated during COVID-19 despite vehement objection from the government, including a 72-year-old client who had served 12 years of a 20-year sentence for a non-violent drug offense.
- Represented a hedge fund analyst in a $57 million insider trading prosecution in the Southern District of New York.
- Represented employees of one of the nation’s largest mortgage service providers in a CFTB investigation.
- Represented a senior hedge fund executive in an SEC insider trading investigation.
- Represented a manager at a national energy company in an SEC investigation.
- Represented an executive of a Fortune 100 Wall Street financial institution in federal RMBS investigations.
- Represented a health care company employee in a DOJ health insurance fraud investigation.
- Obtained a deferred prosecution in the Southern District of New York for an individual charged with commercial bribery.
- Represented an individual accused of computer hacking in the Southern District of New York.
- Won the pre-trial dismissal of criminal immigration charges following a full evidentiary hearing.
- Won motions to suppress evidence in federal court based on constitutional violations by law enforcement.
Band 4 in Litigation: White-Collar Crime & Government Investigations – New York, Chambers USA (2020-2021)
Named as a Top-Rated White Collar Crimes Attorney (2013-2021) as well as one of the Top 100 Lawyers (2018, 2020, 2021) and the Top 50 Women in New York (2017-2021), Thomson Reuters’ Super Lawyers
Ranked in Criminal Defense: White-Collar by U.S. News – Best Lawyers (2016-present)
Chair, Board of Directors, Federal Defenders of New York Inc.
Chair, Thought Leadership Subcommittee, Women’s White Collar Defense Association
Board of Directors, Center for Appellate Litigation
Adjunct Professor, Federal Defender Clinic, NYU Law School (2007, 2009-2011)
Member, Criminal Justice Act Selection Committee, Southern District of New York
New York Council of Defense Lawyers
New York City Bar Association
Federal Bar Council
News and Publications
Panelist, “Winning a Non-COVID Based Compassionate Release Application,” New York County Bar Association (January 2021)
Panelist, “Compassionate Release and COVID-19,” Federal Defenders of New York (May 2020)
Panelist, “COVID-19 & Federal Prisons,” Federal Bar Council (April 2020)
Panelist, “Current Issues in Cross-Border and International Prosecutions,” New York Council of Defense Lawyers (October 2017)