|   | | Law Firm in Tampa, Florida | |
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| | Address | | Tampa Theatre Building, 707 North Franklin Street, 10th Floor, P.O. Box 3356 | | Tampa, Florida 33602 | | (Hillsborough Co.) | | | |
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(Main Office)
| Trombley & Hanes practices in the following areas of law:
General Civil and Criminal Practice in Federal and State Courts. White-Collar or Business Crime including Banking, Securities, Environmental, Tax, Antitrust, Health Care, Money Laundering, Sentencing, Government Contracting Matters, Appellate Practice, Personal Injury and Complex Civil Litigation. | Firm Profile:
Trombley & Hanes is a law firm specializing in federal and state criminal investigations, trials and appeals and complex civil litigation. The firm conducts corporate internal investigations to advise corporations and their officers and directors of potential criminal liability, and requirements. It also responds to government criminal investigations of individuals and organizations, tries cases in both state court and federal court, and handles appeals before state and federal courts. The firm's area of practice is primarily white collar or business crime, including banking, environmental, tax fraud, securities, antitrust, and government contracting matters. | | Firm Size: 3 | Office Hours:
Monday: 08:30 AM - 05:30 PM
Tuesday: 08:30 AM - 05:30 PM
Wednesday: 08:30 AM - 05:30 PM
Thursday: 08:30 AM - 05:30 PM
Friday: 08:30 AM - 05:30 PM
| | Gary R. Trombley (Member) born Tampa, Florida, November 12, 1946; admitted to bar, 1973, Florida, U.S. District Court, Middle District of Florida and U.S. Court of Appeals, Fifth and Eleventh Circuits; 1981, U.S. District Court, Northern and Southern Districts of Florida; 2001, Colorado. Education: University of South Florida (B.A., 1970); Stetson University (J.D., 1973). Phi Delta Phi. Member, Editorial Board, Stetson Law Review, 1971-1973. Recipient: Outstanding Performance in Trial Practice Award, Issued by Attorney General Edward Levi, 1976. Co-Author with Roger A. Alcott: Article, "Racketeering Influenced and Corrupt Organization Act," Chapter 7, Florida Anti-Fencing and Rico Acts Book, published by the Florida Bar Continuing Legal Education, 1982. Assistant United States Attorney, Middle District of Florida, 1973-1977. Listed in The Best Lawyers of America, 1989-2006. Member: University of South Florida Alumni Board of Directors; Board of Overseers, Stetson College of Law. Member: Hillsborough County (Member: Criminal Law Section; Federal Liaison Committee, 1988—; Chairman-President, 1987, Trial Lawyers Section) and American (Member: Criminal Justice Section; White Collar Crime Committee, 1985—) Bar Associations; The Florida Bar (Member, Board of Governors, 1985, 1988; Chairman, Judicial Nominating Commission, 13th Judicial Circuit, 1990-1994); Herbert G. Goldburg Criminal Law American Inn of Court (President, 2002); USF Law Alumni Society (Chair). Practice Areas: White Collar Criminal Defense; Fraud and Business Crimes Law; Criminal Trial Practice; Complex Civil Litigation. Email: Gary R. Trombley | | Ronald P. Hanes (Member) born Indianapolis, Indiana, March 4, 1959; admitted to bar, 1983, Florida; 1995, U.S. District Court, Middle District of Florida; 2001, Colorado. Education: University of South Florida (B.A., 1979); Florida State University (J.D., 1983). Member: Editorial Board, Florida State University Law Review, 1982-1983; Curriculum Committee, Florida State University College of Law, 1983. Lecturer, National College of District Attorneys, 1992. Assistant State Attorney, 13th Judicial Circuit, Hillsborough County, 1984-1994. Member: Hillsborough County Bar Association (Member: Executive Board, 1998-2000, 2004—; Trial Lawyers Section; Lecturer, Young Lawyers Division); The Florida Bar (Member: Criminal Procedure Rules Committee, 1995-1997; Trial Lawyers Section; Criminal Law Section); The Colorado Bar (Member, Criminal Law Section); Federal and American (Member, Criminal Justice Section; White Collar Crime Committee) Bar Associations; Hillsborough County Association of Criminal Defense Lawyers (Member, Board of Directors, 1994—; President, 2001-2002); Florida Association of Criminal Defense Lawyers (Member, Board of Directors, 2001—); National Association of Criminal Defense Lawyers; Judicial Nominating Commission, 13th Judicial Circuit, 2006—; Herbert G. Goldburg Criminal Law American Inn of Court. Practice Areas: White Collar Criminal Defense; Securities; Business Crimes; Criminal Defense; Civil Litigation. Email: Ronald P. Hanes | | ASSOCIATES | | P. Matthew Luka (Associate) born St. Paul, Minnesota, April 2, 1976; admitted to bar, 2002, Florida; 2004, U.S. District Court, Middle District of Florida. Education: Washington & Lee University (B.A., 1998); University of Florida (J.D., 2001). Member, Justice Campbell Thornal Moot Court Team, 2000-2001. Law Clerk to the Hon. Mark A. Pizzo, U.S. Magistrate Judge, Middle District of Florida, Tampa Division, 2001-2004. Member, Alumni Admissions Committee, Washington & Lee University. Member: Hillsborough County Bar Association; The Florida Bar; Herbert G. Goldburg Criminal Law American Inn of Court. Practice Areas: White Collar Criminal Defense; Securities; Business Crimes; Criminal Defense; Civil Litigation. Email: P. Matthew Luka | | Wesley E. Trombley (Associate) born April 8, 1976; admitted to bar, 2003, Florida Bar; 2006, U.S. District Court, Middle District of Florida. Education: University of South Florida (B.S., 2000); Stetson University (J.D., 2003). Member: Hillsborough County Bar Association, 2006; Clearwater Bar Association, 2006; Stetson University College of Law Alumni Association; University of South Florida Alumni Association; Herbert G. Goldburg Criminal Law American Inn of Court. Email: Wesley E. Trombley |
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