Cases
Experience: Representative Matters: In trying
conducting numerous investigations
jury trials, Mr. Kehoe has been involved in complex business matters involving financial institutions, corporate entities
individuals, both as a prosecutor
as a defense attorney.
Represented defendant in a class action case involving alleged RESPA violations.
Represented Croatian General Ante Gotovina, who was indicted by the International Criminal Tribunal in The Hague, Netherl
s, for leading a military operation in 1995 known as Operation Storm. On November 16, 2012, General Gotovina was acquitted of all charges.
Represented General Mohamed Hussein Ali (the former Chief of Police of Kenya), charged with various crimes before the International Criminal Court in The Hague, Netherl
s, emanating from the post-election violence in Kenya in 2007 - 2008. On January 23, 2012, all charges were dismissed against General Ali.
Obtained a conviction of Bosnian Croat General Tihomir Blaskic, charged with war crimes that included the massacre of Muslim women
children, International War Crimes Tribunal, Former Yugoslavia, The Hague, Netherl
s, 1995-1999.
Represented a major managed care provider in investigations by the Federal government
local agencies. The client entered a deferred prosecution agreement with the United States Attorney's Office for the Middle District of Florida.
Represented the largest home builder in the Midwest in an investigation by the U.S. Department of Justice
the U.S. Department of Homel
Security Immigration
Customs Enforcement Branch involving allegations of employment of illegal aliens by subcontractors. The two-year investigation was closed with no charges filed against the company.
Represented lawyers
public officials in disciplinary actions
investigations by The Florida Supreme Court, The Florida Commission on Ethics,
The Florida Bar.
Represented pharmacies
physicians in regulatory
asset forfeiture actions with the Drug Enforcement Agency (DEA)
criminal actions with the Department of Justice (DOJ).
Represented plaintiffs in class action seeking damages from national insurance company for denying
canceling automobile insurance
increasing their charges for automobile insurance, based on information in consumer reports without making certain disclosures to applicants
insureds, in violation of the Fair Credit Reporting Act.
Negotiated
finalized a civil resolution to the money laundering charges imposed on the Bank of Credit
Commerce International (BCCI).
Previous Experience: Chief of the Trial Division, Tampa-based law firm comprised of former federal prosecutors
former FBI agents
Regime Crimes Liaison, Iraqi Special Tribunal, Baghdad, April 2004-March 2005
Chief U.S. Advisor, Iraqi prosecutions of Saddam Hussein
Saddam's associates. Participated in victim exhumations, document review
courthouse design.
Chief Counsel, U.S. Judicial Commission on Foreign Asset Control, 2000-2001
International War Crimes Tribunal, Former Yugoslavia, The Hague, Netherl
s, 1995-1999
First Assistant U.S. Attorney, Middle District of Florida, 1989-1992
1993-1995. H
led cases including the BCCI banking case that made headlines worldwide.
Deputy Chief, Minority Counsel, U.S. House of Representatives, October Surprise Task Force, 1992-1993
Chief, Northern Division, U.S. Attorney's Office for the Southern District of Florida, 1986-1989
Assistant U.S. Attorney, Southern District of Florida, 1983-1989. Prosecution targets included the Outlaws motorcycle gang
drug rings.
Trial Attorney, U.S. Department of Justice, Honors Program, Anti-Trust Division, 1982-1983
Attorney associate with the law firm of Burns Jackson Miller Summit & Jacoby, New York, NY, 1979-1980 Some of the above representations were h
led by Mr. Kehoe prior to joining Greenberg Traurig.
