The Law Office of Daniel L. Bibb, L.L.C.
Defending Individuals and Business Entities in Criminal Investigations
and Prosecutions in the State and Federal Courts of New York and New Jersey
Call (201) 297-7443 24/7 for an initial consultation
The Law Office of Daniel L. Bibb, L.L.C. was established in February 2008 when it's founder, Daniel L. Bibb, Esq., decided that big firm life was not for him and that he could provide the same level of service and committment in a much more personal environment. So, Dan left the big firm and established his own firm concentrating on criminal defense ranging from the lowest level misdemeanors to major white collar criminal offenses and homicide.
Practice Area: Criminal Defense in the State and Federal Courts of New York and New Jersey.
Areas of Emphasis: Financial and White Collar Crime, Mail and Wire Fraud, Securities and Bank Fraud, Money Laundering, RICO, Homicide, Vehicular Manslaughter, Weapons Possession, Assault and Battery, Sex Offenses, DWI, Felonies and Misdemeanors.
Bar Admissions: New York, New Jersey, Federal District Courts of New Jersey and the Southern and Eastern Districts of New York.
Education: Bachelor of Arts, Villanova University
Master of Arts, Villanova University
Juris Doctor, Seton Hall University Law School
Biography: Dan Bibb received his Bachelor and Master of Arts Degrees from Villanova University in 1976 and 1977 respectively and his law degree from Seton Hall University School of Law in 1982. He began his career as an Assistant District Attorney in the New York County District Attorney’s Office in 1982 under legendary District Attorney, Robert M. Morgenthau. During his career at the DA’s Office Dan investigated and tried some of that Office’s most high profile matters, including criminal activity ranging from commercial fraud to homicide. In addition, while at the DA’s Office Dan was personally responsible for the development of new evidence in the so-called Palladium homicide that led to the exoneration of the two people convicted of the crime and the prosecution of the real perpetrators. Dan led the investigation and prosecution of a precedent setting homicide case in which a doctor murdered his wife and disposed of the body. Dan was appointed Senior Trial Counsel and as a result of his many of his high profile investigations, prosecutions and convictions received extensive media attention. When he retired from the DA’s Office, Dan was Unit Chief of the Cold Case Homicide Unit. A number of the investigations and prosecutions Dan handled were the subjects of full length non-fiction books.
Dan left the DA’s Office in 2006 after an illustrious 24 year career. In February 2006, Dan joined the White Collar Criminal Defense and Internal Investigations Groups of an AmLaw 200 law firm concentrating exclusively on the defense of individuals and business entities charged with crimes or under investigation by federal, state or local law enforcement authorities in New York and New Jersey. After spending two years at a big firm, Dan struck out on his own as a solo practitioner and continues to represent people and business entities involved in criminal investigations. As a prosecutor and defense attorney Dan has tried over 120 criminal matters to verdict. He is well respected by his colleagues in the defense bar, the bench and prosecutors’ offices. If Dan cannot negotiate a disposition that is satisfactory to his clients, he has 31 years of experience and the skill and savvy to give his clients a fighting chance in the courtroom.
In addition to defending his clients, Dan has been a lecturer in continuing legal education programs for the New York County District Attorney’s Office, the New York State Prosecutor’s Training Institute and the New Jersey Institute for Continuing Education. Dan has also been frequently called upon to comment on legal matters for various media outlets. In addition, Dan has been a guest lecturer on prosecutorial ethics and wrongful convictions at NYU, Harvard, Yale, Cardozo, Georgetown, New York and Brooklyn Law Schools. Dan is a member of both the New York Criminal Defense Lawyers Association and the Association of Criminal Defense Lawyers of New Jersey and the National Association of Criminal Defense Lawyers.
Representative Cases:
-Represented an individual investor charged with fraudulent conduct by the New York State Attorney General’s Office in a mutual fund, market timing matter.
-Represented witnesses in a federal criminal investigation related to violations of federal labor law.
-Obtained the dismissal of criminal charges filed against a Canadian documentary filmmaker, preserving his resident alien immigration status and allowing him to successfully apply for United States citizenship.
-Obtained a non-custodial sentence for a client accused of laundering in excess of $4,000,000 of proceeds of criminal activity through shell corporate bank accounts.
-Obtained the dismissal of all criminal charges for a Broadway actor/singer accused of prescription drug fraud.
-Obtained an acquittal on all criminal charges for a real estate management professional falsely accused of misappropriating in excess of $1,000,000 worth of computer and telephone equipment from a major real estate management firm and a politically connected law firm.
-Obtained a non-criminal disposition for an executive of a major non-profit organization accused of grand larceny and fraud.
-Obtained a non-jail disposition for an emergency medical professional accused of prescription drug fraud.
-Represented several retired federal and New York City law enforcement professionals in state and federal criminal investigations. Represents members of the Port Authority of New York and New Jersey Police Department in criminal investigations.
-After an intensive investigation, obtained the dismissal of all criminal charges for a college student accused of multiple sex crimes.
-Along with a producer for NBC news, currently assisting in the investigation of the claims of innocence of a man convicted of a gunpoint robbery and homicide.
-Represented a regional mortgage company in a mortgage fraud investigation conducted by the United States Attorney’s Office for the District of New Jersey. Conducted an internal investigation into the allegations of fraud, coordinated response to subpoenas for documents and represented executives in interviews with law enforcement agents. The investigation did not result in the filing of any criminal charges against the company or any of its employees.
-Represented a multi-million dollar construction company and its subsidiaries in a criminal tax fraud investigation conducted by New York State and federal authorities. Coordinated response to subpoenas for six years of financial records and negotiated a non-prosecution agreement on behalf of the corporations.
-Obtained an acquittal on self defense grounds for a real estate management professional who was accused of stabbing and seriously injuring a tenant in a building he managed and faced up to 25 years in state prison.
-Obtained the dismissal of criminal charges for a construction industry professional falsely accused of assaulting a co-worker.
-Obtained the dismissal of criminal charges for a college student accused of robbing and assaulting a fellow student.
-Obtained a misdemeanor plea and a non-custodial sentence for a client who was facing decades in prison for allegedly repeatedly selling controlled substances to a confidential informant.
-Obtained the dismissal of criminal charges in New Jersey federal court for a client in a multi kilogram narcotics conspiracy.
-Obtained a sentence almost 8 years below the federal guidelines for a client accused in a major narcotics conspiracy in New Jersey federal court.
-Obtained the dismissal of criminal charges for a medical management professional accused of defrauding the Federal Emergency Management Agency.
-Obtained a below federal guideline sentence in federal court in the Southern District of New York for a client who was accused of defrauding the New York City Transit Authority of almost $300,000.
-Represented an accounting firm in a criminal tax investigation of the firm and one of their wealthy clients conducted by the US Attorney's Offices for the District of Connecticut and the Southern District of New York. Coordinated responses to multiple Grand Jury subpoenas for multiple terabytes of records. The investigation did not result in any criminal charges against the accounting firm or their client.
Past success is not an indication of future results.
Why The Law Office of Daniel L. Bibb, L.L.C.?
Over 40 years experience in criminal litigation.
Personal service.
Commitment to excellence.
Every criminal case no matter what the charges, be they a low level misdemeanor or a crime carrying a life sentence, can be a life altering event for a client. The Law Office of Daniel L. Bibb, L.L.C. is committed to excellence in the representation of every client no matter what the charges are. If we cannot negotiate a dispostion that is satisfactory to the client then we stand ready willing and able to stand with our clients in the courtroom and contest the government at every step of the process.