CRIMINAL
DEFENSE
Clients
may be initially confronted with the criminal justice system by service
of grand jury subpoenas or may be thrust into the system by arrest or
indictment. Grand jury practice requires counsel to make an initial
assessment of the client's exposure, to determine "target"
status, to monitor grand jury developments and to manage news media
events to avoid adverse publicity. Trial defense practice requires counsel
to understand the prosecutorial system, to marshal the resources necessary
for the defense, to coordinate with other defense lawyers and, finally,
to exercise the trial skills for an effective presentation to the jury.
Whether the need for advice occurs during the investigative stage or
in the post-indictment stage, highly experienced counsel is necessary
to obtain knowledgeable advice as to critical decision which may affect
the clients representation and, perhaps, the liberty of the client.
Since leaving the U.S. Attorney's Office in 1982, Rick Simmons has had
extensive experience as defense counsel in a number of the major criminal
investigations in Louisiana.
Major
Cases
U.S.
vs Governor Edwin Edwards, et, al
served
as defense counsel for the co-defendant business partner of Louisiana
Governor Edwards, both of whom were indicted on racketeering charges
of obtaining hospital permits through bribery. After one year of
extensive pre-trial preparation and a fourteen (14) week trial,
the jury voted 11 to 1 for acquittal. Upon retrial, all defendants
were unanimously acquitted. (1985-86)
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(Governor
Edwards, lead counsel James Neal, defendants and defense counsel
in the 1985 case.) |

Trial
defense team, along with Harry Connick, Sr. (District Attorney,
Orleans Parish) and Paul Burke (Actor) 1990
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U.S.
vs Harry Connick, Paul Burke, et, al,served
as defense counsel for actor, Paul Burke, who along with New Orleans
District Attorney Harry Connick, was indicted on racketeering charges
of aiding and abetting a gambling operation by returning gambling
records to an arrested gambler. Burke, unaware of wiretap evidence,
was also indicted on charges of perjury before the Grand Jury. His
former defense counsel F. Lee Bailey testified on Burke's behalf with
regard to the perjury charge. Both defendants were acquitted of all
charges after a seven(7) week trial. (1990) |
| U.S.
vs Robert Evans, served
as defense counsel for Evans (president of the Jefferson Parish Council)
who was at the time CEO of Enterprise Savings and Loan, indicted on
charges of bank fraud and bribery. Despite testimony by a Greek fugitive
(borrower), Evans was acquitted of all charges. |

"Bob
Evans, left, speaks to reporters as his lawyers Rick Simmons, center,
and Glenn Burns stan at his side. 'I'm just happy to be able to
get on with my life,.' Evans Said."
Staff
photo by Times Picayune, Rusty Costanza 3/25/95
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Major
federal prosecutions are spearheaded by a team of experienced U.S.
Attorneys supported by the unlimited investigative resources of
federal agencies such as the FBI. Co-counsel Glenn Burns was an
assistant U.S. Attorney from 1980-85 and previously worked with
Rick Simmons in the Criminal Division of the U.S. Attorneys Office.
This team of former federal prosecutors, along with support from
long time paralegal Ruth Curcuru and outside investigators (former
FBI agents), provides the resources necessary to achieve a level
playing field for the defense of such prosecutions.
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Michael
O'Keefe, left, arrives at federal court with defense counsel Rick
Simmons.
Staff
photo by Times Picayune, Andrew Boyd 1/7/98 |
U.S.
vs Michael H. O'Keefe Sr., served
as defense counsel for
former State Senator Michael H. O'Keefe, Sr, indicted on charges of
insurance fraud and money laundering. After a conviction, the district
court granted a new trial based upon findings of perjury by a government
witness and government misconduct. After a lengthy appellate battle
(5 years), the conviction was re-instated. |
Other
Federal Court Representations
Nationwide
health care providers investigated by the Department of Justice.
Various medical professionals accused of Medicare and Medicaid fraud.
Plant
manager of Marine Shale Processors; investigation as to environmental
criminal matters; charges resolved by compromise.
Secretary
to Baton Rouge District Attorney on perjury charges; all charges dismissed.
State District
Judge indicted on false statement to bank:
Shipyard executive investigated on government contract fraud;
Vice President of State bank charged with bank fraud.
State
Court Cases
Graduate
student indicted on charges of 2nd degree murder of her boyfriend. Jury
acquittal based on self defense (1988)
State
employee accused of public malfeasance. Charges dismissed (1995)
High
school student indicted on charges of attempted force able rape. After
a conviction on lesser charges was reversed by the Court of Appeals, the
case was compromised to a misdemeanor offense (2001)
Military
Cases (See
JAG/Military Section)
Appellate
representation of Lt. William Calley (My Lai, Vietnam incident) (1973-74)
Representation
of Captain Derrick Robertson (Army's trainee sex scandal at Aberdeen Proving
Ground, MD) (1997)
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