David I. Lee, P.C.

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(248) 755-3842Call Visit WebsiteVisit Website Map & DirectionsDirections615 Griswold St Ste 722Detroit, MI 48226 Write a ReviewWrite Review

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Mon - Fri:	9:00 am - 5:00 pm

David I. Lee, P.C.

Criminal Defense
David began his practice after law school clerkships at top-notch Detroit criminal defense firms. As a clerk, he worked on matters such as the “Pizza Heroin” case in New York City, United States v. Ganci, et al., 1984-CR-00236 ED NY, and the well known “Young Boys Incorporated” matters of the mid-1980’s. Both cases became models of the “mega trial”, multi-defendant drug and white collar prosecutions that would later be prevalent nationally and are now commonplace.

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Hamtramck (7 miles)
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Location

Ford Bldg

Neighborhood

Downtown Detroit

Other Links

http://www.davidileelaw.com

https://www.davidleelawfirm.com

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Attorneys, Criminal Law Attorneys, DUI & DWI Attorneys, Drug Charges Attorneys, Traffic Law Attorneys

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Phone: (248) 755-3842

Address: 615 Griswold St Ste 722, Detroit, MI 48226

Website: http://www.davidileelaw.com

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David I. Lee, P.C.

Criminal Defense
David began his practice after law school clerkships at top-notch Detroit criminal defense firms. As a clerk, he worked on matters such as the “Pizza Heroin” case in New York City, United States v. Ganci, et al., 1984-CR-00236 ED NY, and the well known “Young Boys Incorporated” matters of the mid-1980’s. Both cases became models of the “mega trial”, multi-defendant drug and white collar prosecutions that would later be prevalent nationally and are now commonplace.
Fraud
Throughout the 1990’s, David’s practice grew and included much more federal work, including representing defendants in dozens of multiple-defendant, multiple-count complex indictments. Many of these cases involved large-scale drug conspiracies. Others have been in the area of health care fraud, money laundering, mortgage fraud and numerous cases involving illegal immigration and marriage fraud. Many of these matters result in attempts of forfeiture and seizure of assets by the government. From 2000 through 2009, David served as the criminal defense attorney and consultant for all criminal law matters in the office of legendary Detroit attorney, A. Robert Zeff.
Drug Crimes
Since 1986, David Lee has practiced criminal-defense law exclusively. He has tried cases in Detroit and throughout the country. He represents many individuals connected to the sports, music and entertainment industries in criminal matters, both in Detroit and elsewhere. Furthermore, he represents a significant number of police officers and allied law enforcement professionals in both state and federal court. David has represented individuals in Colorado, Illinois, Ohio, New York, Kentucky, Tennessee, Oklahoma, West Virginia, Pennsylvania and Florida. He has also appeared in over 20 counties in Michigan. Today, the majority of his practice consists of Federal Court "white and blue collar" litigation, however, he appears frequently in state courts for felonies ranging from drug offenses to criminal sexual conduct and other crimes of alleged violence and fraud.
Money Laundering
In 1993, David obtained his first federal not guilty verdict in the case of United States v. Abro, et al. This win came in the wake of David’s 20 consecutive “not guilty” state court verdicts. The Abro matter involved an alleged multimillion dollar money laundering scheme wherein David represented twice-convicted drug dealer, Sam “The Bull” Hermiz. Hermiz, according to the government, was the top lieutenant for Harry Kolosho, a one-time Detroit drug king-pin and leader of a large scale international drug conspiracy. The government alleged that two family-owned convenience stores were being used to launder the monies. All of the defendants in this case were acquitted.

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