When federal prosecutors across multiple jurisdictions pursue high stakes white-collar cases -- from international semiconductor trafficking to complex bank fraud -- defense attorney Dmitry Gorin often emerges as counsel of choice.
A former senior Los Angeles County district attorney turned State Bar-certified criminal law specialist, Gorin has spent 30 years mastering the intricacies of criminal defense, building a practice that specializes in unraveling the government's most complex prosecutions.
"The trial proficiency developed during those formative years -- encompassing legal objections, cross-examination and closing arguments -- has remained integral throughout my three decades of jury trial work," Gorin noted.
He handles complex criminal defense cases across multiple domains, including illegal semiconductor exports, cyber fraud, financial crimes and tax fraud.
"The entire team at Eisner Gorin, including my law partner Alan Eisner and associate Robert Hill, collaborate on our firm's cases," Gorin said. "We have defended some of the most complex and sensitive matters this year."
Gorin's experience extends to international cases involving money laundering and bank fraud, showcasing his depth of experience in white-collar criminal defense.
The Khanna case exemplifies Gorin's expertise in managing multi-jurisdictional litigation. United States v. Khanna, 2:22-CR-0213 KJM (E.D. Cal. Feb. 12, 2024).
The Khanna family was alleged to have been "fences" for stolen converters, which were mined for precious metals and sold to a refinery.
There was more than $100 million worth of stolen parts and metals alleged.
"After months of bail litigation, the courts in Sacramento and Oklahoma ordered the release of Khanna brothers," Gorin said.
Addressing the evolving landscape of criminal defense, Gorin articulates the procedural complexities inherent in contemporary practice.
"The extraordinary amount of discovery in federal white-collar crime defense requires a system of organization, review and analysis to identify exculpatory evidence," he explained. "The Khanna bail issue deals with potentially missing assets, and after defense expert review the issue was successfully resolved ultimately leading to the client's pretrial release."
Gorin noted that aggressive government pursuit of pretrial detention continues to significantly impair defendants' ability to prepare their legal defense while in custody.
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