APRIL 14, 2025
Moeel Lah Fakhoury LLP filed an amicus brief on behalf of the Young Center for Immigrant Children’s Rights in a federal lawsuit filed in the Northern District of California challenging the administration’s abrupt decision to end funding legal representation for children facing deportation and other removal proceedings in immigration court in the United States.
APRIL 1, 2025
After six days of testimony and two days of deliberation, a federal jury in the Northern District of California acquitted our young client of second degree murder and convicted her of the lesser offense of voluntary manslaughter. The case was tried by MLF attorney Shaffy Moeel and David Rizk of Rizk & Shearer LLP. Courtroom artist Vicki Behringer captured Shaffy Moeel’s opening statement to the jury in a sketch titled “Me or Him,” which was the central issue in this self-defense case. The jury credited the defense case, including expert testimony, presented about our client’s young life and spared our client decades in prison.
MARCH 13, 2025
Partner Hanni Fakhoury inducted into the American College of Trial Lawyers.
Partner Hanni Fakhoury has been admitted as a Fellow of the American College of Trial Lawyers (ACTL).
Hanni’s practice focuses on white collar and general criminal defense, government investigations and mediation. ACTL Fellowship is extended by invitation only to trial lawyers from the U.S. and Canada who have practiced for at least 15 years and have demonstrated the very highest standards of trial advocacy, ethical conduct, integrity, professionalism, and collegiality.
Read more about ACTL here.
DECEMBER 18, 2024
Shaffy Moeel named Daily Journal Top White-Collar Lawyer for 2024.
The San Francisco Daily Journal named partner Shaffy Moeel a one of its top performing attorneys in white collar law for 2024.
The Daily Journal highlighted two of Shaffy’s impressive victories, including the dismissal of Medicare fraud charges against a doctor following four years of litigation and a jury trial that ended in a mistrial after jurors were deadlocked, and the hard earned negotiated dismissal of conspiracy charges against the owner of a construction company. The full article is here.
MAY 20, 2024
Managing Partner Andrew Lah talks to KQED about double jeopardy issues in trials of David DePape, man accused of attacking husband of former U.S. House Speaker Nancy Pelosi.
The Bay Area’s NPR affiliate station, KQED, talked to managing partner Andrew Lah about double jeopardy issues arising from the state and federal prosecutions of David DePape, the man accused of assaulting the husband of former U.S. House Speaker Nancy Pelosi. From the article:
“Andrew Lah said the legal doctrine of dual sovereignty typically allows prosecution of a defendant for the same acts in both state and federal court. And he noted a prominent example: the double prosecution of Derek Chauvin following the murder of George Floyd.”
‘We had a state prosecution under state law for murder charges in that case,’ Lah said. ‘We also had the federal government prosecuting for federal criminal civil rights violations. It all flowed from Chauvin’s conduct of killing George Floyd. That doesn’t violate double jeopardy because even though it’s from effectively the same conduct, the state of Minnesota and the United States of America are separate sovereigns for purposes of the double jeopardy clause.”
The full article is available here.
MAY 7, 2024
Partner Hanni Fakhoury was quoted in the Los Angeles Times about a recently filed criminal case against a prosecutor in the LA District Attorney’s Office.
The Los Angeles Times talked to partner Hanni Fakhoury about a recent criminal case filed against a Los Angeles County District Attorney. From the article:
“Hanni Fakhoury, a San Francisco defense attorney with a background in computer crimes, said the charge against Teran is California’s analog to the federal Computer Fraud and Abuse Act. Based on the few facts Bonta’s office has made public, Fakhoury described the filing as ‘weird’ and making use of a ‘novel theory.’
‘If what they’re saying is she made a copy three years ago and then held on to it … I’m not seeing it. I have a lot of questions about that theory,’ Fakhoury said. ‘Not only does it not sound like a crime, it doesn’t sound like the kind of crime the computer hacking statute would criminalize.’”
The full article is available here.
DECEMBER 15, 2022
San Jose City Council adopts Moeel Lah Fakhoury LLP managing partner Andrew Lah’s recommendation to add an investigative branch to the City’s Independent Police Auditor.
The San Jose (CA) City Council agreed Tuesday to add an investigative branch to the City’s Independent Police Auditor (IPA). The vote comes after the City hired Moeel Lah Fakhoury LLP managing partner Andrew Lah to evaluate the San Jose Police Department’s current Internal Affairs process for investigating allegations of misconduct by its officers and recommend potential changes to the process.
Working with Russell Bloom, the Independent Police Auditor for the Bay Area Rapid Transit District, and Rania Adwan, former Chief of Staff to the San Francisco and Oakland Police Commissions, Andrew prepared a report recommending the City create a new unit within the IPA.
A San Jose Spotlight article about the City Council Vote is available here.
The full report is available here.
JULY 15, 2022
Albany, New York’s Community Police Review Board taps Moeel Lah Fakhoury LLP partner Andrew Lah to design its strategy & processes.
The Albany, New York Community Police Review Board (CPRB) announced the hiring of Moeel Lah Fakhoury LLP partner Andrew Lah to implement infrastructure and foundational practices. The Albany CPRB is an independent body that reviews complaints of misconduct committed by officers of the Albany Police Department.
In a public meeting introducing Mr. Lah and other key players , Mr. Lah explained “our goal is to ensure that the CPRB is exercising its mandate authority and operating within an understanding of the constraints and boundaries of the rules, procedures and law. We want to help build and create institutions within the CPRB, helping establish protocols, providing informed recommendations for investigations, and stakeholder partnerships, and all the things that flow from that.”
The Northeast Public Radio article about the new partnership is here.
MAY 13, 2022
Moeel Lah Fakhoury LLP sues Oakland Unified School District over its school closure plan.
On behalf of a coalition of parents and teachers, Moeel Lah Fakhoury LLP, working with Bradley Bernstein Sands, sued the Oakland Unified School District over its plan to close several schools in the city.
The lawsuit, filed in Alameda County Superior Court, alleges the district violated the California Environmental Quality Act because the Board did not analyze whether the school closure plan would exacerbate environmental harms to communities affected by the school closures.
Moeel Lah Fakhoury LLP partner Andrew Lah told CBS News “OUSD was required to engage in an environmental analysis before making its decision to shutter schools. But, rather than follow clear California law, OUSD embarked on a rushed and illegal process to shutter schools that largely ignored the students, families and communities it serves.’”
The full CBS news article is here.
Read more about the lawsuit here.
MAY 24, 2022
Law360 talks to Moeel Lah Fakhoury LLP Partner Hanni Fakhoury about California State Bar Data Breach.
Law360 talked to Moeel Lah Fakhoury LLP partner Hanni Fakhoury about a data breach involving the State Bar of California.
“Fakhoury, the defense lawyer, says that in terms of criminal cases, it is difficult to know what goes into the government’s decision to prosecute data scrapers in situations like this. They tend to go after ‘people who poke the big bears,’ or major institutions like AT&T, Fakhoury said. And there certainly appear to be some big bears involved in this incident, he added.
He lauds Judyrecords’ administrator for his quick action, cooperation and transparency, saying it looked like he was trying to do the right thing. However, Fakhoury says the administrator should lawyer up and start being more cautious, given the power and sophistication of the other parties involved.
‘We want people to be altruistic,’ he said. ‘But that’s unfortunately not how the real world works, especially when you’re dealing with big institutional actors. And I know that sounds kind of cynical, but it’s the truth, and the quicker he realizes that, the better for him.’”
The full article is available here.
MAY 9, 2021
San Francisco Daily Journal Profiles “multipronged boutique” Moeel Lah Fakhoury LLP.
The San Francisco Daily Journal profiled Moeel Lah Fakhoury LLP, noting the “multipronged boutique” doesn’t “look for obvious solutions to complex problems.”
The Daily Journal highlighted the firm’s diversity, trial experience and commitment to justice.
MAY 9, 2021
Hanni Fakhoury member of NACDL task force that issues landmark report on “data-driven policing technologies”.
Today, the National Association of Criminal Defense Lawyers (NACDL) issued a landmark report on data driven technologies, titled Garbage In, Gospel Out: How Data-Driven Policing Technologies Entrench Historic Racism and ‘Tech-Wash’ Bias in the Criminal Legal System.
Moeel Lah Fakhoury LLP Partner Hanni Fakhoury was a member of the NACDL task force that spent two years conducting research and interviews across the country as detailed in the comprehensive report. The report’s top line recommendation is that such technologies should not be used by police departments because they “are ineffective; lack scientific validity; create, replicate and exacerbate ‘self-perpetuating cycles of bias,’ deeply entrench existing inequalities in the system; hyper-criminalize individuals, families, and communities of color; and divert resources and funds from communities that should be allocated towards social services and community-led public safety initiatives.”
Click here to view NACDL’s press release about the report.
JUNE 7, 2021
Partner Hanni Fakhoury discusses the Supreme Court’s recent decision on federal computer hacking law with The Verge.
The Verge talked to Moeel Lah Fakhoury LLP Partner Hanni Fakhoury about the Supreme Court’s decision in Van Buren v. United States, which narrowed the scope of the federal Computer Fraud and Abuse Act (“CFAA”).
“‘It is still an open question whether the restriction on access has to be technological or contractual,” says former EFF staff member and computer crime attorney Hanni Fakhoury.
As Fakhoury notes, the ruling does say it’s not necessarily ‘plausible’ for the CFAA to hinge on fine semantic distinctions in private contracts. ‘It certainly seems to me they’re uneasy about the idea that the CFAA would somehow become a tool to criminalize contractual obligations,’ he concludes.
Click here to view the full article
APRIL 29, 2021
Managing Partner Andrew Lah speaks to the Mercury News about police practices.
Moeel Lah Fakhoury LLP partner Shaffy Moeel was inducted as a fellow of the American College of Trial Lawyers (“ACTL”).
The College accepts, by invitation only, the best trial attorneys from the United States, Canada and Puerto Rico “who have mastered the art of advocacy, and whose professional careers have been marked by the highest standards of ethical conduct, professionalism, civility and collegiality.”
Ms. Moeel was also selected by ACTL to give the inductee response on behalf of the incoming class at ACTL’s annual spring meeting.
MAY 14, 2021
Managing Partner Andrew Lah speaks to the Mercury News about police practices.
The Mercury News talked to Moeel Lah Fakhoury LLP Managing Partner Andrew Lah about the tragic death of Mario Gonzalez in police custody.
“Attorney Andrew Lah, who also reviewed the body camera footage, said the video raises the question of why Gonzalez wasn’t ‘put into a position of recovery.”
‘You are supposed to roll someone over because of the risks of someone going unconscious,’ said Lah, a former managing attorney with the San Francisco District Attorney’s Office where he oversaw police misconduct investigations and criminal civil rights cases.
‘It is one of too many cases of positional asphyxia,’ he said, ‘That risk is exacerbated when you put weight on top of someone who is already handcuffed face down, which is what the officers appear to be doing in the video. There are a number of other questions about the detention and decision to use force that need to be investigated.’”
Click here to view the full article.
© 2025 Moeel Lah Fakhoury LLP. All rights reserved. Disclaimer