Attorney Profile

NiaLena Caravasos

NiaLena Caravasos

Law Office of NiaLena Caravasos, LLC
Public Ledger Building, Suite 926, 620 Chestnut Street
Philadelphia, PA 19106
Contact Contact NiaLena Caravasos
T: 215-925-5201
F: 215-925-5991

Visit: www.nialenacaravasos.com
Practice areas: Criminal Defense (70%), Criminal Defense: White Collar (30%)
Languages Spoken: English, Greek

Profile

NiaLena is a passionate advocate who believes in Robert Frost’s “The Road Not Taken” and whose successes often come in matters that others consider hopeless. Her federal practice extends to multiple jurisdictions throughout the United States, and her high‑profile cases include the violent crime acquittals for an alleged mafia figure in the four-month Merlino federal RICO trial, dismissal of charges in one of Philadelphia’s largest meth arrests, reversal of a 22‑year‑old murder conviction, and representation of a Washington D.C. Fortune 500 senior executive facing criminal charges. A member of the defense trial team representing Senator Vincent Fumo, long regarded as the most powerful politician in Philadelphia, during his five-month high-profile trial in federal court, NiaLena co-authored an emergency motion that made headline news in various local and national forums, including the The New York Times and ABC News, regarding the request to halt the jury deliberations based upon the novel legal issue of social networking on Internet sites such as Facebook and Twitter by a juror during the Senator's political corruption trial. NiaLena has been described by the Philadelphia Daily News as a “deliberate,” “sincere,” “extremely thorough,” and “tireless advocate” with “courtroom poise” and by George Anastasia in The Last Gangster as “no‑nonsense.” A frequent guest speaker at The Wharton School, NiaLena credits much of her success to her beloved mentor and former law partner, F. Emmett Fitzpatrick.

Selected to:

Pennsylvania Super Lawyers 2009
Pennsylvania Super Lawyers 2008
Pennsylvania Rising Stars 2006
Pennsylvania Rising Stars 2005

About NiaLena Caravasos

Admitted: 1994, Pennsylvania

Professional Webpage: www.nialenacaravasos.com

Honors and Awards: (1) -- Highest professional rating (AV® Preeminent™ 5.0 out of 5 Peer Review Rated) by Martindale-Hubbell, (2) -- Superb rating (10.0 out of 10) on Avvo.com, (3) -- Law School Honors -- (a) Commencement Award (BNA Law Student Award); (b) American Jurisprudence Award (Criminal Trial Practice); (c) Edward F. Hennessey Scholar; Commencement Speaker to the Faculty, (4) Graduated with honors (cum laude) from The Wharton School of the University of Pennsylvania, (5) Recently profiled by Main Line Today in the 2009 "Top Lawyers" edition
Bar/Professional Activity: Admitted to US Supreme Court, 3rd Circuit Court of Appeals, US District Court for the Eastern District of PA, Federal Criminal Bar for the Eastern District of PA; Philadelphia Criminal Justice Section; Pennsylvania Bar Association; PACDL; NACDL
Scholarly Lectures and Writings: (1) -- Lecturer in CLE seminars at PBI Criminal Law Symposium, (2) -- Frequent guest speaker since 1999 on white collar crime as well as ethics in Leadership programs of the Management Department at The Wharton School of the University of Pennsylvania (Examples of various issues discussed include the changing perception by the courts and society of white collar crime versus violent crime, ethical dilemmas, the motivation of money, defining oneself as a corporate executive, Sarbanes-Oxley Act, evidentiary issues, 5th Amendment privilege, and federal sentencing issues. Examples of various cases discussed include United States v. Michael Milken, Enron (United States v. Kenneth L. Lay and Jeffrey K. Skilling), United States v. Martha Stewart, United States v. Bernard L. Madoff, and United States v. Vincent J. Fumo), (3) -- Co-author with her former law partner, F. Emmett Fitzpatrick, an article entitled "Ineffective Assistance of Counsel", which was published in The Philadelphia Lawyer, The Forum, and The Richmond Journal of Law and the Public Interest
Verdicts and Settlements: (1) -- Significant victory in the highly publicized organized crime case entitled, "United States v. Joseph Merlino, et al." (At the conclusion of a federal trial in the United States District Court for the Eastern District of Pennsylvania which lasted almost five months, the jury acquitted her client, Frank Gambino, of attempted murder and racketeering charges. The Philadelphia Daily News described NiaLena as an "extremely thorough" and "tireless advocate [who] allows no legal issue to escape her attention" as well as the "youngest and lone female attorney" who is "a thorough advocate with courtroom poise beyond her years," Mob On Trial: For The Defense ... The Greatest Lawyers On The East Coast), (2) -- Successfully represented a client against methamphetamine distribution charges (The case had been described in the press as the "largest meth bust ever in the city of Philadelphia". Following aggressive pretrial representation over the course of almost 1 1/2 years, all charges against the client were dismissed on the morning of trial), (3) -- Successfully represented a client in the United States District Court for the Eastern District of Pennsylvania in two federal drug trafficking and firearms trials (The defendant was first acquitted of multiple counts alleging the possession of firearms in furtherance of a drug trafficking offense and the possession of firearms by a convicted felon. After 8 months of arguments, NiaLena then succeeded in reversing the drug distribution counts for which the defendant had been convicted, and subsequently won a new trial for her client), (4) -- Successfully represented a client in the United States District Court for the Eastern District of Pennsylvania in two federal drug trafficking and firearms trials (In the first instance, the jury hung and a mistrial was declared. At the retrial, the defendant was acquitted of multiple counts involving crack cocaine distribution as well as multiple counts alleging the possession of firearms in furtherance of a drug trafficking offense and the possession of firearms by a convicted felon), (5) -- Successfully represented a client in a capital homicide trial which lasted one month in the Philadelphia Court of Common Pleas (Despite a lifelong criminal history which involved 30 violent felony convictions, and the fact that the defendant had allegedly killed a government witness in order to prevent that individual from testifying against him, the defendant did not receive the death penalty), (6) -- Successfully represented a client charged with homosexual sex offenses in the Philadelphia Court of Common Pleas (Following aggressive advocacy on behalf of her client, all charges were dropped against him on the morning of trial), (7) -- Successfully represented a fellow attorney in the United States District Court for the Eastern District of Pennsylvania during a federal Grand Jury investigation involving allegations of possession of child pornography that had allegedly been acquired through the Internet (All charges were eventually dropped against the client, and all computer equipment that had been seized by the government was later returned to him), (8) -- Successfully represented a client in the Philadelphia Court of Common Pleas in a trial involving alleged child sexual assaults upon two minor male complainants (At trial, the defendant was acquitted of multiple sex charges, including involuntary deviate sexual intercourse, sexual assault, statutory sexual assault, and sexual abuse of children), (9) Succeeded in reversing a 22-year-old first degree murder conviction following three years of evidentiary hearings in the Philadelphia Court of Common Pleas and winning a new trial for the defendant who had been serving a life sentence without parole.
Representative Clients: NiaLena's criminal clients vary and have ranged from a Washington D.C. senior executive of a Fortune 500 financial company, to a medical doctor, to a powerful Senator, to the alleged kingpin of a major drug trafficking organization, to an alleged made member of the LCN, to fellow lawyers, to university students, and to many other fellow citizens of our community
Other Outstanding Achievements: Closing argument on behalf of Frank Gambino in four-month organized crime racketeering federal trial of United States v. Joseph Merlino was subsequently selected among nationwide submissions and spotlighted as featured defense advocate by Center for Criminal Justice Advocacy in Houston.  See http://juryargument.homestead.com/GuestContribution1.html to read excerpts from the closing argument
Educational Background: The Wharton School, University of Pennsylvania (Bachelor of Science degree in Economics; May 1988; graduated cum laude; dual major in Multinational Management and Marketing)

Map Location

What is Super Lawyers
Super Lawyers Magazine

Super Lawyers magazine names attorneys in each state who received the highest point totals, as chosen by their peers and through the independent research of Law & Politics. Rising Stars names the state's top up-and-coming attorneys.

Super Lawyers magazine is published in all 50 states and reaches more than 13 million readers.

Read more…

Testimonials

"The Profile has been a great resource for client referrals as well as lateral hires. It enhances our name recognition and literally provides a snapshot of our personnel, expertise and credentials. Thank you, Super Lawyers!"
Greg Rubin, Chairman
Rubin, Fortunato & Harbison P.C.
Paoli, Pennsylvania

"Super Lawyers' Platinum Profile recognition has been the perfect vehicle for Caesar Rivise to spotlight to the Bar and to the public the depth of talented IP lawyers in our firm."
Manny Pokotilow, Managing Partner
Caesar, Rivise, Bernstein, Cohen & Pokotilow, Ltd.
Philadelphia, PA

Read more ...