Gary S. Lincenberg and Jeremy D. Matz Win Across-The-Board Dismissal of Criminal Charges

An accomplished and respected trial lawyer, Mr. Matz specializes in complex civil litigation of all kinds, white collar criminal defense, and governmental and internal investigations of corporations and other entities.

Mr. Matz is highly experienced in all phases of litigation, from the earliest stages of civil and criminal investigations, through the filing of complaints and indictments, pre-trial motion practice, trials, and appeals, including to the Supreme Court of the United States. He represents individuals and companies as plaintiffs, defendants, and witnesses in sophisticated, high-stakes matters.

In civil litigation, corporate clients praise Mr. Matz for his ability to “handle the matter brilliantly.  No matter what was thrown at him, Jeremy understood the issues swiftly, led the way through the land mines of the investigation, and gave us excellent legal and strategic advice. It has been an absolute pleasure working with him — a more responsive, intelligent and skilled lawyer one could not hope to have by your side.”

In criminal cases, clients appreciate Mr. Matz’s “knowledge, guidance and advice, which have brought much needed peace of mind and a greater understanding of how best to approach the various scenarios which could arise.” He is lauded for being “not only a great and competent attorney, but also a great human being. I could not have asked for a better person to guide me through this difficult time of my life.”

Before joining Bird Marella, Mr. Matz served as an Assistant United States Attorney in Los Angeles for thirteen years. At the United States Attorney’s Office, he prosecuted nearly every kind of federal criminal case, including white collar offenses, money laundering, corruption, violent crime, and cybercrime.  For more than eleven years, he specialized in prosecuting sophisticated economic crimes, including securities and corporate fraud, mortgage fraud, health care fraud, tax evasion, bank fraud, and investor fraud.  As the lead trial and appellate attorney, he won convictions in more than ten jury trials and briefed and argued multiple cases in the Court of Appeals, resulting in favorable published appellate decisions.  Mr. Matz garnered praise from fellow prosecutors as “one of the most meticulous attorneys to work in the office”, “a first-rate lawyer with excellent judgment”, and a “very strategic and very thorough attorney on every case.”  He served as the Securities Fraud Coordinator, supervised new prosecutors, and won awards from several federal law enforcement agencies.

Mr. Matz also serves as a Lecturer In Law at the University of Southern California Gould School of Law, where he teaches evidence to second- and third-year law students. He is acclaimed for his “exceptional knowledge of the rules of evidence” and for “bringing the real world to the classroom.”

Mr. Matz speaks fluent Portuguese and has given presentations on criminal law to judges, prosecutors, and law enforcement officials in Brazil and Mozambique.

Representative Cases

  • Mr. Matz maintains a diverse and successful law practice. He resolves many of his clients’ civil and criminal disputes in a confidential and private manner.

  • In September 2016, Mr. Matz won a sentence of straight probation for a client in a federal criminal case involving gratuities paid to a public official. Under the plea agreement, Mr. Matz’s client faced up to five years of imprisonment.

  • In July 2016, Mr. Matz won a highly favorable settlement of a United States Department of Justice investigation of a corporate client under the federal False Claims Act, for less than 4% of the government’s claimed damages.

  • In May 2014, Mr. Matz won a total dismissal of a criminal prosecution against his client after less than half a day of jury trial. Mr. Matz discovered highly exculpatory evidence that completely undermined the prosecution’s case. After he delivered the opening statement and cross-examined the first and only prosecution witness, the prosecution abandoned the case entirely.

  • In a seven-week federal trial in 2013, Mr. Matz and other Bird Marella trial attorneys defended one of the nation’s largest manufacturers against allegations of False Claims Act violations. Mr. Matz presented numerous defense witnesses, cross-examined key plaintiffs’ witnesses, and briefed and argued numerous evidentiary motions

  • In one of the largest mortgage fraud cases in California history, Mr. Matz secured the convictions of eleven defendants, including nationally prominent real estate agents. After a six-week jury trial, the Court of Appeals affirmed the convictions of a real estate agent and an appraiser on fraud, money laundering, and conspiracy charges. United States v. Grasso, 724 F.3d 1077 (9th Cir. 2013); United States v. Rizk, 660 F.3d 1125 (9th Cir. 2011).

  • In a corporate fraud prosecution spearheaded by Mr. Matz and others, Ralphs Grocery Company — one of the largest grocery chains in the nation — pleaded guilty and paid a total of $70 million in restitution and fines for felonies committed during a labor dispute.

  • Mr. Matz was a key prosecutor in a covert securities fraud wiretap investigation that led to the indictments of fifteen defendants in a multi-million dollar “pump-and-dump” scheme.

  • Mr. Matz won a guilty plea to securities and investor fraud from the founder and CEO of a NASDAQ-listed media company with a $100 million market capitalization.

  • Mr. Matz and a colleague won a jury trial against a licensed medical doctor in a $1 million fraudulent Medicare billing scheme.

  • As the lead trial attorney, Mr. Matz won a four-week jury trial in a sophisticated bank fraud, false identity, and money laundering conspiracy. Two spouses were convicted on all counts in a scheme to defraud banks of millions of dollars and launder the money into high-end luxury homes.

  • In the aftermath of a $26 million international Ponzi scheme, Mr. Matz secured guilty pleas to fraud and money laundering from a defendant who defrauded hundreds of investors out of their life savings.

Appellate Decisions

Affiliations

  • Co-Chair, American Bar Association, White Collar Crime Committee, Southern California Regional Subcommittee
  • Board of Directors, Western Center on Law & Poverty
  • Member, American Bar Association
  • Member, Federal Bar Association, Litigation and Criminal Law Sections

12 Bird Marella Attorneys Selected for Inclusion in the 2017 Southern California Super Lawyers List

Bird Marella is proud to recognize the attorneys who have been selected for inclusion in the 2017 Southern California Super Lawyers list: Terry W. Bird - Criminal Defense: White Collar, Business Litigation, Civil Litigation Sharon Ben-Shahar Mayer - Business Litigation, Criminal Defense: White Collar Joel E. Boxer ...

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12 Bird Marella Attorneys Selected to 2017 Best Lawyers in America®

12 Bird Marella principals have been recognized and selected by their peers for inclusion in the 2017 edition of the Best Lawyers in America.  Best Lawyers is based on an exhaustive peer-review survey in which more than 50,000 leading attorneys cast nearly 5 million votes on the legal abilities of ...

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Bird Marella Obtains Pro Bono Victory on Behalf of Costa Mesa Residents

Bird Marella attorneys Julian Burns and Jeremy Matz, together with the pro bono organization Western Center on Law & Poverty and other pro bono organizations, successfully obtained a preliminary injunction resulting in the suspension of the planned demolishing of the Costa Mesa Motor Inn Motel. Residents of the ...

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13 Bird Marella Attorneys Selected for Inclusion in the 2016 Southern California Super Lawyers List

Bird Marella is proud to recognize the attorneys that have been selected for inclusion in the 2016 Southern California Super Lawyers list. Terry W. Bird – Criminal Defense: White Collar Joel E. Boxer – Business Litigation Paul S. Chan – Business Litigation Mark T. Drooks – Business Litigation Thomas R. ...

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Ten Bird Marella Attorneys Selected to The Best Lawyers in America® 2016

Bird Marella principals Terry Bird, Joel Boxer, Paul Chan, Mark Drooks, Gary Lincenberg, Vincent Marella, Jeremy Matz, Bonita Moore, Ronald Nessim, and Dorothy Wolpert have been selected by their peers for inclusion in the 2016 edition of The Best Lawyers in ...

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Bird Marella Attorneys Selected for Inclusion on the 2015 Southern California Super Lawyers List

Bird Marella is proud to recognize the attorneys that have been selected for inclusion on the 2015 Southern California Super Lawyers list. Terry W. Bird - Criminal Defense: White Collar Joel E. Boxer - Business Litigation Paul S. Chan - Business Litigation Mark T. Drooks - Business Litigation Thomas R. ...

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Jeremy Matz Speaks with The Daily Journal About Cybercrime Expertise

Principal Jeremy D. Matz was featured in the Daily Journal article “White Collar Practitioners Find Synergies in Data Breach Work” (July 23, 2014). Mr. Matz discusses how he and other former federal prosecutors have expanded their practice beyond traditional white-collar matters and now regularly assist companies with preventing and ...

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Corporate Counsel Speaks to Jeremy Matz on Preventing and Responding to Cybercrime

Principal Jeremy D. Matz is featured in a Corporate Counsel article entitled “California is Named the U.S. Capital of Cyberattacks”. Mr. Matz discusses the proliferation of cybercrime in California and the role of corporate general counsel in protecting their companies from it.  As highlighted in a pair of California ...

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Jeremy D. Matz Panelist at Securities & Exchange Commission’s Joint Regulatory Conference

Bird Marella principal Jeremy D. Matz spoke as a featured panelist at the Securities & Exchange Commission’s Joint Regulatory Conference in Los Angeles (June 3, 2014). The conference is a prestigious annual gathering of securities regulators, prosecutors, and law enforcement agents from a wide array of federal, state, and ...

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Gary S. Lincenberg and Jeremy D. Matz Win Across-The-Board Dismissal of Criminal Charges

After less than half a day of jury trial, Bird Marella Principals Gary S. Lincenberg and Jeremy D. Matz secured a total dismissal of criminal charges against their client, who had been unjustifiably charged with violating a California mandatory reporting requirement. The prosecution called only one witness before ...

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Other News & Events

  • Panelist, Securities & Exchange Commission’s Joint Regulatory Conference, 2014
  • Guest Speaker, KPCC-FM, “Take Two”, March 20, 2014, “Report: California Top Target For U.S. Cybercrime”, 2014
  • Panelist, International Discovery and Evidence in Federal Court, Los Angeles County Bar Association, 2014
  • Panelist, Issues Facing Receivers and Trustees in Medical Marijuana Dispensary Cases, sponsored by the California Receivers Forum, 2013
  • Panelist, Ethical Issues in Corporate Fraud Cases, ABA National Institute on White-Collar Crime, 2006

Published Cases

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