Daniel Osei
Partner
White-collar and drug charges, in state and federal court.
Daniel represents people under investigation or charged with fraud, embezzlement, tax and drug offenses. Much of his work happens before any charge is filed: answering subpoenas, speaking with prosecutors and agents, and keeping a case from becoming one. He handles the firm's federal matters.
Practice
- Fraud and embezzlement
- Federal investigations
- Drug charges
- Grand jury subpoenas
Admissions and education
Bar admissions
Maryland
2008
U.S. District Court for the District of Maryland
2009
U.S. Court of Appeals for the Fourth Circuit
2012
Courts
District Court of Maryland
Circuit Court for Baltimore City
U.S. District Court for the District of Maryland
Education
J.D., University of Baltimore School of Law
B.A., Morgan State University
Languages
English
Igbo
In Daniel's words
How I work
The first call I get is often about a business card left in a door. That's the best time to call. There's more room to act before a charge than after it.
I work through the records myself, with an accountant when the numbers matter, so that I know the documents better than the people asking about them.