Higbee and Associates is one of the few firms that represents individuals who fall under Section 19 of the FDIA and has had great success in obtaining Section 19 Approval Orders.  Below is a sample of the successes we have helped our Section 19 clients achieve.

 

  • Bank Employee for Over 3 Years – Car Insurance Fraud misdemeanor offense and Extortion felony offense in late 1990’s

  • FDIC Insured Institution Employee for Over 5 Years – Unlawful Use of A Credit Card felony offense in early 1990’s

  • Bank Employee for 6 Years – Two Theft and Commercial Burglary misdemeanor offenses in mid to late 1990’s

  •  Bank Employee for About 7 Years – Possession of Marijuana felony in early 2000’s

  •  FDIC Insured Institution Employee for 12 Years – Petty Theft misdemeanor offense in early 1990’s

  •  Bank Employee for Over 13 Years – Unemployment Benefit Misrepresentation misdemeanor from the late 1990’s

  • Bank Employee for About 15 Years –  Two Petty Theft misdemeanor offenses in 1990’s

 

LEGAL DISCLAIMER: THE RESULTS OF ALL CLIENT MATTERS DEPEND ON A VARIETY OF FACTORS AND CIRCUMSTANCES UNIQUE TO EACH MATTER. PAST SUCCESSES DO NOT PREDICT OR GUARANTEE FUTURE SUCCESSES.  THEREFORE, PAST RESULTS IN SECTION 19 APPLICATIONS ARE NOT A GUARANTEE OR PREDICTION OF SIMILAR RESULTS IN FUTURE SECTION APPLICATIONS OR IN YOUR MATTER WHICH THE LAW FIRM OF HIGBEE AND ASSOCIATES AND ITS ATTORNEYS MAY UNDERTAKE.