Dan Eckhart Law Case Results
Please find my case results below. Each case is different and my past results are no guarantee of what the outcome will be in your case.
Please find my case results below. Each case is different and my past results are no guarantee of what the outcome will be in your case.
Federal Felon in Possession of a Firearm (ATF)
(Client accused of having a handgun in his possession as witnessed by two OPD eyewitnesses)
Federal Public Corruption (FBI)
(Client’s family offered free services by political donor)
Federal Conspiracy to Distribute Narcotics/Money Laundering (DEA)
(Client invested money in a pain clinic that was wrongfully distributing controlled substances)
Federal Witness Tampering and Obstruction of Justice (FBI)
(After being represented by another lawyer and convicted at trial, the client questioned witnesses who testified against him because he believed they lied on the stand)
Federal Material Support to Terrorist (FBI)
(Pulse Nightclub Shooting trial charging Nora Salman, the wife of the killer, as being involved in the planning of the mass murder)
Title IX/NCAA Investigation (Representing Division I Coach)
(University alleged client violated NCAA regulations)
Federal Money laundering (FBI)
(Elderly client accused of depositing funds in bank account for son)
State Theft (Volusia County)
(Teenagers accused of stealing cellphone on beach)
Federal Failure to Declare Over $10,000 Currency (Homeland Security)
(Client failed to declare currency at OIA with money packaged in pressure sealed plastic)
State Bribery (Orange County)
(Client’s employer was involved in bribery scheme and withheld client’s money)
State Asset Forfeiture
Seizure of Bank Account/Fraud (Statewide)
State Administrative Complaint (Office of Financial Regulation)
(Regulators threatened to impose large fine and close business)
Federal Deadly Use of Force (Representing Massachusetts State Troopers)
Investment Fraud
(Representing victim)
Bank Fraud
(Represented Orlando community bank against customer who stole funds)
Federal Wire Fraud (Homeland Security)
(Client deposited funds in his account and transferred proceeds from international telemarketing fraud)
Federal Heroin Conspiracy (DEA)
(Client was heroin addict who distributed heroin for large organization)
Federal Identify Theft/Wire Fraud (Homeland Security)
(Girlfriend deposited proceeds of scam into her bank account and cashed money orders)
State Attempted First Degree Murder with a Firearm (Four Counts)(Osceola County)
(Client charged with multiple drive-by shootings resulting in four charges of Attempted First Degree Murder with a Firearm and a potential life sentence)
Federal Investment Fraud (FBI)
(Western District of Michigan)(Client obtained money from friends under false pretenses)
Federal Halfway House Placement (BOP)
Federal Carjacking/Firearm (FBI)
(Client involved in multiple car jackings involving firearms)
Federal Heroin Distribution (DEA)
(Client distributed heroin that resulted in death)
Federal Appeal of Removal from BOP
Residential Drug Abuse Program (RDAP)
In 1990, Dan left Customs to attend Memphis State Law School. After graduating from law school, Dan was hired through the United States Department of Justice’s Honors Program as an Assistant Regional Counsel for the Federal Bureau of Prisons in Kansas City. He handled matters involving high-profile inmates including Christopher Boyce (Falcon and the Snowman), Omar Abdel-Rahman (First World Trade Center Bombing), Leonard Peltier (Killing of an FBI agent at Pine Ridge Indian Reservation), Ted Kaczynski (Unabomber), Jonathan Pollard (Israeli spy), Tim McVeig (Oklahoma City Bombing), and John Gotti (Gambino Crime Family). Dan investigated staff misconduct and various security threat groups including the Aryan Brotherhood and the Mexican Mafia. Dan was promoted to Senior Litigation Counsel and assigned to the Coleman Federal Correctional Complex in Central Florida. One of Dan’s cases, Lopez vs. Davis, was heard by the United States Supreme Court in 2000. Dan was sworn in by former Chief Justice Rehnquist and provided litigation assistance to the DOJ Office of Solicitor General.
In 2002, Dan left the Federal Bureau of Prisons to become an Assistant United States Attorney (federal prosecutor) in the Middle District of Florida, Orlando Division. Dan worked in the civil, asset forfeiture, and criminal divisions during his ten years with the office. Dan’s forfeiture knowledge helped him successfully prosecute international money-laundering cases. He traveled to Brazil, Mexico, Panama, Ireland, and the Netherlands to work with prosecutors and agents. He also handled and tried complex white-collar matters including bank fraud, mortgage fraud, money laundering, tax fraud, FOREX trading, healthcare fraud, bankruptcy fraud, and Ponzi/investment schemes. Dan received recognition from the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), the Drug Enforcement Administration (DEA), the United States Secret Service (USSS), and the Office of Homeland Security Investigations (HSI).
In 2013, Dan became a partner at Newsome Melton, an Orlando law firm specializing in product liability, class actions, and federal whistleblower cases. He left Newsome to become General Counsel and Corporate Security Officer for Seaside National Bank & Trust, a private bank in Orlando. In addition to handling the bank’s legal matters, Dan was responsible for cyber-security and fraud investigations and worked closely with the Bank Secrecy Act and Anti-Money Laundering, and compliance departments.
Dan started his own law firm, “Dan Eckhart Law” in 2017. His clients have included lawyers, doctors, police officers, coaches, churches, pharmacists, medical facilities, correctional officers, federal agents, bankers, small business owners, and money service businesses. He has represented persons accused of timeshare fraud, bribery of government officials, lottery fraud, health care fraud, money laundering, drug smuggling, attempted murder, possession of child pornography, narcotics distribution, murder, contracting fraud, and investment fraud. He successfully defended allegations brought by the NCAA, the Florida Department of Financial Services, the Florida Department of Health, the Florida House of Representatives, Alcohol, Tobacco and Firearms, the Securities Exchange Commission, Homeland Security, FBI, and DEA. He has also defended clients charged with state offenses in Florida and Michigan.
Dan has been a speaker for the Association of Certified Money Laundering Specialist (ACAMS), Offshore Alert, the International Association of Financial Crime Investigators (IAFCI), the Florida Bankers Association, the Federal Bar Association, and the Federal Law Enforcement Training Center. Topics have included cryptocurrency, money laundering, personal and bank liability, cyber-security, white-collar crime, investment fraud, Suspicious Activity Reports, and various compliance and Bank Secrecy Act issues. In 2018, Dan spoke in London,
Miami, Las Vegas, and at the Federal Law Enforcement Training Center, in Glynco, Georgia. He was also an adjunct law professor at Barry Law School from 2017-2018 teaching Trial Advocacy. He has been featured on CNN, the BBC, in the Washington Post, in Variety and several local news outlets. He has been a regular contributor on New Nations’ show “Banfield” in 2022.
Dan is licensed to practice law in Florida, Missouri, and Kansas. He is also admitted to the Northern, Middle, and Southern Districts of Florida, the Eastern and Western Districts of Michigan, and the District of Columbia. He is “of counsel” with Abood Law, a prominent firm established in Lansing, Michigan in 1956. Dan was one of four attorneys appointed to the Merit Selection Panel for the Middle District of Florida to recommend two new federal magistrate judges in 2018 and 2019. He was again selected as one of the Top 100 Trial Lawyers by the National Trial Lawyers Association in 2022.