Jerome J. Froelich
Jr., "Jerry", specializes in criminal and civil trials
and appeals. The majority of his practice is a criminal
trial practice in federal district courts. Jerry has
tried over 100 jury trials, including numerous criminal
RICO, drug conspiracy and white collar crime cases. He
has been lead counsel in numerous civil RICO cases and
in three class actions. He has briefed, argued and won
cases in various United States Circuit Courts of Appeals
and the Georgia Supreme Court.
Jerry graduated from Spring Hill College
in Mobile, Alabama and from Seton Hall University School
of Law in Newark, New Jersey. He is a former Assistant
Essex County Prosecutor and a former Assistant United
States Attorney for the Northern District of Georgia.
The Justice Department appointed Jerry as Special
Assistant United States Attorney for the District of
South Dakota and for the Eastern District of California.
Since 1980, Jerry has specialized in criminal defense
and civil litigation. He has appeared in cases in 30
states.
In his criminal defense practice, Jerry
represented NFL star running back Jamal Lewis, who was
charged in the United States District Court for the
Northern District of Georgia with a conspiracy to
distribute cocaine. He also represented the CEO of a
major corporation being investigated in a $100 million
dollar fraud case. In April 2006, Jerry won the
acquittal of former Atlanta Mayor Bill Campbell of
federal RICO and bribery charges. In August 2005, a jury
acquitted Jerry’s client of all charges, including
murder and felony murder, in State of Georgia v. Ra
Wu. In 2004, Jerry convinced the Eastern District of
Virginia not to charge his client, who was a target of a
large online prescription drug investigation.
Jerry defended the Banco de Occidente, a Columbian bank indicted
for laundering $1.2 billion dollars in drug money. Jerry
represented the Gulf Power Company in an illegal
political campaign contribution investigation, and
successfully represented the Georgia Power Company in a
$146 million tax fraud investigation. He also
successfully represented the Southern Company in a
corrupt foreign practices investigation. In United
States v. Drougul, et. al., Jerry represented an
officer of the Atlanta branch of an Italian bank, Banco
Nationale Lavoro, who was charged with taking bribes in
return for make $3.7 billion dollars in improper loans
to Iraq. Jerry was able to negotiate a sentence of
probation for the bank officer.
In November 1998, Jerry convinced the
United States Attorney in Miami to dismiss a twenty-two
count money laundering indictment against his client, an
officer of a major corporation. That same month Jerry
won summary judgment in the Eastern District of
Louisiana in a $13 million dollar forfeiture brought by
the United States against Jerry’s client. In the Gold
Club case, a federal RICO case in Atlanta, Jerry
convinced the United States Attorney to dismiss all
charges against his client after an indictment had been
returned by a grand jury. In United States v.
$227,480, a criminal forfeiture action, Jerry won a
summary judgment motion and the return of the cash
seized from his client. Jerry represented Atlanta
attorney Fred Tokars, who was charged in both federal
and state courts with money laundering and the murder of
his wife.
In United States v. Jackson, et al.,
Jerry represented a prominent Atlanta businessman
accused of conspiracy with four others to pay $2 million
dollars in bribes to the Commissioner of the Atlanta
Airport. Jerry’s client was the only defendant acquitted
of all 133 counts. A portion of Jerry’s closing argument
is quoted in the book In The Interest Of Justice,
which features great opening and closing arguments of
the last 100 years.
In United States v. Willis, the jury
acquitted Jerry’s client on some charges and was unable
to reach a verdict on the remaining charges all
involving 800 pounds of cocaine found in a vehicle in
the client’s driveway. In State of Georgia v. Curry,
Jerry won a not guilty verdict for his client who was
charged with possession of 5 kilograms of cocaine found
in the trunk of his automobile.
Jerry has argued over 30 appellate
cases. In 2007, Jerry convinced the Georgia Supreme
Court to dismiss a 29 count indictment charging Jerry’s
client with violations of Ethics in Government Act;
State of Georgia v. McKinney, 647 S. E. 2d 44
(2007). Some of Jerry’s other appellate victories
include: Emmanuel v. State of Georgia, 403 S. E.
2d. 899 (1991), which changed the law of entrapment in
Georgia; United States v. $38,000, 816 F. 2d.
1538 (11th Cir. 1987), which changed federal forfeiture
procedures; United States v. Copeland, 591 F. 3d.
1340 (11th Cir. 1998), which limited the government’s
use of 18 U.S.C.§ 666; Hughes v. Bowers, 893 F.
2d. 348 (11th Cir. 1989), which set the standard of
review concerning exculpatory evidence in habeas corpus
cases. Jerry wrote the brief in Decatur Auto Center
v. Wachovia Bank, NA, 583 S. E. 2d. 6 (2003), which
changed the law of conversion in Georgia.
In civil litigation Jerry won a $12.5 million dollar settlement in
a civil RICO case; Kleiner and Morosani v. First
National Bank of Atlanta, 751 F. 2d. 1193 (11th Cir.
1985). He won a $2.4 million dollar jury verdict against
Marine Midland Bank in federal court in Pittsburgh. The
above litigation, along with twenty other cases Jerry
either won or settled against major banks, changed the
definition of the term Prime Rate in the banking
industry. In 1997 Jerry won a $3 million dollar
settlement of a scalping claim against the Atlanta
Olympic Committee for overcharging on event tickets. He
also won a $2 million dollar settlement against First
Union National Bank for the manner in which it computed
interest on checking accounts.
Jerry has lectured to various bar
association, including the American Bar Association,
Georgia Bar Association, The Georgia Association of
Criminal Defense Lawyers, The Ohio Association of
Criminal Defense Lawyers, The American Board of Criminal
Defense Lawyers, and The National Association of
Criminal Defense Lawyers. He has taught litigation
programs at Emory University School of Law, Georgia
State Law School, University of Georgia School of Law,
The Benjamin Cardoza School of Law, and at Passau
University in Germany.
Jerry has provided legal commentary and
analysis for CNN, ESPN, NBC, CBS, ABC, and all local
radio and television stations in Atlanta. He has had
articles written about him and his cases in People
Magazine, The New York Times, The Atlanta
Journal/Constitution, The Atlanta Business Chronicle,
The Atlanta Magazine, The Wall Street Journal, Newsweek,
The Journal of the American Bar Association, The Fulton
County Daily Report, Seasons Magazine, and Redbook
Magazine. Further, Jerry is featured in several books,
including Secrets Never Lie; The Tallapoosa Pipeline
Case; In The Interest Of Justice; and
Washed In Gold.
Atlanta Magazine annually names Jerry
one of the top criminal defense attorneys in Georgia and
has referred to him as “The Defense Genius”. For the
last fifteen years Jerry has also been honored as one of
the best criminal defense attorneys in America.
Martindale Hubell has given Jerry its highest rating.
Jerry is admitted to practice in the
states of New Jersey and Georgia. He is admitted to
practice before Supreme Court of the United States and
the First, Third, Fourth, Fifth, and Eleventh United
States Circuit Courts of Appeal.
Jerry was appointed by the District
Court to be President of the Board of Trustees of the
Federal Public Defender Program for the Northern
District of Georgia from 1998 to 2000. He is presently a
Vice President of the American Board of Criminal
Lawyers. He also serves on the panel which appoints the
Fulton County Public Defender.
Jerry’s background also includes the
following:
1) Jerry has been admitted to state and/or
federal courts on a pro hac vice basis in Alabama,
Arkansas, Arizona, California, Connecticut, Florida,
Illinois, Indiana, Iowa, Kentucky, Louisiana, Maine,
Massachusetts, Michigan, Minnesota, Mississippi,
Nevada, New Mexico, New York, North Carolina, Ohio,
Pennsylvania, South Carolina, South Dakota,
Tennessee, Texas, Virginia, and Wisconsin.
2) Southeast Vice Chairman, ABA Complex Crime
Committee - 1985.
3) Instructor, Atlanta Bar Association’s College
of Trial Advocacy - 1981 - 2005.
4) Instructor, Georgia Continuing Legal Education
Program - Criminal Law -
1983 -2008.
5) Instructor, Trial Advocacy Program, Cardoza
Law School, New York, New
York - 1986 - 2002.
6) Instructor, Trial Advocacy Program, Emory
University School of Law - 1982 to 1994.
7) Instructor, Georgia State University School of
Law, Continuing Education
Program - 1993-1999.
8) Instructor, National Institute of Trial
Advocacy - 1994.
9) Instructor, University of Georgia School of
Law - trial advocacy program for lawyers -
1997-2000.
10) Lecturer, Tulane University School of Law -
1997 and 2003.
11) Instructor and Member of Faculty - American
Bar Association's National
Institutes:
A) RICO: The Second Stage - 1984
B) Banks Under Attack - 1984
12) One of five attorneys appointed in 1985 to
the American Bar Association’s Blue Ribbon Panel
Overseeing ABA Post Conviction Death Penalty
Representation Project.
13) Jerry is listed in the "The Best Lawyers in
America" and the "National
Directory of Criminal Lawyers". “Atlanta Magazine”
has named Jerry a “Super Star Attorney”.
14) Jerry was the on air legal consultant for
WGST radio in Atlanta for State v. Williams,
the missing and murdered children trial. He has also
been the on air legal consultant for Channel 11, the
NBC affiliate in Atlanta, and CNN in the case of
State of California v. O. J. Simpson. Jerry has
appeared as a legal expert on all the Atlanta
television stations and radio stations. Jerry has
also appeared on CNN, ESPN, Sixty Minutes, Dateline,
Hard Copy, A&E, City Confidential and Inside
Edition.
15) Jerry was the first criminal defense attorney
invited to teach at the United States Department of
Justice’s Trial Advocacy School in Columbia, South
Carolina, 1998-2001.
16) Jerry accompanied Charles Michael Butler,
President Ronald Reagan’s
nominee to be the Chairman of the Federal Energy and
Regulatory Commission, to his hearing before a
committee of the United States Senate. Mr. Butler
was unanimously affirmed by the Senate.
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