Nishay K. Sanan

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Location: Chicago, Illinois
Phone: 312-692-0360
888-335-6504 (Toll Free)
Fax: 312-957-0111
Email: E-mail Me
Licensed to Practice
State Bar of Illinois
  • Supreme Court of Illinois
  • County Courts of Illinois
  • Appellate Courts of Illinois
State Bar of New York
  • Supreme Court of Illinois
  • Supreme Court, Appellate Division
  • Court of Claims
  • Court of Appeals
  • Supreme Court
  • New York City Courts (Civil & Criminal)
Federal Jurisdictions
  • Supreme Court of Illinois
  • 7th Circuit Court of Appeals
  • Northern District of Illinois
  • Southern District of Illinois
  • Western District of Wisconsin
  • Western District of Michigan
  • Northern District of Texas
  • Internal Revenue Service CAF
  • Eastern District of New York
  • Northern District of New York
  • Supreme Court of Illinois
    Securities Related Venues
  • Securities Exchange Commission (SEC)
  • New York Stock Exchange (NYSE)
  • Federal Courts
  • Supreme Court of the United States of America
  • 2nd Circuit Court of Appeals
  • Central District of Illinois
  • Eastern District of Wisconsin
  • Northern District of Indiana
  • Southern District of Texas
  • Northern District of Florida
  • Southern District of New York
  • Western District of New York
  • Supreme Court of Illinois
  • Supreme Court of Illinois
    Pro Hac Vice In Various Other Federal Courts Around The Country
  • Financial Industry Regulatory Authority (FINRA) (formerly NASD)
  • Illinois Secretary of State Securities Department
Areas of Practice
  • Federal Criminal – White Collar
  • White Collar Crime
  • RICO Act/Racketeering
  • Public Corruption
  • Internet Crimes
  • Criminal Appeals and Post-Conviction Relief
  • Illinois and Federal Criminal Defense
  • Criminal Law – Federal (White Collar Crime)
  • Fraud
  • Money Laundering
  • Sex Crimes
  • Narcotics Offenses
  • Criminal Law
Federal Criminal Defense Attorney Nishay Sanan on TruTV In Session 9/27/12