Nishay K. Sanan
Licensed to Practice
State Bar of Illinois
Supreme Court of Illinois
Appellate Courts of Illinois
County Courts of Illinois
State Bar of New York
Court of Appeals
Supreme Court, Appellate Division
Supreme Court
Court of Claims
New York City Courts (Civil & Criminal)
Supreme Court of the United States of America
7th Circuit Court of Appeals
2nd Circuit Court of Appeals
Northern District of Illinois
Central District of Illinois
Southern District of Illinois
Eastern District of Wisconsin
Western District of Wisconsin
Northern District of Indiana
Western District of Michigan
Southern District of Texas
Northern District of Florida
Internal Revenue Service CAF
Southern District of New York
Eastern District of New York
Western District of New York
Northern District of New York
Pro Hac Vice In Various Other Federal Courts Around The Country
Securities Related Venues
Securities Exchange Commission (SEC)
Financial Industry Regulatory Authority (FINRA) (formerly NASD)
New York Stock Exchange (NYSE)
Illinois Secretary of State Securities Department
Federal Courts
Areas of Practice
- Illinois and Federal Criminal Defense
- White Collar Crime
- Fraud
- RICO Act/Racketeering
- Money Laundering
- Public Corruption
- Sex Crimes
- Internet Crimes
- Narcotics Offenses
- Criminal Appeals and Post-Conviction Relief
- Criminal Law
- Criminal Law - Federal (White Collar Crime)
