Background
GUTHRIE, DAN was born on November 19, 1948 in San Antonio, Texas, United States.
GUTHRIE, DAN was born on November 19, 1948 in San Antonio, Texas, United States.
Rice University (Bachelor of Arts, 1971). University of Texas (Juris Doctor, 1974).
Admitted to the bar, 1974, Texas. 1977, United States. District Court, Northern District of Texas. 1978, United States. Court of Appeals, Fifth Circuit.
1979, United States.
Supreme Court. 1981, United States. Court of Appeals, Eleventh Circuit. 1992, United States. District Court, Southern District of Texas and United States.
District Court, District of Arizona.
1995, United States. Court of Appeals, Eighth Circuit. Author: "Civil Money Penalties and Criminal Sanctions," Texas Bankers Digest, August, 1990.
"From Pinstripes to Pen Stripes," Indiana Bankers Association, January, 1991. Assistant District Attorney, Dallas County, 1975-1978.
Assistant United States.
Attorney, Northern District of Texas, 1978-1980. Member, State Bar of Texas Penal Code and Code of Criminal Procedure Revision Committee, 1984-1985. Member: Dallas (Company-chairman, Subcommittee on Indigent Representation, 1985) and American Bar Associations.
State Bar of Texas.
National Association of Criminal Defense Lawyers. Texas Criminal Defense Lawyers. Mr. Guthrie has extensive experience in representing Chief executive officers, independent businessmen, government officials, bankers, real estate brokers, accountants, lawyers and medical doctors in major white collar grand jury investigations and prosecutions.
Among the areas included are bank fraud, mail fraud, wire fraud, Medicare/Medicaid fraud, bankruptcy fraud, tax fraud, conspiracy, criminal RICO, money laundering, misapplication of fiduciary property and environmental crimes.
Member, State Bar of Texas Penal Code and Code of Criminal Procedure Revision Committee, 1984-1985. Member: Dallas (Company-chairman, Subcommittee on Indigent Representation, 1985) and American Bar Associations. State Bar of Texas; National Association of Criminal Defense Lawyers.
Texas Criminal Defense Lawyers.