U.S. v Bernard Madoff

Approved by the United States District Court, Southern District of New York, to be Bernard Madoff's Bail Monitor.​  Mr. Madoff was released under the terms and conditions of the bail modification agreement security plan written by Mr. Casale and approved by the U.S. Attorney's office.

California v Phil Spector

Legendary defense attorney Bruce Cutler brought Nick. Casale in during the first murder trial of Rock-N-Roll super-producer Phil Spector saying, “Nick is a first class former first grade detective.” The judge declared a mistrial because of a hung jury .  Spector was retried represented by a new defense team, found guilty and sentenced to life in the California state prison system.

Estate of Huguette Clark

Attorneys for Farrell Fritz brought our firm in  to conduct interviews regarding the $800 million Estate of Huguette Clark, a recluse heiress who died at Beth Israel Medical Center two weeks short of her 105th birthday.  In 2013, Ms. Clark's estate was finally settled with the sale of her numerous homes and priceless art collection.

Orlan (Mireille Porte) v. Lady Gaga (Stefani Germanotta)​

Performance Artist ORLAN moved her French lawsuit against Lady Gaga to New York bringing in Nick Casale, a private investigator to find evidence according to an article in the New York Post. ORLAN sued Lady Gaga for plagiarism over her Born This Way video in Paris and is now looking to subpoena the creative team behind the famous video.

U.S. Court of Appeals

re: Kevin Clash 

The U.S. Court of Appeals upheld a NY judge's ruling dismissing a case against Kevin Clash, for having sex with under-aged minors.  Casale Associates conduct the defense interviews.  The case were dismissed because the claim was made more than six years after the minor turned 21. 

New York v. Ballinger

President of Cornell’s Psi Upsilon fraternity was accused of locking a woman in his fraternity bedroom and forcing her to have sex. Defense lawyers retained us to conduct the criminal defense investigation and consult on the Title IX hearing

D'Amato v. D'Amato

The attorney for estranged wife of ex-Sen. Alfonse D'Amato retained Casale Associates as an expert in police procedure after removing Ms. D'Amato from the couple's former home claiming she was a substantial risk to harm others.  Nick Casale wrote, "police officers were not fearful or concerned about their safety" while "consulting with the former-Senator before taking action." 

New York v. Niccolini

The fabled co-owner of he Four Seasons restaurant was charged with abusing a woman during a party at the celebrated Manhattan restaurant.  Attorneys brought us in to interview the star-studded list of VIP guest attending the gala.

New York v. Dellaverson

Attorneys representing the victim retained us to gather the evidence against NBC producer Carlo Dellaverson, 31, who posted secret sex tapes of women on XTube, a Netherlands-based porn site.  Casale's investigation and presentation to police and prosecutors quickly lead to Dellaverson's arrest.  Dellaverson pled guilty to a felony charge of unlawful surveillance.  The lawyer representing the victim immediately filed a civil lawsuit. Dellaverson’s father, Gary Dellaverson, is a former chief labor negotiator and chief financial officer for the MTA and a former partner at Proskauer Rose LLP

In re: School of Rock

Casale Associates investigated the grossly untrue statements made by a conspiracy theorist  and self-glorifying pretender who went by the moniker ‘Crisis Actor’ --- alleging the deceased children of the Sandy Hook massacre are alive and being held in captivity. at the School of Rock.

Soros v. Ferreyr

A judge tossed out former Brazilian soap opera star Adriana Ferreyr's  lawsuit against her ex, billionaire hedge fund lover George Soros, claiming that she was assaulted during a romantic reunion. Casale Associates conducted the interview of Ferreyr.

Mugrab v. Mugrabi

Lawyers representing the wife of art billionaire David Mugrabi brought in Casale Associates after accusing the collector of ‘charging’ his estranged spouse and knocking her to the floor over ownership of a $500,000 Keith Haring sculptor.

New Jersey v. Spyropoulos

Criminal defense attorney Anthony Pope brought Casale Associates into the Tick Tock Diner Murder Plot.

New York v Jordan

Lawyers recommended Nick Casale to consult with millionaire heiress Gigi Jordan. Jordan was charged with poisoning her 8 year old son in a posh Manhattan hotel room fearing the boy would end up in the custody of his father, a man she believed had sadistically abused him.

U.S. v Healy

Mr. Healy is charged with operating a large-scale narcotics enterprise, several murders, firearms offenses and conspiracy to distribute illegal drugs, The government is seeking the death penalty. The District Judge approved Casale Associates to provide investigative services for the defense.

U.S. v. Davis

Defense lawyers representing Corey Davis charged with federal civil rights crimes for organizing and leading a sex-trafficking operation that exploited as many as 20 women, included minors brought in Nick Casale to do the investigation in NY, NJ and CT. Mr. Casale said, "The FBI must understand that an allegation and indictment isn't a conviction and defendants have rights; and the government doesn't own witnesses or can the government go about bullying people."

U.S. v Bruno

Casale Associates was retained by defense lawyers representing a Gambino mobster Gennaro "Jerry" Bruno, charged with racketeering and murder.  U. S. District Judge William F. Kuntz approved Mr. Casale’s credentials to review secret government documents in the case.

Maryland v Walker

N.J. Detective Acquitted In Maryland Road Rage Fatal Shooting.  Casale Associates was consulted as a defense expert in police procedure.

Estate of of Tony Randall

Casale Associates was retained by lawyers representing the estate of the actor best known for his role as Felix Unger in a television series The Odd Couple.

© 2020 Casale Associates, LLC

Casale Associates, LLC is licensed by the New York State, Secretary of State, Division of Licensing Services as a private detective agency, bail enforcement agency, armed security guard service, watchman and special patrolman.



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