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Sydney Sgambato Johnson photo
Sydney Sgambato Johnson
Lawyer
Washington DC
WASHINGTON DC
1919 M Street, NW
Washington, DC 20036

+1 202 664 1952
sydney.johnson@kobrekim.com
vCard Download 
Washington DC
WASHINGTON DC
1919 M Street, NW
Washington, DC 20036

+1 202 664 1952
sydney.johnson@kobrekim.com
vCard Download 

Sydney S. Johnson is an experienced white-collar litigator who represents institutional and individual clients in the finance and technology sectors. She has significant trial and investigative experience, having defended clients against allegations of fraud, money laundering, spoofing and other types of misconduct in criminal and civil proceedings, and most often, both.

Ms. Johnson regularly defends clients in matters against the U.S. Department of Justice, U.S. Securities and Exchange Commission, the U.S. Commodity Futures Trading Commission, and the Financial Industry Regulatory Authority. Ms. Johnson has also conducted numerous internal investigations on behalf of companies and their boards of directors.

Ms. Johnson began her practice at Skadden, Arps, Slate, Meagher & Flom. Prior to that, she clerked for the Honorable Robert B. Kugler of the U.S. District Court for the District of New Jersey.

SERVICES

Admissions

  • District of Columbia
  • Maryland
  • U.S. Court of Appeals for the Fifth Circuit
  • U.S. District Court for the District of Columbia

Education

  • American University Washington College of Law, JD, summa cum laude (American University Law Review, Executive Editor)
  • Salisbury University, BA

Clerkships

  • Honorable Robert B. Kugler, U.S. District Court, District of New Jersey (2015-2016)

Accolades

  • Best Lawyers: Ones to Watch® (2024) - Criminal Defense: White-Collar
SERVICES

Select Engagements

  • Trial counsel for a John Pacilio, U.S.-based options trader in defending against criminal charges brought by the U.S. Department of Justice (DOJ) in the U.S. District Court for the Northern District of Illinois for substantive counts of wire fraud, commodities fraud and spoofing in the precious metals futures market traded on Commodity Exchange Inc. (COMEX). As a result of motion practice led by Kobre & Kim, the Court dismissed the DOJ’s spoofing scheme theory against Mr. Pacilio, resulting in a first-of-its-kind challenge to the DOJ’s spoofing scheme charge.
  • Representation of a former executive of a fintech startup in an investigation by the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) over alleged misrepresentations in the company’s acquisition by a major U.S. financial institution.
  • Representation of Major League Baseball in appeal to the U.S. Court of Appeals for the Ninth Circuit to confirm award of monetary sanctions against adversary. When the litigant failed to pay those sanctions, the team successfully moved to hold the litigant in contempt of court and to impose sanctions on litigant’s counsel.
  • Representation of employees of major blockchain software development company in government investigation related to a drop in the value of the company’s cryptocurrency.
  • Representation of a proprietary trading firm in responding to a former competitor’s claims that it had engaged in securities fraud and market manipulation.
 

Professional & Community Involvement

  • Member, Women’s White Collar Defense Association
SERVICES

Publications & Presentations

  • Co-author, “Defense Considerations for Remote Interview Requests” (Law360, June 2020)
  • Co-author, “The Responsible Corporate Officer Doctrine: Protections Are Needed Despite DOJ’s Cautious Approach” (Food and Drug Law Institute, November 2019)
SERVICES

Credentials

Admissions

  • District of Columbia
  • Maryland
  • U.S. Court of Appeals for the Fifth Circuit
  • U.S. District Court for the District of Columbia

Education

  • American University Washington College of Law, JD, summa cum laude (American University Law Review, Executive Editor)
  • Salisbury University, BA

Clerkships

  • Honorable Robert B. Kugler, U.S. District Court, District of New Jersey (2015-2016)

Accolades

  • Best Lawyers: Ones to Watch® (2024) - Criminal Defense: White-Collar

Engagements

  • Trial counsel for a John Pacilio, U.S.-based options trader in defending against criminal charges brought by the U.S. Department of Justice (DOJ) in the U.S. District Court for the Northern District of Illinois for substantive counts of wire fraud, commodities fraud and spoofing in the precious metals futures market traded on Commodity Exchange Inc. (COMEX). As a result of motion practice led by Kobre & Kim, the Court dismissed the DOJ’s spoofing scheme theory against Mr. Pacilio, resulting in a first-of-its-kind challenge to the DOJ’s spoofing scheme charge.
  • Representation of a former executive of a fintech startup in an investigation by the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) over alleged misrepresentations in the company’s acquisition by a major U.S. financial institution.
  • Representation of Major League Baseball in appeal to the U.S. Court of Appeals for the Ninth Circuit to confirm award of monetary sanctions against adversary. When the litigant failed to pay those sanctions, the team successfully moved to hold the litigant in contempt of court and to impose sanctions on litigant’s counsel.
  • Representation of employees of major blockchain software development company in government investigation related to a drop in the value of the company’s cryptocurrency.
  • Representation of a proprietary trading firm in responding to a former competitor’s claims that it had engaged in securities fraud and market manipulation.

Professional & Community Involvement

  • Member, Women’s White Collar Defense Association

Publications & Presentations

  • Co-author, “Defense Considerations for Remote Interview Requests” (Law360, June 2020)
  • Co-author, “The Responsible Corporate Officer Doctrine: Protections Are Needed Despite DOJ’s Cautious Approach” (Food and Drug Law Institute, November 2019)