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Courtney Linn

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Courtney Linn advises and represents financial institutions in BSA regulatory, enforcement and criminal and civil matters, and represents individuals and institutions in financial crime matters, including money laundering. He is a former federal prosecutor who has handled numerous complex financial crime cases involving fraud, money laundering, BSA violations, and asset forfeiture. Prior to joining Orrick in 2009, he spent nine years as an Assistant U.S. Attorney in California. There he handled the forfeiture and money laundering aspects of numerous significant prosecutions. He is widely recognized as one of the foremost national experts on the Bank Secrecy Act, money laundering, asset forfeiture and fraud restitution matters.