Joseph McNally

Director of Emerging Litigation

Joe McNally is a trial lawyer who represents individuals and companies as plaintiffs in state and federal courts across the country. As Director of Emerging Torts and Litigation at McNicholas & McNicholas, LLP, Joe leads the firm’s litigation efforts in emerging areas of technology-related harm, including social media platform liability, data breaches, online exploitation, sex trafficking, and other catastrophic injuries. Joe also leads the firm’s practice representing whistleblowers in false claims actions. Drawing on nearly two decades of federal prosecution experience, Joe helps position the firm at the forefront of litigation addressing the intersection of technology, privacy, and public accountability.

Before joining McNicholas & McNicholas, Joe spent 18 years as a federal prosecutor trying complex cases in federal court. As the Acting United States Attorney and First Assistant United States Attorney in the Central District of California, Joe led a team of more than 250 lawyers and was responsible for supervising all federal criminal, civil, and national security litigation in the largest judicial district in the country.

Joe is an experienced trial lawyer and fellow of the American College of Trial Lawyers. He has personally handled hundreds of federal prosecutions ranging from violent and transnational organized crime to public corruption and complex fraud. He has tried 15 cases and spent more than 100 days in trial. He has obtained trial convictions against organized crime leaders, corrupt corporate executives, and corrupt public officials. He has briefed many appeals and argued before the Ninth Circuit a half dozen times.

In recognition of his excellence, Joe received the U.S. Department of Justice Director’s Award for Superior Performance, one of the department’s highest honors, for his work dismantling a Eurasian organized crime group responsible for a multimillion-dollar bank fraud and identity theft operation.

Beyond the courtroom, Joe served as Senior Counsel to the Assistant Attorney General for Legal Policy, advising the Attorney General’s Office and Deputy Attorney General’s Office on criminal law and judicial nominations. He has trained prosecutors nationwide as a faculty member at the DOJ’s National Advocacy Center and taught trial advocacy at the University of California, Irvine School of Law. Before joining the U.S. Attorney’s Office, he clerked for the Honorable D. Lowell Jensen, U.S. District Judge for the Northern District of California.

Joe earned his Juris Doctor from UC Berkeley School of Law and his Bachelor of Science from Santa Clara University.

Education

  • University of California, Berkeley School of Law – Juris Doctor
  • Santa Clara University – Bachelor of Science

Professional Associations & Memberships

  • American College of Trial Lawyers – Fellow

Honors & Awards

  • Department of Justice Director’s Award for Superior Performance in Litigation
  • Distinguished Service Awards FBI, DHS, DEA, and IRS-CI

Career Highlights

  • Secured convictions against more than 20 healthcare executives and doctors for participating in one of the largest healthcare fraud cases in California history – a billion-dollar surgery referral bribery scheme that victimized thousands of patients.
  • Secured convictions against transnational organized crime leaders in a bank fraud and identity theft scheme for stealing more than $20 million from the elderly and other victims.
  • Secured convictions against owners of sober-living facilities and rehabilitation centers for fraud and body brokering of teens suffering from addiction.
  • Secured convictions against a lawyer and his business partners in a multimillion-dollar “home foreclosure rescue” telemarketing scheme targeting thousands of homeowners struggling to pay their mortgages.
  • Secured convictions against more than two dozen members and associates of Mexican Mafia for RICO and violent crime related to racketeering.
  • Secured convictions against a federal law enforcement officer for trafficking millions of dollars of narcotics, laundering money, and lying to investigators.
  • Supervised investigation and prosecution of Ippei Mizuhara, Shohei Ohtani’s former translator, who stole millions of dollars from the L.A. Dodger star’s bank account to pay gambling debts.
  • Supervised investigation and prosecution of individuals alleged to have started the Pacific Palisades fire.
  • Supervised investigation and prosecution of individuals who stole FEMA relief funds intended for the victims of the 2025 Los Angeles wildfires.
  • Supervised investigation and prosecution of human trafficking organizations and individuals engaged in using social media to exploit children.
  • Supervised investigation and prosecution of cyber criminals who launched ransomware and other cyberattacks against government agencies and critical infrastructure.
  • Supervised investigations and prosecutions of sex trafficking organizations and online predators who used social media and technology platforms to target and abuse teens and children.