Colorado Estoppel Law
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United States of America v. Clifford Dodds
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Denver, CO - Criminal defense lawyer represented defendant with numerous federal drug and firearm offenses charges.
After Dodds was charged with numerous federal drug and firearm offenses, he
moved to suppress certain evidence. While that motion was pending, the government
submitt... More...
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(01-15-2022 - CO)
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United States of America v. Hector Perdomo-Cabrera
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Denver, CO - Criminal defense lawyer represented defendant with a conspiracy to distribute or possess with the intent to distribute 500 grams or more of a mixture or substance containing methamphetamine charge.
Hector Perdomo-Cabrera pleaded guilty to conspiracy to to distribute or possess
with the intent to distribute 500 ... More...
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(12-23-2021 - CO)
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Pamela Smith v. Tulsa County District Attorney, et al.
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Denver, CO - Criminal defense lawyer represented defendant with an
alleged sexual assault of Ms. Smith when she was an inmate.
This appeal grew out of a state employee’s alleged sexual assault of
Ms. Pamela Smith when she was an inmate. Ms. Smith unsuccessfully sued
the employee in a prior suit. Ms. Smith then br... More...
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(12-20-2021 - CO)
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United States of America v. Bobby Von Rogers
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Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
Defendant Bobby Von Rogers pled guilty to one count of being a felon in
possession of a firearm in violation of 18 U.S.C. § 922(g)(1). Based on a total
offense level of 23 and a criminal history category IV, Defend... More...
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(12-20-2021 - CO)
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United States of America v. Miranda Adams
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Denver, CO - Criminal defense lawyer represented defendant with 20
counts of bank fraud charges.
Although the plea agreement contained a waiver of her appellate
rights, Ms. Adams filed a notice of appeal. The government has moved to enforce
the appeal waiver in the plea agreement pursuant to United States... More...
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(12-18-2021 - CO)
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United States of America v. JASON MITCHELL ABBO
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Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge. His counsel filed in the district court a motion to vacate his sentence, u
On June 25, 2016, relying on
Samuel Johnson v. United States, 135 S. Ct. 2551 (2015), his counsel filed in the district
court a m... More...
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(12-18-2021 - CO)
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United States of America v. Miranda Adams
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Denver, CO - Criminal defense lawyer represented defendant with 20 counts of bank fraud.
Pursuant to a plea agreement, Miranda Adams pleaded guilty to 20 counts of
bank fraud, in violation of 18 U.S.C. § 1344. She was sentenced to 57 months’
imprisonment. Although the plea agreement contained a waiver of her... More...
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(11-20-2021 - CO)
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United States of America v. Jose Flores-De La Rosa
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Denver, CO - Criminal defense lawyer represented defendant charged with illegal reentry.
On April 9, 2019, Defendant-Appellant Jose Flores-De La Rosa pled guilty to a
one-count indictment charging him with illegal reentry into the United States in
violation of 8 U.S.C. § 1326(a). In preparation for sentencing... More...
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(11-20-2021 - CO)
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United States of America v. JASON MITCHELL ABBO
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Denver, CO - Criminal defense lawyer represented defendant charged with being a felon in possession of a firearm.
After being convicted of being a felon in possession of a
firearm, Mr. Abbo was sentenced to a 180-month term of imprisonment under the Armed
Career Criminal Act (ACCA). See 18 U.S.C. § 924(e)(1).... More...
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(11-20-2021 - CO)
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United States of America v. Ira Lee Wilkins
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Denver, CO - Criminal defense lawyer represented defendant with a f possessing a firearm after a felony conviction charge.
Before trial, the attorneys stipulated to two elements: (1) a prior
felony conviction and (2) knowledge of the prior felony conviction. The
* We conclude that oral argument would not mater... More...
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(11-06-2021 - CO)
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United States of America v. SHAWN J. GIESWEIN
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Denver, CO - Criminal defense lawyer represented defendant with an appeals from the district court’s dismissal of his motion for a sentence reduction charge.
Defendant-Appellant Shawn Gieswein, a federal inmate appearing pro se,
appeals from the district court’s dismissal of his motion for a sentence reduction<... More...
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(10-05-2021 - CO)
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Phelps Oil and Gas v. Noble Energy, et al.
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Denver, CO - Oil and gas royalties lawyer represented defendant with a for underpayments on oil and gas royalties claim.
Noble owns and holds interests in certain oil and gas leases in Colorado.
From these leases, Noble produces natural gas, associated natural gas liquids
(NGLs), and condensed liquid hydrocarbon... More...
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(08-10-2021 - CO)
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United States of America v. PONCE DE LEON GOINGS
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Denver, CO - Criminal defense lawyer represented defendant with a f possession of a firearm by a convicted felon charge.
The Bureau of Alcohol, Tobacco, and Firearms (ATF) surveilled Mr. Goings’
apartment after receiving information that his domestic partner purchased a firearm for
him. 1 R. 14. After ATF age... More...
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(08-10-2021 - CO)
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United States of America v. JOEL S. ELLIOTT
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Denver, CO - Criminal defense lawyer represented defendant with a arson of a building owned or possessed by an entity receiving federal fund charge.
In 2014, Elliott used gasoline and an incendiary device to set fire to a building
owned by Sheridan County, Wyoming, and used by the Sheridan County Attorney’s
... More...
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(08-10-2021 - CO)
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United States of America v. FREDERICK OLUWOLE SOLARIN
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Denver, CO - Criminal defense lawyer represented defendant with one count of armed bank robbery, including aiding and abetting; and one count of using or carrying a firearm during and in relation to a crime of violence, including aiding and abetting charges.
In June 2005, a number of masked, gun-wielding men robbed a ban... More...
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(08-09-2021 - CO)
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United States of America v. JUAN CARLOS BERNAL SALAZAR
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Denver, CO - Criminal defense lawyer represented defendant with possession of methamphetamine with intent to distribute and possession of a firearm while being unlawfully present in the United States charges.
This case grew out of a federal conviction on drug-and-gun charges
(possession of methamphetamine with inte... More...
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(08-09-2021 - CO)
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Kenneth R. Zartner v. Shawn L. Miller
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Denver, Colorado - Civil Rights, Personal Injury, Lawyers
This appeal grew out of Officer Shawn Miller�s handcuffing of Mr.
Kenneth Zartner during an arrest. In the aftermath, Mr. Zartner sued
Officer Miller under 42 U.S.C. � 1983, claiming excessive force by making
the handcuffs too tight.1 Officer Miller moved for summary judgment based
on qualified immunity, and the... More...
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(01-09-2019 - CO)
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Gilbert T. Tso v. Rebecca Murray
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Denver, CO: Family Law, Lawyers
This case arises from plaintiff Gilbert T. Tso�s dissatisfaction with the
child-support obligation established in his Illinois divorce from his ex-wife, Rebecca
Murray, and with the procedures used to establish and enforce that obligation. After
Murray obtained an Illinois court order requiring Tso to pay ongoing child support
and arrearag... More...
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(01-09-2019 - CO)
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Heshimo Yaphet Carr v. Thomas Zwally; El Paso County, Colorado
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Denver, Colorado, personal injury lawyers
Plaintiff-Appellant Heshimo Yaphet Carr filed an action pursuant to 42
U.S.C. � 1983 alleging that Defendants-Appellees Thomas Zwally1 and El Paso
County, Colorado violated multiple constitutional rights by discarding personal
* After examining the briefs and appellate record, this panel has
determined unanimously that oral argum... More...
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(01-08-2019 - CO)
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United States of America v. Joshua Sedillo
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Denver, Colorado criminal defense lawyer - After Joshua Sedillo pleaded guilty to two counts of distributing
methamphetamine, the district court sentenced him to 140 months in prison, followed by
a five-year term of supervised release with alternative conditions: either marry the mother
of his children or establish an account to pay child support. Sedillo now appeals, arguing
that ... More...
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(11-29-2018 - CO)
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303 Creative, LLC and Lorie Smith v. Aubrey Elenis
District of Colorado Federal Courthouse - Denver, Colorado
Morelaw Internet Marketing
National Find A Lawyer Directory
888-354-4529
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Plaintiffs 303 Creative LLC and Lorie Smith sued various Colorado officials
(collectively, the state) to preempt them from enforcing certain parts of the Colorado
Anti-Discrimination Act (CADA), Colo. Rev. Stat. § 24-34-601. The plaintiffs say
the CADA interferes with their plan to design wedding websites for opposite-sex—
but not same-sex—couples. Although there are some pertinent... More...
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(08-14-2018 - CO)
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Simone Mielnicki v. Wal-Mart Stores, Inc.
District of Colorado Federal Courthouse - Denver, Colorado
Morelaw Internet Marketing
National Find A Lawyer Directory
888-354-4529
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Simone Mielnicki sued her former employer, Wal-Mart Stores, Inc. (Walmart),
under the Americans with Disabilities Act (ADA) and the Colorado
Anti-Discrimination Act for discrimination on the basis of disability and under the
Colorado Wage Claim Act for unpaid compensation. She appeals the district court’s
grant of summary judgment in favor of Walmart on her ADA claim. ExercisingMore...
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(06-20-2018 - CO)
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Mia M. Shields v. The United States Portal Service
District of Colorado Federal Courthouse - Denver, Colorado
Morelaw Internet Marketing
National Find A Lawyer Directory
888-354-4529
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Plaintiff Mia M. Shields appeals the dismissal by the United States District Court
for the District of Colorado of her third amended complaint (the Complaint), which
alleged that her former employer, the United States Postal Service (Defendant), had
violated the Equal Pay Act (EPA), 29 U.S.C. § 206.1 Defendant had moved to dismiss on
the ground that the claim was barred by the EPA ... More...
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(06-30-2018 - CO)
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James C. Mason, a/k/a Jim Mason v. Farm Credit of Southern Colorado, ACA, and Farm Credit of Southern Colorado, FLCA.
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Between 2008 and 2011, Zachary Mason (“Zach”) farmed several properties in
Otero County, Colorado. During this time, Zach executed several loan agreements with
Farm Credit of Southern Colorado, ACA, and Farm Credit of Southern Colorado, FLCA
(collectively, “Farm Credit”). As part of the loan agreements, Farm Credit owned a
perfected security interest in some of Zach’s crops, ... More...
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(06-05-2018 - CO)
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Willie Harrington v. Ozark Waffle, L.L.C.
District of Colorado Federal Courthouse - Denver, Colorado
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Plaintiff-Appellant Willie Harrington sued Defendant-Appellee Ozark Waffles,
L.L.C. (“Ozark”) in state court alleging employment discrimination. Construing the
claim as based on Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e et seq.,
Ozark removed the case to federal district court. Based on Mr. Harrington’s failure to
prosecute, the district court dismissed the case... More...
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(05-29-2018 - CO)
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United States of America v. Dameion Highley
District of Colorado Federal Courthouse - Denver, Colorado
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Defendant Dameion Higley filed a motion for relief under 28 U.S.C. § 2255 in
the United States District Court for the District of Colorado. He argued that his
conviction for using a firearm in relation to a crime of violence should be vacated
because armed bank robbery is not a crime of violence under 18 U.S.C. § 924(c).
The district court denied the motion as untimely or alternati... More...
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(03-10-2018 - CO)
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United States of America v. Cristina Portillos
Tenth Circuit Court of Appeals Courthouse - Denver, Colorado
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Defendant-Appellant Cristina Portillos was convicted of conspiracy to file
false claims for a refund, 18 U.S.C. § 286 (Count 1), and aiding and abetting the
filing of false claims for refunds, 18 U.S.C. §§ 2(a), 287 (Counts 17 and 30). She
was sentenced to 21 months on each count, to run concurrently, as well as three
years’ supervised release on each count, also to run concurrentl... More...
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(11-20-2017 - CO)
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Jeffrey Weinman v. James Ware Kelley, III
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James Ware Kelley, III, appeals a Bankruptcy Appellate Panel (BAP) order,
which affirmed the bankruptcy court’s denial of successive motions to vacate and
reconsider the entry of default judgment. Exercising jurisdiction under 28 U.S.C.
§ 158(d)(1), we affirm.
* After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not m... More...
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(08-09-2017 - CO)
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United States of America v. Keith Schwartz, a/k/a Bernie Kype
United States Court of Appeals for the Tenth Circuit
Denver, Colorado
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Defendant Keith Schwartz operated a pain-management clinic that prescribed
opioids outside the usual course of medical practice. For his role in that operation, a
jury convicted Schwartz of various counts related to unlawful drug distribution and
money laundering, and the district court imposed a fifteen-year prison sentence.
Schwartz attacks both his convictions and sentence. He a... More...
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(07-31-2017 - CO)
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Mark D. Niederquell v. Bank of America, N.D.
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In 2005, Plaintiffs obtained a loan from Countrywide Home Loans, Inc., to
refinance their mortgage. The loan was secured by a deed of trust and evidenced by a
promissory note indorsed in blank. Plaintiffs made regular loan payments until 2009
when they defaulted. In 2011, Bank of New York Mellon asserted that it was the holder
* After examining the briefs and appellate record, this... More...
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(06-06-2017 - CO)
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Shung H. Chan v. Commissioner of Internal Revenue
Tenth Circuit Court of Appeals - Denver, Colorado
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Shung H. Chan appeals the district court’s order dismissing his lawsuit against
the Commissioner of Internal Revenue. We affirm.
I. Background
Chan sued the Commissioner seeking a refund of his 2008 income taxes. The
Commissioner moved to dismiss, arguing the district court lacked subject matter
* After examining the briefs and appellate record, this panel has determined
un... More...
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(05-30-2017 - CO)
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United States of America v. Allan Douglas Schubert
Tenth Circuit Court of Appeals - Denver, Colorado
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Allan Schubert pled guilty to possessing a firearm in violation of 18 U.S.C.
§ 922(g)(1). The district court concluded Mr. Schubert was subject to the Armed
Career Criminal Act (“ACCA”) and imposed the statutory minimum sentence of 15
years (180 months). See 18 U.S.C. § 924(e).
Mr. Schubert now appeals his sentence. He argues he is not subject to the
ACCA because he does not ha... More...
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(05-30-2017 - CO)
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Angelo Emilio Montoya v. The People of the State of Colorado
Men Sentenced For Wheat Ridge Teen's Slaying
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Angelo Montoya and his cousin were charged by grand jury indictment with
extreme indifference murder in the shooting death of a young woman at a party.1 The
two were tried together, and although both were acquitted of the charged offense of
extreme indifference murder, they were each convicted of attempted extreme
indifference murder, reckless manslaughter, criminally negligen... More...
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(05-15-2017 - CO)
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U.S. Specialty Insurance Company v. Estate of John Charles Earley, Jr.
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John Earley, Jr. was the named insured on an aircraft insurance contract (the
Policy) with U.S. Specialty Insurance Company (U.S. Specialty). Earley and Michael
Schlarb died during an instructional flight when an aircraft listed in the Policy crashed
shortly after takeoff. U.S. Specialty sought a declaratory judgment that the Policy doesn’t
cover any potential claims arising from t... More...
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(03-05-2017 - CO)
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Gerald H. Phipps, Inc. v. Travelers Property Casualty Company of America, Inc.
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After water damaged a building it was renovating, Gerald H. Phipps, Inc.,
d/b/a GH Phipps Construction Company, (“GHP”) sought coverage under its
builders’ risk insurance policy. GHP’s insurer, Travelers Property Casualty Company
of America (“Travelers”), denied the claim, and GHP sued for breach of contract,
common law bad faith, and statutory bad faith. GHP also sought a declarat... More...
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(02-17-2017 - CO)
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Open Door Ministries v. Lipschuetz
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In this case, Jesse Lipschuetz challenged the validity of a rooming and boarding
permit that the City and County of Denver (“the City”)1 issued to Open Door Ministries
(“Open Door”). Lipschuetz—who owns a property adjacent to Open Door’s property—
filed claims against the City and Open Door seeking revocation of the permit. Open
Door filed cross-claims against the City, seekin... More...
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(05-24-2016 - CO)
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Perez-Carrera v. Stancil
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After pleading guilty to bank robbery, gun, and other federal charges, Jose
Perez-Carrera unsuccessfully pursued many different collateral challenges to his
sentence over the course of many years. All these efforts took place in the First
Circuit where his plea was received. See Perez-Carrera v. United States, No. 12
1716, 2014 WL 68794 (D.P.R. Jan. 8, 2014) (summarizing the proc... More...
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(10-12-2015 - CO)
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Shell v. Henderson
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Ms. Suzanne Shell sued Mr. Leonard Henderson and Ms. Brenda
Swallow for copyright infringement, unfair trade practices,
misappropriation of trade secrets, and breach of contract. Neither Mr.
Henderson nor Ms. Swallow appeared on the date set for trial. Thus, the
district court declined to proceed with the trial. Instead, the court
conducted a hearing under Fed. R. Civ. P. ... More...
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(08-08-2015 - CO)
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Landmark American Insurance Company v. VO Remarketing Corp.
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Denver, CO - Tenth Circuit holds that insurance company had no duty to defend of indemnify its insured
Plaintiff-Appellee Landmark American Insurance Company brought this
declaratory judgment action seeking a determination that it had no duty to defend
or indemnify its insured, Defendant-Appellant VO Remarketing Corp (VO), in a
lawsuit brought in Colorado state court. The dist... More...
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(07-30-2015 - CO)
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Joseph E. Martinez v. The Plumbers & Pipefitters National Pension Plan
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Denver, CO - The Tenth Circuit interprets pension fund documents to prohibit more than one type of pension benefit
Joseph Martinez was a long-term participant in the Plumbers and Pipefitters
National Pension Plan, a multiemployer defined benefit pension plan governed by
the Employee Retirement Income Security Act. Following some health problems,
Martinez retired from plumbing ... More...
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(07-29-2015 - CO)
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