Recent Verdicts and Judgements

United States of America v. Ojin Kim

New Orleans, LA - Criminal defense lawyer represented defendant with a one count of criminal copyright infringement charge. The Odessa Police Department and the Ector County Sheriff’s Office, in conjunction with the FBI, investigated illegal game rooms in Odessa, Texas that were the source of numerous complaints of crime and violence in the area. The FBI’s investigation focused on the di ... More $0 (12-05-2021 - LA)

United States of America v. Chimene Hamilton Onyeri

New Orleans, LA - Criminal defense lawyer represented defendant with a seventeen-count indictment for RICO violations, including one count for conspiracy to commit RICO violations. The racketeering acts charged were: (1) mail fraud, (2) bribery of a public official, (3) wire fraud, (4) identity theft, (5) access device fraud, (6) conspiracy to commit money laundering, (7) money laundering, and (8 ... More $0 (12-05-2021 - LA)

United States of America v. Julio Cardenas

New Orleans, LA - Criminal defense lawyer represented defendant with various firearms and controlled-substance offenses. The question presented is whether Julio Cardenas timely filed a motion to vacate his sentence. The district court held the motion was time-barred by the one-year limitations period in the Anti-Terrorism and Effective Death Penalty Act of 1996 (“AEDPA”). The Government ch ... More $0 (12-04-2021 - LA)

United States of America v. Abraham Hernandez-Zavala

New Orleans, LA - Criminal defense lawyer represented defendant with illegal reentry and violating his conditions of supervised release charges. He challenges his sentence for revocation of supervised release. Hernandez-Zavala pleaded guilty of illegal reentry and pleaded true to violating his conditions of supervised release. In his § 2255 motion, he asserted that he received ineffective as ... More $0 (12-04-2021 - LA)

United States of America v. Jonathon Nora

New Orleans, LA - Criminal defense lawyer represented defendant with three crimes conspiracy to commit health care fraud, (Count 1); conspiracy to pay or receive illegal health care kickbacks, (Count 2); and aiding and abetting health care fraud, (Count 3) charges. While Nora is the sole appellant in this case, he was not alone at trial. Nora was tried and convicted alongside five codefendants ... More $0 (12-04-2021 - LA)

United States of America v. Phillip Shawn Horton

New Orleans, LA - Criminal defense lawyer represented defendant with possession with intent to distribute 500 grams or more of methamphetamine charge. Horton pleaded guilty for possession with intent to distribute 500 grams or more of methamphetamine after an investigation into the drug trafficking activities of Gilbert Martinez, who was responsible for distributing large quantities of metha ... More $0 (12-04-2021 - LA)

United States of America v. Adrian Castro

New Orleans, LA - Criminal defense lawyer represented defendant with assaulting mail carriers and putting their lives in danger and using a firearm in relation to a crime of violence charges. Adrian Castro plotted and executed a spree of violent thefts against United States postal workers. The Government indicted Castro and charged him with, inter alia, violating 18 U.S.C. § 2114(a) by assaul ... More $0 (12-04-2021 - LA)

United States of America v. Israel Lopez, Jr.

New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute more than five kilograms of cocaine and one count of conspiracy to possess with intent to distribute more than fifty kilograms of marijuana chargers. The Presentence Investigation Report (PSR) grouped the two counts in accordance with section 3D1.2 of the United States Sentencin ... More $0 (12-04-2021 - LA)

United States of America v. Delwin McClaren, Dedrick Keelen, Jawan Fortia, Bryan Scott, and Lionel Allen

New Orleans, LA - Criminal defense lawyer represented defendants with Racketeer Influenced and Corrupt Organizations Act (“RICO”), the Federal Controlled Substances Act, the Federal Gun Control Act, and the Violent Crimes in Aid of Racketeering Act (“VICAR”) charges. United States Court of Appeals for the Fifth Circuit No. 17-30524 United States of America, Plaintiff—Appellee, versus ... More $0 (12-04-2021 - LA)

United States of America v. Keyaira Bostic

Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. Keyaira Bostic, age 32, of Pembroke Pines, obtained a PPP loan of $84,515 for her company, I Am Liquid Inc., based on false information about the company’s number of employees and average payroll, and based on false supporting tax and bank documents. Bostic also paid more than $ ... More $0 (12-04-2021 - OH)

State of Ohio v. Victor Santana

Dayton, Ohio criminal defense lawyer represented Defendant charged with four counts of murder, four counts of felonious assault and one count of attempt to commit murder. Victor Santana, age 65, shot and killed two teenage trespassers in his garage in August of 2019. Defendant snuck up on and shot 17-year-olds Javier Harrison and Devin Henderson, both of Dayton, on the night of Aug. 28, 2019, wh ... More $0 (12-04-2021 - OH)

United States of America v. Maxwell A. Vega

Miami, Florida criminal defense lawyer represented Defendant charged with drug distribution. Daytona Beach drug trafficker, Maxwell A. Vega, pled guilty today in federal court in Ft. Pierce to one count of distribution of over 50 grams of methamphetamine, one count of distribution of methamphetamine and one count of distribution of fentanyl. According to court documents, on July 2, 2021, Vega tr ... More $0 (12-04-2021 - FL)

State of Texas v. Anthony "A.J." David Garcia

Wichita Falls, Texas criminal defense lawyers represented Defendant charged with engaging in deadly conduct. Anthony "A.J." David Garcia was charged with engaging in deadly conduct for shooting a weapon in an effort to protect himself in a threatening situation at wedding party on June 16, 2018. Garcia attended a wedding party in Northern Wichita County, Texas when he fired a pistol into the gro ... More $0 (12-04-2021 - )

United States of America v. Rasheed Ali Muhammad

New Orleans, LA - Criminal defense lawyer represented defendant with violating both the Controlled Substances Act and the Controlled Analogue Enforcement Act charges. The Controlled Substances Act (“CSA”) makes unlawful the knowing manufacture, distribution, or possession with intent to distribute substances on the federal controlled-substance schedules. 21 U.S.C. § 841(a)(1). The Contr ... More $0 (12-03-2021 - LA)

United States of America v. Santo Leone

New Orleans, LA - Criminal defense lawyer represented defendant with a conspiring to possess at least 1,000 kilograms of marijuana with intent to distribute charge. Santo Leone, federal prisoner # 27152-379, was convicted of one charge of conspiring to possess at least 1,000 kilograms of marijuana with intent to distribute and was sentenced, due to his prior felony drug conviction, to serve ... More $0 (12-03-2021 - LA)

United States of America v. Michael Rankins

Richmond, VA - Criminal defense lawyer represented defendant with appealing the district court’s order denying relief on his amended motion for compassionate release. Upon review, we discern no abuse of discretion. See United States v. Kibble, 992 F.3d 326, 329-31 (4th Cir. 2021) (providing standard of review and outlining steps for evaluating compassionate release motions), cert. denied, ... More $0 (12-03-2021 - VA)

United States of America v. Tyrone Young

Richmond, VA - Criminal defense lawyer represented defendant with appealing the district court’s order dismissing his motion as untimely. When the United States or its officer or agency is a party in a civil case, the notice of appeal must be filed no more than 60 days after the entry of the district court’s final judgment or order, Fed. R. App. P. 4(a)(1)(B), unless the district court ex ... More $0 (12-03-2021 - VA)

United States of America v. Kenneth Reid

Richmond, VA - Criminal defense lawyer represented defendant with appealing from the district court’s order denying his motion for the clerk to reissue a remand order, motion for a writ, motion for acquittal, motion to appoint counsel, motion to correct his presentence report, and writ of habeas corpus. We have reviewed the record and find no reversible error in the district court’s denia ... More $0 (12-03-2021 - VA)

Aniyah Newsome v. Walmart, Inc.

San Francisco. California personal injury lawyer represented Plaintiff, who sued Defendant on assault, libel and/or battery theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a wrongful, act, error or omission by a Walmart employee. The claims made and defenses asserted are not available for this case. This case was initially filed in the Alamed ... More $1 (12-03-2021 - CA)

United States of America v. Demetrios McNeill

Richmond, VA - Criminal defense lawyer represented defendant with appealing the district court’s orders denying his second motion for compassionate release. Demetrios Donell McNeill appeals the district court’s orders denying his second motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A)(i), as amended by the First Step Act of 2018, Pub. L. No. 115-391, § 603(b)(1), 132 Sta ... More $0 (12-03-2021 - VA)

United States of America v. Timothy Stanback

Richmond, VA - Criminal defense lawyer represented defendant with a discharging a firearm during and in relation to a drug rafficking crime charge. Timothy Caldell Stanback appeals from his conviction and 120-month sentence entered pursuant to his guilty plea to discharging a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(iii). On appeal, ... More $0 (12-03-2021 - VA)

United States of America v. Ole Hougen

San Francisco, California criminal defense attorney represented defendant charged with committing a hate crime as defined by 18 U.S.C. 249, which provides: (a) In General.— (1) Offenses involving actual or perceived race, color, religion, or national origin.—Whoever, whether or not acting under color of law, willfully causes bodily injury to any person or, through the use of fire, a firearm, ... More $0 (12-03-2021 - CA)

Danielle Abbott v. Charter Foods, Inc.

Pittsburgh, Pennsylvania civil litigation attorney represented Plaintiff, who sued Defendant on an employment discrimination theory. ... More $0 (12-03-2021 - PA)

Thomas Bowlen v. Coloplast a/s, Coloplast Manufacturing, U.S., LLC

Pittsburgh, Pennsylvania personal injury lawyer represented Plaintiff, who sued Defendants on Pharmaceutical Personal Injury Product Liability theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a unreasonably dangerous and defective product manufactured and/or sold by Defendant. The claims made and defenses asserted are not available for this cas ... More $0 (12-03-2021 - PA)

Jane A. Steinmetz v. C.R. Bard Corporation

Pittsburgh, Pennsylvania personal injury attorneys represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a defective and unreasonably dangerous product manufactured and/or sold by Defendant. "C. R. Bard, Inc., now branded as Bard, headquartered in Murray Hill, New Jersey, USA, was a deve ... More $1 (12-03-2021 - PA)

Gary Karlene and Pamela Karlene v. Christopher Young, D.D.S. and The Keystone Rural Health Consortia, Inc.

Pittsburgh, Pennsylvania personal injury attorney represented Plaintiffs, who sued Defendants on dental negligence malpractice theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of substandard care. ... More $0 (12-03-2021 - PA)

Phillip Pesano v. Andrew Farkosh and Uber Technologies, Inc.

Pittsburgh, Pennsylvania personal injury attorney represented Plaintiff who sued Defendant on negligence theories claiming to have suffered injuries as a direct result of Farkosh's negligence. Uber: "Movement is what we do. It’s our lifeblood. It runs through our veins. It’s what gets us out of bed each morning. It pushes us to constantly reimagine how we can move better. For you. For all the ... More $0 (12-03-2021 - PA)

Doris Nadzam v. Broan-Nutone, LLC

Pittsburgh, Pennsylvania personal injury attorney represented Plaintiff, who sued Defendant on a product liability claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous product manufactured and/or sold by Defendant. "Broan-NuTone produces Range Hoods, Bath Exhaust Ventilation Fans, Central Vacuum Systems, Doorbells and ... More $0 (12-03-2021 - PA)

Kevin Jackson v. Shirley A. Crain, Quiktrip Corporation, Terry Gartside, Carolyn Gartside, and Gartside Trust

Tulsa, Oklahoma personal injury lawyer represented Plaintiff, who sued Defendant Crain on an suto negligence theory and Defendants Quiktrip, et al. on premises liability negligence theories claiming to have been severely injured in an accident caused by Crain while an invitee on at a Quicktrip store. Plaintiff, a resident of Tulsa County, Oklahoma sued Defendants on various negligence theories c ... More $19,000,000 (12-03-2021 - OK)

James Parsons, et al. v. Colt's Manufacturing, LLC, et al.

Las Vegas, Nevada personal injury lawyer represented Plaintiffs, who sued Defendants on wrongful death product liabilities theories claiming to have suffered injuries and/or death at the hands of gunman equipped with semi-automatic weapons modified to operate as machine guns. The parents of a Seattle woman killed in the 2017 massacre at the Route 91 Harvest Musical Festival in Las Vegas today fi ... More $0 (12-02-2021 - NV)

Edward Maritz v. Homeconnect, LLC and Greyfox Electrical Services, LLC

Pittsburgh, Pennsylvania employment law attorney represented Plaintiff, who sued Defendants on Family Medical Leave Act violation theories. ... More $0 (12-02-2021 - PA)

Jordan Gallacher, et al. v. Magellantv, LLC

Pittsburgh, Pennsylvania civil rights attorney represented Plaintiffs, who sued Defendant on Americans with Disabilities Act violation theories. ... More $0 (12-02-2021 - PA)

Daniel Chellini v. Advanced Fire Company, Inc.

Pittsburgh, Pennsylvania civil rights lawyer represented Plaintiff, who sued Defendant on an Americans with Disabilities Act violation theory. ... More $0 (12-02-2021 - PA)

United States of America v. Jacob Fulton

Philadelphia, Pennsylvania criminal defense attorney represented defendant charged with fraud claiming and taking pandemic unemployment compensation authorized by the CARES Act. On March 27, 2020, the CARES ACT was enacted and created the Pandemic Unemployment Assistance (“PUA”) program, to provide unemployment benefits to workers who lost their jobs because of the COVID-19 pandemic and who w ... More $0 (12-02-2021 - PA)

United States of America v. Andrew Avila

Albany, New York criminal defense attorney represented Defendant charged with entry by false pretenses. Andrew Avila, age 45, of Acworth, Georgia was charged with entry under false pretenses in violation of 18 U.S.C. 1036, which provides Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport (a) Whoever, by any fraud or fa ... More $0 (12-02-2021 - NY)

Blick's Constructon Company v. Adams County, Illinois

Quincy, Illinois civil litigation trial lawyer represented Plaintiff, who sued Defendant on a breach of contract theory claiming to be entitled to $117,029 in damages for work performed on the Adams County jail. ... More $72,000 (12-02-2021 - IL)

United States of America v. Shapat Nabaya

Richmond, VA - Criminal defense lawyer represented defendant with a retaliation Against Federal Officer. charge. Shapat Ahdawan Nabaya seeks to appeal the district court’s order denying 12 motions in his ongoing 28 U.S.C. § 2255 proceeding. This court may exercise jurisdiction only over final orders, 28 U.S.C. § 1291, and certain interlocutory and collateral orders, 28 U.S.C. § 1292; Fe ... More $0 (12-02-2021 - VA)

United States of America v. Curtis Richardson

Richmond, VA - Criminal defense lawyer represented defendant with appealing the district court’s judgment revoking his supervised release. We “will affirm a revocation sentence if it is within the statutory maximum and is not plainly unreasonable.” United States v. Slappy, 872 F.3d 202, 207 (4th Cir. 2017) (internal quotation marks omitted). To determine whether a revocation sentence is ... More $0 (12-02-2021 - VA)

United States of America v. Vasilios Dourdoumis

Richmond, VA - Criminal defense lawyer represented defendant with appealing the district court’s orders denying a motion for compassionate release. A district court may reduce a term of imprisonment under 18 U.S.C. § 3582(c)(1)(A), as amended by the Act, if “extraordinary and compelling reasons warrant such a reduction.” 18 U.S.C. § 3582(c)(1)(A)(i). A reduction may be granted only u ... More $0 (12-02-2021 - VA)

George Zack Kidwell et al v. Prosperity Travels, Inc. et al

Tulsa, Oklahoma personal injury car wreck attorneys represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employee. The claims made and defenses asserted are not available for this case. This case was initially filed in the Mayes County Dist Ct, CJ-20- ... More $1 (12-02-2021 - OK)

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