United States of America v. Eric Andrews

Philadelphia, PA - Criminal defense lawyer represented defendant with thirteen robberies, conspiring to commit the robberies, and brandishing a firearm during the completed crimes charges. During a one-month period in 2005, Eric Andrews and a group of his confederates robbed thirteen North Philadelphia businesses at gunpoint. Andrews was charged with the thirteen robberies, conspiring to commit ... More $0 (09-19-2021 - PA)

United States of America v. Michael Arrington

Philadelphia, PA - Criminal defense lawyer represented defendant with possession with the intent to distribute controlled substances, conspiracy to do the same, and traveling in interstate commerce with the intent to facilitate unlawful activity charges. Arrington has a long criminal history, including multiple drug-trafficking convictions and parole violations from the 1990s and early 2000s. ... More $0 (09-18-2021 - PA)

United States of America v. Mark Icker

Philadelphia, PA - Criminal defense lawyer represented defendant with a depriving individuals of their civil rights under color of law charge. From March 2018 until his termination, Icker worked as a part-time uniformed police officer in Luzerne and Lackawanna counties in Pennsylvania. During this time, and in his capacity as a police officer, Icker pulled over two women—S.R., age 22, an ... More $0 (09-18-2021 - PA)

United States of America v. Kyle Garret Soto

Rapid City, South Dakota attempted sexual exploitation of a minor, enticement of a minor using the Internet, receipt of child pornography and possession of child pornography charge criminal defense lawyer represented Kyle Garret Soto, age 34. Soto was indicted by a federal grand jury on May 8, 2018, and was convicted by a jury following a week-long jury trial in Rapid City in April 2021. Between ... More $0 (09-18-2021 - SD)

United States of America v. JUAN JARMON a/k/a J, a/k/a YIZZO

United States of America v. EDWARD STINSON, a/k/a E-Black

Philadelphia, PA - Criminal defense lawyer represented defendants with selling large amounts of crack cocaine in a public housing complex charge. Edward Stinson and Juan Jarmon were tried, convicted, and sentenced to 30 years’ imprisonment for selling large amounts of crack cocaine in a public housing complex. In this appeal, they challenge evidentiary decisions, the jury verdicts, and th ... More $0 (09-18-2021 - PA)

United States of America v. David Shulick

Philadelphia, PA - Criminal defense lawyer represented defendant with filing a petition for rehearing. The petition for rehearing filed by Appellant in the above-entitled case having been submitted to the judges who participated in the decision of this Court and to all the other available circuit judges of the circuit in regular active service, and a majority of the judges of the circuit in ... More $0 (09-18-2021 - PA)

ROYCE CORLEY v. UNITED STATES OF AMERICA

New York, New York - Medical Malpractice lawyer represented Plaintiff-Appellant with filing a medical malpractice action under the Federal Tort Claims Act, alleging that he suffered dental injuries during several appointments while incarcerated by the Bureau of Prisons at Federal Correctional Institution. In May 2018, while incarcerated at FCI Danbury in Connecticut, Corley filed a complaint in ... More $0 (09-18-2021 - NY)

United States of America v. SELBOURNE WAITE

New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges. A. Offense Conduct From approximately 1997 to 2007, Waite was a member of the Dekalb Avenue Crew (the “Crew”), a criminal organization centered around Dekalb Avenue in the Bronx that engaged in extensive drug trafficking, ... More $0 (09-18-2021 - DC)

United States of America v. DARREN GOODRICH

New York, New York - Criminal defense lawyer represented defendant with a conspiracy to commit securities fraud charge. I. Factual Background In November 2015, Goodrich was indicted along with several co-defendants for his involvement in a “pump and dump” market manipulation scheme.1 The operative Superseding Indictment2 charged Goodrich with: (i) conspiracy to commit securities fraud, s ... More $0 (09-18-2021 - NY)

United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER

New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge. I. Facts1 On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one count of possessing with an intent to distribute five or more kilograms of cocaine and 100 or more kilograms of marijuana in violation of 21 U. ... More $0 (09-18-2021 - NY)

State of Oklahoma v. Christian Cook

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with manslaughter for stabbing T'Challa Davis to death on October 25, 2019. Defendant Christian Douglas Cook, age 22, stabbed Davis with a large knife, with whom, he had been fighting inside a Taco Bell restaurant. Cook claimed that the District Court lack jurisdiction to preside over the charged that was made against him be ... More $0 (09-18-2021 - OK)

United States of America v. Ivan Armenta

Seattle, WA: Criminal defense lawyer represented Defendant charged with distribution of fentanyl. Ivan Armenta, 21, was separated from the Navy and taken into federal custody August 7, 2020. Armenta provided pills tainted with fentanyl to another sailor who died of a drug overdose. Armenta had been warned the pills could be deadly, but still shared them with his friends. “The overdose stat ... More $0 (09-17-2021 - WA)

United States of America v. Adrian Ray Dealy

Boise, ID: Criminal defense lawyer represented Defendant charged with sexual exploitation of a child. Adrian Ray Dealy, 43, was sentenced to 300 months in federal prison for sexual exploitation of a child, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Senior U.S. District Judge B. Lynn Winmill also ordered Dealy to serve ten years of supervised release following his prison sentenc ... More $0 (09-17-2021 - ID)

United States of America v. Kalyn Marie Moskaloff

Missoula, MT: Criminal defense lawyer represented defendant charged with drug trafficking. Kalynn Marie Moskaloff, 25, was charged for possession with intent to distribute meth. The government alleged in court documents that law enforcement investigators learned that Moskaloff was involved in distributing meth in Flathead County. Several witnesses told law enforcement that they worked with Mosk ... More $0 (09-17-2021 - MT)

United States of America v. Antoine Robert Threefingers

Billings, MT: Criminal defense lawyer represented defendant charged with assault and firearm felonies. Antoine Robert Threefingers, 37, was found guilty of assault on a federal officer, assault with a dangerous weapon, possession of a firearm in furtherance of a crime of violence, and prohibited person in possession of a firearm. Threefingers faces a maximum 20 years in prison, a $250,000 fine a ... More $0 (09-17-2021 - MT)

United States of America v. Richard Hajjar

Boston, Massachusetts wire fraud charge criminal defense lawyer represented Defendant, Richard Hajjar, age 71. who was accused for embezzling millions from Alden Shoe Company to finance an ill-fated television talk show for Bianca de la Garza, a Boston TV personality. Hajjar was also charged with unlawful monetary transactions and filing a false tax return. The Government claimed that Hajjar stol ... More $0 (09-17-2021 - MA)

United States of America v. Ian Michael Ivey

Lincoln, Nebraska conspiracy to distribute methamphetamine mixture charge criminal defense lawyer represented Defendant, Ian Michael Ivey, age 24, of Lincoln. Starting around February 1, 2018 and continuing until April 23, 2020, Ivey conspired with at least nine others to distribute methamphetamine in the Lincoln area. During that time, Ivey purchased up to pound quantities of methamphetamine to ... More $0 (09-17-2021 - NE)

United States of America v. Emily Claire Hari, a/k/a Michael Hari

St. Paul, Minnesota defacing, damaging or destroying any religious real property because of the religious character of the property charge criminal defense lawyer represented Emily Claire Hari, a/k/a Michael Hari, age 50. On December 9, 2020, following a five-week trial, Hari was convicted by a federal jury on all five counts of the indictment, including intentionally defacing, damaging, and dest ... More $0 (09-17-2021 - MN)

United States of America v. Travis Gordon Jones

Dubuque, Iowa conspiracy to distribute controlled substance resulting in death charge criminal defense lawyer represented Defendant, Travis Gordon Jones, a/k/a Travie McFly, age 40. Jones admitted that he conspired with others to distribute the opioids in Dubuque in April and May 2019. Jones also admitted that he personally sold mixtures of heroin, fentanyl, and a synthetic opioid called valery ... More $0 (09-17-2021 - IA)

United States of America v. Andrew J. Fischer

Council Bluffs, Iowa false statements in connection with Federal Crop Insurance charge criminal defense lawyer represented Defendant, Andrew J. Fisher, age 55. Fischer obtained crop insurance for the crop years 2012, 2014, and 2017 through the United States Department of Agriculture Risk Management Agency’s Federal Crop Insurance Program. Fisher then submitted fraudulent insurance claims which ... More $0 (09-17-2021 - IA)

United States of America v. Cleveland Lee Crumsey

Springfield, Missouri transportation of minors across state lines of sex charge criminal defense lawyer represented Defendant, Cleveland Lee Crumsey, age 38.On March 13, 2020, Crumsey pleaded guilty to one count of transporting a minor across state lines to engage in criminal sexual activity. Crumsey admitted that he transported two child victims across state lines from Missouri to Iowa in his tru ... More $0 (09-17-2021 - MO)

The People v. Robert Durts

Los Angeles, California criminal defense lawyers represented Defendant, Robert Durst, age 78, who was charged with first-degree murder for killing, Susan Berman, 20 years ago in December 2000. The State alleged that he killed Berman because she was going to tell the police that Durst had killed his wife in 1982. ... More $0 (09-17-2021 - CA)

United States of America v. Benjamin Gray Burris

Fayetteville, Arkansas criminal defense lawyer represented Defendant charged with conspiracy to commit honest services wire fraud. Benjamin Gray Burris, age 49, pleaded guilty to count one of an Indictment issued by a grand jury charging him with conspiracy to commit honest services fraud. Burris was charged with additional counts of honest services wire fraud, but according to the terms of the ... More $0 (09-17-2021 - AR)

State of Nebraska v. Allen Busby

North Platte, Nebraska criminal defense lawyer represented Defendant, Allen Busby, age 33, who broke into a woman's home in 2020 and sexually assaulted her. The victim knew the Defendant who had sent her a text message saying that the hated her and was on his way. ... More $0 (09-17-2021 - NE)

State of Texas v. Christopher Petty

Wichita Falls, Texas criminal defense lawyer represented defendant charge with sexual assault of a 12-year-old girl. Christopher Petty, age 50, was charged with sexual assault of a minor in 2014. The victim's family was living with the Defendant when he entered her bedroom during the night and sexually assaulted her. The child became pregnant as a result of the sexual assault and DNA evidence p ... More $0 (09-17-2021 - TX)

State of Texas v. Aaron Caleb Swenson

New Boston, Texas criminal defense lawyer represented defendant charged with attempted capital murder. Aaron Caleb Swenson, age 38, a member of the anti-government extremist Boogaloo movement, went looking for a cop to kill in Bowie County on April 11, 2020. He armed himself with three firearms, a katana sword and more than 150 rounds of ammunition. Defendant was charged with attempted capital ... More $0 (09-17-2021 - TX)

State of Ohio v. Michael Todd Elliott

Bellefontaine, Ohio criminal defense lawyer represented defendant charged with rape, felonious assault, menacing by stalking, domestic violence, having weapons under disability and violating a protection order. Michael Todd Elliott, age 49, multiple felonies for committing a series of raped and threatening his victims to keep them silent. The State alleged that Elliott raped at least six differe ... More $0 (09-17-2021 - OK)

United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER

New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges. I. The Facts3 A. The Buffalo Billion Initiative In 2012, then-Governor Andrew Cuomo launched an initiative to develop the greater Buffalo area through the investment of $1 billion in taxpayer ... More $0 (09-17-2021 - NY)

United States of America v. JUAN M. SANTIAGO

Boston, MA - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm and ammunition charge. In June 2017, Juan Santiago ("Santiago") pled guilty in Puerto Rico district court to being a felon in possession of a firearm and ammunition. See 18 U.S.C. § 922(g)(1). In August 2018, the district court sentenced Santiago to thirty-seven months in prison and ... More $0 (09-17-2021 - MA)

Douglas Ferguson v. The Creeks Golf Course, LLC, d/b/a The Creeks Golf and RV Resort

Fayetteville, AR: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a 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 employees. ... More $1 (09-17-2021 - )

United States of America v. David Long

Washington, DC - Criminal defense lawyer represented defendant with numerous violent racketeering offenses charges. As a general rule, a federal court “may not modify a term of imprisonment once it has been imposed.” 18 U.S.C. 3 § 3582(c). But this rule of finality is subject to a few narrow exceptions. Freeman v. United States, 564 U.S. 522, 526 (2011). One of those exceptions is for ... More $0 (09-17-2021 - DC)

United States of America v. Walter Mabry

Washington, DC - Criminal defense lawyer represented defendant with possession with intent to distribute both crack cocaine and N-Ethylpentylone, possession of a firearm by a felon and possession of a firearm during a drug offense charges. On April 21, 2018, shortly after 10:00 pm, three officers of the Metropolitan Police Department drove in an unmarked car to 37th Place S.E. They were membe ... More $0 (09-17-2021 - DC)

STEPHEN AGUIAR v. DRUG ENFORCEMENT ADMINISTRATION

Washington, DC - Criminal defense lawyer represented defendant with federal narcotics charges. Appellant was convicted in 2011 of federal narcotics charges based partly on GPS surveillance conducted by DEA. See United States v. Aguiar, 737 F.3d 251, 255 (2d Cir. 2013), cert. denied, 574 U.S. 959 (2014). At appellant’s trial, DEA agent Richard Carter testified that he installed a GPS tracki ... More $0 (09-17-2021 - DC)

United States of America v. Jeremy Clawson

Portland, OR: Criminal defense lawyer represented Defendant charged with fraudulently converting to his own personal use federal money intended to help small businesses during the COVID-19 pandemic. Jeremy Clawson, 32, was charged with theft of public money in violation of 18 U.S.C. 641. “Recent federal relief programs, like those authorized by the CARES Act, were designed to help Americans a ... More $0 (09-16-2021 - OR)

United States of America v. Timothy Ossana

Cape Girardeau, Missouri felony possession of a firearm criminal defense lawyer represented Defendant, Timothy Ossana, age 53. On January 8, 2020, Missouri State Highway Patrol stopped a Chevrolet Blazer for an expired license registration offense in Ripley County. During that traffic stop, a citizen brought a pistol to the officer and stated that he discovered the pistol lying near the roadway ... More $0 (09-16-2021 - MO)

United States of America v. Kenneth Zipperer

Madison, WI: Criminal defense lawyer represented Defendant charged with mail fraud and money laundering. Kenneth Zipperer, Wausau, Wisconsin, was charged for mail fraud and one count of money laundering. On November 18, 2020, a federal grand jury sitting in Madison, Wisconsin returned a 26-count indictment against Zipperer charging him with five counts of mail fraud, ten counts of wire fraud, ... More $0 (09-16-2021 - WI)

United States of America v. Alexander P. Bebris

Milwaukee, WI: Criminal defense lawyer represented Defendant charged with possession of child pornography. On November 13, 2020, Alexander P. Bebris, a former career law enforcement officer, was sentenced to 60 months of imprisonment following a conviction in the Eastern District of Wisconsin for distribution of child pornography. He was allowed to remain free pending the outcome of his appeal. ... More $0 (09-16-2021 - WI)

United States of America v. Jared Sapp

East St. Louis, IL: Criminal defense lawyer represented Defendant charged with manufacturing counterfeit money. Counterfeit bills manufactured by Jared Sapp, 29, were recovered in Madison, St. Clair, and Effingham counties, and as far away as Colorado. Sapp’s counterfeiting dates back to at least 2016. A number of businesses in Effingham, Illinois reported in 2017 and 2018 that they had been p ... More $0 (09-16-2021 - IL)

United States of America v. Wayne H. Kruger

Springfield, IL: Criminal defense lawyer represented Defendant charged with bank fraud. Wayne H. Kruger, 73, of Litchfield, Illinois, was charged for defrauding several banks in Central Illinois. Kruger pleaded guilty to three counts of bank fraud on February 22, 2021. According to court documents, Kruger admitted that beginning in December 2010 and continuing through about May 2012, he attempte ... More $0 (09-16-2021 - IL)

United States of America v. Michael C. Pearson

Chicago, IL: Criminal defense lawyer represented Defendant charged with carjacking and firearm felony. Michael C. Pearson, age 19, forcibly took a 2006 Buick Lucerne from two victims in the Uptown neighborhood of Chicago. During the carjacking, Pearson fired a pistol in the direction of a passenger of the vehicle. “Carjackers have terrorized the city of Chicago and its surrounding suburbs fo ... More $0 (09-16-2021 - IL)