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United States of America v. Alan Varela
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San Francisco, CA: Criminal defense lawyer represented defendant charged with bribing a public official.
Alan Varela was indicted for engaging in a seven year conspiracy to commit honest services wire fraud by bribing a San Francisco public official.
A federal complaint filed September 17, 2020, charged Varela, 60, of Orinda, and William Gilmartin, 61, of San Mateo, with bribery ... More... $0 (09-19-2021 - CA)
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ROYCE CORLEY v. UNITED STATES OF AMERICA
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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, wh... More... $0 (09-18-2021 - NY)
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United States of America v. Emily Claire Hari, a/k/a Michael Hari
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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, ... More... $0 (09-17-2021 - MN)
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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
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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... More... $0 (09-17-2021 - NY)
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STEPHEN AGUIAR v. DRUG ENFORCEMENT ADMINISTRATION
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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).... More... $0 (09-17-2021 - DC)
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United States of America v. ERIC GAVELEK MUNCHEL
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Washington, DC - Criminal defense lawyer represented defendant with
participating in the January 6, 2021 incident at the Capitol charge.
The facts, as found by the District Court, and as observed
in a 50-minute video of much of the incident at the heart of the
case, are as follows.
Eric Munchel and his... More... $0 (09-16-2021 - DC)
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United States of America v. Emily Claire Hari, Michael Hari
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Minneapolis, MN: Criminal defense lawyer represented Defendant charged with intentionally defacing, damaging and destroying religious property because of the religious character of that property; intentionally obstructing and attempting to obstruct, by force and the threat of force, the free exercise of religious beliefs; conspiracy to commit federal felonies by means of fire and explosives; carry... More... $0 (09-14-2021 - MN)
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MACKIE L. SHIVERS, JR. v. United States of America
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Atlanta, Georgia - Criminal defense lawyer represented Plaintiff-Appellant with alleging that prison officials negligently assigned another inmate to his cell and that their conduct also violated his Eighth Amendment rights. He was imprisoned for cocaine drug convictions.
In August 2015, Shivers was a 64-year-old inmate ... More... $0 (09-13-2021 - GA)
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United States of America v. MICHAEL BRIAN ANDERSON
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Atlanta, Georgia - Criminal defense lawyer represented defendant with four counts of mail fraud, three counts of making false statements, and two counts of money laundering charges.
A federal grand jury indicted Defendant on four counts of mail fraud, 18
U.S.C. § 1341 (Counts 1–4), three counts of making fa... More... $0 (09-13-2021 - GA)
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STEWART J. SMITH v. United States of America
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.
The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More... $0 (09-10-2021 - GA)
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United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD
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Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.
I
These are the essential facts adduced at trial. As part ... More... $0 (09-09-2021 - GA)
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United States of America v. JIMMY C. CHISUM
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Denver, CO - Criminal defense lawyer represented defendant with four counts of tax evasion charges.
In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian and Mitzi Chadsey for the calendar years 1997 through ... More... $0 (09-07-2021 - CO)
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JOHN W. PROCTOR v. UNITED PARCEL SERVICE
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Denver, CO – Disability Discrimination lawyer represented Plaintiff - Appellant, with a retaliation claim for filing administrative charges of disability discrimination charge.
Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pac... More... $0 (09-05-2021 - CO)
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RANDALL R. HINKLEY v. ROADWAY EXPRESS, INC.; LOCAL UNION #41 OF THE INTERNATIONAL
BROTHERHOOD OF TEAMSTERS
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Denver, CO – Labor Relations lawyer represented Plaintiff - Appellant with a violation of the collective bargaining agreement between his employer and his union 00and that his union breached its duty of fair representation in handling his grievance claim.
Mr. Hinkley worked as a city driver for Roadway, a nationwide tr... More... $0 (09-05-2021 - CO)
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Kevin Rollins versus Home Depot USA, Incorporated
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New Orleans, LA- Personal Injury lawyer represented Plaintiff—Appellant with a work injury claim.
Rollins was injured while moving a bathtub for his employer, Home
Depot. He then sued Home Depot in state court. The case was subsequently
removed to federal court.
Counsel for Rollins agreed to receive filin... More... $0 (09-01-2021 - LA)
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United Steel, Paper and Forest v. Jarvis Anderson; Brian Brady
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New Orleans, LA- Criminal defense lawyer represented defendant after being fired for engaging in union-related activities in violation of the First Amendment, the Equal Protection Clause, and Texas law. .
Castilleja spent fifteen years as a community service officer (“CSO”),
or probation officer, for the Bexar Co... More... $0 (08-31-2021 - LA)
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Leisha Lindsey versus Bio-Medical Applications of Louisiana, L.L.C., incorrectly
named as Fresenius Medical Care Louisiana Dialysis Group L.L.C
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New Orleans, LA- Family and Medical Leave Act (“FMLA”) lawyer represented Plaintiff—Appellant after she was terminated because she was compelled to take FMLA leave.
Leisha Lindsey began working for BMA in January 1999 as a staff
registered nurse and rose through the ranks over the next 17 years. She
earne... More... $0 (08-30-2021 - LA)
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United States of America v. DYLANN STORM ROOF
Criminal Death Penalty
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Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.
I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (... More... $0 (08-26-2021 - VA)
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THE CITY OF FORT WORTH AND DAVID COOKE, IN HIS OFFICIAL CAPACITY AS FORT
WORTH CITY MANAGER v. STEPHANNIE LYNN RYLIE, TEXAS C&D AMUSEMENTS, INC., AND BRIAN AND LISA
SCOTT D/B/A TSCA AND D/B/A RIVER BOTTOM PUB
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Austin, Texas - City Ordinances lawyer represented RESPONDENTS with the statute that regulates “coin-operated machines” preempts city ordinances that regulate “eight-liners” and the “game rooms” that offer them.
For as long as the State of Texas has been the State of Texas, its citizens have elected to
... More... $0 (08-25-2021 - TX)
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GERONIMO LOZANO
v.
STATE OF NEW JERSEY; ELIZABETH POLICE
DEPARTMENT; SERGEANT RODNEY DORILUS;
OFFICER DAVID HERNANDEZ; OFFICER TIMOTHY
GOLDATE; UNION COUNTY; JOHN & JANE DOE 1-10;
ABC CORP. 1-10, (fictitious names for persons, firms, or
corporations presently unknown)
DAVID HERNANDEZ
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Philadelphia, PA - Criminal defense lawyer represented defendant with one count of driving while intoxicated and one count of refusal to take a breath test charges.
Lozano is a former Marine who was discharged for
medical reasons and still suffers from multiple conditions,
including severe asthma, an impaired a... More... $0 (08-24-2021 - PA)
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United States of America v. ALLA V. STEPANETS
United States of America v. GENE SVIRSKIY
United States of America v. CHRISTOPHER M. LEARY
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Boston, MA - Criminal defense lawyer represented defendants with racketeering conspiracy, conspiracy to defraud the United States, and seven counts in connection with the introduction of "misbranded" drugs into interstate commerce with the intent to defraud and mislead in violation of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges. ... More... $0 (08-18-2021 - MA)
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AQUINNAH/GAY HEAD COMMUNITY ASSOCIATION, INC.;
TOWN OF AQUINNAH v. COMMONWEALTH OF MASSACHUSETTS v. THE WAMPANOAG TRIBE OF GAY HEAD (AQUINNAH); THE AQUINNAH WAMPANOAG GAMING CORPORATION; THE WAMPANOAG TRIBAL COUNCIL OF GAY HEAD, INC.
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Boston, MA - Indian Gaming lawyer represented defendant with seeking to halt the
development of a gaming facility claim.
We laid out much of the background to the present dispute
more fully in Wampanoag I, but we recap the pertinent parts here
and supplement them as necessary.
A. Setting the Stage: the ... More... $0 (08-17-2021 - MA)
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SECURITIES AND EXCHANGE COMMISSION v. DAVID JOHNSTON, AVEO PHARMACEUTICALS, INC.; TUAN HA-NGOC; WILLIAM SLICHENMYER
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Boston, MA - Civil Enforcement lawyer represented defendant with a knowingly misleading investors charge.
We begin with a summary of the evidence. Because
Johnston challenges the sufficiency of the evidence to support the
jury's verdict, we view the evidence in the light most favorable
to the verdict and d... More... $0 (08-16-2021 - MA)
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United States of America v. RYAN MUMME
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Boston, MA - Criminal defense lawyer represented defendant with a possession of child pornography charge.
In March 2015, agents from Homeland Security
Investigations ("HSI") informed Maine State Police Detective
Christopher Tupper ("Det. Tupper") that they had evidence showing
that Mumme had wired more tha... More... $0 (08-13-2021 - MA)
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United States of America v. ADARBAAD F. KARANI
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Boston, MA - Criminal defense lawyer represented defendant with a making false statements during the purchase of a firearm charges.
We recount the facts, most of which are undisputed, as
the jury could have found them. In November 2015, the Boston
Police Department ("BPD") recovered and transferred to the Fe... More... $0 (08-12-2021 - MA)
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