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United States of America v. Vladimir Manso-Zamora
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiring to commit Hobbs Act robbery; three substantive Hobbs Act robberies, see id.; and three counts of possessing and brandishing or discharging a firearm in furtherance of those robberies charges. He now moves to be released under § 3582(c)(1), asserting that he was at high risk of s... More... $0 (09-27-2021 - OH)
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NICOLE MARIE SWIGER v. JOEL ROSETTE, et al.
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Cincinnati, Ohio - Predatory Loan lawyer represented Plaintiff-Appellee with a predatory loan claim.
Swiger alleges that she fell victim to an illegal “rent-a-tribe” scheme when she accepted a
$1200 loan at an interest rate exceeding 350% from online lender Plain Green LLC—an entity
owned by and organized... More... $0 (09-27-2021 - OH)
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United States of America v. Jennifer Riccardi
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with stealing 1,505 gift cards from the mail charge.
In September 2017, an Ohioan mailed a $25 Starbucks gift card from the City of Mentor
in northeast Ohio. The gift card never reached its destination at an address in nearby Parma.
The sender com... More... $0 (09-25-2021 - OH)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More... $0 (09-25-2021 - OH)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120),
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At... More... $0 (09-24-2021 - OH)
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United States of America v. Arafat Alzer and Bashar Hroub
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Wilmington, NC:
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Wilmington, NC: Criminal defense lawyer represented defendant charged with armed robbery and br... More... $0 (09-24-2021 - NC)
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United States of America v. William Milliron
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with using a deadly or dangerous weapon to forcibly assault, resist, oppose, impede, intimidate, and interfere with federal officers performing their official duties; receipt or possession of a firearm; carrying and using a firearm; possession of equipment or products which may be used to manufa... More... $0 (09-24-2021 - OH)
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State of Vermont v. Walter M. Taylor
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Rutland, VT: Criminal defense lawyer represented defendant charged with aggravated assault, domestic assault, obstruction of justice and assault and robbery.
Waltger M. Taylor, III, age 28, was charged aggravated assault, domestic assault, obstruction of justice and assault and robbery.
... More... $0 (09-24-2021 - VT)
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Francisco Ortega Garcia, individually and as surviving spouse of
Patricia Guadalupe Garcia Cervantes, and as successor-in-interest to the estate;
and as next friend of V.S.O.G., a minor child, versus United States of America; Mercury Marine, a division of Brunswick Corporation; Safe Boats International, L.L.C.
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New Orleans, LA - Personal Injury lawyer represented Plaintiff—Appellant with a (1) negligence and wrongful death claims against the United States and (2) products liability, gross negligence, and wrongful death claims against the manufacturers of the vessel and its engines, Safe Boats and Mercury Marine charges.
... More... $0 (09-23-2021 - LA)
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United States of America v. Isaiah Council
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Wilmington, DE: Criminal defense lawyer represented defendant charged with illegally possessing a stolen 9-mill... More... $0 (09-22-2021 - DE)
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United States of America v. Pamela Kathryn Conley
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Tulsa, OK - Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.More... $0 (09-22-2021 - ok)
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United States of America v. Brian Bartz
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Rochester, NY: Criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.
Brian Bartz, 39, of Rochester, NY, was charged wire fraud and aggravated identity theft for, over a five year period,
selling and servicing policies and receiving commissions and bonuses for selling such policies. In connection with his employment, Bartz submitted appro... More... $0 (09-22-2021 - NY)
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United States of America v. Jeremiah Ezekiel Brown
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Jefferson City, MO: Criminal defense lawyer represented defendant charged with illegally possessing a firearm.
Jeremiah Ezekiel Brown, 36, was arrested by a Columbia police detective during a traffic stop on Nov. 24, 2020. The detective searched him and found a loaded Glock 9mm semi-automatic handgun in Brown’s waistband. Detectives searched the vehicle Brown was driving and found a bac... More... $0 (09-22-2021 - MO)
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United States of America v. Larry Black, Jr.
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Birmingham, AL: Criminal defense lawyer represented defendant charged with conspiracy to defraud his former employer Chick-fil-A.
Larry James Black, Jr., 37, of Center Point, the former Director of Hospitality at Chick-fil-A Five Points, charged with conspiracy to commit wire fraud and bank fraud. Black’s co-defendant, Joshua Daniel Powell, 40, of Moody, a former manager at the same ... More... $0 (09-21-2021 - AL)
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United States of America v. Dayakar Moparty; Harcharan Singh Narang
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New Orleans, LA - Criminal defense lawyer represented defendants with health care fraud, conspiracy to commit health care fraud, and money laundering charges.
This direct criminal appeal stems from various federal health care
fraud convictions. On May 17, 2017, a grand jury indicted Narang,
Dr. Gurnaib Singh Si... More... $0 (09-21-2021 - LA)
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United States of America v. Yusuf Adebowale Masha
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New Orleans, LA - Criminal defense lawyer represented defendant with eight charges of false use of a passport, and eight charges of misuse of a passport.
At trial, John Weber testified that he was president and owner of
Software Toolbox, Inc., a software manufacturing company located in
United States Court of A... More... $0 (09-21-2021 - LA)
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United States of America v. Gas Pipe, Incorporated; Amy Lynn, Incorporated;
Gerald Shults; Amy Herrig
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New Orleans, LA - Criminal defense lawyer represented defendants with one count of conspiracy to defraud the United States charge.
Appellants Gas Pipe, Inc., Amy Lynn, Inc., Gerald Shults, and Amy
Herrig owned and operated a chain of smoke shops in Texas and New
Mexico.1
Among the products on offer at Gas ... More... $0 (09-21-2021 - LA)
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United States of America v. James Edwin Rice and Susan Rice
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Greensboro, NC: Criminal defense lawyer represented defendants charged with conspiring to defraud the IRS and other federal employment tax and income tax violations.
From 1992 through the present, James Edwin Rice, M.D. was an orthopedic surgeon who owned and operated Sandhills Orthopaedic, a medical practice located in Pinehurst, North Carolina. His wife, Susan Rice, worked at Sandhills ... More... $0 (09-20-2021 - NC)
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United States of America v. Maurice Fayne
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Atlanta, GA: Criminal defense lawyer represented defendant charged with conspiracy and wire fraud related to a Ponzi scheme, and for bank fraud, and making false statements to a financial institution related a fraudulent Paycheck Protection Program (PPP) loan application.
Maurice Fayne planned to use the PPP program as a cover for his long-running Ponzi scheme. The funds the program supp... More... $0 (09-20-2021 - GA)
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United States of America v. Jonathon Edward Warren; Antonio Enrique Martinez
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New Orleans, LA - Criminal defense lawyer represented defendant with multiple federal
charges for their roles in a telemarketing timeshare-exit scam that bilked millions from owners.
This case involves the “heat pitch,” a high-pressure scheme to
defraud those hoping to extricate themselves. Telemarketers fro... More... $0 (09-20-2021 - LA)
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United States of America v. Thomas Roy Clark
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New Orleans, LA - Criminal defense lawyer represented defendant with a health care fraud charge.
Clark pleaded guilty to health care fraud after operating a chiropractic
clinic that fraudulently billed insurance companies for services he performed
without a license. The district court sentenced Clark to 41 mon... More... $0 (09-20-2021 - LA)
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United States of America v. Chimene Hamilton Onyeri
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New Orleans, LA - Criminal defense lawyer represented defendant for conspiring to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”) charge.
Onyeri’s criminal activities involved a multitude of misdeeds that
spanned almost half a decade. Pertinent to this appeal is his criminal
miscon... More... $0 (09-20-2021 - LA)
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United States of America v. Ricky Allen Fackrell; Christopher Emory Cramer
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New Orleans, LA - Criminal defense lawyer represented defendants with being sentenced to death for a prison murder charge.
Ricky Allen Fackrell and Christopher Cramer were imprisoned at
USP Beaumont. Both were convicted of the June 2014 prison murder of Leo
Johns. Fackrell was a lieutenant in the Soldiers of Ar... More... $0 (09-20-2021 - LA)
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United States of America v. Zayra Olivia Alvarado
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Albuquerque, NM: Criminal defense lawyer represented defendant charged with five counts of theft of public money.
Zayra Olivia Alvarado, 38, of Santa Fe, New Mexico, was indicted on five counts of theft of public money from the United States and one count of aiding and abetting the theft of public money from the United States.
In 2014 and 2015, Alvarado obtained U.S. Treasury ta... More... $0 (09-19-2021 - nm)
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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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