Bogus Check Law
 
United States of America v. TROY HENLEY, a/k/a Chubbs, a/k/a Bill Bill

Richmond, Virginia - Criminal defense lawyer represented defendant with one count of conspiracy to commit robbery and two counts of robbery, and two counts of possession of a firearm during a crime of violence charges.




We will review the facts in the light most favorable to the
government. United States v. Nune... More...
   $0 (10-20-2021 - PA)

United States of America v. James Davis

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charges.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach... More...
   $0 (10-19-2021 - PA)

United States of America v. Dr. Amir Friedman

Los Angeles, CA: Criminal defense lawyer represented defendant charged with accepting bribes and kickbacks as part of a conspiracy that unlawfully billed health insurers for compounded medication prescriptions.

Dr. Amir Friedman, 56, pleaded guilty in October 2019 to one count of conspiracy to commit honest services mail and wire fraud, and to violate the Travel Act, a federal law that ... More...
   $0 (10-19-2021 - CA)

United States of America v. LAURA G. MARTINEZ

Boston, MA - Criminal defense lawyer represented defendant with cocaine distribution and conspiracy charges .



We draw the facts from the undisputed portions of the
presentence-investigation report ("PSR"), the plea colloquy, and
the transcript of the sentencing hearing. See, e.g., United States
v. Rivera-Go... More...
   $0 (10-15-2021 - MA)

United States of America v. KATHY S. CHIN United States of America v. MICHELLE L. THOMAS

Boston, MA - Criminal defense lawyer represented defendant with alleged violations of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.



The following facts are not in dispute. Chin and Thomas
were licensed pharmacists who worked in the packing area at NECC.
Chin worked there from about November 2010 un... More...
   $0 (10-15-2021 - MA)

United States of America v. BLAKE FIELDS

Boston, MA - Criminal defense lawyer represented defendant with a distributing more than five grams of cocaine base charge.



At the time of sentencing, the district court calculated
Fields's guidelines sentencing range to be between 262 and 327
months. This sentencing range was ultimately dictated by the fact <... More...
   $0 (10-14-2021 - MA)

United States of America v. James Taylor

Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



James Taylor appeals the imposition of an electronic search condition on his
conditions of supervised release and the substantive reasonableness of his aboveguideline 30-month sentence for being ... More...
   $0 (10-13-2021 - GA)

United States of America v. Javier Estepa, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendant with a conspiracy to commit wire fraud charge.



Javier1 owns Aaron Construction Group, Inc. (“Aaron Construction”), which
he operates with Diego. Aaron Construction’s business included contracting with
Miami-Dade County (the “County”) to ... More...
   $0 (10-13-2021 - ga)

United States of America v. David Lynn Roberson, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy, bribery (aiding and abetting); honest services wire fraud (aiding and abetting); and money laundering conspiracy charges.

,

Joel Gilbert (“Gilbert”), a partner at Balch & Bingham LLP (“Balch”), and
David Roberson (“Roberson... More...
   $0 (10-13-2021 - GA)

United States of America v. Michael Brian Anderson

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 false s... More...
   $0 (10-12-2021 - GA)

United States of America v. JEROME CURTIS STANCIL

Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm and ammunition charge.



Sergeant Adam Ardizzoni of the Jacksonville Sheriff’s Office was running
laser radar one night when he clocked a car traveling at 15 miles per hour over the
speed limit.1
... More...
   $0 (10-12-2021 - GA)

United States of America v. Joshua Reshi Dudley

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing a firearm as a convicted felon charge.



In 2018, Dudley was charged with possession of a firearm by a convicted
felon, in violation of 18 U.S.C. § 922(g)(1).
2
The indictment noted that Dudley
had several prior Alabama f... More...
   $0 (10-11-2021 - GA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendant with money laundering, conspiracy to money launder, and wire fraud charges.



The Northern District of Ohio was conducting a criminal investigation into
money laundering, conspiracy to money launder, and wire fraud. As it followed its
leads, it deci... More...
   $0 (10-11-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Intersta... More...
   $0 (10-11-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (10-10-2021 - GA)

United States of America v. EDDIE LEE PERRY, CHAD RAGIN

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to possess with intent to distribute in excess of five kilograms of cocaine and in excess of 280 grams of cocaine base charges.



In early 2013, Drug Enforcement Administration and local law enforcement
agencies in southwest Georgia and M... More...
   $0 (10-10-2021 - GA)

UNITED STATES OF AMERICA v. DAVID S. MORAN

Denver, CO - Criminal defense lawyer represented defendant with
one count of being a felon in possession of a firearm charge.




On January 8, 2005, Wanetta Ferguson, a resident of Mayhill, New Mexico,
in Otero County, reported a trespasser on her property on Sleeping Bear Lane.1
Located in the Sacramento ... More...
   $0 (10-08-2021 - CO)

JOHN W. PROCTOR v. UNITED PARCEL SERVICE

Denver, CO - Disability Discrimination lawyer represented Plaintiff - Appellant with a violation of the American with Disabilities Act and for filing workers’ compensation claim.



Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pa... More...
   $0 (10-07-2021 - CO)

United States of America v. Dr. Samson Orusa

Nashville, TN: Criminal defense lawyer represented defendant charged with with healthcare fraud, money laundering, and illegally distributing oxycodone.

Dr, Samson Orusa, age 59, was found guilty on 36 of the 45 counts, the jury returned on Friday to hear evidence supporting the forfeiture of the ill-gotten proceeds of the crimes. After deliberations, the jury determined that five bank... More...
   $0 (10-06-2021 - TN)

United States of America v. ROBERT DALE SPENCE

Denver, CO - Criminal defense lawyer represented defendant with a possessing a firearm as a felon charge.



At the suppression hearing, Officer Gregory described the events through the
traffic stop and arrest. On October 28, 2018, four months before the stop at issue in this
case, he participated in a stop of Ms.... More...
   $0 (10-05-2021 - CO)

United States of America v. Emmanuel Robinson

St. Louis, MO - Criminal defense lawyer represented defendant with a
being a felon in possession of a firearm charge.



On March 10, 2017, Detectives William Hooley and David Kellgren with the
Kansas City, Missouri Police Department went to a used car lot and repair shop in
Kansas City to speak with a man named ... More...
   $0 (10-01-2021 - MO)

United States of America v. Chad Soderman

St. Louis, MO - Criminal defense lawyer represented defendant with
possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking charges.



At approximately 7:30 a.m., July 7, 2018, Iowa State Trooper Matthew Raes
pulled Soderman over for driving seventee... More...
   $0 (10-01-2021 - MO)

United States of America v. John Doe

Tulsa, OK: Criminal defense lawyers represented defendants charged with conspiracy to use the United States Postal Service to distribute drugs.

The United States Government indicted four individuals, including three postal service employees claiming that they conspired with with the fourth individual to deliver packages addressed to a vacant house to him. The packages contained drug whic... More...
   $0 (09-30-2021 - OK)

United States of America v. Odonis Parker

Chicago, IL - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



Selina Schutt, her three young children, and her boyfriend, Jamayl Wash, were driving into her
apartment complex in Fort Wayne, Indiana, when shots rang
out. Wash’s Hyundai Sonata was hit with ... More...
   $0 (09-29-2021 - IL)

United States of America v. Lamont Harvey

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a distributing a controlled substance charge.



In 2016, Harvey pleaded guilty to a charge of distributing a controlled substance under
21 U.S.C. § 841(a)(1) and (b)(1)(C). He was sentenced to 156 months’ imprisonment and three
years’ supe... More...
   $0 (09-28-2021 - OH)

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