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United States of America v. Ward Wesley Wright
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with murder for hire and conspiring to distribute cocaine charges. He now seeks compassionate release based on his deteriorating health and the COVID-19 pandemic
Ward Wright was a member of a motorcycle gang in Michigan. He began distributing
cocaine ... More... $0 (09-27-2021 - OH)
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United States of America v. Lazelle Maxwell
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiring to distribute crack cocaine and heroin charges. She now seeks a discretionary sentence reduction under the First Step Act.
In 2008, a federal grand jury in Lexington, Kentucky indicted Lazelle Maxwell for
conspiring to distribute crack... More... $0 (09-27-2021 - OH)
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United States of America v. Jason Rosales
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and attempt to possess with intent to distribute 500 grams or more of methamphetamine charges.
In February 2017, Monica Duran agreed to transport drugs for her boyfriend “Christian”
from Santa An... More... $0 (09-27-2021 - OH)
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United States of America v. Mohamed Salat Haji
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Grand Rapids, MI: Criminal defense lawyer represented defendant charged with conspiring to provide material support to the Islamic State of Iraq and al-Sham (“ISIS”), a designated foreign terrorist organization.
On January 21, 2019, special agents of the Federal Bureau of Investigation and members of its Joint Terrorism Task Force arrested Mohamed Salat Haji, ate 28, at the Gerald R.... More... $0 (09-26-2021 - MI)
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United States of America v. Kenneth Kimball
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with multiple drug-trafficking, weapons, and money-laundering offenses, as well as soliciting murder, witness tampering, and obstruction of
justice charges.
In 2004, Kimball was convicted by a jury of multiple drug-trafficking, weapons, and
money-... More... $0 (09-25-2021 - OH)
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United States of America v. William Wheat, Jr.
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and to distribute at least 100 grams of heroin and 40 grams of fentanyl charges.
Reels operated a substantial drug-trafficking ring that sold cocaine, heroin, and fentanyl
in Cleveland, Ohio. He had ... 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. Don Smith and Samuel Sherman
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Little Rock, AR: Criminal defense lawyers represented defendants charged with conspiracy that resulted in the murder of a federal informant.
Don Smith, 38, of Malvern, Arkansas, and Samuel Sherman, 38, of Batesville, Arkansas, were charged with conspiracy to cause witness tampering resulting in death. Smith was also charged with witness tampering resulting in death, conspiracy to distrib... More... $0 (09-24-2021 - AR)
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United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA
RESHINA LANIER (16-6657)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with conspiracy, wire fraud, and major fraud against the federal government charges.
Five years ago, Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment... More... $0 (09-24-2021 - 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. Jeffrey Hampton
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to distribute cocaine and aiding and abetting possession of a firearm in furtherance of the conspiracy drug-related conspiracy charge.
In 2009, Hampton pleaded guilty to conspiracy to distribute cocaine and aiding and
abetting possess... More... $0 (09-24-2021 - OH)
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United States of America v. Lisa Elias
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a drug-related conspiracy charge.
fore granting a compassionate-release motion, a district court must engage in a “threestep inquiry:” the court must “find” that “extraordinary and compelling reasons warrant
[a sentence] reduction,... More... $0 (09-24-2021 - OH)
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United States of America v. Clifton Mosley
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Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to murder a witness and wi... More... $0 (09-23-2021 - MD)
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United States of America v. John Paul Linke
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Abingdon, VA: Criminal defense lawyer represented defendant charged with conspiracy to receive and pay kickback... More... $0 (09-23-2021 - VA)
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United States of America v. JANKIE JACKSON (18-5676); PETER COMBS (18-6003)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with a participating in a cocaine distribution ring charge.
Jankie Jackson ran a cocaine distribution ring with customers in central and eastern
Kentucky. Peter Combs joined Jackson’s operation. The ring was eventually foiled when DEA
agents an... More... $0 (09-23-2021 - OH)
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United States of America v. Lenore Worthy and Veronica Fortune
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Baltimore, MD:
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Criminal defense lawyer represented defendant charged with preparing false tax returns.
... More... $0 (09-23-2021 - OK)
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United States of America v. Luis Andres Medel-Guadalupe
United States of America v. Luis Medel
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New Orleans, LA - Criminal defense lawyer represented defendant with a charge.
Medel-Guadalupe was arrested and charged in a five-count
indictment with harboring illegal aliens. The first count charged conspiracy
to harbor illegal aliens in violation of 8 U.S.C. § 1324(a)(1)(A)(v)(II) and
(B)(i) while th... More... $0 (09-23-2021 - LA)
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United States of America v. Robert Ben Deckert
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New Orleans, LA - Criminal defense lawyer represented defendant with two counts of possession with intent to distribute methamphetamine and one charge of carrying a firearm during a drug trafficking offense charges.
Robert Ben Deckert met a Hardin County officer investigating a
suspicious trailer found on private pr... More... $0 (09-23-2021 - LA)
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United States of America v. Franciso (Frank) Patino, M.D.
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Detroit, MI: Criminal defense lawyer represented defendant charged with health care fraud.
Dr. Francis Patino, M.D., a/k/a Frank Pation, age 66, was indicted for masterminding a more than $100 million health car fraud scheme which included, attempt and conspiracy to commit fraud, health care fraud, conspiracy to defraud the United States, paying kickbacks and money laundering.
... More... $0 (09-22-2021 - MI)
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United States of America v. Jasiel F. Correia, II
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Boston, MA: Criminal defense lawyer represented defendant charged with conspiracy to defraud and to extort money from marijuana vendors.
Jasiel F. Correia II, the former Mayor of Fall River, Mass., was charged for his involvement in a scheme to defraud investors and extorting and conspiring to extort marijuana vendors for hundreds of thousands of dollars.
In October 2018, Correia... More... $0 (09-22-2021 - MA)
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United States of America v. Ruvim Krupkin
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New York, NY: Criminal defense lawyer represented defendant doctor charged with unlawfully distributing medical uncessary drugs (oxycodone).
Ruvim Krupkin, a former New York state-licensed doctor, was indicted for conspiring to distribute medically unnecessary oxycodone unlawfully.
U.S. Attorney Audrey Strauss said: “Dr. Ruvim Krupkin wrote medically unnecessary prescription... More... $0 (09-21-2021 - NY)
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United States of America v. Henrry Adrian Milla Campuzano
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Miami, FL: Criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud, mail fraud and extortion.
Henrry Adrian Milla Campuzano, 37, from Lima, Peru, was charged with conspiring to commit mail fraud and wire fraud through two Peruvian call centers that he owned and operated. The defendant, along with his co-conspirators, used false statements and threats to... More... $0 (09-21-2021 - FL)
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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. Jaimian Rashaad Sims
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New Orleans, LA - Criminal defense lawyer represented defendant with sex trafficking a minor and conspiracy to sex traffic a minor charges.
Sims was a Houston-based rap artist (known as “Sauce Lean”) and
pimp who associated with a group who called themselves “The Sauce
Factory” (TSF). TSF members were a... More... $0 (09-21-2021 - LA)
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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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