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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Criminal defense lawyer represented Movants - Appellants with asserting attorney-client and work-product about privilege seized materials that are claimed to be privileged. Movants - Appellants were part of a criminal investigation into money laundering, conspiracy to money launder, and wire fraud
Th
More... $0 (11-07-2021 - GA)
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United States of America v. James Bernard Braddy
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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 (11-07-2021 - GA)
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Max Brizer v. Zillow, Inc.
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White Plains, NY - Consumer law lawyer represented Plaintiff, who sued Defendant on a Deceptive Trade Practices Act fraud theory claiming to have suffered more than $75,000 in damages as a result of wrongful acts by Defendant.
More... $1 (10-29-2021 - NY)
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United States of America v. Eric Wade Lysne
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Portland, Oregon criminal defense lawyer represented Defendant charged with bank and wire fraud.
In April 2020, Eric Wade Lysne, age 35, devised and perpetrated a scheme to defraud the Small Business Administration (SBA) and various financial institutions by fraudulently applying for and obtaining Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans using fals
More... $0 (11-07-2021 - Or)
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United States of America v. Manuel Chavez
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Denver, CO - Criminal defense lawyer represented defendant with deciding whether a deputy sheriff’s warrantless seizure of a firearm from a car was reasonable under the Fourth Amendment.
On January 8, 2018, soon after midnight, Deputy Sheriff Eric Castañeda saw a
car run a stop sign in Albuquerque, New Mexi
More... $0 (11-04-2021 - CO)
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United States of America v. LUKE WILSON
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San Francisco, CA - Criminal defense lawyer represented defendant with a possession and distribution of child pornography charge.
The panel vacated a conviction for possession and
distribution of child pornography, reversed the district
court’s denial of a motion to suppress, and remanded for
further proceedi
More... $0 (11-01-2021 - CA)
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United States of America v. DIANA YATES
United States of America v. DAN HEINE
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San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.
The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Ba
More... $0 (11-01-2021 - CA)
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United States of America v. WeCare Pharmacy
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Tampa, FL: Criminal defense lawyer represented defendant accused of unlawful distribution of opioids.
Pursuant to an agreed consent judgment and permanent injunction filed in U.S. District Court for the Middle District of Florida, the court enjoined WeCare Pharmacy, its pharmacist owner Qingping Zhang, pharmacy technician Li Yang and a related corporate entity, L&Y Holdings LLC, from ever
More... $0 (11-01-2021 - FL)
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Debbie Shenefield v. Criscuolo & Woods 3, LLC fka Infiniti of Ann Arbor, LLC
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Detorit, MI: Consumer law lawyer represented Plaintiff, who sued Defendant on a Magnuson-Moss Warranty Act violation theory.
More... $1 (05-21-2019 - MI)
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United States of America v. Derone Coleman
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St. Louis - Criminal defense lawyer represented defendant with a drug trafficking charge.
Coleman was serving a 60-month supervised-release term after he served a
106-month term of imprisonment for a drug trafficking crime. See 21 U.S.C.
§ 841(a)(1), (b)(1)(C); 18 U.S.C. § 924(c)(1)(A). As a condition of his
More... $0 (10-29-2021 - MO)
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Gemma Edith Rosales-Reyes; Alexa Abigail Barbosa-Rosales; Fabian Emanuel
Rosales-Reyes v. Merrick B. Garland, Attorney General of the United States
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St. Louis - Immigration lawyer represented defendant with petitioning the Court for review of a decision of the Board of Immigration Appeals (BIA) affirming an order denying their claims for asylum and withholding of removal under the Immigration and Nationality Act (INA) and protection under the Convention Against Torture (CAT). .
More... $0 (10-29-2021 - MO)
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David Abel v. Citibank, N.A.
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Los Angeles, CA: Consumer credit lawyer represented Plaintiff, who sued Defendant on a truth in lending act violation theory.
More... $1 (09-10-2021 - CA)
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Ernest Kirk, et al v. Calhoun County, MI, et al
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with a assault with a dangerous weapon and resisting and obstructing a police officer charge.
On April 9, 2015, Calhoun County Sheriff’s deputies Greg Gammons and Brandy
Edmonds were dispatched to a home in Pennfield Township to investigate a report of
More... $0 (10-27-2021 - OH)
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United States of America v. Jeremy Morton
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with
one count of possession with intent to distribute heroin charge.
The events leading to Morton’s conviction for possession with intent to distribute heroin,
in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and 851 are recounted in the dist
More... $0 (10-27-2021 - OH)
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United States of America v. John Creech
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with a conspiring to possess with intent to distribute more than 100 grams of heroin charge.
Creech lived in California and sold drugs. But he did not limit his sales to California.
Beginning in May 2012, he cultivated a relationship with Craig Todd—a
More... $0 (10-27-2021 - OH)
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United States of America v. Devin Lewis
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with possession of a firearm as a felon, possession of methamphetamine with intent to distribute, and possession of a firearm in furtherance of drug
trafficking charges.
Around 10:50 p.m. on October 9, 2018, Kalamazoo law enforcement officer Nick Oliver
More... $0 (10-27-2021 - OH)
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United States of America v. Xizhi Li
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Alexandria, VA: Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs and money laundering.
Xizhi Li, 48, a U.S. citizen who previously resided in Mexico, led a years-long scheme to launder money on behalf of transnational drug trafficking organizations. To carry out the scheme, Li and his conspirators used a foreign casino; foreign and domestic front c
More... $0 (10-26-2021 - VA)
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United States of America v. Demetrius Brooks
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.
Because the district court denied Brooks’s motion to suppress and the jury convicted him,
we recount the facts in the light most favorable to the prosecution. See United States v. Maya,
966 F
More... $0 (10-26-2021 - OH)
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United States of America v. Patrice Harold, et al
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Cincinnati, Ohio- Tax lawyer represented defendant with a failing to fully pay her taxes from 2004 to 2012, then again in 2014 charge.
In 2005, Harold agreed to pay $625,000 over eight years to purchase the house at issue.
Until she completed the payments, Harold would hold equitable title to the house and the seller
More... $0 (10-26-2021 - OH)
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Maria Mulul-Gutierrez v. Merrick B. Garland - Board of Immigration Appeals
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Cincinnati, Ohio- Immigration Appeals lawyer represented defendant with seeking review of a Board of Immigration Appeals order denying her application for asylum.
Petitioner Maria Mulul-Gutierrez is a native citizen of Guatemala who entered the United
States without authorization in February 2013. During removal proc
More... $0 (10-25-2021 - OH)
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Leslie Nutt v. NCB Management Services, Inc.
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Austin, TX: Consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.
More... $1 (10-23-2021 - TX)
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Michael Seehausen v. Midland Credit Management, Inc.
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Austin, TX: Consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692.
More... $0 (09-02-2021 - TX)
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George P. Schneider, Jr. v. USAA Federal Savings Bank
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San Antonio, TX: Consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation theory under 15 U.S.C. 1681
More... $1 (09-27-2021 - TX)
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Charles J. Bennett v. Credence Resource Management, LLC
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San Antonio, TX: Consumer creidt lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692.
More... $1 (09-01-2021 - TX)
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Martine Matejcyzk v. Rent Recovery Solutions, LLC and Travelers Casualty & Surety Co. of America
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Austin, TX: Consumer law lawyer represented Plaintiff, who sued Defendants on Fair Debt Collection Act violation theories under 15 U.S.C. 1692, which provides in part:
Within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall, unless the following information is contained in the initial communication or the con
More... $0 (09-21-2021 - TX)
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