Conversion Law |
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United States of America v. Fanice Reed, a/k/a Fanice Jones
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Denver, Colorado criminal defense attorney represented defendant charged with theft of government property.
Fanice Reed, aka Fanice Jones, 45, formerly of Humble, Texas, was indicted for theft of government property. Reed
According to court documents, from February 2019 through March 2020, Reed used counterfeit checks at post offices in Colorado and Texas to obtain large quanti... More... $0 (01-10-2022 - CO)
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United States of America v. Angel Rafael Contreras-Delgado
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Boston, MA - Criminal defense lawyer represented defendant with a possessing a machine gun charge.
Because this appeal follows a guilty plea, we draw the
facts from the change-of-plea colloquy, the undisputed portions of
the PSR, and the transcript of the sentencing hearing. United
States v. Arias-Mercedes, 901 F.... More... $0 (12-27-2021 - MA)
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United States of America v. Ramon Navarro III
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Dallas, Texas criminal defense attorney represented defendant charged with firearm felonies.
An Irving man was indicted for possession of multiple unregistered machine gun conversion sears as well as numerous drug crimes.
Ramon Navarro III, 23, pleaded guilty in March to four counts of an unregistered firearm and eight counts of distribution of controlled substances. Because the... More... $0 (12-20-2021 - TX)
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United States of America v. Ramon Navarro III
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Dallas, Texas criminal defense attorney represented defendant charged with possession of multiple unregistered machine gun conversion sears as well as numerous drug crimes.
Ramon Navarro III, 23, pleaded guilty in March to four counts of an unregistered firearm and eight counts of distribution of controlled substances. Because the government did not offer Mr. Navarro a plea deal, he plea... More... $0 (12-20-2021 - TX)
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United States of America v. John Telles, Jr.
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San Francisco, CA - Criminal defense lawyer represented defendant with online enticement of a minor, travel with intent to engage in illicit sexual conduct and engaging in illicit conduct in foreign places charges.
David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of onli... More... $0 (12-14-2021 - CA)
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United States of America v. Scott Carnell
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Chicago, IL - Criminal defense lawyer represented defendant with a conspiracy to distribute a mixture containing methamphetamine charge.
The government indicted Scott Carnell, Kayla Kempfer,
Jordan Vuichard, and Jarrett Hood on one count of conspiring
to distribute 50 grams or more of a mixture or substance con... More... $0 (12-11-2021 - IL)
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United States of America v. Robert Waldon John Anderson
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St. Paul, Minnesota criminal defense attorney represented defendant charged with conversion of Commodity Credit Corporation (CCC) loan security.
Robert Waldon John Anderson, 67, used false and fraudulent statements to obtain five Commodity Credit Corporation (CCC) loans through a federal farm loan program administered by the Farm Service Agency (FSA) of the U.S. Department of Agriculture ... More... $0 (11-28-2021 - MN)
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United States of America ex rel. Hassan Foreman v. AECOM et al.
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New York, NY - False Claims lawyer represented defendants accused of violating the False Claims Act ("FCA").
26 This action involves a billion-dollar defense contract entered into between
27 AECOM (a publicly held corporation), AECOM Government Services, Inc., AC
28 FIRST, LLC, and AECOM/GSS Ltd. (collectively,... More... $0 (11-26-2021 - NY)
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United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC.
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Boston, MA - False Claims Act lawyer represented defendant charged with defending PharMerica, Inc of defrauded the government claim.
"The FCA prohibits the knowing submission of false or
fraudulent claims to the United States." United States ex rel.
Poteet v. Bahler Med., Inc., 619 F.3d 104, 107 (1st Cir. 2010)... More... $0 (11-23-2021 - MA)
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United States of America v. DAVID TELLES, JR.
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San Francisco, CA - Criminal defense lawyer represented defendant charged with online enticement of a minor.
David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of online enticement
of a minor in violation of 18 U.S.C § 2422(b), travel with
intent to engage in ... More... $0 (11-19-2021 - CA)
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Stewart J. Smith v. United States of America
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Atlanta, GA - Criminal defense lawyer represented defendant with this lawsuit in federal district court against the United States, proceeding under the Federal Tort Claims Act claiming the Department of Veterans Affairs (the “VA”) breached their legal duty to exercise ordinary medical care and negligently failed to diagnose his throat cancer and immediate... More... $0 (11-09-2021 - GA)
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United States of America v. HANNAH PATCH
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Boston, MA - Criminal defense lawyer represented defendant with maintaining a drug involved premises charge.
This sentencing appeal turns not
on what the record shows but, rather, on what the record fails to
show. The paucity of the evidence on the critical issue requires
us to vacate the defendant's sente... More... $0 (10-17-2021 - MA)
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United States of America v. Timothy John Watson
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Berkeley, WV: Criminal defense lawyer represented defendant charged with felony possession of a firearm silencer.
Timothy John Watson, of Ranson, West Virginia, was charged for unlawfully possessing a firearm silencer
Watson, 31, pleaded guilty in March 2021 to one count of “Possession of Unregistered Firearm Silencer.” Watson admitted to having an unregistered silencer in No... More... $0 (10-13-2021 - WV)
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United States of America v. Mario Alberto Montenegro
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Atlanta, Georgia - Criminal defense lawyer represented defendant with (1) conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, and (2) possession with intent to distribute 500 grams or more of cocaine charges.
Mario Alberto Montenegro was indicted by a grand jury and subsequentl... More... $0 (10-12-2021 - GA)
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DAVID B. GREENBERG v. COMMISSIONER OF INTERNAL REVENUE
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Atlanta, Georgia - Income Tax lawyer represented Respondent - Appellee with five notices of deficiencies (“NODs”) issued by the Internal Revenue Service against him.
This case concerns the appeal of five cases filed by Greenberg that were
consolidated by the Tax Court in Tax Court Docket Nos. 1143-05, 1335-06, 2... More... $0 (10-11-2021 - GA)
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United States of America v. DAVID JOHN TELLES, JR.
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San Francisco, CA - Criminal defense lawyer represented defendant with a online enticement of a minor charge.
David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of online enticement
of a minor in violation of 18 U.S.C § 2422(b), travel with
intent to engage in il... More... $0 (10-03-2021 - CA)
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United States of America v. Anthony Herman Lucio
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New Orleans, LA - Criminal defense lawyer represented defendant with a conspiring to distribute methamphetamine charge.
Lucio was charged with conspiring to distribute methamphetamine
(“meth”), in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(B). The
charge arose from a series of events that occu... More... $0 (09-21-2021 - LA)
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ERIC LEMOINE, TTC PERFORMANCE
PRODUCTS, INC., DBA BLACK ACES TACTICAL, v. MOSSBERG CORPORATION, O.F. MOSSBERG &
SONS, INC
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Washington, DC - Patent Infringement lawyer represented plaintiffs-appellants with appealing stipulated judgment of noninfringement claim.
U.S. Patent 8,756,846 (the ’846 Patent) discloses a
“shotgun magazine receiver assembly” that “relates generally to shotguns and, more particularly to a retrofit magaz... More... $0 (09-15-2021 - TX)
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United States of America v. MARIO ALBERTO MONTENEGRO
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Atlanta, Georgia - Criminal defense lawyer represented defendant with (1) conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, and (2) possession with intent to distribute 500 grams or more of cocaine charge.
Mario Alberto Montenegro was indicted by a grand jury and subsequentl... 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. IDALIA MALDONADO-PEÑA
United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO
United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS
United States of America v. CARLOS RIVERA-ALEJANDRO
United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"
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Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.
These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H... More... $0 (09-02-2021 - AL)
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United States of America v. Angel Reyes-Rodriguez
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New Have, CT: Unlawful possession and transfer of machineguns criminal defense lawyer represented Angel Reyes-Rodriguez, age 29.
On May 3, 2019, Reyes-Rodriguez communicated with an individual over Instagram about a photo of a Glock pistol that Reyes-Rodriguez had posted. Reyes-Rodriguez asked the individual if he had a Glock, and said that he had a friend with a “chip” to make the g... More... $0 (09-02-2021 - CT)
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United States of America v. Ernesto Sandoval Martinez
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New Orleans, LA- Criminal defense lawyer represented defendant with a drug conspiracy
charge.
Sandoval Martinez owned E.T.’s Tobacco Shop in Dallas. The shop
sold more than just tobacco. After undercover agents conducted five
controlled buys of cocaine from the shop, authorities obtained a warrant to
... More... $0 (08-30-2021 - LA)
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United States of America v. FRANCISCO OSCAR GRULLON, a/k/a Frank
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Boston, MA - Criminal defense lawyer represented defendant with participating in a massive scheme to defraud the federal government by falsifying tax returns charge.
The Scheme
Beginning in October 2011, Grullon, a native of the
Dominican Republic who immigrated to the United States when he was
nine, c... More... $0 (08-21-2021 - MA)
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STEWART J. SMITH versus UNITED STATES OF AMERICA
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Atlanta, GA - Criminal defense lawyer represented defendant with proceeding under the Federal Tort Claims Act.
In 2018, Mr. Smith, a veteran, initiated this lawsuit in federal district court
against the United States, proceeding under the Federal Tort Claims Act
USCA11 Case: 20-11365 Date Filed: 07/29/2021 Page... More... $0 (08-11-2021 - GA)
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