Crime Law
 
United States of America v. Jimmie Lee Avera

Mobile, Alabama criminal defense lawyer represented defendant charged with conspiring to distribute methamphetamine and marijuana and possession of firearms in furtherance of drug trafficking.

Jimmie Lee Avera, 35, was arrested by Foley police on May 6, 2021, on an outstanding warrant for possessing drug paraphernalia. Police subsequently executed a search warrant at a house on Lake South... More...
   $0 (07-23-2022 - AL)

Janes Doe v. Red Roof Inns, Inc., et al.

Toledo, Ohio personal injury lawyers represented Plaintiff, who sued Defendants on Victims Trafficking and Violence Protection Act, etc.


Plaintiff filed suit against a total of 15 churches and companies, 12 individuals, and 20 John Doe Defendants. (See Doc. No. 15). She asserts 13 causes of action:

- Count 1 - violation of the Victims of Trafficking and Violence Protecti... More...
   $0 (07-05-2022 - OH)

United States of America v. Charles H. Blair Jr., Benjamin Lee Marriotti, Jr., Anthony L. Waldo, and William D. Williams, jr.

Knoxville, Tennessee criminal defense lawyers represented defendants charged with conspiracy to distribute drugs.


All pretrial motions in this case have been referred to the undersigned pursuant to 28 U.S.C. § 636(b) for disposition or report and recommendation regarding disposition by the District Judge as may be appropriate. This case came before the undersigned on July 5, 2022, f... More...
   $0 (07-05-2022 - TN)

United States of America v. Joseph Smith

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

In February 2022, the Joseph Smith, age 57, formerly of Fishkill, New York, the owner of New York Bagel Enterprises Inc., (New York Bagel), which operated in Pennsylvania and other states, pleaded guilty to charges of conspiracy to commit wire fraud and tax evasion in connection with this sche... More...
   $0 (07-05-2022 - PA)

STATE OF OHIO vs. RICARDO FUQUA

Cincinnati, Ohio - DUI lawyer represented defendant with O.V.I. and A.P.C. charges.



Prior to trial, Fuqua filed a motion to suppress the evidence of driving
under the influence of alcohol that had been obtained by the arresting officer, arguing
that the officer did not have probab... More...
   $0 (07-03-2022 - OH)

STATE OF OHIO vs. TIMOTHY WILLIAMS

Cincinnati, Ohio - Criminal Defense lawyer represented defendant with a tampering with evidence charge.



Williams was arrested and charged as a delinquent child with conduct
that, if he were an adult, would have constituted murder in violation of R.C.
2903.02(A), murder in violatio... More...
   $0 (07-03-2022 - OH)

United States of America v. Ryan Spencer George

Lake Charles, Louisiana criminal defense lawyer represented Defendant charged with possession of controlled substances with intent to distribute, possession of a firearm and ammunition by a convicted felon, possession of stolen firearm, possession of a firearm in furtherance of a drug trafficking crime.... More...   $0 (07-01-2022 - LA)

United States of America v. Louis Anthony Soucie

San Antonio, Texas criminal defense lawyer represented defendant charged with receipt of child pornography.

On September 21, 2020, a search warrant was executed at the residence of Louis Anthony Soucie, 59. During the search, digital devices were recovered that contained 48 videos and 580 images of prepubescent children engaged in sexually explicit conduct.

“At sentencing, Sou... More...
   $0 (07-01-2022 - TX)

United States of America v. Linda Morrow

Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud.

Linda Morrow, 70, formerly of Rancho Mirage, was accused of conspiring to commit health care fraud with her former husband.

Morrow, who has been in federal custody since July 2019, pleaded guilty on February 4 to one count of conspiracy to commit he... More...
   $0 (07-01-2022 - CA)

United States of America v. Todd Miozza

Boston, Massachusetts criminal defense lawyer represented defendant charged with possession of child pornography.

Todd Miozza, 51, was charged with possession of child pornography. Miozza was arrested on June 29, 2022 and, following an initial appearance yesterday in federal court in Boston before U.S. District Court Magistrate Judge Donald L. Cabell, Miozza was detained pending a detenti... More...
   $0 (07-01-2022 - MA)

United States of America v. Eugene Jonas Hicks

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with possessing with the intent to distribute controlled substances and possessing a firearm in furtherance of drug trafficking.

On May 12, 2021, law enforcement officers in Lansing attempted a traffic stop of a vehicle driven by Eugene Jonas Hicks, age 38, in Lansing. A high-speed vehicle pursuit followed. Du... More...
   $0 (06-30-2022 - MI)

United States of America v. Juan Manuel Salazar Alvarez

Laredo, Texas criminal defense lawyer represented defendant charged for his role in an elaborate conspiracy of possession with intent to distribute meth, heroin, cocaine and fentanyl, announced U.S. Attorney Jennifer B. Lowery.

Juan Manuel Salazar Alvarez, 29, Michoacan, Mexico, pleaded guilty Nov. 5, 2020.

Today, U.S. District Judge Diana Saldana sentenced Alvarez to 282 months... More...
   $0 (06-30-2022 - TX)

United States of America v. Lidia DelCarmen-Ridriguqez

Central Islip, New York criminal defense lawyer represented defendant charged with aiding and abetting the use of a firearm, which caused the death of 15-year-old.

Lidia DelCarmen-Rodriguez, an associate of the Leeward Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty to aiding and abetting the use of a firearm... More...
   $0 (06-30-2022 - NY)

United States of America v. Eric White

Bridgeport, Connecticut criminal defense lawyer represented defendant charged with unlawful possession of a firearm by a felon.

On February 17, 2021, Hartford Police arrested Eric White, age 31, of Hartford, after they found him in possession of a loaded .45 caliber Taurus handgun.

White’s criminal history includes state felony convictions for assault and narcotics offenses. ... More...
   $0 (06-30-2022 - CT)

United States of America v. John Patrick Couch, M.D. and Dr. Xiulu Ruan

Mobile, Alabama criminal defense lawyer represented defendant charged with conspiracy to distribute controlled substances and racketeering.

The government accused the defendants of over prescribing pain killers.

"Petitioners Xiulu Ruan and Shakeel Kahn are medical doctors licensed
to prescribe controlled substances. Each was tried for violating 21
U. S. C. §841, which ma... More...
   $0 (06-30-2022 - AL)

United States of America v. Deuntay Robertson

Tampa, Florida criminal defense lawyer represented defendant charged with possessing a firearm and ammunition as a convicted felon.

On February 9, 2021, law enforcement officers were working an undercover operation in Sarasota. Deuntay Robertson, age 30, from Sarasota, approached the undercover law enforcement vehicle and offered to sell the undercover officers cocaine base. Robertson in... More...
   $0 (06-30-2022 - FL)

State of Oklahoma v. Clay A. Ballenger

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with misdemeanor Driving Under the Influence of Alcohol

¶1 On May 11, 2021, Appellee, Clay A. Ballenger, was charged with misdemeanor Driving Under the Influence of Alcohol, in violation of 47 O.S.Supp.2018, § 11-902, in Tulsa County District Court, Case No. CM-2021-1695. On June 27, 2021, Ballenger filed a Motion to... More...
   $0 (06-30-2022 - OK)

United States of America v. Brian R. Liming

Cincinnati, Ohio criminal defense lawyer represented defendant charged with illegally possessing the gun he used to shoot an Ohio wildlife officer.

Brian R. Liming, 45, of Jamestown, Ohio, was indicted by a federal grand jury and arrested by ATF agents in April 2021. He pleaded guilty in August 2021.

According to court documents, on Dec. 20, 2020, Liming illegally possessed a loa... More...
   $0 (06-29-2022 - OH)

United States of America v. Carlos Manuel Rodriguez Brime

Columbus, Ohio criminal defense lawyer represented defendant charged with threatening to bring a bomb to a local reproductive health services facility.

Carlos Manuel Rodriguez Brime, 26, also threatened to kill a patient whom he believed was seeking reproductive health services, specifically an abortion, at the clinic.



On April 11, 2021, Brime made two separate telep... More...
   $0 (06-29-2022 - OH)

Commonwealth of Pennsylvania v. Charles Lawson

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with third-degree murder.


On October 26, 1992, subsequent to a bench trial, [Appellant] was found guilty of third-degree murder, 18 Pa.C.S. § 2502(c), aggravated assault, 18 Pa.C.S. § 2702(a)(1), and possession of an instrument of crime, 18 Pa.C.S. § 907(a). Instantly, Appellant was sentenced to a man... More...
   $0 (06-29-2022 - PA)

United States of America v. Brett Sabado

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit fraud.

Brett Sabado has been sentenced for his role in a scheme to defraud Tricare and Medicare by submitting fraudulent claims for compound medications and durable medical equipment (DME). Sabado also agreed to pay $950,000 as part of an “ability to pay” civil settlement in order to resol... More...
   $0 (06-29-2022 - GA)

State of Oklahoma v. Victor Manuel Castro-Huerta

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with sexual abuse of a minor in Indian Country.

This case presents a jurisdictional question about the
prosecution of crimes committed by non-Indians against In-
dians in Indian country: Under current federal law, does
the Federal Government have exclusive jurisdiction to pros-
ecute those crimes? Or do ... More...
   $0 (06-29-2022 - OK)

United States of America v. Richard Alan Stewart

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with three counts of Felon in Possession of Firearms and Ammunition; three counts of Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Carrying, Using, and Brandishing a Firearm During and in Relation to a Drug Trafficking Crime; and Possession of a F... More...   $0 (06-29-2022 - OK)

STATE OF OHIO VS. GREGG THOMAS

Cincinnati, Ohio - Criminal Defense lawyer represented defendant with a criminal damaging charge.



In January 2021, defendant-appellant Gregg Thomas worked at the
KFC/Taco Bell in Norwood. During one of his shifts, some type of disagreement
erupted between Mr. Thomas and the manager... More...
   $0 (06-29-2022 - OH)

United States of America v. Travis Vontress

Wichita, Kansas criminal defense lawyer represented defendant charged with multiple drug felonies.

According to court documents, in March 2022, a federal jury convicted Travis Vontress, 45, of Wichita of the following charges:

one count of conspiracy to distribute methamphetamine;
one count of conspiracy to distribute heroin;
one count of conspiracy to distrib... More...
   $0 (06-28-2022 - ks)

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