Criminal Law
 
United States of America v. Luis Salguero-Nolasco

Cheyenne, WY: Criminal defense lawyer represented defendant charged with illegal re-entry of previously deported alien.

Luis Salguero-Nolasco, 33, of Brooklyn Center, Minnesota on October 15, 2021 for illegal re-entry of previously deported alien into the Unites States. He received 12 months and one day of imprisonment and ordered to pay a $100.00 special assessment. Salguero-Nolasco was ... More...
   $0 (10-20-2021 - WY)

United States of America v. Deana Martin

Boston, MA: Criminal defense lawyer represented defendant charged with tax evasion, conspiracy to distribute and to possess with intent to distribute 50 kilograms or more of marijuana, possession with intent to distribute marijuana, and money laundering.

Deana Martin, of Milton, controlled Northern Herb, a black-market marijuana delivery service that operated in Massachusetts from 2015 t... More...
   $0 (10-20-2021 - MA)

United States of America v. Roy Thundercloud

Albuquerque, NM: Criminal defense lawyer represented defendant charged with being a convicted felon in possession of a firearm.

Roy Thundercloud, 40, of Albuquerque, was charged with being a felon in possession of a firearm and ammunition.

On May 31, 2020, Thundercloud fired a rifle several times from a window of his apartment near Albuquerque High School. Thundercloud also tried... More...
   $0 (10-19-2021 - NM)

United States of America v. Thomas K. Ballard, III

Memphis, TN: Criminal defense lawyer represented defendant charged with unlawful prescribing of opioids that caused the death of one of his patients.

Thomas K. Ballard III, 63, of Jackson, a medical doctor, owned and operated the Ballard Clinic, where he prescribed controlled substances outside the scope of professional practice and not for a legitimate medical purpose. Among other things... More...
   $0 (10-19-2021 - TN)

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. Paris Church also known as PAY MAY, also known as PAY

Philadelphia, PA - Criminal defense lawyer represented defendant with three different indictments for his involvement as a supplier in a large-scale drug trafficking conspiracy charge.



Church was charged in three different indictments for his involvement as a
supplier in a large-scale drug trafficking conspiracy.2More...
   $0 (10-19-2021 - PA)

United States of America v. Tyheed Jefferson

Philadelphia, PA - Criminal defense lawyer represented defendant with six counts of possessing a firearm while a felon and one count of possessing methamphetamine with the intent to distribute charges.



In 2018, Jefferson pleaded guilty in the United States District Court for the District
of New Jersey to six counts o... More...
   $0 (10-19-2021 - PA)

United States of America v. Dean Rossi

Philadelphia, PA - Criminal defense lawyer represented defendant with defrauding three federally insured banks into loaning him approximately $4.15 million.



Though we write only for the parties, Rossi raises a sufficiency of the evidence
claim and sentencing challenges that require us to explain the facts in some det... More...
   $0 (10-19-2021 - PA)

United States of America v. Troy Wragg

Philadelphia, PA - Criminal defense lawyer represented defendant with various criminal counts stemming from his role as the leader of a massive $54 million fraud scheme. He now appeals the District Court’s orders denying his motions for compassionate release.



In 2017, Wragg pled guilty to various criminal counts stemm... More...
   $0 (10-19-2021 - PA)

United States of America v. Michael Cole

Philadelphia, PA - Criminal defense lawyer represented defendant with possession with intent to distribute a mixture and substance containing a detectable amount of cocaine and cocaine base charge. He now appeals the District Court’s order denying his motion for compassionate release.



In 2016, Cole pled guilty to posses... More...
   $0 (10-19-2021 - PA)

United States of America v. Cornelius Riley

Philadelphia, PA - Criminal defense lawyer represented defendant charged with distributing heroin.



Riley first argues that a witness’s supposed misidentification of him during trial
ultimately led to a violation of Riley’s Fifth Amendment right to due process. At trial,
police detective Greg Simpler testifi... More...
   $0 (10-19-2021 - PA)

Marc Grover v. VA General Counsel

Philadelphia, PA - Criminal defense lawyer represented defendant with alleging that he contracted Hepatitis C via a blood transfusion administered at the Veterans Administration Medical Center claim.



Grover alleges that he contracted Hepatitis C via a blood transfusion administered
at the Veterans Administration Medi... More...
   $0 (10-19-2021 - PA)

United States of America v. Edward Hicks

Philadelphia, PA - Criminal defense lawyer represented defendant with two counts of distribution and possession with intent to distribute twenty-eight grams or more of cocaine base, and one count of conspiracy to distribute and possess with intent to distribute twenty-eight grams or more of cocaine base charges. He now appeals the District Court’s order de... More...   $0 (10-19-2021 - PA)

United States of America v. JESUS CHAVEZ United States of America v. RUDY MENDOZA

Philadelphia, PA - Criminal defense lawyer represented defendants
with the assault of another inmate at United States Penitentiary (“USP”) Canaan charge.



We write primarily for the parties so our summary of the facts is brief. On July
17, 2017, a video camera at USP Canaan captured footage of the assault vict... More...
   $0 (10-19-2021 - PA)

United States of America v. Brandon Page

Philadelphia, PA - Criminal defense lawyer represented defendant with appealing the District Court’s denial of his motion for compassionate release.




Brandon Page appeals the District Court’s denial of his motion for compassionate
release under 18 U.S.C. § 3582(c)(1)(A)(i). Page seeks release from prison bec... More...
   $0 (10-19-2021 - PA)

United States of America v. Jerome Britton

Philadelphia, PA - Criminal defense lawyer represented defendant with a possession of a firearm by a convicted felon charge. He now seeks reconsideration of an order that rejected his motion for compassionate release.



In 2013, a jury found Britton guilty of possession of a firearm by a convicted felon.
See 18 U.S.C.... More...
   $0 (10-19-2021 - PA)

United States of America v. Dwayne Abramson

Philadelphia, PA - Criminal defense lawyer represented defendant with making false statements in connection with the acquisition of firearm charge.



Third Circuit Local Appellate Rule 109.2(a) reflects the guidelines promulgated by
the Supreme Court in Anders to ensure indigent clients receive adequate and fair
r... 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. Christopher Casacci

Buffalo, NY: Criminal defense lawyer represented defendant charged for violating the Lacey Act and the Animal Welfare Act by trafficking African wild cats.

Christopher Casacci, 39, of Amherst, was doing business as “ExoticCubs.com,” through which he advertised, imported and sold exotic African cats. Between February and June of 2018, Casacci imported and sold dozens of caracals (Cara... More...
   $0 (10-19-2021 - NY)

United States of America v. Christopher Dean Dana

Tulsa, OK: Criminal defense lawyer represented defendant charged with sexually abusing a minor, coercion and enticement of a minor in Indian Country.

Christopher Dean Dana, 35, a non-Indian, admitted that he sexually abused the victim when she was between the ages of seven and 11 then again when she was between 12 and 16 years old. When she resisted his advances, Dana would further pressu... More...
   $0 (10-18-2021 - )

United States of America v. Jae Y. Lee and Northwest Physicians Laboratory (NWPL)

Seattle, WA: The United States of America claimed that Jae Lee and Northestern Physicians Laboratory violated the False Claims Act by engaging in a kick-back scheme.

Jae Lee, 50, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL) from January 1, 2013, until July 30, 2015. Lee agreed to pay $500,000 within 30 days of the settlement agreement, with additi... More...
   $1100000 (10-18-2021 - WA)

United States of America v. Luis Madrigal-Reyes

Fresno, CA: Criminal defense lawyer represented defendant charged with conspiring to manufacture, distribute, and possess with intent to distribute marijuana.

Luis Madrigal-Reyes, 37, a native and citizen of Mexico, was charged with conspiring to manufacture, distribute, and possess with intent to distribute marijuana.

According to court documents, the cultivation operation cons... More...
   $0 (10-18-2021 - CA)

United States of America v. Roderrell Boyd Charley

Phoenix, AZ: Criminal defense lawyer represented defendant charged with second-degree murder.

Roderrell Boyd Charley, 33, of Chinle, Arizona, pleaded guilty to Second Degree Murder.

Between October 7 and 8, 2019, Charley beat the victim to death with his fists and feet. Family members heard Charley screaming and arguing with the victim on the night of October 7. On the morning o... More...
   $0 (10-18-2021 - AZ)

State of Oklahoma v. Alonzo John Kelly, III

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 03/19/2016
Party Name Disposition Information
KELLY, ALONZO JOHN III ... More...
   $0 (10-18-2021 - OK)

United States of America v. Justin Tymvmapky Harjo

Tulsa, OK: Criminal defense lawyer represented defendant charged with conspiracy to carry, brandish and use a firearm during and in relation to a crime of violence within Indian Country.

18 USC 1151, 1153, 1111, and 2 First Degree Felony Murder in Indian Country
(1)
18 USC 924(o): Conspiracy to Carry, Brandish, and Use a Firearm During and in Relation to a Crime of Violence
... More...
   $0 (10-18-2021 - OK)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: