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United States of America v. SELBOURNE WAITE
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New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.
A. Offense Conduct
From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization ... More... $0 (09-18-2021 - DC)
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United States of America v. David Long
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Washington, DC - Criminal defense lawyer represented defendant with numerous violent racketeering offenses charges.
As a general rule, a federal court “may not modify a term
of imprisonment once it has been imposed.” 18 U.S.C.
3
§ 3582(c). But this rule of finality is subject to a few narrow
excep... More... $0 (09-17-2021 - DC)
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United States of America v. PATRICIA DRISCOLL
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Washington, DC - Criminal defense lawyer represented defendant with two counts of wire fraud, one count of first-degree fraud, and two counts of tax evasion charges. .
Driscoll is the former president of a nonprofit organization
in Washington, D.C. On May 22, 2015, ESPN published an
article detailing fraud alleg... More... $0 (09-15-2021 - DC)
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MACKIE L. SHIVERS, JR. v. United States of America
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Atlanta, Georgia - Criminal defense lawyer represented Plaintiff-Appellant with alleging that prison officials negligently assigned another inmate to his cell and that their conduct also violated his Eighth Amendment rights. He was imprisoned for cocaine drug convictions.
In August 2015, Shivers was a 64-year-old inmate ... More... $0 (09-13-2021 - GA)
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United States of America v. MICHAEL BRIAN ANDERSON
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Atlanta, Georgia - Criminal defense lawyer represented defendant with four counts of mail fraud, three counts of making false statements, and two counts of money laundering charges.
A federal grand jury indicted Defendant on four counts of mail fraud, 18
U.S.C. § 1341 (Counts 1–4), three counts of making fa... More... $0 (09-13-2021 - GA)
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United States of America v. LANEESHA COLSTON
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Atlanta, Georgia - Criminal defense lawyer represented defendant with two different drug crime charges.
Robert Gechijian, a postal inspector in Mobile, Alabama, was suspicious
about a package he came across. It was heavily taped, it came from California (a
known source state for illegal drugs), and the sender a... More... $0 (09-12-2021 - GA)
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United States of America v. ALSTON ORLANDO LEROY WILLIAMS
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a sex trafficking of three women charges.
For over a decade, Alston Williams used a grotesque combination of
physical abuse and emotional manipulation to force vulnerable young women to
work for him as prostitutes. He was eventually charged a... More... $0 (09-12-2021 - GA)
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United States of America v. Dwayne Anthony Conley, a/k/a "Taquan Rashad"
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New York, NY: Coercion and enticement and the promotion of prostitution criminal defense lawyer represented Defendant, Dwayne Anthony Conley, a/k/a "Taquan Rashad," exploited and victimized women for his financial gain. He coerced his victims into prostitution, including by physical abuse and exploiting a victim’s heroin addiction. For his wanton indifference to the suffering of his victims ... More... $0 (09-12-2021 - NY)
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United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD
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Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.
I
These are the essential facts adduced at trial. As part ... More... $0 (09-09-2021 - GA)
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United States of America v. FERNANDO RIOS-MADRIGAL
United States of America v. CESAR BLANCA-LEON
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Denver, CO - Criminal defense lawyer represented defendants with a possession of methamphetamine with an intent to distribute charge.
In a one-count indictment filed on September 21, 2005, in the United States
District Court for the District of Utah, Cesar Blanca-Leon (Blanca) and Fernando RiosMadrigal (Rios) were j... More... $0 (09-07-2021 - CO)
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United States of America v. Van Andel Research
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Grand Rapids, MI: False claims act violation lawyer represented Defendant, Van Andel Research Institute.
“Full disclosure is essential not only in validating scientific research, but also in the intense competition for scientific funding from the federal government,” U.S. Attorney Andrew Birge said. “NIH’s application process is intended to yield information that is critica... More... $0 (09-06-2021 - )
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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. Gregory Bogomol
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New Orleans, LA- Criminal defense lawyer represented defendant with o two counts of producing child pornography charges.
IIn 2013, the Department of Homeland Security received information
that a minor male had been induced to send nude photographs of himself to
a person presenting as a minor female named “Cry... More... $0 (09-01-2021 - LA)
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United States of America v. SEITU SULAYMAN KOKAYI
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Richmond, VA - Criminal defense lawyer represented defendant with two counts of coercion and enticement of a minor charge.
Appellant was convicted following a bench trial. The following facts were
presented at trial. We view them in the light most favorable to the Government. See United
States v. Garcia-Ochoa, 6... More... $0 (08-26-2021 - VA)
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United States of America v. DYLANN STORM ROOF
Criminal Death Penalty
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Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.
I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (... More... $0 (08-26-2021 - VA)
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United States of America v. JAMES EUGENE ROUGHT
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Philadelphia, PA - Criminal defense lawyer represented defendant with a possession of fentanyl with intent to distribute resulting in death and serious bodily injury charge.
Defendant James Eugene Rought sold fentanyl to Dana
Carichner, who provided some to Cara Giberson. Both
overdosed. Giberson was revived w... More... $0 (08-24-2021 - PA)
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United States of America v. CATHERINE MELHUISH
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New York, NY - Criminal defense lawyer represented defendant with one count of assaulting a federal officer charge.
This case involves a violent altercation between a United States Border
Patrol Agent and a woman with a history of severe mental illness. Agent Rodney
Caccavo encountered Defendant-Appellant Cathe... More... $0 (08-24-2021 - NY)
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United States of America v. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo,
a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten
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Boston, MA - Criminal defense lawyer represented defendant with a distributing large quantities of controlled substances and other contraband throughout several Puerto Rico correctional facilities charge.
Appellants Rolando MillánMachuca, Roberto Casado-Berríos, Miguel Rivera-Calcaño, and
Giordano Santana-Melé... More... $0 (08-18-2021 - MA)
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United States of America v. JOSÉ CENTENO-GONZÁLEZ
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Boston, MA - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.
Because Centeno challenges his conviction on various
grounds, we will "provide a more or less neutral summary of the
key relevant evidence presented at trial." See United States v.
Flores-Rivera, 787 ... More... $0 (08-18-2021 - MA)
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United States of America v. ISMAEL E. CRUZ-RAMOS
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Boston, MA - Criminal defense lawyer represented defendant with RICO conspiracy, count 1; drug conspiracy, count 2; conspiracy to possess firearms in furtherance of the drug conspiracy, count 3; VICAR murder of a La Rompe boss nicknamed "Pekeke," count 29; and using and carrying a firearm in relation to Pekeke's murder, count 30 charges. <... More... $0 (08-17-2021 - MA)
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United States of America v. LANEESHA COLSTON
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Atlanta, GA - Criminal defense lawyer represented defendant with two different drug crimes, knowingly possessing with intent to distribute “a Schedule II controlled substance, to-wit: "Approximately 2 kilograms of cocaine” and conspiring to distribute “a Schedule II controlled substance, to-wit: cocaine” charges.
More... $0 (08-11-2021 - GA)
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United States of America v. ALSTON ORLANDO LEROY WILLIAMS
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Atlanta, GA - Criminal defense lawyer represented defendant with a sex trafficking three women charge.
Deborah was 16 years old when she first met Alston Williams.1
She had
dropped out of high school and was pursuing her GED; she lived with her father,
but her home life was complicated. That’s when a fri... More... $0 (08-11-2021 - GA)
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United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD
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Atlanta, GA - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.
In this reverse sting police corruption case, Miami Police Depa... More... $0 (08-10-2021 - GA)
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United States of America v. DAVID TELLES, JR.
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San Francisco, California - 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 eng... More... $0 (08-07-2021 - CA)
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United States of America v. Shaun Short
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St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm in furtherance of a drug trafficking crime charge.
We recite the background facts relevant to the vehicle search as found by the
district court in its Order denying the motion to suppress:
Des Moines police officers responded to a... More... $0 (08-02-2021 - MO)
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