Domestic Abuse Law
 
United States of America v. HANNAH PATCH

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)

United States of America v. ANGEL MIGUEL CARRASQUILLO-SÁNCHEZ

Boston, MA - Criminal defense lawyer represented defendant with a one count of firearm possession charge.



Carrasquillo was arrested by local police officers on
May 21, 2019, in the afternoon in Loíza, Puerto Rico, following a
traffic stop. At the time of his arrest, Carrasquillo was
travelling in a car wit... More...
   $0 (10-17-2021 - MA)

United States of America v. Natalie J. Ticho

Milwaukee, WI: Criminal defense lawyer represented defendant charged with distribution of child pornography.

Natalie J. Ticho (age: 25) of Wausau, Wisconsin, was charged with distribution of child pornography.

On November 17, 2020, undercover investigators received digital images of child pornography from an online user named “kiikii_24.” “Kiikii_24” also engaged in expli... More...
   $0 (10-17-2021 - WI)

United States of America v. CARLOS ROBERTO GARCÍA-PÉREZ

Boston, MA - Criminal defense lawyer represented defendant with one count of possessing a machinegun charge.



García was arrested by local police officers on February
17, 2019, in Ponce, Puerto Rico. The officers had heard gunshots
while performing a patrol and had later seen García throw a firearm
and bag... More...
   $0 (10-15-2021 - MA)

United States of America v. SANTOS CASTILLO-TORRES

Boston, MA - Criminal defense lawyer represented defendant with a unlawful reentry charge.



At sentencing, Castillo's prior Puerto Rico criminal
conviction appropriately became a subject of the district court's
focus. As originally presented, the Presentence Report (PSR)
stated that "on September 9, 2020 at ... More...
   $0 (10-15-2021 - MA)

United States of America v. JOSEPH BAPTISTE United States of America v. ROGER RICHARD BONCY

Boston, MA - Criminal defense lawyer represented defendants with conspiring to bribe Haitian officials into approving an $84 million port project.



Meet Roger Boncy and Joseph Baptiste. Boncy once served
as chairman and CEO of a U.S.-based investment company called Haiti
Invest, LLC. And Baptiste once sat on tha... More...
   $0 (10-15-2021 - MO)

United States of America v. BENNY RUPERTO-RIVERA

Boston, MA - Criminal defense lawyer represented defendant with a possession of a firearm and ammunition by a convicted felon charge.



We briefly rehearse the relevant facts and travel of the
case. Where, as here, "a sentencing appeal follows a guilty plea,
'we glean the relevant facts from the change-of-plea co... More...
   $0 (10-15-2021 - MA)

United States of America v. KATHY S. CHIN United States of America v. MICHELLE L. THOMAS

Boston, MA - Criminal defense lawyer represented defendant with alleged violations of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.



The following facts are not in dispute. Chin and Thomas
were licensed pharmacists who worked in the packing area at NECC.
Chin worked there from about November 2010 un... More...
   $0 (10-15-2021 - MA)

United States of America v. VÍCTOR VARGAS-MARTÍNEZ

Boston, MA - Criminal defense lawyer represented defendant with receipt of a firearm while under indictment for a felony along with possession with intent to distribute marihuana and possession of a firearm in furtherance of a drug trafficking offense charges.



On February 16, 2015, Puerto Rico Police Department officers... More...
   $0 (10-15-2021 - MA)

United States of America v. JOSEPH CROCCO

Boston, MA - Criminal defense lawyer represented defendant with a bank robbery charge.



On September 25, 2018, a jury found Crocco guilty of one
count of bank robbery in violation of 18 U.S.C. § 2113(a). His
lengthy criminal record included a 1995 North Carolina conviction
for voluntary manslaughter and a ... More...
   $0 (10-15-2021 - MA)

State of Oklahoma v. Vincent Richard Morgan

Enid, OK: Criminal defense lawyer represented Defendant charged with domestic assault and battery in violation of 21 O.S. 644(c).... More...   $0 (10-14-2021 - OK)

United States of America v. SHARON P. CARTER United States of America v. GREGORY CONIGLIARO

Boston, MA - Criminal defense lawyer represented defendant with counts that pertained to their roles in connection with other aspects of NECC's operations charges. After patients across the country became
seriously ill or died in the fall of 2012 after having been injected with a contaminated medication traced to the New England Compounding Center ("NE... More...
   $0 (10-14-2021 - MA)

United States of America v. PAUL M. WEADICK United States of America v. FRANCIS P. SALEMME

Boston, MA - Criminal defense lawyer represented defendants with a murder charge.



In 1992, DiSarro bought a closed nightclub in Boston
with funds he received from Frank Jr. Because DiSarro was under
investigation at the time, the papers listed DiSarro's stepbrother
as the owner. Frank Jr. was kept on the bo... More...
   $0 (10-14-2021 - MA)

United States of America v. RICARDO RIVERA-ORTIZ

Boston, MA - Workman's Compensation lawyer represented defendant with making false statements on the relevant government forms, theft of government property, and failing to disclose an event that affected his right to Social Security payments charges.



The following facts come from the testimony and exhibits
presente... More...
   $0 (10-14-2021 - MA)

United States of America v. IVAN CRUZ-RIVERA United States of America v. CARLOS JIMENEZ

Boston, MA - Criminal defense lawyer represented defendants with one count of conspiracy to possess with intent to distribute and to distribute one hundred grams or more of heroin, and one count of possession with intent to distribute and distribution of heroin charges.



The facts are largely undisputed. "We rehearse the ... More...
   $0 (10-14-2021 - MA)

United States of America v. BLAKE FIELDS

Boston, MA - Criminal defense lawyer represented defendant with a distributing more than five grams of cocaine base charge.



At the time of sentencing, the district court calculated
Fields's guidelines sentencing range to be between 262 and 327
months. This sentencing range was ultimately dictated by the fact <... More...
   $0 (10-14-2021 - MA)

United States of America v. RAFAEL PÉREZ-RODRÍGUEZ

Boston, MA - Criminal defense lawyer represented defendant with an attempted enticement of a minor for unlawful sexual activity charge.



In 2015, Ryan Seig, a special agent with the child
exploitation unit of Homeland Security Investigations ("HSI"),
conducted a sting operation using the geosocial networking
... More...
   $0 (10-14-2021 - MA)

State of Oklahoma v. Johnnie Carl Greer

Norman, OK: Criminal defense lawyer represented Defendant charged with domestic assault and battery by strangulation and child neglect in violation of 21 O.S. 644.1 and 21 O.S. 843.5.



... More...
   $0 (10-13-2021 - OK)

State of Oklahoma v. Maurice Terrell Williams

Norman, OK: Criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABDOM, ASSAULT AND BATTERY - DOMESTIC by strangulation, in violation of 21 O.S. 644.1
Date of Offense: 11/01/2019
Party Name Disposition Information
Williams, Maurice Terrell Disposed: CONVICTION, 10/13/2021. Guilty Plea
Count as Disposed: ASSAULT AND BATTERY - DOMESTIC ... More...
   $0 (10-13-2021 - OK)

United States of America v. Mark Daniel Benavidez

Raleigh, NC: Criminal defense lawyer represented defendant charged with transporting a victim across state lines for the purpose of prostitution.

According to court documents and other information presented in court, Benavidez, 40, was arrested in connection with an undercover prostitution sting at a hotel in Cary, North Carolina on July 21, 2017. Benavidez had rented two rooms at the ho... More...
   $0 (10-13-2021 - NC)

United States of America v. James Taylor

Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



James Taylor appeals the imposition of an electronic search condition on his
conditions of supervised release and the substantive reasonableness of his aboveguideline 30-month sentence for being ... More...
   $0 (10-13-2021 - GA)

United States of America v. David Lynn Roberson, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy, bribery (aiding and abetting); honest services wire fraud (aiding and abetting); and money laundering conspiracy charges.

,

Joel Gilbert (“Gilbert”), a partner at Balch & Bingham LLP (“Balch”), and
David Roberson (“Roberson... More...
   $0 (10-13-2021 - GA)

State of Oklahoma v. Vanessa Marie Martinez

El Reno, OK: Criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: CHAB, CHILD ABUSE, in violation of 21 O.S. 843.5(A)
Date of Offense: 07/05/2020
Party Name Disposition Information
MARTINEZ, VANESSA MARIE Disposed: DEFERRED, 10/12/2021. Nolo Contendere Plea
Count as Disposed: CHILD ABUSE(CHAB)
Violation of 21 O.S. 843.5(A) ... More...
   $0 (10-12-2021 - OK)

United States of America v. Michael Brian Anderson

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 false s... More...
   $0 (10-12-2021 - GA)

United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ

Atlanta, Georgia - Criminal defense lawyer represented defendants with violation of the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.



On Christmas Eve 2018, the United States Coast Guard intercepte... More...
   $0 (10-12-2021 - GA)

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