| Education Law |
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United States of America v. Marshaun Jordan Merrett, also known as Sheez
United States of America v. Johnnathan Monroe Frencher, also known as Ten
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St. Louis - Criminal defense lawyer represented defendant with being members of a drug trafficking organization charge.
The Federal Bureau of Investigation (FBI) made five controlled drug buys from
Frencher while investigating the drug trafficking organization that Merrett and
Frencher had joined. To complete the... More... $0 (10-29-2021 - MO)
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Maria Theresa C. Vinluan v. Ardsley Union Free School District
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New York, NY - Civil rights lawyers represented Plaintiff, who sued Defendant on an Individuals With Disabilities Education Act violation theory.... More... $0 (10-28-2021 - NY)
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Shannon Harris v. Central Bucks School District
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Philadelphia, Pennsylvania civil rights lawyer represented Plaintiff, who sued Defendant on an education law issue.
The claims made and defenses asserted are not available for this case.
This case was initially filed in the Bucks County Court of Common Pleas, 21-02825, and was removed to federal court by the Defendant.
... More... $0 (10-26-2021 - PA)
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United States of America v. JAMES HAROLD RHODES
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New Orleans, LA - Criminal defense lawyer represented defendant with one count of traveling interstate with the intent to engage in a sexual act with a juvenile charge.
The relevant facts of this case are undisputed, and the
following recitation thereof is taken primarily from the factual
resume submitted to the d... More... $0 (10-23-2021 - LA)
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Marc Nall v. JPMorgan Chase Bank, N.A.
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Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued Defendant on a Truth in Lending Act violation theory under 15 U.S.C. 1640, which provides, in part:
(a) Individual or class action for damages; amount of award; factors determining amount of award
Except as otherwise provided in this section, any creditor who fails to comply with any requirement imposed... More... $0 (10-22-2021 - MN)
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United States of America v. ANGEL MIGUEL CARRASQUILLO-SÁNCHEZ
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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)
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United States of America v. CARLOS ROBERTO GARCÍA-PÉREZ
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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)
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United States of America v. BENNY RUPERTO-RIVERA
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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)
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United States of America v. VÍCTOR VARGAS-MARTÍNEZ
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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)
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United States of America v. PRANEETH MANUBOLU
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Boston, MA - Criminal defense lawyer represented defendant with three counts manslaughter and intoxicated-driving related crimes charges.
At 2:48 A.M. on August 31, 2019, Officer Judson Cake of
the Bar Harbor Police Department (BHPD) responded to a single car
1 We take "'the facts in the light most favorable to... More... $0 (10-14-2021 - MA)
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United States of America v. RAFAEL PÉREZ-RODRÍGUEZ
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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)
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United States of America v. David Lynn Roberson, et al.
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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)
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Maria Hildalgo, et al. v. New York City Department of Education
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New York, New York civil rights lawyers represented Plaintiffs, who sued Defendant on a Individuals With Disabilities Education Act Violation theory.... More... $0 (10-12-2021 - NY)
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United States of America v. John Wilson and Gamal Abdelaziz
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Boston, MA: Criminal defense lawyer represented defendants charged with conspiracy to commit mail and wire fraud and honest services mail and wire fraud, bribery and money laundering for wrongfully trying to get their children into the University of Southern California.
John Wilson, 62, of Lynnfield, Mass., and Gamal Abdelaziz, 64, of Las Vegas, Nev., were convicted of one count of conspi... More... $0 (10-09-2021 - MA)
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United States of America v. Corey Roshel Powell
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Baton Rouge, LA: Criminal defense lawyer represented defendant charged with fraud.
Corey Roshel Powell, age 43, of Delhi, Louisiana, was charged engaging in a scheme to defraud the USDA’s summer food service program.
Powell owned and operated The NELLA Foundation (NELLA), a non-profit organization domiciled in Darrow, Louisiana, which served as a sponsor for the SFSP. Over t... More... $0 (10-08-2021 - LA)
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United States of America v. Jacob Blanco
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Sacramento, CA: Criminal defense lawyer represented defendant charged with sexual exploitation of a minor and distribution of child pornography.
Jacob Blanco, 29, of Fresno, was charged in May 2020 for sexual exploitation of a minor and receipt and distribution of material involving sexual exploitation of minors. According to court documents, Blanco’s activities were discovered in Marc... More... $0 (10-08-2021 - CA)
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United States of America v. Daniel Thomas White
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Sioux Falls, SD: Criminal defense lawyer represented defendant charged with accepting bribes in conjunction with programs receiving federal funds.
Public official Daniel Thomas White, age 46, was charged for his role in a bribery scheme.
According to court documents, the Dakota Nations Development Corporation (“DNDC”) was an agency of the Sisseton-Wahpeton Oyate Sioux Tribe,... More... $0 (10-07-2021 - SD)
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E.I. v. New York City Department of Education
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New York, NY - Civil rights lawyer represented Plaintiff, who sued Defendant on an Individuals With Disabilities Education Act violation theory claiming $13,000 in damages. ... More... $0 (10-05-2021 - NY)
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United States of America v. LAWRENCE JAMES HALAMEK
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San Francisco, CA - Criminal defense lawyer represented defendant with transporting a minor with intent to engage in criminal sexual activity (Count 1) and traveling with intent to engage in illicit sexual conduct (Count 2) charges.
Lawrence Halamek was tried and convicted on two
counts, arising from Halamek’s tra... More... $0 (10-04-2021 - CA)
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LINDA SISTO v. United States of America
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San Francisco, CA - Federal Tort Claim Act/Indian Self-Determination and Education Assistance Act lawyer represented Plaintiffs-Appellants with claiming the doctor at the San Carlos Apache Healthcare Corporation hospital negligently failed to diagnose a disease that led to death.
SCAHC entered into a “self-determination... More... $0 (10-03-2021 - CA)
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United States of America v. Amin Ricker
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St. Louis, MO - Criminal defense lawyer represented defendant with
two counts of aggravated sexual abuse of a child who had not attained the age of 12 years; one count of travel with intent to engage in illicit sexual conduct; and four counts related to the transportation, distribution, receipt, and possession of child pornography charges. More... $0 (10-01-2021 - MO)
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United States of America v. Arkansas Department of Educ.
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St. Louis, MO - Desegregation Consent lawyer represented defendant
with seeking modification of existing desegregation consent decrees.
A 1960’s court order required Junction City School District (“Junction City”)
to consolidate and integrate, but compliance with the order was halting and half-hearted and ... More... $0 (09-30-2021 - MO)
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United States of America v. Dwayne Sheckles
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with
five counts involving drug or firearm offenses charges.
The case against Sheckles stems from an investigation of three other people occurring
almost a decade before he arrived on the government’s radar. In 2007, the Louisville office of
... More... $0 (09-29-2021 - OH)
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United States of America v. New Jersey Higher Education Student Assistance Authority
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Trenton, NJ: The Department of Justice announced that New Jersey Higher Education Student Assistance Authority (HESAA) has agreed to enter into a settlement and pay $50,000 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by obtaining unlawful court judgments against two military servicemembers who co-signed student loans.
Under the proposed consent decre... More... $0 (09-21-2021 - NJ)
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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More... $0 (09-19-2021 - LA)
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