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United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER
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New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.
I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More... $0 (09-17-2021 - NY)
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State of Oklahoma v. Stacey Berry
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Vinita, OK: Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
1. CHILD SEXUAL ABUSE (FELONY)
2. CHILD SEXUAL ABUSE (FELONY)
3. CHILD SEXUAL ABUSE (FELONY)
4. CHILD SEXUAL ABUSE (FELONY)
5. SEXUAL BATTERY (FELONY)
Defendant is a Native American and the alleged crimes occurred in Indian County. Per the Mc... More... $0 (09-13-2021 - OK)
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Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.
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Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin... More... $0 (09-13-2021 - OK)
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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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STEWART J. SMITH v. United States of America
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.
The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More... $0 (09-10-2021 - GA)
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United States of America v. DARRYL DWAYNE RUSSELL
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Birmingham, AL - Criminal defense lawyer represented defendant with: (1) a “Motion to Correct an Illegal Sentence; (2) a “Motion for Additional Authority Pursuant to Motion to Correct an Illegal Sentence; (3) a motion for relief pursuant to the First Step Act of 2018; and (4) a motion for compassionate release due to COVID-19 charge. <... More... $0 (09-03-2021 - AL)
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United States of America v. Saint Francis Medical Center
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Cape Girardeau, MO: Violation of Controlled Substances Act civil litigation health care lawyers represented Saint Francis Medical Center (Saint Francis) resolving the Government’s claims under the Controlled Substances Act. According to the United States’ allegations, Saint Francis employed a Farmington, Missouri physician, Brett Dickinson (Dickinson), who wrote prescriptions for controlled ... More... $0 (09-01-2021 - MO)
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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. ALI KOURANI, AKA ALI MOHAMED KOURANI, AKA JACOB LEWIS, AKA DANIEL
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New York, NY - Anti Terrorism lawyer represented defendant with with eight counts of terrorism-related offenses.
In 2000 Defendant-Appellant Ali Kourani joined Hizballah,2 a
Lebanon-based terrorist organization, and attended a 45-day militarystyle boot camp in the Bekaa Valley in Lebanon. His attendance was
ma... More... $0 (08-24-2021 - NY)
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United States of America v. CARLOS ROSARIO
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New York, NY - Criminal defense lawyer represented defendant with a sexual exploitation of a minor charge.
Carlos Rosario appeals the imposition by the district court (Pauley, J.) of a
27 $5,000 special assessment, pursuant to 18 U.S.C. § 3014(a), following Rosario’s
28 conviction for sexual exploitation of ... More... $0 (08-23-2021 - NY)
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United States of America v. CARLOS ROSARIO
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New York, NY - Criminal defense lawyer represented defendant with three offenses stemming from his sexual exploitation of a minor charge.
26 Carlos Rosario appeals the imposition by the district court (Pauley, J.) of a
27 $5,000 special assessment, pursuant to 18 U.S.C. § 3014(a), following Rosario’s
28 conv... More... $0 (08-23-2021 - NY)
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United States of America v. Sinmyah Amera Ceasar
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New York, New York - Criminal defense lawyer represented defendant with a charge.
It is undisputed that beginning in or around January 2016, the defendantappellee, Sinmyah Amera Ceasar, conspired to provide material support to the
19-2881(L); 19-2892(con)
United States of America v. Ceasar
Islamic State of ... More... $0 (08-22-2021 - NY)
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United States of America v. CHARLIE D. VICK
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Boston, MA - Criminal defense lawyer represented defendant with a possessing ammunition by a convicted felon charge.
Charlie Vick pled guilty to
possessing ammunition, being a convicted felon,1 18 U.S.C.
§ 922(g)(1), and now appeals his sentence. Vick's Guidelines
Sentencing Range ("GSR") was twenty-one t... More... $0 (08-21-2021 - MA)
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United States of America v. CARMELO GONZALEZ-FLORES
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Boston, MA - Criminal defense lawyer represented defendant with a possession of a firearm by a convicted felon charge.
While walking on a public street
in San Lorenzo, Carmelo Gonzalez-Flores ("Gonzalez") pointed a
firearm at two Puerto Rico police officers. When the officers
identified themselves as polic... More... $0 (08-16-2021 - MA)
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United States of America v. ANTHONY FARMER
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Boston, MA - Criminal defense lawyer represented defendant with one count of possession of a firearm by a felon, and one count of aiding and abetting the use of a firearm during and in relation to a crime of violence charges.
Because this appeal follows a guilty plea, we take the
facts from the undisputed portions of... More... $0 (08-14-2021 - MA)
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United States of America v. RYAN MUMME
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Boston, MA - Criminal defense lawyer represented defendant with a possession of child pornography charge.
In March 2015, agents from Homeland Security
Investigations ("HSI") informed Maine State Police Detective
Christopher Tupper ("Det. Tupper") that they had evidence showing
that Mumme had wired more tha... More... $0 (08-13-2021 - MA)
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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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STEWART J. SMITH versus UNITED STATES OF AMERICA
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Atlanta, GA - Criminal defense lawyer represented defendant with proceeding under the Federal Tort Claims Act.
In 2018, Mr. Smith, a veteran, initiated this lawsuit in federal district court
against the United States, proceeding under the Federal Tort Claims Act
USCA11 Case: 20-11365 Date Filed: 07/29/2021 Page... More... $0 (08-11-2021 - GA)
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United States of America v. LAWRENCE HALAMEK
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San Francisco, California - Criminal defense lawyer represented defendant with a transporting a minor with intent to engage in criminal sexual activity charge.
In August 2016, Lawrence Halamek lived in Safford,
Arizona with his then-wife, Amanda, their daughter, L.H.,
Amanda’s daughter, M.L., and Amanda’s ... More... $0 (08-08-2021 - CA)
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LINDA SISTO, a widow; TASHINA SISTO, an unmarried woman; TYRELL SISTO, an unmarried man; JEREMY SISTO, an unmarried man; KASHINA SISTO, an unmarried woman; LANNETTE SISTO, an unmarried woman; PURCELL SISTO, an unmarried man, v. UNITED STATES OF AMERICA
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San Francisco, California - Federal Tort Claim Act/Indian Self-Determination and Education Assistance Act lawyer represented Plaintiffs-Appellants with a claim.
SCAHC entered into a “self-determination contract”
under the ISDEAA with the Indian Health Service (“IHS”),
a federal agencywithin the Department ... More... $0 (08-07-2021 - CA)
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Jay Winegard v. Dow Jones & Company, Inc., d/b/a The Wall Street Journal
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Brooklyn, New York civil rights lawyer represented Plaintiff, who sued defendant on n Americans with Disabilities Act violation theory.
42 U.S.C. 12101 provides:
"The Congress finds that—
(1) physical or mental disabilities in no way diminish a person's right to fully participate in all aspects of society, yet many people with physical or mental disabilities have been ... More... $0 (08-04-2021 - NY)
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Jane Doe v. Elson S Floyd College of Medicine at Washington State University
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Spokane, Washington education law lawyer represented Plaintiff, who sued Defendant on a civil rights violation theory claiming she had been injured and/or damaged as a direct result on wrongful actions decisions.... More... $0 (08-03-2021 - WA)
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State of Oklahoma v. Juan Manuel Mejia-Perez
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: DI6A, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 12/05/2020
Party Name Disposition Information
MEJIA-PEREZ, JUAN MANUEL Disposed: DEFERRED, 07/30/2021. Guilty Plea
Count as Disposed: DRIVING UNDER T... More... $0 (07-30-2021 - OK)
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United States of America v. Clinton Anthony Yeats
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Springfield, Missouri criminal defense lawyer represented Defendant charged with enticing a 15-year-old victim through social media to engage in illicit sexual activity.
Clinton Anthony Yeats, 29, was charged with enticing a 15-year-old victim through social media to engage in illicit sexual activity.
Yeats, who pleaded guilty on Feb. 23, 2021, admitted he engaged in an online re... More... $0 (07-28-2021 - OK)
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State of Oklahoma v. Antonio Lavell Washington-Newton
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 11/30/2020
Party Name Disposition Information
WASHINGTON-NEWTON, ANTONIO LAVELL Disposed: DISMISSED, 07/26/2021. Dismissed- Request of the State
Count as Disposed: POSSESSION OF A FIRE... More... $0 (07-26-2021 - OK)
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