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United States of America v. Ricky Allen Fackrell; Christopher Emory Cramer
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New Orleans, LA - Criminal defense lawyer represented defendants with being sentenced to death for a prison murder charge.
Ricky Allen Fackrell and Christopher Cramer were imprisoned at
USP Beaumont. Both were convicted of the June 2014 prison murder of Leo
Johns. Fackrell was a lieutenant in the Soldiers of Ar... More... $0 (09-20-2021 - LA)
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United States of America v. Matthew Gatrel, a/k/a Fluffy
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Los Angeles, CA: Criminal defense lawyer represented defendant charged with running websites that allowed paying users to launch powerful distributed denial of service, or DDoS, attacks that flood targeted computers with information and prevent them from being able to access the internet.
Matthew Gatrel, 32, of St. Charles, Illinois, was charged with one count of conspiracy to ... More... $0 (09-19-2021 - CA)
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United States of America v. Mark Icker
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Philadelphia, PA - Criminal defense lawyer represented defendant with a depriving individuals of their civil rights under color of law charge.
From March 2018 until his termination, Icker worked as
a part-time uniformed police officer in Luzerne and
Lackawanna counties in Pennsylvania. During this time, and More... $0 (09-18-2021 - PA)
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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. DARREN GOODRICH
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New York, New York - Criminal defense lawyer represented defendant with a conspiracy to commit securities fraud charge.
I. Factual Background
In November 2015, Goodrich was indicted along with several co-defendants for
his involvement in a “pump and dump” market manipulation scheme.1 The operative
Super... More... $0 (09-18-2021 - NY)
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United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER
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New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.
I. Facts1
On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More... $0 (09-18-2021 - NY)
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State of Ohio v. Michael Todd Elliott
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Bellefontaine, Ohio criminal defense lawyer represented defendant charged with rape, felonious assault, menacing by stalking, domestic violence, having weapons under disability and violating a protection order.
Michael Todd Elliott, age 49, multiple felonies for committing a series of raped and threatening his victims to keep them silent.
The State alleged that Elliott raped at l... More... $0 (09-17-2021 - OK)
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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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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. Timothy Ossana
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Cape Girardeau, Missouri felony possession of a firearm criminal defense lawyer represented Defendant, Timothy Ossana, age 53.
On January 8, 2020, Missouri State Highway Patrol stopped a Chevrolet Blazer for an expired license registration offense in Ripley County. During that traffic stop, a citizen brought a pistol to the officer and stated that he discovered the pistol lying near the ... More... $0 (09-16-2021 - MO)
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United States of America v. Anthony "Joey" Ventrella
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Miami, FL: Criminal defense lawyer represented Defendant charged with fraud involving the distribution of illegal products falsely labeled as dietary supplements.
Anthony ”Joey” Ventrella, 43, of Boynton Beach, joined several alleged co-conspirators in committing mail and wire fraud, as well as defrauding the U.S. Food and Drug Administration (FDA) by using dishonest methods to preven... More... $0 (09-16-2021 - FL)
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United States of America v. Francisco Flores
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Washington, DC - Criminal defense lawyer represented defendant with racketeer influenced and corrupt organization (“RICO”) conspiracy to import controlled substances into the United States, and the second and third counts related to being an accessory after the fact to the murder and attempted murder in Mexico of two U.S. Special Agents charges. More... $0 (09-16-2021 - DC)
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United States of America v. James Waylon Howell
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Knoxville, TN: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.
James Waylon Howell, 39, currently of Knoxville, Tennessee, was charged with one count of wire fraud and one count of money laundering.
As part of the written plea agreement, Howell waived an indictment by a Federal Grand Jury and agreed to plead guilty to one count of wire ... More... $0 (09-16-2021 - TN)
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United States of America v. Mehrdad Ansari
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San Antonio, TX: International Emergency Economic Powers Act (IEEPA) violation criminal defense lawyer represented Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo. In coordination with his co-conspirators, Ansari obtained... More... $0 (09-14-2021 - TX)
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United States of America v. Formosa Plastics Corporation
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Houston, TX: Environmental law lawyers represented Formosa Plastics Corporation, Texas, which agreed to pay $2.85 million in civil penalties and to improve its risk management program to resolve alleged violations of the Chemical Accident Prevention Provisions of the Clean Air Act (CAA) at its petrochemical manufacturing plant in Point Comfort, Texas.
In the complaint, filed by the govern... More... $0 (09-14-2021 - TX)
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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. PEDRO DINO CEDADO NUNEZ,
MANELY ENRIQUEZ,
ANGEL CASTRO GARCIA,
MIKE CASTRO MARTINEZ
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Atlanta, Georgia - Criminal defense lawyer represented defendants with 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 intercepted a small, More... $0 (09-13-2021 - GA)
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United States of America v. JERRY SANCHEZ CARRASQUILLO
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a conspiracy to
possess cocaine with intent to distribute and possession of cocaine with intent to distribute charges.
In April of 2019, a grand jury charged Mr. Carrasquillo with conspiracy to
possess 500 grams or more of cocaine with intent to... 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. JOSE MIGUEL CORDERO
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Atlanta, Georgia - Criminal defense lawyer represented defendant for a accessing with intent to view child pornography charge.
In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and (b... More... $0 (09-10-2021 - GA)
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United States of America v. JOSE MIGUEL CORDERO
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Atlanta, Georgia - Criminal defense lawyer represented defendant with an accessing with intent to view child pornography charge.
In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and ... More... $0 (09-10-2021 - GA)
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United States of America v. Shuren Qin
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Boston, MA: Illegal procuring and exporting of U.S. origin goods criminal defense lawyer represented Defendant, Shuren Quin, age 44. Defendant, a Chinese national residing in Wellesley, who gained admittance into the United States through the EB-5 Immigrant Investor Visa Program in 2014, was sentenced by U.S. District Court Judge Denise Casper to two years in prison, to be followed by two years ... More... $0 (09-09-2021 - MA)
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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. Ellen Brennan Reiche
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Seattle, WA: Violence against a railroad carrier criminal defense lawyer represented Defendant Ellen Brennan Reiche, age 28, who was arrested on the BNSF Railway tracks near Bellingham, near midnight on November 28, 2020. She was charged with placing a ‘shunt’ – a device that interferes with train signals – on the tracks.
On the night of November 28, 2020, Reiche and co-def... More... $0 (09-09-2021 - WA)
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United States of America v. ROOSEVELT COATS, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More... $0 (09-09-2021 - GA)
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