Evidence Law
 
United States of America v. Kevin B. Marsh

Columbia, SC: Criminal defense lawyer represented defendant charged with conspiracy to commit mail and wire fraud.

Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer and Chairman of the Board of Directors, charged with engaging in a conspiracy to commit mail and wire fraud.

Marsh intentionally defrauded ratepayers while overseeing and managing SCANA’s ... More...
   $0 (10-14-2021 - SC)

United States of America v. Davon Robinson

Washington, DC: Criminal defense lawyer represented defendant charged with armed robbery.

Davon Robinson, 28, of Washington, D.C., was charged for robbing a fast-food restaurant in Northeast Washington at gunpoint earlier this year and shooting a man at close range on a busy street in Southeast Washington.

Robinson pleaded guilty in June 2021, in the Superior Court of... More...
   $0 (10-13-2021 - DC)

United States of America v. Timothy John Watson

Berkeley, WV: Criminal defense lawyer represented defendant charged with felony possession of a firearm silencer.

Timothy John Watson, of Ranson, West Virginia, was charged for unlawfully possessing a firearm silencer

Watson, 31, pleaded guilty in March 2021 to one count of “Possession of Unregistered Firearm Silencer.” Watson admitted to having an unregistered silencer in No... More...
   $0 (10-13-2021 - WV)

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. Javier Estepa, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendant with a conspiracy to commit wire fraud charge.



Javier1 owns Aaron Construction Group, Inc. (“Aaron Construction”), which
he operates with Diego. Aaron Construction’s business included contracting with
Miami-Dade County (the “County”) to ... 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)

United States of America v. Shon E. Melton

Norfolk, VA: Criminal defense lawyer represented defendant charged with trafficking drugs and guns.

Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short barrel shotgun, assault rifles, and stolen guns, one of which was a Ruger with a scope and laser modification. Firearms trafficked by Melton include stolen guns connected to burglar... More...
   $0 (10-12-2021 - VA)

UNITED STATES OF AMERICA v. US Stem Cell Clinic, LLC, et al.

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with being alleged that the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act charge.



Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,” which the FDA defines as “art... More...
   $0 (10-12-2021 - GA)

United States of America v. Mario Alberto Montenegro

Atlanta, Georgia - Criminal defense lawyer represented defendant with (1) conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, and (2) possession with intent to distribute 500 grams or more of cocaine charges.



Mario Alberto Montenegro was indicted by a grand jury and subsequentl... More...
   $0 (10-12-2021 - GA)

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)

IVORY VINCENT PITTS v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented defendant with distribution of a controlled substance, and for being a felon in possession of a firearm and ammunition charges. He now appeals the denial of his second or successiv4 motion, challenging his sentencing enhancement under the Armed Career Criminal Act



I... More...
   $0 (10-12-2021 - GA)

United States of America v. TARRESSE LEONARD

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



Emanuel Jackson, firearm by his side, walked toward a small crowd of
people gathered near a street corner. As Jackson closed in, Detective Paul-Noel,
onsite for an unrelated investigation, saw him raise the firea... More...
   $0 (10-12-2021 - GA)

United States of America v. JEROME CURTIS STANCIL

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



Sergeant Adam Ardizzoni of the Jacksonville Sheriff’s Office was running
laser radar one night when he clocked a car traveling at 15 miles per hour over the
speed limit.1
... More...
   $0 (10-12-2021 - GA)

United States of America v. BRANDON ROYCE PHILLIPS

Atlanta, Georgia - Criminal defense lawyer represented defendant with three crimes, each involving sexual misconduct with a minor.



A boy we will call N.M. moved to Florida in August 2016, and turned to
social media to “try to make friends.” On one site, he met someone with the
username “Owls.” The boy a... More...
   $0 (10-11-2021 - GA)

United States of America v. JERRY SANCHEZ CARRASQUILLO

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 charge.



In April of 2019, a grand jury charged Mr. Carrasquillo with conspiracy to
possess 500 grams or more of cocaine with intent t... More...
   $0 (10-11-2021 - GA)

United States of America v. Joshua Reshi Dudley

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing a firearm as a convicted felon charge.



In 2018, Dudley was charged with possession of a firearm by a convicted
felon, in violation of 18 U.S.C. § 922(g)(1).
2
The indictment noted that Dudley
had several prior Alabama f... More...
   $0 (10-11-2021 - GA)

United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with state drug and weapons charges charges.



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 mon... More...
   $0 (10-11-2021 - GA)

DAVID B. GREENBERG v. COMMISSIONER OF INTERNAL REVENUE

Atlanta, Georgia - Income Tax lawyer represented Respondent - Appellee with five notices of deficiencies (“NODs”) issued by the Internal Revenue Service against him.



This case concerns the appeal of five cases filed by Greenberg that were
consolidated by the Tax Court in Tax Court Docket Nos. 1143-05, 1335-06, 2... More...
   $0 (10-11-2021 - GA)

United States of America v. LATECIA WATKINS

Atlanta, Georgia - Criminal defense lawyer represented defendant with
a petition for rehearing.



The exclusionary rule bars admission of evidence resulting from a Fourth
Amendment violation, unless an exception applies. See Nix v. Williams, 467 U.S.
431, 442–43 (1984). One of the exceptions is when the un... More...
   $0 (10-11-2021 - GA)

SENTHOORAN MURUGAN v. U.S. ATTORNEY GENERAL

Atlanta, Georgia - Immigration lawyer represented defendant with the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture
(CAT) claims.



Murugan is a native and citizen of Sri Lanka and a member of the country’s
Tamil minority. In September 2017, he ... More...
   $0 (10-11-2021 - GA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendant with money laundering, conspiracy to money launder, and wire fraud charges.



The Northern District of Ohio was conducting a criminal investigation into
money laundering, conspiracy to money launder, and wire fraud. As it followed its
leads, it deci... More...
   $0 (10-11-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Intersta... More...
   $0 (10-11-2021 - GA)

Vickie Forrest v. Johnson & Johnson, et al.

St. Louis, MO: Personal injury lawyers represented Plaintiff who sued Defendant on a product liability theory claiming that the Baby Powder and Shower-to-Shower talcum power products that she used were defective and unreasonably danagerous and caused her to develop ovarian cancer.

10/05/2021 Jury Instructions Filed
Curative Instruction Given to Jury
Questions to Judg... More...
   $0 (10-11-2021 - MO)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (10-10-2021 - GA)

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