Fair Debt Collection Law
 
United States of America v. Lazelle Maxwell

Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiring to distribute crack cocaine and heroin charges. She now seeks a discretionary sentence reduction under the First Step Act.



In 2008, a federal grand jury in Lexington, Kentucky indicted Lazelle Maxwell for
conspiring to distribute crack... More...
   $0 (09-27-2021 - OH)

United States of America v. Michael White, Jr.

Cincinnati, Ohio - Criminal defense lawyer represented defendant with being a felon in possession of a firearm, possessing a firearm to further drug trafficking, possessing with intent to distribute controlled substances, and brandishing a weapon to further drug trafficking charges.



Muskegon County Detective T. Schmidt i... More...
   $0 (09-27-2021 - OH)

United States of America v. William Wheat, Jr.

Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and to distribute at least 100 grams of heroin and 40 grams of fentanyl charges.



Reels operated a substantial drug-trafficking ring that sold cocaine, heroin, and fentanyl
in Cleveland, Ohio. He had ... More...
   $0 (09-25-2021 - OH)

IN RE: JAMES HANNA

Cincinnati, Ohio - Criminal defense lawyer represented defendant with direct appeal and state postconviction remedies for a death sentence.




Hanna was convicted of aggravated murder and sentenced to death. He exhausted directappeal and state postconviction remedies, then filed a federal habeas corpus petition, which... More...
   $0 (09-25-2021 - OH)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More...
   $0 (09-25-2021 - OH)

JOSEPH FORRESTER TRUCKING; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR; ARTHUR DAVIS H & P COAL COMPANY, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR; CECIL MAE MABE, on behalf of the Estate of Bill Wayne Mabe LOCKWORTH, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR; LOYAL E. TACKETT

Cincinnati, Ohio - Workers Compensation lawyer represented three coal mine operators challenging an adverse black lung benefits determination made by the Department of Labor’s Benefits Review Board.



In separate proceedings, Department of Labor ALJs awarded benefits under the Black
Lung Benefits Act to three miners... More...
   $0 (09-25-2021 - OH)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120),

Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At... More...
   $0 (09-24-2021 - OH)

GREGORY V. TUCKER v. CITY OF SHREVEPORT; C. B. CISCO; T. KOLB; W. MCINTIRE; Y. JOHNSON

New Orleans, LA - Civil Rights lawyer represented Plaintiff – Appellee with a use of excessive force in effecting his arrest claim.



Given the interlocutory and limited nature of this appeal, we lack
jurisdiction to review the district court’s “sufficiency of the evidence”
assessments of disputed facts. Se... More...
   $0 (09-22-2021 - LA)

United States of America v. Jasiel F. Correia, II

Boston, MA: Criminal defense lawyer represented defendant charged with conspiracy to defraud and to extort money from marijuana vendors.

Jasiel F. Correia II, the former Mayor of Fall River, Mass., was charged for his involvement in a scheme to defraud investors and extorting and conspiring to extort marijuana vendors for hundreds of thousands of dollars.

In October 2018, Correia... More...
   $0 (09-22-2021 - MA)

United States of America v. Dayakar Moparty; Harcharan Singh Narang

New Orleans, LA - Criminal defense lawyer represented defendants with health care fraud, conspiracy to commit health care fraud, and money laundering charges.



This direct criminal appeal stems from various federal health care
fraud convictions. On May 17, 2017, a grand jury indicted Narang,
Dr. Gurnaib Singh Si... More...
   $0 (09-21-2021 - LA)

United States of America v. Buck Gene Brune

New Orleans, LA - Criminal defense lawyer represented defendant with a possession with intent to distribute a mixture and substance containing more than 50 grams of methamhetamine.” charge.



Brune distributed at least 50–75 pounds of meth over nine months.
For five months, he sold half a pound of meth to one coco... More...
   $0 (09-21-2021 - LA)

United States of America v. George Whitehead, Jr.,

New Orleans, LA - Criminal defense lawyer represented defendant with a possession with intent to distribute more than 50 grams of a mixture and substance containing a detectable amount of cocaine base charge.



George Whitehead, Jr., federal prisoner # 35653-177, is serving life in
prison. His sentence was imposed in ... More...
   $0 (09-21-2021 - LA)

United States of America v. Sylvia Diaz

New Orleans, LA - Criminal defense lawyer represented defendant with a conspiring to acquire a firearm rom a licensed firearms dealer by false or fictitious statement charge.



Diaz and her husband, Jose Diaz (“Jose”), served as illegal straw-purchasers in a weapons-trafficking arrangement. They purchased firearms
... More...
   $0 (09-21-2021 - LA)

United States of America v. Meoshi Shonta Nelson

Mobile, AL: Criminal defense lawyer represented defendant charged with lying to Social Security Administration (SSA) to get the benefits of vulnerable persons whom she overcharged for room and board in her group boarding homes in Mobile.

According to court documents and testimony at her sentencing hearing, Meoshi Shonta Nelson, 46, also known as Meoshi Williams, was previously convicted ... More...
   $0 (09-20-2021 - AL)

United States of America v. Henry David Jackson

New Orleans, LA - Criminal defense lawyer represented defendant with a using a facility in aid of a racketeering enterprise with intent to commit a “crime of violence” charge.



Jackson enticed a 17-year-old girl to leave her home in Lubbock, Texas
and come to live with him in Fort Worth, Texas. There, Jackson had... More...
   $0 (09-20-2021 - LA)

United States of America v. Thomas Roy Clark

New Orleans, LA - Criminal defense lawyer represented defendant with a health care fraud charge.



Clark pleaded guilty to health care fraud after operating a chiropractic
clinic that fraudulently billed insurance companies for services he performed
without a license. The district court sentenced Clark to 41 mon... More...
   $0 (09-20-2021 - LA)

United States of America v. OJIN KIM

New Orleans, LA - Copyright Infringement lawyer represented defendant with a one count of criminal copyright infringement charge.



The Odessa Police Department and the Ector County Sheriff’s Office, in
conjunction with the FBI, investigated illegal game rooms in Odessa, Texas
that were the source of numerous c... More...
   $0 (09-20-2021 - LA)

United States of America v. Chimene Hamilton Onyeri

New Orleans, LA - Criminal defense lawyer represented defendant for conspiring to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”) charge.



Onyeri’s criminal activities involved a multitude of misdeeds that
spanned almost half a decade. Pertinent to this appeal is his criminal
miscon... More...
   $0 (09-20-2021 - LA)

United States of America v. Ricky Allen Fackrell; Christopher Emory Cramer

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)

United States of America v. JUAN JARMON a/k/a J, a/k/a YIZZO United States of America v. EDWARD STINSON, a/k/a E-Black

Philadelphia, PA - Criminal defense lawyer represented defendants with selling large
amounts of crack cocaine in a public housing complex charge.



Edward Stinson and Juan Jarmon were tried, convicted,
and sentenced to 30 years’ imprisonment for selling large
amounts of crack cocaine in a public housing com... More...
   $0 (09-18-2021 - PA)

United States of America v. SELBOURNE WAITE

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)

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

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)

State of ex rel. Matloff v. Jana Wallace

¶1 The State of Oklahoma, by Mark Matloff, District Attorney of Pushmataha County, petitions this Court for the writ of prohibition to vacate the Respondent Judge Jana Wallace's April 12, 2021 order granting post-conviction relief. Judge Wallace's order vacated and dismissed the second degree murder conviction of Clifton Merrill Parish in Pushmataha County Case No. CF-2010-26. Because the Respond... More...   $0 (09-15-2021 - OK)

United States of America v. ERIC SCURRY, ALSO KNOWN AS E

Washington, DC - Criminal defense lawyer represented defendant with distributing and
possessing with intent to distribute five kilograms or more of cocaine and 280 grams or more of crack cocaine charges.



In 2009, the Federal Bureau of Investigation began
investigating suspected narcotics distribution at an apartm... More...
   $0 (09-15-2021 - DC)

United States of America v. ALVIN GASKINS

Washington, DC - Criminal defense lawyer represented defendant with being a member of
a conspiracy [to distribute drugs] charge.



1. Statutory Context
Since 1938, Congress has offered relief in the form of
compensation to any innocent person “unjustly convicted of an
offense against the United States an... More...
   $0 (09-15-2021 - DC)

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