| False Imprisonment Law |
| |
|
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. Jonathon Nora
|
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)
|
|
United States of America v. Kurt Vaaquez
|
|
Denver, CO: Criminal defense lawyer represented defendant charged obtaining a controlled substance through deceit by abusing his position of trust by taking fentanyl from a hospital to use while on the job.
Advanced Nurse Practitioner and Registered Nurse Kurt Vasquez, 41, was sentenced to three months’ imprisonment for illegally obtaining fentanyl through fraud and deception while wo... More... $0 (09-19-2021 - CO)
|
|
United States of America v. Phillip Shawn Horton,
|
New Orleans, LA - Criminal defense lawyer represented defendant with a possession with intent to distribute 500 grams or more of methamphetamine charge.
Horton pleaded guilty for possession with intent to distribute 500
grams or more of methamphetamine after an investigation into the drug
trafficking activities... More... $0 (09-19-2021 - LA)
|
|
United States of America v. Christopher Isidro Rojas
|
|
Salt Lake City, UT: Criminal defense lawyer represented defendant charged with civil disorder.
Christopher Isidro Rojas, 29, of Salt Lake City, was charged with one felony count of civil disorder, charged in a felony information, for his role in the burning of a Salt Lake City Police Department patrol car during the civil unrest which occurred in Salt Lake City on May 30, 2020.
... More... $0 (09-19-2021 - UT)
|
|
United States of America v. Alan Varela
|
|
San Francisco, CA: Criminal defense lawyer represented defendant charged with bribing a public official.
Alan Varela was indicted for engaging in a seven year conspiracy to commit honest services wire fraud by bribing a San Francisco public official.
A federal complaint filed September 17, 2020, charged Varela, 60, of Orinda, and William Gilmartin, 61, of San Mateo, with bribery ... More... $0 (09-19-2021 - CA)
|
|
United States of America v. Kristen Canapary
|
|
Sacramento, CA: Criminal defense lawyer represented defendant charged with making false statements in an application for FEMA benefits in connection with the 2018 Paradise Camp Fire.
Kristen Canapary, age 53, of Butte County was indicted for making false statements on a FEMA disaster benefits application.
FEMA provided disaster benefits to certain qualified individuals whose pr... More... $0 (09-19-2021 - cA)
|
|
United States of America v. John Sanchez
|
New Orleans, LA - Criminal defense lawyer represented defendant with a conspiracy to possess, with intent to distribute, five kilograms or more of cocaine charge.
John Sanchez, federal prisoner # 03718-180, pleaded guilty to
conspiracy to possess, with intent to distribute, five kilograms or more of
cocaine, in... More... $0 (09-19-2021 - LA)
|
|
United States of America v. Hector Menocal-Ruiz
|
Richmond, VA - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.
Hector Guillermo Menocal-Ruiz pled guilty, pursuant to a written plea agreemen... More... $0 (09-19-2021 - VA)
|
|
United States of America v. Eric Andrews
|
Philadelphia, PA - Criminal defense lawyer represented defendant with thirteen robberies, conspiring to commit the robberies, and brandishing a firearm during the completed crimes charges.
During a one-month period in 2005, Eric Andrews and
a group of his confederates robbed thirteen North Philadelphia
businesses ... More... $0 (09-19-2021 - PA)
|
|
United States of America v. Michael Arrington
|
Philadelphia, PA - Criminal defense lawyer represented defendant with possession with the intent to distribute controlled substances, conspiracy to do the same, and traveling in interstate commerce with the intent to facilitate unlawful activity charges.
Arrington has a long criminal history, including
multiple drug... More... $0 (09-18-2021 - PA)
|
|
United States of America v. Mark Icker
|
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)
|
|
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. DARREN GOODRICH
|
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)
|
|
United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER
|
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)
|
|
United States of America v. Antoine Robert Threefingers
|
|
Billings, MT: Criminal defense lawyer represented defendant charged with assault and firearm felonies.
Antoine Robert Threefingers, 37, was found guilty of assault on a federal officer, assault with a dangerous weapon, possession of a firearm in furtherance of a crime of violence, and prohibited person in possession of a firearm.
Threefingers faces a maximum 20 years in prison, a... More... $0 (09-17-2021 - MT)
|
|
United States of America v. Richard Hajjar
|
|
Boston, Massachusetts wire fraud charge criminal defense lawyer represented Defendant, Richard Hajjar, age 71. who was accused for embezzling millions from Alden Shoe Company to finance an ill-fated television talk show for Bianca de la Garza, a Boston TV personality. Hajjar was also charged with unlawful monetary transactions and filing a false tax return.
The Government claimed that Haj... More... $0 (09-17-2021 - MA)
|
|
United States of America v. Travis Gordon Jones
|
|
Dubuque, Iowa conspiracy to distribute controlled substance resulting in death charge criminal defense lawyer represented Defendant, Travis Gordon Jones, a/k/a Travie McFly, age 40.
Jones admitted that he conspired with others to distribute the opioids in Dubuque in April and May 2019. Jones also admitted that he personally sold mixtures of heroin, fentanyl, and a synthetic opioid calle... More... $0 (09-17-2021 - IA)
|
|
United States of America v. Andrew J. Fischer
|
|
Council Bluffs, Iowa false statements in connection with Federal Crop Insurance charge criminal defense lawyer represented Defendant, Andrew J. Fisher, age 55.
Fischer obtained crop insurance for the crop years 2012, 2014, and 2017 through the United States Department of Agriculture Risk Management Agency’s Federal Crop Insurance Program. Fisher then submitted fraudulent insurance claim... More... $0 (09-17-2021 - IA)
|
|
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)
|
|
United States of America v. JUAN M. SANTIAGO
|
Boston, MA - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm and ammunition charge.
In June 2017, Juan Santiago
("Santiago") pled guilty in Puerto Rico district court to being a
felon in possession of a firearm and ammunition. See
18 U.S.C. § 922(g)(1). In Au... More... $0 (09-17-2021 - MA)
|
|
United States of America v. David Long
|
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)
|
|
United States of America v. Alexander P. Bebris
|
|
Milwaukee, WI: Criminal defense lawyer represented Defendant charged with possession of child pornography.
On November 13, 2020, Alexander P. Bebris, a former career law enforcement officer, was sentenced to 60 months of imprisonment following a conviction in the Eastern District of Wisconsin for distribution of child pornography. He was allowed to remain free pending the outcome of his ... More... $0 (09-16-2021 - WI)
|
|
United States of America v. Francisco Flores
|
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)
|
Next Page
|