False Imprisonment Law
 
United States of America v. CARLOS ROBERTO GARCÍA-PÉREZ

Boston, MA - Criminal defense lawyer represented defendant with one count of possessing a machinegun charge.



García was arrested by local police officers on February
17, 2019, in Ponce, Puerto Rico. The officers had heard gunshots
while performing a patrol and had later seen García throw a firearm
and bag... More...
   $0 (10-15-2021 - MA)

United States of America v. LAURA G. MARTINEZ

Boston, MA - Criminal defense lawyer represented defendant with cocaine distribution and conspiracy charges .



We draw the facts from the undisputed portions of the
presentence-investigation report ("PSR"), the plea colloquy, and
the transcript of the sentencing hearing. See, e.g., United States
v. Rivera-Go... More...
   $0 (10-15-2021 - MA)

United States of America v. SANTOS CASTILLO-TORRES

Boston, MA - Criminal defense lawyer represented defendant with a unlawful reentry charge.



At sentencing, Castillo's prior Puerto Rico criminal
conviction appropriately became a subject of the district court's
focus. As originally presented, the Presentence Report (PSR)
stated that "on September 9, 2020 at ... More...
   $0 (10-15-2021 - MA)

United States of America v. VÍCTOR VARGAS-MARTÍNEZ

Boston, MA - Criminal defense lawyer represented defendant with receipt of a firearm while under indictment for a felony along with possession with intent to distribute marihuana and possession of a firearm in furtherance of a drug trafficking offense charges.



On February 16, 2015, Puerto Rico Police Department officers... More...
   $0 (10-15-2021 - MA)

United States of America v. JOSEPH CROCCO

Boston, MA - Criminal defense lawyer represented defendant with a bank robbery charge.



On September 25, 2018, a jury found Crocco guilty of one
count of bank robbery in violation of 18 U.S.C. § 2113(a). His
lengthy criminal record included a 1995 North Carolina conviction
for voluntary manslaughter and a ... More...
   $0 (10-15-2021 - MA)

United States of America v. Dr. Llewelyn Simon

Shreveport, LA: False Claims Act violation lawyers represented Plaintiff, who sued Defendant on a qui tam theory.

Dr. Llewelyn Simon, an internal medicine physician from Monroe, Louisiana, agreed to pay the United States $640,000 to resolve allegations that he accepted payments for referrals of home health patients.

Dr. Simon served as a medical director for the now defunct Unite... More...
   $0 (10-15-2021 - LA)

United States of America v. SHARON P. CARTER United States of America v. GREGORY CONIGLIARO

Boston, MA - Criminal defense lawyer represented defendant with counts that pertained to their roles in connection with other aspects of NECC's operations charges. After patients across the country became
seriously ill or died in the fall of 2012 after having been injected with a contaminated medication traced to the New England Compounding Center ("NE... More...
   $0 (10-14-2021 - MA)

United States of America v. PAUL M. WEADICK United States of America v. FRANCIS P. SALEMME

Boston, MA - Criminal defense lawyer represented defendants with a murder charge.



In 1992, DiSarro bought a closed nightclub in Boston
with funds he received from Frank Jr. Because DiSarro was under
investigation at the time, the papers listed DiSarro's stepbrother
as the owner. Frank Jr. was kept on the bo... More...
   $0 (10-14-2021 - MA)

United States of America v. RICARDO RIVERA-ORTIZ

Boston, MA - Workman's Compensation lawyer represented defendant with making false statements on the relevant government forms, theft of government property, and failing to disclose an event that affected his right to Social Security payments charges.



The following facts come from the testimony and exhibits
presente... More...
   $0 (10-14-2021 - MA)

United States of America v. INYEMAR MANUEL SUAZO

Boston, MA - Criminal defense lawyer represented defendant with a motion to dismiss his federal New Hampshire prosecution on double jeopardy grounds. He was charged with conspiracy to distribute, and to possess with intent to distribute, 400 grams or more of fentanyl and cocaine



On March 2, 2018, Suazo, along with Julio... More...
   $0 (10-14-2021 - MA)

MARGARET BENSON v. WAL-MART STORES EAST, L.P.

Boston, MA - Disability Discrimination lawyer represented
Appellant-Plaintiff with disability discrimination under the Maine Human Rights Act and for retaliation under the Maine Whistleblower Protection Act and the Maine Human Rights Act charge.



We review the district court's grant of summary judgment
in favor ... More...
   $0 (10-14-2021 - MA)

United States of America v. IVAN CRUZ-RIVERA United States of America v. CARLOS JIMENEZ

Boston, MA - Criminal defense lawyer represented defendants with one count of conspiracy to possess with intent to distribute and to distribute one hundred grams or more of heroin, and one count of possession with intent to distribute and distribution of heroin charges.



The facts are largely undisputed. "We rehearse the ... More...
   $0 (10-14-2021 - MA)

United States of America v. BLAKE FIELDS

Boston, MA - Criminal defense lawyer represented defendant with a distributing more than five grams of cocaine base charge.



At the time of sentencing, the district court calculated
Fields's guidelines sentencing range to be between 262 and 327
months. This sentencing range was ultimately dictated by the fact <... More...
   $0 (10-14-2021 - MA)

United States of America v. RAFAEL PÉREZ-RODRÍGUEZ

Boston, MA - Criminal defense lawyer represented defendant with an attempted enticement of a minor for unlawful sexual activity charge.



In 2015, Ryan Seig, a special agent with the child
exploitation unit of Homeland Security Investigations ("HSI"),
conducted a sting operation using the geosocial networking
... More...
   $0 (10-14-2021 - MA)

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. Richard Allen Clark

Charlotte, NC: Criminal defense lawyer represented defendant charged with embezzlement.

Richard Allen Clark, 55, of Lenoir, N.C., was indicted for embezzling more than $1 million from his former employer.

According to filed court documents and statements made in court, from 2013 to 2019, Clark was employed as an office manager for two family-owned businesses in Lenoir, and was re... More...
   $0 (10-14-2021 - NC)

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. Brian Buglio

Wilkes-Barre, PA: Criminal defense lawyer represented defendant charged with depriving another of their civil rights.

Brian Buglio, age 46, of Lattimer Mines, Pennsylvania, the former Chief of Police for the West Hazleton Police Department, pleaded guilty to a deprivation of civil rights, after he threatened a private citizen with felony criminal charges, in retaliation for social media p... More...
   $0 (10-13-2021 - PA)

United States of America v. Derek J. Tuschoff and Robert B. Mahan, Jr.

Boise, ID: Criminal defense lawyer represented defendant charged with conspiracy to possess and distribute methampheamine and fentanyl.

Derek J. Tuschoff, 36, of Boise, to seven years imprisonment and Robert B. Mahan Jr., 38, of Phoenix, to ten years imprisonment. Both Tuschoff and Mahan were ordered to serve five years of supervised release upon completion of their prison sentences.
... More...
   $0 (10-12-2021 - ID)

United States of America v. Sandchase Cody

Atlanta, Georgia - Criminal defense lawyer represented defendant with two counts of distributing and possessing with intent to distribute cocaine; one count of being a felon in possession of ammunition; and one count of possessing with intent to distribute cocaine base, cocaine, and marijuana charges.



Sandchase Cody was ... 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)

United States of America v. CHRISTOPHER JASON HENRY

Atlanta, Georgia - Criminal defense lawyer represented defendant with a burglary and felon in possession of a firearm charges.



In one of a string of robberies, Henry broke into a business and stole eight
firearms. Police arrested him a few days later. When questioned, he admitted to
breaking into the shop and ... More...
   $0 (10-12-2021 - GA)

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