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United States of America v. Alfredo Gonzalez
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Boston, MA - Criminal defense lawyer represented defendant charged with drug-trafficking.
We start by rehearsing the travel of the case. On
October 5, 2016, a federal grand jury sitting in the District of
New Hampshire indicted the appellant, along with fifteen codefendants, on a charge of conspiracy to distr
More... $0 (11-22-2021 - MA)
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United States of America v. LUCIANO VEGA-MARTÍNEZ, aka Lucio; RENÉ GARAY-RODRÍGUEZ, aka
Gary
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Boston, MA - Criminal defense lawyer represented defendants with charged with mail fraud and violations of section 1 of the Sherman Act.
In 2013, Vega-Martínez, Garay-Rodríguez, and their codefendants owned competing bus companies that sought to provide
busing for low-income students from Caguas to public schools
More... $0 (11-22-2021 - MA)
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United States of America v. Ilir Bregu
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Boston, MA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and to distribute oxycodone.
When evaluating the denial of a motion to suppress, we
present the facts as supportably found by the district court. See,
e.g., United States v. Pontoo, 666 F.3d 20, 24 (1
More... $0 (11-22-2021 - MA)
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United States of America v. Kurt Carpentino
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Boston, MA - Criminal defense lawyer represented defendant charge with transportation of a minor with intent to engage in criminal sexual activity.
We rehearse the facts as supportably found by the
district court following the suppression hearing. See United
States v. Coombs, 857 F.3d 439, 443 (1st Cir. 2017);
More... $0 (11-22-2021 - MA)
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Truck Trailer Manufacturers Association v. EPA
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Washington, DC - Complex Civil Litigation lawyer argued the cause for petitioner.
The most widely recognized “tractor-trailer” combination
is what a layperson calls a semitruck. A trailer is the back
United States Court of Appeals
FOR THE DISTRICT OF COLUMBIA CIRCUIT
Argued September 15, 2020 Decided
More... $0 (11-22-2021 - DC)
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Reinaldo Santos v. United States of America
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Atlanta, GA - Criminal defense lawyer represented defendant with a
unlawful possession of a firearm and ammunition as a convicted felon charge.
This case goes back in time a long way. In his most recent (and third) §
2255 petition, Reinaldo Santos challenges the application of an Armed Career
USCA11 Case: 1
More... $0 (11-21-2021 - GA)
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United States of America v. Terry Ray
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Denver, CO - Criminal defense lawyer represented defendant with a h being a felon in possession of explosives.
Custer County (Oklahoma) Deputy Dylan King arrested Defendant for a traffic
violation.2
While searching Defendant, Deputy King discovered methamphetamine.
Deputy King asked Defendant whether he had
More... $0 (11-21-2021 - CO)
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United States of America v. Daniel Gomez-Lopez also known as Daniel Gomez-Perrez, also known as Eliseo Gomez-Perrez, also known as Daniel Gonzales, also known as Daniel Torrez,
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Denver, CO - Criminal defense lawyer represented defendant with a illegal reentry of a previously deported alien.
After Gomez-Lopez pleaded guilty to illegal reentry, the United States
Probation Office submitted a Presentence Investigation Report (PSR) to the
district court that gave him a criminal history score
More... $0 (11-20-2021 - CO)
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United States of America v. Uintah Valley Shoshone Tribe
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Denver, CO - Tribal Rights lawyer represented defendant charged with selling hunting and fishing licenses that authorized members to take wildlife from the Uintah and Ouray Reservation.
The Uintah and Ouray Reservation is located in northeastern Utah and is
the largest Indian reservation inhabited by members of the U
More... $0 (11-20-2021 - CO)
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United States of America v. JASON MITCHELL ABBO
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Denver, CO - Criminal defense lawyer represented defendant charged with being a felon in possession of a firearm.
After being convicted of being a felon in possession of a
firearm, Mr. Abbo was sentenced to a 180-month term of imprisonment under the Armed
Career Criminal Act (ACCA). See 18 U.S.C. § 924(e)(1).
More... $0 (11-20-2021 - CO)
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Mohamud Hassan v. Jeffrey A. Rosen, Acting Attorney General of United States
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St. Louis, MO -Immigration lawyer represented Petitioner seeking to defer his removal to Somalia under the Convention Against Torture (“CAT”).
Hassan, a Somali native, entered the United States in 2001 under a false
passport. Subsequently, the U.S. Department of Homeland Security sought Hassan’s
removal u
More... $0 (11-19-2021 - MO)
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United States of America v. Alston Campbell, Jr., Alston Campbell, Sr., Willie Carter, and William Marcellus
Campbell .
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St. Louis, MO - Criminal defense lawyer represented defendants charged with drug trafficking.
In 2016, a task force began investigating illegal drug trafficking activities
within Eastern Iowa. Specifically, the task force began investigating the Campbell
family organization after confidential sources provided i
More... $0 (11-18-2021 - MO)
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United States of America v. Ali Saleh
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Brooklyn, New York criminal defense lawyer represented Defendant charged with attempting to provide material support and resources to the Islami State of Iraq and al-Sham, aka ISIS.
Ali Saleh, 28, of Queens, pleaded guilty to attempting to provide material support to ISIS in July 2018. According to court documents, starting in 2013, Saleh swore an oath of allegiance to ISIS and embraced I
More... $0 (11-17-2021 - NY)
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United States of America, ex rel. Roger King v. Lehigh Valley Health Network
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Allentown, Pennsylvania qui tam lawyer represented Plaintiff, who sued Defendant on a False Claims Act violation.
More... $0 (08-03-2021 - PA)
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United States of America ex rel. Don Ascolese v. Shoemaker Construction Co.
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Philadelphia, Pennsylvania qui tam lawyer represented Plaintiff, who sued Defendant on a False Claims Act theory claiming to that Defendant wrongfully billed the United States Government for work performed on a government contract.
More... $0 (10-14-2021 - PA)
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MICHAEL C. THREATT v. Sylacauga Housing Authority
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Anniston, AL - Wrongful Discharge lawyer represented Plaintiff with alleging that each of the Defendants discriminated against him and retaliated against him in violation of various constitutional and federal
statutory rights claim.
Mr. Threatt served at the Chief Executive Officer of the SHA from October
2018
More... $0 (11-16-2021 - AL)
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United States of America v. Anthony Lamon Frazier
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Anniston, AL - Criminal defense lawyer represented defendant with intentionally possessing with the intent to distribute 50 or more grams of methamphetamine charge.
The court first addresses Frazier’s motion for judgment of acquittal (doc. 43).1
A defendant may move for a judgment of acquittal under Rule 29, and th
More... $0 (11-16-2021 - AL)
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State of Oklahoma v. David Joseph Wagner
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Enid, Oklahoma criminal defense lawyer represented Defendant charged with false declaration on ownership in pawn in violation of 59 O.S. 1512(C)(2).
More... $0 (11-06-2021 - OK)
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David Resnick v. United States of America
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Chicago, IL- Criminal defense lawyer represented defendant with aggravated sexual abuse of a minor and interstate transportation of child pornography charges. He now files a direct appeal from his convictions and life sentences.
hen reviewing a district court’s denial of a § 2255 motion, we review factual findings fo
More... $0 (11-16-2021 - IL)
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United States of America v. Markhwan Berning
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Albany, New York criminal defense lawyer represented defendant charged with misusing a social security number.
Markhwan Berning, age 37, of Saratoga Springs, New York, was charged for misusing a social security number.
As part of his previously entered guilty plea, Berning admitted that between May and July 2020, he obtained unemployment insurance benefits, including federal pand
More... $0 (11-10-2021 - NY)
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United States of America v. Aleksandr Zhukov, a/k/a ibetters
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Brooklyn, New York criminal defense lawyer represented defendant charged with digital advertising fraud.
Aleksandr Zhukov, agte 42, perpetrated a digital advertising fraud scheme through which the defendant and his co-conspirators stole more than $7 million from U.S. advertisers, publishers, platforms, and others in the U.S. digital advertising industry.
Breon Peace, United Sta
More... $0 (11-16-2021 - NY)
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United States of America v. Jeffrey Hastings
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New York, New York criminal defense lawyer represented defendant charged with securities fraud.
Jeffrey Hastings, the former Chief Executive Officer and Chairman of the Board of Directors of SAExploration Holdings, Inc. (“SAEX” or the “Company”), a publicly traded seismic data company based in Houston, Texas, was sentenced today in Manhattan federal court to three years in prison
More... $0 (11-15-2021 - NY)
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United States of America v. Timothy Belcher
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Pikeville, Kentucky criminal defense lawyer represented defendant charged with bank fraud and making false statements on a tax return.
An Elkhorn City, Ky., attorney, Timothy Belcher, 56, was with bank fraud and false statements on a tax return.
According to Belcher’s plea agreement, he was a licensed attorney practicing in Pike County, who agreed to represent a client and he
More... $0 (11-10-2021 - KY)
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United States of America v. Brandon Wayne Parker
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Bowling Green, Kentucky criminal defense lawyer represented Defendant charged with theft of firearms from a Federal Firearms Licensee, Possession of Stolen Firearms, Providing False Information on ATF Forms 4473, and Aggravated Identity Theft. There is no parole in the federal system.
“I commend the outstanding work of the ATF in this case,” stated Acting U.S. Attorney Michael A. Be
More... $0 (11-03-2021 - KY)
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United States of America, ex rel Roberto Romero v. Roman Catholic Archdiocese of New Orleans
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New Orleans, Louisiana: The Roman Catholic Archdiocese of New Orleans (Archdiocese of New Orleans) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims for payment to the Federal Emergency Management Agency (FEMA) for the repair or replacement of certain facilities damaged by Hurricane Katrina. The settlement, whic
More... $0 (11-16-2021 - LA)
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