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United States of America v. Shawn Baldwin
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Chicago, IL: Criminal defense lawyer represented defendant charged with wire fraud.
Shawn Baldwin owned and controlled various investment firms in Chicago. From 2006 to 2017, Baldwin exaggerated his financial success and professional connections to fraudulently obtain more than $11 million from at least 24 investors and lenders. Baldwin falsely claimed that their funds would be invested
More... $0 (10-27-2021 - IL)
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United States of America v. Xizhi Li
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Alexandria, VA: Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs and money laundering.
Xizhi Li, 48, a U.S. citizen who previously resided in Mexico, led a years-long scheme to launder money on behalf of transnational drug trafficking organizations. To carry out the scheme, Li and his conspirators used a foreign casino; foreign and domestic front c
More... $0 (10-26-2021 - VA)
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United States of America v. Demario Peterson
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with conspiring to distribute heroin, possessing heroin and cocaine, maintaining a drug premises, and possessing a firearm in furtherance of a drug-trafficking crime charges.
Mother’s Day 2017 ended tragically for one young mother named Madison. (For privac
More... $0 (10-26-2021 - OH)
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United States of America ex rel Joseph Odish, et al v. Northrop Grumman Corporation, et al
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with
appealing the district court’s order imposing sanctions.
Odish, an attorney licensed in Michigan, initiated this qui tam action by filing a 116-page
complaint on behalf of himself and as counsel for his wholly owned company, Cranbrook
Ca
More... $0 (10-26-2021 - OH)
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State of Oklahoma v. Arshila Queshone Williams
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with false declaration of ownership in a pawn shop in violation of 59 O.S. 1512.
Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 03/12/2019
Party Name Disposition Information
WILLIAMS, ARSHAILA QUESHONE Disposed: DEFERRED,
More... $0 (10-21-2021 - OK)
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United States of America v. William H. Precht
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Cleveland, Ohio criminal defense lawyer represented defendant charged participating in a bribery and kickback scheme.
William H. Precht, 54, of Kent, Ohio, was with theft of government property and participating in a bribery and kickback scheme that enriched himself and caused the Cleveland VA Medical Center to suffer a loss of nearly $200,000.
Precht pleaded guilty in March of 2
More... $0 (10-26-2021 - OH)
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United States of America v. David Sosa-Baladron and Belkis Soca-Fernandez
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Cincinnati, Ohio- Criminal defense lawyer represented defendants charged for health care fraud, mail fraud, and conspiracy to commit mail fraud. On appeal, Sosa-Baladron and Soca-Fernandez challenge their convictions based on the sufficiency of evidence, constructive amendments, and evidentiary rulings.
In 2012
More... $0 (10-25-2021 - OH)
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United States of America v. ROBERT BEAM RUNYAN
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New Orleans, LA - Criminal defense lawyer represented defendant with sexual exploitation of a child and of distribution, receipt, and possession of child pornography charges.
The facts of this case are described in detail in this
court’s December 10, 2001 decision. Accordingly, we only briefly
reiterate the unde
More... $0 (10-24-2021 - LA)
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United States of America v. RUSSELL DANE REEVES
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New Orleans, LA - Criminal defense lawyer represented defendant with arguing that the government breached the plea agreement and that the district court improperly enhanced the sentence claim.
Reeves and his codefendants defrauded elderly persons by persuading them to turn over
money to be invested in what were real
More... $0 (10-23-2021 - LA)
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United States of America v. Lev Parnas
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Criminal defense lawyer represented defendant charged with conspiracy to make campaign funds by a foreign national, making false statements, conspiracy to defraud the United States, falsification of records in a federal investigation.
Lev Parnas was charged with scheming with co-conspirators to use Russian backed money to fund political contributions to trade for political favors for a bu
More... $0 (10-22-2021 - NY)
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ARMANDO H. GONZALES versus DALLAS COUNTY, TEXAS, ET AL, AURELIO CASTILLO and CONNIE KIRBY
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New Orleans, LA - Criminal defense lawyer represented Plaintiff-Appellee with s engaging in activity protected by the First Amendment when he testified before a grand jury investigating corruption in the constable’s department charge.
In early 1997, Aurelio Castillo, the newly-elected Constable
of Precinct 6 of Dall
More... $0 (10-22-2021 - LA)
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United States of America v. RONALD EUGENE HENRY
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New Orleans, LA - Criminal defense lawyer represented defendant with appealing his conviction for possession of a firearm while subject to acourt order charge.
In November 1998, deputiesfromthe Potter County Sheriff’s Office went to a residence after
receiving a “hangup” 911 phone call. Upon arriving, they obser
More... $0 (10-22-2021 - LA)
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United States of America v. Pavel Stassi and Aleksandr Skorodumov
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Detroit, MI: Criminal defense lawyer represented defendant charged with racketeering and conspiracy to commit fraud.
Pavel Stassi, 30, of Estonia, and Aleksandr Skorodumov, 33, of Lithuania, were charged for their involvement in providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and v
More... $0 (10-22-2021 - MI)
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United States of America v. Kristyn Daney
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Richmond, Virginia - Criminal defense lawyer represented defendant with one count of aiding and assisting in the preparation of a false tax return charge.
We review a sentence for reasonableness, applying “a deferential
abuse-of-discretion standard.” Gall v. United States, 552 U.S. 38, 41 (2007). This review
More... $0 (10-21-2021 - VA)
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David Meyers v. Commissioner of SSA
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Richmond, Virginia - Criminal defense lawyer represented Plaintiff - Appellant a Virginia state prisoner with seeks to proceed in forma pauperis (“IFP”) without prepayment of fees in two consolidated appeals from: (1) the District of Maryland’s denial of an action to review a social security award; and (2) the Western District of Virginia’s dismissal o
More... $0 (10-21-2021 - VA)
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United States of America v. James Quay a/k/a Stephen Jameson
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Philadelphia, PA - Criminal defense lawyer represented defendant with
two counts of securities fraud charges. He now appeals his below-Guidelines sentence. He contends the sentence is procedurally and substantively unreasonable
Quay, a former attorney and investment advisor, pleaded guilty to two counts of
sec
More... $0 (10-20-2021 - PA)
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United States of America v. James Davis
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Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charges.
Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach
More... $0 (10-19-2021 - PA)
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United States of America v. Dean Rossi
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Philadelphia, PA - Criminal defense lawyer represented defendant with defrauding three federally insured banks into loaning him approximately $4.15 million.
Though we write only for the parties, Rossi raises a sufficiency of the evidence
claim and sentencing challenges that require us to explain the facts in some det
More... $0 (10-19-2021 - PA)
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United States of America v. Dwayne Abramson
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Philadelphia, PA - Criminal defense lawyer represented defendant with making false statements in connection with the acquisition of firearm charge.
Third Circuit Local Appellate Rule 109.2(a) reflects the guidelines promulgated by
the Supreme Court in Anders to ensure indigent clients receive adequate and fair
r
More... $0 (10-19-2021 - PA)
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United States of America v. Jae Y. Lee and Northwest Physicians Laboratory (NWPL)
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Seattle, WA: The United States of America claimed that Jae Lee and Northestern Physicians Laboratory violated the False Claims Act by engaging in a kick-back scheme.
Jae Lee, 50, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL) from January 1, 2013, until July 30, 2015. Lee agreed to pay $500,000 within 30 days of the settlement agreement, with additi
More... $1100000 (10-18-2021 - WA)
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United States of America v. ANIBAL RODRIGUEZ, a/k/a Lou
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New York, NY - Criminal defense lawyer represented defendant with a one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine charge.
Rodriguez led a violent criminal conspiracy that distributed methamphetamine in
and around Schuylkill County, Pennsylvania. In
More... $0 (10-18-2021 - NY)
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United States of America v. PATRICIA FOUNTAIN,
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New York, NY - Criminal defense lawyer represented defendant with a conspiracy to defraud the United States, filing false claims, and Hobbs Act extortion charge. She now appeals from an order of the District Court denying her motion for a reduction of sentence.
In 2013, Fountain was convicted of conspiracy to defraud the
More... $0 (10-18-2021 - NY)
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United States of America v. Tracey Ray
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St. Louis, MO: Criminal defense lawyer represented defendant charged with wire fraud.
Tracey Ray, 48, of Center, Missouri, was the City Clerk of Center, Missouri for many years, since 2004. Beginning in January 2015 and continuing through July 2019, Ray engaged in a scheme to defraud and obtain money from Center, Missouri and its residents in an approximate amount of $315,000, by means of
More... $0 (10-18-2021 - MO)
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United States of America v. Paula R. Hise
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Benton, IL: Criminal defense lawyer represented defendant charged with wire fraud.
Paula R. Hise, 55, of Shawneetown, Illinois, was charged for defrauding her former employer of over
$1,500,000.00. Hise pled guilty on April 19, 2021 to an Indictment charging her with
two counts of wire fraud.
Information introduced in support of the guilty plea and sentence showed that
More... $0 (10-17-2021 - IL)
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United States of America v. LAURA G. MARTINEZ
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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)
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