Federal Commodity Exchange Regulation Law
 
United States of America v. LATECIA WATKINS

Atlanta, Georgia - Criminal defense lawyer represented defendant with
a petition for rehearing.



The exclusionary rule bars admission of evidence resulting from a Fourth
Amendment violation, unless an exception applies. See Nix v. Williams, 467 U.S.
431, 442–43 (1984). One of the exceptions is when the un... More...
   $0 (10-11-2021 - GA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendant with money laundering, conspiracy to money launder, and wire fraud charges.



The Northern District of Ohio was conducting a criminal investigation into
money laundering, conspiracy to money launder, and wire fraud. As it followed its
leads, it deci... More...
   $0 (10-11-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Intersta... More...
   $0 (10-11-2021 - GA)

United States of America v. Alexander Gormatov

Portland, ME: Criminal defense lawyer represented defendant charged with visa fraud.

Alexander Gormatov, 33, a Russian national, entered the U.S. on a student/work visa in 2009, and later successfully adjusted his status to that of an academic student visa by attending Southern Maine Community College in 2010. In 2011, he met a 17-year-old female U.S. citizen through a Craigslist employme... More...
   $0 (10-11-2021 - ME)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (10-10-2021 - GA)

United States of America v. DELVIN DEON TINKER

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing a firearm while a convicted felon charge.



We start with Tinker’s contention that the district court
erred by assuming the existence of “extraordinary and compelling
reasons” without making explicit findings.
In relevan... More...
   $0 (10-10-2021 - GA)

FRED SOMERS v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented defendant with a aggravated assault charge.



Because the facts and procedural setting have not changed since our initial
opinion in this case, we reproduce the portions describing them in their entirety:
Under the ACCA, a defendant convicted of being a felon... More...
   $0 (10-10-2021 - g)

United States of America v. EDDIE LEE PERRY, CHAD RAGIN

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to possess with intent to distribute in excess of five kilograms of cocaine and in excess of 280 grams of cocaine base charges.



In early 2013, Drug Enforcement Administration and local law enforcement
agencies in southwest Georgia and M... More...
   $0 (10-10-2021 - GA)

United States of America v. LATECIA WATKINS

Atlanta, Georgia - Criminal defense lawyer represented defendant with four drug-related crimes charges.



Two packages were sent into this country from Trinidad and Tobago. Both
had cocaine hidden inside. And both were oddly addressed. One was addressed to
“Margaret Simpson” at the Boca Raton Post Office, but... More...
   $0 (10-10-2021 - GA)

SAMANTHA SMITH, individually, ANN HERRERA, the Court Appointed Personal Administrator as administrator of the estate of Robert Steven Smith, MICAH SMITH, the Court Appointed Personal Administrator as administrator of the estate of Sydney Smith, MICAH SMITH, individually v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented Plaintiffs-Appellants with suing the United States over deaths of family members.



Just a few days after Thanksgiving in 2016, Steve Smith was driving with
his 21-year-old daughter Sydney while under the influence of alcohol. Shortly
after midnight, their ca... More...
   $0 (10-10-2021 - GA)

United States of America v. ROBERTO SIERRA-ESTRADA, a/k/a Chorizo

Denver, CO - Criminal defense lawyer represented defendant with a conspiring to distribute methamphetamine charge.



On March 7, 2001, the FBI received a tip from a confidential informant that
Mr. Sierra-Estrada and another individual, later identified as Gabino Sanchez,
were planning to transport methamphetamine t... More...
   $0 (10-10-2021 - CO)

United States of America v. MIKEL LEVI TUCSON

Denver, CO - Criminal defense lawyer represented defendant with three counts of possessing cocaine with the intent to distribute it and one count of possessing methamphetamine with the intent to distribute charges.



In April 2006, a federal grand jury indicted Mr. Tucson on four counts of
possession of a controlled su... More...
   $0 (10-09-2021 - CO)

United States of America v. GREGORY E. GRAHAM

Denver, CO - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and to possess with intent to distribute cocaine base, and to use a place where cocaine base is manufactured, distributed and used charge.



Mr. Graham was charged with one count of conspiracy to distribute and to possess<... More...
   $0 (10-09-2021 - CO)

United States of America v. John Wilson and Gamal Abdelaziz

Boston, MA: Criminal defense lawyer represented defendants charged with conspiracy to commit mail and wire fraud and honest services mail and wire fraud, bribery and money laundering for wrongfully trying to get their children into the University of Southern California.

John Wilson, 62, of Lynnfield, Mass., and Gamal Abdelaziz, 64, of Las Vegas, Nev., were convicted of one count of conspi... More...
   $0 (10-09-2021 - MA)

United States of America v. Corey Roshel Powell

Baton Rouge, LA: Criminal defense lawyer represented defendant charged with fraud.

Corey Roshel Powell, age 43, of Delhi, Louisiana, was charged engaging in a scheme to defraud the USDA’s summer food service program.

Powell owned and operated The NELLA Foundation (NELLA), a non-profit organization domiciled in Darrow, Louisiana, which served as a sponsor for the SFSP. Over t... More...
   $0 (10-08-2021 - LA)

United States of America v. Rocco DePoder and Michael DePoder

Camden, NJ: Criminal defense lawyer represented defendant charged with conspiracy to distribute and sell oxycodone, Adderall, and Xanax while also defrauding the federal Supplemental Nutrition Assistance Program (SNAP).

Rocco DePoder, 68, of Gloucester City, New Jersey, was sentenced to 70 months in prison. His son, Michael DePoder, 41, also of Gloucester City, was sentenced to five years... More...
   $0 (10-08-2021 - NJ)

United States of America v. David Hamilton Sharpe, a/k/a "David Dukkedoff" and Jose Zepeda

Savannah, GA: Criminal defense lawyer represented defendant charged with being a gang member and leader in a major methamphetamine trafficking operation.

David Hamilton Sharpe, a/k/a “David Dukkedoff,” 28, and Jose Zepeda, 36, of Gray, Ga., were charged with Conspiracy to Possess with Intent to Distribute and to Distribute More than 50 Grams of Methamphetamine.

“Violent, ... More...
   $0 (10-08-2021 - GA)

United States of America v. Prentiss K. Madden

Miami, FL: Criminal defense lawyer represented defendant charged with possession of child pornography and creating an animal crush video.

Prentiss K. Madden, was charged with producing videos of himself engaged in sexual activity with dogs and sharing them with others in chats. Madden kept these bestiality videos, as well as chats about bestiality, in his cellular telephones. Madden was a... More...
   $0 (10-08-2021 - FL)

United States of America v. Atilla Ferenc Orban, a/k/a David Babos and Hakim Slafti Hannaoui

Boise, ID: Criminal defense lawyers represented defendants charged with aggravated identity theft.

Atilla Ferenc Orban, a/k/a David Babos, 37, and Hakim Slafti Hannaoui, 33, admitted that they conspired to commit access device fraud. As part of the scheme, the defendants attached electronic devices known as “skimmers” to ATMs. Once installed, the skimmers captured the information st... More...
   $0 (10-08-2021 - ID)

United States of America v. Seth Randles

Spokane, WA: Criminal defense lawyer represented defendant charged with enticing women to travel to engage in human trafficking.


Seth Randles, age 38, of Spokane, Washington, was charged with federal sex trafficking violations. Randles used violence, threats, and manipulation to force women to engage in commercial sex acts with strangers of his choosing. He took the money his victims... More...
   $0 (10-08-2021 - WA)

United States of America v. Jacob Blanco

Sacramento, CA: Criminal defense lawyer represented defendant charged with sexual exploitation of a minor and distribution of child pornography.

Jacob Blanco, 29, of Fresno, was charged in May 2020 for sexual exploitation of a minor and receipt and distribution of material involving sexual exploitation of minors. According to court documents, Blanco’s activities were discovered in Marc... More...
   $0 (10-08-2021 - CA)

United States of America v. Araceli Mendoza

San Jose, CA: Criminal defense lawyer represented defendant charged with conspiracy and sex trafficking children.

Araceli Mendoza, 29, of San Jose, conspired with three co-defendants to operate an unlawful prostitution venture in cities throughout the South Bay, including San Jose and Santa Clara. Between September 2014 and January 2016, these four individuals collaborated to sell the se... More...
   $0 (10-08-2021 - CA)

United States of America v. JIMMY C. CHISUM

Denver, CO - Tax Evasion lawyer represented defendant with indictment for aiding and abetting the willful attempt to evade income taxes owed charges.



In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian an... More...
   $0 (10-08-2021 - CO)

United States of America v. Edward Yasushiro Arao

Los Angeles, CA: Criminal defense lawyer represented defendant charged with scheming to purchase “off-roster” firearms not available to the general public and then illegally reselling the firearms for profit.

Edward Yasushiro Arao, 51, of Eastvale, was charge with conspiracy to engage in the business of dealing firearms without a license and a substantive count of engaging in an unl... More...
   $0 (10-08-2021 - CA)

UNITED STATES OF AMERICA v. DAVID S. MORAN

Denver, CO - Criminal defense lawyer represented defendant with
one count of being a felon in possession of a firearm charge.




On January 8, 2005, Wanetta Ferguson, a resident of Mayhill, New Mexico,
in Otero County, reported a trespasser on her property on Sleeping Bear Lane.1
Located in the Sacramento ... More...
   $0 (10-08-2021 - CO)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: