Federal Commodity Exchange Regulation Law
 
United States of America v. Lisa Dawn Stabeno

Lubbock, Texas criminal defense lawyer represented charged with bank fraud.

Lisa Dawn Stabeno, 52, was charged with two counts of bank fraud. Defendant embezzled more than $450,000 from Church on the Rock, a non-denominational religious institution serving more than 3,400 parishioners in Lubbock.

In plea papers, Ms. Stabeno admitted that she began embezzling from the church in No... More...
   $0 (11-24-2021 - TX)

United States of America v. Juan Guzman and Maria De La Nava

Kansas City, Missouri criminal defense lawyers represented defendants charged with conspiracy to distribute drugs.

Juan Guzman, also known as “Flaco,” 40, of Kansas City, Missouri, and Maria De La Cruz Nava, 25, of Kansas City, Kansas, were charged for participating in a conspiracy to distribute methamphetamine and in a money-laundering conspiracy over a nearly four-year period from J... More...
   $0 (11-24-2021 - MO)

State of Florida v. Andrew Coffee, IV

Vero Beach, Florida criminal defense lawyer represented Defendant charged with second-degree murder and being a felon in possession of a firearm.

Andrew "A.J." Coffee, age 27, was charged with second-degree murder in the death in 2017 death of Alteria Woods, age 21, who was killed in an exchange of gunfire during a narcotics raid on a Florida residence by the Indian River Sheriff's Office... More...
   $0 (11-24-2021 - FL)

State of Oklahoma v. William Shawn Marshall

El Reno, OK: criminal defense lawyer represented Defendant charged with
ACQUIRE PROCEEDS FROM DRUG ACTIVITY, which provide: A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Controlled Dangerous Substances Act, Section 2-101 ... More...
   $0 (11-23-2021 - )

United States of America v. Brandon Jacob Shepherd

San Diego, California criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs (Fentanyl).

Brandon Jacob Shepherd, age 26, from San Diego was indicted for selling fentanyl that resulted in the death of an 18-year-old San Diego woman, identified in court records as P.E.R., in January of 2020.

Shepherd previously admitted that on the evening of Janu... More...
   $0 (11-23-2021 - CA)

United States of America v. Douglas G. Schifer

Columbus, Ohio criminal defense attorney represented Defendant charged with indicted for making antisemitic threats the defendant made to his neighbors.

Douglas G. Schifer, 66, of Bucyrus, Ohio, threatened neighbors and their guests because of their religion during an outdoor gathering at the neighbors’ residence on Nov. 7, 2020.

Schifer was charged by a federal criminal compl... More...
   $0 (11-23-2021 - OH)

United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC.

Boston, MA - False Claims Act lawyer represented defendant charged with defending PharMerica, Inc of defrauded the government claim.



"The FCA prohibits the knowing submission of false or
fraudulent claims to the United States." United States ex rel.
Poteet v. Bahler Med., Inc., 619 F.3d 104, 107 (1st Cir. 2010)... More...
   $0 (11-23-2021 - MA)

United States of America, ex rel. Leanne Malone, et al. v. Carrefour Associates LLC; et al.

Cincinnati, Ohio civil litigation lawyers represented Defendant accused of violating the False Claims ACt by submitting claims to Medicare for non-covered hospice services.

Hospice care is special, end-of-life care intended to comfort terminally ill patients. Patients admitted to hospice care generally stop receiving coverage for traditional medical care designed to cure their terminal co... More...
   $0 (11-23-2021 - OH)

KEVIN C. ROBINSON v. TOWN OF MARSHFIELD; ROCCO LONGO, individually; MICHAEL A. MARESCO, in his official capacity; and JOHN E. HALL, in his official capacity and individually.

Boston, MA - Employment lawer lawyer represented Plaintiff who sued Defendants claiming that he was discriminated against by his employer because of his age.




Robinson retired from his position as Fire Chief in March
of 2015 when he was sixty years old after having worked with the
Department since 1978.2 He... More...
   $0 (11-23-2021 - MA)

United States of America v. Jorge Hiram Báez-Martínez

Boston, MA - Criminal defense lawyer represented defendant with possession of a firearm charge.



In 2012, Báez-Martínez was convicted at a jury trial for
being a felon in possession of a firearm in violation of 18 U.S.C.
§ 922(g)(1). The unobjected-to Presentence Investigation Report
("PSR") included the... More...
   $0 (11-23-2021 - MA)

United States of America v. Michael Gordon

Boston, MA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute marijuana, conspiracy to distribute marijuana, conspiracy to commit money laundering, and nine counts of money laundering charges. He now advances four challenges to his convictions. He argues that the district court should have suppressed certain ... More...   $0 (11-23-2021 - MA)

United States of America v. Dr. Harold Altvater

Boston, MA - Securities Fraud lawyer represented defendant with three counts of securities fraud for insider trading charges.



Ariad Pharmaceuticals, Inc. ("Ariad") is a small
Cambridge-based pharmaceutical company whose shares are traded on
the NASDAQ exchange. Altvater's then-wife, Maureen Curran, joined
... More...
   $0 (11-23-2021 - MA)

United States of America v. JOHN SILVIA, JR. a/k/a/ JOHN SILVIA

Boston, MA - Criminal defense lawyer represented defendant with nine counts of securities fraud, and four counts of wire fraud and five counts of mail fraud charges.



We begin with the rather involved procedural history so
that we may properly frame the issues before us. In March of 2014,
the United States charg... More...
   $0 (11-23-2021 - MA)

United States of America v. HÉCTOR GARCÍA-CARTAGENA, a/k/a/ Arana

Boston, MA - Criminal defense lawyer represented defendant with possessing drugs with intent to distribute and domestic abuse charge.se



Let's start with the basics. To recommend sentences for
supervised release violators, the United States Sentencing
Guidelines rank new crimes with letter grades (A, B, and C). ... More...
   $0 (11-23-2021 - MA)

United States of America v. Anthony Colón-Maldonado

Boston, MA - Criminal defense lawyer represented defendant with aggravated domestic abuse.



In early 2017, Anthony ColónMaldonado completed his sentence for federal drug crimes and began
his six-year term of supervised release. Just six months later,
a police complaint charged him on "information and belief" w... More...
   $0 (11-23-2021 - MA)

CVS Pharmacy, Inc. v. Lavin

Boston, MA - Employment lawyer represented defendant with Restrictive Covenant Agreement case.



CVS operates CVS Caremark, one of the country's largest
pharmacy benefit managers ("PBMs"). PBMs sell prescriptionmanagement services to entities providing prescription-drug
coverage to their members. These entities ... More...
   $0 (11-23-2021 - MA)

United States of America v. Lance Green

Scranton, Pennsylvania criminal defense lawyer represented defendant charged with possession of a firearm by a convicted felon and possession of a firearm with an obliterated serial number.

Lance Green, age 43, of Bronx, New York, , on March 18, 2021, following a four-day trial, a jury convicted Green of possessing and displaying a firearm that had an obliterated serial number during a n... More...
   $0 (11-23-2021 - PA)

United States of America v. Caesar DiCrecchio

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with two counts of wire fraud, one count of conspiracy to commit wire fraud, one count of money laundering conspiracy, one count of aggravated identity theft, and four counts of tax evasion, all of which allegedly caused more than $7.8 million in losses to the wholesale produce business in South Philadelphia.
More...
   $0 (11-23-2021 - PA)

State of Oklahoma v. Christopher Joel Kinsch

Tulsa, OK: criminal defense attorney represented Defendant charged with: POSSESSION OF A FIREARM AFCF,
which provide: Section 1283 - Convicted Felons and Delinquents
Cite as: 21 O.S. § 1283 (OSCN 2021)

CONVICTED FELONS AND DELINQUENTS

A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of ... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Gary Lavan Ballard

Tulsa, OK: criminal defense lawyer represented Defendant charged with:
POSSESSION OF A FIREARM AFCF, which provide:
Cite as: 21 O.S. § 1283 (OSCN 2021)

CONVICTED FELONS AND DELINQUENTS

A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States t... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Babcock, Tifani Leann

Claremore, Oklahoma criminal defense attorney represented Defendant charged with:
LARCENY OF CONTROLLED DANGEROUS SUBSTANCE, which provide:


Multiple Amendments Enacted in 2016

Version 1 (as amended by Laws 2016, HB 2479, c. 220, § 1, eff. November 1, 2016)

A. 1. It shall be unlawful for any person knowingly or intentionally to possess a controlled dangerous su... More...
   $0 (11-22-2021 - OK)

United States of America v. Roger Keeling

Fairbanks, Alaska criminal defense lawyer represented defendant charged with stalking and attempting to arrange a murder for hire.

According to court documents and evidence presented at his sentencing, Roger Keeling, 55, devised and solicited a murder for hire plot targeting his former girlfriend while he was in custody on stalking charges. He was indicted in January 2021 and found guilt... More...
   $0 (11-22-2021 - AK)

United States of America v. Harrison Garrett Alvarez

Great Falls, Montana criminal defense attorney represented defendant charged with assault for pointing an assault rife.

Harrison Garrett Alvarez, 30, of Cut Bank, was a Customs and Border Protection officer at the time of the offense, pleaded guilty in July to three counts of simple assault.

The former off-duty federal law enforcement officer admitted to misdemeanor assault for... More...
   $0 (11-22-2021 - MT)

United States of America v. Fernando Najera

Pocatello, Idaho criminal defense attorney represented defendant charged with possession of methamphetamine.

ccording to court records, on April 20, 2020, detectives with the Minidoka-Cassia Drug Task Force received a tip that suspicious activity was occurring in an industrial business complex in Paul, Idaho. Task force detectives conducted surveillance based on the tip and saw Fernando N... More...
   $0 (11-22-2021 - ID)

State of Oklahoma v. Hilton, Zachery Adam

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with
Assault and Battery Upon Deputy Sheriff, which provide:

A. Every person who, without justifiable or excusable cause, knowingly commits any assault upon the person of a police officer, sheriff, deputy sheriff, highway patrolman, corrections personnel, or state peace officer employed or duly appointed by any s... More...
   $0 (11-22-2021 - OK)

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