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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More... $0 (09-19-2021 - LA)
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United States of America v. SELBOURNE WAITE
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New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.
A. Offense Conduct
From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization ... More... $0 (09-18-2021 - DC)
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United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER
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New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.
I. Facts1
On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More... $0 (09-18-2021 - NY)
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United States of America v. Shan Shi
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Washington, DC - Criminal defense lawyer represented defendant with illegally acquiring and using trade secret information charges.
Recovering oil from the seabed is expensive business.
When a company like ExxonMobil believes it has identified a
natural deposit, it floats a drill ship or semi-submersible over <... More... $0 (09-16-2021 - DC)
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United States of America v. ERIC GAVELEK MUNCHEL
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Washington, DC - Criminal defense lawyer represented defendant with
participating in the January 6, 2021 incident at the Capitol charge.
The facts, as found by the District Court, and as observed
in a 50-minute video of much of the incident at the heart of the
case, are as follows.
Eric Munchel and his... More... $0 (09-16-2021 - DC)
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United States of America v. ALVIN GASKINS
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Washington, DC - Criminal defense lawyer represented defendant with being a member of
a conspiracy [to distribute drugs] charge.
1. Statutory Context
Since 1938, Congress has offered relief in the form of
compensation to any innocent person “unjustly convicted of an
offense against the United States an... More... $0 (09-15-2021 - DC)
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MACKIE L. SHIVERS, JR. v. United States of America
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Atlanta, Georgia - Criminal defense lawyer represented Plaintiff-Appellant with alleging that prison officials negligently assigned another inmate to his cell and that their conduct also violated his Eighth Amendment rights. He was imprisoned for cocaine drug convictions.
In August 2015, Shivers was a 64-year-old inmate ... More... $0 (09-13-2021 - GA)
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United States of America v. PEDRO DINO CEDADO NUNEZ,
MANELY ENRIQUEZ,
ANGEL CASTRO GARCIA,
MIKE CASTRO MARTINEZ
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Atlanta, Georgia - Criminal defense lawyer represented defendants with 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 intercepted a small, More... $0 (09-13-2021 - GA)
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IVORY VINCENT PITTS v. UNITED STATES OF AMERICA
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Atlanta, Georgia - Criminal defense lawyer represented defendant with distribution of a controlled substance, and for being a felon in possession of a firearm and ammunition charges.
He now files an appeals challenging his sentencing enhancement under the Armed Career Criminal Act
In June 2009 a federal grand jur... More... $0 (09-12-2021 - GA)
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State of Oklahoma v. Christian James Pennington
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: KID, KIDNAPPING, in violation of 21 O.S. 741
Date of Offense: 09/27/2019
Party Name Disposition Information
PENNINGTON, CHRISTIAN JAMES Disposed: DISMISSED, 09/07/2021. Dismissed- Request of the State
Count as Disposed: KIDNAPPING(KID)
Violation of 21 O.S.... More... $0 (09-10-2021 - )
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United States of America v. Cleveland Grover Meredith, Jr.
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Washington, DC: Interstate communications of threats criminal defense lawyer represented Defendant, Cleveland Grover Meredith, Jr., who threatened to put "a bullet in her (Nancy Pelosi's) noggin on Live TV."
01/08/2021 1 SEALED COMPLAINT as to CLEVELAND GROVER MEREDITH, JR (1). (Attachments: # 1 Statement of Facts) (zstd) [1:21-mj-00017-GMH] (Entered: 01/08/2021)
01/08/2021 A... More... $0 (09-10-2021 - DC)
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United States of America v. JOSE MIGUEL CORDERO
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Atlanta, Georgia - Criminal defense lawyer represented defendant for a accessing with intent to view child pornography charge.
In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and (b... More... $0 (09-10-2021 - GA)
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United States of America v. JOSE MIGUEL CORDERO
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Atlanta, Georgia - Criminal defense lawyer represented defendant with an accessing with intent to view child pornography charge.
In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and ... More... $0 (09-10-2021 - GA)
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United States of America v. ROOSEVELT COATS, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More... $0 (09-09-2021 - GA)
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EMMANUELY GERMAIN versus U.S. ATTORNEY GENERAL
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Atlanta, Georgia - Criminal defense lawyer represented defendant with one count of conspiracy to commit an offense to defraud the United States, and three counts of making a false statement in an immigration application.
Germain was admitted to the United States in 2007 as a lawful permanent
resident. Roughly ten ye... More... $0 (09-09-2021 - GA)
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SHERRY EVANS-CARMICHAEL, et al. v. THE UNITED STATES OF AMERICA; THE FEDERAL EMERGENCY MANAGEMENT AGENCY
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Denver, CO - Criminal defense lawyer represented Plaintiffs-Appellants with seeking an award of damages under the Cerro Grande Fire Assistance Act (“CGFAA”) claim.
Sherry Evans-Carmichael, her husband Jeff Carmichael, and their daughter
Tia Carmichael, were evacuated from their home in Los Alamos, New Mexico, in<... More... $0 (09-08-2021 - CO)
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United States of America v. JIMMY C. CHISUM
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Denver, CO - Criminal defense lawyer represented defendant with four counts of tax evasion 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 and Mitzi Chadsey for the calendar years 1997 through ... More... $0 (09-07-2021 - CO)
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JOHN W. PROCTOR v. UNITED PARCEL SERVICE
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Denver, CO – Disability Discrimination lawyer represented Plaintiff - Appellant, with a retaliation claim for filing administrative charges of disability discrimination charge.
Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pac... More... $0 (09-05-2021 - CO)
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Jonathana Lopez v. CSX Transportation, Inc.
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Johnstown, PA: Personal injury railroad accident lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant's employees.
Plaintiff, age 34, was living in Johnstown, Pennsylvania on January 18, 2013, when he lost his left leg below the knee and suffe... More... $0 (09-04-2021 - )
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United States of America v. STEVEN RAY PRIGAN
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St. Louis, MO - Criminal defense lawyer represented defendant with a illegally possessing firearms charge.
This case involves Steven Prigan’s sixty-four-month
sentence of imprisonment for illegally possessing firearms
in 2018. To correctly calculate Prigan’s Sentencing
Guidelines range for the 2018 fir... More... $0 (09-03-2021 - MO)
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United States of America v. Jonathan Dean Davis and Retail Ready Career Center
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Dallas, TX: Wire fraud and identity theft criminal defense lawyer represented the owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans Affairs.
U.S. District Judge Brantley Starr ruled that Jonathan Dean Davis, the 43-year-old owner of Retail Ready Career Center, will forfeit $72,480,225.03 – the total amount the VA paid him for military veterans’ st... More... $0 (09-02-2021 - TX)
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United States of America v. Connections Community Support Programs, Inc.
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Wilmington, DE: False Claims Act Qui Tam lawyers represented the United States claiming that Connections Community Support Programs, Inc. alleging health care fraud arising under the federal False Claims Act and violations of the Controlled Substances Act. Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations... More... $15000000 (09-02-2021 - DE)
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FERLANDO CARMISE MIMS v. United States of America
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Birmingham, AL - Criminal defense lawyer represented defendant with a motion to vacate, set aside, or correct a sentence for conspiring to possess with the intent to distribute and distribute a mixture and substance containing a detectable amount of heroin, cocaine hydrochloride, and fentanyl charge.
On September 28, 201... More... $0 (09-02-2021 - AL)
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RANDY ALBRIGHT v. LOWE’S HOME CENTERS, LLC
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Birmingham, AL - employment Discrimination lawyer represented Plaintiff with contending Lowe’s failed to promote him because of his age in violation of the Age Discrimination in Employment Act (“ADEA”) claim.
Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is proper “if
the movant s... More... $0 (09-02-2021 - AL)
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United States of America v. IDALIA MALDONADO-PEÑA
United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO
United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS
United States of America v. CARLOS RIVERA-ALEJANDRO
United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"
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Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.
These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H... More... $0 (09-02-2021 - AL)
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