Fourth Amendment Law
 
DAVID B. GREENBERG v. COMMISSIONER OF INTERNAL REVENUE

Atlanta, Georgia - Income Tax lawyer represented Respondent - Appellee with five notices of deficiencies (“NODs”) issued by the Internal Revenue Service against him.



This case concerns the appeal of five cases filed by Greenberg that were
consolidated by the Tax Court in Tax Court Docket Nos. 1143-05, 1335-06, 2... More...
   $0 (10-11-2021 - GA)

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. 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)

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)

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. JAMES A. MCKEIGHAN

Denver, CO - Criminal defense lawyer represented defendant with appealing adverse rulings of the magistrate judge.



Defendant James McKeighan seeks to appeal adverse rulings of the
magistrate judge on his motions to reconsider the imposition of pretrial detention
or, alternatively, to modify the conditions of his ... More...
   $0 (10-08-2021 - CO)

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)

MARK ANTHONY TROUTT v. CORRECTIONAL HEALTHCARE MANAGEMENT, INC.; OKLAHOMA COUNTY BOARD OF COUNTY COMMISSIONERS; JOHN WHETSEL

Denver, CO - Medical Malpractice lawyer represented Plaintiff-Appellant with alleging deliberate indifference to medical needs.



After being arrested on a drug-distribution charge, Mr. Troutt was confined
in the Oklahoma County Detention Center (OCDC) in April 2002. He was
convicted in September 2003 and was trans... More...
   $0 (10-08-2021 - CO)

United States of America v. BENJAM IN SALAS, JR.

Denver, CO - Criminal defense lawyer represented defendant with two-count indictment with possession with intent to distribute more than five grams of actual methamphetamine (count 1), and for using, carrying and possessing a firearm during and in relation to drug trafficking (count 2) charges.



During afternoon rush hour... More...
   $0 (10-08-2021 - CO)

KRYSTAL S. ETSITTY v. UTAH TRANSIT AUTHORITY; BETTY SHIRLEY, in her individual and official capacities

Denver, CO - Discrimination lawyer represented defendant with alleging the defendants terminated her because she was a transsexual and because she failed to conform to their expectations of stereotypical male behavior charge.



Etsitty is a transsexual who has been diagnosed with Adult Gender Identity
Disorder. Althou... More...
   $0 (10-08-2021 - CO)

United States of America v. MARLIN JAMES MACK

Denver, CO - Criminal defense lawyer represented defendant with conspiring to possess and distribute cocaine, crack cocaine and marijuana; (2) possessing crack cocaine with an intent to distribute(3) conspiring to commit money laundering charges.



By indictment, Marlin James Mack, (the defendant), and others, were charged... More...
   $0 (10-07-2021 - CO)

JOHN W. PROCTOR v. UNITED PARCEL SERVICE

Denver, CO - Disability Discrimination lawyer represented Plaintiff - Appellant with a violation of the American with Disabilities Act and for filing workers’ compensation claim.



Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pa... More...
   $0 (10-07-2021 - CO)

United States of America v. TERRY HUSKEY

Denver, CO - Criminal defense lawyer represented defendant with a conspiracy to distribute 50 grams or more of methamphetamine charge.



Defendant-appellant Terry Huskey was one of four defendants charged with
methamphetamine trafficking in a four count indictment. Huskey was named in two of
the four counts. He was... More...
   $0 (10-07-2021 - CO)

KENNETH D. PERRYMAN v. RANDALL WORKMAN, Warden

Denver, CO - Criminal defense lawyer represented defendant with
two counts oflewd molestation and one count of forcible sodomy charge. seeks a certificate of appealability (“COA”) in order tochallenge the district court’s dismissal of his habeas petition as time-barred



On October 21, 1993, a jury found Mr. Pe... More...
   $0 (10-07-2021 - CO)

ERIC S. CLARK v. CITY OF WILLIAMSBURG, KANSAS

Denver, CO - Constitutional Rights lawyer represented defendant with a violation o his his First Amendment rights, and his Fourth Amendment right claim.



Clark lives in a house located in a sparsely populated area within the northern
limits of the City. The front of the house faces the east. A gravel driveway runs More...
   $0 (10-06-2021 - CO)

United States of America v. VIRGIL HALL

Denver, CO - Criminal defense lawyer represented defendant with one count of possession with intent to distribute 500 grams or more of cocaine charge.



A jury convicted Hall on one count of possession with intent to distribute 500
grams or more of cocaine, and the United States District Court for the District of Utah... More...
   $0 (10-06-2021 - CO)

United States of America v. LOS ROVELL DAHDA

Denver, CO - Criminal defense lawyer represented defendant with numerous counts arising out of a drug distribution operation in Kansas.



A jury convicted Dahda and other defendants of numerous counts arising out
of a drug distribution operation in Kansas. See Dahda I, 853 F.3d at 1106. The
district court sente... More...
   $0 (10-06-2021 - CO)

United States of America v. IRA LEE WILKINS

Denver, CO - Criminal defense lawyer represented defendant with a possessing a firearm after a felony conviction charge. On appeal, Mr. Wilkins argues that the district court plainly erred before trial and at the sentencing.



Before trial, the attorneys stipulated to two elements: (1) a prior felony conviction and (2) kn... More...
   $0 (10-05-2021 - CO)

United States of America v. ROBERT DALE SPENCE

Denver, CO - Criminal defense lawyer represented defendant with a possessing a firearm as a felon charge.



At the suppression hearing, Officer Gregory described the events through the
traffic stop and arrest. On October 28, 2018, four months before the stop at issue in this
case, he participated in a stop of Ms.... More...
   $0 (10-05-2021 - CO)

AUSTIN P. BOND, as Special Administrator of the ESTATE OF DOMINIC F. ROLLICE, deceased v. CITY OF TAHLEQUAH, Oklahoma; BRANDON VICK; JOSH GIRDNER

Denver, CO - Excessive Force lawyer represented defendants with a excessive force charge.



On August 12, 2016, Dominic’s ex-wife, Joy, called 911. She requested police
assistance: “Hey, can I get somebody to come over to my house, my ex-husband is in
the garage, he will not leave, he’s drunk and it’s goi... More...
   $0 (10-05-2021 - CO)

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