Hotel Law
 
United States of America v. Travis Gordon Jones

Dubuque, Iowa conspiracy to distribute controlled substance resulting in death charge criminal defense lawyer represented Defendant, Travis Gordon Jones, a/k/a Travie McFly, age 40.

Jones admitted that he conspired with others to distribute the opioids in Dubuque in April and May 2019. Jones also admitted that he personally sold mixtures of heroin, fentanyl, and a synthetic opioid calle... More...
   $0 (09-17-2021 - IA)

United States of America v. ALSTON ORLANDO LEROY WILLIAMS

Atlanta, Georgia - Criminal defense lawyer represented defendant with a sex trafficking of three women charges.



For over a decade, Alston Williams used a grotesque combination of
physical abuse and emotional manipulation to force vulnerable young women to
work for him as prostitutes. He was eventually charged a... More...
   $0 (09-12-2021 - GA)

United States of America v. Damian Perry, aka “Primo”

Bangor, ME: Possessing controlled substances with the intent to distribute and using a communication facility to facilitate a felony drug offense criminal defense lawyer represented Defendant, Damian Perry, aka “Primo,” age 39.

On September 1, 2017, Perry and another person were found in possession of 94 grams of cocaine base and 34 grams of heroin at a Brewer hotel. Perry and the oth... More...
   $0 (09-11-2021 - ME)

United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.


I
These are the essential facts adduced at trial. As part ... More...
   $0 (09-09-2021 - GA)

United States of America v. Demetrius Hunter a/k/a "Red" and Tamara Taylor, a/k/a "CoCo"

Macon, GA: Trafficking of children criminal defense lawyers represented Defendants Demetrius Hunter a/k/a "Red," age 39, and Tamara Taylor, a/k/a "CoCo," age 30.

“Hunter and Taylor’s shocking manipulation of this runaway child—forcing her to perform sex acts in exchange for food and shelter—is pure evil. Our office will pursue justice for those who sexually traffic and abuse chil... More...
   $0 (09-08-2021 - GA)

United States of America v. SEITU SULAYMAN KOKAYI

Richmond, VA - Criminal defense lawyer represented defendant with two counts of coercion and enticement of a minor charge.



Appellant was convicted following a bench trial. The following facts were
presented at trial. We view them in the light most favorable to the Government. See United
States v. Garcia-Ochoa, 6... More...
   $0 (08-26-2021 - VA)

United States of America v. Robert James McCabe

Norfolk, VA: Criminal defense lawyer represented Defendant charged with public corruption.

Robert James McCabe, the former Norfolk City Sheriff was convicted on eleven counts, including conspiracy to commit honest services mail fraud, honest services mail fraud, conspiracy to obtain property under color of official right, obtaining property under color of official right, and conspiracy to... More...
   $0 (08-25-2021 - VA)

United States of America v. Delgardo Frazer

Philadelphia, PA: Criminal defense lawyer represented Defendant charged with drug smuggling.

Delgardo Frazer, 52, of Phoenix, AZ, was indicted for organizing and leading an international cocaine trafficking operation which was discovered and dismantled in 2018.

In April 2021, the defendant pleaded guilty to all counts in a Superseding Indictment charging him with intent to distri... More...
   $0 (08-25-2021 - PA)

Cayuga Nation, et al. v. Howard Tanner, et al

New York, NY - Indian Gaming Regulatory Act (“IGRA”) lawyer represented defendant with a Indian Gaming Regulatory Act (“IGRA”) claim.



This case marks the latest installment of a decades-long dispute between
the Cayuga Nation (the “Nation”), a federally recognized Indian tribe, and the
Village of Unio... More...
   $0 (08-23-2021 - NY)

United States of America v. Randy Ala Hamett

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with defendant charged with kidnapping in Indian Country; carjacking; possessing and receiving a stolen firearm and stolen ammunition; possession of a firearm while subject to a domestic violence protective order; burglary in the second degree in Indian Country; assaults with a dangerous weapons (2 counts) in Indian Country; dom... More...   $0 (08-17-2021 - OK)

AQUINNAH/GAY HEAD COMMUNITY ASSOCIATION, INC.; TOWN OF AQUINNAH v. COMMONWEALTH OF MASSACHUSETTS v. THE WAMPANOAG TRIBE OF GAY HEAD (AQUINNAH); THE AQUINNAH WAMPANOAG GAMING CORPORATION; THE WAMPANOAG TRIBAL COUNCIL OF GAY HEAD, INC.

Boston, MA - Indian Gaming lawyer represented defendant with seeking to halt the
development of a gaming facility claim.



We laid out much of the background to the present dispute
more fully in Wampanoag I, but we recap the pertinent parts here
and supplement them as necessary.
A. Setting the Stage: the ... More...
   $0 (08-17-2021 - MA)

United States of America v. ALSTON ORLANDO LEROY WILLIAMS

Atlanta, GA - Criminal defense lawyer represented defendant with a sex trafficking three women charge.



Deborah was 16 years old when she first met Alston Williams.1
She had
dropped out of high school and was pursuing her GED; she lived with her father,
but her home life was complicated. That’s when a fri... More...
   $0 (08-11-2021 - GA)

United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD

Atlanta, GA - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.



In this reverse sting police corruption case, Miami Police Depa... More...
   $0 (08-10-2021 - GA)

United States of America v. DAVID TELLES, JR.

San Francisco, California - Criminal defense lawyer represented defendant with a online enticement of a minor charge.



David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of online enticement
of a minor in violation of 18 U.S.C § 2422(b), travel with
intent to eng... More...
   $0 (08-07-2021 - CA)

Scott T. Richardson v. BNSF Railway Company

St. Louis, MO - Wrongful discharge lawyer represented appellant with a constructive discharge
and intentional infliction of emotional distress under Nebraska law claim.



Richardson’s complaint alleged the following facts. In 2015, after eighteen
years of employment with BNSF, Richardson received a new supervisor. Short... More...
   $0 (08-02-2021 - MO)

United States of America v. Joseph Keck, Jr.

St. Louis, MO - Criminal defense lawyer represented defendant with five child pornography related counts.



In 2016, the Swiss federal police told the Federal Bureau of Investigation that
an internet protocol (“IP”) address in Arkansas was distributing child pornography
on a file sharing website known as GigaTribe. ... More...
   $0 (08-02-2021 - MO)

United States of America v. Leo Michael Duran

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with assaulting a federal law enforcement officer.

Leo Mmichael Duran, 26, of Riverton, Wyoming, indicted for assaulting a federal law enforcement officer.

During the early morning hours of January 23, 2021, security staff at the Wind River Hotel and Casino were in the process of escorting Duran from the pre... More...
   $0 (07-30-2021 - WY)

United States of America v. Dennis Hutton

Charleston, West Virginia criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Dennis Hutton, 33, of Parkersburg, pleaded guilty to a federal gun crime.

According to court documents and statements made in court, law enforcement officers executed a search warrant on June 28, 2019, at a hotel room at the Quality Inn in Mineral Wells, Wood Coun... More...
   $0 (07-22-2021 - WV)

United States of America v. Asia Janay Lavarello

Honolulu, Hawaii criminal defense lawyer represented Defendant charged with one count of knowingly removing classified information concerning the national defense or foreign relations of the United States and retaining it at an unauthorized location.

Asia Janay Lavarello, 31, of Honolulu, admitted to having removed and retained numerous classified documents, writings and notes relating t... More...
   $0 (07-20-2021 - HI)

United States of America v. Joel Jerome Tucker

Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in two separate fraud schemes related to millions of dollars in false payday loan debt and for tax evasion totaling more than $8 million.

“After raking in millions of dollars from the victims of his fraud scheme, the defendant lied repeatedly and used every trick in the book to hide his ill-gotten ... More...
   $0 (07-16-2021 - MO)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with honest services wire
fraud, and 2; conspiracy to commit honest services wire fraud, and 3; payment of bribes and gratuities; conspiracy to pay bribes and gratuities, and obstruction of justice charge.




Defendant-Appellant Jeremy Reichberg ran a bu... More...
   $0 (07-16-2021 - NY)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with multiple bribery and obstruction of justice charges.



Jeremy Reichberg was a self-styled Brooklyn “liaison” to the
NYPD,2 in the business of selling preferred outcomes to encounters
with law enforcement. Reichberg’s business model functioned b... More...
   $0 (07-15-2021 - MA)

United States of America v. Josiah Colt

Washington, DC criminal defense lawyer represented Defendant charged with breaching the U.S. Capital.

Josiah Colt, 34, of Meridian, Idaho, was indicted for pleaded guilty to a criminal information charging him with obstruction of an official proceeding.

Shortly after 2 p.m. on Jan. 6, crowd members who were gathered outside the Capitol forced entry into the building,... More...
   $0 (07-15-2021 - DC)

Dominique Curry v. The State of Texas

Houston, Texas - Criminal defense attorney represented Dominique Curry with a Murder charge.



The complainant in this case, Brenae Thompson, was dating Curry. In August
2016, Thompson was living at the Catalina Village Apartments in Harris County,
Texas. On the morning of August 7, 2016, Thompson entered the apartment ... More...
   $0 (07-11-2021 - TX)

United States of America v. Carlos Mario Cantu-Cox and Christopher Cantu-Cox

New Orleans, Louisiana conspiracy to distribute methamphetamine charge criminal defense lawyer represent Defendants.

CARLOS MARIO CANTU-COX, age 49, and his husband, CHRISTOPHER CANTU-COX, age 38, both of Pasadena, Texas, were for conspiring to distribute methamphetamine.

The CANTU-COXES were large scale methamphetamine suppliers to the Houston and New Orleans area. They pleaded... More...
   $0 (07-05-2021 - LA)

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