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United States of America v. Hunt Companis, Inc.
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Wilmington, Delaware Hunt Companies, Inc. (“Hunt”), one of the largest providers of privatized military housing to the U.S. Armed Forces, has agreed to a $500,000.00 settlement with the government to resolve allegations of fraud at the Dover Air Force Base arising under the False Claims Act.
Hunt provides privatized military housing at Dover Air Force base. For its services, Hunt is... More... $0 (01-06-2022 - DE)
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Jose Cortez-Mendez v. Matthew Whitaker, Acting Attorney General
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Richmond, VA - Immigration lawyer represented defendant with
seeking review of an order from the Board of Immigration Appeals (“BIA”).
Cortez-Mendez was born in El Salvador. His father, Marcial Cortez, is deaf and
mute. People in El Salvador with these physical impairments have suffered routine
ridicule and di... More... $0 (01-03-2022 - VA)
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United States of America v. Jayvon Keitt
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New York, New York - Criminal defense lawyer represented defendant with one count of conspiring to distribute and possess with intent to distribute at least 280 grams of crack cocaine base and at least 40 grams of fentanyl charges. He has moved to reduce his 60-month sentence to time served.
On May 2, 2019, Keitt was arrested on... More... $0 (12-30-2021 - NY)
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MARIA LETICIA GARCIA-AGUILAR v. MATTHEW G. WHITAKER, ACTING ATTORNEY GENERAL
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Boston, MA - Immigration Appeals lawyer represented defendant with a decision of the Board of Immigration Appeals (BIA) denying her untimely motion to reopen removal proceedings.
We set the stage. The petitioner entered the United
States illegally in 2005 near El Paso, Texas. Following a 2007
raid at the factory where ... More... $0 (12-27-2021 - MA)
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Miguel Mesa v. United States of America
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Atlanta, GA- Criminal defense lawyer represented defendant with a conspiracy to commit mail and wire fraud charges.
In September 2009, Craig Sizer hired Mesa to sell shares of
stock in Sanomedics International Holdings, Inc. (“Sanomedics”),
which claimed to develop and market a line of non-contact infrared
the... More... $0 (12-25-2021 - GA)
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United States of America v. John Wayne Hargrove
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Denver, CO - Criminal defense lawyer represented defendant with two offenses: (1) conspiracy to distribute more than 100 kilograms of marijuana; and (2) possession with the intent to distribute 100 kilograms or more of a mixture and substance containing a detectable amount of marijuana, and aidingand abetting said possession charges. More... $0 (12-19-2021 - CO)
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United States of America v. Jeremy Javan Wilson
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Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
On November 9, 2019, Mr. Wilson pleaded guilty to possession of a firearm
while a felon—a violation of 18 U.S.C. § 922(g)(1). At the time he entered his
plea, the law of this circuit required the go... More... $0 (12-19-2021 - CO)
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United States of America v. Dan Heine
United States of America v. Diana Yates
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San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.
The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Bank... More... $0 (12-17-2021 - CA)
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United States of America v. Blair Cook
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Chicago, IL - Criminal defense lawyer represented defendant with a
being an unlawful user of a controlled substance (marijuana) in possession of a firearm and ammunition charges.
A jury convicted Blair Cook of being
an unlawful user of a controlled substance (marijuana) in
possession of a firearm and ammunition.... More... $0 (12-12-2021 - IL)
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United States of America v. Gabriel Bush
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Chicago, IL - Criminal defense lawyer represented defendant with Racketeer Influenced and Corrupt Organizations (RICO) Act charges.
This case offers a window into the vi‐
olent and ruthless world of the Hobos street gang, which op‐
erated in Chicago from 2004 to 2013. With the credo, “The
2 Nos. 17‐16... More... $0 (12-11-2021 - IL)
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United States of America v. William Ford
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Chicago, IL - Criminal defense lawyer represented defendant with Racketeer Influenced and Corrupt Organizations (RICO) Act charges.
This case offers a window into the vi‐
olent and ruthless world of the Hobos street gang, which op‐
erated in Chicago from 2004 to 2013. With the credo, “The
2 Nos. 17‐1... More... $0 (12-11-2021 - IL)
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United States of America v. Byron Brown
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Chicago, IL - Criminal defense lawyer represented defendant with the Racketeer Influenced and Corrupt Organizations (RICO) Act charges.
This case offers a window into the vi‐
olent and ruthless world of the Hobos street gang, which op‐
erated in Chicago from 2004 to 2013. With the credo, “The
2 Nos. 1... More... $0 (12-10-2021 - IL)
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United States of America v. Hector Uriarte
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Chicago, IL - Criminal defense lawyer represented defendant with racketeering, drug crimes, and two counts of using a firearm to commit a kidnapping charge.
Hector Uriarte was a member of a gang that conspired to
kidnap and rob drug dealers for money and drugs. He was
indicted for, and convicted of, several fed... More... $0 (12-10-2021 - IL)
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United States of America v. Adel Daoud
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Chicago, IL - Criminal defense lawyer represented defendant with
soliciting a crime of violence, (Count 1); murder-for-hire, (Count 2); and obstruction of justice (Count 3) charges.
A. FBI Investigation and Bomb Plot
Daoud came to the FBI’s attention after a series of online
posts, communications, and se... More... $0 (12-09-2021 - IL)
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United States of America v. Atrel Howard, Jr.
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Cleveland, Ohio - Criminal defense lawyer represented defendant with appealing his conviction of transmitting a threat in interstate commerce to murder former U.S. Attorney General Eric Holder charge.
On Sunday, November 12, 2017, a man identifying himself as Atrel Howard left the
following voicemail for Eric Holder ... More... $0 (12-06-2021 - OH)
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CODY JONES v. CITY OF ELYRIA, OHIO, et al.
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Cleveland, Ohio - Civil Rights lawyer represented Plaintiff-Appellee with a civil rights claim.
A small set of facts is undisputed. Officers Chalkley (often referred to as “Chalkey” in
court documents) and Weber received a call that a potentially intoxicated white male was eating
out of a dumpster located be... More... $0 (12-06-2021 - OH)
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UNITED STATES OF AMERICA v. ROBERT V.A. HARRA, JR.
UNITED STATES OF AMERICA v. DAVID GIBSON
A
UNITED STATES OF AMERICA v. WILLIAM B. NORTH
UNITED STATES OF AMERICA v. KEVYN N. RAKOWSKI
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New York, NY - Criminal defense lawyer represented defendants with a conspiracy to defraud the United States, commit securities fraud, and make false statements to regulators charges.
A. The Bank’s Internal Practices
For many years before the Great Recession, Wilmington Trust maintained a significant commercial re... More... $0 (11-28-2021 - NY)
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MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.
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New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.
In response to the COVID-19 pandemic, governments at all
levels—federal... More... $0 (11-26-2021 - NY)
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United States of America v. David Levy and Mark Nordlicht
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New York, NY - Criminal defense lawyer represented defendants with securities fraud, conspiracy to commit securities fraud and conspiracy to commit wire fraud charges,
Factual Background
A. The Relevant Entities
1. Platinum Partners L.P.
Defendant-appellee Mark Nordlicht and his two partners, Murray
... More... $0 (11-26-2021 - NY)
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United States of America v. Lloyd Robl
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Chicago, IL- Criminal defense lawyer represented defendant with one count of wire fraud for falsely holding himself out as a licensed and insured asbestos abatement contractor and one count of knowingly releasing asbestos in to the ambient air charges.
The Underlying Criminal Activity Mr. Robl worked as a self-employed as... More... $0 (11-15-2021 - IL)
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United States of America v. Dameion Wyatt
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Chicago, IL- Criminal defense lawyer represented defendant with a \one count of inter‐ state sex trafficking charge.
Wyatt raises four primary challenges to the district court’s
restitution process and ultimate restitution award. Resolving
these challenges involves addressing the muddled, winding
... More... $0 (11-15-2021 - IL)
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United States of America v. Richard Grundy, III
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Chicago, IL- Criminal defense lawyer represented defendant with four counts of conspiracy to commit murder charge.
We provide the basic outline of Grundy’s network and the
procedural history of this case here, with more specific details
as needed for each defendant’s appeal. Because the co-conspirators’ ... More... $0 (11-14-2021 - IL)
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United States of America v. Gilberto Vizcarra-Millan
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Chicago, IL- Criminal defense lawyer represented defendant with claiming that the district court violated his Sixth Amendment right to counsel by improperly obstructing him from representing himself. He is charged with trafficking hundreds of pounds of methamphetamine.
Richard Grundy III and his network of drug supplier... More... $0 (11-14-2021 - IL)
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Stewart J. Smith v. United States of America
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Atlanta, GA - Criminal defense lawyer represented defendant with this lawsuit in federal district court against the United States, proceeding under the Federal Tort Claims Act claiming the Department of Veterans Affairs (the “VA”) breached their legal duty to exercise ordinary medical care and negligently failed to diagnose his throat cancer and immediate... More... $0 (11-09-2021 - GA)
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United States of America v. Matthew William Wheeler
United States of America v. James Wayne Long
United States of America v. Charles Smigrod
United States of America v. Anita Sgarro
United States of America v. Charles Topping
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Atlanta, Georgia - Criminal defense lawyer represented defendants with wire fraud, mail fraud, and conspiracy for their alleged involvement in a telemarketing scheme to defraud stock investors charges.
The government charged the defendants in this case for
their alleged roles in a telemarketing scheme that tricked i... More... $0 (11-06-2021 - GA)
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