| Independent Contractor Law |
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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. Adrian Castro
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New Orleans, LA - Criminal defense lawyer represented defendant with assaulting mail carriers and putting their lives in danger, and by using a firearm in relation to a crime of violence charges.
A judge on our court granted Adrian Castro a certificate of
appealability (“COA”). It’s undisputed that the CO... More... $0 (09-19-2021 - LA)
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United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER
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New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.
I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More... $0 (09-17-2021 - NY)
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United States of America v. Francisco Flores
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Washington, DC - Criminal defense lawyer represented defendant with racketeer influenced and corrupt organization (“RICO”) conspiracy to import controlled substances into the United States, and the second and third counts related to being an accessory after the fact to the murder and attempted murder in Mexico of two U.S. Special Agents charges. More... $0 (09-16-2021 - DC)
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United States of America v. Antonio Moreno-Membache
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Washington, DC - Criminal defense lawyer represented defendant with
a drug-smuggling conspiracy charge.
In June 2012, the United States Coast Guard surveilled the
Mistby, a so-called “go-fast” boat, off the coast of Panama.2
When the Coast Guard approached, the Mistby fled. As the
Coast Guard ... More... $0 (09-16-2021 - DC)
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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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Innovative Solutions Consulting. LLC v. Dr. Ashish Pal
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Tampa, FL: False Claims Act lawyers represented Plaintiff, who sued Defendant charging violating the False Claims Act by performing medically unnecessary ablations and vein stent procedures.
From Jan. 1, 2013 to Dec. 31, 2019, Dr. Pal knowingly submitted false claims to federal health care programs for medically unnecessary ablations and vein stent procedures. The government alleged that... More... $0 (09-15-2021 - FL)
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United States of America v. US STEM CELL CLINIC, LLC,
a Florida limited liability company,
US STEM CELL, INC.,
a Florida profit corporation,
KRISTIN C. COMELLA,
individually
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with a charge alleging the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act (codified at 21 MaU.S.C. §§ 301 et seq.).
Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,... More... $0 (09-13-2021 - GA)
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United States of America v. MICHAEL BRIAN ANDERSON
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Atlanta, Georgia - Criminal defense lawyer represented defendant with four counts of mail fraud, three counts of making false statements, and two counts of money laundering charges.
A federal grand jury indicted Defendant on four counts of mail fraud, 18
U.S.C. § 1341 (Counts 1–4), three counts of making fa... More... $0 (09-13-2021 - GA)
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United States of America v. LANEESHA COLSTON
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Atlanta, Georgia - Criminal defense lawyer represented defendant with two different drug crime charges.
Robert Gechijian, a postal inspector in Mobile, Alabama, was suspicious
about a package he came across. It was heavily taped, it came from California (a
known source state for illegal drugs), and the sender a... More... $0 (09-12-2021 - GA)
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United States of America v. BRANDON ROYCE PHILLIPS
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a sexual misconduct with a minor charge.
A boy we will call N.M. moved to Florida in August 2016, and turned to
social media to “try to make friends.” On one site, he met someone with the
username “Owls.” The boy accurately identified... More... $0 (09-12-2021 - GA)
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STEWART J. SMITH v. United States of America
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.
The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... 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 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. KELVIN LORENZO HARRIS, JAMES ARCHIBALD
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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)
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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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United States of America v. Antonio Soul Gonzalez
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing 50 grams or more of cocaine base (i.e., crack cocaine) with intent to distribute charge.
Puursuant to a plea agreement, Mr. Gonzalez pled guilty in 2005 to possessing
50 grams or more of cocaine base (i.e., crack cocaine) with intent ... More... $0 (09-08-2021 - GA)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.
The Northern District of Ohio... More... $0 (09-08-2021 - GA)
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United States of America v. JOSE VASQUEZ-RAMIREZ
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Denver, CO - Criminal defense lawyer represented defendant with a one count of conspiring to distribute more that fifty grams of methamphetamine charge.
Jose Vasquez-Ramirez pleaded guilty to one count of conspiring to
distribute more that fifty grams of methamphetamine, a violation of 21 U.S.C. §
846. Applying ... More... $0 (09-08-2021 - CO)
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United States of America v. Gilbert N. Michaels
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Santa Ana, CA: Telemarketing fraud criminal defense lawyer represented Defendant, Gilbert N. Michaels, 79, was charged with one count of conspiracy to commit mail fraud, 10 counts of mail fraud and five counts of money laundering.
Michaels owned and operated IDC Servco and Mytel International, companies that, with the assistance of boiler room operators, fraudulently sold toner... More... $0 (09-08-2021 - CA)
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United States of America v. JAIME ENRIQUE OLIVARRIA-LORA
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Denver, CO - Criminal defense lawyer represented defendant with one count of possessing with intent to distribute 500 grams or more of methamphetamine charge.
Defendant Jaime Enrique Olivarria-Lora pleaded guilty to one count of
possessing with intent to distribute 500 grams or more of methamphetamine in
violatio... More... $0 (09-07-2021 - CO)
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United States of America v. GREGORY E. GRAHAM
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Denver, CO - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and to possess with intent to distribute cocaine base, and to use a place where cocaine base is
manufactured, distributed and used charge.
Mr. Graham was charged with one count of conspiracy to distribute and to pos... More... $0 (09-07-2021 - CO)
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United States of America v. FRED LLOYD HOLDER
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Denver, CO - Criminal defense lawyer represented defendant with first degree murder of a n individual assisting a federal employee in the performance of his duties, and intimidation of a federal employee with a deadly weapon charge.
In the late 1990s, the BC Wetlands Partnership, a group of duck hunting
enthusiasts, ... More... $0 (09-06-2021 - 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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United States of America v. MINOR MICHAEL STILL also known
as Michael Still
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Denver, CO – Criminal Defense lawyer represented defendant with four counts of falsely impersonating a federal employee charge.
In June 2004, Still met Michael Pouland at Bricks, a bar located in Denver,
Colorado. Still told Pouland he was employed by the Internal Revenue Service
(IRS) in the Offer in Compromis... More... $0 (09-05-2021 - CO)
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