| Injurious Falsehood Law |
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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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CVS Pharmacy, Inc. v. Lavin
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Boston, MA - Employment lawyer represented defendant with Restrictive Covenant Agreement case.
CVS operates CVS Caremark, one of the country's largest
pharmacy benefit managers ("PBMs"). PBMs sell prescriptionmanagement services to entities providing prescription-drug
coverage to their members. These entities ... More... $0 (11-23-2021 - MA)
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State of Oklahoma v. Eric Wade Brown
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Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit a felony, AFCF, in violation of 21 O.S. 421, which provides:
A. If two or more persons conspire, either:
1. To commit any crime; or
2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for any crime; or
3. False... More... $0 (11-19-2021 - OK)
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United States of America v. Anthony Lamon Frazier
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Anniston, AL - Criminal defense lawyer represented defendant with intentionally possessing with the intent to distribute 50 or more grams of methamphetamine charge.
The court first addresses Frazier’s motion for judgment of acquittal (doc. 43).1
A defendant may move for a judgment of acquittal under Rule 29, and th... More... $0 (11-16-2021 - AL)
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United States of America v. Kelvin Lorenzo Harris and James Archibald
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Atlanta, GA - Criminal defense lawyer represented defendant 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.
These are the essential facts adduced at trial. As part of an el... More... $0 (11-08-2021 - FL)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Criminal defense lawyer represented Movants - Appellants with asserting attorney-client and work-product about privilege seized materials that are claimed to be privileged. Movants - Appellants were part of a criminal investigation into money laundering, conspiracy to money launder, and wire fraud
Th... More... $0 (11-07-2021 - GA)
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United States of America v. VIVIAN TAT
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SAN FRANCISCO, CA - Criminal defense lawyer represented defendant with one count of making a false entry in bank records and second count of the same offense charges.
This appeal stems from a sting operation to uncover
money laundering near Los Angeles. In 2014, the
government indicted Ruimin Zhao; Raymond Tan,... More... $0 (11-01-2021 - CA)
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United States of America v. ANTHONY LAMON FRAZIER
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Huntsville, AL- Criminal defense lawyer represented defendant with a intentionally possessing with the intent to distribute 50 or more grams of methamphetamine charge.
The court first addresses Frazier’s motion for judgment of acquittal (doc. 43).1
A defendant may move for a judgment of acquittal under Rule 29, and ... More... $0 (10-28-2021 - AL)
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United States of America v. ROBERT BEAM RUNYAN
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New Orleans, LA - Criminal defense lawyer represented defendant with sexual exploitation of a child and of distribution, receipt, and possession of child pornography charges.
The facts of this case are described in detail in this
court’s December 10, 2001 decision. Accordingly, we only briefly
reiterate the unde... More... $0 (10-24-2021 - LA)
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United States of America v. Mordechai Korf, et al.
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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)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More... $0 (09-25-2021 - OH)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120),
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At... More... $0 (09-24-2021 - OH)
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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. 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. ANTHONY LAMON FRAZIER
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Birmingham, AL - Criminal defense lawyer represented defendant with a intentionally possessing with the intent to distribute 50 or more grams of methamphetamine charge.
The court first addresses Frazier’s motion for judgment of acquittal (doc. 43).1
A defendant may move for a judgment of acquittal under Rule 29, an... More... $0 (09-01-2021 - AL)
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United States of America v. SEITU SULAYMAN KOKAYI
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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)
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United States of America v. DYLANN STORM ROOF
Criminal Death Penalty
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Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.
I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (... More... $0 (08-26-2021 - VA)
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United States of America v. SALLY LÓPEZ MARTÍNEZ
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Boston, MA - Criminal defense lawyer represented defendant with various federal
offenses relating to public corruption involving the awarding of contracts to entities affiliated with Hernández by ADL, AAA, and the Puerto Rico House of Representatives charges.
The following facts are not in dispute. In January of
... More... $0 (08-19-2021 - MA)
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United States of America v. JOSÉ CENTENO-GONZÁLEZ
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Boston, MA - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.
Because Centeno challenges his conviction on various
grounds, we will "provide a more or less neutral summary of the
key relevant evidence presented at trial." See United States v.
Flores-Rivera, 787 ... More... $0 (08-18-2021 - MA)
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United States of America v. ALLA V. STEPANETS
United States of America v. GENE SVIRSKIY
United States of America v. CHRISTOPHER M. LEARY
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Boston, MA - Criminal defense lawyer represented defendants with racketeering conspiracy, conspiracy to defraud the United States, and seven counts in connection with the introduction of "misbranded" drugs into interstate commerce with the intent to defraud and mislead in violation of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges. ... More... $0 (08-18-2021 - MA)
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United States of America v. DAVID ALEXANDRE
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Boston, MA - Criminal defense lawyer represented defendant with challenging his conviction in the United States District Court for the District of Maine for possessing a firearm in furtherance of drug trafficking charges.
The following facts are uncontroverted on appeal. On
February 28, 2018, Trooper David Coflesky ... More... $0 (08-18-2021 - MA)
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MARVIN TYRONE TARLETON v. SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS, et al.
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Atlanta, GA - Criminal defense lawyer represented defendant with appealing the denial of his petition for writ of habeas corpus, .
Marvin Tarleton was charged with one count of unarmed robbery in state
court in Duval County, Florida. The robbery occurred at a Bank of America branch
where approximately $3500 was... More... $0 (08-11-2021 - GA)
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United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD
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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)
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United States of America v. ANDRE IVORY
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Denver, CO - Criminal defense lawyer represented defendant with conspiracy to distribute or possess with intent to distribute more than 50 grams of cocaine, distributing cocaine base, possessing with intent to distribute cocaine base, conspiracy to kill a federal witness, attempting to kill a witness, and using, carrying, and discharging a firearm during and ... More... $0 (08-09-2021 - CO)
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United States of America v. Anthony Nguyen, aka JoJo Nguyen and Jackie Lee
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Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with trafficking in endangered and invasive fish in violation of the Lacey Act.
Anthony Nguyen, aka JoJo Nguyen and Jackie Lee, 49, of Pittsburgh, entered guilty pleas before U.S. District Judge Nora B. Fischer to counts one and two of the indictment returned against him on Nov. 13, 2020, alleging that he traff... More... $0 (07-21-2021 - PA)
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