Injurious Falsehood Law
 
United States of America v. ANTHONY LAMON FRAZIER

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)

United States of America v. ROBERT BEAM RUNYAN

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)

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. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120)

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)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120),

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)

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. Mordechai Korf, et al.

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)

United States of America v. ANTHONY LAMON FRAZIER

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)

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. DYLANN STORM ROOF Criminal Death Penalty

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)

United States of America v. SALLY LÓPEZ MARTÍNEZ

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)

United States of America v. JOSÉ CENTENO-GONZÁLEZ

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)

United States of America v. ALLA V. STEPANETS United States of America v. GENE SVIRSKIY United States of America v. CHRISTOPHER M. LEARY

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)

United States of America v. DAVID ALEXANDRE

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)

MARVIN TYRONE TARLETON v. SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS, et al.

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)

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. ANDRE IVORY

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)

United States of America v. Anthony Nguyen, aka JoJo Nguyen and Jackie Lee

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)

Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III with a Aggravated Assault charge.



testified that Appellant Ervin Edward Kingsbury III, also known as
Irving Edward Kingsbury III, had threatened to kill her while he held a knife in each
of his hands... More...
   $0 (07-11-2021 - TX)

Harry Holley, II v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Harry Holley, II with a Continuous Sexual Abuse of Young Child or Children charge.



Appellant Harry Holley II was in his late thirties in April 2018 when he
admitted that he had sexually abused the then-11-year-old complainant, M.R., and
admitted that her accusat... More...
   $0 (07-08-2021 - TX)

Charles Chaves v. The State of Texas

Houston, Texas - Criminal defense attorney represented Charles Chaves with a Aggravated Assault charge.



The complainant, Brenda Vasquez, testified that she was previously in a
dating relationship with appellant and appellant is the father of her two children. The
complainant and appellant “share[d] a household” at... More...
   $0 (07-04-2021 - TX)

STATE OF OHIO -vs- ALAN SCHUBERT

Canton, Ohio - Criminal defense attorney represented Alan Schubert with aggravated vehicular homicide and six counts of pandering obscenity involving a minor charges.



{¶2} On June 20, 2018, Appellant was operating a Jeep Grand Cherokee in the
southbound lane of State Route 37 in Licking County at about 65-69 miles per hou... More...
   $0 (06-10-2021 - OH)

State of Tennessee v. William Gossett

Jackson, TN - Criminal defense attorney represented William Gossett with twelve separate indictments with 26 offenses, including multiple counts of aggravated rape, aggravated robbery, aggravated burglary, employment of a firearm, and theft of property charges.



Defendant’s crimes spanned from 2012 to 2016. On September 23, 20... More...
   $0 (06-01-2021 - TN)

Ricardo Romano v. The State of Texas

Houston, Texas - Criminal defense attorney represented Ricardo Romano with a Indecent Exposure charge.



At trial, the State offered the testimony of Sergeant R. Gardiner, the officer
with the Houston Police Department who arrested Romano. The State also offered
video from Gardiner’s body camera related to events sur... More...
   $0 (05-21-2021 - TX)

Freddie Lee Jamerson v. The State of Texas

Houston, Texas - Criminal defense attorney represented Freddie Lee Jamerson with a Assault charge.



On December 15, 2018, Jamerson was staying with Hyson at a motel in Fort
Worth, Texas. That evening, Hyson decided to separate from Jamerson due to a
history of violence in their two-year relationship. She attempted to l... More...
   $0 (05-20-2021 - TX)

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