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United States of America v. Ricky Allen Fackrell; Christopher Emory Cramer
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New Orleans, LA - Criminal defense lawyer represented defendants with being sentenced to death for a prison murder charge.
Ricky Allen Fackrell and Christopher Cramer were imprisoned at
USP Beaumont. Both were convicted of the June 2014 prison murder of Leo
Johns. Fackrell was a lieutenant in the Soldiers of Ar... More... $0 (09-20-2021 - LA)
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United States of America v. John T. Earnest
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San Diego, CA: Criminal defense lawyer represented defendant charged with 113 counts of hate crimes.
John T. Earnest, age 22, of Rancho Penasquitos pleaded guilty in federal court today to a 113-count hate crimes indictment, admitting that he set fire to an Escondido mosque and opened fire in a Poway synagogue because he wanted to kill Muslims and Jews. The religiously- and racially-motiv... More... $0 (09-19-2021 - CA)
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United States of America v. Matthew Gatrel, a/k/a Fluffy
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Los Angeles, CA: Criminal defense lawyer represented defendant charged with running websites that allowed paying users to launch powerful distributed denial of service, or DDoS, attacks that flood targeted computers with information and prevent them from being able to access the internet.
Matthew Gatrel, 32, of St. Charles, Illinois, was charged with one count of conspiracy to ... More... $0 (09-19-2021 - CA)
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United States of America v. Kristen Canapary
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Sacramento, CA: Criminal defense lawyer represented defendant charged with making false statements in an application for FEMA benefits in connection with the 2018 Paradise Camp Fire.
Kristen Canapary, age 53, of Butte County was indicted for making false statements on a FEMA disaster benefits application.
FEMA provided disaster benefits to certain qualified individuals whose pr... More... $0 (09-19-2021 - cA)
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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. Mark Icker
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Philadelphia, PA - Criminal defense lawyer represented defendant with a depriving individuals of their civil rights under color of law charge.
From March 2018 until his termination, Icker worked as
a part-time uniformed police officer in Luzerne and
Lackawanna counties in Pennsylvania. During this time, and More... $0 (09-18-2021 - PA)
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United States of America v. DARREN GOODRICH
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New York, New York - Criminal defense lawyer represented defendant with a conspiracy to commit securities fraud charge.
I. Factual Background
In November 2015, Goodrich was indicted along with several co-defendants for
his involvement in a “pump and dump” market manipulation scheme.1 The operative
Super... More... $0 (09-18-2021 - NY)
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United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER
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New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.
I. Facts1
On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More... $0 (09-18-2021 - NY)
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United States of America v. Emily Claire Hari, a/k/a Michael Hari
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St. Paul, Minnesota defacing, damaging or destroying any religious real property because of the religious character of the property charge criminal defense lawyer represented Emily Claire Hari, a/k/a Michael Hari, age 50.
On December 9, 2020, following a five-week trial, Hari was convicted by a federal jury on all five counts of the indictment, including intentionally defacing, damaging, ... More... $0 (09-17-2021 - MN)
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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. Jeremy Clawson
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Portland, OR: Criminal defense lawyer represented Defendant charged with fraudulently converting to his own personal use federal money intended to help small businesses during the COVID-19 pandemic.
Jeremy Clawson, 32, was charged with theft of public money in violation of 18 U.S.C. 641.
“Recent federal relief programs, like those authorized by the CARES Act, were designed to ... More... $0 (09-16-2021 - OR)
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United States of America v. Muhammad Fahd
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Seattle, WA: Criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and intentional damage to a protected computer.
Muhammad Fahd, a citizen of Pakistan and Grenada, was indicted for his leadership role in a seven-year scheme to unlawfully unlock nearly 2 million phones to defraud AT&T Inc. (AT&T), inflicting more than $200 million in losses.
... More... $0 (09-16-2021 - WA)
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United States of America v. ERIC GAVELEK MUNCHEL
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Washington, DC - Criminal defense lawyer represented defendant with
participating in the January 6, 2021 incident at the Capitol charge.
The facts, as found by the District Court, and as observed
in a 50-minute video of much of the incident at the heart of the
case, are as follows.
Eric Munchel and his... More... $0 (09-16-2021 - DC)
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United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D.,
P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY
CENTER
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Washington, DC - Medical Malpractice lawyer represented defendant with performing needless medical procedures on his patients and asking Medicare to foot the bill charges.
Dr. Douglas Greer defrauded the government out of more
than $1 million. As early as 1999, Greer, an ophthalmologist,
performed needless medi... More... $0 (09-15-2021 - DC)
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United States of America v. PATRICIA DRISCOLL
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Washington, DC - Criminal defense lawyer represented defendant with two counts of wire fraud, one count of first-degree fraud, and two counts of tax evasion charges. .
Driscoll is the former president of a nonprofit organization
in Washington, D.C. On May 22, 2015, ESPN published an
article detailing fraud alleg... More... $0 (09-15-2021 - DC)
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United States of America v. Antoine Merchant
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New Orleans, LA: Conspiracy to pass altered U.S. Postal money orders, passing altered U.S. Postal money orders and possessing stolen U.S. government property criminal defense lawyer represented Defendant, Antoine Merchant, age 32., who with a co-defendant who has already plead guilty, Anthony Smalls, travelled from New York to Louisiana in October of 2019 to cash stolen U.S. Postal money orders th... More... $0 (09-14-2021 - LA)
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United States of America v. Formosa Plastics Corporation
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Houston, TX: Environmental law lawyers represented Formosa Plastics Corporation, Texas, which agreed to pay $2.85 million in civil penalties and to improve its risk management program to resolve alleged violations of the Chemical Accident Prevention Provisions of the Clean Air Act (CAA) at its petrochemical manufacturing plant in Point Comfort, Texas.
In the complaint, filed by the govern... More... $0 (09-14-2021 - TX)
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United States of America v. Emily Claire Hari, Michael Hari
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Minneapolis, MN: Criminal defense lawyer represented Defendant charged with intentionally defacing, damaging and destroying religious property because of the religious character of that property; intentionally obstructing and attempting to obstruct, by force and the threat of force, the free exercise of religious beliefs; conspiracy to commit federal felonies by means of fire and explosives; carry... More... $0 (09-14-2021 - MN)
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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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IVORY VINCENT PITTS v. UNITED STATES OF AMERICA
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Atlanta, Georgia - Criminal defense lawyer represented defendant with distribution of a controlled substance, and for being a felon in possession of a firearm and ammunition charges.
He now files an appeals challenging his sentencing enhancement under the Armed Career Criminal Act
In June 2009 a federal grand jur... 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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CHARLES KEVIN SIMPSON v. U.S. ATTORNEY GENERAL
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.
In 2018, Mr. Simpson pled guilty in a Florida court to being a felon in
possession of a firearm, in violation of Fla. Stat. §§ 790.23(1) & 775.087(2)(a)(1),
and to the improper exhibition o... More... $0 (09-10-2021 - GA)
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United States of America v. Jabari Laquan Marshall
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Las Vegas, NV: Criminal defense lawyer represented Defendant charged with conspiring to defraud the IRS as part of a fraudulent refund scheme.
Jabari Laquan Marshall, who was serving a federal prison sentence for a prior mortgage fraud conviction, and his brother Jalen Tony Henry devised a scheme to defraud the IRS. As part of the scheme, Marshall provided Henry with false documents and d... More... $0 (09-09-2021 - NV)
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United States of America v. LILLIAN AKWUBA
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Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to distribute and distributing controlled substances and conspiring to commit and committing health care fraud charges.
Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, cons... More... $0 (09-09-2021 - GA)
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State of Oklahoma v. Lashell Ruth Sampson
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El Reno, OK: Criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: ABOFF, ASSAULT AND BATTERY ON POLICE OFFICER, in violation of 21 O.S. 649(B)
Date of Offense: 02/24/2018
Party Name Disposition Information
SAMPSON, LASHELL RUTH Disposed: CONVICTION, 09/08/2021. Guilty Plea
Count as Disposed: ASSAULT AND BATTERY ON POLICE OFFICER(ABOFF... More... $0 (09-08-2021 - OK)
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