Intent Law
 
United States of America v. Ward Wesley Wright

Cincinnati, Ohio - Criminal defense lawyer represented defendant with murder for hire and conspiring to distribute cocaine charges. He now seeks compassionate release based on his deteriorating health and the COVID-19 pandemic



Ward Wright was a member of a motorcycle gang in Michigan. He began distributing
cocaine ... More...
   $0 (09-27-2021 - OH)

United States of America v. Jeffery Wills

Cincinnati, Ohio - Criminal defense lawyer represented defendant with
various methamphetamine-trafficking offense charges. After exhausting his administrative remedies, he now files a motion for compassionate release or a sentence reduction.



After a federal grand jury returned an indictment charging Wills with variou... More...
   $0 (09-27-2021 - OH)

United States of America v. Jason Rosales

Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and attempt to possess with intent to distribute 500 grams or more of methamphetamine charges.



In February 2017, Monica Duran agreed to transport drugs for her boyfriend “Christian”
from Santa An... More...
   $0 (09-27-2021 - OH)

United States of America v. Michael White, Jr.

Cincinnati, Ohio - Criminal defense lawyer represented defendant with being a felon in possession of a firearm, possessing a firearm to further drug trafficking, possessing with intent to distribute controlled substances, and brandishing a weapon to further drug trafficking charges.



Muskegon County Detective T. Schmidt i... More...
   $0 (09-27-2021 - OH)

United States of America v. William Wheat, Jr.

Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and to distribute at least 100 grams of heroin and 40 grams of fentanyl charges.



Reels operated a substantial drug-trafficking ring that sold cocaine, heroin, and fentanyl
in Cleveland, Ohio. He had ... 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 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)

JOSEPH FORRESTER TRUCKING; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR; ARTHUR DAVIS H & P COAL COMPANY, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR; CECIL MAE MABE, on behalf of the Estate of Bill Wayne Mabe LOCKWORTH, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR; LOYAL E. TACKETT

Cincinnati, Ohio - Workers Compensation lawyer represented three coal mine operators challenging an adverse black lung benefits determination made by the Department of Labor’s Benefits Review Board.



In separate proceedings, Department of Labor ALJs awarded benefits under the Black
Lung Benefits Act to three miners... More...
   $0 (09-25-2021 - OH)

United States of America v. Charleslenzeo Sanchez Williams

Bowling Green, KY: Criminal defense lawyer represented defendant charged with trafficking in methamphetamine and the illegal possession of a firearm.

Charleslenzeo Sanchez Williams, 38 years of age, was found on January 13, 2020, in the possession of, with the intent to distribute, over 50 grams of methamphetamine, in possession of a firearm having been previously convicted of a felony ... More...
   $0 (09-24-2021 - KY)

United States of America v. Gerald Thompson

Monroe, LA: Criminal defense lawyer represented defendant charged with drug possession with intent to distribute.

Gerald Thompson, 37, of Ruston, Louisiana, was charged for illegally possessing drugs and a firearm.

The charges in this case are the result of a search warrant which was executed at Thompson’s residence in Ruston on March 12, 2020. Law enforcement agents entered th... More...
   $0 (09-24-2021 - LA)

United States of America v. Don Smith and Samuel Sherman

Little Rock, AR: Criminal defense lawyers represented defendants charged with conspiracy that resulted in the murder of a federal informant.

Don Smith, 38, of Malvern, Arkansas, and Samuel Sherman, 38, of Batesville, Arkansas, were charged with conspiracy to cause witness tampering resulting in death. Smith was also charged with witness tampering resulting in death, conspiracy to distrib... More...
   $0 (09-24-2021 - AR)

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. Homero Quintanilla Navarro

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiring to distribute and possess with intent to distribute and possessing with intent to distribute five kilograms or more of cocaine charge.



In 2017, defendant pleaded guilty with the benefit of a plea agreement reached under
Federal Rule o... More...
   $0 (09-24-2021 - OH)

United States of America v. William Milliron

Cincinnati, Ohio - Criminal defense lawyer represented defendant with using a deadly or dangerous weapon to forcibly assault, resist, oppose, impede, intimidate, and interfere with federal officers performing their official duties; receipt or possession of a firearm; carrying and using a firearm; possession of equipment or products which may be used to manufa... More...   $0 (09-24-2021 - OH)

United States of America v. JANKIE JACKSON (18-5676); PETER COMBS (18-6003)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with a participating in a cocaine distribution ring charge.



Jankie Jackson ran a cocaine distribution ring with customers in central and eastern
Kentucky. Peter Combs joined Jackson’s operation. The ring was eventually foiled when DEA
agents an... More...
   $0 (09-23-2021 - OH)

United States of America v. Luis Andres Medel-Guadalupe United States of America v. Luis Medel

New Orleans, LA - Criminal defense lawyer represented defendant with a charge.



Medel-Guadalupe was arrested and charged in a five-count
indictment with harboring illegal aliens. The first count charged conspiracy
to harbor illegal aliens in violation of 8 U.S.C. § 1324(a)(1)(A)(v)(II) and
(B)(i) while th... More...
   $0 (09-23-2021 - LA)

United States of America v. Alberto Alaniz

New Orleans, LA - Criminal defense lawyer represented defendant with conspiring to possess with intent to distribute 1000 kilograms or more of marijuana and to conspiring to commit money laundering charges.



In 2013, Alaniz pleaded guilty to conspiring to possess with intent to
distribute 1000 kilograms or more of ma... More...
   $0 (09-23-2021 - LA)

United States of America v. Robert Ben Deckert

New Orleans, LA - Criminal defense lawyer represented defendant with two counts of possession with intent to distribute methamphetamine and one charge of carrying a firearm during a drug trafficking offense charges.



Robert Ben Deckert met a Hardin County officer investigating a
suspicious trailer found on private pr... More...
   $0 (09-23-2021 - LA)

United States of America v. Renad Bautista

Pittsburgh, PA: Criminal defense lawyer represented defendant charged for traveling with intent to engage in illicit sexual conduct.

Renad Bautista, age 32, on or about December 5, 2019, until December 9, 2019, Bautista travelled from Las Vegas to Pittsburgh with a motivating purpose of engaging in illicit sexual conduct with a minor whom he had been messaging on social media.

As... More...
   $0 (09-22-2021 - PA)

United States of America v. Richard Gontarek

Newark, NJ: Criminal defense lawyer represented defendant charged with illegal interstate sale of carving made of sperm whale ivory.

Richard Gontarek, 55, of Woodbridge, New Jersey, was charged with two counts of violating the Lacey Act, by selling to a buyer in Pennsylvania carvings made of sperm whale ivory that Gontarek should have known were possessed in violation of New Jersey State ... More...
   $0 (09-22-2021 - NJ)

United States of America v. Adaysha Tanner, also known as Adaysha Chark, also known as Jonathan Chark

New Orleans, LA - Criminal defense lawyer represented defendant with one count of financial aid fraud charge.



Ordinarily, if a defendant raises a sentencing error for the first time on
appeal, we review only for plain error. United States v. Diggles, 957 F.3d 551,
559 (5th Cir. 2020) (en banc), cert. denied, 20... More...
   $0 (09-22-2021 - LA)

GREGORY V. TUCKER v. CITY OF SHREVEPORT; C. B. CISCO; T. KOLB; W. MCINTIRE; Y. JOHNSON

New Orleans, LA - Civil Rights lawyer represented Plaintiff – Appellee with a use of excessive force in effecting his arrest claim.



Given the interlocutory and limited nature of this appeal, we lack
jurisdiction to review the district court’s “sufficiency of the evidence”
assessments of disputed facts. Se... More...
   $0 (09-22-2021 - LA)

United States of America v. Leroy Spinks

Green Bay, WI: Criminal defense lawyer represented defendant charged with drug distribution and felony firearm possession.

Leroy Spinks (age: 34), of Milwaukee, Wisconsin, was charged with possession with the intent to distribute over 70 grams of heroin and for possessing a firearm in furtherance of his drug crime.

According to court records, Ashwaubenon Public Safety Officers we... More...
   $0 (09-21-2021 - WI)

United States of America v. Ruvim Krupkin

New York, NY: Criminal defense lawyer represented defendant doctor charged with unlawfully distributing medical uncessary drugs (oxycodone).

Ruvim Krupkin, a former New York state-licensed doctor, was indicted for conspiring to distribute medically unnecessary oxycodone unlawfully.

U.S. Attorney Audrey Strauss said: “Dr. Ruvim Krupkin wrote medically unnecessary prescription... More...
   $0 (09-21-2021 - NY)

United States of America v. Efrain Perez

Concord, NH: Criminal defense lawyer represented defendant charged with attempted possession of MDMA with intent to distribute using the United States Postal Service.

In the spring of 2019, the United States Postal Inspection Service (USPIS) seized a package shipped from the Netherlands that contained over 500 grams of MDMA. MDMA is an illegal drug that is also known as “Ecstasy” or ... More...
   $0 (09-21-2021 - NH)

United States of America v. Dayakar Moparty; Harcharan Singh Narang

New Orleans, LA - Criminal defense lawyer represented defendants with health care fraud, conspiracy to commit health care fraud, and money laundering charges.



This direct criminal appeal stems from various federal health care
fraud convictions. On May 17, 2017, a grand jury indicted Narang,
Dr. Gurnaib Singh Si... More...
   $0 (09-21-2021 - LA)

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