Internal Revenue Law
 
United States of America v. EDDIE LEE PERRY, CHAD RAGIN

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to possess with intent to distribute in excess of five kilograms of cocaine and in excess of 280 grams of cocaine base charges.



In early 2013, Drug Enforcement Administration and local law enforcement
agencies in southwest Georgia and M... More...
   $0 (10-10-2021 - GA)

United States of America v. LATECIA WATKINS

Atlanta, Georgia - Criminal defense lawyer represented defendant with four drug-related crimes charges.



Two packages were sent into this country from Trinidad and Tobago. Both
had cocaine hidden inside. And both were oddly addressed. One was addressed to
“Margaret Simpson” at the Boca Raton Post Office, but... More...
   $0 (10-10-2021 - GA)

United States of America v. ROBERTO SIERRA-ESTRADA, a/k/a Chorizo

Denver, CO - Criminal defense lawyer represented defendant with a conspiring to distribute methamphetamine charge.



On March 7, 2001, the FBI received a tip from a confidential informant that
Mr. Sierra-Estrada and another individual, later identified as Gabino Sanchez,
were planning to transport methamphetamine t... More...
   $0 (10-10-2021 - CO)

United States of America v. John Wilson and Gamal Abdelaziz

Boston, MA: Criminal defense lawyer represented defendants charged with conspiracy to commit mail and wire fraud and honest services mail and wire fraud, bribery and money laundering for wrongfully trying to get their children into the University of Southern California.

John Wilson, 62, of Lynnfield, Mass., and Gamal Abdelaziz, 64, of Las Vegas, Nev., were convicted of one count of conspi... More...
   $0 (10-09-2021 - MA)

United States of America v. JIMMY C. CHISUM

Denver, CO - Tax Evasion lawyer represented defendant with indictment for aiding and abetting the willful attempt to evade income taxes owed charges.



In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian an... More...
   $0 (10-08-2021 - CO)

MARK ANTHONY TROUTT v. CORRECTIONAL HEALTHCARE MANAGEMENT, INC.; OKLAHOMA COUNTY BOARD OF COUNTY COMMISSIONERS; JOHN WHETSEL

Denver, CO - Medical Malpractice lawyer represented Plaintiff-Appellant with alleging deliberate indifference to medical needs.



After being arrested on a drug-distribution charge, Mr. Troutt was confined
in the Oklahoma County Detention Center (OCDC) in April 2002. He was
convicted in September 2003 and was trans... More...
   $0 (10-08-2021 - CO)

United States of America v. Daniel Thomas White

Sioux Falls, SD: Criminal defense lawyer represented defendant charged with accepting bribes in conjunction with programs receiving federal funds.

Public official Daniel Thomas White, age 46, was charged for his role in a bribery scheme.

According to court documents, the Dakota Nations Development Corporation (“DNDC”) was an agency of the Sisseton-Wahpeton Oyate Sioux Tribe,... More...
   $0 (10-07-2021 - SD)

United States of America v. FRED LLOYD HOLDER

Denver, CO - Criminal defense lawyer represented defendant with murder in the second degree and for assaulting, resisting, or impeding a federal officer while in the performance of official duties charges. He now files a petition for habeas relief alleging claims of ineffective assistance of counsel.



We have previously re... More...
   $0 (10-07-2021 - CO)

United States of America v. TERRY HUSKEY

Denver, CO - Criminal defense lawyer represented defendant with a conspiracy to distribute 50 grams or more of methamphetamine charge.



Defendant-appellant Terry Huskey was one of four defendants charged with
methamphetamine trafficking in a four count indictment. Huskey was named in two of
the four counts. He was... More...
   $0 (10-07-2021 - CO)

United States of America v. TROY ROBERT MEDLIN

Denver, CO - Criminal defense lawyer represented defendant with possession with intent to distribute methamphetamine and possession of a firearm while subject to a domestic violence protective order charges.



In September 2009, a jury found Mr. Medlin guilty of possession with intent to
distribute methamphetamine, in... More...
   $0 (10-06-2021 - CO)

United States of America v. VIRGIL HALL

Denver, CO - Criminal defense lawyer represented defendant with one count of possession with intent to distribute 500 grams or more of cocaine charge.



A jury convicted Hall on one count of possession with intent to distribute 500
grams or more of cocaine, and the United States District Court for the District of Utah... More...
   $0 (10-06-2021 - CO)

United States of America v. LOS ROVELL DAHDA

Denver, CO - Criminal defense lawyer represented defendant with numerous counts arising out of a drug distribution operation in Kansas.



A jury convicted Dahda and other defendants of numerous counts arising out
of a drug distribution operation in Kansas. See Dahda I, 853 F.3d at 1106. The
district court sente... More...
   $0 (10-06-2021 - CO)

United States of America v. ALEXANDER CHRISTIAN MILES

Denver, CO - Criminal defense lawyer represented defendant with a for transporting a minor across state lines with intent to engage in sexual activity contrary to state law charge.



In July 2001, Miles, then 43 years old, applied for a K-1 visa to bring his
Cambodian fiancée to the United States, misrepresenting her... More...
   $0 (10-05-2021 - CO)

United States of America v. Damian O. Barrett

Portland, OR: Criminal defense lawyer represented defendant charged with tax fraud.

Damian O. Barrett, 40, was indicted for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states.

“With tax filing season right around the corner, it is important that all Americans who choose to hire a tax preparation professional take the necessary p... More...
   $0 (10-04-2021 - OR)

United States of America v. GARY L. WALKER

Denver, CO - Mail Fraud lawyer represented defendant with a
conspiracy to commit mail fraud arising out of a business charge.



Our decision in the first appeal involving this litigation details the relevant
background, see United States v. Walker, 761 F. App’x 822, 826-29 (10th Cir. 2019),
so we need not r... More...
   $0 (10-04-2021 - )

JAMES STEINLE, individually and as heir to Kathryn Steinle, deceased; ELIZABETH SULLIVAN, individually and as heir to Kathryn Steinle, deceased v. UNITED STATES OF AMERICA and CITY AND COUNTY OF SAN FRANCISCO, a government entity; JUAN FRANCISCO LOPEZSANCHEZ; ROSS MIRKARIMI

San Francisco, CA - Federal Tort Claims Act / California Tort Law lawyer represented defendant with action alleging that the negligence of a Bureau of Land Management (“BLM”) ranger resulted in the
death of their daughter, Kathryn Steinle.



In 2015, Woychowski worked as a law enforcement
ranger for the BLM, wh... More...
   $0 (10-04-2021 - CA)

United States of America v. LAWRENCE JAMES HALAMEK

San Francisco, CA - Criminal defense lawyer represented defendant with transporting a minor with intent to engage in criminal sexual activity (Count 1) and traveling with intent to engage in illicit sexual conduct (Count 2) charges.



Lawrence Halamek was tried and convicted on two
counts, arising from Halamek’s tra... More...
   $0 (10-04-2021 - CA)

United States of America v. PANGANG GROUP COMPANY,LTD.; PANGANG GROUP STEEL VANADIUM & TITANIUM COMPANY, LTD.; PANGANG GROUP TITANIUM INDUSTRY COMPANY, LTD.; PANGANG GROUP INTERNATIONAL ECONOMIC & TRADING COMPANY

San Francisco, CA - Criminal defense lawyer represented defendants with a Economic Espionage Act charge.



Defendants-Appellants Pangang Group Company, Ltd.
(“PGC”); Pangang Group Steel Vanadium & Titanium
Company, Ltd. (“PGSVTC”); Pangang Group Titanium
Industry Company, Ltd. (“PGTIC”); and Pang... More...
   $0 (10-04-2021 - CA)

United States of America v. JULIO CESAR GOMEZ

San Francisco, CA - Criminal defense lawyer represented defendant with conspiracy with intent to distribute at least 50 grams of methamphetamine, distribution of methamphetamine, and being a felon in possession of a firearm charges.



Gomez was indicted for various offenses relating to the
sale of methamphetamine and f... More...
   $0 (10-04-2021 - CA)

United States of America v. DAVID JOHN TELLES, JR.

San Francisco, CA - Criminal defense lawyer represented defendant with a online enticement of a minor charge.



David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of online enticement
of a minor in violation of 18 U.S.C § 2422(b), travel with
intent to engage in il... More...
   $0 (10-03-2021 - CA)

BRYAN MAIE v. MERRICK B. GARLAND, Attorney General

San Francisco, CA - Immigration lawyer represented Petitioner with review of a decision of the Board of Immigration Appeals.



Bryan Maie seeks review of a decision by the Board of
Immigration Appeals (BIA) that he is removable pursuant to
8 U.S.C. § 1227(a)(2)(A)(ii) because his two prior
convictions for viol... More...
   $0 (10-03-2021 - CA)

SNOQUALMIE INDIAN TRIBE, a federally recognized Indian tribe on its own behalf and as parens patriae on behalf of its members v. STATE OF WASHINGTON; JAY ROBERT INSLEE, Governor; KELLY SUSEWIND, Washington Department of Fish & Wildlife Director

San Francisco, CA - Indian Treaty Rights lawyer represented Plaintiff-Appellant with seeking a declaration that it is a signatory to the Treaty of Point Elliott and that its reserved off-reservation hunting and gathering rights under the Treaty continue..



The Treaty has been the subject of extensive litigation.
Beca... More...
   $0 (10-03-2021 - CA)

JAMES STEINLE, individually andas heir to Kathryn Steinle deceased; ELIZABETH SULLIVAN, individually and as heir to Kathryn Steinle, deceased, v. United States of America and CITY AND COUNTY OF SAN FRANCISCO, a government entity; JUAN FRANCISCO LOPEZSANCHEZ; ROSS MIRKARIMI

San Francisco - Wrongful Death lawyer represented Plaintiffs-Appellants with a Federal Tort Claims Act (“FTCA”) action alleging that the negligence of a Bureau of Land Management (“BLM”) ranger resulted in the death of their daughter, Kathryn Steinle claim.



Plaintiffs James Steinle and Elizabeth Sullivan brought... More...
   $0 (10-02-2021 - CA)

United States of America v. JASON LESLIE JULIANO

San Francisco - Criminal defense lawyer represented defendant
with being a felon in possession of a firearm and ammunition (Count 1), and for possession with intent to distribute fifty grams or more of actual (pure) methamphetamine (Count 2) charges. He now files a motion to vacate, set aside, or correct his sentence.


<... More...
   $0 (10-02-2021 - CA)

LARRY STEVEN WILKINS; JANE B. STANTON v. United States of America

San Francisco - Quiet Title lawyer represented Plaintiffs-Appellants with a Quiet Title Act (QTA) dispute..



Appellants Larry Wilkins and Jane Stanton live along
Robbins Gulch Road near Connor, Montana. The road runs
between Highway 93 and the Bitterroot National Forest,
crossing private property for approx... More...
   $0 (10-02-2021 - CA)

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