Internal Revenue Law
 
United States of America v. Lloyd Robl

Chicago, IL- Criminal defense lawyer represented defendant with one count of wire fraud for falsely holding himself out as a licensed and insured asbestos abatement contractor and one count of knowingly releasing asbestos in to the ambient air charges.



The Underlying Criminal Activity Mr. Robl worked as a self-employed as... More...
   $0 (11-15-2021 - IL)

Jason White v. United States of America

Chicago, IL- Criminal defense lawyer represented defendant with a petition to vacate, set aside, or correct his 30-year sentence charge.



In 2011, Jason White and Christopher Evans engaged in a
fistfight outside a nightclub in Brooklyn, Illinois (just across
the Mississippi River from St. Louis). The fight event... More...
   $0 (11-15-2021 - IL)

United States of America v. Jesus Beltran-Leon

Chicago, IL- Criminal defense lawyer represented defendant with a one count of conspiracy to possess with intent to distribute controlled substances charges.



Jesus Raul Beltran-Leon (“Beltran”)
pleaded guilty to one count of conspiracy to possess with
intent to distribute controlled substances, in violation o... More...
   $0 (11-15-2021 - IL)

United States of America v. Elijah Vines

Chicago, IL- Criminal defense lawyer represented defendant with five counts related to sex trafficking of a minor, including: sex trafficking of a child, and sex trafficking of a child and; conspiracy to commit sex trafficking of a minor; and interstate travel in aid of racketeering charges.



The evidence at trial demonst... More...
   $0 (11-15-2021 - IL)

United States of America v. Todd Stands Alone

Chicago, IL- Criminal defense lawyer represented defendant with a inflicting bodily injury to a federal officer charge.



On March 1, 2018, Todd Stands Alone was imprisoned at
a federal correctional facility in Oxford, Wisconsin. That evening Correctional Officer Shay Decker inspected Stands
Alone’s cell, wher... More...
   $0 (11-14-2021 - IL)

United States of America v. Rex A. Hopper

Chicago, IL- Criminal defense lawyer represented defendant with a conspiracy to distribute fifty or more grams of a mixture containing methamphetamine charge.



In June 2017, a grand jury indicted Mr. Hopper on one
count of conspiracy to distribute fifty grams or more of a
mixture and substance containing methamphe... More...
   $0 (11-14-2021 - IL)

United States of America v. Kyle Matthews

Chicago, IL- Criminal defense lawyer represented defendant with
possessing a machine gun, an unregistered silencer, and an unregistered short-barreled rifle charges.



On Saturday, March 31, 2018, Michael Long—an employee at an auto-parts store in Carlyle, Illinois—overheard
his coworker discussing pipe bomb... More...
   $0 (11-14-2021 - IL)

United States of America v. Jesse Ballard

Chicago, IL- Criminal defense lawyer represented defendant with a
being a felon in possession of a firearm charge.



Ballard pleaded guilty in this case to being a felon in possession of a firearm. This is, of course, a very serious and potentially dangerous crime.
At the first sentencing hearing, on October 22,... More...
   $0 (11-14-2021 - IL)

United States of America v. Richard Grundy, III

Chicago, IL- Criminal defense lawyer represented defendant with four counts of conspiracy to commit murder charge.



We provide the basic outline of Grundy’s network and the
procedural history of this case here, with more specific details
as needed for each defendant’s appeal. Because the co-conspirators’ ... More...
   $0 (11-14-2021 - IL)

United States of America v. Gilberto Vizcarra-Millan

Chicago, IL- Criminal defense lawyer represented defendant with claiming that the district court violated his Sixth Amendment right to counsel by improperly obstructing him from representing himself. He is charged with trafficking hundreds of pounds of methamphetamine.



Richard Grundy III and his network of drug supplier... More...
   $0 (11-14-2021 - IL)

United States of America v. Adam Sprenger

Chicago, IL- Criminal defense lawyer represented defendant with four charges relating to the production, transportation, and possession of child pornography charges.



Adam Sprenger was indicted on four charges relating to
the production, transportation, and possession of child pornography: count 1 charged production... More...
   $0 (11-14-2021 - IL)

Kenneth Heiting v. United States of America

Chicago, IL- Tax lawyer represented defendant seeking an income tax refund of the taxes paid on an unauthorized sale of stock by a trust.



In January 2004, the Heitings created the Kenneth E. and
Ardyce A. Heiting Joint Revocable Trust. The trust was administered at all relevant times by the trustee BMO Harris
... More...
   $0 (11-13-2021 - IL)

United States of America v. Christian Lovies

Chicago, IL- Criminal defense lawyer represented defendant with a violating the terms of his parole.



Henry Wood served time in Indiana state prison for meth‐
amphetamine‐related offenses. In 2018, he was released on
parole under enumerated conditions. Any violation subjected
him to “being taken into imme... More...
   $0 (11-13-2021 - IL)

United States of America v. Malik Nasir

Philadelphia, PA - Criminal defense lawyer represented defendant with
possession of marijuana with intent to distribute and felon in possession of a firearm charges.



On December 21, 2015, the owner of a storage facility
in Dover, Delaware reported to the police suspicious activity at
one of the storage uni... More...
   $0 (11-11-2021 - PA)

United States of America v. Timothy Belcher

Pikeville, Kentucky criminal defense lawyer represented defendant charged with bank fraud and making false statements on a tax return.

An Elkhorn City, Ky., attorney, Timothy Belcher, 56, was with bank fraud and false statements on a tax return.

According to Belcher’s plea agreement, he was a licensed attorney practicing in Pike County, who agreed to represent a client and he... More...
   $0 (11-10-2021 - KY)

United States of America v. Jeremy Hugh Rogers

Boston, MA - Criminal defense lawyer represented defendant with one count of unlawful possession of a firearm by a felon charge.



Because Rogers pleaded guilty, we draw the relevant
facts from the undisputed portions of the presentence
investigation report ("PSR") and the transcript of the sentencing
hearin... More...
   $0 (11-10-2021 - MA)

United States of America v. Larry O'Neal

Boston, MA - Criminal defense lawyer represented defendant with one count of possession of child pornography charge.



We consider first whether the district court committed
reversible error in finding that O'Neal's interview was not
custodial. In so doing, we accept the district court's findings
of fact and... More...
   $0 (11-10-2021 - MA)

United States of America v. Tony Leonard a/k/a Tom Cat, a/k/a Thomas Lee Jones

Boston, MA - Criminal defense lawyer represented defendant with
one count of possession of a firearm by a prohibited person and one count of possession with the intent to distribute cocaine charges.



In August 2017, Lewiston (Maine) Police Department
("LPD") Patrolman Zachary Provost submitted an affidavit in <... More...
   $0 (11-10-2021 - MA)

United States of America v. Noel de Leon-De la Rosa United States of America v. Juan Batista Johnson-Debel

Boston, MA - Criminal defense lawyer represented defendants with destruction of a controlled substance while on a vessel, and conspiracy to destroy a controlled substance while on a vessel chargeres.


Noel de Leon-De la Rosa ("De
Leon") and Juan Batista Johnson-Debel ("Johnson") challenge their
respective federal co... More...
   $0 (11-10-2021 - MA)

Gilberto Echevarria v. United States of America

Boston, MA - Criminal defense lawyer represented defendant with various drug and gun charges charge. Petitioner, Appellant now seeks to vacate his conviction and sentencees



Sometime after pleading guilty
to various drug and gun charges, Gilberto Echevarria moved a
district judge under the federal habeas statut... More...
   $0 (11-10-2021 - MA)

United States of America v. Darwin Ramos-David

Boston, MA - Criminal defense lawyer represented defendant with two armed carjackings, armed robbery, and using and carrying a firearm in connection with a carjacking charges.



We begin with the background facts. On January 3, 2017,
four individuals took a 2008 Toyota Yaris from a woman while she
was opening he... More...
   $0 (11-10-2021 - MA)

United States of America v. Jesus Leonardo Castillo-Martinez

Boston, MA - Criminal defense lawyer represented defendant with illegally distributing marijuana and of trafficking OxyContin charges.


This case concerns the
interpretation of a statutory bar in 8 U.S.C. § 1326(d) precluding
certain collateral attacks in criminal proceedings. Appellant
Jesus Leonardo Castillo-... More...
   $0 (11-09-2021 - MA)

Stewart J. Smith v. United States of America

Atlanta, GA - Criminal defense lawyer represented defendant with this lawsuit in federal district court against the United States, proceeding under the Federal Tort Claims Act claiming the Department of Veterans Affairs (the “VA”) breached their legal duty to exercise ordinary medical care and negligently failed to diagnose his throat cancer and immediate... More...   $0 (11-09-2021 - GA)

United States of America v. Leon Carter

Atlanta, GA - Criminal defense lawyer represented defendant with a possessing a firearm after having previously been convicted of a felony charge.



Leon Carter pleaded guilty to possessing a firearm after having previously
been convicted of a felony in violation of 18 U.S.C. § 922(g)(1). The sentencing
court c... More...
   $0 (11-09-2021 - GA)

United States of America v. Jose Miguel Cordero

Atlanta, GA - Criminal defense lawyer represented defendant with a
one count of accessing with intent to view child pornography charge.



In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a... More...
   $0 (11-08-2021 - GA)

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