Internal Revenue Law
 
United States of America v. James Capers

New York, New York - Criminal defense lawyer represented defendant with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”), conspiracy to distribute narcotics, and murder through the use of a firearm during a crime of violence or drug trafficking crime charges.



At trial, Capers explicitly c... More...
   $0 (12-31-2021 - NY)

Bartlomiej Juras v. Board of Immigration Appeals

New York, New York - Immigration lawyer represented Petitioner with seeking review of decisions of the Board of Immigration Appeals.



Congress has sorted decisions in immigration proceedings into
two categories: those that are subject to judicial review, and those that
are not. The line between the two categories is ofte... More...
   $0 (12-30-2021 - NY)

Carmen Borley v. United States of America

New York, New York - Personal Injury lawyer represented Plaintiff-Appellant with suing the U.S. government, under the Federal Tort Claims Act, for the store’s negligence.



On October 17, 2015, Carmen Borley and her husband went shopping at the
3 Mitchel Field Commissary, a U.S. military commissary in Garden City, New York.... More...
   $0 (12-30-2021 - NY)

United States of America v. Lawrence Savoca

New York, New York - Criminal defense lawyer represented defendant with conspiratorial and attempted Hobbs Act robbery; discharging a firearm during a crime of violence; and being a felon in possession of a
firearm charges.



Lawrence Savoca, an inmate incarcerated for a 2004 conviction for
3 conspiratorial and attempted... More...
   $0 (12-30-2021 - NY)

United States of America v. Carey Ackies a/k/a Boyd

Boston, MA - Criminal defense lawyer represented defendant with two counts of conspiracy to possess and possession with intent to distribute heroin and cocaine base charges. His appeal challenges: denials of motions to suppress two warrants obtained by law enforcement and evidence obtained from his warrantless arrest, evidence rulings at his trial, and his sentence.... More...   $0 (12-30-2021 - MA)

United States of America v. David Santiago-Colón

Boston, MA - Criminal defense lawyer represented defendant with attempted first-degree murder, carrying and using a firearm without a license, and discharging or pointing a firearm charges.000



A. Factual Background


On January 13, 2013, Puerto Rico Police Department Agent
Carlos Sepúlve... More...
   $0 (12-29-2021 - MA)

United States of America v. Gregory Owens

Boston, MA - Criminal defense lawyer represented defendant with interstate domestic violence and; discharge of a firearm during and in relation to a crime of violence in violation charges. Owens challenges the sufficiency of evidence supporting his convictions, the reasonableness of his sentence, and the district court's denial of
his pretrial motions seekin... More...
   $0 (12-29-2021 - MA)

MARK GILBERT v. CITY OF CHICOPEE; WILLIAM JEBB; JOHN PRONOVOST; RICHARD J. KOS

Boston, MA - Constitutional Rights lawyer represented Plaintiff, Appellant with claiming his First Amendment rights were violated.



In sharing this tale, we construe the facts of the
complaint in the light most favorable to Gilbert. Ocasio–Hernández
v. Fortuño–Burset, 640 F.3d 1, 7 (1st Cir. 2011) (citing Fed. R. ... More...
   $0 (12-29-2021 - MA)

Heather Tyler v. Supreme Judicial Court of MA

Boston, MA - Criminal defense lawyer represented defendant with trying to void two Massachusetts Superior Court conditions of probation.



In 2009, at age nineteen or twenty, Jamie Melendez
impregnated fourteen-year-old Heather Tyler.2 Tyler gave birth in
2010. Upon pleading guilty in state court to the statutory rape More...
   $0 (12-29-2021 - MA)

United States of America v. Nicole Beth Howerzyl

Boise, Idaho criminal defense attorney represented defendant charged with failure to account for and pay over employment tax.

From approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa, was a corporate officer for Dave’s Motorcycle, Inc. (DMI) in Nampa. DMI was in the business of selling and servicing motorcycles. During that time, Howerzyl handled the bookkeeping for DMI, and ... More...
   $0 (12-29-2021 - ID)

United States of America v. Josue Marrero-Pérez

Boston, MA - Criminal defense lawyer represented defendant with two counts of possessing a firearm while prohibited from doing so because of a prior felony conviction charge.



Without a plea bargain, Marrero pled guilty to both
charges. The final presentence investigation report ("PSR")
recommended that the guidelines r... More...
   $0 (12-28-2021 - MA)

UNITED STATES OF AMERICA v. JOSÉ G. MARTÍNEZ-BENÍTEZ

Boston, MA - Criminal defense lawyer represented defendant with possessing a firearm despite his status as a felon charge.



How Martínez's Case Got Here


Martínez pled guilty in federal court to possessing
firearm despite his status as a felon. See 18 U.S.C. § 922(g)(1).
His was a... More...
   $0 (12-28-2021 - MA)

United States of America v. Aletsys Calderón-Lozano

Boston, MA - Criminal defense lawyer represented defendant with a conspiracy to launder monetary instruments charge. He now challenges the procedural and substantive reasonableness of his sentence



Between February 25 and 26, 2016, Calderón-Lozano and an
undercover Homeland Security Investigations (“HSI”) agent arranged... More...
   $0 (12-27-2021 - MA)

United States of America v. Sandchase Cody

Atlanta, GA- Criminal defense lawyer represented defendant with his third motion for compassionate release and the denial of his motion to reconsider.



The
district court ruled that Cody failed to identify extraordinary and
compelling reasons for early release, U.S.S.G. § 1B1.13, and, in the
alternative, that the ... More...
   $0 (12-26-2021 - GA)

Mark A. Thompson v. DeKalb County, GA, et al

Atlanta, GA- Discrimination lawyer represented defendant with claiming that he was fired because of his age.




Thompson was a senior assistant county attorney for the
DeKalb County law department. He was the lead (and effectively
sole) attorney representing the county in Champion v. DeKalb
County, a breach of c... More...
   $0 (12-25-2021 - GA)

United States of America v. Alexis Martinez

Atlanta, GA- Criminal defense lawyer represented defendant with a possessing methamphetamine with intent to distribute charge.



Alexis Martinez appeals his sentence of 120 months of imprisonment following his plea of guilty to possessing methamphetamine with intent to distribute. 21 U.S.C. § 841(a)(1). Martinez
challenge... More...
   $0 (12-25-2021 - GA)

United States of America v. Kenith Mitchell

Denver, CO - Criminal defense lawyer represented defendant with an indecent exposure charge. He Now Appeals the 24-month sentence.



While in custody at a federal transfer center in Oklahoma, Defendant
masturbated in the presence of a guard while in her office. Based on this incident,
Defendant pled guilty pursuant to ... More...
   $0 (12-24-2021 - CO)

Arlin Geophysical Company, et al. v. United States, et al.

Denver, CO - Tax Lien lawyer represented Plaintiffs with considering the existence of redemption rights in actions to enforce federal tax liens.



Worthen owes the United States more than eighteen million dollars in unpaid
taxes. In 2000, the government filed a Notice of Federal Tax Lien concerning
Appellate Case: 18-41... More...
   $0 (12-24-2021 - CO)

United States of America v. Emily Baier

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Emily Baier, 28, of West Chester, PA, was indicted for wrongfully for falsely claiming and taking approximately $47,000 in pandemic unemployment compensation authorized by the CARES Act.

On March 27, 2020, the CARES ACT was enacted and created the Pandemic Unem... More...
   $0 (12-23-2021 - PA)

United States of America v. April R. Falgoust

Baton Rouge, Louisiana criminal defense attorney represented defendant charged with with wire fraud.

April R. Falgoust, age 46, of Prairieville, Louisiana, was charged for committing wire fraud.

Falgoust admitted in connection with her guilty plea, she devised a scheme to defraud the U.S. Small Business Administration by filing numerous false and fraudulent applications for EID... More...
   $0 (12-21-2021 - LA)

United States of America v. Daniel Urquiza

Hammond, Indiana criminal defense attorney represented defendant charged with attempting to evade defeat income tax.

Daniel Urquiza, 46, of Burr Ridge, Illinois, was charged with evading assessment of federal income taxes

According to court documents, between 2014 and 2018, Urquiza concealed over $700,000 in income from the IRS. During this time, Urquiza owned and operated Lost ... More...
   $0 (12-21-2021 - IN)

United States of America v. April R. Falgoust

Baton Rouge, Louisiana criminal defense attorney represented defendant charged with wire fraud.

April R. Falgoust, age 46, of Prairieville, Louisiana, to 18 months in federal prison following her conviction for wire fraud. The Court also sentenced Falgoust to serve three years of supervised release following her term of imprisonment, ordered her to pay $147,925.69 in restitution to the U... More...
   $0 (12-21-2021 - LA)

United States of America v. Dr. Charles Lieber

Boston, Massachusetts criminal defense lawyers represented Defendant charged with filing a false tax return, etc.

The former Chair of Harvard University’s Chemistry and Chemical Biology Department was convicted by a federal jury today in connection with lying to federal authorities about his affiliation with People’s Republic of China’s Thousand Talents Program and the Wuhan Univer... More...
   $0 (12-21-2021 - MA)

Terwilliger v. Commissioner, Social Security

Denver, CO - Social Security lawyer represented Plaintiff - Appellant with appealing the district court’s order affirming the Commissioner’s denial of Social Security Security.



Terwilliger applied for disability and supplemental security income benefits,
claiming he was disabled by back and spine problems. An administra... More...
   $0 (12-21-2021 - CO)

United States of America v. Jeremie Saintvil

Gainesville, Florida criminal defense attorney represented defendant charged with bank fraud, making false statements and aggravated identity theft.

Jeremie Saintvil, 46, of Delray Beach, Florida. Saintvil was indicted for bank fraud and making false statements on loan and credit applications generally.

“The theft of vital taxpayer relief funds and victimization of our elderly ... More...
   $0 (12-20-2021 - FL)

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