| United States of America v.Jeffrey Olsen |
San Francisco - Criminal defense lawyer represented defendant with an illegally prescribing opioids charge.The panel (1) amended its opinion filed April 23, 2021, reversing the district court’s judgment dismissing with prejudice an indictment charging Jeffrey Olsen on 34 counts related to the unlawful distribut More... $0 (01-14-2022 - CA)
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| United States of America v. Sean Cutting United States of America v. Brian Melland United States of America v. David Lonich |
San Francisco - Criminal defense lawyer represented defendants with fraudulent schemes concerning bank loans and real estate charges.The panel affirmed Sean Cutting’s, Brian Melland’s, and David Lonich’s convictions, but vacated their sentences and remanded for resentencing, in a complex case arising from f More... $0 (01-14-2022 - CA)
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| United States of America v. Tony Buck |
SAN FRANCISCO, CA - Criminal defense lawyer represented defendant with an assaulting a mail |
| Riana Buffin and Crystal Patterson V. City and County of San Francisco |
SAN FRANCISCO, CA - Bail Law lawyer represented defendant with challenging the application of the State of California’s (“State”) mandatory bail law in San Francisco through this official-capacity class action suit against the Sheriff for the City and County of San Francisco.Riana Buffin and Crystal Patterson successfull More... $0 (01-14-2022 - CA)
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| United States of America v. Gilbert Lundstrom |
St. Louis, MO - Criminal defense lawyer represented defendant with a thirteen-count indictment with conspiracy to commit wire fraud affecting a financial institution, to commit securities fraud, and to falsify bank entries; wire fraud affecting a financial institution; securities fraud; and falsifying bank entries charge.More... $0 (01-14-2022 - MO)
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| United States of America v. Marilyn J. Mosby |
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Baltimore, Maryland criminal defense attorney represented defendant charged with perjury and making false statements on loan applications. |
| United States of America v. Muhammad Anwar |
St. Louis, MO - Criminal defense lawyer represented defendant charged with drug trafficking and money laundering.“We recite the facts in the light most favorable to the jury’s verdict.” United States v. Payne–Owens, 845 F.3d 868, 870 n.2 (8th Cir. 2017) (quoting United States v. Stevens, 439 F.3d 983, 986 (8th C More... $0 (01-13-2022 - MO)
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| United States of America v. Gladys Rossi |
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Providence, Rhode Island criminal defense attorney represented defendant charged with for tax evasion. |
| United States of America v. Randall Tyrell Steward, also known as Randall Stewart, also known as Trouble Child Sexual Predator |
St. Louis, MO - Criminal defense lawyer represented defendant charged with sex trafficking of a child.“We review de novo a district court’s interpretation and application of the guidelines.” United States v. Rice, 813 F.3d 704, 705 (8th Cir. 2016). Generally, district courts should apply the Guidelines “that are More... $0 (01-12-2022 - MO)
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| Ash-har Quraishi; Marla Cichowski; Sam Winslade v. Deputy Michael Anderson, St. Charles County, Missouri |
St. Louis, Missouri Civil Rights lawyer represented plaintiff, who sued defendants on a 42 U.S.C. § 1983 civil rights violation theory.On August 9, 2014, amid public unrest and protests, St. Louis County requested assistance from the St. Charles County Regional SWAT Team. Anderson was a member of the SWAT Team. O More... $0 (01-12-2022 - MO)
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| United States of America v. Princess Cruise Lines Ltd. |
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Miami, Florida environmental law lawyers represented Defendant charged with violating the Act to Prevent Pollution from Ships. |
| United States of America v. Thomas Owens Child Sexual Predator |
Chicago, IL - Criminal defense lawyer represented defendant with distribution and possession of child pornography charges.I. Background A. The BitTorrent Network and Torrential Downpour Receptor BitTorrent is a peer-to-peer file sharing network that is used to distribute large amounts of data over the Interne More... $0 (01-11-2022 - IL)
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| United States of America v. Michael Dexter Little |
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Orlando, Florida criminal defense attorney represented defendant charged with conspiracy to commit mail fraud. |
| United States of America v. Fessum Ogbazion |
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Cincinnati, Ohio criminal defense attorney represented defendant charged with conspiring with others to commit fraud in connection with the operation of a national tax return preparation company he owned and managed, as well as tax crimes. |
| Bobbie Jo Scholz v. United States of America |
Chicago, IL - Federal Tort Claims Act lawyer represented |
| United States of America v. Janhoi Cole |
Chicago, IL - Criminal defense lawyer represented defendant with possession with intent to distribute 500 grams or more of methamphetamine (Count 1) and heroin (Count 2) charges.I. A magistrate judge held a hearing on Cole’s motion to suppress. Evidence at the hearing included the trooper’s police report an More... $0 (01-10-2022 - IL)
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| United States of America v. Xavier Elizondo and David Salgado |
Chicago, IL - Criminal defense lawyer represented defendants with conspiracy and theft charges.A. Factual BackgroundThe criminal scheme. Elizondo and Salgado were Chicago Police Department (“CPD”) officers assigned to the 10th district team that worked gang and narcotics More... $0 (01-10-2022 - IL)
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| United States of America v. Orvil Hassebrock |
Chicago, IL - Criminal defense lawyer represented defendant charged with tax evasion.Hassebrock was convicted by a jury in 2010 of tax evasion, see 26 U.S.C. § 7201, and willful failure to file a tax return. See id. § 7203. On direct appeal, we affirmed his conviction and sentence (but ordered a limited remand More... $0 (01-09-2022 - IL)
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| United States of America v. David Perez |
Chicago, IL - Criminal defense lawyer represented defendant with a conspiracy in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”) charge.From 2004 to 2008, and again from 2012 to 2015, David Perez was a member of the Latin Kings street gang operating in the Village of Maywood just west More... $0 (01-09-2022 - IL)
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| United States of America v. Nathan Mansfield |
Chicago, IL - Criminal defense lawyer represented defendant with a possession with intent to distribute methamphetamine charge.In January 2019, law enforcement officers intercepted a package containing 6.6 kilograms of methamphetamine. The officers then conducted a controlled delivery to Nathan Mansfield’s home, th More... $0 (01-09-2022 - IL)
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| United States of America v. Rabbi Yisroel Goldstein |
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San Diego, California criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and money laundering. |
| United States of America v. Brent Edington |
Cincinnati, Ohio, criminal defense lawyer represented defendant charged with conspiring to “knowingly make[] a false statement or report . . . for the purpose of influencing in any way the action of the” Farm Services Agency.In 2019, the government filed a felony information charging Edington with conspiring to violat More... $0 (01-08-2022 - OH)
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| United States of America v. Daniel Gissantaner |
Cincinnati, Ohio - Criminal defense lawyer represented defendant with a possessing a firearm as a felon charge.Daniel Gissantaner became embroiled in an argument with his neighbors. One neighbor called 911, telling the dispatcher that Gissantaner, a convicted felon, had a gun. The police responded to the call and foun More... $0 (01-07-2022 - OH)
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| United States of America v. Ricky and Katrina Lanier |
Cincinnati, Ohio - Criminal defense lawyer represented defendants with conspiracy, wire fraud, and major fraud against the federal government charges.Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major fraud against the federal government. R. 151 (Second Superseding Indictment at 1–28) (Page ID More... $0 (01-07-2022 - OH)
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| United States of America v. Josh Small and Joni Johnson |
Cincinnati, Ohio - Criminal defense lawyer represented defendant with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.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 trial, Linda Spo More... $0 (01-07-2022 - OH)
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