| United States v. Homero Quintanilla Navarro |
Cincinnati, Ohio - Criminal defense lawyer represented defendant charged with conspiring to distribute drugs.In 2017, defendant pleaded guilty with the benefit of a plea agreement reached under Federal Rule of Criminal Procedure 11(c)(1)(C) to conspiring to distribute and possess with intent to distribute and pos More... $0 (01-06-2022 - OH)
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| United States of America v. Bradley Nelson |
Cincinnati, Ohio - Criminal defense lawyer represented defendant charged with distributing child pornography.In February 2020, Nelson pleaded guilty to distributing visual depictions of real minors engaged in sexually explicit conduct, in violation of 18 U.S.C. § 2252(a)(2). At sentencing, the parties disputed w More... $0 (01-06-2022 - OH)
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| United States of America v. William Milliron |
Cincinnati, Ohio - Criminal defense lawyer represented defendant with a seven-count indictment, Milliron was charged with: |
| United States of America v. Ojin Kim |
New Orleans, LA - Criminal defense lawyer represented defendant with a one count of criminal copyright infringement charge.The Odessa Police Department and the Ector County Sheriff’s Office, in conjunction with the FBI, investigated illegal game rooms in Odessa, Texas that were the source of numerous complaints of c More... $0 (01-05-2022 - LA)
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| United States of America v. Chimene Hamilton Onyeri |
New Orleans, LA - Criminal defense lawyer represented defendant with a conspiring to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”) charge.Onyeri’s criminal activities involved a multitude of misdeeds that spanned almost half a decade. Pertinent to this appeal is his criminal misconduct More... $0 (01-05-2022 - LA)
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| United States of America v. Phillip Horton |
New Orleans, LA - Criminal defense lawyer represented defendant with a possession with intent to distribute 500 grams or more of methamphetamine charge.Horton pleaded guilty for possession with intent to distribute 500 grams or more of methamphetamine after an investigation into the drug trafficking activities of Gilb More... $0 (01-05-2022 - LA)
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| STATE OF TEXAS; STATE OF KANSAS; STATE OF LOUISIANA; STATE OF INDIANA; STATE OF WISCONSIN; STATE OF NEBRASKA v. CHARLES P. RETTIG, in his Official Capacity as Commissioner of Internal Revenue; UNITED STATES OF AMERICA |
New Orleans, LA - Health and Human Services lawyer represented Plaintiffs - Appellees Cross-Appellants with constitutional challenges to Section 9010 of the Affordable Care Acstitutionalt (the “ACA”) and statutory and constitutional challenges toa U.S. Department of Health and Human Services (“HHS”) administrative rule (the “Certification Rule”).More... $0 (01-05-2022 - LA)
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| United States of America v. April R. Falgoust |
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Baton Rouge, Louisiana criminal defense attorney represented defendant charged with with wire fraud. |
| United States of America v. Delwin McClaren, Dedrick Keelen, Jawan Fortia, Bryan Scott, and Lionel Allen |
New Orleans, LA - Criminal defense lawyer represented defendants with a violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), the Federal Controlled Substances Act, the Federal Gun Control Act, and the Violent Crimes in Aid of Racketeering Act (“VICAR”) charges.Defendants were members More... $0 (01-04-2022 - LA)
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| United States of America v. Brad Ford |
Richmond, VA - Criminal defense lawyer represented defendant with a charge.“We review the factual findings underlying a motion to suppress for clear error and the district court’s legal determinations de novo. When a suppression motion has been denied, this Court reviews the evidence in the light most favorable to th More... $0 (01-04-2022 - VA)
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| United States of America v. Michael Slager |
Richmond, VA - Criminal defense lawyer represented defendant with argueing that the district court reversibly erred in setting his sentence by: (1) using second-degree murder as the sentencing cross-reference for his offense rather than voluntary manslaughter, and (2) applying a two-level enhancement for obstruction of justice.More... $0 (01-04-2022 - VA)
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| United States of America v. Farren Gaddis Ricketts |
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Abingdon, Virginia criminal defense attorney represented defendant charged with conspiracy to defraud the government. |
| United States of America v. Britney Robinson |
Richmond, VA - Criminal defense lawyer represented defendant charged with maintaining a drug-involved premises.Robinson first contends that the district court erred in failing to credit her for acceptance of responsibility. See U.S. Sentencing Guidelines Manual § 3E1.1 (2016). We review the district court’s den More... $0 (01-03-2022 - VA)
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| United States of America v. Gary Giovon Lynn |
Richmond, VA - Criminal defense lawyer represented defendant with being a felon in possession of a firearm charge.On January 4, 2016, Officer A.D. Gardner of the Winston-Salem Police Department stopped a speeding vehicle occupied by Lynn along with two other individuals. While standing near the vehicle, Officer Gardne More... $0 (01-03-2022 - VA)
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| Jose Cortez-Mendez v. Matthew Whitaker, Acting Attorney General |
Richmond, VA - Immigration lawyer represented defendant with |
| United States of America v. Justin Milam Child Sexual Predator |
Richmond, VA - Criminal defense lawyer represented defendant with a manufacturing child pornography charge.Justin Cole Milam pled guilty, pursuant to a written plea agreement, to manufacturing child pornography, in violation of 18 U.S.C. § 2251(a), (e) (2012). He received a 312-month sentence. On appeal, Milam argues More... $0 (01-03-2022 - VA)
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| United States of America v. Thomas Hammond |
Richmond, VA - Criminal defense lawyer represented defendant with attempted bank robbery and one count of bank robbery charges.In 2017, Hammond pleaded guilty to one count of attempted bank robbery and one count of bank robbery, both in violation of 18 U.S.C. § 2113(a). Before sentencing, the probation officer prepar More... $0 (01-03-2022 - VA)
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| United States of America v. Marvin Blanks, Jr. |
Richmond, VA - Criminal defense lawyer represented defendant with possession of stolen firearms, and possession of a firearm by a convicted felon charges.We review a sentence for reasonableness, applying “a deferential abuse-ofdiscretion standard.” United States v. Ketter, 908 F.3d 61, 67 (4th Cir. 2018) (internal quo More... $0 (01-03-2022 - VA)
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| United States of America v. William Woodberry, Jr. |
Richmond, VA - Criminal defense lawyer represented defendant with a distribution of crack cocaine charge.When reviewing the procedural reasonableness of a sentence, we apply an abuse of discretion standard. Gall v. United States, 552 U.S. 38, 51 (2007); United States v. Diosdado-Star, 630 F.3d 359, 363 (4th Cir. 2011) More... $0 (01-02-2022 - VA)
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| United States of America v. Lavon M. Williams |
Richmond, VA - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute marijuana, and conspiracy to commit money laundering charges.Lavon M. Williams pled guilty to conspiracy to distribute and possess with intent to distribute marijuana in violation of 21 U.S.C. § More... $0 (01-02-2022 - VA)
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| UNITED STATES OF AMERICA v. GARY LYNN TOLIVER, JR., a/k/a BG, a/k/a Lil Gary, a/k/a Garry Toliver, Jr. UNITED STATES OF AMERICA v. MIKAL MUSTAFA MIX, a/k/a Stash, a/k/a Dirty Boy, a/k/a Mikail Mix, a/k/a Man Man |
Richmond, VA - Criminal defense lawyer represented defendants charged with racketeering and various violent crimesThis case concerns Toliver’s and Mix’s participation in the BHB gang in Norfolk, Virginia. The evidence presented at trial described both the overall structure of the gang and specific instances of More... $0 (01-02-2022 - VA)
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| United States of America v. James Quay a/k/a Stephen Jameson |
Philadelphia, PA - Securities Fraud lawyer represented defendant with |
| United States of America v. James Davis |
Philadelphia, PA - Criminal defense lawyer represented defendant with honest services wire fraud and conspiracy charges.Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business. Since 1989, Reach published pr More... $0 (12-31-2021 - PA)
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| United States of America v. Paris Church |
Philadelphia, PA - Criminal defense lawyer represented defendant with |
| United States of America v. Nikolaos Vastardis |
Philadelphia, PA - International Convention for the Prevention of Pollution lawyer represented defendant with appealing his conviction and sentence for crimes that allegedly took place while he was Chief Engineer onboard a Liberian-registered petroleum tanker charge.During ordinary operation, oceangoing petroleum tankers a More... $0 (12-31-2021 - PA)
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