Internal Revenue Law
 
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

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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

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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

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United States of America v. Ajay Sharma

Central Islip, New York criminal defense attorney represented defendant charged with conspiracy to commit wire fraud as part of a large-scale telemarketing scheme.

Ajay Sharma, a citizen of India, was engaging in a conspiracy to commit wire fraud as part of a large-scale telemarketing scheme.

Breon Peace, United States Attorney for the Eastern District of New York, and Thomas

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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

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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

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United States of America v. Jeremie Saintvil

Gainesveille, Florida criminal defense attorney represented defendant charged with bank fraud, etc.

Jeremie Saintvil, 46, of Delray Beach, Florida. Saintvil was charged with bank fraud, loan and credit application fraud, and making false statements on credit applications.

“The theft of vital taxpayer relief funds and victimization of our elderly is reprehensible,” stated Acti

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United States of America v. Brian William McKye

Denver, CO - Criminal defense lawyer represented defendant with seven counts of securities fraud and one count of conspiracy to commit money laundering charges. He now seeks a certificate of appealability.



Mr. McKye was convicted of seven counts of securities fraud and one count of
conspiracy to commit money laundering. We

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Mario J. Gutierrez v. Commissioner, SSA

Denver, CO - Social Security lawyer represented defendant with appealing from a district court order that affirmed the Commissioner’s denial of his applications for disability insurance benefits (DIB) and supplemental security income (SSI).



Gutierrez has a GED and has worked as a roofer and a production assembler. He
clai

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United States of America v. Terry Ray

Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of explosives charge.



Custer County (Oklahoma) Deputy Dylan King arrested Defendant for a traffic
violation.2
While searching Defendant, Deputy King discovered methamphetamine.
Deputy King asked Defendant whether he had any other

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United States of America v. Andrew Chapin

San Francisco, California criminal defense lawyer represented Defendant charged with wire fraud, bank fraud and securities fraud.

Andrew Chapin, age 33, of San Francisco was charged with wire fraud, bank fraud, and securities fraud. Chapin started a company in Boston and in 2016 moved it to San Francisco and renamed it Benja Inc. He was Benja’s CEO. As a digital advertising company, B

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United States of America v. Reverend Matthew Hale

Denver, CO - Religious Discrimination lawyer represented defendant
with suing the Federal Bureau of Prisons and some of its officers and employees (collectively, BOP) for religious discrimination.



Mr. Hale is “a minister in The Church of the Creator,” which “embraces and
espouses the religion of Creativity.” R.

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United States of America v. Marcos Guardado-Panuco

Denver, CO - Criminal defense lawyer represented defendant with a one count of illegal reentry charge. He appeals his 24-month prison sentence.



Guardado-Panuco is a native and citizen of Mexico who has been removed
from the United States on several occasions. He was previously convicted of illegal
reentry in 2010 and was removed

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United States of America v. Parish Chemical Company, et al.

Denver, CO - Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) lawyer represented defendant with appealing the district court’s order approving the sale of the Property free and clear of all encumbrances and assigning an easement interest in the sale proceeds to a position junior to the Comprehensive Environmental Response, Comp

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United States of America v. Victor Cornell Miller

Denver, CO - Criminal defense lawyer represented defendant with two counts of first-degree murder charges. He seeks a certificate of appealability (COA) to challenge the district court’s denial of his habeas petition



In 2002 an Oklahoma jury convicted Miller of two counts of first-degree murder.
Adopting the jury

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United States of America v. Dan Heine United States of America v. Diana Yates

San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.



The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Bank

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United States of America v. Eric Goodall

San Francisco, CA - Criminal defense lawyer represented defendant with o two counts of conspiracy to commit Hobbs Act robbery and one count of brandishing a firearm during and in relation to a crime of violence charges.



I. Goodall and his crew rob a series of stores in Las
Vegas.
In a span of two months, Eric Go

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LEONARD E. HUTCHINSON; SONYA C. HUTCHINSON v. UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE; JAMES SALVEN, Chapter 7 Trustee

San Francisco, CA - Bankruptcy lawyer represented Plaintiffs-Appellants, with appealing the Bankruptcy Appellate Panel’s decision affirming the bankruptcy court’s dismissal of Chapter 7 debtors’ adversary complaint concerning tax liens asserted by the Internal Revenue Service.



In 2011, the IRS recorded liens for un

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United States of America v. Lisa Hofschulz and Robert Hofschulz

Milwaukee, Wisconsin criminal defense lawyers represented Defendants charged with drug-trafficking conspiracy and “pill mill” operation.

Lisa Hofschulz, age 61, and Robert Hofschulz, age 74, were the owners and operators of Clinical Pain Consultants (“CPC”), which operated in Wauwatosa, Wisconsin. Following a 9 day trial in August 2021, a federal jury found Lisa Hofschulz guilt

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Doris Ragan v. Monsanto Company

Albany, Georgia personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the manufacture and/or sale of a defective and unreasonably dangerous product.


The Monsanto Company was an American agrochemical and agricultural biotechnology corporation founded in 1

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United States of America v. Ben Tan

San Francisco, CA - import Agricultural Merchandise lawyer represented defendant with appealing from a district court order enforcing an administrative summons issued by the United States Customs and Border Protection division of the Department of HomeLand Security (“Customs”).



Ben Ghee Tan appeals from a district co

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United States of America v. Abhijit Prasad

San Francisco, CA - Criminal defense lawyer represented defendant with twenty-one counts of visa fraud, and two counts of aggravated identity theft charges.



Prasad owned and operated Maremarks, which he
describes as a “visa services company” and the government
describes as a “workforce supply company” o

More...   $0 (12-14-2021 - CA)

United States of America v. John Telles, Jr.

San Francisco, CA - Criminal defense lawyer represented defendant with online enticement of a minor, travel with intent to engage in illicit sexual conduct and engaging in illicit conduct in foreign places charges.



David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of onli

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United States of America v. Olivia Reyes

San Francisco, CA - Criminal defense lawyer represented defendant with a unlawful importation of methamphetamine and heroin charges.



Olivia Reyes appeals the sentence imposed by the district
court after she pleaded guilty to unlawful importation of
methamphetamine and heroin. Her principal contention is
th

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United States of America v. Johnny Hobbs

Abingdon, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States government.

Johnny Hobbs, 37, joined co-defendant Farren Ricketts, 31, and others in a scheme to file fraudulent claims for pandemic unemployment benefits via the Virginia Employment Commission [VEC] website. Co-conspirators submitted unemployment claims containing materia

More...   $0 (12-13-2021 - VA)

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