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United States of America v. Terry Brown
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Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged for unlawfully distributing controlled drugs.
Terry Brown, a resident of Wexford, Pennsylvania owned and operated Cherry Way, a Suboxone clinic, located in Bridgeville PA, and Foster was a medical director at Cherry Way. Brown and Foster conspired together to create and submit unlawful prescriptions for Suboxo
More... $0 (12-13-2021 - PA)
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United States of America v. Brent Daigle
Child Sexual Predator
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St. Louis, MO - Criminal defense lawyer represented defendant with three counts of sexual exploitation of minors and one count of possession of materials nvolving sexual exploitation of minors charges.
On November 9, 2015, Daigle’s wife, Celetra, reported to Griggs County
Sheriff Robert Hook that she believed her t
More... $0 (12-13-2021 - MO)
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United States of America v. Tony Taun Pham
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New Haven, Connecticut criminal defense lawyer represented Defendant charge with conspiracy to defraud the United States.
Tony Tuan Pham, also known as “Anh Nguyen,” 52, of Grand Rapids, Michigan, was fraud for coaching federal inmates and prospective inmates, who would not otherwise require substance abuse treatment, how to lie to gain admission into a Federal Bureau of Prisons (“B
More... $0 (12-10-2021 - CT)
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United States of America v. Kison Robertson
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St. Louis, MO - Criminal defense lawyer represented defendant charged with
assault with dangerous weapon, assault resulting in serious bodily injury and discharge of a firearm during the commission of a crime of violence.
On March 30, 2017, Robertson, Urva Quick Bear, Sr., and Urva Quick Bear,
Jr. entered into a
More... $0 (12-12-2021 - MO)
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Zachary Love also known as Zackary Joseph Love v. United States of America
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St. Louis, MO - Criminal defense lawyer represented defendant with a conspiracy to distribute and possess methamphetamine charge. He now moves to moves to vacate his sentence.
In May 2015, Zachary Joseph Love was charged with conspiracy to distribute
and possess 50 grams or more of methamphetamine in violation of 21
More... $0 (12-12-2021 - MO)
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United States ex rel. Myron Jones, M.D., et al. v. Milton Hall Surgical Associates, LLC d/b/a The ENT Institute and a/k/a the Ear, Nose & Throat Institute, Jeffrey M. Gallups, M.D., et al.
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Atlanta, Georgia qui tam lawyer represented Plaintiff, who sued Defendants on False Claims Act (31 U.S.C. 3729) violation theories for paying illegal kickbacks.
Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) and Entellus Medical were accused of paying illegal kickbacks.
More... $0 (12-12-2021 - GA)
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United States of America v. Richard K. Sears
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Denver, Colorado criminal defense lawyer represented Defendant charged for his role in a cattle investment fraud.
Richard K. Sears, 73, was charged with aiding and abetting mail fraud in violation of 18 U.S.C. §§ 1341 & 2 and Engaging in a Monetary Transaction in Property Derived From Specified Unlawful Activity in violation of 18 U.S.C. § 1957. He conned investors out of $4,969,384.
More... $0 (12-12-2021 - CO)
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United States of America v. Arthur Friedman
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Chicago, IL - Criminal defense lawyer represented defendant with seven counts of bank fraud charges.
Arthur Friedman and Leon Bilis co‐owned Prestige Leas‐
ing, a luxury used car dealership. The dealership purchased,
leased, sold, and exported luxury vehicles. When their deal‐
ership began to suffer fin
More... $0 (12-11-2021 - IL)
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United States of America v. Scott Carnell
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Chicago, IL - Criminal defense lawyer represented defendant with a conspiracy to distribute a mixture containing methamphetamine charge.
The government indicted Scott Carnell, Kayla Kempfer,
Jordan Vuichard, and Jarrett Hood on one count of conspiring
to distribute 50 grams or more of a mixture or substance con
More... $0 (12-11-2021 - IL)
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United States of America v. Gabriel Bush
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Chicago, IL - Criminal defense lawyer represented defendant with Racketeer Influenced and Corrupt Organizations (RICO) Act charges.
This case offers a window into the vi‐
olent and ruthless world of the Hobos street gang, which op‐
erated in Chicago from 2004 to 2013. With the credo, “The
2 Nos. 17‐16
More... $0 (12-11-2021 - IL)
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United States of America v. William Ford
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Chicago, IL - Criminal defense lawyer represented defendant with Racketeer Influenced and Corrupt Organizations (RICO) Act charges.
This case offers a window into the vi‐
olent and ruthless world of the Hobos street gang, which op‐
erated in Chicago from 2004 to 2013. With the credo, “The
2 Nos. 17‐1
More... $0 (12-11-2021 - IL)
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United States of America v. Byron Brown
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Chicago, IL - Criminal defense lawyer represented defendant with the Racketeer Influenced and Corrupt Organizations (RICO) Act charges.
This case offers a window into the vi‐
olent and ruthless world of the Hobos street gang, which op‐
erated in Chicago from 2004 to 2013. With the credo, “The
2 Nos. 1
More... $0 (12-10-2021 - IL)
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United States of America v. Roland Pulliam
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Chicago, IL - Criminal defense lawyer represented defendant with a possessing a firearm as a felon charge.
In July 2015, Chicago Police Department Officers Victor
Alcazar and Jason Guziec responded to a dispatch call that
four black men were selling drugs near a fence a few blocks
from the officers’ loca
More... $0 (12-10-2021 - IL)
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Mark Mlsna v. Union Pacific Railroad Company
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Chicago, IL - Disability lawyer represented Plaintiff‐Appellant with an Americans with Disability Act claim.
Mark Mlsna has experienced hearing loss since youth. Alt‐
hough the precise cause is not known, at an early age he was
exposed to loud farming equipment. He began working as a
train conductor in th
More... $0 (12-10-2021 - IL)
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United States of America v. Hector Uriarte
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Chicago, IL - Criminal defense lawyer represented defendant with racketeering, drug crimes, and two counts of using a firearm to commit a kidnapping charge.
Hector Uriarte was a member of a gang that conspired to
kidnap and rob drug dealers for money and drugs. He was
indicted for, and convicted of, several fed
More... $0 (12-10-2021 - IL)
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United States of America v. Adel Daoud
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Chicago, IL - Criminal defense lawyer represented defendant with
soliciting a crime of violence, (Count 1); murder-for-hire, (Count 2); and obstruction of justice (Count 3) charges.
A. FBI Investigation and Bomb Plot
Daoud came to the FBI’s attention after a series of online
posts, communications, and se
More... $0 (12-09-2021 - IL)
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United States of America v. Devin Dawson
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Chicago, IL - Criminal defense lawyer represented defendant with a
conspiring to transport stolen property in interstate commerce charge. He also violated the conditions of his supervised release after his release from prison by possessing a loaded, semiautomatic firearm.
Dawson received his original prison sentenc
More... $0 (12-09-2021 - IL)
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United States of America v. Paul Elmer
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Chicago, IL - Criminal defense lawyer represented defendant with preparing and selling drugs that contained more or less of their active ingredient than advertised charges.
Through a process known as compounding, Pharmakon
mixes and distributes drugs—including potent opioids like
morphine and fentanyl—to ho
More... $0 (12-09-2021 - IL)
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United States of America v. Sang Bum "Ed" Noh
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Los Angeles, California criminal defense attorney represented defendant charged with fraudulently scheming to undervalue imported garments and avoid paying millions of dollars in duties to the United States, failing to report millions of dollars in income on tax returns, and failing to report large cash transactions to the federal government.
Sang Bum “Ed” Noh, 67, of Bel-Ai
More... $0 (12-08-2021 - CA)
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Nathson Fields v. City of Chicago
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Chicago, IL - Criminal defense lawyer represented Plaintiff-Appellee with asserting claims under 42 U.S.C. § 1983 and state law against the City of Chicago and individuals including several Chicago police officers as well as two former Cook County prosecutors. He claims they fabricated evidence and withholding exculpatory evidence in a criminal investigatio
More... $0 (12-08-2021 - IL)
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IN THE MATTER OF THE ESTATE OF WHITEHOUSE
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Oklahoma City, Oklahoma probate lawyer represented appellant seeking review of a decision of the Pittsburg County District Court relating to common law marriage in Oklahoma.
¶1 Karen Brierton (Brierton) appeals an order appointing Tawannah Burris (Burris) the personal administrator of the estate of Brierton's brother, George Thomas Whitehouse (Whitehouse), and finding a common law marria
More... $0 (11-19-2020 - OK)
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Monta Anderson v. United States of America
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Chicago, IL - Criminal defense lawyer represented defendant with a conspiracy to distribute heroin charge.
Beginning in 2010, Anderson participated in a conspiracy
to distribute heroin in central Illinois. Over the course of two
years, he bought heroin for the conspiracy from a Chicago
supplier and distrib
More... $0 (12-08-2021 - IL)
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United States of America v. Brennen Smith
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Chicago, IL - Criminal defense lawyer represented defendant with unlawfully possessing a firearm as a felon and possession of stolen goods charges.
In November 2016 Smith briefly worked as a salesman at
Lindquist Ford in Bettendorf, Iowa. When he started, he was
given a master key that opened a lockbox that hel
More... $0 (12-08-2021 - IL)
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United States of America v. Edward Holland, Jr.
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Cincinnati, Ohio - Income Tax lawyer represented Defendant charged with income tax evasion.”
The Internal Revenue Service has authority to investigate and to make assessments for
taxes not paid “at the time and in the manner provided by law.” 26 U.S.C. § 6201(a). If a
taxpayer “neglects or refuses” to
More... $0 (12-08-2021 - OH)
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United States of America v. Wesley Hamm
United States of America v. Robert Shields
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with one count of conspiracy to distribute controlled substances and two counts of distributing carfentanil charge. s
The record does not reveal how Hamm and Shields met, but their first transaction
happened around August 22, 2016. By this time, Hamm (
More... $0 (12-08-2021 - OH)
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