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United States of America v. Aaron Woods
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a possess with intent to distribute 50 grams or more of cocaine base charge.
In 2001, Aaron Woods pled guilty to conspiring to possess with intent to distribute 50
grams or more of cocaine base, in violation of 21 U.S.C. § 846 (Count 1); possessi
More... $0 (12-07-2021 - OH)
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United States of America v. Frank Richardson
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a string of armed robberies charges.
Frank Richardson participated in a series of armed robberies of electronics stores in and
around Detroit, Michigan, between February and May 2010. United States v. Richardson,
793 F.3d 612, 618 (6th Cir. 2
More... $0 (12-07-2021 - OH)
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United States of America v. Charles Sands
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Cincinnati, Ohio - Criminal defense lawyer represented defendant charged with being a felon in possession of a firearm.
When agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives executed a
search warrant on Sands’s residence, they found him sitting on the couch in the living room with
another
More... $0 (12-06-2021 - OH)
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United States of America v. Andrew Demma
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a possessing child pornography.
In February 2015, FBI agents seized a computer server used to host a child-pornography
website. The website operated through “Tor,” a network designed for anonymous internet use.
Users of Tor must download
More... $0 (12-06-2021 - OH)
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United States of America v. Atrel Howard, Jr.
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Cleveland, Ohio - Criminal defense lawyer represented defendant with appealing his conviction of transmitting a threat in interstate commerce to murder former U.S. Attorney General Eric Holder charge.
On Sunday, November 12, 2017, a man identifying himself as Atrel Howard left the
following voicemail for Eric Holder
More... $0 (12-06-2021 - OH)
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CODY JONES v. CITY OF ELYRIA, OHIO, et al.
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Cleveland, Ohio - Civil Rights lawyer represented Plaintiff-Appellee with a civil rights claim.
A small set of facts is undisputed. Officers Chalkley (often referred to as “Chalkey” in
court documents) and Weber received a call that a potentially intoxicated white male was eating
out of a dumpster located be
More... $0 (12-06-2021 - OH)
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United States of America v. Janet Jenison
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Columbus, Ohio criminal defense lawyer represented defendant charged with wire fraud and making false statements on a Paycheck Protection Program loan application.
Janet Jensin, age 38, was charged with committing wire fraud as a result of making false statements on a Paycheck Protection Program loan application.
Jenison submitted three fraudulent applications to obtain Paycheck
More... $0 (12-06-2021 - OH)
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United States of America v. Kahwahnas Potts
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with one count of unauthorized-access-device fraud and two counts of aggravated identity theft.
Like many living in the upper Midwest, A.W. and S.W., a married couple from Grand
Rapids, Michigan, spent parts of the fall and winter in Florida. That mean
More... $0 (12-05-2021 - OH)
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United States of America v. Anis Chalhoub
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a defrauding health care benefit programs.
Dr. Anis Chalhoub practiced invasive cardiology in London, Kentucky, with several
practice groups between 1999 and 2013. From 1999 to 2008, Chalhoub practiced with a group
of physicians called Cardio
More... $0 (12-05-2021 - OH)
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United States of America v. Ricky Parkerson
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New Orleans, LA - Criminal defense lawyer represented defendant with a one-count indictment with the offense of failure to register as a sex offender charge.
The Supreme Court has directed that federal criminal sentences are
to be reviewed in a two-step process, with the reviewing court first
considering whethe
More... $0 (12-05-2021 - LA)
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United States of America v. Thomas Clark
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New Orleans, LA - Criminal defense lawyer represented defendant with a health care fraud charge.
Clark pleaded guilty to health care fraud after operating a chiropractic
clinic that fraudulently billed insurance companies for services he performed
without a license. The district court sentenced Clark to 41 mon
More... $0 (12-05-2021 - LA)
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United States of America v. Ojin Kim
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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 complai
More... $0 (12-05-2021 - LA)
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United States of America v. Chimene Hamilton
Onyeri
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New Orleans, LA - Criminal defense lawyer represented defendant with racketeering.
Onyeri’s criminal activities involved a multitude of misdeeds that
spanned almost half a decade. Pertinent to this appeal is his criminal
misconduct from late 2011 to 2015, the years during which Onyeri gathered
and led his
More... $0 (12-05-2021 - LA)
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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes conspiracy to commit health care fraud.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was tried and convicted alongside five codefendants for his involvement
in a large home health care fraud and k
More... $0 (12-04-2021 - LA)
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United States of America v. Phillip Shawn Horton
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New Orleans, LA - Criminal defense lawyer represented defendant with possession with intent to distribute 500 grams.
Horton pleaded guilty for possession with intent to distribute 500
grams or more of methamphetamine after an investigation into the drug
trafficking activities of Gilbert Martinez, who was respon
More... $0 (12-04-2021 - LA)
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United States of America v. Delwin McClaren, Dedrick Keelen, Jawan Fortia, Bryan
Scott, and Lionel Allen
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New Orleans, LA - Criminal defense lawyer represented defendants with 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.
United States Court of Appeals
for the Fif
More... $0 (12-04-2021 - LA)
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United States of America v. Demetrios McNeill
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Richmond, VA - Criminal defense lawyer represented defendant with appealing the district court’s orders denying his second motion for compassionate release.
Demetrios Donell McNeill appeals the district court’s orders denying his second
motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A)(i), as ame
More... $0 (12-03-2021 - VA)
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United States of America v. Timothy Stanback
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Richmond, VA - Criminal defense lawyer represented defendant with a discharging a firearm during and in relation to a drug rafficking crime charge.
Timothy Caldell Stanback appeals from his conviction and 120-month sentence
entered pursuant to his guilty plea to discharging a firearm during and in relation to a drug
More... $0 (12-03-2021 - VA)
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United States of America v. Tamika Adams
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Pittsburgh, Pennsylvania criminal defense attorney represented defendant charged with health care fraud and aggravated identity theft.
Tamika Adams, 45, was indicted for conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, health care fraud in violation of 18 U.S.C. 1347 and aggravated identity theft in violation of 18 U.S.C. 1028 A and 2.
During her plea heari
More... $0 (12-01-2021 - PA)
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United States of America v. Jacob Fulton
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Philadelphia, Pennsylvania criminal defense attorney represented defendant charged with fraud claiming and taking pandemic unemployment compensation authorized by the CARES Act.
On March 27, 2020, the CARES ACT was enacted and created the Pandemic Unemployment Assistance (“PUA”) program, to provide unemployment benefits to workers who lost their jobs because of the COVID-19 pandemic a
More... $0 (12-02-2021 - PA)
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United States of America v. Curtis Richardson
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Richmond, VA - Criminal defense lawyer represented defendant with appealing the district court’s judgment revoking his supervised release.
We “will affirm a revocation sentence if it is within the statutory maximum and is
not plainly unreasonable.” United States v. Slappy, 872 F.3d 202, 207 (4th Cir. 2017)
More... $0 (12-02-2021 - VA)
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United States of America v. Bradley Williams
United States of America v. Larry Levi Bennett
United States of America v. James Robert Johnson
United States of America v. Shawn Wayne Farris
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Richmond, VA - Criminal defense lawyer represented defendant with a conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine charges.
On October 24, 2018, a grand jury returned a 17-count indictment against 28
defendants for their involvement in a methamphetamine distributio
More... $0 (12-02-2021 - VA)
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United States of America v. Christian Burrus
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New York, NY - Criminal defense lawyer represented defendant charged with felon in possession of a firearm.
On July 23, 2018, Officer Hess of the Penn Hills Police Department was on a
routine traffic patrol in a high-crime area of Penn Hills, Pennsylvania. He checked the
license plate number of a blue Nissan M
More... $0 (12-02-2021 - NY)
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United States of America v. Jose De Leon-Pineda
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New York, NY - Criminal defense lawyer represented defendant charged with drug distribution.
In June 2018, DeLeon-Pineda entered into a plea agreement with the Government
and ultimately pled guilty to distribution and possession of 100 grams or more of heroin,
and 28 grams or more of crack cocaine, and to posses
More... $0 (12-02-2021 - NY)
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United States of America v. Toye Tutis a/k/a "AHMAD", a/k/a "MAHD", a/k/a "SANTANA"
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New York, NY - Criminal defense lawyer represented defendant charged with drug possession and distribution and money laundering.
Tutis first argues that the District Court erred in denying his motions to suppress
evidence from a roving wiretap because the affidavit supporting the wiretap order did not
provide p
More... $0 (12-02-2021 - NY)
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