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United States of America v. Nathan J. Peachey and John Rick Winer
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Sioux Falls, South Dakota criminal defense attorneys represented defendants charged with conspiracy to commit wire fraud, money laundering and conspiracy to obstruct, influence or impeded an official proceeding.
Nathan J. Peachey, age 50, of Pennsylvania, and John Rick Winer, age, 67 of New Mexico, were convicted by a federal jury in Sioux Falls, South Dakota, after a seven-day trial befo
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United States of America v. Devin Bullock
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New York, NY - Criminal defense lawyer represented defendant whose motion to suppress evidence was denied.
“We review the District Court’s denial of a motion to suppress for clear error as to
the underlying factual findings and we exercise plenary review over questions of law.”2
“Generally, for a seizu
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Tyrius Green v. Attorney General New Jersey
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New York, NY - Criminal defense lawyer represented defendant charged with a murder and felony firearm possession.
In 2003, Edgerton Munroe was shot and killed in Trenton, New Jersey. Police
obtained signed statements about the incident from five witnesses. Each witness placed
Green at the scene of the crime an
More... $0 (12-01-2021 - NY)
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United States of America v. Paul O. Paradis
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Los Angele, California criminal defense attorney represented Defendant charged with bribery concerning programs receiving federal funds.
Paul O. Paradis, 58, of Scottsdale, Arizona, who ran the Manhattan-based Paradis Law Group, was indicted for accepting an illegal payment of nearly $2.2 million for getting another attorney to purportedly represent his ratepayer client in a collusive law
More... $0 (12-01-2021 - CA)
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United States of America v. Kenneth Smukler
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New York, NY - Election Law lawyer represented defendant with eleven counts of various election law offenses.
Kenneth Smukler made a thirty-year career in the rough
and tumble world of campaign politics. From mayors and city
councils, to members of Congress and presidents, Smukler
steered campaigns across
More... $0 (11-30-2021 - NY)
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United States of America v. Charles Senke
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New York, NY - Criminal defense lawyer represented defendant with a attempted sex offenses involving a minor charges.
Appellant Charles Senke challenges his conviction for
attempted sex offenses involving a minor, raising four
objections. First, he contends that it was error for the District
Court not to in
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United States of America v. Mark A. Loman
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Los Angeles, California criminal defense lawyer represented defendant charged with securities fraud.
Mark A. Loman, 60, of Hermosa Beach, was with “betrayed his employer and the market” and had been motivated by greed when he traded in options contracts using inside company information and illegally purchasing shares of a company his employer had targeted for acquisition.
More... $0 (11-29-2021 - CA)
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United States of America v. Andrew Lucas, Diamond Developers at
Burke Farm, LLC
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New York, NY - Criminal defense lawyer represented defendant with one count of wire fraud; one count of engaging in an illegal monetary transaction; one count of loan application fraud; three counts of making false statements to the Internal Revenue Service; three counts of aggravated identity theft; one count of obstructing a grand jury investigation; and on
More... $0 (11-29-2021 - NY)
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Shakur Gannaway a/k/a Shakur D. Gannaway v. Nicholas Stroumbakis
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New York, NY - Criminal defense lawyer represented defendant seeking a writ of habeas corpus.
Because we write primarily for the benefit of the parties, we recite only the
relevant facts. In May 2010, Gannaway was convicted in Pennsylvania state court for
robbery and related offenses and sentenced to 15 to 30
More... $0 (11-29-2021 - NY)
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United States of America v. Joseph Andre Batts
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Tucson, Arizona criminal defense attorney represented Defendant charged with Conspiracy to Commit Money Laundering and Conspiracy to Commit Mail and Wire Fraud.
Joseph Andre Batts, 44, of Sicklerville, New Jersey, was indicted for Conspiracy to Commit Money Laundering and Conspiracy to Commit Mail and Wire Fraud.
Between 2013 and 2018, Batts participated in a scheme where Jamaica
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UNITED STATES OF AMERICA v. ROBERT V.A. HARRA, JR.
UNITED STATES OF AMERICA v. DAVID GIBSON
A
UNITED STATES OF AMERICA v. WILLIAM B. NORTH
UNITED STATES OF AMERICA v. KEVYN N. RAKOWSKI
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New York, NY - Criminal defense lawyer represented defendants with a conspiracy to defraud the United States, commit securities fraud, and make false statements to regulators charges.
A. The Bank’s Internal Practices
For many years before the Great Recession, Wilmington Trust maintained a significant commercial re
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United States of America v. Alexander Davis
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New York, NY - Criminal defense lawyer represented defendant with an attempting to entice a minor to engage in sexual conduct and for traveling with intent to engage in illicit sexual conduct charge.
Davis answered an ad in the “w4m” section of
Craigslist.com, where women look for casual sex with men.
The a
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United States of America v. Safehouse a Pennsylvania nonprofit corporation; José Benitez, as President and Treasurer of Safehouse
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New York, NY - Criminal defense lawyer represented defendants with opening a property to others to use drugs charge.
A. The federal drug laws
Drug addiction poses grave social problems. The opioid crisis has made things worse: more than a hundred Americans die
every day of an overdose. Dep’t of Health & Human
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United States of America v. Murray Rojas
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New York, NY - Criminal defense lawyer represented defendant with causing prescription animal drugs to become misbranded charge.
We write solely for the parties and so recite only the facts necessary to our
disposition. Pennsylvania thoroughbred horse racing regulations include the following
rule: “A person a
More... $0 (11-28-2021 - NY)
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United States of America v. James Quay a/k/a Stephen Jameson
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New York, NY - Criminal defense lawyer represented defendant with
two counts of securities fraud charges.
Quay, a former attorney and investment advisor, pleaded guilty to two counts of
securities fraud in 2019. Over the two decades prior to this conviction, he participated in
several schemes selling fraudu
More... $0 (11-27-2021 - NY)
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United States of America v. James Davis
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New York, NY - Criminal defense lawyer represented defendant convicted of honest services wire fraud and conspiracy.
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 publi
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UNITED STATES OF AMERICA v. PARIS CHURCH also known as PAY MAY, also known as PAY
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New York, NY - Criminal defense lawyer represented defendant convicted of numerous drug trafficking crimes and sentenced as a career offender.
Church was charged in three different indictments for his involvement as a
supplier in a large-scale drug trafficking conspiracy.2
Three jury trials resulted in his
More... $0 (11-27-2021 - NY)
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Bairon Ramos-Padilla v. Attorney General United States
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New York, NY - Immigration lawyer represented defendant seeking review of a final order of removal.
Ramos-Padilla is a native and citizen of Honduras who entered the United States
without inspection at the age of seventeen. He was detained by immigration officials and
placed in removal proceedings, which were a
More... $0 (11-27-2021 - NY)
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MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.
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New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.
In response to the COVID-19 pandemic, governments at all
levels—federal
More... $0 (11-26-2021 - NY)
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United States of America v. Rico Freeman
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New York, NY - Criminal defense lawyer represented defendant charged with one count of conspiring to distribute five or more kilograms of cocaine and 280 or more grams of cocaine base.
Defendant-Appellant Rico Freeman appeals from a judgment of conviction
entered in the United States District Court for the Western D
More... $0 (11-26-2021 - NY)
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United States of America v. David Levy and Mark Nordlicht
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New York, NY - Criminal defense lawyer represented defendants with securities fraud, conspiracy to commit securities fraud and conspiracy to commit wire fraud charges,
Factual Background
A. The Relevant Entities
1. Platinum Partners L.P.
Defendant-appellee Mark Nordlicht and his two partners, Murray
More... $0 (11-26-2021 - NY)
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United States of America v. Ferney Salas Torres and Saul Calonjes Salas
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New York, NY - Criminal defense lawyer represented defendant indicted for conspiring to manufacture, distribute, or possess a controlled substance on a vessel.
The facts are drawn from the presentence reports (the "PSRs") to the
extent the findings were adopted by the district court and from the evidence
presen
More... $0 (11-26-2021 - ny)
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United States of America ex rel. Hassan Foreman v. AECOM et al.
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New York, NY - False Claims lawyer represented defendants accused of violating the False Claims Act ("FCA").
26 This action involves a billion-dollar defense contract entered into between
27 AECOM (a publicly held corporation), AECOM Government Services, Inc., AC
28 FIRST, LLC, and AECOM/GSS Ltd. (collectively,
More... $0 (11-26-2021 - NY)
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United States of America v. Gary Green
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Louisville, Kentucky criminal defense lawyer represented Defendant charged with his role in a health care fraud scheme involving fraudulent prescriptions for pain creams and regulatory violations relating to the storage of controlled substances.
Between November 2015 and December 2018, Gary Green, 46, executed a scheme to obtain money from health care benefit programs by fraudulently bil
More... $0 (11-16-2021 - KY)
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United States of America v. Gonzalo Ramon Rodriguez
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Grand Rapids, Michigan criminal defense attorney represented Defendant charged with aiding and assisting in the preparation of false and fraudulent tax returns.
Gonzalo Ramon Rodriguez, age 59, of Grand Rapids, Michigan admitted to improperly using the electronic filing credentials of two other providers, selecting the wrong filing status for his taxpayer clients, reporting business expe
More... $0 (11-16-2021 - MI)
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