Internal Revenue Law |
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Donna Gavin v. City of Boston and Mark Hayes
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Boston, Massachusetts employment law lawyers represented Plaintiff, who sued Defendants on civil rights gender discrimination theories claiming to have been discriminated against by the City of Boston's male-dominated police force.
PLAINTIFF’S SECOND AMENDED COMPLAINT
I. Nature of the Action
1. Plaintiff Donna Gavin (“Gavin”), brings this action against the City of Bos
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United States of America v. Dayon Fips also known as Dayon Ballard
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St. Louis, MO - Criminal defense lawyer represented defendant with arguing that he received constitutionally ineffective assistance from prior counsel charge.
We consider de novo “issues concerning the interpretation and enforcement
of a plea agreement and the application of appeal waivers.” United States v.
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United States of America v. Maci Davis
United States of America v. Joe L. Franklin
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St. Louis, MO - Criminal defense lawyer represented defendants with a possession with the intent to distribute at least 50 grams of cocaine base (crack cocaine charge). Defendants appeal judgments from the district court1reducing their sentences pursuant to Section 404 of the First Step Act of 2018.
In 2007 and 2008, res
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United States of America v. Anthony Lamon Frazier
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Anniston, AL - Criminal defense lawyer represented defendant with intentionally possessing with the intent to distribute 50 or more grams of methamphetamine charge.
The court first addresses Frazier’s motion for judgment of acquittal (doc. 43).1
A defendant may move for a judgment of acquittal under Rule 29, and th
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United States of America v. Nadine Robinson
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St. Louis, MO - Criminal defense lawyer represented defendant with a conspiracy to commit money laundering charge.
Nadine Nzeuga Robinson opened a check-cashing business, Azalea USA, LLC,
in 2013. She thereafter received money orders that she knew had been obtained
through fraud and deposited them into Azalea’s
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United States of America v. Ernesto Godinez
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Chicago, IL- Criminal defense lawyer represented defendant with a murder charge.
Law enforcement officers entered
a southwest Chicago neighborhood one night to replace
tracking devices on the cars of several Latin Saints gang mem‐
bers. Shortly after the officers arrived, they came under gun‐
fire and
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United States of America v. Bryant Love
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Chicago, IL - Criminal defense lawyer represented defendant with three drug counts and one felon-in-possession count charges.
Love sold crack to a confidential informant a few times.
Officers searched his apartment and found crack in the
kitchen. They also found two guns and ammunition in a
hutch in an adj
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United States of America v. Jeffrey Hastings
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New York, New York criminal defense lawyer represented defendant charged with securities fraud.
Jeffrey Hastings, the former Chief Executive Officer and Chairman of the Board of Directors of SAExploration Holdings, Inc. (“SAEX” or the “Company”), a publicly traded seismic data company based in Houston, Texas, was sentenced today in Manhattan federal court to three years in prison
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United States of America v. Timothy Belcher
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Pikeville, Kentucky criminal defense lawyer represented defendant charged with bank fraud and making false statements on a tax return.
An Elkhorn City, Ky., attorney, Timothy Belcher, 56, was with bank fraud and false statements on a tax return.
According to Belcher’s plea agreement, he was a licensed attorney practicing in Pike County, who agreed to represent a client and he
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United States of America v. Lloyd Robl
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Chicago, IL- Criminal defense lawyer represented defendant with one count of wire fraud for falsely holding himself out as a licensed and insured asbestos abatement contractor and one count of knowingly releasing asbestos in to the ambient air charges.
The Underlying Criminal Activity Mr. Robl worked as a self-employed as
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Jason White v. United States of America
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Chicago, IL- Criminal defense lawyer represented defendant with a petition to vacate, set aside, or correct his 30-year sentence charge.
In 2011, Jason White and Christopher Evans engaged in a
fistfight outside a nightclub in Brooklyn, Illinois (just across
the Mississippi River from St. Louis). The fight event
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United States of America v. Jesus Beltran-Leon
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Chicago, IL- Criminal defense lawyer represented defendant with a one count of conspiracy to possess with intent to distribute controlled substances charges.
Jesus Raul Beltran-Leon (“Beltran”)
pleaded guilty to one count of conspiracy to possess with
intent to distribute controlled substances, in violation o
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United States of America v. Elijah Vines
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Chicago, IL- Criminal defense lawyer represented defendant with five counts related to sex trafficking of a minor, including: sex trafficking of a child, and sex trafficking of a child and; conspiracy to commit sex trafficking of a minor; and interstate travel in aid of racketeering charges.
The evidence at trial demonst
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United States of America v. Todd Stands Alone
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Chicago, IL- Criminal defense lawyer represented defendant with a inflicting bodily injury to a federal officer charge.
On March 1, 2018, Todd Stands Alone was imprisoned at
a federal correctional facility in Oxford, Wisconsin. That evening Correctional Officer Shay Decker inspected Stands
Alone’s cell, wher
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United States of America v. Rex A. Hopper
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Chicago, IL- Criminal defense lawyer represented defendant with a conspiracy to distribute fifty or more grams of a mixture containing methamphetamine charge.
In June 2017, a grand jury indicted Mr. Hopper on one
count of conspiracy to distribute fifty grams or more of a
mixture and substance containing methamphe
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United States of America v. Kyle Matthews
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Chicago, IL- Criminal defense lawyer represented defendant with
possessing a machine gun, an unregistered silencer, and an unregistered short-barreled rifle charges.
On Saturday, March 31, 2018, Michael Long—an employee at an auto-parts store in Carlyle, Illinois—overheard
his coworker discussing pipe bomb
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United States of America v. Jesse Ballard
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Chicago, IL- Criminal defense lawyer represented defendant with a
being a felon in possession of a firearm charge.
Ballard pleaded guilty in this case to being a felon in possession of a firearm. This is, of course, a very serious and potentially dangerous crime.
At the first sentencing hearing, on October 22,
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United States of America v. Richard Grundy, III
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Chicago, IL- Criminal defense lawyer represented defendant with four counts of conspiracy to commit murder charge.
We provide the basic outline of Grundy’s network and the
procedural history of this case here, with more specific details
as needed for each defendant’s appeal. Because the co-conspirators’
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United States of America v. Gilberto Vizcarra-Millan
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Chicago, IL- Criminal defense lawyer represented defendant with claiming that the district court violated his Sixth Amendment right to counsel by improperly obstructing him from representing himself. He is charged with trafficking hundreds of pounds of methamphetamine.
Richard Grundy III and his network of drug supplier
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United States of America v. Adam Sprenger
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Chicago, IL- Criminal defense lawyer represented defendant with four charges relating to the production, transportation, and possession of child pornography charges.
Adam Sprenger was indicted on four charges relating to
the production, transportation, and possession of child pornography: count 1 charged production
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Kenneth Heiting v. United States of America
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Chicago, IL- Tax lawyer represented defendant seeking an income tax refund of the taxes paid on an unauthorized sale of stock by a trust.
In January 2004, the Heitings created the Kenneth E. and
Ardyce A. Heiting Joint Revocable Trust. The trust was administered at all relevant times by the trustee BMO Harris
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United States of America v. Christian Lovies
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Chicago, IL- Criminal defense lawyer represented defendant with a violating the terms of his parole.
Henry Wood served time in Indiana state prison for meth‐
amphetamine‐related offenses. In 2018, he was released on
parole under enumerated conditions. Any violation subjected
him to “being taken into imme
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United States of America v. Malik Nasir
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Philadelphia, PA - Criminal defense lawyer represented defendant with
possession of marijuana with intent to distribute and felon in possession of a firearm charges.
On December 21, 2015, the owner of a storage facility
in Dover, Delaware reported to the police suspicious activity at
one of the storage uni
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United States of America v. Jeremy Hugh Rogers
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Boston, MA - Criminal defense lawyer represented defendant with one count of unlawful possession of a firearm by a felon charge.
Because Rogers pleaded guilty, we draw the relevant
facts from the undisputed portions of the presentence
investigation report ("PSR") and the transcript of the sentencing
hearin
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United States of America v. Larry O'Neal
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Boston, MA - Criminal defense lawyer represented defendant with one count of possession of child pornography charge.
We consider first whether the district court committed
reversible error in finding that O'Neal's interview was not
custodial. In so doing, we accept the district court's findings
of fact and
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