Internal Revenue Law
 
United States of America v. William Steele

Detroit, Michigan criminal defense lawyer represented the Defendant charged with racketeering and possession of a firearm in furtherance of a drug trafficking crime.

After ten days of trial, a jury convicted Defendant William S. Steele (“Steele”) of (1) Racketeering Conspiracy (“RICO Conspiracy”) under 18 U.S.C. § 1962(d), and (2) Possession of a Firearm in Furtherance of a Drug ... More...
   $0 (12-28-2023 - OH)

United States of America v. Charles Eason

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

The United States appeals a 46-month sentence imposed on Charles Eason by the Western District of Tennessee following his guilty plea to being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g). The United States argues the district court erred ... More...
   $0 (12-28-2023 - OH)

United States of America v. Tamela Lee


Defendant Tamela M. Lee (“Defendant” or “Lee”) appeals from
the district court judgment convicting her on six counts after a plea of not guilty and sentencing
her to a total term of sixty months’ imprisonment. Counts One through Four concerned
conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act
conspiracy, and Hobbs A... More...
   $0 (12-28-2023 - OH)

United States of America v. Kenneth Jackson


A. Pre-Trial Proceedings
1. Indictment and Guilty Pleas
In December 2015, Jackson, Palmer, Tervon’tae Taylor, D’Wan Dillard, Jr., and Calvin
Rembert were charged with multiple violations of 18 U.S.C. § 2119(2)—carjacking resulting in
serious bodily injury—and 18 U.S.C. § 924(c)(1)(A)(ii)—using, carrying, or possessing a
firearm during a crime of violence. P... More...
   $0 (12-28-2023 - OH)

United States of America v. Roy Bradley, Sr.


Steven Ingersoll was an optometrist in Bay City, Michigan. (Bradley PSR at 5). He was
also the sole owner of Smart Schools Management (SSM) and Smart Schools, Inc. (SSI), two
entities created to operate public charter schools in Michigan. R. 393 (Tr. at 39, 50) (Page ID
#8472, 8483); R. 394 (Tr. at 11) (Page ID #8579); R. 396 (Tr. at 164–65) (Page ID #8903–04).
To run ... More...
   $0 (12-28-2023 - OH)

UNITED STATES OF AMERICA v. JOHN MADDUX, JR.; CHRISTINA CARMAN; JULIE COSCIA; MICHAEL E.SMITH

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.... More...
   $0 (12-28-2023 - OH)

United States of America v. Dalen King

Dalen King faced the possibility of serving sixty-one
months in prison for multiple drug-possession convictions and violations of supervised release.
But after considering all the circumstances surrounding King’s offenses, the district judge
ordered him to serve only thirty-six months in prison. The first thirty months were punishment
for King’s drug convictions and the fin... More...
   $0 (12-28-2023 - OH)

United States of America v. Juan Duran, et al.




Ten residents of Western Pennsylvania and three residents of New York, have been indicted by a federal grand jury in Pittsburgh on charges of narcotics trafficking, firearms violations, and money laundering.

The sixteen-count Indi... More...
   $0 (12-27-2023 - PA)

United States of America v. Le' Ardrus Burris

Columbus, Ohio criminal defense lawyer represented the Defendant charged with drug trafficking.

Federal law imposes longer prison sentences
on certain violent career criminals. As relevant here, both the Armed Career Criminal Act
(“ACCA”) and the United States Sentencing Guidelines (“Guidelines”) impose longer prison
sentences on certain defendants who have a crimin... More...
   $0 (12-27-2023 - MI)

United States of America v. Kejuan Pharrell Carter

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with distributing drugs.

Carter sold approximately 320 grams of methamphetamine to an undercover officer in
2022. He was charged with three counts of distributing methamphetamine and, pursuant to a
plea agreement, pleaded guilty to one count. His advisory Sentencing Guidelines range was 108
to ... More...
   $0 (12-27-2023 - MI)

United States of America v. Andreco Lott consolidated with United States of America v. Cedric Diggs


Appellants Lott and Diggs were charged with multiple counts of
Hobbs Act robbery, in violation of 18 U.S.C. § 1951, and using and carrying a
firearm during a crime of violence, in violation of 18 U.S.C. § 924(c).1
Each
Hobbs Act count served as the predicate “crime of violence” for the
Section 924(c) count it preceded. A jury convicted Appellants on the
re... More...
   $0 (12-27-2023 - LA)

United States of America v Marc Anthony Hill; Bennie Charles Phillips, Jr.; Nelson Alexander Polk; John Edward Scott


II. Background
A. Wells Fargo Murder-Robbery and Subsequent Investigation
On August 29, 2016, Batiste, assisted by Hill and Polk, shot and killed
an armored car driver as he was delivering approximately $120,000 to a Wells
Fargo ATM. The following month, the Houston Police Department (HPD)
received an anonymous tip that Batiste had been involved in the Wells Fargo More...
   $0 (12-27-2023 - LA)

United States of America v. Anurag Dass

Hosuton, Texas criminal defense lawyer represented the Defendant charged with
aiding and abetting the receipt of a $7,710 healthcare kickback and one count of money laundering .


Anurag Dass pleaded guilty of aiding and abetting the receipt of a
$7,710 healthcare kickback and one count of money laundering and was sentenced to 24 months of imprisonment, two years of supervise... More...
   $0 (12-27-2023 - LA)

United States of America v. Daniel Kemp, Sr.

Defendant Daniel N. Kemp, Sr., was charged with nine counts of sexually abusing his adopted children. Pursuant to an agreement with the government, he pleaded guilty to one count of aggravated sexual abuse, and the remaining charges were dismissed. The district court sentenced Kemp to life imprisonment – a term within the Sentencing Guidelines range adopted by the court – and to a lifetime... More...   $0 (12-26-2023 - VA)

United States of America v. Keyon Paylon

Keyon Paylor (“Appellant”) filed a petition pursuant to 18 U.S.C. § 2255, seeking
to vacate his conviction for being a felon in possession of a firearm and asserting that his
guilty plea was not knowing and voluntary. Specifically, Appellant contends that the law
enforcement officers involved in his arrest planted the firearm and stole thousands of
dollars from him and that... More...
   $0 (12-26-2023 - VA)

United States of America v. Micheal Prince

PER CURIAM:

Micheal Geronald Prince pled guilty, pursuant to a written plea agreement, to
conspiracy to possess with intent to distribute various controlled substances, including—
as attributable to him through his own conduct and the conduct of other conspirators
reasonably foreseeable to him—five kilograms or more of cocaine and 280 grams or more
of cocaine base, ... More...
   $0 (12-26-2023 - VA)

United States of America v. Dyvae Davis

PER CURIAM:

Dyvae Davis appeals his conviction following his guilty plea to possession with
intent to distribute fentanyl, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C), and possession
of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C.
§ 924(c)(1)(A)(i), (D)(ii). On appeal, Davis argues the district court plainly erred by
accepting ... More...
   $0 (12-26-2023 - VA)

United States of America v. Michael Brown

. 2 PER CURIAM: Michael M. Brown pled guilty, pursuant to a written plea agreement, to conspiracy to commit wire fraud, in violation of 18 U.S.C. §§ 1343, 1349, and aggravated identity theft, in violation of 18 U.S.C. § 1028A. The district court sentenced Brown to a total term of 75 months’ imprisonment. Brown’s counsel has filed a brief pursuant to Anders v. California, 386 U.S. 738 (1... More...   $0 (12-26-2023 - VA)

United States of America v. Santuron Cureton

PER CURIAM:

Santuron Cureton pleaded guilty, pursuant to a written plea agreement, to possession
of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1); distribution and
possession with intent to distribute cocaine base, in violation of 21 U.S.C. § 841(a)(1); and
possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C... More...
   $0 (12-26-2023 - VA)

United States of America v. Melchor Calderon

PER CURIAM:

In 2014, Melchor Calderon was convicted of conspiracy to commit Hobbs Act
robbery, in violation of 18 U.S.C. § 1951; possessing a firearm during a crime of violence,
in violation of 18 U.S.C. §§ 2, 924(c)(1)(B)(i); conspiracy to distribute cocaine, in violation
of 21 U.S.C. § 846; and kidnapping, in violation of 18 U.S.C. §§ 2, 1201(a). Calderon filed
... More...
   $0 (12-26-2023 - VA)

United States of America v. Jontez McLeod

PER CURIAM:
Jontez Xavier McLeod appeals his convictions and 141-month sentence imposed
after his guilty plea to carjacking and aiding and abetting, in violation of 18 U.S.C.
§§ 2119, 2; and brandishing a firearm during and in relation to, and in furtherance of, a
crime of violence and aiding and abetting, in violation of 18 U.S.C. §§ 924(c)(1)(A)(ii), 2.
On appeal, McL... More...
   $0 (12-26-2023 - VA)

In re: Search Warrant dated November 3, 2021

New York, New York civil litigation lawyers represented the Plaintiff that sued the Defendant seeking a search warrant for information allegedly stolen from a laptop owned by Joe Biden's daughter.

In November 2021, the Honorable Sarah L. Cave issued three search warrants for electronic devices at the residences of James O'Keefe, Spencer Meads, and Eric Cochran, all members of Project Veri... More...
   $0 (12-26-2023 - NY)

United States of America v. Andy Tovar

PER CURIAM:
Andy Tovar entered a plea of nolo contendere to conspiracy to participate in a
racketeering enterprise, in violation of 18 U.S.C. § 1962(d); and conspiracy to commit
murder in aid of racketeering activity, in violation of 18 U.S.C. § 1959(a)(5); and pleaded
guilty to a second count of conspiracy to commit murder in aid of racketeering activity, in
violation o... More...
   $0 (12-26-2023 - VA)

United States of America v. Timothy William Bavar


Timothy William Bavaro pleaded guilty, pursuant to a written plea agreement, to
two counts of interstate transportation for prostitution, in violation of 18 U.S.C. § 2421(a).
On appeal, Bavaro asserts that the district court erred in denying his motion to withdraw
his guilty plea. He also asserts that the court erred in applying three enhancements to his
Sentencing Guidel... More...
   $0 (12-25-2023 - VA)

United States of America v. Timothy William Bavar


Timothy William Bavaro pleaded guilty, pursuant to a written plea agreement, to
two counts of interstate transportation for prostitution, in violation of 18 U.S.C. § 2421(a).
On appeal, Bavaro asserts that the district court erred in denying his motion to withdraw
his guilty plea. He also asserts that the court erred in applying three enhancements to his
Sentencing Guidel... More...
   $0 (12-25-2023 - VA)

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