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United States of America v. Tony Leonard a/k/a Tom Cat, a/k/a Thomas Lee Jones
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Boston, MA - Criminal defense lawyer represented defendant with
one count of possession of a firearm by a prohibited person and one count of possession with the intent to distribute cocaine charges.
In August 2017, Lewiston (Maine) Police Department
("LPD") Patrolman Zachary Provost submitted an affidavit in <
More... $0 (11-10-2021 - MA)
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United States of America v. Noel de Leon-De la Rosa
United States of America v. Juan Batista Johnson-Debel
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Boston, MA - Criminal defense lawyer represented defendants with destruction of a controlled substance while on a vessel, and conspiracy to destroy a controlled substance while on a vessel chargeres.
Noel de Leon-De la Rosa ("De
Leon") and Juan Batista Johnson-Debel ("Johnson") challenge their
respective federal co
More... $0 (11-10-2021 - MA)
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Gilberto Echevarria v. United States of America
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Boston, MA - Criminal defense lawyer represented defendant with various drug and gun charges charge. Petitioner, Appellant now seeks to vacate his conviction and sentencees
Sometime after pleading guilty
to various drug and gun charges, Gilberto Echevarria moved a
district judge under the federal habeas statut
More... $0 (11-10-2021 - MA)
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United States of America v. Darwin Ramos-David
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Boston, MA - Criminal defense lawyer represented defendant with two armed carjackings, armed robbery, and using and carrying a firearm in connection with a carjacking charges.
We begin with the background facts. On January 3, 2017,
four individuals took a 2008 Toyota Yaris from a woman while she
was opening he
More... $0 (11-10-2021 - MA)
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United States of America v. Jesus Leonardo Castillo-Martinez
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Boston, MA - Criminal defense lawyer represented defendant with illegally distributing marijuana and of trafficking OxyContin charges.
This case concerns the
interpretation of a statutory bar in 8 U.S.C. § 1326(d) precluding
certain collateral attacks in criminal proceedings. Appellant
Jesus Leonardo Castillo-
More... $0 (11-09-2021 - MA)
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Stewart J. Smith v. United States of America
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Atlanta, GA - Criminal defense lawyer represented defendant with this lawsuit in federal district court against the United States, proceeding under the Federal Tort Claims Act claiming the Department of Veterans Affairs (the “VA”) breached their legal duty to exercise ordinary medical care and negligently failed to diagnose his throat cancer and immediate
More... $0 (11-09-2021 - GA)
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United States of America v. Leon Carter
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Atlanta, GA - Criminal defense lawyer represented defendant with a possessing a firearm after having previously been convicted of a felony charge.
Leon Carter pleaded guilty to possessing a firearm after having previously
been convicted of a felony in violation of 18 U.S.C. § 922(g)(1). The sentencing
court c
More... $0 (11-09-2021 - GA)
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United States of America v. Robert Blom
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Sioux Falls, South Dakota criminal defense lawyer represented defendant charged with wire fraud and money laundering.
Robert Blom, age 59, was convicted of wire fraud and money laundering by operating a custom cattle-feeding business in the Corsica area. As a part of his business, Blom solicited investors for groups of cattle. He purchased groups of cattle from various livestock compani
More... $0 (11-05-2021 - ND)
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United States of America v. Jose Miguel Cordero
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Atlanta, GA - Criminal defense lawyer represented defendant with a
one count of accessing with intent to view child pornography charge.
In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a
More... $0 (11-08-2021 - GA)
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United States of America v. Kelvin Lorenzo Harris and James Archibald
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Atlanta, GA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.
These are the essential facts adduced at trial. As part of an el
More... $0 (11-08-2021 - FL)
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United States of America v. Lillian Akwuba
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Atlanta, GA - Criminal defense lawyer represented defendant with a conspiring to commit and committing health care fraud charge.
Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, conspiring to commit health care fraud, and
committing health care frau
More... $0 (11-08-2021 - GA)
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United States of America v. Jesus Carreon, III
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Tampa, Florida - Criminal defense lawyer represented defendant with
one count of conspiracy to possess with intent to distribute 5 kilograms or more of a mixture or substance containing a detectable amount of cocaine, and one count of possession with intent to distribute 5 kilograms or more of a mixture or substance containing a detectable amount of coca
More... $0 (11-08-2021 - FL)
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United States of America v. Larry Chance Cox
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Tampa, Florida - Criminal defense lawyer represented Defendant with being a felon in possession of a firearm charge.
On December 21, 2016, Defendant, Larry Chance Cox pleaded guilty to being
a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). Doc. 40.
Defendant was sentenced on Augu
More... $0 (11-08-2021 - FL)
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United States of America v. William Calvin Loper
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Tampa, Florida - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine charges.
After William Calvin Loper pleaded guilty, the Court adjudicated him guilty of
one count of conspiracy to distribu
More... $0 (11-07-2021 - FL)
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United States of America v. JUANA BAEZ-PAULINO
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Tampa, Florida - Criminal defense lawyer represented defendant with fraudulently and falsely procured birth certificate (Count One), false claim of United States citizenship (Count Two), and aggravated identity theft (Count Three) charges.
On April 14, 2020, Defendant pleaded guilty to use of a fraudulently and falsely <
More... $0 (11-07-2021 - FL)
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United States of America v. Reberto Alzate Marin
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Tampa, Florida - Criminal defense lawyer represented defendant with a one count of conspiracy to possess with the intent to distribute and to distribute five kilograms or more of cocaine while aboard a vessel subject to the jurisdiction of the
United States charge.
After Reberto Alzate Marin pleaded guilty, the Cour
More... $0 (11-07-2021 - FL)
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United States of America v. Roosevelt Coats, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with
a being a felon in possession of a firearm charge.
Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and
More... $0 (11-07-2021 - GA)
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United States of America v. Antonio Soul Gonzalez
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Atlanta, Georgia - Criminal defense lawyer represented defendant with
a possessing 50 grams or more of cocaine base (i.e., crack cocaine) with intent to distribute charge. He now appeals the denial of his motion for a sentence reduction.
Pursuant to a plea agreement, Mr. Gonzalez pled guilty in 2005 to possessing
More... $0 (11-07-2021 - GA)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Criminal defense lawyer represented Movants - Appellants with asserting attorney-client and work-product about privilege seized materials that are claimed to be privileged. Movants - Appellants were part of a criminal investigation into money laundering, conspiracy to money launder, and wire fraud
Th
More... $0 (11-07-2021 - GA)
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United States of America v. James Bernard Braddy
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Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.
On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst
More... $0 (11-07-2021 - GA)
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United States of America v. Latecia Watkins
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Atlanta, Georgia - Criminal defense lawyer represented defendant with being charged with four drug-related crimes.
Two packages were sent into this country from Trinidad and Tobago. Both
had cocaine hidden inside. And both were oddly addressed. One was addressed to
“Margaret Simpson” at the Boca Raton Post
More... $0 (11-07-2021 - GA)
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Fred Somers v. United States of America
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a aggravated assault charge.
In Somers v. United States, 799 F. App’x 691 (11th Cir. 2020) (“Somers I”),
issued on January 14, 2020, we affirmed the district court’s denial of appellant
Fred Somers’s 28 U.S.C. § 2255 motion to vac
More... $0 (11-07-2021 - GA)
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United States of America v. Eddie Lee Perry, Chad Ragin
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Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to possess with intent to distribute in excess of five kilograms of cocaine and in excess of 280 grams of cocaine base.
In this consolidated appeal, Perry presents multiple challenges to his
convictions, while Ragin attacks his sentence
More... $0 (11-07-2021 - GA)
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United States of America v. Matthew William Wheeler
United States of America v. James Wayne Long
United States of America v. Charles Smigrod
United States of America v. Anita Sgarro
United States of America v. Charles Topping
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Atlanta, Georgia - Criminal defense lawyer represented defendants with wire fraud, mail fraud, and conspiracy for their alleged involvement in a telemarketing scheme to defraud stock investors charges.
The government charged the defendants in this case for
their alleged roles in a telemarketing scheme that tricked i
More... $0 (11-06-2021 - GA)
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United States of America v. Roosevelt Dahda.
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Denver, CO - Criminal defense lawyer represented defendant with numerous counts arising out of a drug distribution operation in Kansas charge.
A jury convicted Dahda and other defendants of numerous counts arising out
of a drug distribution operation in Kansas. See Dahda I, 853 F.3d at 1106. The
district court
More... $0 (11-06-2021 - CO)
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