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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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United States of America v. Alfredo Navarro Hinojosa, Cesar Mendez, and Martin Salvador Rodriguez
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Dallas, Texas criminal defense lawyers represented Defendants charged with managing a drug premise.
Following six weeks of trial and four days of deliberation, a federal jury on Friday found OK Corral/ Far West owner Alfredo Hinojosa, general manager Miguel Casas, and noted promoter Martin Salvador Rodriguez guilty of managing drug premises, conspiracy to manage drug premises, and conspir
More... $0 (11-05-2021 - TX)
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United States of America v. Donna Heinel
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Boston, MA - Criminal defense lawyer represented Defendant charged with wire fraud.
Donna Heinel, 60, of Long Beach, California was charged with being involved in a a scheme to admit students as purported athletic recruits in exchange for money.
The government will recommend a prison sentence within the sentencing guideline range, a fine within the sentencing guidelines r
More... $0 (11-05-2021 - NY)
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Jeriel Edwards v. City of Muskogee and Police Officers Greg Foreman, Steven Harmon, Bobby Lee, and Dillon
Swaim
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Denver, CO - Criminal defense lawyer represented defendant charged with driving under the influence of drugs (a felony), resisting an officer (a misdemeanor), and possessing a controlled dangerous substance (two felony counts—PCP and Xanax) charges.
Shortly after 10 p.m. on October 25, 2016, Officer Foreman was on pa
More... $0 (11-05-2021 - CO)
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United States of America v. Benjamin Sanchez-Porras
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Denver, CO - Criminal defense lawyer represented defendant indicted for re-entry of a removed alien charge.
Sanchez-Porras is a Mexican citizen who became a U.S. permanent resident in
1985. Thirteen years later, in 1998, he was charged in Iowa state court with two drug
offenses: “Count I . . . knowingly posse
More... $0 (11-05-2021 - CO)
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United States of America v. Robert S. Williams
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Denver, CO - Criminal defense lawyer represented defendant with a trafficking illegal narcotics and firearms charge.
Beginning in the spring of 2018, several different law-enforcement agencies—
the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the federal
Drug Enforcement Administration (
More... $0 (11-04-2021 - CO)
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United States of America v. Patrick Stein
United States of America v. Curtis Allen
United States of America v. Gavin Wright
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Denver, CO - Criminal defense lawyer represented defendants with appealing from their convictions for conspiring to use a weapon of mass destruction against people and property within the United States and knowingly and willfully conspiring to violate civil rights charges.
In October 2016, defendants were arrested in co
More... $0 (11-04-2021 - CO)
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United States of America v. Manuel Chavez
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Denver, CO - Criminal defense lawyer represented defendant with deciding whether a deputy sheriff’s warrantless seizure of a firearm from a car was reasonable under the Fourth Amendment.
On January 8, 2018, soon after midnight, Deputy Sheriff Eric Castañeda saw a
car run a stop sign in Albuquerque, New Mexi
More... $0 (11-04-2021 - CO)
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United States of America v. Agustin Regalado also known as Marcos Diaz
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Denver, CO - Criminal defense lawyer represented defendant with two separate federal criminal counts, one for attempted coercion and enticement of a minor and the other for possession ofa false permanent resident card.
After the mother of an 11-year-old girl discovered a message from a
middle-aged man on her daughte
More... $0 (11-04-2021 - CO)
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United States of America v. Troy Robert Medlin
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Denver, CO - Criminal defense lawyer represented defendant with a possession with intent to distribute methamphetamine charge. He now appeals the district court’s denial of his motion seeking credit toward his federal sentence for time served in state custody.
In September 2009, a jury found Mr. Medlin guilty of po
More... $0 (11-03-2021 - CO)
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United States of America v. Virgil Hall
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Denver, CO - Criminal defense lawyer represented defendant with seeking a certificate of appealability (COA) after a one count of possession with intent to distribute 500 grams or more of cocaine charge.
A jury convicted Hall on one count of possession with intent to distribute 500
grams or more of cocaine, and the
More... $0 (11-03-2021 - CO)
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United States of America v. LOS ROVELL DAHDA
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Denver, CO - Criminal defense lawyer represented defendant with a conspiracy to distribute 1,000 kilograms or more of marijuana and to maintain drug-involved premise(s) 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
More... $0 (11-03-2021 - CO)
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JERIEL EDWARDS v. CITY OF MUSKOGEE, OKLAHOMA
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Denver, CO - Criminal defense lawyer represented defendant with a driving under the influence charge. He now appeals from a district-court order granting summary judgment to City of Muskogee Police Officers Greg Foreman, Steven Harmon, Bobby Lee, and Dillon Swaim on his excessive-force claims
Shortly after 10 p.m. on O
More... $0 (11-03-2021 - CO)
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JACOB RICHARDSON v. TITLE IV-D AGENCY, Colorado Division of Child Support Services, State Enforcement Unit for Denver City and County
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Denver, CO - Divorce lawyer represented Plaintiff - Appellant with appealing from an order to pay child support.
Mr. Richardson was ordered to pay child support in 1999. In November 2017,
a support judgment was filed, which reflected that he should have paid $90,004.64
from November 1999 through April 2015, b
More... $0 (11-03-2021 - CO)
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United States of America v. Robert William Mitchell, a/k/a Bob Mitchell
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Cheyenne, WY - Criminal defense lawyer represented defendant charged with mail fraud and conspiracy to commit securities fraud.
Robert William Mitchell, a/k/a Bob Mitchell, age 53, from Centennial, Colorado was charged with federal crimes arising from two schemes to defraud investors in Wyoming and around the country.
Mitchell previously pleaded guilty to mail fraud in connection
More... $0 (11-02-2021 - WY)
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United States of America v. BENJAMIN SANCHEZ-PORRAS
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Denver, CO - Immigration lawyer represented defendant with a re-entry of a removed alien charge.
Sanchez-Porras is a Mexican citizen who became a U.S. permanent resident in
1985. Thirteen years later, in 1998, he was charged in Iowa state court with two drug
offenses: “Count I . . . knowingly possess[ing] a c
More... $0 (11-02-2021 - CO)
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United States of America v. Severe Weather Research (CSWR)
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Denver, CO: Civil litigation lawyers represented Defendant sued for fraud related to grants it received from three federal agencies: the National Science Foundation (NSF), the National Aeronautics and Space Administration (NASA), and the National Oceanic and Atmospheric Administration (NOAA), an agency within the U.S. Department of Commerce.
CSWR conducted scientific weather research pop
More... $0 (10-21-2021 - CO)
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United States of America v. Louis Hansen
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Salt Lake City, UT: Criminal defense lawyer represented defendant charged with tax evasion and corruptly endeavoring to obstruct the IRS.
In March 2012, Louis Hansen, of Orem, presented the IRS a $342,669.41 check he knew was drawn on a closed bank account, in a fraudulent effort to evade paying taxes, penalties and interest he owed for a number of years. In June 2012, Hansen presented 10
More... $0 (11-02-2021 - UT)
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LARRY STEVEN WILKINS; JANE B. STANTON v. United States of America
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San Francisco, CA - Title lawyer represented Plaintiffs-Appellants with a Quiet Title Act (“QTA”) action against the United States.
Appellants Larry Wilkins and Jane Stanton live along
Robbins Gulch Road near Connor, Montana. The road runs
between Highway 93 and the Bitterroot National Forest,
crossing
More... $0 (11-01-2021 - CA)
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United States of America v. JASON SCHAEFER
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San Francisco, CA - Criminal defense lawyer represented defendant with a variety of crimes, including assault on a federal officer and possession of a “destructive device.” charges.
an with a menacing act. In
October 2017, Jason Schaefer ignited a homemade explosive
device when officers attempted to arrest
More... $0 (11-01-2021 - CA)
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United States of America v. LUKE WILSON
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San Francisco, CA - Criminal defense lawyer represented defendant with a possession and distribution of child pornography charge.
The panel vacated a conviction for possession and
distribution of child pornography, reversed the district
court’s denial of a motion to suppress, and remanded for
further proceedi
More... $0 (11-01-2021 - CA)
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United States of America v. JOSE LIZARRARAS-CHACON
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San Francisco, CA - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 1,000 grams or more of heroin charge.
A. Plea Agreement and Sentencing
On November 29, 2011, Jose Lizarraras-Chacon
(“Defendant”) was arrested and la
More... $0 (11-01-2021 - CA)
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United States of America v. DIANA YATES
United States of America v. DAN HEINE
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San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.
The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Ba
More... $0 (11-01-2021 - CA)
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United States of America v. ERIC GOODALL
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San Francisco, CA - Criminal defense lawyer represented defendant
with seeking to vacate his conviction and sentence for brandishing a firearm in relation to a crime of violence charge.
Goodall and his crew rob a series of stores in Las Vegas.
In a span of two months, Eric
More... $0 (11-01-2021 - CA)
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United States of America v. Sejuan Marquise Walker
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St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm charge.
On January 29, 2018, Walker and two friends went car-hopping. Car-hopping
involves locating unlocked cars and stealing their valuable contents. The group stole
a gun, a wallet, and credit and debit cards from a car.
More... $0 (10-30-2021 - MO)
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