| Internal Revenue Law |
| |
|
United States of America v. Asmerom Keleta, also known as Ace
|
St. Louis, MO - Criminal defense lawyer represented defendant with a conspiring to defraud the United States and willfully aiding and assisting in the filing of a false tax return charges.
Asmerom “Ace” Keleta owned Eriace Enterprise, LLC (Eriace), which
operated several tax-preparation businesses in the St. Loui
More... $0 (10-30-2021 - MO)
|
|
Zachary Joseph Love, also known as Zackary Joseph Love v. United States of America
|
St. Louis, MO - Criminal defense lawyer represented defendant with a conspiracy to distribute and possess methamphetamine charge. He has moved to vacate his sentence, first, for failing to secure a plea agreement and second, for failing to pursue a second competency evaluation.
In May 2015, Zachary Joseph Love was charge
More... $0 (10-30-2021 - MO)
|
|
United States of America v. Craig Watters
|
St. Louis, MO - Criminal defense lawyer represented defendant with a charge of distributing child pornography.
In 2007, Watters pleaded guilty to one count of receipt of child pornography
under 18 U.S.C. §§ 2252A(a)(2)(A) and 2252A(b)(1). His offense carried a statutory
maximum sentence of 240 months’ impriso
More... $0 (10-30-2021 - MO)
|
|
United States of America v. Antonio Alonzo Outlaw, also known as Mike
|
St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute heroin and aiding, abetting the distribution of heroin and two counts of distributing heroin charges.
The prosecution’s theory of the case was that Outlaw engaged in heroin
trafficking with a group of drug dealers who identi
More... $0 (10-30-2021 - MO)
|
|
CRST Expedited, Inc. v. Swift Transportation Company of Arizona, LLC
|
St. Louis - Transportation lawyer represented Plaintiff - Appellant/Cross Appellee with alleging Swift wrongfully recruited and hired long-haul truck drivers who were “under contract” with CRST.
CRST and Swift are competing long-haul trucking companies, an industry that
suffers from a persistent shortage of drive
More... $0 (10-29-2021 - MO)
|
|
United States of America v. Henry N. Asomani
|
St. Louis - Criminal defense lawyer represented defendant with one count of conspiracy to commit wire fraud, two counts of wire fraud, one count of conspiracy to launder money, and two counts of money laundering charges.
First, we address Asomani’s argument that the district court erred by failing
to give his good
More... $0 (10-29-2021 - MO)
|
|
United States of America v. Derone Coleman
|
St. Louis - Criminal defense lawyer represented defendant with a drug trafficking charge.
Coleman was serving a 60-month supervised-release term after he served a
106-month term of imprisonment for a drug trafficking crime. See 21 U.S.C.
§ 841(a)(1), (b)(1)(C); 18 U.S.C. § 924(c)(1)(A). As a condition of his
More... $0 (10-29-2021 - MO)
|
|
United States of America v. ANTHONY LAMON FRAZIER
|
Huntsville, AL- Criminal defense lawyer represented defendant with a 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
More... $0 (10-28-2021 - AL)
|
|
MARCUS BERNARD WILLIAMS V. STATE OF ALABAMA
|
Huntsville, AL- Criminal defense lawyer represented defendant with capital murder, burglary and attempted rape charges.
On November 6, 1996, Mr. Williams returned home after a night of drinking
and smoking marijuana with friends. Williams v. State, 795 So. 2d 753, 761 (Ala.
Crim. App. 1999). Upon arriving home, he
More... $0 (10-28-2021 - AL)
|
|
United States of America v. William Milliron
|
Cincinnati, Ohio- Criminal defense lawyer represented defendant with a seven-count indictment, Milliron was charged with:
(1) using a deadly or dangerous weapon to forcibly assault, resist, oppose,
impede, intimidate, and interfere with federal officers performing their official
duties, in violation of 18 U.S.C. § 111(a)(1) and (b);
More... $0 (10-28-2021 - OH)
|
|
United States of America v. Jeremy Morton
|
Cincinnati, Ohio- Criminal defense lawyer represented defendant with
one count of possession with intent to distribute heroin charge.
The events leading to Morton’s conviction for possession with intent to distribute heroin,
in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and 851 are recounted in the dist
More... $0 (10-27-2021 - OH)
|
|
United States of America v. Gerri Avery
|
Cincinnati, Ohio- Income Tax lawyer represented defendant with one count of Corrupt Endeavor to Obstruct or Impede the Due Administration of the Internal Revenue Laws charge.
This case begins with Integrated HCS Practice Management (“Integrated”), a now-defunct
Michigan company that managed an affiliated medical
More... $0 (10-27-2021 - OH)
|
|
United States of America v. John Creech
|
Cincinnati, Ohio- Criminal defense lawyer represented defendant with a conspiring to possess with intent to distribute more than 100 grams of heroin charge.
Creech lived in California and sold drugs. But he did not limit his sales to California.
Beginning in May 2012, he cultivated a relationship with Craig Todd—a
More... $0 (10-27-2021 - OH)
|
|
Johnny Strickland v. City of Detroit, MI, et al
|
Cincinnati, Ohio- Civil Rights lawyer represented Plaintiff-Appellant with a violation of Title VII of the Civil Rights Acts of 1964, and retaliation against him for reporting racial discrimination charge.
Plaintiff is an African American police officer. He has been employed by the Detroit
Police Department (“the D
More... $0 (10-27-2021 - OH)
|
|
United States of America v. Daniel Gissantaner
|
Cincinnati, Ohio- Criminal defense lawyer represented defendant with a possessing a firearm as a felon charge.
Daniel Gissantaner became embroiled in an argument with his neighbors. One neighbor
called 911, telling the dispatcher that Gissantaner, a convicted felon, had a gun. The police
responded to the call an
More... $0 (10-27-2021 - OH)
|
|
United States of America v. Patrice Harold, et al
|
Cincinnati, Ohio- Tax lawyer represented defendant with a failing to fully pay her taxes from 2004 to 2012, then again in 2014 charge.
In 2005, Harold agreed to pay $625,000 over eight years to purchase the house at issue.
Until she completed the payments, Harold would hold equitable title to the house and the seller
More... $0 (10-26-2021 - OH)
|
|
United States of America v. Immanuel Bradley
|
Cincinnati, Ohio- Criminal defense lawyer represented defendant with (1) being a felon in possession of a firearm; (2) possession of a stolen firearm; (3) possession of stolen mail; and (4) possession of .223-caliber ammunition charges.
On October 25, 2018, the Kalamazoo Department of Public Safety responded to a report <
More... $0 (10-26-2021 - OH)
|
|
United States of America v. Zafar Mehmood
|
Cincinnati, Ohio- Criminal defense lawyer represented defendant running a fraudulent scheme involving several home health-care companies that purported to provide physical therapy to home-bound beneficiaries and submitted fraudulent claims to Medicare charge.
A grand jury returned an indictment charging Mehmood with one c
More... $0 (10-26-2021 - OH)
|
|
United States of America v. JOHNNY WILLIAMS (18-6343); JONATHAN BARRETT
(19-5745); JOEDON BRADLEY (19-5764)
|
Cincinnati, Ohio- Criminal defense lawyer represented defendants conspiring with each other and six other individuals to distribute fentanyl charges.
In May 2016, the Drug Enforcement Administration (“DEA”) was investigating the
distribution of counterfeit prescription pills in Florida, Kentucky, and Tennessee. T
More... $0 (10-26-2021 - OH)
|
|
United States of America v. Ricky Lanier and Katrina Lanier
|
Cincinnati, OH: Criminal defense lawyer represented defendants charged with conspiracy, wire fraud, and major fraud against the federal government.
Five years ago, Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment at 1
More... $0 (10-25-2021 - OH)
|
|
TIMOTHY L. COLEMAN v. MARGARET BRADSHAW, Warden
|
Cincinnati, Ohio- Criminal defense lawyer represented defendant with a aggravated murder charge. He is an Ohio prisoner, sentenced to death, he now appeals the denial of his petition for a writ of habeas corpus.
On January 2, 1996, Timothy Coleman killed Melinda Stevens to keep her from
testifying against him at hi
More... $0 (10-25-2021 - OH)
|
|
United States of America v. JAQUAR KEYSHORE LATIMER
|
Cincinnati, Ohio - Criminal defense lawyer represented defendant n for possessing drugs and firearms charges.
After serving several stints in prison for an array of federal and state offenses, Jaquar
Latimer moved into his girlfriend’s home on Waterloo Road in Akron. With this long criminal
history came the r
More... $0 (10-24-2021 - OH)
|
|
United States of America v. ROBERT BEAM RUNYAN
|
New Orleans, LA - Criminal defense lawyer represented defendant with sexual exploitation of a child and of distribution, receipt, and possession of child pornography charges.
The facts of this case are described in detail in this
court’s December 10, 2001 decision. Accordingly, we only briefly
reiterate the unde
More... $0 (10-24-2021 - LA)
|
|
JOHN H. CARNEY v. INTERNAL REVENUE SERVICE
|
New Orleans, LA - Tax Debt lawyer represented Appellant with challenging the validity of tax deficiency claims made against him by the Internal Revenue Service.
Carney, an attorney licensed to practice in Texas,
participated as a limited partner in the Cinema ‘84 and Cinema
‘85 limited partnerships (the Cinema
More... $0 (10-24-2021 - LA)
|
|
United States of America v. JIMMY LEE DIXON
|
New Orleans, LA - Criminal defense lawyer represented defendant
with kidnapping, robbery, attempted robbery, and using a short-barreled shotgun during and in relation to a crime of violence charges.
A grand jury indicted Dixon on five counts: (1) robbing Janet Shahan by force, violence, and
intimidation (18 U.S.C
More... $0 (10-24-2021 - LA)
|
Next Page
|
