Internal Revenue Law |
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Baby Dolls Topless v. City of Dallas Texas
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New Orleans, LA - First Amendment rights lawyer represented Plaintiff-Appellant with arguing whether the City of Dallas violated certain establishments’ First Amendment rights claim.
In 1986, after studying other cities’ efforts in regulating
SOBs, the City enacted Chapter 41A of the Dallas City Code “to
pro
More... $0 (10-23-2021 - LA)
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United States of America v. RONALD EUGENE HENRY
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New Orleans, LA - Criminal defense lawyer represented defendant with appealing his conviction for possession of a firearm while subject to acourt order charge.
In November 1998, deputiesfromthe Potter County Sheriff’s Office went to a residence after
receiving a “hangup” 911 phone call. Upon arriving, they obser
More... $0 (10-22-2021 - LA)
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United States of America v. Craig Cowles
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Burlington, VT: Criminal defense lawyer represented defendant charged with income tax evasion.
Craig Cowles, 53, of Richmond, Vermont, was charged with federal income tax evasion.
In fall 2019, a federal grand jury in Rutland returned an indictment charging Cowles with five counts of tax evasion and 14 counts of structuring bank transactions to avoid currency reporting requirem
More... $0 (10-21-2021 - VT)
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United States of America v. Michael Pearse
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New York, NY: Criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and identity
Michael Pearse, an Australian national who was extradited to the United States from Australia in January 2021, was indicted for his participation in a fraudulent scheme to charge hundreds of thousands of mobile phone customers millions of dollars in monthly fees for unso
More... $0 (10-22-2021 - NY)
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United States of America v. Kristyn Daney
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Richmond, Virginia - Criminal defense lawyer represented defendant with one count of aiding and assisting in the preparation of a false tax return charge.
We review a sentence for reasonableness, applying “a deferential
abuse-of-discretion standard.” Gall v. United States, 552 U.S. 38, 41 (2007). This review
More... $0 (10-21-2021 - VA)
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David Meyers v. Commissioner of SSA
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Richmond, Virginia - Criminal defense lawyer represented Plaintiff - Appellant a Virginia state prisoner with seeks to proceed in forma pauperis (“IFP”) without prepayment of fees in two consolidated appeals from: (1) the District of Maryland’s denial of an action to review a social security award; and (2) the Western District of Virginia’s dismissal o
More... $0 (10-21-2021 - VA)
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United States of America v. Donald Fazel a/k/a Rodney Dickerson, a/k/a Roscoe Barnes
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Richmond, Virginia - Criminal defense lawyer represented defendant with appealing the district court’s order denying relief.
Donald Omar Fazel seeks to appeal the district court’s order denying relief on his
28 U.S.C. § 2255 (2018) motion. Before addressing the merits of Fazel’s appeal, we must
first be a
More... $0 (10-21-2021 - VA)
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United States of America v. Julius Greer a/k/a “POONY”
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Philadelphia, PA - Criminal defense lawyer represented defendant with claiming his rights under the Speedy Trial Act were violated.
We previously affirmed Julius Greer’s conviction and held that he was not entitled
to relief even though his rights under the Speedy Trial Act were violated. After reviewing
the r
More... $0 (10-20-2021 - PA)
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United States of America v. James Quay a/k/a Stephen Jameson
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Philadelphia, PA - Criminal defense lawyer represented defendant with
two counts of securities fraud charges. He now appeals his below-Guidelines sentence. He contends the sentence is procedurally and substantively unreasonable
Quay, a former attorney and investment advisor, pleaded guilty to two counts of
sec
More... $0 (10-20-2021 - PA)
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United States of America v. Deana Martin
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Boston, MA: Criminal defense lawyer represented defendant charged with tax evasion, conspiracy to distribute and to possess with intent to distribute 50 kilograms or more of marijuana, possession with intent to distribute marijuana, and money laundering.
Deana Martin, of Milton, controlled Northern Herb, a black-market marijuana delivery service that operated in Massachusetts from 2015 t
More... $0 (10-20-2021 - MA)
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United States of America v. James Davis
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Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charges.
Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach
More... $0 (10-19-2021 - PA)
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United States of America v. Paris Church also known as
PAY MAY, also known as PAY
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Philadelphia, PA - Criminal defense lawyer represented defendant with three different indictments for his involvement as a supplier in a large-scale drug trafficking conspiracy charge.
Church was charged in three different indictments for his involvement as a
supplier in a large-scale drug trafficking conspiracy.2
More... $0 (10-19-2021 - PA)
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United States of America v. Troy Wragg
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Philadelphia, PA - Criminal defense lawyer represented defendant with various criminal counts stemming from his role as the leader of a massive $54 million fraud scheme. He now appeals the District Court’s orders denying his motions for compassionate release.
In 2017, Wragg pled guilty to various criminal counts stemm
More... $0 (10-19-2021 - PA)
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United States of America v. Cornelius Riley
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Philadelphia, PA - Criminal defense lawyer represented defendant charged with distributing heroin.
Riley first argues that a witness’s supposed misidentification of him during trial
ultimately led to a violation of Riley’s Fifth Amendment right to due process. At trial,
police detective Greg Simpler testifi
More... $0 (10-19-2021 - PA)
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United States of America v. Brandon Page
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Philadelphia, PA - Criminal defense lawyer represented defendant with appealing the District Court’s denial of his motion for compassionate release.
Brandon Page appeals the District Court’s denial of his motion for compassionate
release under 18 U.S.C. § 3582(c)(1)(A)(i). Page seeks release from prison bec
More... $0 (10-19-2021 - PA)
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United States of America v. Roderrell Boyd Charley
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Phoenix, AZ: Criminal defense lawyer represented defendant charged with second-degree murder.
Roderrell Boyd Charley, 33, of Chinle, Arizona, pleaded guilty to Second Degree Murder.
Between October 7 and 8, 2019, Charley beat the victim to death with his fists and feet. Family members heard Charley screaming and arguing with the victim on the night of October 7. On the morning o
More... $0 (10-18-2021 - AZ)
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United States of America v. PATRICIA FOUNTAIN,
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New York, NY - Criminal defense lawyer represented defendant with a conspiracy to defraud the United States, filing false claims, and Hobbs Act extortion charge. She now appeals from an order of the District Court denying her motion for a reduction of sentence.
In 2013, Fountain was convicted of conspiracy to defraud the
More... $0 (10-18-2021 - NY)
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LOUIS EVANGELISTA, SR., AKA Luigi Evangelist v. ATTORNEY GENERAL UNITED STATES OF AMERICA
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New York, NY - Criminal defense lawyer represented defendant with various offenses, including tax evasion charges. He now fights removal proceedings.
Historically, § 212(c) of the Immigration and Nationality Act (“INA”) permitted
lawful permanent residents facing deportation to apply for a discretionary waiver o
More... $0 (10-18-2021 - NY)
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LOUIS EVANGELISTA, SR., AKA Luigi Evangelist v. ATTORNEY GENERAL UNITED STATES OF AMERICA
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New York, NY - Criminal defense lawyer represented defendant with various offenses, including tax evasion charges. He now fights removal proceedings
Historically, § 212(c) of the Immigration and Nationality Act (“INA”) permitted
lawful permanent residents facing deportation to apply for a discretionary waiver of
More... $0 (10-18-2021 - NY)
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SHARON EVETTE GILBERT v. COMMISSIONER SOCIAL SECURITY
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New York, NY - Social Security lawyer represented Appellant with appealing from an order of the District Court affirming the Commissioner of Social Security’s final decision denying her application for supplemental security income benefits (SSI) under Title XVI of the Social Security Act.
Gilbert alleged disability base
More... $0 (10-18-2021 - NY)
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ALLEN DUPREE GARRETT v. UNITED STATES OF AMERICA
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New York, NY - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge. Now he files a petition for coram nobis
t Allen Garrett appeals the District Court’s order denying in part
and dismissing in part his petition for coram nobis. The Government has filed a motion
to summ
More... $0 (10-18-2021 - NY)
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United States of America v. Tracey Ray
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St. Louis, MO: Criminal defense lawyer represented defendant charged with wire fraud.
Tracey Ray, 48, of Center, Missouri, was the City Clerk of Center, Missouri for many years, since 2004. Beginning in January 2015 and continuing through July 2019, Ray engaged in a scheme to defraud and obtain money from Center, Missouri and its residents in an approximate amount of $315,000, by means of
More... $0 (10-18-2021 - MO)
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United States of America v. ERIC SCOTT
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New York, NY - Criminal defense lawyer represented defendant with a
possessing a firearm as a convicted felon charge.
In February 2020, Scott was sentenced for possessing a
firearm as a convicted felon, in violation of 18 U.S.C.
§ 922(g)(1). In anticipation of sentencing, the United States
Probation O
More... $0 (10-17-2021 - NY)
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United States of America v. LARRY WILLIS, ISIAH PIERCE
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New York, NY - Criminal defense lawyer represented defendants with various drug-related crimes and firearms offenses.
The issues raised on appeal center on Willis’s and Pierce’s use of two
5 apartments—the upper and the lower—at 70 Henrietta Avenue, Buffalo, New
6 York(“70 Henrietta”) from which they c
More... $0 (10-17-2021 - NY)
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United States of America v. VICKRAM BEDI and DATALINK COMPUTER PRODUCTS, INC.
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New York, NY - Criminal defense lawyer represented defendant with
arguing that the Government may not use the procedures of the FDCPA to collect the unpaid wages charge.
This appeal turns on a question of statutory interpretation:
whether the FDCPA authorizes the United States to collect on an
administrati
More... $0 (10-17-2021 - NY)
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