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United States of America v. ANGEL MIGUEL CARRASQUILLO-SÁNCHEZ
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Boston, MA - Criminal defense lawyer represented defendant with a one count of firearm possession charge.
Carrasquillo was arrested by local police officers on
May 21, 2019, in the afternoon in Loíza, Puerto Rico, following a
traffic stop. At the time of his arrest, Carrasquillo was
travelling in a car wit
More... $0 (10-17-2021 - MA)
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United States of America v. JOSEPH BAPTISTE
United States of America v. ROGER RICHARD BONCY
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Boston, MA - Criminal defense lawyer represented defendants with conspiring to bribe Haitian officials into approving an $84 million port project.
Meet Roger Boncy and Joseph Baptiste. Boncy once served
as chairman and CEO of a U.S.-based investment company called Haiti
Invest, LLC. And Baptiste once sat on tha
More... $0 (10-15-2021 - MO)
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United States of America v. LETTER FROM ALEXANDER HAMILTON TO THE MARQUIS DE LAFAYETTE DATED JULY 21, 1780, and ALDRICH L. BOSS, as personal representative for the estate of STEWART R. CRANE and COMMONWEALTH OF MASSACHUSETTS, Acting by and through The Massachusetts Archive
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Boston, MA - Civil Forfeiture lawyer represented defendant with a civil forfeiture action.
This civil forfeiture action begins — and ends — with
the provenance of the property that lies at its center. That
provenance is (unless otherwise indicated) uncontroverted.
Upon learning that British troops statio
More... $0 (10-15-2021 - MA)
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United States of America v. KATHY S. CHIN
United States of America v. MICHELLE L. THOMAS
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Boston, MA - Criminal defense lawyer represented defendant with alleged violations of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.
The following facts are not in dispute. Chin and Thomas
were licensed pharmacists who worked in the packing area at NECC.
Chin worked there from about November 2010 un
More... $0 (10-15-2021 - MA)
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United States of America v. VÍCTOR VARGAS-MARTÍNEZ
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Boston, MA - Criminal defense lawyer represented defendant with receipt of a firearm while under indictment for a felony along with possession with intent to distribute marihuana and possession of a firearm in furtherance of a drug trafficking offense charges.
On February 16, 2015, Puerto Rico Police Department officers
More... $0 (10-15-2021 - MA)
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United States of America v. Dr. Llewelyn Simon
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Shreveport, LA: False Claims Act violation lawyers represented Plaintiff, who sued Defendant on a qui tam theory.
Dr. Llewelyn Simon, an internal medicine physician from Monroe, Louisiana, agreed to pay the United States $640,000 to resolve allegations that he accepted payments for referrals of home health patients.
Dr. Simon served as a medical director for the now defunct Unite
More... $0 (10-15-2021 - LA)
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United States of America v. SHARON P. CARTER
United States of America v. GREGORY CONIGLIARO
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Boston, MA - Criminal defense lawyer represented defendant with counts that pertained to their roles in connection with other aspects of NECC's operations charges. After patients across the country became
seriously ill or died in the fall of 2012 after having been injected with a contaminated medication traced to the New England Compounding Center ("NE
More... $0 (10-14-2021 - MA)
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United States of America v. PAUL M. WEADICK
United States of America v. FRANCIS P. SALEMME
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Boston, MA - Criminal defense lawyer represented defendants with a murder charge.
In 1992, DiSarro bought a closed nightclub in Boston
with funds he received from Frank Jr. Because DiSarro was under
investigation at the time, the papers listed DiSarro's stepbrother
as the owner. Frank Jr. was kept on the bo
More... $0 (10-14-2021 - MA)
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United States of America v. RICARDO RIVERA-ORTIZ
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Boston, MA - Workman's Compensation lawyer represented defendant with making false statements on the relevant government forms, theft of government property, and failing to disclose an event that affected his right to Social Security payments charges.
The following facts come from the testimony and exhibits
presente
More... $0 (10-14-2021 - MA)
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MARGARET BENSON v. WAL-MART STORES EAST, L.P.
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Boston, MA - Disability Discrimination lawyer represented
Appellant-Plaintiff with disability discrimination under the Maine Human Rights Act and for retaliation under the Maine Whistleblower Protection Act and the Maine Human Rights Act charge.
We review the district court's grant of summary judgment
in favor
More... $0 (10-14-2021 - MA)
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United States of America v. PRANEETH MANUBOLU
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Boston, MA - Criminal defense lawyer represented defendant with three counts manslaughter and intoxicated-driving related crimes charges.
At 2:48 A.M. on August 31, 2019, Officer Judson Cake of
the Bar Harbor Police Department (BHPD) responded to a single car
1 We take "'the facts in the light most favorable to
More... $0 (10-14-2021 - MA)
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United States of America v. Joseph A. Kostelecky
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Bismarck, ND: Criminal defense lawyer represented Defendant who was charged with fraud.
oseph A. Kostelecky, 60, of Dickinson, admitted that he engaged in a scheme to defraud while serving as the highest-ranking U.S. executive of Poseidon Concepts Corporation (Poseidon) from approximately November 2011 to December 2012. Kostelecky admitted that, in his role, he caused Poseidon to falsely
More... $0 (10-13-2021 - ND)
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United States of America v. David Lynn Roberson, et al.
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Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy, bribery (aiding and abetting); honest services wire fraud (aiding and abetting); and money laundering conspiracy charges. ,
Joel Gilbert (“Gilbert”), a partner at Balch & Bingham LLP (“Balch”), and
David Roberson (“Roberson
More... $0 (10-13-2021 - GA)
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United States of America v. Brian Buglio
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Wilkes-Barre, PA: Criminal defense lawyer represented defendant charged with depriving another of their civil rights.
Brian Buglio, age 46, of Lattimer Mines, Pennsylvania, the former Chief of Police for the West Hazleton Police Department, pleaded guilty to a deprivation of civil rights, after he threatened a private citizen with felony criminal charges, in retaliation for social media p
More... $0 (10-13-2021 - PA)
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UNITED STATES OF AMERICA v. US Stem Cell Clinic, LLC, et al.
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with being alleged that the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act charge.
Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,” which the FDA defines as “art
More... $0 (10-12-2021 - GA)
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United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ
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Atlanta, Georgia - Criminal defense lawyer represented defendants with violation of the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.
On Christmas Eve 2018, the United States Coast Guard intercepte
More... $0 (10-12-2021 - GA)
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United States of America, ex rel. James Heron v. Aurora Loan Services, LLC, Aurora Bank FSB, Aurora Commercial Corp., Nationstar Mortgage LLC and Medved Dale Decker & Deere, LLC
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Denver, CO: Civil litigation lawyer represented Plaintiff who sued Defendants on False Claims Act, Qui Tam, violation theories under 31 U.S.C. 3729, which provides:
(a) Liability for Certain Acts.—
(1) In general.—Subject to paragraph (2), any person who—
(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
<
More... $0 (10-12-2021 - CO)
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United States of America v. ROOSEVELT COATS, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with state drug and weapons charges charges.
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 the CI were mon
More... $0 (10-11-2021 - GA)
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DAVID B. GREENBERG v. COMMISSIONER OF INTERNAL REVENUE
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Atlanta, Georgia - Income Tax lawyer represented Respondent - Appellee with five notices of deficiencies (“NODs”) issued by the Internal Revenue Service against him.
This case concerns the appeal of five cases filed by Greenberg that were
consolidated by the Tax Court in Tax Court Docket Nos. 1143-05, 1335-06, 2
More... $0 (10-11-2021 - GA)
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SENTHOORAN MURUGAN v. U.S. ATTORNEY GENERAL
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Atlanta, Georgia - Immigration lawyer represented defendant with the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture
(CAT) claims.
Murugan is a native and citizen of Sri Lanka and a member of the country’s
Tamil minority. In September 2017, he
More... $0 (10-11-2021 - GA)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Criminal defense lawyer represented defendant with money laundering, conspiracy to money launder, and wire fraud charges.
The Northern District of Ohio was conducting a criminal investigation into
money laundering, conspiracy to money launder, and wire fraud. As it followed its
leads, it deci
More... $0 (10-11-2021 - 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
Intersta
More... $0 (10-11-2021 - 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 (10-10-2021 - 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.
Because the facts and procedural setting have not changed since our initial
opinion in this case, we reproduce the portions describing them in their entirety:
Under the ACCA, a defendant convicted of being a felon
More... $0 (10-10-2021 - g)
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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 charges.
In early 2013, Drug Enforcement Administration and local law enforcement
agencies in southwest Georgia and M
More... $0 (10-10-2021 - GA)
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