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United States of America v. LUKE NOEL WILSON
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San Francisco - Criminal defense lawyer represented defendant
with a possession and distribution of child pornography charge.
We once again consider the application of the Fourth
Amendment’s warrant requirement to new forms of
communication technology. See, e.g., United States v. Cano,
934 F.3d 1002 (
More... $0 (10-02-2021 - CA)
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United States of America v. OSE LIZARRARAS-CHACON
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San Francisco - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute 1,000 grams or more of heroin and possession with intent to distribute 100 grams or more of heroin charges.
On November 29, 2011, Jose Lizarraras-Chacon
(“Defendant”) was arrested and later charged
More... $0 (10-02-2021 - CA)
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United States of America v. Josh Isler
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St. Louis, MO - Criminal defense lawyer represented defendant with one count of theft of trade secrets and one count of making a false statement to the Federal Bureau of Investigation (FBI) charges.
In February 2013, Isler was hired as a Technical Service Account Manager at
DuPont Industrial Biosciences, a division
More... $0 (10-01-2021 - MO)
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United States of America v. Chad Soderman
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St. Louis, MO - Criminal defense lawyer represented defendant with
possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking charges.
At approximately 7:30 a.m., July 7, 2018, Iowa State Trooper Matthew Raes
pulled Soderman over for driving seventee
More... $0 (10-01-2021 - MO)
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United States of America v. Amin Ricker
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St. Louis, MO - Criminal defense lawyer represented defendant with
two counts of aggravated sexual abuse of a child who had not attained the age of 12 years; one count of travel with intent to engage in illicit sexual conduct; and four counts related to the transportation, distribution, receipt, and possession of child pornography charges.
More... $0 (10-01-2021 - MO)
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United States of America v. Kelvin Baez
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St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute methamphetamine, conspiracy to possess firearms in furtherance of drug trafficking, and possession of methamphetamine with intent to distribute charges.
From September 2016 to May 2017, Baez distributed methamphetamine as
par
More... $0 (09-30-2021 - MO)
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United States of America v. Jesse Ballard
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Chicago, IL - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
Ballard pleaded guilty in this case to being a felon in possession of a firearm. This is, of course, a very serious and potentially dangerous crime.
At the first sentencing hearing, on October 22, 2018, the <
More... $0 (09-29-2021 - IL)
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United States of America v. Edward Soybel
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Chicago, IL - Criminal defense lawyer represented defendant with f 12 counts of violating the Computer Fraud and Abuse Act charges.
Industrial-supply company
W.W. Grainger was the victim of a series of cyberattacks
against its computer systems in 2016. Grainger isolated the
source of the intrusions to a si
More... $0 (09-29-2021 - IL)
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United States of America v. Michael Cazares, a/k/a “Lil Rhino"
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San Jose, CA: Criminal defense lawyer represented defendant charged with racketeering conspiracy, conspiracy to commit murder and conspiracy to commit assault with a dangerous weapon in aid of racketeering.
Michael Cazares, a/k/a Lil Rhino, 30, of Soledad, was a Norteño gang member who participated in a conspiracy to commit violent attacks on other inmates in the Monterey County Jail. H
More... $0 (09-28-2021 - CA)
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United States of America v. John Booker, Jr.
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a one count of distributing a controlled substance charge.
In spring 2019, an undercover police officer was investigating a suspect named Julius
Walker for narcotics offenses. The officer arranged on several occasions to purchase
methamphetam
More... $0 (09-28-2021 - OH)
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United States of America v. Brent Edington
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to make false statements to influence the Farm Services Agency. The government appeals the district court’s dismissal of a felony information charging Brent Edington with 'Conspiracy to violate or knowingly making of false statements or willfully overvaluing any property or sec
More... $0 (09-28-2021 - OH)
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United States of America v. Ramsey G. Windsor
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St. Louis, MO: Criminal defense lawyer represented defendant charged with aiding and assisting in the preparation of false or fraudulent tax returns.
Ramsey G. Windsor was the owner of a St. Louis County company that produced mass mailers for its customers. During the years 2013 and 2014, large sums of money, which were business receipts, were deposited into Windsor’s personal bank acco
More... $0 (09-27-2021 - MO)
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United States of America v. James Read
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Fort Smith, AR: Criminal defense lawyer represented defendant charged with making false statements, money laundering and wire fraud.
James Read, 45, of Mountain Home was charged for his abuse of various COVID-19 related economic relief programs. According to court documents, Read falsified documents to apply for Small Business Administration loans intended for businesses struggling from
More... $0 (09-22-2021 - AR)
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United States of America v. Devon Energy Corporation
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Denver, CO: Devon Energy Corporation, an Oklahoma-based oil and natural gas exploration and production company, and its affiliates, Devon Energy Corp. (Oklahoma) and Devon Energy Production Company LP (collectively, “Devon”), agreed to pay $6.15 million to resolve allegations that it violated the False Claims Act by underpaying and underreporting royalties for natural gas from federal lands in
More... $0 (09-28-2021 - CO)
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United States of America v. Daniel Gissantaner
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with the reliability of a form of DNA-sorting evidence claim
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
responde
More... $0 (09-27-2021 - OH)
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NICOLE MARIE SWIGER v. JOEL ROSETTE, et al.
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Cincinnati, Ohio - Predatory Loan lawyer represented Plaintiff-Appellee with a predatory loan claim.
Swiger alleges that she fell victim to an illegal “rent-a-tribe” scheme when she accepted a
$1200 loan at an interest rate exceeding 350% from online lender Plain Green LLC—an entity
owned by and organized
More... $0 (09-27-2021 - OH)
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ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN
EIRING, Lieutenant; TIMOTHY SHOOP, Warden
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Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.
Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu
More... $0 (09-25-2021 - OH)
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IN RE: JAMES HANNA
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with direct appeal and state postconviction remedies for a death sentence.
Hanna was convicted of aggravated murder and sentenced to death. He exhausted directappeal and state postconviction remedies, then filed a federal habeas corpus petition, which
More... $0 (09-25-2021 - OH)
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United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA
RESHINA LANIER (16-6657)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with an allegedly committing fraud against the federal government charge.
06–08).
5After the district court initially denied the Laniers’ motion, the Laniers filed an emergency motion with
this court. No. 16-6655, 16-6657 R. 38 (Sixth Cir. 2/1
More... $0 (09-25-2021 - OH)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri
More... $0 (09-25-2021 - OH)
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JOSEPH FORRESTER TRUCKING; AMERICAN RESOURCES INSURANCE
COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED
STATES DEPARTMENT OF LABOR; ARTHUR DAVIS
H & P COAL COMPANY, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED
STATES DEPARTMENT OF LABOR; CECIL MAE MABE, on behalf of the
Estate of Bill Wayne Mabe
LOCKWORTH, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED
STATES DEPARTMENT OF LABOR; LOYAL E. TACKETT
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Cincinnati, Ohio - Workers Compensation lawyer represented three coal mine operators challenging an adverse black lung benefits determination made by the Department of Labor’s Benefits Review Board.
In separate proceedings, Department of Labor ALJs awarded benefits under the Black
Lung Benefits Act to three miners
More... $0 (09-25-2021 - OH)
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United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA
RESHINA LANIER (16-6657)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with conspiracy, wire fraud, and major fraud against the federal government charges.
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
More... $0 (09-24-2021 - OH)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120),
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At
More... $0 (09-24-2021 - OH)
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United States of America v. Homero Quintanilla Navarro
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiring to distribute and possess with intent to distribute and possessing with intent to distribute five kilograms or more of cocaine charge.
In 2017, defendant pleaded guilty with the benefit of a plea agreement reached under
Federal Rule o
More... $0 (09-24-2021 - OH)
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United States of America v. Bradley Nelson
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a distributing visual depictions of real minors engaged in sexually explicit conduct charge.
In February 2020, Nelson pleaded guilty to distributing visual depictions of real minors
engaged in sexually explicit conduct, in violation of 18 U.S.C.
More... $0 (09-24-2021 - OH)
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