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United States of America v. William Milliron
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with using a deadly or dangerous weapon to forcibly assault, resist, oppose, impede, intimidate, and interfere with federal officers performing their official duties; receipt or possession of a firearm; carrying and using a firearm; possession of equipment or products which may be used to manufa
More... $0 (09-24-2021 - OH)
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United States of America v. Luis Andres Medel-Guadalupe
United States of America v. Luis Medel
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New Orleans, LA - Criminal defense lawyer represented defendant with a charge.
Medel-Guadalupe was arrested and charged in a five-count
indictment with harboring illegal aliens. The first count charged conspiracy
to harbor illegal aliens in violation of 8 U.S.C. § 1324(a)(1)(A)(v)(II) and
(B)(i) while th
More... $0 (09-23-2021 - LA)
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United States of America v. Alberto Alaniz
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New Orleans, LA - Criminal defense lawyer represented defendant with conspiring to possess with intent to distribute 1000 kilograms or more of marijuana and to conspiring to commit money laundering charges.
In 2013, Alaniz pleaded guilty to conspiring to possess with intent to
distribute 1000 kilograms or more of ma
More... $0 (09-23-2021 - LA)
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United States of America v. Robert Ben Deckert
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New Orleans, LA - Criminal defense lawyer represented defendant with two counts of possession with intent to distribute methamphetamine and one charge of carrying a firearm during a drug trafficking offense charges.
Robert Ben Deckert met a Hardin County officer investigating a
suspicious trailer found on private pr
More... $0 (09-23-2021 - LA)
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State of ex rel. Matloff v. Jana Wallace
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¶1 The State of Oklahoma, by Mark Matloff, District Attorney of Pushmataha County, petitions this Court for the writ of prohibition to vacate the Respondent Judge Jana Wallace's April 12, 2021 order granting post-conviction relief. Judge Wallace's order vacated and dismissed the second degree murder conviction of Clifton Merrill Parish in Pushmataha County Case No. CF-2010-26. Because the Respond
More... $0 (09-15-2021 - OK)
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GREGORY V. TUCKER v. CITY OF SHREVEPORT; C. B. CISCO; T. KOLB; W. MCINTIRE;
Y. JOHNSON
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New Orleans, LA - Civil Rights lawyer represented Plaintiff – Appellee with a use of excessive force in effecting his arrest claim.
Given the interlocutory and limited nature of this appeal, we lack
jurisdiction to review the district court’s “sufficiency of the evidence”
assessments of disputed facts. Se
More... $0 (09-22-2021 - LA)
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United States of America v. Ruvim Krupkin
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New York, NY: Criminal defense lawyer represented defendant doctor charged with unlawfully distributing medical uncessary drugs (oxycodone).
Ruvim Krupkin, a former New York state-licensed doctor, was indicted for conspiring to distribute medically unnecessary oxycodone unlawfully.
U.S. Attorney Audrey Strauss said: “Dr. Ruvim Krupkin wrote medically unnecessary prescription
More... $0 (09-21-2021 - NY)
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United States of America v. Jasiel F. Correia, II
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Boston, MA: Criminal defense lawyer represented defendant charged with conspiracy to defraud and to extort money from marijuana vendors.
Jasiel F. Correia II, the former Mayor of Fall River, Mass., was charged for his involvement in a scheme to defraud investors and extorting and conspiring to extort marijuana vendors for hundreds of thousands of dollars.
In October 2018, Correia
More... $0 (09-22-2021 - MA)
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United States of America v. Kathryn Pocock
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New Haven, CT: Criminal defense lawyer represented defendant charged with tax evasion.
Since 1991, Kathryn Pocock, agte 58, has operated Sunshine Cleaners, LLC, a home cleaning business. Between 2015 and 2019, Pocock withdrew approximately $855,000 from the business and failed to report those proceeds on the relevant tax forms for the business and on her federal income tax returns. The
More... $0 (09-11-2021 - CT)
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United States of America v. Jaimian Rashaad Sims
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New Orleans, LA - Criminal defense lawyer represented defendant with sex trafficking a minor and conspiracy to sex traffic a minor charges.
Sims was a Houston-based rap artist (known as “Sauce Lean”) and
pimp who associated with a group who called themselves “The Sauce
Factory” (TSF). TSF members were a
More... $0 (09-21-2021 - LA)
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United States of America v. Rodolfo Rudy Delgado
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New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to commit federal program bribery; federal program bribery; use of a facility in interstate commerce in aid of a racketeering enterprise charges.
For over 16 years and up until the time of his arrest, Delgado served
as a state judge in t
More... $0 (09-21-2021 - LA)
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United States of America v. Yusuf Adebowale Masha
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New Orleans, LA - Criminal defense lawyer represented defendant with eight charges of false use of a passport, and eight charges of misuse of a passport.
At trial, John Weber testified that he was president and owner of
Software Toolbox, Inc., a software manufacturing company located in
United States Court of A
More... $0 (09-21-2021 - LA)
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United States of America v. George Whitehead, Jr.,
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New Orleans, LA - Criminal defense lawyer represented defendant with a possession with intent to distribute more than 50 grams of a mixture and substance containing a detectable amount of cocaine base charge.
George Whitehead, Jr., federal prisoner # 35653-177, is serving life in
prison. His sentence was imposed in
More... $0 (09-21-2021 - LA)
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United States of America v. Gas Pipe, Incorporated; Amy Lynn, Incorporated;
Gerald Shults; Amy Herrig
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New Orleans, LA - Criminal defense lawyer represented defendants with one count of conspiracy to defraud the United States charge.
Appellants Gas Pipe, Inc., Amy Lynn, Inc., Gerald Shults, and Amy
Herrig owned and operated a chain of smoke shops in Texas and New
Mexico.1
Among the products on offer at Gas
More... $0 (09-21-2021 - LA)
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United States of America v. Jonathon Edward Warren; Antonio Enrique Martinez
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New Orleans, LA - Criminal defense lawyer represented defendant with multiple federal
charges for their roles in a telemarketing timeshare-exit scam that bilked millions from owners.
This case involves the “heat pitch,” a high-pressure scheme to
defraud those hoping to extricate themselves. Telemarketers fro
More... $0 (09-20-2021 - LA)
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United States of America v. Thomas Roy Clark
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New Orleans, LA - Criminal defense lawyer represented defendant with a health care fraud charge.
Clark pleaded guilty to health care fraud after operating a chiropractic
clinic that fraudulently billed insurance companies for services he performed
without a license. The district court sentenced Clark to 41 mon
More... $0 (09-20-2021 - LA)
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United States of America v. OJIN KIM
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New Orleans, LA - Copyright Infringement lawyer represented defendant with a one count of criminal copyright infringement charge.
The Odessa Police Department and the Ector County Sheriff’s Office, in
conjunction with the FBI, investigated illegal game rooms in Odessa, Texas
that were the source of numerous c
More... $0 (09-20-2021 - LA)
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United States of America v. Chimene Hamilton Onyeri
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New Orleans, LA - Criminal defense lawyer represented defendant for conspiring to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”) charge.
Onyeri’s criminal activities involved a multitude of misdeeds that
spanned almost half a decade. Pertinent to this appeal is his criminal
miscon
More... $0 (09-20-2021 - LA)
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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was
More... $0 (09-19-2021 - LA)
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United States of America v. Phillip Shawn Horton,
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New Orleans, LA - Criminal defense lawyer represented defendant with a possession with intent to distribute 500 grams or more of methamphetamine charge.
Horton pleaded guilty for possession with intent to distribute 500
grams or more of methamphetamine after an investigation into the drug
trafficking activities
More... $0 (09-19-2021 - LA)
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Anthony Allen; Stephanie Anthony; Louisiana State Conference of the NAACP versus State of Louisiana; R. Kyle Ardoin, Secretary of State of
Louisiana in his official capacitu
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New Orleans, LA - Civil Rights lawyer represented Plaintiffs—Appellees with a violation of the “Chisom decree” claim.
The seven members of the Louisiana Supreme Court are currently
elected from these seven single-member districts.
Plaintiffs claim this system unlawfully dilutes black votes. So, in 20
More... $0 (09-19-2021 - LA)
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United States of America v. Hector Menocal-Ruiz
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Richmond, VA - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.
Hector Guillermo Menocal-Ruiz pled guilty, pursuant to a written plea agreemen
More... $0 (09-19-2021 - VA)
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United States of America v. Eric Andrews
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Philadelphia, PA - Criminal defense lawyer represented defendant with thirteen robberies, conspiring to commit the robberies, and brandishing a firearm during the completed crimes charges.
During a one-month period in 2005, Eric Andrews and
a group of his confederates robbed thirteen North Philadelphia
businesses
More... $0 (09-19-2021 - PA)
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ROYCE CORLEY v. UNITED STATES OF AMERICA
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New York, New York - Medical Malpractice lawyer represented Plaintiff-Appellant with filing a medical malpractice action under the Federal Tort Claims Act, alleging that he suffered dental injuries during several appointments while incarcerated by the Bureau of Prisons at Federal Correctional Institution.
In May 2018, wh
More... $0 (09-18-2021 - NY)
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United States of America v. SELBOURNE WAITE
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New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.
A. Offense Conduct
From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization
More... $0 (09-18-2021 - DC)
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