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United States of America v. JOSE MIGUEL CORDERO
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Atlanta, Georgia - Criminal defense lawyer represented defendant for a accessing with intent to view child pornography charge.
In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and (b
More... $0 (09-10-2021 - GA)
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United States of America v. JOSE MIGUEL CORDERO
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Atlanta, Georgia - Criminal defense lawyer represented defendant with an accessing with intent to view child pornography charge.
In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and
More... $0 (09-10-2021 - GA)
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United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD
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Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.
I
These are the essential facts adduced at trial. As part
More... $0 (09-09-2021 - GA)
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United States of America v. LILLIAN AKWUBA
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Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to distribute and distributing controlled substances and conspiring to commit and committing health care fraud charges.
Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, cons
More... $0 (09-09-2021 - GA)
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United States of America v. ROOSEVELT COATS, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
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
More... $0 (09-09-2021 - GA)
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United States of America v. Carlos Antonio Vasquez
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Tucson, AZ: Money laundering criminal defense lawyer represented Defendant, Carlos Antonio Vasquez, 41, of Nogales, Arizona, indicted for conspiracy to commit money laundering.
Between February 2017 and August 2019, Vasquez, while branch manager at a bank in Rio Rico, conspired to launder money for a group of individuals to conceal the illegal source of the funds. As part of this conspir
More... $0 (09-09-2021 - AZ)
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United States of America v. Antonio Soul Gonzalez
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing 50 grams or more of cocaine base (i.e., crack cocaine) with intent to distribute charge.
Puursuant to a plea agreement, Mr. Gonzalez pled guilty in 2005 to possessing
50 grams or more of cocaine base (i.e., crack cocaine) with intent
More... $0 (09-08-2021 - GA)
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SENTHOORAN MURUGAN versus U.S. ATTORNEY GENERAL
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Atlanta, Georgia - Immigration Appeals lawyer represented Petitioner with petitioning for review of a decision of the Board of Immigration Appeals (BIA), affirming the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture charge.
Murugan is a native and citizen
More... $0 (09-08-2021 - GA)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.
The Northern District of Ohio
More... $0 (09-08-2021 - 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 (09-08-2021 - GA)
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SHERRY EVANS-CARMICHAEL, et al. v. THE UNITED STATES OF AMERICA; THE FEDERAL EMERGENCY MANAGEMENT AGENCY
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Denver, CO - Criminal defense lawyer represented Plaintiffs-Appellants with seeking an award of damages under the Cerro Grande Fire Assistance Act (“CGFAA”) claim.
Sherry Evans-Carmichael, her husband Jeff Carmichael, and their daughter
Tia Carmichael, were evacuated from their home in Los Alamos, New Mexico, in<
More... $0 (09-08-2021 - CO)
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United States of America v. Florence Rosale Julio
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Davenport, IA: Conspiracy to commit money laundering criminal defense lawyer represented Defendant, Florence Rosale Julio, age 39, of Brunswick, Georgia.
Defendant was indicted for engaging in a conspiracy to commit money laundering in connection with a scheme to obtain federal tax refunds by fraud using the identification information of dozens of University of Iowa employees.
Ju
More... $0 (09-08-2021 - IA)
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United States of America v. Jody Douglas Davis and Phillip Vincent Ridings
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Fayetteville, AR: Wire fraud, aiding and abetting wire fraud, money laundering and aiding and abetting money laundering criminal defense lawyer represented Defendant, Jody Douglas Davis, age 46, from Searcy, Arkansas and Phillip Vincent Ridings, age 64, from North Little Rock, Arkansas, formed a limited liability company in Texas in 2014 called Dragonfly Industries International, LLC (“Dragonfl
More... $0 (09-07-2021 - AR)
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United States of America v. JIMMY C. CHISUM
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Denver, CO - Criminal defense lawyer represented defendant with four counts of tax evasion charges.
In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian and Mitzi Chadsey for the calendar years 1997 through
More... $0 (09-07-2021 - CO)
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United States of America v. Mary Cossey
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Hammond, IN: Bankruptcy fraud criminal defense lawyer represented Defendant, Mary Cossey, age 54, of Munster, Indiana, who engaged in a scheme to defraud the Chapter 13 bankruptcy trustee and her creditors in order to take advantage of the benefits of bankruptcy—including the imposition of a stay on collection and elimination of debts—without making the financial sacrifices required under Chap
More... $0 (09-06-2021 - IN)
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United States of America v. FRED LLOYD HOLDER
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Denver, CO - Criminal defense lawyer represented defendant with first degree murder of a n individual assisting a federal employee in the performance of his duties, and intimidation of a federal employee with a deadly weapon charge.
In the late 1990s, the BC Wetlands Partnership, a group of duck hunting
enthusiasts,
More... $0 (09-06-2021 - CO)
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United States of America v. TERRY HUSKEY
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Denver, CO – Criminal Defense lawyer represented defendant with a methamphetamine trafficking charge.
Defendant-appellant Terry Huskey was one of four defendants charged with
methamphetamine trafficking in a four count indictment. Huskey was named in two of
the four counts. He was charged with conspiracy t
More... $0 (09-05-2021 - CO)
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United States of America v. MINOR MICHAEL STILL also known
as Michael Still
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Denver, CO – Criminal Defense lawyer represented defendant with four counts of falsely impersonating a federal employee charge.
In June 2004, Still met Michael Pouland at Bricks, a bar located in Denver,
Colorado. Still told Pouland he was employed by the Internal Revenue Service
(IRS) in the Offer in Compromis
More... $0 (09-05-2021 - CO)
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United States of America v. LONNIE M. BROWN
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Denver, CO - Criminal defense lawyer represented defendant with a assault resulting in serious bodily injury charge.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist in the determination
of this appeal. See Fed. R. App. P. 34(a)(
More... $0 (09-05-2021 - CO)
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United States of America v. Perry Lewis Crenshaw
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Tyler, TX: Money laundering criminal defense lawyer represented Defendant, Perry Lewis Crenshaw, Jr., age 27.
“Moving money on behalf of scammers helps facilitate the underlying criminal fraud, and ultimately contributes to the victimization of the public. Those that help launder the ill-gotten gains of these fraud schemes are subject to significant criminal penalties,” said Acting U
More... $0 (09-03-2021 - TX)
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United States of America v. Timothy Maqrk Harron
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Wilmington, NC: Conspiracy to commit health care fraud and wire fraud criminal defense lawyer represented Defendant, Timothy Mark Harron, age 52, a Las Vegas resident, was indicted on charges of Conspiracy to Commit Health Care Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; Aggravated Identity Theft, in violation of Title 18, United States Code, Section 1028A; a
More... $0 (09-03-2021 - MD)
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United States of America v. TYRONNE POLLARD, JR.
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St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a gun as a felon charge.
In December 2017, Pollard was indicted for possessing a
gun as a felon. See 18 U.S.C. § 922(g)(1). As the crime
implies, this was not Pollard’s first offense. Over the last
twenty years, he was convic
More... $0 (09-03-2021 - MO)
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United States of America v. JASON LESLIE JULIANO
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St. Louis, MO - Criminal defense lawyer represented defendant with being a felon in possession of a firearm and ammunition (Count 1), and for possession with intent to distribute fifty grams or more of actual (pure) methamphetamine (Count 2) charges.
In January 2018, Juliano was indicted for being a felon
in possess
More... $0 (09-03-2021 - MO)
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United States of America v. Matthew Gershkoff
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Scranton, PA: Conspiracy to commit wire fraud criminal defense lawyer represented Defendant, Matthew Gershkoff, age 64, who was charged with for conspiring to commit wire fraud, and for aggravated identity theft offenses.
Gershkoff was convicted of preparing false invoices for nonexistent automobile repairs at multiple automobile repair shops located in Rhode Island and in Massachusett
More... $0 (09-02-2021 - PA)
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United States of America v. JAMES M. SIMS, et al
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Birmingham, AL - Foreclosure lawyer represented defendant with a judgment for the federal income tax liabilities assessed against Mr. Sims and to foreclose the federal tax liens attached to the property.
The property at issue in this case is a parcel located at 2000 Eagle Crest Court,
Birmingham, Alabama 35242. (Doc
More... $0 (09-02-2021 - AL)
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