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FERLANDO CARMISE MIMS v. United States of America
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Birmingham, AL - Criminal defense lawyer represented defendant with a motion to vacate, set aside, or correct a sentence for conspiring to possess with the intent to distribute and distribute a mixture and substance containing a detectable amount of heroin, cocaine hydrochloride, and fentanyl charge.
On September 28, 201
More... $0 (09-02-2021 - AL)
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RANDY ALBRIGHT v. LOWE’S HOME CENTERS, LLC
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Birmingham, AL - employment Discrimination lawyer represented Plaintiff with contending Lowe’s failed to promote him because of his age in violation of the Age Discrimination in Employment Act (“ADEA”) claim.
Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is proper “if
the movant s
More... $0 (09-02-2021 - AL)
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United States of America v. IDALIA MALDONADO-PEÑA
United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO
United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS
United States of America v. CARLOS RIVERA-ALEJANDRO
United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"
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Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.
These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H
More... $0 (09-02-2021 - AL)
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United States of America v. PATRICK EMEKA IFEDIBA
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Birmingham, AL - Criminal defense lawyer represented defendant with forty-four (44)
counts of conspiracy to commit money laundering, concealing money laundering, engaging in monetary transactions with property derived from specified unlawful activity, conspiracy to illegally distribute controlled substances, illegal distribution of controlled substances,
More... $0 (09-02-2021 - AL)
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United States of America v. ANTHONY LAMON FRAZIER
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Birmingham, AL - Criminal defense lawyer represented defendant with a intentionally possessing with the intent to distribute 50 or more grams of methamphetamine charge.
The court first addresses Frazier’s motion for judgment of acquittal (doc. 43).1
A defendant may move for a judgment of acquittal under Rule 29, an
More... $0 (09-01-2021 - AL)
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Leisha Lindsey versus Bio-Medical Applications of Louisiana, L.L.C., incorrectly
named as Fresenius Medical Care Louisiana Dialysis Group L.L.C
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New Orleans, LA- Family and Medical Leave Act (“FMLA”) lawyer represented Plaintiff—Appellant after she was terminated because she was compelled to take FMLA leave.
Leisha Lindsey began working for BMA in January 1999 as a staff
registered nurse and rose through the ranks over the next 17 years. She
earne
More... $0 (08-30-2021 - LA)
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United States of America v. Rose Horne
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Denver, CO: criminal defense lawyer represented Defendant, Rose Horne, formerly of Fort Collins, Colorado, who was indicted for mail fraud and money laundering.
Horne worked as a bookkeeper for a small, family-run plumbing business in Fort Collins for 27 years. From at least October 2005 through June 2011, Horne engaged in a scheme to embezzle over $1 million from her employer. As part of
More... $0 (08-31-2021 - CO)
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United States of America v. Gear Box
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Phoenix, AZ - Civil litigation environmental protection law lawyers represented Defendant, who was sued by the United States of America, which sought to stop Defendant from manufacturing and selling aftermarket automotive products widely known as “defeat devices,” that, when installed, bypass, defeat or render inoperative Environmental Protection Agency (EPA)-certified emission controls on mot
More... $0 (08-31-2021 - AZ)
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United States of America v. Ernesto Sandoval Martinez
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New Orleans, LA- Criminal defense lawyer represented defendant with a drug conspiracy
charge.
Sandoval Martinez owned E.T.’s Tobacco Shop in Dallas. The shop
sold more than just tobacco. After undercover agents conducted five
controlled buys of cocaine from the shop, authorities obtained a warrant to
More... $0 (08-30-2021 - LA)
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United States of America v. Prithviraj "Roger" Bhikha
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San Francisco, CA: Wire fraud and tax evasion criminal defense lawyer represented Defendant, Prithviraj “Roger” Bhikha, a former Senior Director of Global Supplier Management of Cisco Systems, Inc. (Cisco), was indicted on wire fraud and tax conviction violations.
Bhikha, 52, of San Francisco, was convicted of conspiracy to commit wire fraud and aiding and assisting in the filing of a
More... $0 (08-27-2021 - CA)
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United States of America v. Eric Beverly
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New Orleans, LA- Criminal defense lawyer represented defendant with four counts of aiding and abetting armed bank robbery, one count of aiding and abetting attempted armed bank robbery, and five counts of aiding and abetting brandishing a firearm during a crime of violence chargeS.
A jury convicted Eric Beverly of four c
More... $0 (08-27-2021 - LA)
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United States of America v. Jose Villanueva Miranda
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Richmond, VA - Criminal defense lawyer represented defendant with a interstate and foreign transportation in aid of racketeering charge.
With respect to Miranda’s plea, a guilty plea is valid if the defendant voluntarily,
knowingly, and intelligently pleads guilty “with sufficient awareness of the relevant
More... $0 (08-26-2021 - VA)
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United States of America v. SEITU SULAYMAN KOKAYI
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Richmond, VA - Criminal defense lawyer represented defendant with two counts of coercion and enticement of a minor charge.
Appellant was convicted following a bench trial. The following facts were
presented at trial. We view them in the light most favorable to the Government. See United
States v. Garcia-Ochoa, 6
More... $0 (08-26-2021 - VA)
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United States of America v. DYLANN STORM ROOF
Criminal Death Penalty
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Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.
I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (
More... $0 (08-26-2021 - VA)
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United States of America v. JOEL ADAM DICKSON
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Philadelphia, PA - Criminal defense lawyer represented defendant with possession of a firearm and ammunition by a convicted felon charge.
CERTIFICATION ORDER:
I. Question Certified
The United States Court of Appeals for the Fourth Circuit, exercising the privilege
afforded by the Maryland Uniform Certificat
More... $0 (08-26-2021 - PA)
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United States of America v. TYRONE WILLIAMS, JR., a/k/a TJ
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Philadelphia, PA - Criminal defense lawyer represented defendant with participation in a racketeering enterprise, and possession of a firearm in furtherance of the crimes of violence of attempted murder in aid of racketeering activity and assault with a dangerous weapon in aid of racketeering activity charges.
Tyrone Wil
More... $0 (08-25-2021 - PA)
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THE CITY OF FORT WORTH AND DAVID COOKE, IN HIS OFFICIAL CAPACITY AS FORT
WORTH CITY MANAGER v. STEPHANNIE LYNN RYLIE, TEXAS C&D AMUSEMENTS, INC., AND BRIAN AND LISA
SCOTT D/B/A TSCA AND D/B/A RIVER BOTTOM PUB
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Austin, Texas - City Ordinances lawyer represented RESPONDENTS with the statute that regulates “coin-operated machines” preempts city ordinances that regulate “eight-liners” and the “game rooms” that offer them.
For as long as the State of Texas has been the State of Texas, its citizens have elected to
More... $0 (08-25-2021 - TX)
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United States of America v. FLORENCIO SANTANA
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Philadelphia, PA - Criminal defense lawyer represented defendant with a denial of his motion for compassionate release.
The district court may reduce a term of imprisonment under 18 U.S.C.
§ 3582(c)(1)(A)(i) if “extraordinary and compelling reasons warrant such a reduction.” We
review the district court’s
More... $0 (08-25-2021 - PA)
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United States of America v. DARELLE DAVON BOYNTON, a/k/a Darrelle Boynton
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Philadelphia, PA - Criminal defense lawyer represented defendant with distribution of heroin; possession with intent to distribute heroin; and being a felon in possession of a firearm charges.
We review a defendant’s sentence “under a deferential abuse-of-discretion
standard.” Gall v. United States, 552 U.S. 3
More... $0 (08-25-2021 - PA)
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United States of America v. KEVIN ALEXANDER SCOTT
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Philadelphia, PA - Criminal defense lawyer represented defendant with appeals from the district court’s order denying his motion for compassionate release.
Under § 3582(c)(1)(A)(i), a district court may reduce a defendant’s term of
imprisonment if “extraordinary and compelling reasons warrant such a reduction
More... $0 (08-25-2021 - PA)
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United States of America v. RASHAUN ANTONIO TAYLOR, a/k/a Diablo, a/k/a Blo, a/k/a Blo Bosston, a/k/a Bubba
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Philadelphia, PA - Criminal defense lawyer represented defendant with a conspiracy to commit racketeering charge.
We review a district court’s denial of a Fed. R. Crim. P. 29 motion for a judgment
of acquittal based on the sufficiency of the evidence de novo. United States v. Farrell, 921
F.3d 116, 136 (4th C
More... $0 (08-25-2021 - PA)
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United States of America v. CHRISTOPHER KEEYAN MINTON
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Philadelphia, PA - Criminal defense lawyer represented defendant with a possession of a firearm by a felon charge.
“This Court ‘review[s] all sentences—whether inside, just outside, or significantly
outside the Guidelines range—under a deferential abuse-of-discretion standard.’” United
States v. Tor
More... $0 (08-25-2021 - PA)
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United States of America v. JAMES ROBERT BONNETTE
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Philadelphia, PA - Criminal defense lawyer represented defendant with one count of receipt of child pornography charge.
James Robert Bonnette pled guilty, pursuant to a written plea agreement, to one
count of receipt of child pornography, in violation of 18 U.S.C. § 2252A(a)(2), and was
sentenced to 188 months
More... $0 (08-25-2021 - PA)
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United States of America v. JORDAN DELANEY WEIL
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Philadelphia, PA - Criminal defense lawyer represented defendant with a possession of a firearm by a convicted felon charge.
A Guidelines error is harmless—and, thus, does not warrant reversal—if “(1) the
district court would have reached the same result even if it had decided the Guidelines issue
the oth
More... $0 (08-25-2021 - PA)
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United States of America v. MYLEICK SHAWN PATTERSON
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Philadelphia, PA - Criminal defense lawyer represented defendant with a possession of a firearm by a convicted felon charge.
Myleick Shawn Patterson entered a conditional guilty plea to possession of a firearm
by a convicted felon, in violation of 18 U.S.C. § 922(g)(1). He appeals the district court’s
order
More... $0 (08-25-2021 - PA)
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