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United States of America v. Robert James McCabe
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Norfolk, VA: Criminal defense lawyer represented Defendant charged with public corruption.
Robert James McCabe, the former Norfolk City Sheriff was convicted on eleven counts, including conspiracy to commit honest services mail fraud, honest services mail fraud, conspiracy to obtain property under color of official right, obtaining property under color of official right, and conspiracy to
More... $0 (08-25-2021 - VA)
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Sheryl Semmler v. United States of America
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Rapid City, SD: Personal injury car wreck lawyer represented Plaintiff, who sued Defendant on a Federal Tort Claims Act auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by federal government employee.
28 U.S.C. 1346 provides:
(a) The district courts shall have o
More... $1 (07-22-2021 - SD)
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RAHEEM JACOBS v. CUMBERLAND COUNTY; WARDEN ROBERT BALICKI; JOHN DOE CORRECTIONS OFFICERS 1-6,FICTITIOUS INDIVIDUALS; MICHAEL WILLIAMS; NEIL ARMSTRONG; MICHAEL ANDERSON; EMANUAL MORRERO; MANUAL VELESQUEZ
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Philadelphia, PA - Criminal defense lawyer represented defendants with a violation of the Fourteenth Amendment right charge.
Jacobs was held in the C dorm of Cumberland County
Jail as he awaited trial for a weapons charge. On the morning
of February 25, 2015, Jacobs got into a fight with Bruce Hanby,
one o
More... $0 (08-24-2021 - PA)
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United States of America v. COREY GRANT
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Philadelphia, PA - Criminal defense lawyer represented defendant with a conspiracy under the Racketeer Influenced and Corrupt Organizations Act (RICO) charge.
In March 1987, law enforcement officials in Elizabeth,
New Jersey learned of gang activities emanating from a group
known as the E-Port Posse. Led by an
More... $0 (08-24-2021 - PA)
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GERONIMO LOZANO
v.
STATE OF NEW JERSEY; ELIZABETH POLICE
DEPARTMENT; SERGEANT RODNEY DORILUS;
OFFICER DAVID HERNANDEZ; OFFICER TIMOTHY
GOLDATE; UNION COUNTY; JOHN & JANE DOE 1-10;
ABC CORP. 1-10, (fictitious names for persons, firms, or
corporations presently unknown)
DAVID HERNANDEZ
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Philadelphia, PA - Criminal defense lawyer represented defendant with one count of driving while intoxicated and one count of refusal to take a breath test charges.
Lozano is a former Marine who was discharged for
medical reasons and still suffers from multiple conditions,
including severe asthma, an impaired a
More... $0 (08-24-2021 - PA)
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United States of America v. ALI KOURANI, AKA ALI MOHAMED KOURANI, AKA JACOB LEWIS, AKA DANIEL
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New York, NY - Anti Terrorism lawyer represented defendant with with eight counts of terrorism-related offenses.
In 2000 Defendant-Appellant Ali Kourani joined Hizballah,2 a
Lebanon-based terrorist organization, and attended a 45-day militarystyle boot camp in the Bekaa Valley in Lebanon. His attendance was
ma
More... $0 (08-24-2021 - NY)
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JANE DOE, LUKE LOE, RICHARD ROE, MARY MOE, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS
SIMILARLY SITUATED v. THE TRUMP CORPORATION, DONALD J. TRUMP, DONALD J. TRUMP, JR.,
ERIC TRUMP, IVANKA TRUMP and ACN OPPORTUNITY, LLC
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New York, NY - Criminal racketeering lawyer represented defendant with racketeering and conspiracy to conduct the affairs of a racketeering enterprise charges.
This case arises out of the defendants-appellants' allegedly fraudulent,
misleading, and deceptive statements. The plaintiffs-appellees assert that,
thr
More... $0 (08-24-2021 - NY)
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United States of America v. CATHERINE MELHUISH
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New York, NY - Criminal defense lawyer represented defendant with one count of assaulting a federal officer charge.
This case involves a violent altercation between a United States Border
Patrol Agent and a woman with a history of severe mental illness. Agent Rodney
Caccavo encountered Defendant-Appellant Cathe
More... $0 (08-24-2021 - NY)
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Cayuga Nation, et al. v. Howard Tanner, et al
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New York, NY - Indian Gaming Regulatory Act (“IGRA”) lawyer represented defendant with a Indian Gaming Regulatory Act (“IGRA”) claim.
This case marks the latest installment of a decades-long dispute between
the Cayuga Nation (the “Nation”), a federally recognized Indian tribe, and the
Village of Unio
More... $0 (08-23-2021 - NY)
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United States of America v. JAVIER PEREZ
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New York, NY - Criminal defense lawyer represented defendant with a possessing a firearm and ammunition while unlawfully present in the United States charge.
Javier Perez was born in rural Mexico in 1989 and entered the
16 United States without authorizing documents at the age of 13. From
17 that time until hi
More... $0 (08-23-2021 - NY)
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United States of America v. TORRI MCCRAY
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New York, NY - Criminal defense lawyer represented defendant with one count of possession with intent to distribute and distribution of fentanyl and two charged counts of possession with intent to distribute and distribution of 10 grams or more of butyryl fentanyl charges.
Defendant-Appellant Torri McCray appeals from a
More... $0 (08-23-2021 - NY)
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United States of America v. CARLOS ROSARIO
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New York, NY - Criminal defense lawyer represented defendant with a sexual exploitation of a minor charge.
Carlos Rosario appeals the imposition by the district court (Pauley, J.) of a
27 $5,000 special assessment, pursuant to 18 U.S.C. § 3014(a), following Rosario’s
28 conviction for sexual exploitation of
More... $0 (08-23-2021 - NY)
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United States of America v. CARLOS ROSARIO
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New York, NY - Criminal defense lawyer represented defendant with three offenses stemming from his sexual exploitation of a minor charge.
26 Carlos Rosario appeals the imposition by the district court (Pauley, J.) of a
27 $5,000 special assessment, pursuant to 18 U.S.C. § 3014(a), following Rosario’s
28 conv
More... $0 (08-23-2021 - NY)
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United States of America v. JAMES REED, AKA FATS, BYRON COBB, AKA COBB, THEODORE HUFFMAN, JAMAR
PAUL, AKA CROOK, CHRISTOPHER HUFF, SHELTRICE RHODES, CURTIS MOSS,
NORMA THOMPSON,
Defendants,
MARTELL JORDAN, AKA TELLY,
Defendant-Appellan
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New York, NY - Criminal defense lawyer represented defendant with a dual-object conspiracy in which he was found to have conspired to possess with intent to distribute, and to distribute, (a) 5 kilograms or more of powder cocaine and (b) 50 grams or more of cocaine base (“crack cocaine”) charges.
Defendant-Appellant
More... $0 (08-23-2021 - NY)
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United States of America v. ALISON GU, AKA ALISON LING, AKA ALLY KOO, AKA AIJ.CHEN, AKA JING SHAO, AKA YIJING GU, AKA YIJING LIN, AKA ALISON YI GU, AKA AI
21 JEN CHEN, and MATTHEW ABEL
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New York, NY - Criminal defense lawyer represented defendant with three counts: (1) bank fraud; (2) making false statements in support of a passport application; and (3) aggravated identity theft charges.
On July 19, 2016, a grand jury in Burlington, Vermont, charged Gu and
6 Matthew Abel with a scheme to defraud s
More... $0 (08-23-2021 - NY)
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United States of America v. Sinmyah Amera Ceasar
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New York, New York - Criminal defense lawyer represented defendant with a charge.
It is undisputed that beginning in or around January 2016, the defendantappellee, Sinmyah Amera Ceasar, conspired to provide material support to the
19-2881(L); 19-2892(con)
United States of America v. Ceasar
Islamic State of
More... $0 (08-22-2021 - NY)
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United States of America v. JUAN E. SEARY-COLÓN
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Boston, MA - Criminal defense lawyer represented defendant with a Hobbs Act robbery, (Count One); murdering a person through the use of a firearm during a crime of violence, (Count Two); possessing a firearm in furtherance of a crime of violence, (Count Three); and being a convicted felon in possession of a firearm, (Count Four) charges.
More... $0 (08-22-2021 - MA)
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Jennifer Williams v. Social Security Administration
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Opelika, AL: Disability lawyer represented Plaintiff seeking review of the denial of his or her application for SSID or DIWC/DIWW benefits by HHS.
42 U.S.C. 405 provides:
(a) The Commissioner of Social Security shall have full power and authority to make rules and regulations and to establish procedures, not inconsistent with the provisions of this title, which are necessary or
More... $0 (07-01-2021 - AL)
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United States of America v. FRANCISCO OSCAR GRULLON, a/k/a Frank
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Boston, MA - Criminal defense lawyer represented defendant with participating in a massive scheme to defraud the federal government by falsifying tax returns charge.
The Scheme
Beginning in October 2011, Grullon, a native of the
Dominican Republic who immigrated to the United States when he was
nine, c
More... $0 (08-21-2021 - MA)
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United States of America v. LINCOLN GABRIEL PUPO
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Boston, MA - Criminal defense lawyer represented defendant with a federal crime of carjacking charge.
On January 15, 2018, two women returned to their parked
car after enjoying a meal at a Longhorn Steakhouse in Guaynabo,
Puerto Rico. As they settled into the car, Pupo approached the
driver's side window a
More... $0 (08-21-2021 - MA)
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United States of America v. JUAN CARLOS CASTILLO-VAZQUEZ
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Boston, MA - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute five kilograms or more of cocaine charge.
On March 1, 2018, a Caribbean Air Marine Branch Maritime
Patrol Aircraft observed a thirty-foot vessel loaded with packages
travelling at high speed south o
More... $0 (08-21-2021 - MA)
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United States of America v. ROGER EDWARD PICARD
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Boston, MA - Criminal defense lawyer represented defendant with appealing from an order that revoked his supervised release on the underlying conviction of failing to register as a sex offender charge.
On January 19, 1983, Picard was convicted in
Massachusetts state court of one count of Rape of a Child under 14
More... $0 (08-21-2021 - MA)
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United States of America v. CHARLIE D. VICK
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Boston, MA - Criminal defense lawyer represented defendant with a possessing ammunition by a convicted felon charge.
Charlie Vick pled guilty to
possessing ammunition, being a convicted felon,1 18 U.S.C.
§ 922(g)(1), and now appeals his sentence. Vick's Guidelines
Sentencing Range ("GSR") was twenty-one t
More... $0 (08-21-2021 - MA)
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United States of America v. ROBERT McCULLOCK
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Boston, MA - Criminal defense lawyer represented defendant with imposition of three special conditions of supervised release.
Robert McCullock has spent much of his life on the wrong
side of the law. And his rap sheet is quite disturbing, to say
the least.
First there is his state conviction for two counts
More... $0 (08-20-2021 - MA)
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United States of America v. NELSON ALEXANDER FUENTES-LOPEZ
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Boston, MA - Criminal defense lawyer represented defendant with a unlawful reentry into the United States charge.
We briefly rehearse the relevant facts. On May 13, 2019,
the appellant was a passenger in a car stopped by a New Hampshire
state trooper. None of the three men in the car had a driver's
license
More... $0 (08-20-2021 - MA)
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