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United States of America v. SALLY LÓPEZ MARTÍNEZ
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Boston, MA - Criminal defense lawyer represented defendant with various federal
offenses relating to public corruption involving the awarding of contracts to entities affiliated with Hernández by ADL, AAA, and the Puerto Rico House of Representatives charges.
The following facts are not in dispute. In January of
More... $0 (08-19-2021 - MA)
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United States of America v. ADOLFO LEÓN GARCÍA-SIERRA
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Boston, MA - Criminal defense lawyer represented defendant with a conspiring to commit drug trafficking offenses charge.
The indictment alleged a drug importation operation
involving the shipment of large amounts of cocaine from South
America to Puerto Rico between August 2012 and June 2014. García
was ch
More... $0 (08-19-2021 - MA)
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United States of America v. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo,
a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten
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Boston, MA - Criminal defense lawyer represented defendant with a distributing large quantities of controlled substances and other contraband throughout several Puerto Rico correctional facilities charge.
Appellants Rolando MillánMachuca, Roberto Casado-Berríos, Miguel Rivera-Calcaño, and
Giordano Santana-Melé
More... $0 (08-18-2021 - MA)
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United States of America v. JOSÉ CENTENO-GONZÁLEZ
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Boston, MA - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.
Because Centeno challenges his conviction on various
grounds, we will "provide a more or less neutral summary of the
key relevant evidence presented at trial." See United States v.
Flores-Rivera, 787
More... $0 (08-18-2021 - MA)
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WILFREDO FELICIANO-RODRÍGUEZ v. United States of America
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Boston, MA - Criminal defense lawyer represented defendant with possess with intent to distribute controlled substances between in or about 1998 and March 11, 2004; conspiracy to use, carry or possess a firearm in furtherance of a drug trafficking crime charges.
On March 11, 2004, Feliciano, along with eleven codefendan
More... $0 (08-18-2021 - MA)
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KEVIN M. KELLEY v. United States of America
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Boston, MA - Criminal defense lawyer represented defendant with vacating his conviction and sentence.
The judge denied Kelley's motion, however, concluding
among other things that the evidence showed "that the United States
Attorney, acting through qualified representatives, agreed with
the grand jury that
More... $0 (08-18-2021 - MA)
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VINCENT E. STUART v. CITY OF FRAMINGHAM, MASSACHUSETTS, f/k/a Town of Framingham; and
BRIAN SIMONEAU, Assistant to the Chief of Police of the City of
Framingham
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Boston, MA - Adverse employment decision lawyer represented Plaintiff with Garcetti speech retaliation and Massachusetts Whistleblower Act claims charges.
A full recitation of the facts and issues in this case
can be found in the district court's January 22, 2020, memorandum
and order. Stuart v. City of Framin
More... $0 (08-17-2021 - MA)
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SECURITIES AND EXCHANGE COMMISSION v. DAVID JOHNSTON, AVEO PHARMACEUTICALS, INC.; TUAN HA-NGOC; WILLIAM SLICHENMYER
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Boston, MA - Civil Enforcement lawyer represented defendant with a knowingly misleading investors charge.
We begin with a summary of the evidence. Because
Johnston challenges the sufficiency of the evidence to support the
jury's verdict, we view the evidence in the light most favorable
to the verdict and d
More... $0 (08-16-2021 - MA)
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United States of America v. BRIAN K. ROGERS
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Boston, MA - Criminal defense lawyer represented defendant with a accessing the internet to view pornography, thereby violating a condition of his release charge.
In 2012, a jury convicted Rogers of one count of
possession of child pornography in violation of 18 U.S.C.
§ 2252A(a)(5)(B), (b)(2). Later that year,
More... $0 (08-16-2021 - MA)
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United States of America v. CARMELO GONZALEZ-FLORES
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Boston, MA - Criminal defense lawyer represented defendant with a possession of a firearm by a convicted felon charge.
While walking on a public street
in San Lorenzo, Carmelo Gonzalez-Flores ("Gonzalez") pointed a
firearm at two Puerto Rico police officers. When the officers
identified themselves as polic
More... $0 (08-16-2021 - MA)
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United States of America v. Porsha Tims Bush
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Knoxville, Tennessee criminal defense lawyer represented Defendant charged with wire fraud.
From March to June 2020, Porsha Tims Bush, age 41, applied for ten loans for $547,286 through the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program. Bush submitted false and fraudulent applications under the names of various
More... $0 (08-13-2021 - TN)
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United States of America v. TEM TOM
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Boston, MA - Criminal defense lawyer represented defendant with a possession of a controlled substance with intent to distribute charge.
In March 2017, a federal grand jury indicted Tom for
knowing and intentional possession of 28 grams or more of cocaine
base with the intent to distribute, in violation of
More... $0 (08-14-2021 - MA)
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United States of America v. ANTHONY FARMER
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Boston, MA - Criminal defense lawyer represented defendant with one count of possession of a firearm by a felon, and one count of aiding and abetting the use of a firearm during and in relation to a crime of violence charges.
Because this appeal follows a guilty plea, we take the
facts from the undisputed portions of
More... $0 (08-14-2021 - MA)
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United States of America v. RAFAEL J. FLORES-QUIÑONES,
a/k/a Popeye
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Boston, MA - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute at least 500 grams, but less than two kilograms, of cocaine within 1,000 feet of a protected location charge.
In 2010, Flores was convicted of conspiracy to possess
with intent to distribute at least 500
More... $0 (08-14-2021 - MA)
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United States of America v. SCOTT ESTES
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Boston, MA - Criminal defense lawyer represented defendant with possessing a stolen firearm and being a felon in possession of a firearm charges.
Estes was indicted for possessing a stolen firearm and
being a felon in possession of a firearm, in violation of 18 U.S.C.
§§ 922(j) and 922(g)(1), respectivel
More... $0 (08-14-2021 - MA)
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United States of America v. Jeffrey Hastings
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New York, New York criminal defense lawyer represented Defendant charged with securities and wire fraud.
Jeffrey Hastings, the former chief executive officer and chairman of the board of directors of SAExploration Holdings, Inc. (“SAEX” or the “Company”), a publicly traded seismic data company based in Houston, Texas, for his role in a scheme to fraudulently and materially inflat
More... $0 (08-13-2021 - NY)
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United States ex rel. Zeth Holbert v. Tri-County Hospitalists, LLC
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Philadelphia, PA: The Department of Justice accused Tri-County Hospitalists, LLC with violation the False Claims Act by False Claims Act by overbilling Medicare for advanced care planning (“ACP”) and tobacco cessation counseling (“TCC”) services. In many instances, TCH sought Medicare reimbursement for ACP and TCC services regardless of whether the counseling was necessary, voluntary, or
More... $0 (08-13-2021 - PA)
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United States of America v. William Stenger
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Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.
William Stenger, 72, of Newport, Vermont, was charged with one felony count of knowingly and willfully submitting false documents to the Vermont Regional Center (“VRC”) in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also calle
More... $0 (08-13-2021 - VT)
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United States of America v. Louis Hansen
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Salt Lake City, Utah criminal defense lawyer represented Defendant charged with attempting to evade the payment of his federal income taxes and corruptly endeavoring to impair the administration of the internal revenue laws.
According to the evidence presented at trial and other court documents, in March 2012, Louis Hansen, of Orem, presented a check to the IRS in the amount of $342,699.4
More... $0 (08-13-2021 - UT)
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United States of America v. Jared Mitichell
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Abingdon, Virginia criminal defense lawyer represented Defendant charged with conspiring with others to defraud the government of more than $499,000 and to commit mail fraud.
Jared Mitchell, 31, was indicted on a one count of conspiring to defraud the United States and one count of conspiracy to commit mail fraud with respect to benefits authorized and paid in connection with a presidenti
More... $0 (08-13-2021 - VA)
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United States of America v. ADARBAAD F. KARANI
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Boston, MA - Criminal defense lawyer represented defendant with a making false statements during the purchase of a firearm charges.
We recount the facts, most of which are undisputed, as
the jury could have found them. In November 2015, the Boston
Police Department ("BPD") recovered and transferred to the Fe
More... $0 (08-12-2021 - MA)
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United States of America v. Sheng-Wen Chen, a/k/a Justin Cheng, a/k/a Justin Jung
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New York, New York criminal defense lawyer represented Defendant charged with fraud.
SHENG-WEN CHENG, a/k/a “Justin Cheng,” a/k/a “Justin Jung,” wwas charged with multiple fraud schemes he perpetrated. In particular, CHENG engaged in a scheme to fraudulently obtain over $7 million in Government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pa
More... $0 (08-11-2021 - NY)
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JEFFERY R. BELL v. SHERIFF OF BROWARD COUNTY
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Atlanta, GA - Wrongful discharge lawyer represented defendant with suing his employer, the Sheriff of Broward County for declaratory and injunctive relief.
D
As this case comes to us from a Rule 12(b)(6) dismissal, we accept the factual
allegations of Deputy Bell’s complaint as true. See Manhattan Cmty. Access Corp
More... $0 (08-11-2021 - GA)
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MARVIN TYRONE TARLETON v. SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS, et al.
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Atlanta, GA - Criminal defense lawyer represented defendant with appealing the denial of his petition for writ of habeas corpus, .
Marvin Tarleton was charged with one count of unarmed robbery in state
court in Duval County, Florida. The robbery occurred at a Bank of America branch
where approximately $3500 was
More... $0 (08-11-2021 - GA)
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STEWART J. SMITH versus UNITED STATES OF AMERICA
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Atlanta, GA - Criminal defense lawyer represented defendant with proceeding under the Federal Tort Claims Act.
In 2018, Mr. Smith, a veteran, initiated this lawsuit in federal district court
against the United States, proceeding under the Federal Tort Claims Act
USCA11 Case: 20-11365 Date Filed: 07/29/2021 Page
More... $0 (08-11-2021 - GA)
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