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United States of America v. LEON CARTER
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Atlanta, GA - Criminal defense lawyer represented defendant with possessing a firearm after having previously been convicted of a felony charge.
We begin with the relevant background. On September 15, 1992, Kenneth
Gibbons was driving down Augusta Avenue in Savannah, Georgia, when Leon
Carter fired shots at him
More... $0 (08-11-2021 - GA)
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United States of America v. JOSE MIGUEL CORDERO
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Atlanta, GA - Criminal defense lawyer represented defendant with 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)(2)
More... $0 (08-10-2021 - GA)
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United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD
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Atlanta, GA - 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.
In this reverse sting police corruption case, Miami Police Depa
More... $0 (08-10-2021 - GA)
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United States of America v. TEVAN JAMON WOODARD
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Denver, CO - Criminal defense lawyer represented defendant with (1) possessing cocaine and marijuana with intent to distribute these drugs, (2) possessing a firearm and ammunition after a felony conviction, and (3) possessing a firearm in furtherance of a drug crime charges.
Whatever the reason for the stop, the police
More... $0 (08-10-2021 - CO)
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Phelps Oil and Gas v. Noble Energy, et al.
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Denver, CO - Oil and gas royalties lawyer represented defendant with a for underpayments on oil and gas royalties claim.
Noble owns and holds interests in certain oil and gas leases in Colorado.
From these leases, Noble produces natural gas, associated natural gas liquids
(NGLs), and condensed liquid hydrocarbon
More... $0 (08-10-2021 - CO)
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United States of America v. TERRENCE L. HILL, a/k/a Terrance L.
Hill
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Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of ammunition charge.
Carol Lee testified as follows. On the evening of September 18, 2018, she
received a phone call. Although she did not recognize the caller’s phone number,1
she recognized the caller’s voice. It was Ter
More... $0 (08-10-2021 - CO)
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United States of America v. ARMANDO CERVANTES
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Denver, CO - Criminal defense lawyer represented defendant with two charges: (1) conspiracy to distribute methamphetamine; and (2) possession with intent to distribute methamphetamine charge.
On May 20, 2010, a grand jury charged Defendant Armando Cervantes with
one count of conspiracy to distribute methamphetamine
More... $0 (08-10-2021 - CO)
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United States of America v. JOSHUA JAMES MJONESS
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Denver, CO - Criminal defense lawyer represented defendant with using and carrying a firearm in relation to a crime of transmitting threats in interstate commerce charge.
Title 18, Section 924(c)(1)(A) of the United States Code proscribes “us[ing] or
carr[ying] a firearm” “during and in relation to any crime o
More... $0 (08-09-2021 - CO)
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United States of America v. JOSEPH PRINCE
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Denver, CO - Criminal defense lawyer represented defendant with numerous counts arising out of a scheme to swindle millions of dollars from the Department of Veterans Affairs (VA) charge.
The fraud scheme involved the VA Spina Bifida Healthcare Program (the
Program). The Program provides coverage for the medical nee
More... $0 (08-09-2021 - CO)
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United States of America v. FREDERICK OLUWOLE SOLARIN
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Denver, CO - Criminal defense lawyer represented defendant with one count of armed bank robbery, including aiding and abetting; and one count of using or carrying a firearm during and in relation to a crime of violence, including aiding and abetting charges.
In June 2005, a number of masked, gun-wielding men robbed a ban
More... $0 (08-09-2021 - CO)
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United States of America v. ERMOND OVERTON
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Denver, CO - Criminal defense lawyer represented defendant with a one count of bank robbery charge.
“Robbing a bank saved my life.” R. vol. 2 at 43. Or at least that’s how Overton
puts it. For him, the robbery was his only chance at safety from the people who had
been following him for over a year, trying
More... $0 (08-09-2021 - CO)
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United States of America v. ASHOT MINASYAN
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San Francisco, California - Criminal defense lawyer represented defendant with a conspiracy to commit health care fraud charge.
In June 2015, the government filed its Second
Superseding Indictment against Dr. Robert Glazer, Marina
Merino, Angela Avetisyan, and Minasyan.1 The
government alleged that betwee
More... $0 (08-08-2021 - CA)
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United States of America v. LAWRENCE WILLIAMS, AKA Mikaeel Youf Azeem
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San Francisco, California - Criminal defense lawyer represented defendant with a engaging in a fraudulent scheme to obtain part of the Social Security payments charge and revocation of his supervised release.
When a federal criminal defendant is serving a term of
supervised release and commits another crime, the cou
More... $0 (08-08-2021 - CA)
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United States of America v. LAWRENCE HALAMEK
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San Francisco, California - Criminal defense lawyer represented defendant with a transporting a minor with intent to engage in criminal sexual activity charge.
In August 2016, Lawrence Halamek lived in Safford,
Arizona with his then-wife, Amanda, their daughter, L.H.,
Amanda’s daughter, M.L., and Amanda’s
More... $0 (08-08-2021 - CA)
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United States of America v. PANGANG GROUP COMPANY, LTD.
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San Francisco, California - Criminal defense lawyer represented defendant with violating the criminal provisions of the Economic Espionage Act charge.
Because Appellants’ motion to dismiss asserted a facial
challenge to the operative indictment, see infra at 13–14, we
take the following allegations of the i
More... $0 (08-08-2021 - CA)
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United States of America v. JULIO GOMEZ
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San Francisco, California - Criminal defense lawyer represented defendant with conspiracy with intent to distribute at least 50 grams of methamphetamine, distribution of methamphetamine, and being a felon in possession of a firearm charges.
Julio Cesar Gomez appeals his convictions and
subsequent sentence for conspi
More... $0 (08-07-2021 - CA)
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United States of America v. DAVID TELLES, JR.
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San Francisco, California - Criminal defense lawyer represented defendant with a online enticement of a minor charge.
David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of online enticement
of a minor in violation of 18 U.S.C § 2422(b), travel with
intent to eng
More... $0 (08-07-2021 - CA)
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SNOQUALMIE INDIAN TRIBE V. STATE OF WASHINGTON
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San Francisco, California - Indian Treaty Rights lawyer represented Plaintiff with a seeking a declaration that it is a signatory to the Treaty of Point Elliott and that its reserved off-reservation hunting and gathering rights under the Treaty continue.
The Treaty has been the subject of extensive litigation.
More... $0 (08-07-2021 - MO)
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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.
Porsha Tims Bush, 41, of Knoxville, was charged with one count of executing a wire fraud scheme.
From March to June 2020, Bush applied for ten loans for $547,286 through the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) and Econom
More... $0 (08-06-2021 - TN)
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United States of America v. Janet Jenison
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Columbus, Ohio criminal defense lawyer represented Defendant charged with COVID relief fraud.
Janet Jenison, 38, pleaded guilty to three counts of wire fraud and one count of making a false statement on a Paycheck Protection Program loan application. Jenison was charged by bill of information on May 20, 2021.
According to court documents, Jenison submitted three fraudulent appli
More... $0 (08-05-2021 - OH)
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United States of America v. Kenneth Johnson
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Cleveland, Ohio criminal defense lawyer represented Defendant charged with two counts of conspiracy to commit federal program theft; six counts of federal program theft; five counts of aiding and assisting in the preparation of false tax returns; one count of tampering with a witness and one count of falsification of records in a federal investigation.
Councilman Kenneth Johnson, 75, guil
More... $0 (08-06-2021 - OH)
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United States of America v. Summit Midstream Partners, LLC
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Bismarck, North Dakota: Summit Midstream Partners LLC, a North Dakota pipeline company that discharged 29 million gallons of produced water from its pipeline near Williston, North Dakota, over the course of nearly five months in 2014-2015.
The discharge of more than 700,000 barrels of “produced water” – a waste product of hydraulic fracturing – contaminated land, groundwater, and
More... $0 (08-06-2021 - NY)
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Jessica Ferguson v. Underriner Motors Inc
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Cheyenne, Wyoming personal injury lawyer represented Plaintiff, who sued defendant on auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in damages as a direct result of an accident caused by one of Defendant's employees.
28 U.S.C. §1332. Diversity of citizenship; amount in controversy; costs
(a) The district courts shall have original j
More... $1 (08-05-2021 - WY)
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United States of America v. Terrance Nordwall
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St. Louis, MO - Criminal defense lawyer represented defendant with one count of attempted sex trafficking of children, one count of attempted enticement of minors, and one count of travel across state lines for the purpose of engaging in illicit sexual conduct charges.
In March and April 2019, Special Agent Scott Beagle wa
More... $0 (08-04-2021 - MO)
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United States of America v. Jerry Gater
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St. Louis, MO - Criminal defense lawyer represented defendant with a possession with intent to distribute cocaine charge.
Gater was convicted of possession with intent to distribute cocaine.2
On March
8, 2016, the district court sentenced Gater, then 59 years old, to a term of
imprisonment of 146 months. On March 2
More... $0 (08-04-2021 - MO)
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