| United States of America v. Alexander S. Rowland |
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Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with operating a fraudulent Ponzi scheme. |
| UNITED STATES OF AMERICA v. STEVEN SOMERS |
Richmond, VA - Criminal defense lawyer represented defendant with unlawful possession of a firearm as an unlawful user of controlled substances charges.Under U.S. Sentencing Guidelines Manual § 3E1.1(a) (2018), a district court may decrease a criminal defendant’s offense level by 2 levels if the defendant “clearly More... $0 (07-22-2021 - VA)
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| UNITED STATES OF AMERICA v. MURRAY ROJAS |
Philadelphia, PA - Criminal defense lawyer represented defendant with causing prescription animal drugs to become misbranded charge.We write solely for the parties and so recite only the facts necessary to our disposition. Pennsylvania thoroughbred horse racing regulations include the following rule: “A person acti More... $0 (07-22-2021 - PA)
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| UNITED STATES OF AMERICA v. JAMES DAVIS |
Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business. Since 1989, Reach publis More... $0 (07-22-2021 - PA)
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| United States of America v. Glen Zinszer |
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Syracuse, New York criminal defense lawyer represented Defendant charged with wire fraud. |
| UNITED STATES OF AMERICA v. MAHMOUD AGUIBI |
Philadelphia, PA - Criminal defense lawyer represented defendant with five counts of Hobbs Act robbery, and two counts of using, carrying, and brandishing a firearm during and in relation to two of the robberies chargse.In the fall of 2015, Aguibi robbed ten deliverymen at gunpoint in Philadelphia. He pleaded guilty in the More... $0 (07-21-2021 - PA)
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| UNITED STATES OF AMERICA v. JERRY FRUIT |
Philadelphia, PA - Criminal defense lawyer represented defendant Jerry Fruit with a conspiracy to distribute and possess with intent to distribute heroin and cocaine charge.In October 2020, Fruit filed a motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A). He sought release from prison because of an alleged h More... $0 (07-21-2021 - p)
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| CHRISTOPHER SANCHEZ v. UNITED STATES OF AMERICA |
Philadelphia, PA - Criminal defense lawyer represented defendant Christopher Sanchez with UNLAWFUL POSSESSION OR RECEIPT OF A FIREARM OR AMMUNITION BY A PROHIBITED PERSON charge.While on vehicular patrol, Detective Gaetan Robert MacNamara recognized Christopher Sanchez behind the wheel of an SUV. MacNamara and Sanchez ha More... $0 (07-21-2021 - PA)
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| United States of America v. Benjamin Rafael |
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Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans. |
| UNITED STATES OF AMERICA v. ANGEL FERRER, a/k/a STRANGE |
Philadelphia, PA - Criminal defense lawyer represented defendant with District Court’s order denying his motion for a sentence reduction charge.The Fair Sentencing Act raised the drug-quantity thresholds needed to trigger certain mandatory-minimum sentences. Pub. L. No. 111-220, § 2, 124 Stat. 2372, 2372 (2010). W More... $0 (07-19-2021 - PA)
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| UNITED STATES OF AMERICA v. CALIPH BARR |
Philadelphia, PA - Criminal defense lawyer represented defendant Caliph Barr with a possessing a firearm as a felon charge.In 2015, a jury convicted Caliph Barr for possessing a firearm as a felon in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). Under our precedent at that time, to obtain a felon-in-possession More... $0 (07-17-2021 - PA)
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| United States of America v. Joel Jerome Tucker |
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Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in two separate fraud schemes related to millions of dollars in false payday loan debt and for tax evasion totaling more than $8 million. |
| United States of America v. GARTOR KIKI BROWN |
Philadelphia, PA - Criminal defense lawyer represented defendant with the District Court’s dismissal of several of his claims and the grant of summary judgment in favor of defendants.Brown was arrested in August 2015.1 Detective Raymond Blohm of the Upper Darby Police Department subsequently obtained a search warra More... $0 (07-17-2021 - PA)
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| USA v. Robert Caesar |
Philadelphia, PA- Criminal defense lawyer represented defendant with federal child pornography charge.The evidence at issue was gathered by State Police officers pursuant to three search warrants while investigating Caesar for various sexual offenses involving minors. Because our Fourth Amendment inquiry turns on More... $0 (07-17-2021 - PA)
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| Jorge Valarezo-Tirado v. Attorney General United States |
Philadelphia, PA - Immigration lawyer represented defendant with a review of an Immigration Judge’s reinstatement of his prior order of removal charge.Jorge Luis Valarezo-Tirado, an Ecuadorian citizen, entered the United States illegally in 2017. He was subsequently detained by DHS, and in January 2020, DHS3 r More... $0 (07-17-2021 - PA)
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| UNITED STATES OF AMERICA v. SHAMMAR BRAGGS |
New York, New York - Criminal defense lawyer represented defendant with a felony drug charge.The district court made the following factual findings at the close of a twoday evidentiary hearing: Shammar Braggs was recently released on parole after serving time in prison for the criminal sale of a controlled substance. Whil More... $0 (07-16-2021 - NY)
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| UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg |
New York, New York - Criminal defense lawyer represented defendant with honest services wire |
| UNITED STATES OF AMERICA v. JOSE MOYHERNANDEZ, AKA YINDO |
New York, New York - Criminal defense lawyer represented defendant with a conspiracy to |
| United States v. Willis, et al |
New York, New York - Criminal defense lawyer represented defendant with multiple drug and gun-related count charges.28 Larry Willis and Isiah Pierce appeal from judgments of conviction entered 29 following a three-day trial in the United States District Court for the Western 30 District of New York (Vilardo, J.). The More... $0 (07-16-2021 - NY)
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| UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg |
New York, New York - Criminal defense lawyer represented defendant with multiple bribery and obstruction of justice charges.Jeremy Reichberg was a self-styled Brooklyn “liaison” to the NYPD,2 in the business of selling preferred outcomes to encounters with law enforcement. Reichberg’s business model functioned b More... $0 (07-15-2021 - MA)
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| UNITED STATES v. IDALIA MALDONADO-PEÑA |
Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.These appeals arise from the drug conspiracy and distribution convictions of five members of a vast drug trafficking organization. Operating pri More... $0 (07-15-2021 - MA)
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| United States of America v. JOHN H. NARDOZZI |
Boston, MA - Criminal defense lawyer represented defendant with conspiracy to defraud the |
| United States of America v. Leonid Teyf |
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New Bern, North Carolina criminal defense lawyer represented Defendant charged with bribing a public official, visa fraud and false statements in relation to foreign financial interests. |
| United States of America v. Karl Burden-El Bey |
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Newport, Virginia criminal defense lawyer represented Defendant charged with aiding and assisting in the preparation of false tax returns, theft of government funds, and failing to file federal income tax returns. |
| United States of America v. Thomas Del Borrello |
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Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with filing false currency reports in connection with a vast, multi-million dollar scheme to defraud the Philadelphia Wholesale Produce Market (Market) in South Philadelphia, perpetrated by the Market’s President and CEO Caesar DiCrecchio. |
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