Intervening Cause Law
 
United States of America v. Francisco Flores

Washington, DC - Criminal defense lawyer represented defendant with racketeer influenced and corrupt organization (“RICO”) conspiracy to import controlled substances into the United States, and the second and third counts related to being an accessory after the fact to the murder and attempted murder in Mexico of two U.S. Special Agents charges.

More...   $0 (09-16-2021 - DC)

United States of America v. ERIC SCURRY, ALSO KNOWN AS E

Washington, DC - Criminal defense lawyer represented defendant with distributing and
possessing with intent to distribute five kilograms or more of cocaine and 280 grams or more of crack cocaine charges.



In 2009, the Federal Bureau of Investigation began
investigating suspected narcotics distribution at an apartm... More...
   $0 (09-15-2021 - DC)

Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.

Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin... More...
   $0 (09-13-2021 - OK)

United States of America v. LEON CARTER

Atlanta, Georgia - Criminal defense lawyer represented defendant with possessing a firearm after having previously been convicted of a felony charge.



Leon Carter pleaded guilty to possessing a firearm after having previously
been convicted of a felony in violation of 18 U.S.C. § 922(g)(1). The sentencing
court... More...
   $0 (09-10-2021 - GA)

Kevin Rollins versus Home Depot USA, Incorporated

New Orleans, LA- Personal Injury lawyer represented Plaintiff—Appellant with a work injury claim.



Rollins was injured while moving a bathtub for his employer, Home
Depot. He then sued Home Depot in state court. The case was subsequently
removed to federal court.
Counsel for Rollins agreed to receive filin... More...
   $0 (09-01-2021 - LA)

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

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)

Cayuga Nation, et al. v. Howard Tanner, et al

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)

United States of America v. TORRI MCCRAY

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)

United States of America v. ROBERT McCULLOCK

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)

WILFREDO FELICIANO-RODRÍGUEZ v. United States of America

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)

United States of America v. ISMAEL E. CRUZ-RAMOS

Boston, MA - Criminal defense lawyer represented defendant with RICO conspiracy, count 1; drug conspiracy, count 2; conspiracy to possess firearms in furtherance of the drug conspiracy, count 3; VICAR murder of a La Rompe boss nicknamed "Pekeke," count 29; and using and carrying a firearm in relation to Pekeke's murder, count 30 charges.

<... More...
   $0 (08-17-2021 - MA)

United States of America v. LEON CARTER

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)

United States of America v. ASHOT MINASYAN

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)

United States of America v. RUFINO VALDEZ-LOPEZ

San Francisco, California - Criminal defense lawyer represented defendant with multiple counts of conspiracy, harboring illegal aliens, and hostage taking, as well as one count of possession of a firearm during and in relation to a crime of violence charges.



After successfully moving to set aside one of several
coun... More...
   $0 (08-08-2021 - CA)

United States of America v. LAWRENCE HALAMEK

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)

SNOQUALMIE INDIAN TRIBE V. STATE OF WASHINGTON

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)

United States of America v. Anthony Mitchell

St. Louis, MO - Criminal defense lawyer represented defendant with a revocation of a supervised-release term charge.



After serving a 48-month sentence for unlawful firearm possession, see 18
U.S.C. § 922(g)(1), Mitchell began a 36-month supervised-release term. Mitchell
faced revocation if he committed another federa... More...
   $0 (08-02-2021 - MO)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. JOSE MOYHERNANDEZ, AKA YINDO

New York, New York - Criminal defense lawyer represented defendant with a conspiracy to
distribute, and to possess with intent to distribute, more than 50 grams of cocaine base charge.



In 1996, Jose Moyhernandez sold (to a confidential informant) about 90
grams of crack cocaine and a semi-automatic pistol. In 2000, a jur... More...
   $0 (07-16-2021 - NY)

Harry Holley, II v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Harry Holley, II with a Continuous Sexual Abuse of Young Child or Children charge.



Appellant Harry Holley II was in his late thirties in April 2018 when he
admitted that he had sexually abused the then-11-year-old complainant, M.R., and
admitted that her accusat... More...
   $0 (07-08-2021 - TX)

STATE OF OHIO - vs - JOSEPH DONALD STOUT

Middletown, Ohio - Criminal defense attorney represented Joseph Donald Stout with a one count of aggravated possession of drugs charge.



At approximately 9:00 p.m. on November 30, 2019, Officer Joseph Kettman
of the Hamilton Police Department was driving westbound on Franklin Street in a marked Butler CA2020-08-085
po... More...
   $0 (06-26-2021 - OH)

State of Ohio v. Andrew S. Kendall

Toledo, Ohio - Criminal defense attorney represented Andrew Kendall with three counts of
aggravated possession of drugs, one count of aggravated trafficking in drugs, and one count of illegal conveyance of prohibited items onto the grounds of a detention facility charge.



{¶ 2} On April 10, 2019, the Williams County Grand Jur... More...
   $0 (06-10-2021 - OH)

STATE OF OHIO v. CORNELIUS PATTERSON, JR.

Lima, OH - Criminal defense attorney represented Cornelius Patterson, Jr. with four counts including: Count One of aggravated murder; Count Two of aggravated burglary; Count Three of improperly discharging firearm at or into a habitation; and Count Four of tampering with evidence charges.



On October 27, 2009, the Hancock County... More...
   $0 (06-06-2021 - OH)

STATE OF OHIO v. TODD P. HILES

Lima, OH - Criminal defense attorney represented Todd P. Hiles, with Counts One and Two of tampering with evidence, and Count Three of obstructing justice charges.



On September 8, 2019, officers from the Marysville Division of Police
responded to a call of an unresponsive female at a Super 8 Motel located in
Marysvill... More...
   $0 (06-05-2021 - OH)

State of Tennessee v. Michael Broyles

Knoxville, TN - Criminal defense attorney represented Michael Broyles with four counts of cruelty to animals charges.



The Defendant’s convictions relate to four horses belonging to Verland Prather, who
had entrusted the Defendant with the horses’ care. The Defendant claimed that he
maintained a horse rescue operat... More...
   $0 (05-27-2021 - TN)

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