| Invasion of Privacy Law |
| |
|
United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120)
|
Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More... $0 (09-25-2021 - OH)
|
|
United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120),
|
Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At... More... $0 (09-24-2021 - OH)
|
|
United States of America v. JUAN JARMON a/k/a J, a/k/a YIZZO
United States of America v. EDWARD STINSON, a/k/a E-Black
|
Philadelphia, PA - Criminal defense lawyer represented defendants with selling large
amounts of crack cocaine in a public housing complex charge.
Edward Stinson and Juan Jarmon were tried, convicted,
and sentenced to 30 years’ imprisonment for selling large
amounts of crack cocaine in a public housing com... More... $0 (09-18-2021 - PA)
|
|
United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER
|
New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.
I. Facts1
On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More... $0 (09-18-2021 - NY)
|
|
STEPHEN AGUIAR v. DRUG ENFORCEMENT ADMINISTRATION
|
Washington, DC - Criminal defense lawyer represented defendant with federal narcotics
charges.
Appellant was convicted in 2011 of federal narcotics
charges based partly on GPS surveillance conducted by DEA.
See United States v. Aguiar, 737 F.3d 251, 255 (2d Cir. 2013),
cert. denied, 574 U.S. 959 (2014).... More... $0 (09-17-2021 - DC)
|
|
United States of America v. Marc Baier, Ryan Adams and Daniel Gericke
|
|
Washington, DC: Violation of U.S. Export Controls, computer fraud and access device fraud laws criminal defense lawyers represented Marc Baier, age 49, Ryan Adams, age 34, and Daniel Gericke, age 40, all former employees of the U.S. Intelligence Community (USIC) or the U.S. military, worked as senior managers at a United Arab Emirates (U.A.E.)-based company (U.A.E. CO) that supported and carried ... More... $0 (09-14-2021 - DC)
|
|
United States of America v. ALSTON ORLANDO LEROY WILLIAMS
|
Atlanta, Georgia - Criminal defense lawyer represented defendant with a sex trafficking of three women charges.
For over a decade, Alston Williams used a grotesque combination of
physical abuse and emotional manipulation to force vulnerable young women to
work for him as prostitutes. He was eventually charged a... More... $0 (09-12-2021 - GA)
|
|
United States of America v. Mordechai Korf, et al.
|
Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.
The Northern District of Ohio... More... $0 (09-08-2021 - GA)
|
|
United States of America v. MARLIN JAMES MACK
|
Denver, CO - Criminal defense lawyer represented defendant with conspiring to possess and distribute cocaine, crack cocaine and marijuana; (2) possessing crack cocaine with an intent to distribute; (3) conspiring to commit money laundering; and (4) possessing marijuana with an intent to distribute charge.
At resentencing... More... $0 (09-06-2021 - CO)
|
|
United States of America v. Evonte Earl Glover and Terry Lavon Shuman
|
|
Jacksonville, FL: felony firearm possession criminal defense lawyers represented Defendants, Evonte Earl Glover (29, Jacksonville) and Terry Lavon Shuman (27, Jacksonville) each to eight years and four months in federal prison for possessing a firearm as a convicted felon. Glover had pleaded guilty on May 12, 2021, and Shuman had pleaded guilty on April 7, 2021.
According to court docume... More... $0 (08-31-2021 - FL)
|
|
United States of America v. Patrick Baker
|
|
London, KY: First-degree murder criminal defense lawyer represented Defendant, Patrick Baker, age 43, charged with committing first-degree murder committed during a drug trafficking crime.
Baker was indicted on one count of first-degree murder during a drug trafficking crime. According to testimony at trial, Baker fatally shot Donald L. Mills, Jr., 29, during an armed home in... More... $0 (08-25-2021 - KY)
|
|
United States of America v. Patrick Baker
|
|
London, KY: First-degree murder charge criminal defense lawyer represented Defendant, Patrick Baker, age 43.
Patrick Baker was indicted on one count of first-degree murder during a drug trafficking crime. Baker fatally shot Donald L. Mills, Jr., 29, during an armed home invasion on May 9, 2014 in the Stinking Creek community. Mr. Mills’ pregnant wife and children were held at gunpoint ... More... $0 (08-25-2021 - KY)
|
|
United States of America v. MYLEICK SHAWN PATTERSON
|
Philadelphia, PA - Criminal defense lawyer represented defendant with a possession of a firearm by a convicted felon charge.
Myleick Shawn Patterson entered a conditional guilty plea to possession of a firearm
by a convicted felon, in violation of 18 U.S.C. § 922(g)(1). He appeals the district court’s
order ... More... $0 (08-25-2021 - PA)
|
|
United States of America v. CALVIN WEAVER
|
New York, NY - Criminal defense lawyer represented defendant with whether a police officer’s pat-down search of a suspect for weapons was reasonable under the Fourth Amendment claim.
This case presents what is, in some respects, a familiar question:
whether a police officer’s pat-down search of a suspect for wea... More... $0 (08-23-2021 - NY)
|
|
United States of America v. Charles Gregory Hardy, Jr.
|
|
Montgomery, AL: Criminal defense lawyer represented Defendant charged with obstruction of a criminal investigation.
Charles Gregory Hardy, Jr., 37, was indicted for obstructing a criminal investigation as an officer of a financial institution.
Hardy was an employee of Valley National Bank during the spring of 2020. In April of that year, the Drug Enforcement Administration (DEA) ... More... $0 (08-20-2021 - AL)
|
|
United States of America v. Al M. Talaga
|
|
Seattle, Washington criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm during civil unrest and looting in downtown Seattle.
A 33-year-old Kent, Washington man was indicted for being a felon in possession of a firearm during civil unrest and looting in downtown Seattle. Al M. Talaga was arrested in September 2020, following an investigation... More... $0 (08-18-2021 - WA)
|
|
United States of America v. JOSÉ CENTENO-GONZÁLEZ
|
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)
|
|
Bob Dawson, et al. v. Porch.com, Inc., et al.
|
|
Seattle, WA: Consumer law lawyers represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act (47 U.S.C. 227) violations.
See: 47 U.S.C §227. Restrictions on use of telephone equipment
(a) Definitions
As used in this section—
(1) The term “automatic telephone dialing system” means equipment which has the capacity—
(A) to store or... More... $0 (08-17-2021 - WA)
|
|
United States of America v. Al M. Talaga
|
|
Seattle, Washington criminal defense lawyer represented Defendant charged with for being a felon in possession of a firearm during civil unrest and looting in downtown Seattle.
Al M. Talaga, age 33, was arrested in September 2020, following an investigation of events that began June 1, 2020. At the sentencing hearing today U.S. District Judge James L. Robart told him, “You can’t have... More... $0 (08-13-2021 - WA)
|
|
United States of America v. RYAN MUMME
|
Boston, MA - Criminal defense lawyer represented defendant with a possession of child pornography charge.
In March 2015, agents from Homeland Security
Investigations ("HSI") informed Maine State Police Detective
Christopher Tupper ("Det. Tupper") that they had evidence showing
that Mumme had wired more tha... More... $0 (08-13-2021 - MA)
|
|
United States of America v. ALSTON ORLANDO LEROY WILLIAMS
|
Atlanta, GA - Criminal defense lawyer represented defendant with a sex trafficking three women charge.
Deborah was 16 years old when she first met Alston Williams.1
She had
dropped out of high school and was pursuing her GED; she lived with her father,
but her home life was complicated. That’s when a fri... More... $0 (08-11-2021 - GA)
|
|
United States of America v. Rufus E. Dennis
|
|
Omaha, Nebraska criminal defense lawyer represented Defendant charged with one count of Attempted Interference with Interstate Commerce by way of Robbery, one count of possessing a firearm during and in furtherance of a crime of violence, and one count of felon in possession of a firearm due to his prior murder conviction and one count of possession of a stolen weapon.
Rufus E. Dennis, ... More... $0 (08-06-2021 - ND)
|
|
Eugene Scafidi v. Midland Credit Management, Inc.
|
|
Central Islip, New York consumer credit lawyer represented Plaintiff, who sued defendant on a Fair Debt Collection Act violation theory.
15 U.S.C. 1692 provides:
(a) Abusive practices
There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the number of personal ... More... $0 (08-04-2021 - NY)
|
|
Daliz Radcliffe v. Capio Partners, LLC and CF Medical, LLC
|
|
Central Islip, New York consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act, 15 U.S.C. 1692, violation theory.
15 U.S.C. §1692. Congressional findings and declaration of purpose
(a) Abusive practices
There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive deb... More... $0 (08-04-2021 - NY)
|
|
Robin Clausen v. Sky Federal Credit Union and Experian Information Solutions, Inc.
|
|
billings, Montana consumer credit lawyer represented Plaintiff, who sued Defendants on a Fair Credit Reporting Act, 15 U.S.C. 1681, violation theory.
15 U.S.C. §1681. Congressional findings and statement of purpose
(a) Accuracy and fairness of credit reporting
The Congress makes the following findings:
(1) The banking system is dependent upon fair and accurate credi... More... $0 (08-04-2021 - MT)
|
Next Page
|