Joint Ventures Law
 
United States of America v. Shahidul Gaffar and Nabila Khan

Philadelphia, PA: Conspiracy to provide material support and resources to ISIS criminal defense lawyers represented Defendants, Shahidul Gaffar, 40, and Nabila Khan, 35, both residents of Pennsylvania, charged with conspiracy to provide material support and resources to ISIS, a designated Foreign Terrorist Organization.

In 2015, Gaffar and Khan, a married couple originally from Banglades... More...
   $0 (09-12-2021 - PA)

United States of America v. Cleveland Grover Meredith, Jr.

Washington, DC: Interstate communications of threats criminal defense lawyer represented Defendant, Cleveland Grover Meredith, Jr., who threatened to put "a bullet in her (Nancy Pelosi's) noggin on Live TV."


01/08/2021 1 SEALED COMPLAINT as to CLEVELAND GROVER MEREDITH, JR (1). (Attachments: # 1 Statement of Facts) (zstd) [1:21-mj-00017-GMH] (Entered: 01/08/2021)
01/08/2021 A... More...
   $0 (09-10-2021 - DC)

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)

United States of America v. Jalen Howard

Indianapolis, IN: Criminal defense lawyer represented Defendant charged with felony firearm possession.

Jalen Howard, 29 was indicted in August of 2019 for felon in
possession of a firearm.

In June 2019, officers with the Indianapolis Metropolitan Police
Department responded to several different calls of gunshots around 16ᵗʰ Street and
Tacoma Avenue... More...
   $0 (09-09-2021 - IN)

United States of America v. Ellen Brennan Reiche

Seattle, WA: Violence against a railroad carrier criminal defense lawyer represented Defendant Ellen Brennan Reiche, age 28, who was arrested on the BNSF Railway tracks near Bellingham, near midnight on November 28, 2020. She was charged with placing a ‘shunt’ – a device that interferes with train signals – on the tracks.

On the night of November 28, 2020, Reiche and co-def... More...
   $0 (09-09-2021 - WA)

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)

RANDALL R. HINKLEY v. ROADWAY EXPRESS, INC.; LOCAL UNION #41 OF THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS

Denver, CO – Labor Relations lawyer represented Plaintiff - Appellant with a violation of the collective bargaining agreement between his employer and his union 00and that his union breached its duty of fair representation in handling his grievance claim.



Mr. Hinkley worked as a city driver for Roadway, a nationwide tr... More...
   $0 (09-05-2021 - CO)

United States of America v. VINCE EDWARD WILSON

St. Louis, MO - Criminal defense lawyer represented defendant with eleven counts related to the importation and sale of a controlled substance (Counts 1–11); one count of possession of a firearm in furtherance of a drug trafficking crime charge.



In December 2005, Wilson was convicted of eleven
counts related to the... More...
   $0 (09-04-2021 - MO)

United States of America v. VINCE EDWARD WILSON

St. Louis, MO - Criminal defense lawyer represented defendant with eleven counts related to the importation and sale of a controlled substance (Counts 1–11); one count of possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c) (Count 12), and one count of being a felon in possession of a firearm charges.

<... More...   $0 (09-04-2021 - MO)

United States of America v. Jacob Anthony Chansley, a/k/a Jake Angeli

Washington, DC: Civil disorder, witness tampering, disruptive conduct in a restricted building, parading, demonstratingor picketing in a capitol building criminal defense lawyer represented Defendant, Jacob Anthony Chansley, a.k.a. Jake Angeli, age 34, of Phoenix, Arizona.

Defendant participate in the of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress tha... More...
   $0 (09-03-2021 - DC)

United States of America v. JAMES M. SIMS, et al

Birmingham, AL - Foreclosure lawyer represented defendant with a judgment for the federal income tax liabilities assessed against Mr. Sims and to foreclose the federal tax liens attached to the property.



The property at issue in this case is a parcel located at 2000 Eagle Crest Court,
Birmingham, Alabama 35242. (Doc... More...
   $0 (09-02-2021 - AL)

United States of America v. IDALIA MALDONADO-PEÑA United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS United States of America v. CARLOS RIVERA-ALEJANDRO United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"

Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H... More...
   $0 (09-02-2021 - AL)

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. Jarve Josiah Somerville and Ronald Donte Finley, Jr.

St. Paul, MN: Felony firearm possession criminal defense lawyer represented Defendant, Jarvae Josiah Somerville, 28, of White Bear Lake, and Ronald Donte Finley, Jr., 26, of Minneapolis, who were charged with one count each of illegal possession of a firearm.

“The increase in violence, throughout the Twin Cities, often as a result of firearms in the possession of felons, must end. The ... More...
   $0 (08-27-2021 - MN)

United States of America v. Michael Rees

Davenport, IA: Drug trafficking criminal defense lawyer represented Michael Rees, age 40, who was charged with possessing a firearm related to his drug trafficking activities and he was under criminal justice supervision at the time of this offense.

Rees was one of eight defendants who faced federal charges in the Southern District of Iowa after a multi-year joint federal and state invest... More...
   $0 (08-27-2021 - IA)

United States of America v. Jackson Stuart Tamowski Patton

Salt Lake City, UT: Civil unrest property damages charge criminal defense lawyer represented Defendant, Jackson Stuart Tamowski Patton, 27, of Salt Lake City, was indicted for his role in the burning of a Salt Lake City police car during the May 2020 civil unrest in Salt Lake City.

Patton previously pleaded guilty to one felony count of civil disorder in federal court in May of 2021. In ... More...
   $0 (08-26-2021 - UT)

United States of America v. Justin Pellak

Richmond, VA - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine and a quantity of heroin; possession with intent to distribute 50 grams or more of methamphetamine and a quantity of heroin; possession of a firearm in furtherance of a drug trafficking crime; and... More...   $0 (08-26-2021 - VA)

United States of America v. SEITU SULAYMAN KOKAYI

Richmond, VA - Criminal defense lawyer represented defendant with two counts of coercion and enticement of a minor charge.



Appellant was convicted following a bench trial. The following facts were
presented at trial. We view them in the light most favorable to the Government. See United
States v. Garcia-Ochoa, 6... More...
   $0 (08-26-2021 - VA)

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. FRANCISCO OSCAR GRULLON, a/k/a Frank

Boston, MA - Criminal defense lawyer represented defendant with participating in a massive scheme to defraud the federal government by falsifying tax returns charge.



The Scheme

Beginning in October 2011, Grullon, a native of the
Dominican Republic who immigrated to the United States when he was
nine, c... More...
   $0 (08-21-2021 - MA)

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)

United States of America v. 2008 33' CONTENDER MODEL TOURNAMENT VESSEL, Bearing Registration Number PR-5418AC, Serial No. JDJ33175H708 and Two Engines and Julio and Tania de Jesús Gómez

Boston, MA - Criminal defense lawyer represented defendant with moving for a stay, against a civil forfeiture action against a 2008 33' Contender Model Tournament Vessel arguing that because they were defendants in a related criminal case charge.



In September 2012, the
government brought this civil forfeiture action... More...
   $0 (08-20-2021 - MA)

United States of America v. Randell Bruton-Scott

Scranton, PA: Criminal defense lawyer represented Defendant charged with crack cocaine trafficking and felony firearm possession.

Randell Bruton-Scott, age 34, of West Hazleton, Pennsylvania, was indicted for crack cocaine trafficking and firearms offenses.

Randell Bruton-Scott previously pleaded guilty to distributing and possessing with intent to distribute between 28 and 112 ... More...
   $0 (08-19-2021 - PA)

United States of America v. SALLY LÓPEZ MARTÍNEZ

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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