Judgment Law
 
United States of America v. INYEMAR MANUEL SUAZO

Boston, MA - Criminal defense lawyer represented defendant with a motion to dismiss his federal New Hampshire prosecution on double jeopardy grounds. He was charged with conspiracy to distribute, and to possess with intent to distribute, 400 grams or more of fentanyl and cocaine



On March 2, 2018, Suazo, along with Julio... More...
   $0 (10-14-2021 - MA)

MARGARET BENSON v. WAL-MART STORES EAST, L.P.

Boston, MA - Disability Discrimination lawyer represented
Appellant-Plaintiff with disability discrimination under the Maine Human Rights Act and for retaliation under the Maine Whistleblower Protection Act and the Maine Human Rights Act charge.



We review the district court's grant of summary judgment
in favor ... More...
   $0 (10-14-2021 - MA)

United States of America v. RAFAEL PÉREZ-RODRÍGUEZ

Boston, MA - Criminal defense lawyer represented defendant with an attempted enticement of a minor for unlawful sexual activity charge.



In 2015, Ryan Seig, a special agent with the child
exploitation unit of Homeland Security Investigations ("HSI"),
conducted a sting operation using the geosocial networking
... More...
   $0 (10-14-2021 - MA)

United States of America v. James Taylor

Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



James Taylor appeals the imposition of an electronic search condition on his
conditions of supervised release and the substantive reasonableness of his aboveguideline 30-month sentence for being ... More...
   $0 (10-13-2021 - GA)

United States of America v. David Lynn Roberson, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy, bribery (aiding and abetting); honest services wire fraud (aiding and abetting); and money laundering conspiracy charges.

,

Joel Gilbert (“Gilbert”), a partner at Balch & Bingham LLP (“Balch”), and
David Roberson (“Roberson... More...
   $0 (10-13-2021 - GA)

United States of America v. Sandchase Cody

Atlanta, Georgia - Criminal defense lawyer represented defendant with two counts of distributing and possessing with intent to distribute cocaine; one count of being a felon in possession of ammunition; and one count of possessing with intent to distribute cocaine base, cocaine, and marijuana charges.



Sandchase Cody was ... More...
   $0 (10-12-2021 - GA)

UNITED STATES OF AMERICA v. US Stem Cell Clinic, LLC, et al.

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with being alleged that the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act charge.



Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,” which the FDA defines as “art... More...
   $0 (10-12-2021 - GA)

United States of America v. Michael Brian Anderson

Atlanta, Georgia - Criminal defense lawyer represented defendant with four counts of mail fraud, three counts of making false statements, and two counts of money laundering charges.



A federal grand jury indicted Defendant on four counts of mail fraud, 18
U.S.C. § 1341 (Counts 1–4), three counts of making false s... More...
   $0 (10-12-2021 - GA)

United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ

Atlanta, Georgia - Criminal defense lawyer represented defendants with violation of the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.



On Christmas Eve 2018, the United States Coast Guard intercepte... More...
   $0 (10-12-2021 - GA)

United States of America v. CHRISTOPHER JASON HENRY

Atlanta, Georgia - Criminal defense lawyer represented defendant with a burglary and felon in possession of a firearm charges.



In one of a string of robberies, Henry broke into a business and stole eight
firearms. Police arrested him a few days later. When questioned, he admitted to
breaking into the shop and ... More...
   $0 (10-12-2021 - GA)

IVORY VINCENT PITTS v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented defendant with distribution of a controlled substance, and for being a felon in possession of a firearm and ammunition charges. He now appeals the denial of his second or successiv4 motion, challenging his sentencing enhancement under the Armed Career Criminal Act



I... More...
   $0 (10-12-2021 - GA)

United States of America v. JERRY SANCHEZ CARRASQUILLO

Atlanta, Georgia - Criminal defense lawyer represented defendant with
a conspiracy to possess cocaine with intent to distribute and possession of cocaine with intent to distribute charge.



In April of 2019, a grand jury charged Mr. Carrasquillo with conspiracy to
possess 500 grams or more of cocaine with intent t... More...
   $0 (10-11-2021 - GA)

United States of America v. Joshua Reshi Dudley

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing a firearm as a convicted felon charge.



In 2018, Dudley was charged with possession of a firearm by a convicted
felon, in violation of 18 U.S.C. § 922(g)(1).
2
The indictment noted that Dudley
had several prior Alabama f... More...
   $0 (10-11-2021 - GA)

United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with state drug and weapons charges charges.



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were mon... More...
   $0 (10-11-2021 - GA)

DAVID B. GREENBERG v. COMMISSIONER OF INTERNAL REVENUE

Atlanta, Georgia - Income Tax lawyer represented Respondent - Appellee with five notices of deficiencies (“NODs”) issued by the Internal Revenue Service against him.



This case concerns the appeal of five cases filed by Greenberg that were
consolidated by the Tax Court in Tax Court Docket Nos. 1143-05, 1335-06, 2... More...
   $0 (10-11-2021 - GA)

United States of America v. LATECIA WATKINS

Atlanta, Georgia - Criminal defense lawyer represented defendant with
a petition for rehearing.



The exclusionary rule bars admission of evidence resulting from a Fourth
Amendment violation, unless an exception applies. See Nix v. Williams, 467 U.S.
431, 442–43 (1984). One of the exceptions is when the un... More...
   $0 (10-11-2021 - GA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendant with money laundering, conspiracy to money launder, and wire fraud charges.



The Northern District of Ohio was conducting a criminal investigation into
money laundering, conspiracy to money launder, and wire fraud. As it followed its
leads, it deci... More...
   $0 (10-11-2021 - GA)

Vickie Forrest v. Johnson & Johnson, et al.

St. Louis, MO: Personal injury lawyers represented Plaintiff who sued Defendant on a product liability theory claiming that the Baby Powder and Shower-to-Shower talcum power products that she used were defective and unreasonably danagerous and caused her to develop ovarian cancer.

10/05/2021 Jury Instructions Filed
Curative Instruction Given to Jury
Questions to Judg... More...
   $0 (10-11-2021 - MO)

United States of America v. DELVIN DEON TINKER

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing a firearm while a convicted felon charge.



We start with Tinker’s contention that the district court
erred by assuming the existence of “extraordinary and compelling
reasons” without making explicit findings.
In relevan... More...
   $0 (10-10-2021 - GA)

FRED SOMERS v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented defendant with a aggravated assault charge.



Because the facts and procedural setting have not changed since our initial
opinion in this case, we reproduce the portions describing them in their entirety:
Under the ACCA, a defendant convicted of being a felon... More...
   $0 (10-10-2021 - g)

United States of America v. LATECIA WATKINS

Atlanta, Georgia - Criminal defense lawyer represented defendant with four drug-related crimes charges.



Two packages were sent into this country from Trinidad and Tobago. Both
had cocaine hidden inside. And both were oddly addressed. One was addressed to
“Margaret Simpson” at the Boca Raton Post Office, but... More...
   $0 (10-10-2021 - GA)

SAMANTHA SMITH, individually, ANN HERRERA, the Court Appointed Personal Administrator as administrator of the estate of Robert Steven Smith, MICAH SMITH, the Court Appointed Personal Administrator as administrator of the estate of Sydney Smith, MICAH SMITH, individually v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented Plaintiffs-Appellants with suing the United States over deaths of family members.



Just a few days after Thanksgiving in 2016, Steve Smith was driving with
his 21-year-old daughter Sydney while under the influence of alcohol. Shortly
after midnight, their ca... More...
   $0 (10-10-2021 - GA)

United States of America v. ROBERTO SIERRA-ESTRADA, a/k/a Chorizo

Denver, CO - Criminal defense lawyer represented defendant with a conspiring to distribute methamphetamine charge.



On March 7, 2001, the FBI received a tip from a confidential informant that
Mr. Sierra-Estrada and another individual, later identified as Gabino Sanchez,
were planning to transport methamphetamine t... More...
   $0 (10-10-2021 - CO)

United States of America v. GREGORY E. GRAHAM

Denver, CO - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and to possess with intent to distribute cocaine base, and to use a place where cocaine base is manufactured, distributed and used charge.



Mr. Graham was charged with one count of conspiracy to distribute and to possess<... More...
   $0 (10-09-2021 - CO)

MARK ANTHONY TROUTT v. CORRECTIONAL HEALTHCARE MANAGEMENT, INC.; OKLAHOMA COUNTY BOARD OF COUNTY COMMISSIONERS; JOHN WHETSEL

Denver, CO - Medical Malpractice lawyer represented Plaintiff-Appellant with alleging deliberate indifference to medical needs.



After being arrested on a drug-distribution charge, Mr. Troutt was confined
in the Oklahoma County Detention Center (OCDC) in April 2002. He was
convicted in September 2003 and was trans... More...
   $0 (10-08-2021 - CO)

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