Land Use Planning Law
 
United States of America v. DYLANN STORM ROOF Criminal Death Penalty

Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.



I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (... More...
   $0 (08-26-2021 - VA)

United States of America v. ALI KOURANI, AKA ALI MOHAMED KOURANI, AKA JACOB LEWIS, AKA DANIEL

New York, NY - Anti Terrorism lawyer represented defendant with with eight counts of terrorism-related offenses.



In 2000 Defendant-Appellant Ali Kourani joined Hizballah,2 a
Lebanon-based terrorist organization, and attended a 45-day militarystyle boot camp in the Bekaa Valley in Lebanon. His attendance was
ma... More...
   $0 (08-24-2021 - NY)

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. Sinmyah Amera Ceasar

New York, New York - Criminal defense lawyer represented defendant with a charge.



It is undisputed that beginning in or around January 2016, the defendantappellee, Sinmyah Amera Ceasar, conspired to provide material support to the
19-2881(L); 19-2892(con)
United States of America v. Ceasar
Islamic State of ... More...
   $0 (08-22-2021 - 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. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo, a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten

Boston, MA - Criminal defense lawyer represented defendant with a distributing large quantities of controlled substances and other contraband throughout several Puerto Rico correctional facilities charge.



Appellants Rolando MillánMachuca, Roberto Casado-Berríos, Miguel Rivera-Calcaño, and
Giordano Santana-Melé... More...
   $0 (08-18-2021 - MA)

United States of America v. JOSÉ PADILLA-GALARZA a/k/a Joey

Boston, MA - Criminal defense lawyer represented defendant with armed bank robbery and related crimes charges.



Defendant-appellant José PadillaGalarza, having created a ruckus before a jury empaneled to hear
criminal charges against him for armed bank robbery and related
crimes, tries to turn the tables. He a... More...
   $0 (08-18-2021 - MA)

AQUINNAH/GAY HEAD COMMUNITY ASSOCIATION, INC.; TOWN OF AQUINNAH v. COMMONWEALTH OF MASSACHUSETTS v. THE WAMPANOAG TRIBE OF GAY HEAD (AQUINNAH); THE AQUINNAH WAMPANOAG GAMING CORPORATION; THE WAMPANOAG TRIBAL COUNCIL OF GAY HEAD, INC.

Boston, MA - Indian Gaming lawyer represented defendant with seeking to halt the
development of a gaming facility claim.



We laid out much of the background to the present dispute
more fully in Wampanoag I, but we recap the pertinent parts here
and supplement them as necessary.
A. Setting the Stage: the ... More...
   $0 (08-17-2021 - 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. JOHVANNY AYBAR-ULLOA

Boston, MA - Criminal defense lawyer represented defendant with a Maritime Drug Law Enforcement Act charge.


United States law enforcement
authorities apprehended Johvanny Aybar-Ulloa ("Aybar") on a
stateless vessel in international waters carrying packages of
cocaine in violation of the Maritime Drug Law Enforc... More...
   $0 (08-17-2021 - MA)

United States of America v. BRIAN K. ROGERS

Boston, MA - Criminal defense lawyer represented defendant with a accessing the internet to view pornography, thereby violating a condition of his release charge.



In 2012, a jury convicted Rogers of one count of
possession of child pornography in violation of 18 U.S.C.
§ 2252A(a)(5)(B), (b)(2). Later that year, ... More...
   $0 (08-16-2021 - MA)

Western Farmers Electric Cooperative of Anadarko v. Gaylan C. Williams and Leslie A. Charboneu, Trustees of the Williams Charboneau Trust

El Reno, OK: Condemnation lawyer represented Plaintiff, Western Farmers Electric Cooperative, which sued Gaylan C. Williams and Leslie A. Charboneu, Trustees of the Williams Charboneau Trust seeking to acquire certain rights, title and privileges in real property for public use to build and maintain an electric transmission line and appurtenant signal lines, poles, towers wires, cable and applianc... More...   $0 (08-13-2021 - ok)

United States of America v. Amos Sparkman

London, Kentucky criminal defense lawyer represented Defendant charged with production of child pornography.

In October 2020, Amos Sparkman, age 26, started an online relationship with a minor female using the social media platform Snapchat. Sparkman confessed to a sexual relationship with the minor and possessed a video of the minor performing sexual acts on Sparkman. Sparkman admitted... More...
   $0 (08-13-2021 - KY)

United States of America v. Jeffrey Hastings

New York, New York criminal defense lawyer represented Defendant charged with securities and wire fraud.

Jeffrey Hastings, the former chief executive officer and chairman of the board of directors of SAExploration Holdings, Inc. (“SAEX” or the “Company”), a publicly traded seismic data company based in Houston, Texas, for his role in a scheme to fraudulently and materially inflat... More...
   $0 (08-13-2021 - NY)

United States ex rel. Zeth Holbert v. Tri-County Hospitalists, LLC

Philadelphia, PA: The Department of Justice accused Tri-County Hospitalists, LLC with violation the False Claims Act by False Claims Act by overbilling Medicare for advanced care planning (“ACP”) and tobacco cessation counseling (“TCC”) services. In many instances, TCH sought Medicare reimbursement for ACP and TCC services regardless of whether the counseling was necessary, voluntary, or... More...   $0 (08-13-2021 - PA)

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. Richard Gilbert

Columbia, South Carolina criminal defense lawyer represented Defendant charged for a murder-for-hire and retaliation plot against an Assistant United States Attorney and a confidential informant.

Evidence presented in the court showed that Gilbert was serving time at a federal prison in Edgefield for trafficking methamphetamine in Bowling Green, Kentucky, when he sought to hire a hitman t... More...
   $0 (08-13-2021 - SC)

United States of America v. TEVAN JAMON WOODARD

Denver, CO - Criminal defense lawyer represented defendant with (1) possessing cocaine and marijuana with intent to distribute these drugs, (2) possessing a firearm and ammunition after a felony conviction, and (3) possessing a firearm in furtherance of a drug crime charges.



Whatever the reason for the stop, the police ... More...
   $0 (08-10-2021 - CO)

Robert Hueso v. Select Portfolio Servicing, Inc., Quality Loan Service Corporation and Credit Suisse Financial Corporation

San Diego, Civil Litigation lawyers represented Plaintiff, who sued Defendant on a Real Estate Settlement Procedures Act (RESPA) violation theory claiming to have suffered $420,000 in damages.

12 U.S.C. 2601 provides:

(a) The Congress finds that significant reforms in the real estate settlement process are needed to insure that consumers throughout the Nation are provided with g... More...
   $0 (08-09-2021 - CA)

United States of America v. JOSHUA JAMES MJONESS

Denver, CO - Criminal defense lawyer represented defendant with using and carrying a firearm in relation to a crime of transmitting threats in interstate commerce charge.



Title 18, Section 924(c)(1)(A) of the United States Code proscribes “us[ing] or
carr[ying] a firearm” “during and in relation to any crime o... More...
   $0 (08-09-2021 - CO)

LINDA SISTO, a widow; TASHINA SISTO, an unmarried woman; TYRELL SISTO, an unmarried man; JEREMY SISTO, an unmarried man; KASHINA SISTO, an unmarried woman; LANNETTE SISTO, an unmarried woman; PURCELL SISTO, an unmarried man, v. UNITED STATES OF AMERICA

San Francisco, California - Federal Tort Claim Act/Indian Self-Determination and Education Assistance Act lawyer represented Plaintiffs-Appellants with a claim.



SCAHC entered into a “self-determination contract”
under the ISDEAA with the Indian Health Service (“IHS”),
a federal agencywithin the Department ... More...
   $0 (08-07-2021 - 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. Extraction Oil and Gas, Inc.

Denver, Colorado civil litigation lawyers represented Defendant accused of drilling and operating three oil and gas wells federal public lands without permission.

Extraction Oil and Gas, Inc., an oil and gas company headquartered in Denver, has agreed to pay over $462,000 to resolve allegations that it drilled and operated three oil and gas wells where it removed minerals from federal pu... More...
   $0 (08-06-2021 - CO)

United States of America v. Summit Midstream Partners, LLC

Bismarck, North Dakota: Summit Midstream Partners LLC, a North Dakota pipeline company that discharged 29 million gallons of produced water from its pipeline near Williston, North Dakota, over the course of nearly five months in 2014-2015.

The discharge of more than 700,000 barrels of “produced water” – a waste product of hydraulic fracturing – contaminated land, groundwater, and... More...
   $0 (08-06-2021 - NY)

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