Last Clear Chance Law
 
United States of America v. Jose Rosario Segura Balentierra

San Diego, CA: Criminal defense lawyer represented defendant charged with Possession of Cocaine with Intent to Distribute on Board a Vessel and Operation of a Semi-Submersible Vessel Without Nationality.

Jose Rosario Segura Balentierra, a Colombian national interdicted by the United States Coast Guard on a semi-submersible vessel containing approximately 2,000 kilograms (4,4000 pounds) of... More...
   $0 (10-15-2021 - CA)

United States of America v. CARLOS ROBERTO GARCÍA-PÉREZ

Boston, MA - Criminal defense lawyer represented defendant with one count of possessing a machinegun charge.



García was arrested by local police officers on February
17, 2019, in Ponce, Puerto Rico. The officers had heard gunshots
while performing a patrol and had later seen García throw a firearm
and bag... More...
   $0 (10-15-2021 - MA)

United States of America v. LAURA G. MARTINEZ

Boston, MA - Criminal defense lawyer represented defendant with cocaine distribution and conspiracy charges .



We draw the facts from the undisputed portions of the
presentence-investigation report ("PSR"), the plea colloquy, and
the transcript of the sentencing hearing. See, e.g., United States
v. Rivera-Go... More...
   $0 (10-15-2021 - MA)

United States of America v. SANTOS CASTILLO-TORRES

Boston, MA - Criminal defense lawyer represented defendant with a unlawful reentry charge.



At sentencing, Castillo's prior Puerto Rico criminal
conviction appropriately became a subject of the district court's
focus. As originally presented, the Presentence Report (PSR)
stated that "on September 9, 2020 at ... More...
   $0 (10-15-2021 - MA)

United States of America v. JOSEPH BAPTISTE United States of America v. ROGER RICHARD BONCY

Boston, MA - Criminal defense lawyer represented defendants with conspiring to bribe Haitian officials into approving an $84 million port project.



Meet Roger Boncy and Joseph Baptiste. Boncy once served
as chairman and CEO of a U.S.-based investment company called Haiti
Invest, LLC. And Baptiste once sat on tha... More...
   $0 (10-15-2021 - MO)

United States of America v. BENNY RUPERTO-RIVERA

Boston, MA - Criminal defense lawyer represented defendant with a possession of a firearm and ammunition by a convicted felon charge.



We briefly rehearse the relevant facts and travel of the
case. Where, as here, "a sentencing appeal follows a guilty plea,
'we glean the relevant facts from the change-of-plea co... More...
   $0 (10-15-2021 - MA)

United States of America v. LETTER FROM ALEXANDER HAMILTON TO THE MARQUIS DE LAFAYETTE DATED JULY 21, 1780, and ALDRICH L. BOSS, as personal representative for the estate of STEWART R. CRANE and COMMONWEALTH OF MASSACHUSETTS, Acting by and through The Massachusetts Archive

Boston, MA - Civil Forfeiture lawyer represented defendant with a civil forfeiture action.



This civil forfeiture action begins — and ends — with
the provenance of the property that lies at its center. That
provenance is (unless otherwise indicated) uncontroverted.
Upon learning that British troops statio... More...
   $0 (10-15-2021 - MA)

United States of America v. KATHY S. CHIN United States of America v. MICHELLE L. THOMAS

Boston, MA - Criminal defense lawyer represented defendant with alleged violations of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.



The following facts are not in dispute. Chin and Thomas
were licensed pharmacists who worked in the packing area at NECC.
Chin worked there from about November 2010 un... More...
   $0 (10-15-2021 - MA)

United States of America v. VÍCTOR VARGAS-MARTÍNEZ

Boston, MA - Criminal defense lawyer represented defendant with receipt of a firearm while under indictment for a felony along with possession with intent to distribute marihuana and possession of a firearm in furtherance of a drug trafficking offense charges.



On February 16, 2015, Puerto Rico Police Department officers... More...
   $0 (10-15-2021 - MA)

United States of America v. JOSEPH CROCCO

Boston, MA - Criminal defense lawyer represented defendant with a bank robbery charge.



On September 25, 2018, a jury found Crocco guilty of one
count of bank robbery in violation of 18 U.S.C. § 2113(a). His
lengthy criminal record included a 1995 North Carolina conviction
for voluntary manslaughter and a ... More...
   $0 (10-15-2021 - MA)

IN THE INTEREST OF D.M.

Indianola, IA: Family law lawyers represented the Mother and Father of D.M. in child custody dispute.

A mother and her child’s guardian ad litem (GAL) separately appeal the juvenile court’s permanency order transferring sole custody of the child, born in 2013, to her father. Both the mother and GAL argue there was not clear and convincing evidence the child could not be returned to ... More...
   $0 (10-15-2021 - IA)

United States of America v. Maria Tello and Juan Tello

Del Rio, TX: Criminal defense lawyers represented defendants charged with conspiracy to import methamphetamine.

Maria Tello, 39, and Juan Tello, 39, both from Fort Worth, conspired together to import over 34 kilograms of methamphetamine from Mexico. On December 2, 2017, a vehicle stopped at the Del Rio Port of Entry had two compartments loaded with 34.32 kilograms of methamphetamine. The... More...
   $0 (10-15-2021 - TX)

United States of America v. SHARON P. CARTER United States of America v. GREGORY CONIGLIARO

Boston, MA - Criminal defense lawyer represented defendant with counts that pertained to their roles in connection with other aspects of NECC's operations charges. After patients across the country became
seriously ill or died in the fall of 2012 after having been injected with a contaminated medication traced to the New England Compounding Center ("NE... More...
   $0 (10-14-2021 - MA)

United States of America v. PAUL M. WEADICK United States of America v. FRANCIS P. SALEMME

Boston, MA - Criminal defense lawyer represented defendants with a murder charge.



In 1992, DiSarro bought a closed nightclub in Boston
with funds he received from Frank Jr. Because DiSarro was under
investigation at the time, the papers listed DiSarro's stepbrother
as the owner. Frank Jr. was kept on the bo... More...
   $0 (10-14-2021 - MA)

United States of America v. RICARDO RIVERA-ORTIZ

Boston, MA - Workman's Compensation lawyer represented defendant with making false statements on the relevant government forms, theft of government property, and failing to disclose an event that affected his right to Social Security payments charges.



The following facts come from the testimony and exhibits
presente... More...
   $0 (10-14-2021 - MA)

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. IVAN CRUZ-RIVERA United States of America v. CARLOS JIMENEZ

Boston, MA - Criminal defense lawyer represented defendants with one count of conspiracy to possess with intent to distribute and to distribute one hundred grams or more of heroin, and one count of possession with intent to distribute and distribution of heroin charges.



The facts are largely undisputed. "We rehearse the ... More...
   $0 (10-14-2021 - MA)

United States of America v. PRANEETH MANUBOLU

Boston, MA - Criminal defense lawyer represented defendant with three counts manslaughter and intoxicated-driving related crimes charges.



At 2:48 A.M. on August 31, 2019, Officer Judson Cake of
the Bar Harbor Police Department (BHPD) responded to a single car
1 We take "'the facts in the light most favorable to... More...
   $0 (10-14-2021 - MA)

United States of America v. ALEX LEVIN

Boston, MA - Criminal defense lawyer represented defendant with a possession of child pornography involving a minor who had not yet attained twelve years of age charge.



Levin was initially identified through a Federal Bureau
of Investigation ("FBI") investigation of child pornography. See
United States v. Levin,... More...
   $0 (10-14-2021 - MA)

United States of America v. BLAKE FIELDS

Boston, MA - Criminal defense lawyer represented defendant with a distributing more than five grams of cocaine base charge.



At the time of sentencing, the district court calculated
Fields's guidelines sentencing range to be between 262 and 327
months. This sentencing range was ultimately dictated by the fact <... 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. Arsenio Cleckley, a/k/a "Bund"

Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Arsenio Cleckley, a/k/a “Bund”, age 39, of Accokeek, Maryland indicted for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking.

A... More...
   $0 (10-13-2021 - MD)

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)

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