Legislative Intent Law
 
United States of America v. Rashaun Parks

Washington, DC - Criminal defense lawyer represented defendant with one count of knowingly transporting an individual to engage in prostitution charge.



From about 2014 until 2019, Parks worked as a pimp in
Washington, D.C. He used social media to recruit women, and
he was arrested in May 2019 after recruiting a... More...
   $0 (09-16-2021 - DC)

United States of America v. Antonio Moreno-Membache

Washington, DC - Criminal defense lawyer represented defendant with
a drug-smuggling conspiracy charge.



In June 2012, the United States Coast Guard surveilled the
Mistby, a so-called “go-fast” boat, off the coast of Panama.2

When the Coast Guard approached, the Mistby fled. As the
Coast Guard ... More...
   $0 (09-16-2021 - DC)

United States of America v. Shan Shi

Washington, DC - Criminal defense lawyer represented defendant with illegally acquiring and using trade secret information charges.



Recovering oil from the seabed is expensive business.
When a company like ExxonMobil believes it has identified a
natural deposit, it floats a drill ship or semi-submersible over <... More...
   $0 (09-16-2021 - DC)

United States of America v. ERIC GAVELEK MUNCHEL

Washington, DC - Criminal defense lawyer represented defendant with
participating in the January 6, 2021 incident at the Capitol charge.



The facts, as found by the District Court, and as observed
in a 50-minute video of much of the incident at the heart of the
case, are as follows.
Eric Munchel and his... More...
   $0 (09-16-2021 - DC)

United States of America v. Dino Gaudio

Louisville, KY: Criminal defense lawyer represented Defendant charged with attempting to extort money from the University of Louisville.

According to court documents, after Dino Gaudio, 64, of Mooresville, North Carolina, was informed his employment contract as an assistant men’s basketball coach would not be renewed, he attempted to extort money from the University of Louisville. Spec... More...
   $0 (09-16-2021 - KY)

United States of America v. ERIC SCURRY, ALSO KNOWN AS E

Washington, DC - Criminal defense lawyer represented defendant with distributing and
possessing with intent to distribute five kilograms or more of cocaine and 280 grams or more of crack cocaine charges.



In 2009, the Federal Bureau of Investigation began
investigating suspected narcotics distribution at an apartm... More...
   $0 (09-15-2021 - DC)

United States of America v. ALVIN GASKINS

Washington, DC - Criminal defense lawyer represented defendant with being a member of
a conspiracy [to distribute drugs] charge.



1. Statutory Context
Since 1938, Congress has offered relief in the form of
compensation to any innocent person “unjustly convicted of an
offense against the United States an... More...
   $0 (09-15-2021 - DC)

United States of America v. Paul D. Crone

Abingdon, VA: Criminal defense lawyer represented defendant charged with conspiring to distribute methamphetamine and possessing a firearm in furtherance of a drug trafficking crime.

Paul D. Crone, 56, conspired with others to traffic approximately 45 kilograms of methamphetamine from Atlanta, Georgia and Houston, Texas into Southwest Virginia for redistribution.

Crone pleaded gu... More...
   $0 (09-14-2021 - VA)

United States of America v. Larry James Williams and Mary Ann Coon

Charleston, WV: Criminal defense lawyers represented Defendants charged with felony firearm and drug possession.

Larry James Williams, age 46, and Mary Ann Coon, age 44, were charged with possession of a firearm and aiding and abetting the possession with intent to distribute heroin, acetyl fentanyl, methamphetamine, and fentanyl.

During a traffic stop conducted on MacCorkle Ave... More...
   $0 (09-14-2021 - WV)

Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.

Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin... More...
   $0 (09-13-2021 - OK)

United States of America v. Toni Marie Rambo

Tyler, Texas - Criminal defense lawyer represented defendant with a first degree felony theft charge. She now appeals her conviction



Appellant was charged by indictment with and pleaded “guilty” to theft of U.S. currency
valued between $150,000 and $300,000 from Azleway Boys Ranch, a nonprofit organization,
a... More...
   $0 (09-13-2021 - GA)

United States of America v. US STEM CELL CLINIC, LLC, a Florida limited liability company, US STEM CELL, INC., a Florida profit corporation, KRISTIN C. COMELLA, individually

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with a charge alleging the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act (codified at 21 MaU.S.C. §§ 301 et seq.).



Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,... More...
   $0 (09-13-2021 - GA)

United States of America v. MARIO ALBERTO MONTENEGRO

Atlanta, Georgia - Criminal defense lawyer represented defendant with (1) conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, and (2) possession with intent to distribute 500 grams or more of cocaine charge.



Mario Alberto Montenegro was indicted by a grand jury and subsequentl... More...
   $0 (09-13-2021 - 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 fa... More...
   $0 (09-13-2021 - 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 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 intercepted a small, More...
   $0 (09-13-2021 - GA)

United States of America v. CHRISTOPHER JASON HENRY

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



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 stealing the gu... More...
   $0 (09-13-2021 - 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 files an appeals challenging his sentencing enhancement under the Armed Career Criminal Act



In June 2009 a federal grand jur... More...
   $0 (09-12-2021 - GA)

United States of America v. Jean Ouinones

Scanton, PA: Cocaine trafficking criminal defense lawyer represented Defendant, Jean Quinones, age 26.

Quinones previously entered a guilty plea before Judge Mannion for attempting to possess with intent to distribute more than 500 grams of cocaine. Customs and Border Patrol Agents intercepted a package which had been mailed from the Virgin Islands to Scranton, Pennsylvania that containe... More...
   $0 (09-12-2021 - PA)

United States of America v. LANEESHA COLSTON

Atlanta, Georgia - Criminal defense lawyer represented defendant with two different drug crime charges.



Robert Gechijian, a postal inspector in Mobile, Alabama, was suspicious
about a package he came across. It was heavily taped, it came from California (a
known source state for illegal drugs), and the sender a... More...
   $0 (09-12-2021 - 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 charges.



In April of 2019, a grand jury charged Mr. Carrasquillo with conspiracy to
possess 500 grams or more of cocaine with intent to... More...
   $0 (09-12-2021 - 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).
The indictment noted that Dudley
had several prior Alabama felony ... More...
   $0 (09-12-2021 - GA)

United States of America v. Damian Perry, aka “Primo”

Bangor, ME: Possessing controlled substances with the intent to distribute and using a communication facility to facilitate a felony drug offense criminal defense lawyer represented Defendant, Damian Perry, aka “Primo,” age 39.

On September 1, 2017, Perry and another person were found in possession of 94 grams of cocaine base and 34 grams of heroin at a Brewer hotel. Perry and the oth... More...
   $0 (09-11-2021 - ME)

United States of America v. William Wilson Roberts

Mobile, AL: Conspiracy to possess with intent to distribute methamphetamine ice criminal defense lawyer represented Defendant, William Wilson Roberts, 37, distributed methamphetamine ice in furtherance of the conspiracy. Roberts was living with co-defendant Amber White, and they traveled to Pensacola and other places to receive significant amounts of methamphetamine ice for distribution in Baldw... More...   $0 (09-11-2021 - AL)

United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin and Djouman Doreus

Orlando, FL: Conspiracy to possess access devices with intent to defraud and identity theft criminal defense lawyers represented Defendants, Alessandro Doreus, age 28, of North Miami, Jean Elie Doreus Jovin, age 22, of Loganville, GA and Djouman Doreus, age 29, of North Miami.

From at least 2015 through 2020, Jovin, Alessandro Doreus, and Djouman Doreus conspired to knowingly, and with in... More...
   $0 (09-11-2021 - FL)

United States of America v. Gonzalo Velazquez-Cabrera a/k/a Bebe

Buffalo, NY: Conspiracy to possess with intent to distribute drugs criminal defense lawyer represented Defendant, Gonzalo Velazquez-Cabrera a/k/a Bebe, 39, of Buffalo, NY, who was charged with conspiring to possess with intent to distribute, and distributing, 500 grams or more of cocaine and discharging a firearm in furtherance of a drug trafficking crime.

Assistant U.S. Attorney Seth T.... More...
   $0 (09-10-2021 - NY)

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