Limited Duty Law
 
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)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Intersta... More...
   $0 (10-11-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (10-10-2021 - GA)

United States of America v. EDDIE LEE PERRY, CHAD RAGIN

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to possess with intent to distribute in excess of five kilograms of cocaine and in excess of 280 grams of cocaine base charges.



In early 2013, Drug Enforcement Administration and local law enforcement
agencies in southwest Georgia and M... More...
   $0 (10-10-2021 - GA)

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. MIKEL LEVI TUCSON

Denver, CO - Criminal defense lawyer represented defendant with three counts of possessing cocaine with the intent to distribute it and one count of possessing methamphetamine with the intent to distribute charges.



In April 2006, a federal grand jury indicted Mr. Tucson on four counts of
possession of a controlled su... More...
   $0 (10-09-2021 - CO)

United States of America v. JIMMY C. CHISUM

Denver, CO - Tax Evasion lawyer represented defendant with indictment for aiding and abetting the willful attempt to evade income taxes owed charges.



In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian an... More...
   $0 (10-08-2021 - CO)

UNITED STATES OF AMERICA v. DAVID S. MORAN

Denver, CO - Criminal defense lawyer represented defendant with
one count of being a felon in possession of a firearm charge.




On January 8, 2005, Wanetta Ferguson, a resident of Mayhill, New Mexico,
in Otero County, reported a trespasser on her property on Sleeping Bear Lane.1
Located in the Sacramento ... More...
   $0 (10-08-2021 - CO)

United States of America v. Daniel Thomas White

Sioux Falls, SD: Criminal defense lawyer represented defendant charged with accepting bribes in conjunction with programs receiving federal funds.

Public official Daniel Thomas White, age 46, was charged for his role in a bribery scheme.

According to court documents, the Dakota Nations Development Corporation (“DNDC”) was an agency of the Sisseton-Wahpeton Oyate Sioux Tribe,... More...
   $0 (10-07-2021 - SD)

United States of America v. FRED LLOYD HOLDER

Denver, CO - Criminal defense lawyer represented defendant with murder in the second degree and for assaulting, resisting, or impeding a federal officer while in the performance of official duties charges. He now files a petition for habeas relief alleging claims of ineffective assistance of counsel.



We have previously re... More...
   $0 (10-07-2021 - CO)

United States of America v. FERNANDO PINA-RODRIGUEZ

Denver, CO - Criminal defense lawyer represented defendant with a charge of conspiracy to possess with intent to distribute, five kilograms or more of cocaine.



Fernando Pina-Rodriguez pled guilty to a charge of conspiracy to possess,
with intent to distribute, five kilograms or more of cocaine in violation of 21
... More...
   $0 (10-07-2021 - CO)

JOHN W. PROCTOR v. UNITED PARCEL SERVICE

Denver, CO - Disability Discrimination lawyer represented Plaintiff - Appellant with a violation of the American with Disabilities Act and for filing workers’ compensation claim.



Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pa... More...
   $0 (10-07-2021 - CO)

United States of America v. TERRY HUSKEY

Denver, CO - Criminal defense lawyer represented defendant with a conspiracy to distribute 50 grams or more of methamphetamine charge.



Defendant-appellant Terry Huskey was one of four defendants charged with
methamphetamine trafficking in a four count indictment. Huskey was named in two of
the four counts. He was... More...
   $0 (10-07-2021 - CO)

United States of America v. SHARA TYESHA CUMINS

Denver, CO - Criminal defense lawyer represented defendant with asking the district court to order home confinement or to require release based on her time served claim. This case grew out of the COVID-19 pandemic.



This case grew out of the COVID-19 pandemic. The pandemic has
endangered all Americans, but the danger ... More...
   $0 (10-06-2021 - CO)

ERIC S. CLARK v. CITY OF WILLIAMSBURG, KANSAS

Denver, CO - Constitutional Rights lawyer represented defendant with a violation o his his First Amendment rights, and his Fourth Amendment right claim.



Clark lives in a house located in a sparsely populated area within the northern
limits of the City. The front of the house faces the east. A gravel driveway runs More...
   $0 (10-06-2021 - CO)

MELISSA OLSON v. COMMISSIONER, SSA

Denver, CO - Social Security lawyer represented defendant with appealing from the district court’s judgment upholding the Commissioner’s denial of her applications for a period of disability and
disability insurance benefits and Supplemental Security Income claim.



Alleging an onset date of August 1, 2015, when sh... More...
   $0 (10-06-2021 - CO)

United States of America v. IRA LEE WILKINS

Denver, CO - Criminal defense lawyer represented defendant with a possessing a firearm after a felony conviction charge. On appeal, Mr. Wilkins argues that the district court plainly erred before trial and at the sentencing.



Before trial, the attorneys stipulated to two elements: (1) a prior felony conviction and (2) kn... More...
   $0 (10-05-2021 - CO)

United States of America v. JEREMY JAVAN WILSON

Denver, CO - Criminal defense lawyer represented defendant with appealing his conviction of being a felon in possession of a firearm charge.



On November 9, 2019, Mr. Wilson pleaded guilty to possession of a firearm
while a felon—a violation of 18 U.S.C. § 922(g)(1). At the time he entered his
plea, the law of ... More...
   $0 (10-05-2021 - CO)

United States of America v. GARY L. WALKER

Denver, CO - Mail Fraud lawyer represented defendant with a
conspiracy to commit mail fraud arising out of a business charge.



Our decision in the first appeal involving this litigation details the relevant
background, see United States v. Walker, 761 F. App’x 822, 826-29 (10th Cir. 2019),
so we need not r... More...
   $0 (10-04-2021 - )

JAMES STEINLE, individually and as heir to Kathryn Steinle, deceased; ELIZABETH SULLIVAN, individually and as heir to Kathryn Steinle, deceased v. UNITED STATES OF AMERICA and CITY AND COUNTY OF SAN FRANCISCO, a government entity; JUAN FRANCISCO LOPEZSANCHEZ; ROSS MIRKARIMI

San Francisco, CA - Federal Tort Claims Act / California Tort Law lawyer represented defendant with action alleging that the negligence of a Bureau of Land Management (“BLM”) ranger resulted in the
death of their daughter, Kathryn Steinle.



In 2015, Woychowski worked as a law enforcement
ranger for the BLM, wh... More...
   $0 (10-04-2021 - CA)

RANCHERS CATTLEMEN ACTION LEGAL FUND UNITED STOCKGROWERS OF AMERICA V. THOMAS VILSACK in his Official Capacity as Secretary of Agriculture; UNITED STATES DEPARTMENT OF AGRICULTURE

San Francisco, CA - Agricultural lawyer represented
Plaintiff-Appellant with a summary judgment in favor of federal defendants and state intervenor defendants in an action brought by the Ranchers-Cattlemen Action claim.



The Beef Promotion and Research Act of 1985 (“Beef
Act”) imposes a $1 assessment, or ... More...
   $0 (10-04-2021 - CA)

United States of America v. JULIO CESAR GOMEZ

San Francisco, CA - Criminal defense lawyer represented defendant with conspiracy with intent to distribute at least 50 grams of methamphetamine, distribution of methamphetamine, and being a felon in possession of a firearm charges.



Gomez was indicted for various offenses relating to the
sale of methamphetamine and f... More...
   $0 (10-04-2021 - CA)

BRYAN MAIE v. MERRICK B. GARLAND, Attorney General

San Francisco, CA - Immigration lawyer represented Petitioner with review of a decision of the Board of Immigration Appeals.



Bryan Maie seeks review of a decision by the Board of
Immigration Appeals (BIA) that he is removable pursuant to
8 U.S.C. § 1227(a)(2)(A)(ii) because his two prior
convictions for viol... More...
   $0 (10-03-2021 - CA)

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