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United States of America v. Jennifer Riccardi
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with stealing 1,505 gift cards from the mail charge.
In September 2017, an Ohioan mailed a $25 Starbucks gift card from the City of Mentor
in northeast Ohio. The gift card never reached its destination at an address in nearby Parma.
The sender com... More... $0 (09-25-2021 - OH)
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ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN
EIRING, Lieutenant; TIMOTHY SHOOP, Warden
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Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.
Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu... More... $0 (09-25-2021 - OH)
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United States of America v. Timothy P. Mayer
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East St. Louis, IL: Criminal defense lawyer represented defendant charged with mail fraud.
Timothy P. Mayer, 42, of Waterloo, Ill., was indicted for defrauding his former employer, Jung Truck Service (“Jung
Truck”) of Mascoutah, Ill., out of more than $600,000.
In addition to operating its own trucks and warehouse facilities, Jung Truck also provides
maintenance ser... More... $0 (09-24-2021 - IL)
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United States of America v. Clifton Mosley
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Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to murder a witness and wi... More... $0 (09-23-2021 - MD)
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United States of America v. Lenore Worthy and Veronica Fortune
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Baltimore, MD:
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Criminal defense lawyer represented defendant charged with preparing false tax returns.
... More... $0 (09-23-2021 - OK)
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Francisco Ortega Garcia, individually and as surviving spouse of
Patricia Guadalupe Garcia Cervantes, and as successor-in-interest to the estate;
and as next friend of V.S.O.G., a minor child, versus United States of America; Mercury Marine, a division of Brunswick Corporation; Safe Boats International, L.L.C.
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New Orleans, LA - Personal Injury lawyer represented Plaintiff—Appellant with a (1) negligence and wrongful death claims against the United States and (2) products liability, gross negligence, and wrongful death claims against the manufacturers of the vessel and its engines, Safe Boats and Mercury Marine charges.
... More... $0 (09-23-2021 - LA)
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United States of America v. Brian Bartz
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Rochester, NY: Criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.
Brian Bartz, 39, of Rochester, NY, was charged wire fraud and aggravated identity theft for, over a five year period,
selling and servicing policies and receiving commissions and bonuses for selling such policies. In connection with his employment, Bartz submitted appro... More... $0 (09-22-2021 - NY)
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United States of America v. Adaysha Tanner, also known as Adaysha Chark, also known as Jonathan Chark
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New Orleans, LA - Criminal defense lawyer represented defendant with one count of financial aid fraud charge.
Ordinarily, if a defendant raises a sentencing error for the first time on
appeal, we review only for plain error. United States v. Diggles, 957 F.3d 551,
559 (5th Cir. 2020) (en banc), cert. denied, 20... More... $0 (09-22-2021 - LA)
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United States of America v. Dayakar Moparty; Harcharan Singh Narang
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New Orleans, LA - Criminal defense lawyer represented defendants with health care fraud, conspiracy to commit health care fraud, and money laundering charges.
This direct criminal appeal stems from various federal health care
fraud convictions. On May 17, 2017, a grand jury indicted Narang,
Dr. Gurnaib Singh Si... More... $0 (09-21-2021 - LA)
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United States of America v. Yusuf Adebowale Masha
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New Orleans, LA - Criminal defense lawyer represented defendant with eight charges of false use of a passport, and eight charges of misuse of a passport.
At trial, John Weber testified that he was president and owner of
Software Toolbox, Inc., a software manufacturing company located in
United States Court of A... More... $0 (09-21-2021 - LA)
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United States of America v. Gas Pipe, Incorporated; Amy Lynn, Incorporated;
Gerald Shults; Amy Herrig
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New Orleans, LA - Criminal defense lawyer represented defendants with one count of conspiracy to defraud the United States charge.
Appellants Gas Pipe, Inc., Amy Lynn, Inc., Gerald Shults, and Amy
Herrig owned and operated a chain of smoke shops in Texas and New
Mexico.1
Among the products on offer at Gas ... More... $0 (09-21-2021 - LA)
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United States of America v. Meoshi Shonta Nelson
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Mobile, AL: Criminal defense lawyer represented defendant charged with lying to Social Security Administration (SSA) to get the benefits of vulnerable persons whom she overcharged for room and board in her group boarding homes in Mobile.
According to court documents and testimony at her sentencing hearing, Meoshi Shonta Nelson, 46, also known as Meoshi Williams, was previously convicted ... More... $0 (09-20-2021 - AL)
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United States of America v. OJIN KIM
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New Orleans, LA - Copyright Infringement lawyer represented defendant with a one count of criminal copyright infringement charge.
The Odessa Police Department and the Ector County Sheriff’s Office, in
conjunction with the FBI, investigated illegal game rooms in Odessa, Texas
that were the source of numerous c... More... $0 (09-20-2021 - LA)
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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More... $0 (09-19-2021 - LA)
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United States of America v. SELBOURNE WAITE
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New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.
A. Offense Conduct
From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization ... More... $0 (09-18-2021 - DC)
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United States of America v. DARREN GOODRICH
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New York, New York - Criminal defense lawyer represented defendant with a conspiracy to commit securities fraud charge.
I. Factual Background
In November 2015, Goodrich was indicted along with several co-defendants for
his involvement in a “pump and dump” market manipulation scheme.1 The operative
Super... More... $0 (09-18-2021 - NY)
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United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER
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New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.
I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More... $0 (09-17-2021 - NY)
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United States of America v. Wayne H. Kruger
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Springfield, IL: Criminal defense lawyer represented Defendant charged with bank fraud.
Wayne H. Kruger, 73, of Litchfield, Illinois, was charged for defrauding several banks in Central Illinois.
Kruger pleaded guilty to three counts of bank fraud on February 22, 2021. According to court documents, Kruger admitted that beginning in December 2010 and continuing through about May 2... More... $0 (09-16-2021 - IL)
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United States of America v. Lori Ann Villanueva Talens
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Norfolk, VA: Criminal defense lawyer represented Defendant charged counterfeiting fraudulent coupons.
“These two defendants have been sentenced and held accountable for operating one of the largest coupon fraud schemes ever discovered in the United States, resulting in over $31 million in losses to victims across the country,” said Raj Parekh, Acting U.S. Attorney for the Eastern Dist... More... $0 (09-16-2021 - VA)
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United States of America v. Muhammad Fahd
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Seattle, WA: Criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and intentional damage to a protected computer.
Muhammad Fahd, a citizen of Pakistan and Grenada, was indicted for his leadership role in a seven-year scheme to unlawfully unlock nearly 2 million phones to defraud AT&T Inc. (AT&T), inflicting more than $200 million in losses.
... More... $0 (09-16-2021 - WA)
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United States of America v. Michael McNew
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Lexington, KY: Criminal defense lawyer represented Defendant charged with r conspiracy to commit wire fraud, in furtherance of a crop insurance fraud scheme.
Michael McNew, age 51, was a crop insurance adjuster until 2012, when he became a crop insurance agent. According to his plea agreement, in his role as an adjuster, he agreed with agricultural producers to inflate or fabricate the ... More... $0 (09-16-2021 - KY)
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State of ex rel. Matloff v. Jana Wallace
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¶1 The State of Oklahoma, by Mark Matloff, District Attorney of Pushmataha County, petitions this Court for the writ of prohibition to vacate the Respondent Judge Jana Wallace's April 12, 2021 order granting post-conviction relief. Judge Wallace's order vacated and dismissed the second degree murder conviction of Clifton Merrill Parish in Pushmataha County Case No. CF-2010-26. Because the Respond... More... $0 (09-15-2021 - OK)
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United States of America v. ERIC SCURRY, ALSO KNOWN AS E
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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)
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United States of America v. Lori Ann Talens and Husband
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Norfolk, VA: Perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses criminal defense lawyer represented Lori Ann Talens.
A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit coupon fraud scheme that cost retailer... More... $0 (09-14-2021 - )
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Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.
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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)
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