Malicious Prosecution Law
 
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. 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)

ERIC LEMOINE, TTC PERFORMANCE PRODUCTS, INC., DBA BLACK ACES TACTICAL, v. MOSSBERG CORPORATION, O.F. MOSSBERG & SONS, INC

Washington, DC - Patent Infringement lawyer represented plaintiffs-appellants with appealing stipulated judgment of noninfringement claim.



U.S. Patent 8,756,846 (the ’846 Patent) discloses a
“shotgun magazine receiver assembly” that “relates generally to shotguns and, more particularly to a retrofit magaz... More...
   $0 (09-15-2021 - TX)

United States of America v. Antoine Merchant

New Orleans, LA: Conspiracy to pass altered U.S. Postal money orders, passing altered U.S. Postal money orders and possessing stolen U.S. government property criminal defense lawyer represented Defendant, Antoine Merchant, age 32., who with a co-defendant who has already plead guilty, Anthony Smalls, travelled from New York to Louisiana in October of 2019 to cash stolen U.S. Postal money orders th... More...   $0 (09-14-2021 - LA)

United States of America v. Mehrdad Ansari

San Antonio, TX: International Emergency Economic Powers Act (IEEPA) violation criminal defense lawyer represented Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo. In coordination with his co-conspirators, Ansari obtained... More...   $0 (09-14-2021 - TX)

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. 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)

United States of America v. Louis Impell

Pittsburgh, PA: Theft of governmental funds and willful failure to file tax returns criminal defense lawyer represented Defendant, Louis Impell, age 58, of Pittsburgh.

Impell filed an application for Social Security benefits falsely claiming that he was disabled and had no income. In reality, however, Impell operated a successful home improvement company and was not disabled. As a result... More...
   $0 (09-12-2021 - PA)

United States of America v. John Drago

Central Islip, NY: Illegal structuring of financial transactions and payroll tax evasion criminal defense lawyer represented Defendant, John Drago, age 57, the former owner/operator of several check cashing businesses on Long Island, pleaded guilty to illegally structuring financial transactions and payroll tax evasion. The proceeding took place before United States District Judge Gary R. Brown. ... More...   $0 (09-12-2021 - NY)

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. Dwayne Anthony Conley, a/k/a "Taquan Rashad"

New York, NY: Coercion and enticement and the promotion of prostitution criminal defense lawyer represented Defendant, Dwayne Anthony Conley, a/k/a "Taquan Rashad," exploited and victimized women for his financial gain. He coerced his victims into prostitution, including by physical abuse and exploiting a victim’s heroin addiction. For his wanton indifference to the suffering of his victims ... More...   $0 (09-12-2021 - NY)

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)

CHARLES KEVIN SIMPSON v. U.S. ATTORNEY GENERAL

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



In 2018, Mr. Simpson pled guilty in a Florida court to being a felon in
possession of a firearm, in violation of Fla. Stat. §§ 790.23(1) & 775.087(2)(a)(1),
and to the improper exhibition o... More...
   $0 (09-10-2021 - GA)

United States of America v. Holli Telford Lundahl

Cheyenne, WY: Health care fraud and identity theft criminal defense lawyer represented Defendant, Holli Telford Lundahl, age 64.

A jury found Lundahl guilty on three counts of health care fraud and two counts of aggravated identity theft after a one-week trial held in April of 2021 in the United States District Court for the District of Wyoming.

In March 2020, Holli Lundahl was i... More...
   $0 (09-10-2021 - WY)

United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.


I
These are the essential facts adduced at trial. As part ... More...
   $0 (09-09-2021 - GA)

United States of America v. LILLIAN AKWUBA

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to distribute and distributing controlled substances and conspiring to commit and committing health care fraud charges.



Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, cons... More...
   $0 (09-09-2021 - GA)

United States of America v. ROOSEVELT COATS, III

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



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More...
   $0 (09-09-2021 - GA)

United States of America v. Eduardo Luis Diaz

Missoula, MT: Sexual assault criminal defense lawyer represented Defendant, Eduardo Luis Diaz, a/k/a Eddie age 27.

Defendant, a former private-sector seasonal employee who admitted to sexually assaulting another private-sector seasonal worker in Glacier National Park.

“Seasonal workers for businesses operating in and around our national parks should be able to work in and enjo... More...
   $0 (09-09-2021 - MT)

United States of America v. Carlos Antonio Vasquez

Tucson, AZ: Money laundering criminal defense lawyer represented Defendant, Carlos Antonio Vasquez, 41, of Nogales, Arizona, indicted for conspiracy to commit money laundering.

Between February 2017 and August 2019, Vasquez, while branch manager at a bank in Rio Rico, conspired to launder money for a group of individuals to conceal the illegal source of the funds. As part of this conspir... More...
   $0 (09-09-2021 - AZ)

State of Oklahoma v. Lashell Ruth Sampson

El Reno, OK: Criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABOFF, ASSAULT AND BATTERY ON POLICE OFFICER, in violation of 21 O.S. 649(B)
Date of Offense: 02/24/2018
Party Name Disposition Information
SAMPSON, LASHELL RUTH Disposed: CONVICTION, 09/08/2021. Guilty Plea
Count as Disposed: ASSAULT AND BATTERY ON POLICE OFFICER(ABOFF... More...
   $0 (09-08-2021 - OK)

United States of America v. Latecia Watkins

Atlanta, Georgia - Criminal defense lawyer represented defendant with a petition for a new rehearing and the Appellant’s response.



The exclusionary rule bars admission of evidence resulting from a Fourth
Amendment violation, unless an exception applies. See Nix v. Williams, 467 U.S.
431, 442–43 (1984). One o... More...
   $0 (09-08-2021 - GA)

SENTHOORAN MURUGAN versus U.S. ATTORNEY GENERAL

Atlanta, Georgia - Immigration Appeals lawyer represented Petitioner with petitioning for review of a decision of the Board of Immigration Appeals (BIA), affirming the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture charge.



Murugan is a native and citizen ... More...
   $0 (09-08-2021 - GA)

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