Multiple Cause Law
 
United States of America v. Francisco Flores

Washington, DC - Criminal defense lawyer represented defendant with racketeer influenced and corrupt organization (“RICO”) conspiracy to import controlled substances into the United States, and the second and third counts related to being an accessory after the fact to the murder and attempted murder in Mexico of two U.S. Special Agents charges.

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. Keith D. O'Kelly

Columbus, OH: Criminal defense lawyer represented Defendant charged with bank fraud.

In January 2020, while on pretrial release, O’Kelly applied for employment at another bank and once again falsely represented a Social Security number as his own.

Once employed at the banks, O’Kelly accessed and obtained the banking information of multiple customers to initiate unauthorized p... More...
   $0 (09-16-2021 - OH)

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. Michael Bischoff

Detroit, MI: Bank fraud criminal defense lawyer represented Defendant, Michael Bishoff, at 60, of Macomb County, charged with bank fraud on Nov. 23, 2020, in the Eastern District of Michigan. According to court documents, Bischoff, who owned multiple pizza restaurants in Macomb County, admitted to defrauding several financial institutions by submitting at least nine falsified PPP loan application... More...   $0 (09-15-2021 - MI)

United States of America v. Caleb Malik Batchelor

Raleigh, NC: Felony possession of ammunition criminal defense lawyer represented Defendant, Caleb Malik Batchelor, age 23, on October 18, 2020, shot a female victim multiple times at the Highland Green Apartment Complex in Henderson, North Carolina. Batchelor and the victim had been involved in a domestic dispute. The victim sustained life-threatening injuries from the shooting but survived. La... More...   $0 (09-14-2021 - NC)

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. Shahidul Gaffar and Nabila Khan

Philadelphia, PA: Conspiracy to provide material support and resources to ISIS criminal defense lawyers represented Defendants, Shahidul Gaffar, 40, and Nabila Khan, 35, both residents of Pennsylvania, charged with conspiracy to provide material support and resources to ISIS, a designated Foreign Terrorist Organization.

In 2015, Gaffar and Khan, a married couple originally from Banglades... 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. Afeez Olajide Adebara

Oklahoma City, OK: Money laundering in an online Nigerian romance scam criminal defense lawyer represented Defendant, Afeez Adebara, age 36, of Norman, pleaded guilty to conspiracy to commit money laundering on Nov. 3, 2020. According to court documents and testimony, between 2017 and November 2019, Adebara and co-conspirators knowingly concealed the proceeds of a romance scam operation by moving... More...   $0 (09-12-2021 - OK)

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. ALSTON ORLANDO LEROY WILLIAMS

Atlanta, Georgia - Criminal defense lawyer represented defendant with a sex trafficking of three women charges.



For over a decade, Alston Williams used a grotesque combination of
physical abuse and emotional manipulation to force vulnerable young women to
work for him as prostitutes. He was eventually charged a... More...
   $0 (09-12-2021 - GA)

United States of America v. Bamidele Muraina

Atlanta, GA: Fraud with identification documents criminal defense lawyer represented Defendant, Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously convicted fraudster who laundered the fraudulent assets, have been sentenced to... More...   $0 (09-11-2021 - GA)

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)

STEWART J. SMITH v. United States of America

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.



The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More...
   $0 (09-10-2021 - GA)

United States of America v. LEON CARTER

Atlanta, Georgia - Criminal defense lawyer represented defendant with possessing a firearm after having previously been convicted of a felony charge.



Leon Carter pleaded guilty to possessing a firearm after having previously
been convicted of a felony in violation of 18 U.S.C. § 922(g)(1). The sentencing
court... More...
   $0 (09-10-2021 - GA)

United States of America v. JOSE MIGUEL CORDERO

Atlanta, Georgia - Criminal defense lawyer represented defendant for a accessing with intent to view child pornography charge.



In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and (b... More...
   $0 (09-10-2021 - GA)

United States of America v. JOSE MIGUEL CORDERO

Atlanta, Georgia - Criminal defense lawyer represented defendant with an accessing with intent to view child pornography charge.



In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and ... More...
   $0 (09-10-2021 - GA)

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. Marty Manuelito

Albuquerque, NM: Assault resulting in serious bodily injury criminal defense lawyer represented Defendant, Marty Manuelito, age 46, of Albuquerque, and an enrolled member of the Navajo Nation attacked the victim with a firearm.

On Apr. 23, 2017, Manuelito and two accomplices assaulted John Doe at his residence on the Navajo Nation. Manuelito, along with Derwin Williams, 44, and Joelson Ta... More...
   $0 (09-10-2021 - NM)

United States of America v. Kelvin Seymour

Memphis, TN: Criminal defense lawyer represented Defendant charged with felony possession of a firearm.

has pleaded guilty to On December 15, 2018, Memphis Police Officers responded to an aggravated assault on Jones Road. The victim informed law enforcement of the recent assault by Kelvin Seymour, 36. Further, the victim stated that Seymour borrowed her car and refused to return it. Upon ... More...
   $0 (09-09-2021 - TN)

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. Frederick L. Martin

Wichita, KS: Production of child pornography criminal defense lawyer represented Frederick Martin, age 26.

Between August 2020 and October 2020, Frederick Martin, 26, of Sedgwick used his cell phone to communicate with a minor female via Snapchat and iMessage. He persuaded the teenage victim to record and send him sexually explicit images of herself. Martin also sent the victim photos of ... More...
   $0 (09-09-2021 - KS)

United States of America v. Ellen Brennan Reiche

Seattle, WA: Violence against a railroad carrier criminal defense lawyer represented Defendant Ellen Brennan Reiche, age 28, who was arrested on the BNSF Railway tracks near Bellingham, near midnight on November 28, 2020. She was charged with placing a ‘shunt’ – a device that interferes with train signals – on the tracks.

On the night of November 28, 2020, Reiche and co-def... More...
   $0 (09-09-2021 - WA)

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