Opening Statement Law
 
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)

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. FERNANDO RIOS-MADRIGAL United States of America v. CESAR BLANCA-LEO

Denver, CO - Criminal defense lawyer represented defendants with a possession of methamphetamine with an intent to distribute charge.



I. Blanca-Leon


Based on the quantity of drugs involved, the PSR set Blanca’s offense level at 32.
Wit... More...
   $0 (10-09-2021 - 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)

KRYSTAL S. ETSITTY v. UTAH TRANSIT AUTHORITY; BETTY SHIRLEY, in her individual and official capacities

Denver, CO - Discrimination lawyer represented defendant with alleging the defendants terminated her because she was a transsexual and because she failed to conform to their expectations of stereotypical male behavior charge.



Etsitty is a transsexual who has been diagnosed with Adult Gender Identity
Disorder. Althou... More...
   $0 (10-08-2021 - CO)

United States of America v. CESAR MEDINA-CABUTO

Denver, CO - Criminal defense lawyer represented defendant with a possession with intent to distribute 500 grams or more of methamphetamine charge.



Evidence presented to the district court included information that from
April through August 2005 agents with a narcotics strike force were investigating
an individua... More...
   $0 (10-07-2021 - CO)

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)

NORTHERN NATURAL GAS COMPANY v. TRANS PACIFIC OIL CORPORATION; BE USA LP 1987-1; VESECO; AIR PIPELINE CORPORATION and SONDRA BOYD; DALMER CRICK; GERTRUDE CRICK; KATHY EPPERLY; HERBERT PARK;MARVIN PARK; CONNIE SUE PARMELY

Denver, CO - Oil and Gas lawyer represented Plaintiff - Appellant with claiming Trans Pacific was producing its storage gas, which had migrated underground from Northern owned Fields.



In the late 1970’s, Northern began storing previously extracted natural gas
in the Cunningham Field’s Viola formation located in K... 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. TROY ROBERT MEDLIN

Denver, CO - Criminal defense lawyer represented defendant with possession with intent to distribute methamphetamine and possession of a firearm while subject to a domestic violence protective order charges.



In September 2009, a jury found Mr. Medlin guilty of possession with intent to
distribute methamphetamine, in... More...
   $0 (10-06-2021 - CO)

United States of America v. DHEADRY LOYD POWELL

Denver, CO - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and possession with intent to distribute 50 grams or more of crack cocaine one count of money laundering charges.



In 2005, Powell pleaded guilty to one count of conspiracy to distribute and
possession with intent to... 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)

United States of America v. LOS ROVELL DAHDA

Denver, CO - Criminal defense lawyer represented defendant with numerous counts arising out of a drug distribution operation in Kansas.



A jury convicted Dahda and other defendants of numerous counts arising out
of a drug distribution operation in Kansas. See Dahda I, 853 F.3d at 1106. The
district court sente... More...
   $0 (10-06-2021 - CO)

United States of America v. BRITT JARRIEL HAMMONS

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



Hammons pled guilty to one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). The district court sentenced him to 180 months’ imprisonment. He appealed his sentence,... More...
   $0 (10-05-2021 - 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. ROBERT DALE SPENCE

Denver, CO - Criminal defense lawyer represented defendant with a possessing a firearm as a felon charge.



At the suppression hearing, Officer Gregory described the events through the
traffic stop and arrest. On October 28, 2018, four months before the stop at issue in this
case, he participated in a stop of Ms.... 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. ALEXANDER CHRISTIAN MILES

Denver, CO - Criminal defense lawyer represented defendant with a for transporting a minor across state lines with intent to engage in sexual activity contrary to state law charge.



In July 2001, Miles, then 43 years old, applied for a K-1 visa to bring his
Cambodian fiancée to the United States, misrepresenting her... More...
   $0 (10-05-2021 - CO)

United States of America v. JEREMY VAUGHN PINSON

Denver, CO - Criminal defense lawyer represented defendant with a embezzlment charge.




In 2004, Pinson, just eighteen years old, pleaded guilty to embezzling almost
$32,000 from a congressional campaign for which she worked. A year into serving
her sentence in the Oklahoma Department of Corrections, Pinson ... More...
   $0 (10-05-2021 - CO)

United States of America v. Rontaysha Leann Cox

Tulsa, OK: Criminal defense lawyer represented defendant charged with sex trafficking of children.

Rontayasha Leann Cox, age 28, of Wichita, Kansas, admitted she and two others named in the indictment engaged in the commercial sex trade and recruited, enticed, harbored, transported, and maintained a 16-year-old victim and provided the minor for sex in return for profit. In her written sta... More...
   $0 (10-04-2021 - OK)

United States of America v. LAWRENCE JAMES HALAMEK

San Francisco, CA - Criminal defense lawyer represented defendant with transporting a minor with intent to engage in criminal sexual activity (Count 1) and traveling with intent to engage in illicit sexual conduct (Count 2) charges.



Lawrence Halamek was tried and convicted on two
counts, arising from Halamek’s tra... 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)

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