Partnerships Law
 
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

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)

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. Giovanni Annucci-Romero

Atlanta, GA: Armed robbery charge criminal defense lawyer represented, Giovanni Annucci-Romero was indicted for a string of armed robberies in the cities of Gainesville and Cleveland, Georgia.

“The excellent coordination of federal and local law enforcement officers achieved the arrest and successful prosecution of this serial robber,” said Acting U.S. Attorney Kurt R. Erskine. “The... More...
   $0 (08-31-2021 - GA)

United States of America v. Daniel Tawan Mathis, Jr.

Louisville, KY: Felony possession of a firearm criminal defense lawyer represented Defendant, Daniel Tawan Mathis, Jr., age 31, who was in possession of a gun on April 13, 2019, in the Western District of Kentucky, Jefferson County, with knowledge that he had previously been convicted of a felony. Court documents allege that Mathis had been convicted of three counts of Robbery in the second degr... More...   $0 (08-25-2021 - KY)

United States of America v. Jermaine Tyrone Jones

Paducah, Kentucky criminal defense lawyer represented Defendant charged with being a convicted felon in possession of a handgun.

Jermaine Tyrone Jones, 41, of Paducah, possessed a handgun on August 30, 2017, after being previously convicted of a felony offense. Paducah Police Department Officer Andrew Parrish located the handgun in Jones’s clothing after Jones’s arrest for Fourth-De... More...
   $0 (08-13-2021 - KY)

United States of America v. Aumontae Wayne Smith

Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to traffic drugs.

Aumontae Wayne Smith, 22, was Conspiracy to Distribute and Possess with Intent to Distribute Fentanyl; Possession with Intent to Distribute Fentanyl; Possession of Firearm in Furtherance of a Drug Trafficking Crime; and Possession of Firearm in Furtherance of a Drug Trafficking Crime... More...
   $0 (08-09-2021 - OR)

United States of America v. Monquel Dejuan-Lee Paulk

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.

Monquel Dejuan-Lee Paulk, formerly of Lansing, Michigan, was with being a felon in possession of a firearm earlier this year.

On July 14, 2020, Paulk appeared in the 30th Circuit Court in Ingham County and received a sentence of 36 to 270 months... More...
   $0 (07-26-2021 - MI)

United States of America v. Glen Zinszer

Syracuse, New York criminal defense lawyer represented Defendant charged with wire fraud.

Glen Zinszer, age 51, of Liverpool, New York, was indicted for committing wire fraud and willfully filing false tax returns.

Zinszer admitted that he began operating the Brazzlebox company in 2012, which he represented to investors would be like a Facebook for business. Beginning in April 20... More...
   $0 (07-22-2021 - NY)

United States of America v. Alfred Wisher

Savannah, Georgia criminal defense lawyer represented Defendant charged with felony firearm possession and other crimes.

Alfred Wisher, 39, faces a minimum sentence of 14 years in prison after jurors convicted him on all 11 counts in a federal indictment related to a July 2019 series of violent crimes and firearm offenses in the Savannah and Waycross areas, said David H. Estes, Acting U.... More...
   $0 (07-16-2021 - GA)

United States of America v. Jermaine Hadley

Tallahassee, Florida drug trafficking and dog fighting charge criminal defense lawyers represented multiple defendants.

A total of 21 defendants were arrested and have been sentenced or are awaiting sentencing from the long-term investigation into drug trafficking and dogfighting, to include:

Dennis Lamar Howard, 47, of Chattahoochee, Florida; Sentenced to credit for time ser... More...
   $0 (06-11-2021 - FL)

United States of America v. Joe Doe

San Francisco, California - The Department of Justice announced that it has seized 63.7 bitcoins currently valued at approximately $2.3 million. These funds allegedly represent the proceeds of a May 8, ransom payment to individuals in a group known as DarkSide, which had targeted Colonial Pipeline, resulting in critical infrastructure being taken out of operation. The seizure warrant was authorize... More...   $0 (06-08-2021 - DC)

United States of America v. Larry Dewayne Gaither

Birmingham, Alabama criminal defense lawyer represented Defendant, Larry Dewayne Gaither, who was charged with being a felon in possession of a firearm.

According to the indictment, Gaither unlawfully possessed an American Tactical .223 and 103 rounds of Wolf Performance .223 caliber ammunition in January 2020. Gaither was previously convicted in Calhoun County, Alabama, of felony ... More...
   $0 (05-28-2021 - AL)

United States of America v. William Clinton Storey

Columbus, Georgie criminal defense lawyer represented defendant, William Clinton Storey, 41, of Preston, Georgia, who was charged with one count distribution of child pornography.

“William Storey will spend a significant period of time in prison for his role in distributing large amounts of the most depraved depictions of child sexual abuse online—a criminal act made even more distur... More...
   $0 (05-27-2021 - GA)

United States of America v. Damon M. Joseph, a/k/a Abdullah Ali Yusuf

Cleveland, Ohio criminal defense lawyer represented Defendant charged with attempting to provide material support of the Islamic State of Iraq.

Damon M. Joseph, aka Abdullah Ali Yusuf, 23, of Holland, Ohio, was charged with attempting to provide material support to the Islamic State of Iraq and al-Sham, aka ISIS, and attempting to commit a hate crime, for planning an attack on a synagogue... More...
   $0 (05-19-2021 - OH)

United States of America v. 33 John Does

Tulsa, Oklahoma: The United States of America indicted 33 individuals for production and/or possession of child pornography.

Operation Clean Sweep netted 33 alleged child predators in 10 of the 11 counties in the Northern District of Oklahoma. Twelve of those defendants have pleaded guilty thus far in federal court. The operation further identified and/or rescued 12 child victims during t... More...
   $0 (05-13-2021 - )

United States of America v. Kelvin D. Carswell, aka “K-9,” “Nine,” “Kinineso Harlem Carswell,” “9ne Oharlem,” “Kninepunkin KinGcarswell,” et al.

Macon, Georgia criminal defense lawyer represented Defendant charged with drug trafficking.

Kelvin D. Carswell, aka “K-9,” “Nine,” “Kinineso Harlem Carswell,” “9ne Oharlem,” “Kninepunkin KinGcarswell,” 41, of Macon, was charged with conspiracy to possess with intent to distribute methamphetamine in violation of 21 U.S.C. 846 i/c/w 21 U.S.C. 841(a)(1) and 841(b)(1)(C).<... More...
   $0 (05-11-2021 - GA)

United States of America v. Moises Alexis Reyes-Canales, a/k/a Sicopita

Baltimore, Maryland criminal defense lawyer represented Defendant charged with racketeering conspiracy.

From March 2016, Moises Alexis Reyes-Canales, aka Sicopita, 23, of Annapolis, was a member and associate of MS-13, and participated in a racketeering conspiracy that included assaults, murder, attempted murder, robbery, and drug trafficking. Specifically, Reyes-Canales admitted that he ... More...
   $0 (05-07-2021 - MD)

United States of America v. Abed Ahmad and Alaa Ahmad

Brooklyn criminal lawyers represented defendants charged with conspiracy to commit bank fraud and aggravated identity theft.

Abed Ahmad, age 37, and his brother Alaa Ahmad, age 34, pleaded guilty before United States District Judge Eric N. Vitaliano to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its cust... More...
   $0 (05-02-2021 - NY)

United States of America v. Glen Roy Wayt

Cheyenne, Wyoming criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Glen Roy Wyat, age 66, of Casper, Wyoming was charged with conspiracy to distribute methamphetamine and attempted possession of methamphetamine with the intent to distribute more than 500 grams.

During an investigation that took place in March 2017, the Casper Police Depa... More...
   $0 (04-30-2021 - WY)

United States of America v. Eber Uriel Perez-Ramirez

Denver, Colorado criminal defense lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances, in violation of 21 U.S.C. § 846.

Eber Uriel Perez-Ramirez, age 29, of Aurora, CO, admitted that he acted as a lieutenant in a drug trafficking organization from October of 2019 until February 12, 2020, when he was arrested by ag... More...
   $0 (04-30-2021 - CO)

United States of America v. Tammy Lynn Hawk

Greeneville, Tennessee criminal defense lawyer represented defendant charged with wire fraud, aggravated identity theft, money laundering, and making a false tax return.

Tammy Lynn Hawk, 47, of Bristol, was charged with one count each of wire fraud, aggravated identity theft, money laundering, and making a false tax return. Hawk was sentenced to 10 years in prison, followed by three year... More...
   $0 (04-26-2021 - TN)

United States of America v. Tristan Jamal Grant, a/k/a "Goo"

Anchorage, Alaska Sex trafficking of children charge criminal defense lawyer represented Defendant, Tristan Jamal Grant, aka “Goo,” 35, who conspired with another person to traffic two minors, a 15-year-old female and a 17-year-old female.

Both minors were runaways who stayed with Grant at his co-conspirator’s apartment. While at the apartment, they created an online advertisement t... More...
   $0 (04-19-2021 - AK)

United States of America v. Richard Neils Dutton

Pocatello, Idaho sexual exploitation of children charge criminal defense lawyer represented Defendant, Richard Neils Dutton, 52, of Idaho Falls, was charged wiht sexual exploitation of children. Dutton pleaded guilty to the charge on November 4, 2020.

In January 2020, staff at a local elementary school reported that Dutton was sexually abusing minor aged children. A subsequent investigati... More...
   $0 (04-19-2021 - IA)

United States of America v. Ibanga Etuk and Teosha Etuk

Tulsa, Oklahoma bank fraud charge criminal defense lawyers represented Defendants, Ibanga Etuk, 41, and Teosha Etuk, 33, who were charged with one count of bank fraud and one count of aggravated identity theft.

A Tulsa couple who fraudulently applied for Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Eco... More...
   $0 (04-13-2021 - OK)

United States of America v. Joshua Polloso Epifaniou

Phoenix, Arizona criminal defense lawyer represented defendant charged with computer fraud.

Joshua Polloso Epifaniou, 22, of Nicosia, Cyprus was charged federal computer fraud charges brought in Arizona and the Northern District of Georgia.

“Cybercrime is a threat to both our individual privacy and to the security of American companies,” said Acting U.S. Attorney Anthony Mar... More...
   $0 (03-28-2021 - AZ)

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