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United States of America v. Antonio Moreno-Membache
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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)
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United States of America v. Shan Shi
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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)
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United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D.,
P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY
CENTER
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Washington, DC - Medical Malpractice lawyer represented defendant with performing needless medical procedures on his patients and asking Medicare to foot the bill charges.
Dr. Douglas Greer defrauded the government out of more
than $1 million. As early as 1999, Greer, an ophthalmologist,
performed needless medi... More... $0 (09-15-2021 - DC)
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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. PATRICIA DRISCOLL
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Washington, DC - Criminal defense lawyer represented defendant with two counts of wire fraud, one count of first-degree fraud, and two counts of tax evasion charges. .
Driscoll is the former president of a nonprofit organization
in Washington, D.C. On May 22, 2015, ESPN published an
article detailing fraud alleg... More... $0 (09-15-2021 - DC)
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United States of America v. ALVIN GASKINS
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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)
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United States of America v. Formosa Plastics Corporation
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Houston, TX: Environmental law lawyers represented Formosa Plastics Corporation, Texas, which agreed to pay $2.85 million in civil penalties and to improve its risk management program to resolve alleged violations of the Chemical Accident Prevention Provisions of the Clean Air Act (CAA) at its petrochemical manufacturing plant in Point Comfort, Texas.
In the complaint, filed by the govern... More... $0 (09-14-2021 - TX)
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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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United States of America v. Toni Marie Rambo
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Tyler, Texas - Criminal defense lawyer represented defendant with a first degree felony theft charge. She now appeals her conviction
Appellant was charged by indictment with and pleaded “guilty” to theft of U.S. currency
valued between $150,000 and $300,000 from Azleway Boys Ranch, a nonprofit organization,
a... More... $0 (09-13-2021 - GA)
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United States of America v. US STEM CELL CLINIC, LLC,
a Florida limited liability company,
US STEM CELL, INC.,
a Florida profit corporation,
KRISTIN C. COMELLA,
individually
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with a charge alleging the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act (codified at 21 MaU.S.C. §§ 301 et seq.).
Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,... More... $0 (09-13-2021 - GA)
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United States of America v. MICHAEL BRIAN ANDERSON
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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)
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United States of America v. CHRISTOPHER JASON HENRY
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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)
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IVORY VINCENT PITTS v. UNITED STATES OF AMERICA
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Atlanta, Georgia - Criminal defense lawyer represented defendant with distribution of a controlled substance, and for being a felon in possession of a firearm and ammunition charges.
He now files an appeals challenging his sentencing enhancement under the Armed Career Criminal Act
In June 2009 a federal grand jur... More... $0 (09-12-2021 - GA)
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United States of America v. LANEESHA COLSTON
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Atlanta, Georgia - Criminal defense lawyer represented defendant with two different drug crime charges.
Robert Gechijian, a postal inspector in Mobile, Alabama, was suspicious
about a package he came across. It was heavily taped, it came from California (a
known source state for illegal drugs), and the sender a... More... $0 (09-12-2021 - GA)
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United States of America v. ALSTON ORLANDO LEROY WILLIAMS
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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)
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State of Oklahoma v. Jerry Lee Whittington, Jr.
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: VPO, VIOLATION OF PROTECTIVE ORDER - SUBSEQUENT OFFENSE, in violation of 22 O.S. 60.6
Date of Offense: 05/22/2018
Party Name Disposition Information
WHITTINGTON, JERRY LEE JR Disposed: CONVICTION, 09/10/2021. Guilty Plea
Count as Disposed: VIOLATION OF PROTECT... More... $0 (09-10-2021 - OK)
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State of Oklahoma v. Christian James Pennington
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: KID, KIDNAPPING, in violation of 21 O.S. 741
Date of Offense: 09/27/2019
Party Name Disposition Information
PENNINGTON, CHRISTIAN JAMES Disposed: DISMISSED, 09/07/2021. Dismissed- Request of the State
Count as Disposed: KIDNAPPING(KID)
Violation of 21 O.S.... More... $0 (09-10-2021 - )
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United States of America v. LEON CARTER
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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)
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United States of America v. JOSE MIGUEL CORDERO
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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)
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United States of America v. JOSE MIGUEL CORDERO
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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)
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State of Oklahoma v. Johnny Lee Rogers, II
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 05/18/2020
Party Name Disposition Information
ROGERS, JOHNNY LEE II Disposed: CONVICTION, 09/09/2021. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Violat... More... $0 (09-09-2021 - OK)
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State of Oklahoma v. Julian Efrain Cortez-Alvarado
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ATTEMPTING TO ELUDE A POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 02/15/2020
Party Name Disposition Information
Cortez-Alvarado, Julian Efrain Disposed: DEFERRED, 10/20/2020. Guilty Plea
Count as Disposed: ENDANGE... More... $0 (09-09-2021 - OK)
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State of Oklahoma v. Christopher Elliot Serna, Sr., a/ka/ Nick Johnson
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 12/02/2019
Party Name Disposition Information
SERNA, CHRISTOPHER ELLIOT SR Disposed: CONVICTION, 09/09/2021. Guilty Plea
Count as Disposed: ENDANGERING OTHERS WH... More... $0 (09-09-2021 - OK)
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State of Oklahoma v. Manuel Scott Barnett
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Date of Offense: 06/05/2019
Party Name Disposition Information
BARNETT, MANUEL SCOTT Disposed: DISMISSED, 09/09/2021. Dismissed- Transferred to Another Jurisdiction
Count as Disposed: ASSAULT WITH A... More... $0 (09-09-2021 - OK)
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State of Oklahoma v. Tearrow Sharnel Scott
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 08/16/2019
Party Name Disposition Information
SCOTT, TEARROW SHARNEL Disposed: DISMISSED, 09/09/2021. Dismissed- Transferred to Another Jurisdiction
Count as Disposed: POSSESSION OF A ... More... $0 (09-09-2021 - OK)
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