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United States of America v. Kelvin Lorenzo Harris and James Archibald
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Atlanta, GA - Criminal defense lawyer represented defendant 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.
These are the essential facts adduced at trial. As part of an el... More... $0 (11-08-2021 - FL)
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State of Indiana v. Robert Lawson
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Indianapolis, Indiana criminal defense lawyer represented Defendant charged with assault and battery and perjury.
Former Indianapolis police officer Robert Lawson was indicted for hitting a 17-year-old mail student in 2019 outside Shortridge High School.
Law claimed that he was defending himself but the State claimed that he struck the student “without a legitimate concern for... More... $0 (11-05-2021 - IN)
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United States of America v. DIANA YATES
United States of America v. DAN HEINE
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San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.
The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Ba... More... $0 (11-01-2021 - CA)
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United States of America v. Gerri Avery
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Cincinnati, Ohio- Income Tax lawyer represented defendant with one count of Corrupt Endeavor to Obstruct or Impede the Due Administration of the Internal Revenue Laws charge.
This case begins with Integrated HCS Practice Management (“Integrated”), a now-defunct
Michigan company that managed an affiliated medical ... More... $0 (10-27-2021 - OH)
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United States of America v. David Sosa-Baladron and Belkis Soca-Fernandez
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Cincinnati, Ohio- Criminal defense lawyer represented defendants charged for health care fraud, mail fraud, and conspiracy to commit mail fraud. On appeal, Sosa-Baladron and Soca-Fernandez challenge their convictions based on the sufficiency of evidence, constructive amendments, and evidentiary rulings.
In 2012... More... $0 (10-25-2021 - OH)
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United States of America v. ANIBAL RODRIGUEZ, a/k/a Lou
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New York, NY - Criminal defense lawyer represented defendant with a one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine charge.
Rodriguez led a violent criminal conspiracy that distributed methamphetamine in
and around Schuylkill County, Pennsylvania. In ... More... $0 (10-18-2021 - NY)
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United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER
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New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.
I. Facts1
On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More... $0 (09-18-2021 - NY)
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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
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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)
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United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD
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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)
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EMMANUELY GERMAIN versus U.S. ATTORNEY GENERAL
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Atlanta, Georgia - Criminal defense lawyer represented defendant with one count of conspiracy to commit an offense to defraud the United States, and three counts of making a false statement in an immigration application.
Germain was admitted to the United States in 2007 as a lawful permanent
resident. Roughly ten ye... More... $0 (09-09-2021 - GA)
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United States of America v. Forest “Woody” Norville
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Rock Island, IL: Possession with intent to deliver metha criminal defense lawyer represented Defendant, Forest “Woody” Norville, 47, who on March 31, 2021, was found guilty of possession with intent to deliver at least 50 grams of methamphetamine.
The evidence at trial and during his recent sentencing hearing showed that while conducting a traffic stop on April 17, 2019, Galesburg ... More... $0 (09-06-2021 - IL)
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United States of America v. Marilyn Cook, a/k/a Marilyn Powell and Marilyn Sunset
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Sacramento, CA: Fraud charge criminal defense lawyer represented Defendant, Marilyn Cook, age 58, who was indicted for for filing false claims for unclaimed property held by the California State Controller’s Office Unclaimed Property Division.
According to court documents, in August and September 2014, Cook, using the alias Marilyn Sunset, committed a scheme to defraud by filing false ... More... $0 (08-26-2021 - CA)
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United States of America v. ALISON GU, AKA ALISON LING, AKA ALLY KOO, AKA AIJ.CHEN, AKA JING SHAO, AKA YIJING GU, AKA YIJING LIN, AKA ALISON YI GU, AKA AI
21 JEN CHEN, and MATTHEW ABEL
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New York, NY - Criminal defense lawyer represented defendant with three counts: (1) bank fraud; (2) making false statements in support of a passport application; and (3) aggravated identity theft charges.
On July 19, 2016, a grand jury in Burlington, Vermont, charged Gu and
6 Matthew Abel with a scheme to defraud s... More... $0 (08-23-2021 - NY)
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United States of America v. Sinmyah Amera Ceasar
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New York, New York - Criminal defense lawyer represented defendant with a charge.
It is undisputed that beginning in or around January 2016, the defendantappellee, Sinmyah Amera Ceasar, conspired to provide material support to the
19-2881(L); 19-2892(con)
United States of America v. Ceasar
Islamic State of ... More... $0 (08-22-2021 - NY)
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United States of America v. ADARBAAD F. KARANI
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Boston, MA - Criminal defense lawyer represented defendant with a making false statements during the purchase of a firearm charges.
We recount the facts, most of which are undisputed, as
the jury could have found them. In November 2015, the Boston
Police Department ("BPD") recovered and transferred to the Fe... More... $0 (08-12-2021 - MA)
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United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD
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Atlanta, GA - 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.
In this reverse sting police corruption case, Miami Police Depa... More... $0 (08-10-2021 - GA)
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United States of America v. Shawn Turner
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St. Louis, MO - Criminal defense lawyer represented defendant with distributing methamphetamine and unlawfully possessing a firearm as an illegal drug user charges.
The charges arose from a drug trafficking investigation. In October 2018, a
confidential informant arranged to buy methamphetamine from one Christopher L... More... $0 (08-05-2021 - MO)
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UNITED STATES OF AMERICA v. CARLOS MALDONADO a/k/a BORI
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Philadelphia, PA - Criminal defense lawyer represented defendant with a conspiring to distribute and possess with intent to distribute one kilogram or more of heroin and five kilograms or more of cocaine hydrochloride and conspiracy to commit money laundering charge.
Pursuant to a plea agreement, Maldonado pled guilty to a felo... More... $0 (07-22-2021 - PA)
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UNITED STATES OF AMERICA v. JERRY FRUIT
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Philadelphia, PA - Criminal defense lawyer represented defendant Jerry Fruit with a conspiracy to distribute and possess with intent to distribute heroin and cocaine charge.
In October 2020, Fruit filed a motion for compassionate release under 18 U.S.C.
§ 3582(c)(1)(A). He sought release from prison because of an alleged h... More... $0 (07-21-2021 - p)
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United States of America v. Steven Michael Braithwaite and Nebraska Railcar Cleaning Services LLC (NRCS)
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Omaha, Nebraska criminal defense lawyers represented Defendants, Steven Michael Braithwaite and Nebraska Railcar Cleaning Services LLC charged with conspiracy, violation of safety standards causing death, resource conservation and recovery act knowing endangerment, and falsification of records.
Nebraska Railcar Cleaning Services LLC (NRCS), its president and owner, Steven Michael Braithw... More... $0 (07-13-2021 - NE)
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Kristopher Kyle Russell v. The State of Texas
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Fort Worth, Texas - Criminal defense attorney represented Kristopher Kyle Russell with Appealing from an Order Denying DNA Testing.
This request for DNA testing is the fourth request Appellant has filed.
Appellant filed his first request in 2014. The trial court denied that request and two
subsequent requests. We summ... More... $0 (07-09-2021 - TX)
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United States of America v. Regina Griffin, et al.
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Raleigh, North Carolina Bank Fraud, Wire Fraud, Conspiracy to Commit Bank Fraud, Making False Statements to a Bank on Loan, Aggravated Identity Theft, and Perjury charge criminal defense lawyers represented Defendants.
Eight defendants pleaded guilty today to offenses contained in a 50-count, 2nd Superseding Indictment charging various forms of Bank Fraud, Wire Fraud, Conspiracy to Commi... More... $0 (07-04-2021 - NC)
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State of Oklahoma v. Kenneth Ray Walters, III, a/k/a Dallas
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 06/03/2018
Party Name Disposition Information
HARRIS, LEON ANTHONY Disposed: DISMISSED, 04/19/2021. Dismissed- Request of the State
Count as Disposed: MURDER - FIRST DEGREE(HM11)
Violati... More... $0 (06-22-2021 - OK)
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United States of America v. Chad A. Scott
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New Orleans, Louisiana stealing property and money charge criminal defense lawyer represented Defendants.
Chad A. Scott, 53, of Covington, Louisiana, was found guilty of conspiracy and conversion of property, and Rodney P. Gemar, 45, of Ponchatoula, Louisiana, was found guilty of conspiracy, conversation of property, and removal of property. U.S. District Judge Jane Triche Milazzo of the... More... $0 (06-17-2021 - LA)
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STATE OF OHIO v. MARQUAVIUS D. SHURELDS
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Lima, OH - Criminal defense attorney represented Marquavius Shurelds with two counts of kidnapping and one count of aggravated robbery charges.
{¶2} On December 2, 2018, around 8:15 pm, D.W. was driving her vehicle
with her infant son inside to visit her son’s father, A.W., in order to pick up some Case No. 1-20-35 More... $0 (06-06-2021 - OH)
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