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KEITH JONES v. UNITED PARCEL SERVICE, INC.
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Denver, CO - Disability Discrimination lawyer represented defendant with a disability discrimination and retaliation charge.
Until December 2003, Mr. Jones worked at UPS as a package car driver. A
package car driver delivers packages to UPS customers along a prescribed route,
and one of the essential functions of the jo
More... $0 (01-16-2022 - CO)
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United States of America v. Steven Michael Braithwaite, Adam Thomas Braithwaite and Nebraska Railcar Cleaning Services, L.L.C.
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Omaha, Nebraska criminal defense lawyers represented defendants charged with violating Resource Conservation and Recovery Act.
Steven Michael Braithwaite, Adam Thomas Braithwaite and their company Nebraska Railcar Cleaning Services LLC (NRCS) were sentenced in Omaha, Nebraska, for willful violations of worker safety standards that resulted in two worker deaths, knowing violations of the R
More... $0 (01-14-2022 - NE)
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United States of America v. Marilyn J. Mosby
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Baltimore, Maryland criminal defense attorney represented defendant charged with perjury and making false statements on loan applications.
A federal grand jury indicted Baltimore City State's Attorney Marilyn J. Mosby, age 41, of Baltimore, Maryland, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida.
More... $0 (01-13-2022 - MD)
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United States of America v. Delwin McClaren, Dedrick Keelen, Jawan Fortia, Bryan
Scott, and Lionel Allen
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New Orleans, LA - Criminal defense lawyer represented defendants with a violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), the Federal Controlled Substances Act, the Federal Gun Control Act, and the Violent Crimes in Aid of Racketeering Act (“VICAR”) charges.
Defendants were members
More... $0 (01-04-2022 - LA)
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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 conspiring to distribute and possess with intent to distribute one kilogram or more of heroin and five kilograms or more of cocaine hydrochloride charges.
Pursuant to a plea agreement, Maldonado pled guilty to a felony information
charging him with conspir
More... $0 (01-02-2022 - PA)
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United States of America v. Victor Cornell Miller
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Denver, CO - Criminal defense lawyer represented defendant with two counts of first-degree murder charges. He seeks a certificate of appealability (COA) to challenge the district court’s denial of his habeas petition
In 2002 an Oklahoma jury convicted Miller of two counts of first-degree murder.
Adopting the jury
More... $0 (12-18-2021 - CO)
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United States of America v. Dan Heine
United States of America v. Diana Yates
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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 Bank
More... $0 (12-17-2021 - CA)
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United States of America v. Kielan Frankin
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San Francisco, CA - Criminal defense lawyer represented defendant with a aiding and abetting the possession of a firearm in furtherance of a crime of violence charge.
Kielan Franklin pleaded guilty to one count of aiding and
abetting the possession of a firearm in furtherance of a crime
of violence, in violatio
More... $0 (12-14-2021 - CA)
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United States of America v. Arthur Friedman
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Chicago, IL - Criminal defense lawyer represented defendant with seven counts of bank fraud charges.
Arthur Friedman and Leon Bilis co‐owned Prestige Leas‐
ing, a luxury used car dealership. The dealership purchased,
leased, sold, and exported luxury vehicles. When their deal‐
ership began to suffer fin
More... $0 (12-11-2021 - IL)
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Nathson Fields v. City of Chicago
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Chicago, IL - Criminal defense lawyer represented Plaintiff-Appellee with asserting claims under 42 U.S.C. § 1983 and state law against the City of Chicago and individuals including several Chicago police officers as well as two former Cook County prosecutors. He claims they fabricated evidence and withholding exculpatory evidence in a criminal investigatio
More... $0 (12-08-2021 - IL)
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United States of America v. Delwin McClaren, Dedrick Keelen, Jawan Fortia, Bryan
Scott, and Lionel Allen
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New Orleans, LA - Criminal defense lawyer represented defendants with Racketeer Influenced and Corrupt Organizations Act (“RICO”), the Federal Controlled Substances Act, the Federal Gun Control Act, and the Violent Crimes in Aid of Racketeering Act (“VICAR”) charges.
United States Court of Appeals
for the Fif
More... $0 (12-04-2021 - LA)
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United States of America v. Darryl Petlock
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New York, NY - Criminal defense lawyer represented defendant charge with
drug-trafficking, firearms and aggravated manslaughter.
Petlock first argues that the District Court erred in granting his request to proceed
pro se at the revocation hearing. A person on supervised release may waive his right to
counsel i
More... $0 (12-01-2021 - NY)
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United States of America v. Kadeem Thomas
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New York, NY - Criminal defense lawyer represented defendant charged with Hobbs Act conspiracy, bank robbery, and possession of a firearm during the commission of a crime of violence.
A jury sitting in the District Court of the Virgin Islands found Thomas guilty of
Hobbs Act conspiracy, bank robbery, and possessio
More... $0 (12-01-2021 - NY)
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United States of America v. Kishore Kumar Kavuru
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San Jose, California criminal defense lawyer represented defendant charged with making false statement in foreign worker visa applications.
Kishore Kumar Kavuro, age 48, was charged with one count of visa fraud on May 24, 2021. In his plea agreement, Kavuru stated he owned, operated, and was CEO of four different staffing companies. His companies specialized in obtaining H-1B visas for
More... $0 (11-23-2021 - CA)
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UNITED STATES OF AMERICA v. ROBERT V.A. HARRA, JR.
UNITED STATES OF AMERICA v. DAVID GIBSON
A
UNITED STATES OF AMERICA v. WILLIAM B. NORTH
UNITED STATES OF AMERICA v. KEVYN N. RAKOWSKI
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New York, NY - Criminal defense lawyer represented defendants with a conspiracy to defraud the United States, commit securities fraud, and make false statements to regulators charges.
A. The Bank’s Internal Practices
For many years before the Great Recession, Wilmington Trust maintained a significant commercial re
More... $0 (11-28-2021 - NY)
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United States of America v. Carlos Maldonado a/k/a BORI
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New York, NY - 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 charge.
Pursuant to a plea agreement, Maldonado pled guilty to a felony information
charging him with co
More... $0 (11-28-2021 - NY)
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United States of America v. Anthony Colón-Maldonado
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Boston, MA - Criminal defense lawyer represented defendant with aggravated domestic abuse.
In early 2017, Anthony ColónMaldonado completed his sentence for federal drug crimes and began
his six-year term of supervised release. Just six months later,
a police complaint charged him on "information and belief" w
More... $0 (11-23-2021 - MA)
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United States of America v. Leonard Walter
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San Francisco, CA - Criminal defense lawyer represented defendant charged with conspiring to possess, with intent to distribute, at least 50 grams of methamphetamine.
In February 2019, Walter was sentenced to the 10-year mandatory minimum
sentence based on his earlier plea of guilty to a single count of conspiring
More... $0 (11-19-2021 - CA)
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State of Georgia v. Mark Jones
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Columbus, Georgia criminal defense lawyer represented Defendant charged with multiple felonies stemming from improper acts.
Mark JOnes the Chattahoochee Judicial Circuit district attorney was indicted for trying to influence a police officer's testimony, offering bribes to prosecutors in his office and trying to influence and prevent the testimony of a crime.
Jones took office in
More... $0 (11-16-2021 - GA)
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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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