Pre-Trial Law
 
United States of America v. Muhammad Anwar

St. Louis, MO - Criminal defense lawyer represented defendant charged with drug trafficking and money laundering.



“We recite the facts in the light most favorable to the jury’s verdict.” United
States v. Payne–Owens, 845 F.3d 868, 870 n.2 (8th Cir. 2017) (quoting United States
v. Stevens, 439 F.3d 983, 986 (8th C... More...
   $0 (01-13-2022 - MO)

United States of America v. Jamal Vassie

St. Louis, MO - Criminal defense lawyer represented defendant charged with committing a Hobbs Act robbery.



The evidence introduced at Vassie’s two-day trial included the testimony of
two victims who were robbed at gunpoint and a cooperating coconspirator who
described the robberies and the participation of four codefe... More...
   $0 (01-13-2022 - MO)

United States of America v. Elizabeth Lopez

St. Louis, MO - Criminal defense lawyer represented defendant charged with possession of methamphetamine with the intent to distribute and conspiracy to distribute methamphetamine.



Following his drug arrest in August 2015, Joshua Navrkal opted to cooperate
with law enforcement and revealed his methamphetamine source. At law... More...
   $0 (01-13-2022 - MO)

Sarah Palin v. The New York Times Company

New York, New York personal injury lawyers represented Plaintiff, who sued Defendant on a defamation theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the publication by Defendant of information about her that was false.

"Palin sued the New York Times in 2017 after the newspaper published an editorial headlined “America’s Lethal Polit... More...
   $0 (01-12-2022 - NY)

United States of America v. Santo Benito Lara

Concord, New Hampshire criminal defense lawyer represented Defendant charged with participating in a conspiracy to distribute fentanyl.

Santo Benito Lara, 48, of Lawrence, Massachusetts was indicted for participating in a conspiracy to distribute fentanyl.

Evidence presented during the four-day trial showed that beginning at least in May of 2018, the defendant partici... More...
   $0 (01-12-2022 - NH)

United States of America v. U.C. San Diego Health

San Diego, California fraud criminal defense lawyer represented Defendant charged with violating the False Claims Act t by ordering medically unnecessary genetic testing reimbursed by Medicare.

UC San Diego Health agreed to pay $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing

The settlement resolves allegations that, from December 2015 to October 2019... More...
   $0 (01-12-2022 - CA)

United States of America v. Kaleb Cole

Seattle, Washington criminal defense attorney represented defendant charged with Conspiracy to Mail Threatening Communications, to Commit Stalking, and to Interfere with Federally Protected Activitie.


Kaleb Cole, 25, a leader of the Neo-Nazi group Atomwaffen Division, was convicted by a federal jury in the Western District of Washington of one count of interfering with a federally pr... More...
   $0 (01-12-2022 - WA)

Christopher Michael King v. State of Missouri

Betheny, Missouri criminal Defense lawyer represented Defendant charged with attempted first-degree assault, second-degree burglary and second degree property damage.

Christopher Michael King ("King") appeals the judgment of the Circuit Court of Harrison County, Missouri ("motion court"), denying, without an evidentiary hearing, his motion for post-conviction relief pursuant to Rule 29.15... More...
   $0 (01-11-2022 - MO)

State of Missouri v. Andrew James Vrba

Springfield, Missouri criminal defense lawyer represented Defendant charged with first-degree murder.

Andrew James Vrba (“Defendant”) appeals his conviction for first-degree murder
and the trial court’s statutorily-mandated sentence of life imprisonment without the
possibility of probation or parole (“LWOP”). See section 565.020.1 In two points,
Defendant, 18 years o... More...
   $0 (01-11-2022 - MO)

Tina M. Pennington v. Brandon Wilson

Carthage, Missouri civil litigation business law lawyer represented Plaintiff, who sued Defendants on breach of contract theories.

Tina Pennington sued her neighbors, Respondents (“Wilsons”), when their
contractor cleared trees and brush on Pennington’s side of the property line. She did not
name the contractor as a defendant. At the bench trial, the contractor admitted he c... More...
   $0 (01-11-2022 - MO)

United States of America v. Thomas Owens Child Sexual Predator

Chicago, IL - Criminal defense lawyer represented defendant with distribution and possession of child pornography charges.



I. Background
A. The BitTorrent Network and Torrential Downpour
Receptor
BitTorrent is a peer-to-peer file sharing network that is
used to distribute large amounts of data over the Interne... More...
   $0 (01-11-2022 - IL)

United States of America v. Bernardo Guerrero Semana

Mobile, Alabama criminal defense attorney represented defendant charged with counterfeiting.

Bernardo Guerrero Semana, 28, and Kendra Nicole Sullivan, 27, were arrested in May 2021 in possession of more than $5,600 in counterfeit U.S. currency. In addition to the counterfeit money, law enforcement seized from the defendants’ house several tools commonly used for counterfeiting, includin... More...
   $0 (01-11-2022 - AL)

United States of America v. Edward Walker

Miami, Florida criminal defense attorney represented defendant charged with sex trafficking by force or coercion.

A New Haven, Connecticut man who coerced two women and a girl into selling themselves for sex in Miami during Super Bowl LIV was sentenced yesterday in Ft. Lauderdale, Florida to 25 years’ imprisonment.

The sentence of 48-year-old Edward Walker follows his convictio... More...
   $0 (01-11-2022 - FL)

United States of America v. Fessum Ogbazion

Cincinnati, Ohio criminal defense attorney represented defendant charged with conspiring with others to commit fraud in connection with the operation of a national tax return preparation company he owned and managed, as well as tax crimes.

According to court documents and evidence presented at trial, Fessum Ogbazion, of Cincinnati, collected millions of dollars in fees while fraudulently ... More...
   $0 (01-11-2022 - OH)

Bobbie Jo Scholz v. United States of America

Chicago, IL - Federal Tort Claims Act lawyer represented
Plaintiff-Appellant with pointing to government negligence as the cause of the drastic decline in her mental and physical state.



Scholz was honorably discharged following her 2006 to
2008 tour of duty in Iraq for the United States Army, but the
mental and phy... More...
   $0 (01-10-2022 - IL)

United States of America v. Michael Perryman

Chicago, IL - Criminal defense lawyer represented defendant with
possessing fentanyl with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm while a convicted felon charges.




In Spring 2018, as part of a large antidrug operation, the
Drug Enforcement ... More...
   $0 (01-10-2022 - IL)

DONALD A. MILLER & JOHN W. MCGUIRE v. CHICAGO TRANSIT AUTHORITY & DONALD BONDS

Chicago, IL - Racial Discrimination and Retaliation lawyer represented defendants with alleging racial discrimination and retaliation in violation of federal and Illinois state law.



After being fired from the Chicago
Transit Authority (CTA), Donald A. Miller and John W.
McGuire sued their former employer and one of its ... More...
   $0 (01-10-2022 - IL)

Kevin Clanton v. United States of America

Chicago, IL - Federal Tort Claim lawyer represented Plaintiff-Appellee with a Federal Tort Claim charge.



For context, we briefly recount the facts underlying the
Federal Torts Act claim, which are set forth in greater detail
in the district court’s initial order. After a pre-employment
physical exam in June 2008,... More...
   $0 (01-10-2022 - IL)

United States of America v. Xavier Elizondo and David Salgado

Chicago, IL - Criminal defense lawyer represented defendants with conspiracy and theft charges.



A. Factual Background



The criminal scheme. Elizondo and Salgado were Chicago
Police Department (“CPD”) officers assigned to the 10th
district team that worked gang and narcotics ... More...
   $0 (01-10-2022 - IL)

United States of America v. Ana Alverez

Chicago, IL - Criminal defense lawyer represented defendant with thirteen counts stemming from her participation in a scheme involving the creation of hundreds of fake credit cards.



A. Alverez’s Conviction, First Restitution Order, and
First Appeal



In 2015, Alverez—with two oth... More...
   $0 (01-10-2022 - IL)

United States of America v. Orvil Hassebrock

Chicago, IL - Criminal defense lawyer represented defendant charged with tax evasion.



Hassebrock was convicted by a jury in 2010 of tax evasion,
see 26 U.S.C. § 7201, and willful failure to file a tax return. See
id. § 7203. On direct appeal, we affirmed his conviction and
sentence (but ordered a limited remand ... More...
   $0 (01-09-2022 - IL)

United States of America v. Ronnie Martin

Chicago, IL - Criminal defense lawyer represented defendant with possessing heroin with the intent to distribute charge.



Ronnie Martin was sentenced to 43 months’
imprisonment for possessing heroin with the intent to distribute. 21 U.S.C. § 841(a)(1). With his direct appeal of his sentence pending, Martin moved for comp... More...
   $0 (01-09-2022 - IL)

United States of America v. Nathan Mansfield

Chicago, IL - Criminal defense lawyer represented defendant with a possession with intent to distribute methamphetamine charge.



In January 2019, law enforcement officers intercepted a
package containing 6.6 kilograms of methamphetamine. The
officers then conducted a controlled delivery to Nathan Mansfield’s home, th... More...
   $0 (01-09-2022 - IL)

United States of America v. Terry Reed

Cincinnati, Ohio - Criminal defense lawyer represented defendant charge with drug possession with intent to distribute and felony firearm possession.



Officers with the police department in Memphis, Tennessee, came to suspect Reed of
distributing marijuana. Ultimately, on May 17, 2018, Detective Brandon Evans filed three
... More...
   $0 (01-08-2022 - OH)

United States of America v. Ward Wesley Wright

Cincinnati, Ohio - Criminal defense lawyer represented defendant charged with
murder for hire and conspiring to distribute cocaine.



Ward Wright was a member of a motorcycle gang in Michigan. He began distributing
cocaine through his gang connections. When one of Wright’s co-conspirators (David Moore)
had a fal... More...
   $0 (01-08-2022 - OH)

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