Probable Cause Law
 
United States of America v. LILLIAN AKWUBA

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to distribute and distributing controlled substances and conspiring to commit and committing health care fraud charges.



Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, cons... More...
   $0 (09-09-2021 - GA)

United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More...
   $0 (09-09-2021 - GA)

United States of America v. Latecia Watkins

Atlanta, Georgia - Criminal defense lawyer represented defendant with a petition for a new rehearing and the Appellant’s response.



The exclusionary rule bars admission of evidence resulting from a Fourth
Amendment violation, unless an exception applies. See Nix v. Williams, 467 U.S.
431, 442–43 (1984). One o... More...
   $0 (09-08-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (09-08-2021 - GA)

United States of America v. DAVID S. MORAN

Denver, CO - Criminal defense lawyer represented defendant with one count of being a
felon in possession of a firearm charge.



On January 8, 2005, Wanetta Ferguson, a resident of Mayhill, New Mexico,
in Otero County, reported a trespasser on her property on Sleeping Bear Lane.1
Located in the Sacramento Mountain... More...
   $0 (09-07-2021 - CO)

United States of America v. JIMMY C. CHISUM

Denver, CO - Criminal defense lawyer represented defendant with four counts of tax evasion charges.



In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian and Mitzi Chadsey for the calendar years 1997 through ... More...
   $0 (09-07-2021 - CO)

United States of America v. FRED LLOYD HOLDER

Denver, CO - Criminal defense lawyer represented defendant with first degree murder of a n individual assisting a federal employee in the performance of his duties, and intimidation of a federal employee with a deadly weapon charge.



In the late 1990s, the BC Wetlands Partnership, a group of duck hunting
enthusiasts, ... More...
   $0 (09-06-2021 - CO)

JOHN W. PROCTOR v. UNITED PARCEL SERVICE

Denver, CO – Disability Discrimination lawyer represented Plaintiff - Appellant, with a retaliation claim for filing administrative charges of disability discrimination charge.



Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pac... More...
   $0 (09-05-2021 - CO)

RANDY ALBRIGHT v. LOWE’S HOME CENTERS, LLC

Birmingham, AL - employment Discrimination lawyer represented Plaintiff with contending Lowe’s failed to promote him because of his age in violation of the Age Discrimination in Employment Act (“ADEA”) claim.



Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is proper “if
the movant s... More...
   $0 (09-02-2021 - AL)

United States of America v. IDALIA MALDONADO-PEÑA United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS United States of America v. CARLOS RIVERA-ALEJANDRO United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"

Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H... More...
   $0 (09-02-2021 - AL)

United States of America v. Gregory Bogomol

New Orleans, LA- Criminal defense lawyer represented defendant with o two counts of producing child pornography charges.



IIn 2013, the Department of Homeland Security received information
that a minor male had been induced to send nude photographs of himself to
a person presenting as a minor female named “Cry... More...
   $0 (09-01-2021 - LA)

Tettus Davis versus Jonathon Hodgkiss, Individual Elizabeth Saucedo versus Jonathon Hodgkiss, Individual

New Orleans, LA- Civil Rights lawyer represented Plaintiff—Appellees with a Fourth Amendment rights violation claim.



Many of the relevant facts in this case are in dispute. However, as is
explained in greater detail infra, the posture of this interlocutory appeal
requires that we “accept the truth of the pla... More...
   $0 (09-01-2021 - LA)

United States of America v. Ernesto Sandoval Martinez

New Orleans, LA- Criminal defense lawyer represented defendant with a drug conspiracy
charge.



Sandoval Martinez owned E.T.’s Tobacco Shop in Dallas. The shop
sold more than just tobacco. After undercover agents conducted five
controlled buys of cocaine from the shop, authorities obtained a warrant to
... More...
   $0 (08-30-2021 - LA)

United States of America v. SEITU SULAYMAN KOKAYI

Richmond, VA - Criminal defense lawyer represented defendant with two counts of coercion and enticement of a minor charge.



Appellant was convicted following a bench trial. The following facts were
presented at trial. We view them in the light most favorable to the Government. See United
States v. Garcia-Ochoa, 6... More...
   $0 (08-26-2021 - VA)

United States of America v. MYLEICK SHAWN PATTERSON

Philadelphia, PA - Criminal defense lawyer represented defendant with a possession of a firearm by a convicted felon charge.



Myleick Shawn Patterson entered a conditional guilty plea to possession of a firearm
by a convicted felon, in violation of 18 U.S.C. § 922(g)(1). He appeals the district court’s
order ... More...
   $0 (08-25-2021 - PA)

GERONIMO LOZANO v. STATE OF NEW JERSEY; ELIZABETH POLICE DEPARTMENT; SERGEANT RODNEY DORILUS; OFFICER DAVID HERNANDEZ; OFFICER TIMOTHY GOLDATE; UNION COUNTY; JOHN & JANE DOE 1-10; ABC CORP. 1-10, (fictitious names for persons, firms, or corporations presently unknown) DAVID HERNANDEZ

Philadelphia, PA - Criminal defense lawyer represented defendant with one count of driving while intoxicated and one count of refusal to take a breath test charges.



Lozano is a former Marine who was discharged for
medical reasons and still suffers from multiple conditions,
including severe asthma, an impaired a... More...
   $0 (08-24-2021 - PA)

United States of America v. ADOLFO LEÓN GARCÍA-SIERRA

Boston, MA - Criminal defense lawyer represented defendant with a conspiring to commit drug trafficking offenses charge.



The indictment alleged a drug importation operation
involving the shipment of large amounts of cocaine from South
America to Puerto Rico between August 2012 and June 2014. García
was ch... More...
   $0 (08-19-2021 - MA)

United States of America v. RICHARD SYLVESTER

Boston, MA - Criminal defense lawyer represented defendant with one count of possession with intent to distribute various controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime charges.



The parties stipulated to the facts contained in the
various exhibits submitted to... More...
   $0 (08-19-2021 - MA)

United States of America v. ANTONIO TORRES-SANTANA

Boston, MA - Criminal defense lawyer represented defendant with a supervised release revocation hearing for a possession of a firearm by a prohibited person charge.



On June 25, 2012, Torres pled guilty to possession of a
firearm by a prohibited person. See 18 U.S.C. § 922(g)(1). He
was sentenced to thirty mont... More...
   $0 (08-18-2021 - MA)

United States of America v. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo, a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten

Boston, MA - Criminal defense lawyer represented defendant with a distributing large quantities of controlled substances and other contraband throughout several Puerto Rico correctional facilities charge.



Appellants Rolando MillánMachuca, Roberto Casado-Berríos, Miguel Rivera-Calcaño, and
Giordano Santana-Melé... More...
   $0 (08-18-2021 - MA)

United States of America v. JOSÉ CENTENO-GONZÁLEZ

Boston, MA - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.



Because Centeno challenges his conviction on various
grounds, we will "provide a more or less neutral summary of the
key relevant evidence presented at trial." See United States v.
Flores-Rivera, 787 ... More...
   $0 (08-18-2021 - MA)

United States of America v. DAVID ALEXANDRE

Boston, MA - Criminal defense lawyer represented defendant with challenging his conviction in the United States District Court for the District of Maine for possessing a firearm in furtherance of drug trafficking charges.



The following facts are uncontroverted on appeal. On
February 28, 2018, Trooper David Coflesky ... More...
   $0 (08-18-2021 - MA)

United States of America v. ISMAEL E. CRUZ-RAMOS

Boston, MA - Criminal defense lawyer represented defendant with RICO conspiracy, count 1; drug conspiracy, count 2; conspiracy to possess firearms in furtherance of the drug conspiracy, count 3; VICAR murder of a La Rompe boss nicknamed "Pekeke," count 29; and using and carrying a firearm in relation to Pekeke's murder, count 30 charges.

<... More...
   $0 (08-17-2021 - MA)

United States of America v. PABLO L. RIVERA

Boston, MA - Criminal defense lawyer represented defendant with possessing a firearm and ammunition as a convicted felon; possessing heroin with intent to distribute and possessing a firearm in furtherance of a drug trafficking charges.



The defendant is Pablo Rivera, and the vehicle that he
was driving was pulled ov... More...
   $0 (08-16-2021 - MA)

United States of America v. TEM TOM

Boston, MA - Criminal defense lawyer represented defendant with a possession of a controlled substance with intent to distribute charge.



In March 2017, a federal grand jury indicted Tom for
knowing and intentional possession of 28 grams or more of cocaine
base with the intent to distribute, in violation of
... More...
   $0 (08-14-2021 - MA)

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