Public Administrative Law Law
 
United States of America v. Francisco Flores

Washington, DC - Criminal defense lawyer represented defendant with racketeer influenced and corrupt organization (“RICO”) conspiracy to import controlled substances into the United States, and the second and third counts related to being an accessory after the fact to the murder and attempted murder in Mexico of two U.S. Special Agents charges.

More...   $0 (09-16-2021 - DC)

United States of America v. Rashaun Parks

Washington, DC - Criminal defense lawyer represented defendant with one count of knowingly transporting an individual to engage in prostitution charge.



From about 2014 until 2019, Parks worked as a pimp in
Washington, D.C. He used social media to recruit women, and
he was arrested in May 2019 after recruiting a... More...
   $0 (09-16-2021 - DC)

United States of America v. Antonio Moreno-Membache

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)

United States of America v. Shan Shi

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)

United States of America v. ERIC GAVELEK MUNCHEL

Washington, DC - Criminal defense lawyer represented defendant with
participating in the January 6, 2021 incident at the Capitol charge.



The facts, as found by the District Court, and as observed
in a 50-minute video of much of the incident at the heart of the
case, are as follows.
Eric Munchel and his... More...
   $0 (09-16-2021 - DC)

JASON LEOPOLD AND BUZZFEED, INC. v. CENTRAL INTELLIGENCE AGENCY

Washington, DC - Criminal defense lawyer represented
APPELLEES with a Freedom of Information Act claim.



The plaintiffs based their request on the Freedom of
Information Act. The Act compels disclosure of government
records. 5 U.S.C. § 552(a)(3)(A). There are nine exemptions.
5 U.S.C. § 552(b). Two matte... More...
   $0 (09-16-2021 - DC)

United States of America v. Alexander Scott Yossett

Grand Rapids, MI: Criminal defense lawyer represented Defendant charged with sexual assaults against a young child.

Alexander Scott Yossett, 28, of South Bend, Indiana, was charged for committing sexual assaults against a young child

Yossett pled guilty on May 26, 2021, to Abusive Sexual Contact with a Child Under 12 Years. He admitted that he had repeatedly sexually ... More...
   $0 (09-16-2021 - MI)

United States of America v. ERIC SCURRY, ALSO KNOWN AS E

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)

United States of America v. PATRICIA DRISCOLL

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)

United States of America v. ALVIN GASKINS

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)

United States of America v. Lori Ann Talens and Husband

Norfolk, VA: Perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses criminal defense lawyer represented Lori Ann Talens.

A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit coupon fraud scheme that cost retailer... More...
   $0 (09-14-2021 - )

United States of America v. Damon M. Joseph, aka Abdullah Ali Yusuf

Toledo, OH: Criminal defense lawyer represented defendant charged with attempt to provide material support to a foreign terrorist organization, attempt to commit a hate crime and possession of a firearm in furtherance of a crime of violence.

Damon M. Joseph, aka Abdullah Ali Yusuf, 23, of Holland, Ohio, pleaded guilty in May 2021. According to court documents, in 2018, Joseph drew the att... More...
   $0 (09-14-2021 - OH)

United States of America v. Formosa Plastics Corporation

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)

Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.

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)

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

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)

MACKIE L. SHIVERS, JR. v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented Plaintiff-Appellant with alleging that prison officials negligently assigned another inmate to his cell and that their conduct also violated his Eighth Amendment rights. He was imprisoned for cocaine drug convictions.



In August 2015, Shivers was a 64-year-old inmate ... More...
   $0 (09-13-2021 - GA)

United States of America v. MICHAEL BRIAN ANDERSON

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)

United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ

Atlanta, Georgia - Criminal defense lawyer represented defendants with the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.



On Christmas Eve 2018, the United States Coast Guard intercepted a small, More...
   $0 (09-13-2021 - GA)

United States of America v. Shahidul Gaffar and Nabila Khan

Philadelphia, PA: Conspiracy to provide material support and resources to ISIS criminal defense lawyers represented Defendants, Shahidul Gaffar, 40, and Nabila Khan, 35, both residents of Pennsylvania, charged with conspiracy to provide material support and resources to ISIS, a designated Foreign Terrorist Organization.

In 2015, Gaffar and Khan, a married couple originally from Banglades... More...
   $0 (09-12-2021 - PA)

United States of America v. John Drago

Central Islip, NY: Illegal structuring of financial transactions and payroll tax evasion criminal defense lawyer represented Defendant, John Drago, age 57, the former owner/operator of several check cashing businesses on Long Island, pleaded guilty to illegally structuring financial transactions and payroll tax evasion. The proceeding took place before United States District Judge Gary R. Brown. ... More...   $0 (09-12-2021 - NY)

United States of America v. BRANDON ROYCE PHILLIPS

Atlanta, Georgia - Criminal defense lawyer represented defendant with a sexual misconduct with a minor charge.



A boy we will call N.M. moved to Florida in August 2016, and turned to
social media to “try to make friends.” On one site, he met someone with the
username “Owls.” The boy accurately identified... More...
   $0 (09-12-2021 - GA)

United States of America v. JOSHUA RESHI DUDLEY

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing a firearm as a convicted felon charge.



In 2018, Dudley was charged with possession of a firearm by a convicted
felon, in violation of 18 U.S.C. § 922(g)(1).
The indictment noted that Dudley
had several prior Alabama felony ... More...
   $0 (09-12-2021 - GA)

United States of America v. ALSTON ORLANDO LEROY WILLIAMS

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)

United States of America v. Ronald W. Zenga

Providence, RI: Coercing a minor to engage in illicit sexual conduct and to distributing, receiving, and possessing child pornography criminal defense lawyer represented Defendant, Ronald W. Zenger, 45, of Middletown, RI, while on actively serving in the U.S. Navy and following his retirement from active service coerced a minor to engage in illicit sexually behavior.

“Cases involving t... More...
   $0 (09-12-2021 - RI)

United States of America v. Bamidele Muraina

Atlanta, GA: Fraud with identification documents criminal defense lawyer represented Defendant, Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously convicted fraudster who laundered the fraudulent assets, have been sentenced to... More...   $0 (09-11-2021 - GA)

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