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United States of America v. Ward Wesley Wright
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with murder for hire and conspiring to distribute cocaine charges. He now seeks compassionate release based on his deteriorating health and the COVID-19 pandemic
Ward Wright was a member of a motorcycle gang in Michigan. He began distributing
cocaine ... More... $0 (09-27-2021 - OH)
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United States of America v. Lazelle Maxwell
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiring to distribute crack cocaine and heroin charges. She now seeks a discretionary sentence reduction under the First Step Act.
In 2008, a federal grand jury in Lexington, Kentucky indicted Lazelle Maxwell for
conspiring to distribute crack... More... $0 (09-27-2021 - OH)
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United States of America v. John Tomes, Jr.
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with drug distribution and money laundering scheme charges, now he files for a motion for compassionate release.
John Tomes Jr. has a colorful criminal past. His most recent run-in with the law landed
him in federal prison after he got caught up in a d... More... $0 (09-27-2021 - OH)
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IN RE: JAMES HANNA
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with direct appeal and state postconviction remedies for a death sentence.
Hanna was convicted of aggravated murder and sentenced to death. He exhausted directappeal and state postconviction remedies, then filed a federal habeas corpus petition, which... More... $0 (09-25-2021 - OH)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More... $0 (09-25-2021 - OH)
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United States of America v. Demetrius Brooks
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.
Because the district court denied Brooks’s motion to suppress and the jury convicted him,
we recount the facts in the light most favorable to the prosecution. See United States v. Maya,
966... More... $0 (09-25-2021 - OH)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120),
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At... More... $0 (09-24-2021 - OH)
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United States of America v. Demetrius Brooks
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a felon-in-possession charge.
Because the district court denied Brooks’s motion to suppress and the jury convicted him,
we recount the facts in the light most favorable to the prosecution. See United States v. Maya,
966 F.3d 493, 496 (6th C... More... $0 (09-24-2021 - OH)
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United States of America v. William Milliron
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with using a deadly or dangerous weapon to forcibly assault, resist, oppose, impede, intimidate, and interfere with federal officers performing their official duties; receipt or possession of a firearm; carrying and using a firearm; possession of equipment or products which may be used to manufa... More... $0 (09-24-2021 - OH)
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United States of America v. Clifton Mosley
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Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to murder a witness and wi... More... $0 (09-23-2021 - MD)
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United States of America v. Diana Wilhelmsen Management Limited
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Norfolk, VA: A Cyprus-based company was illegally discharging oily water into the Atlantic Ocean.
“We are firmly committed to enforcing federal environmental laws and will not tolerate conduct that pollutes our water, imperils natural ecosystems, and endangers our wildlife,” said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. “As this case demonstrates, those... More... $0 (09-23-2021 - VA)
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United States of America v. John Paul Linke
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Internet Video Legal Marketing
Call: 855-853-4800 Today!
Abingdon, VA: Criminal defense lawyer represented defendant charged with conspiracy to receive and pay kickback... More... $0 (09-23-2021 - VA)
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United States of America v. Luis Andres Medel-Guadalupe
United States of America v. Luis Medel
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New Orleans, LA - Criminal defense lawyer represented defendant with a charge.
Medel-Guadalupe was arrested and charged in a five-count
indictment with harboring illegal aliens. The first count charged conspiracy
to harbor illegal aliens in violation of 8 U.S.C. § 1324(a)(1)(A)(v)(II) and
(B)(i) while th... More... $0 (09-23-2021 - LA)
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Francisco Ortega Garcia, individually and as surviving spouse of
Patricia Guadalupe Garcia Cervantes, and as successor-in-interest to the estate;
and as next friend of V.S.O.G., a minor child, versus United States of America; Mercury Marine, a division of Brunswick Corporation; Safe Boats International, L.L.C.
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New Orleans, LA - Personal Injury lawyer represented Plaintiff—Appellant with a (1) negligence and wrongful death claims against the United States and (2) products liability, gross negligence, and wrongful death claims against the manufacturers of the vessel and its engines, Safe Boats and Mercury Marine charges.
... More... $0 (09-23-2021 - LA)
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GREGORY V. TUCKER v. CITY OF SHREVEPORT; C. B. CISCO; T. KOLB; W. MCINTIRE;
Y. JOHNSON
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New Orleans, LA - Civil Rights lawyer represented Plaintiff – Appellee with a use of excessive force in effecting his arrest claim.
Given the interlocutory and limited nature of this appeal, we lack
jurisdiction to review the district court’s “sufficiency of the evidence”
assessments of disputed facts. Se... More... $0 (09-22-2021 - LA)
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United States of America v. Jasiel F. Correia, II
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Boston, MA: Criminal defense lawyer represented defendant charged with conspiracy to defraud and to extort money from marijuana vendors.
Jasiel F. Correia II, the former Mayor of Fall River, Mass., was charged for his involvement in a scheme to defraud investors and extorting and conspiring to extort marijuana vendors for hundreds of thousands of dollars.
In October 2018, Correia... More... $0 (09-22-2021 - MA)
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United States of America v. Leroy Spinks
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Green Bay, WI: Criminal defense lawyer represented defendant charged with drug distribution and felony firearm possession.
Leroy Spinks (age: 34), of Milwaukee, Wisconsin, was charged with possession with the intent to distribute over 70 grams of heroin and for possessing a firearm in furtherance of his drug crime.
According to court records, Ashwaubenon Public Safety Officers we... More... $0 (09-21-2021 - WI)
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United States of America v. Ruvim Krupkin
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New York, NY: Criminal defense lawyer represented defendant doctor charged with unlawfully distributing medical uncessary drugs (oxycodone).
Ruvim Krupkin, a former New York state-licensed doctor, was indicted for conspiring to distribute medically unnecessary oxycodone unlawfully.
U.S. Attorney Audrey Strauss said: “Dr. Ruvim Krupkin wrote medically unnecessary prescription... More... $0 (09-21-2021 - NY)
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United States of America v. Efrain Perez
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Concord, NH: Criminal defense lawyer represented defendant charged with attempted possession of MDMA with intent to distribute using the United States Postal Service.
In the spring of 2019, the United States Postal Inspection Service (USPIS) seized a package shipped from the Netherlands that contained over 500 grams of MDMA. MDMA is an illegal drug that is also known as “Ecstasy” or ... More... $0 (09-21-2021 - NH)
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United States of America v. Dayakar Moparty; Harcharan Singh Narang
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New Orleans, LA - Criminal defense lawyer represented defendants with health care fraud, conspiracy to commit health care fraud, and money laundering charges.
This direct criminal appeal stems from various federal health care
fraud convictions. On May 17, 2017, a grand jury indicted Narang,
Dr. Gurnaib Singh Si... More... $0 (09-21-2021 - LA)
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United States of America v. Yusuf Adebowale Masha
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New Orleans, LA - Criminal defense lawyer represented defendant with eight charges of false use of a passport, and eight charges of misuse of a passport.
At trial, John Weber testified that he was president and owner of
Software Toolbox, Inc., a software manufacturing company located in
United States Court of A... More... $0 (09-21-2021 - LA)
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United States of America v. Gas Pipe, Incorporated; Amy Lynn, Incorporated;
Gerald Shults; Amy Herrig
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New Orleans, LA - Criminal defense lawyer represented defendants with one count of conspiracy to defraud the United States charge.
Appellants Gas Pipe, Inc., Amy Lynn, Inc., Gerald Shults, and Amy
Herrig owned and operated a chain of smoke shops in Texas and New
Mexico.1
Among the products on offer at Gas ... More... $0 (09-21-2021 - LA)
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United States of America v. Sylvia Diaz
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New Orleans, LA - Criminal defense lawyer represented defendant with a conspiring to acquire a firearm rom a licensed firearms dealer by false or fictitious statement charge.
Diaz and her husband, Jose Diaz (“Jose”), served as illegal straw-purchasers in a weapons-trafficking arrangement. They purchased firearms
... More... $0 (09-21-2021 - LA)
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United States of America v. New Jersey Higher Education Student Assistance Authority
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Trenton, NJ: The Department of Justice announced that New Jersey Higher Education Student Assistance Authority (HESAA) has agreed to enter into a settlement and pay $50,000 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by obtaining unlawful court judgments against two military servicemembers who co-signed student loans.
Under the proposed consent decre... More... $0 (09-21-2021 - NJ)
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United States of America v. Brian Matthew Morton
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New Orleans, LA - Criminal defense lawyer represented defendant with a child pornography charge.
Brian Matthew Morton was stopped for speeding near Palo Pinto,
Texas. After the officers smelled marijuana, he gave consent to search his
van. Officers found sixteen ecstasy pills, one small bag of marijuana, and a ... More... $0 (09-20-2021 - LA)
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