Quo Warranto Law
 
Mark A. Thompson v. DeKalb County, GA, et al

Atlanta, GA- Discrimination lawyer represented defendant with claiming that he was fired because of his age.




Thompson was a senior assistant county attorney for the
DeKalb County law department. He was the lead (and effectively
sole) attorney representing the county in Champion v. DeKalb
County, a breach of c... More...   $0 (12-25-2021 - GA)

United States of America v. James Davis

New York, NY - Criminal defense lawyer represented defendant convicted of honest services wire fraud and conspiracy.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publi... More...   $0 (11-27-2021 - NY)

United States of America v. David Levy and Mark Nordlicht

New York, NY - Criminal defense lawyer represented defendants with securities fraud, conspiracy to commit securities fraud and conspiracy to commit wire fraud charges,



Factual Background

A. The Relevant Entities
1. Platinum Partners L.P.
Defendant-appellee Mark Nordlicht and his two partners, Murray
... More...   $0 (11-26-2021 - NY)

United States of America v. Richard Grundy, III

Chicago, IL- Criminal defense lawyer represented defendant with four counts of conspiracy to commit murder charge.



We provide the basic outline of Grundy’s network and the
procedural history of this case here, with more specific details
as needed for each defendant’s appeal. Because the co-conspirators’ ... More...   $0 (11-14-2021 - IL)

United States of America v. Gilberto Vizcarra-Millan

Chicago, IL- Criminal defense lawyer represented defendant with claiming that the district court violated his Sixth Amendment right to counsel by improperly obstructing him from representing himself. He is charged with trafficking hundreds of pounds of methamphetamine.



Richard Grundy III and his network of drug supplier... More...   $0 (11-14-2021 - IL)

United States of America v. Adam Sprenger

Chicago, IL- Criminal defense lawyer represented defendant with four charges relating to the production, transportation, and possession of child pornography charges.



Adam Sprenger was indicted on four charges relating to
the production, transportation, and possession of child pornography: count 1 charged production... More...   $0 (11-14-2021 - IL)

United States of America v. Delvin Tinker

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing a firearm while a convicted felon charge. He now seeks compassionate release because of Covid-19.



We start with Tinker’s contention that the district court
erred by assuming the existence of “extraordinary and compelling
re... More...   $0 (11-07-2021 - GA)

United States of America v. James Davis

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charges.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach... More...   $0 (10-19-2021 - PA)

United States of America v. David Lynn Roberson, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy, bribery (aiding and abetting); honest services wire fraud (aiding and abetting); and money laundering conspiracy charges.

,

Joel Gilbert (“Gilbert”), a partner at Balch & Bingham LLP (“Balch”), and
David Roberson (“Roberson... More...   $0 (10-13-2021 - GA)

United States of America v. DELVIN DEON TINKER

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



We start with Tinker’s contention that the district court
erred by assuming the existence of “extraordinary and compelling
reasons” without making explicit findings.
In relevan... More...   $0 (10-10-2021 - GA)

Twyla Mcelree v. City of Cedar Rapids

St. Louis, MO - Criminal defense lawyer represented defendant with asserting violations of various federal and state law under the United States Constitution, the Iowa Constitution, and Iowa tort law charges.



In October 2015, Investigators Brandon Boesenberg and Bryson Garringer
were conducting surveillance in a Wal... More...   $0 (10-01-2021 - MO)

United States of America v. Adaysha Tanner, also known as Adaysha Chark, also known as Jonathan Chark

New Orleans, LA - Criminal defense lawyer represented defendant with one count of financial aid fraud charge.



Ordinarily, if a defendant raises a sentencing error for the first time on
appeal, we review only for plain error. United States v. Diggles, 957 F.3d 551,
559 (5th Cir. 2020) (en banc), cert. denied, 20... More...   $0 (09-22-2021 - LA)

United States of America v. Rodolfo Rudy Delgado

New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to commit federal program bribery; federal program bribery; use of a facility in interstate commerce in aid of a racketeering enterprise charges.



For over 16 years and up until the time of his arrest, Delgado served
as a state judge in t... More...   $0 (09-21-2021 - LA)

United States of America v. Robert James McCabe

Norfolk, VA: Criminal defense lawyer represented Defendant charged with public corruption.

Robert James McCabe, the former Norfolk City Sheriff was convicted on eleven counts, including conspiracy to commit honest services mail fraud, honest services mail fraud, conspiracy to obtain property under color of official right, obtaining property under color of official right, and conspiracy to... More...   $0 (08-25-2021 - VA)

United States of America v. SALLY LÓPEZ MARTÍNEZ

Boston, MA - Criminal defense lawyer represented defendant with various federal
offenses relating to public corruption involving the awarding of contracts to entities affiliated with Hernández by ADL, AAA, and the Puerto Rico House of Representatives charges.



The following facts are not in dispute. In January of
... More...   $0 (08-19-2021 - MA)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. JAMES DAVIS

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publis... More...   $0 (07-22-2021 - PA)

CHRISTOPHER SANCHEZ v. UNITED STATES OF AMERICA

Philadelphia, PA - Criminal defense lawyer represented defendant Christopher Sanchez with UNLAWFUL POSSESSION OR RECEIPT OF A FIREARM OR AMMUNITION BY A PROHIBITED PERSON charge.



While on vehicular patrol, Detective Gaetan Robert MacNamara recognized
Christopher Sanchez behind the wheel of an SUV. MacNamara and Sanchez ha... More...   $0 (07-21-2021 - PA)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with honest services wire
fraud, and 2; conspiracy to commit honest services wire fraud, and 3; payment of bribes and gratuities; conspiracy to pay bribes and gratuities, and obstruction of justice charge.




Defendant-Appellant Jeremy Reichberg ran a bu... More...   $0 (07-16-2021 - NY)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with multiple bribery and obstruction of justice charges.



Jeremy Reichberg was a self-styled Brooklyn “liaison” to the
NYPD,2 in the business of selling preferred outcomes to encounters
with law enforcement. Reichberg’s business model functioned b... More...   $0 (07-15-2021 - MA)

GIONINO'S PIZZERIA INC. v. JAMES F. REYNOLDS JR., et al.

Youngstown, Ohio - Franchise Agreement attorney represented Gionino’s Pizzeria, Inc with appealing from a judgment of the Carroll County Court of Common Pleas.



Appellant operates over 45 pizzeria franchises in the region. In 2006,
Jeremy Larkin (“Larkin”), Mark Mitchell and JAE Twin, Inc. (collectively “JAE Twin”... More...   $0 (06-14-2021 - OH)

Roberto Griego Jimenez v. The State of Texas

Houston, TX - Criminal defense attorney represented Roberto Griego Jimenez with a Poss With Intent to Deliver a Controlled Substance charge.



DISSENTING OPINION FROM DENIAL OF
ENBANC RECONSIDERATION




I respectfully dissent from this court’s denial of reconsideration e... More...   $0 (03-09-2021 - TX)

Railroad Commission of Texas, Chairman Wayne Christian, and Commissioners Christi Craddick and Ryan Sitton v. Public Citizen, Inc., Hugh Fitzsimons, and Molly K. Rooke

Amarillo, TX - Oil and Gas attorney's represented Railroad Commission of Texas, Chairman Wayne Christian, and Commissioners Christi Craddick and Ryan Sitton and Public Citizen, Inc., Hugh Fitzsimons, and Molly K. Rooke with temporary exception orders being issued without proper notice as required by the Texas Open Meetings Act. .

More...   $0 (02-21-2021 - TX)

Aaron Michael Petton v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented with a Aggravated Sexual Assault charge.



A Van Zandt County jury1
convicted Aaron Michael Petton of two counts of aggravated
sexual assault and assessed a sentence of life imprisonment for each count.
2
The judgment for
the first count of aggravate... More...   $0 (02-19-2021 - TX)

VILLAGE OF NEWBURGH HEIGHTS, ET AL. v. STATE OF OHIO

Cleveland, Ohio - Civil attorney represented Village of Newburgh Heights and the city of East Cleveland with appealing from a trial court judgment denying their motion for a preliminary injunction.




On June 27, 2019, Newburgh Heights filed a complaint in the
Cuyahoga County Court of Common Pleas, seeking a declarat... More...   $0 (01-19-2021 - OH)

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AK Morlan
Kent Morlan, Esq.
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