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United States of America v. Pavel Ruiz-Gonzalez
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Atlanta, GA- Criminal defense lawyer represented defendant with one
count of bringing undocumented immigrants into the United States for commercial advantage and private gain and appealing the district court’s decision to revoke his supervised release, and impose a 24-month sentence of imprisonment, for an aggravated battery charge.
More... $0 (12-25-2021 - GA)
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United States of America v. Katrina Brown and Reginald Brown
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Atlanta, GA- Criminal defense lawyer represented defendant with
conspiracy to fraudulently obtain and divert to funds from a loan backed by the Small Business Administration and a grant from the City of Jacksonville charges.
The 38-count indictment charged each Appellant with one
count of conspiracy to commit mail and
More... $0 (12-25-2021 - GA)
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United States of America v. Hector Perdomo-Cabrera
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Denver, CO - Criminal defense lawyer represented defendant with a conspiracy to distribute or possess with the intent to distribute 500 grams or more of a mixture or substance containing methamphetamine charge.
Hector Perdomo-Cabrera pleaded guilty to conspiracy to to distribute or possess
with the intent to distribute 500
More... $0 (12-23-2021 - CO)
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United States of America v. Bobby Von Rogers
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Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
Defendant Bobby Von Rogers pled guilty to one count of being a felon in
possession of a firearm in violation of 18 U.S.C. § 922(g)(1). Based on a total
offense level of 23 and a criminal history category IV, Defend
More... $0 (12-20-2021 - CO)
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United States of America v. Miranda Adams
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Denver, CO - Criminal defense lawyer represented defendant with 20
counts of bank fraud charges.
Although the plea agreement contained a waiver of her appellate
rights, Ms. Adams filed a notice of appeal. The government has moved to enforce
the appeal waiver in the plea agreement pursuant to United States
More... $0 (12-18-2021 - CO)
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United States of America v. JASON MITCHELL ABBO
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Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge. His counsel filed in the district court a motion to vacate his sentence, u
On June 25, 2016, relying on
Samuel Johnson v. United States, 135 S. Ct. 2551 (2015), his counsel filed in the district
court a m
More... $0 (12-18-2021 - CO)
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STATE OF OKLAHOMA,
Plaintiff,
v.
PHILLIP MARCUS McANALLY,
Defendant.
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Enid, Oklahoma criminal defense lawyer represented Defendant charged with ASSAULT AND BATTERY ON POLICE OFFICER, in violation of 21 O.S. 649(B).
Count # 1. Count as Filed: ABOFF, ASSAULT AND BATTERY ON POLICE OFFICER, in violation of 21 O.S. 649(B)
Date of Offense: 05/12/2019
Party Name Disposition Information
McANALLY, PHILLIP MARCUS Disposed: CONVICTION, 12/16/2021. Nol
More... $0 (12-16-2021 - OK)
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United States of America v. Kison Robertson
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St. Louis, MO - Criminal defense lawyer represented defendant charged with
assault with dangerous weapon, assault resulting in serious bodily injury and discharge of a firearm during the commission of a crime of violence.
On March 30, 2017, Robertson, Urva Quick Bear, Sr., and Urva Quick Bear,
Jr. entered into a
More... $0 (12-12-2021 - MO)
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Sergei Kovalev v. City of Philadelphia
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New York, NY - Civil Rights lawyer represented defendant with asserting that his constitutional rights were violated charge.
Sergei Kovalev sued the City of Philadelphia (“the City”) and three of its
employees, asserting that his constitutional rights were violated during administrative
review of commercial
More... $0 (11-30-2021 - NY)
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UNITED STATES OF AMERICA v. ROBERT V.A. HARRA, JR.
UNITED STATES OF AMERICA v. DAVID GIBSON
A
UNITED STATES OF AMERICA v. WILLIAM B. NORTH
UNITED STATES OF AMERICA v. KEVYN N. RAKOWSKI
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New York, NY - Criminal defense lawyer represented defendants with a conspiracy to defraud the United States, commit securities fraud, and make false statements to regulators charges.
A. The Bank’s Internal Practices
For many years before the Great Recession, Wilmington Trust maintained a significant commercial re
More... $0 (11-28-2021 - NY)
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United States of America ex rel. Hassan Foreman v. AECOM et al.
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New York, NY - False Claims lawyer represented defendants accused of violating the False Claims Act ("FCA").
26 This action involves a billion-dollar defense contract entered into between
27 AECOM (a publicly held corporation), AECOM Government Services, Inc., AC
28 FIRST, LLC, and AECOM/GSS Ltd. (collectively,
More... $0 (11-26-2021 - NY)
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United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC.
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Boston, MA - False Claims Act lawyer represented defendant charged with defending PharMerica, Inc of defrauded the government claim.
"The FCA prohibits the knowing submission of false or
fraudulent claims to the United States." United States ex rel.
Poteet v. Bahler Med., Inc., 619 F.3d 104, 107 (1st Cir. 2010)
More... $0 (11-23-2021 - MA)
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State of Oklahoma v. Justin Elias Cathey, Richard Eugene German and Raven Jo Porter
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Tulsa, Oklahoma criminal defense lawyers represented Defendants, charged with harboring a fugitive from justice in violation of 21 O.S. 440 A.
Count # 1. Count as Filed: ESC, HARBORING A FUGITIVE FROM JUSTICE, in violation of 21 O.S. 440 A
Date of Offense: 05/25/2017
Party Name Disposition Information
GERMAN, RICHARD EUGENE Disposed: DISMISSED, 11/15/2021. Dismissed- Pros
More... $0 (11-15-2021 - OK)
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Truck Trailer Manufacturers Association v. EPA
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Washington, DC - Complex Civil Litigation lawyer argued the cause for petitioner.
The most widely recognized “tractor-trailer” combination
is what a layperson calls a semitruck. A trailer is the back
United States Court of Appeals
FOR THE DISTRICT OF COLUMBIA CIRCUIT
Argued September 15, 2020 Decided
More... $0 (11-22-2021 - DC)
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State of Oklahoma v. Roger Allen Cummings
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El Reno, OK: criminal defense lawyer represented Defendant charged with assault with a dangerous weapon in violation of 21 O.S. 645.
Count # 1. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Date of Offense: 03/03/2021
Party Name Disposition Information
CUMMINGS, ROGER ALLEN Disposed: DEFERRED, 11/15/2021. Guilty Plea
Count as Disp
More... $0 (11-15-2021 - OK)
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United States of America v. Miranda Adams
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Denver, CO - Criminal defense lawyer represented defendant with 20 counts of bank fraud.
Pursuant to a plea agreement, Miranda Adams pleaded guilty to 20 counts of
bank fraud, in violation of 18 U.S.C. § 1344. She was sentenced to 57 months’
imprisonment. Although the plea agreement contained a waiver of her
More... $0 (11-20-2021 - CO)
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United States of America v. Jose Flores-De La Rosa
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Denver, CO - Criminal defense lawyer represented defendant charged with illegal reentry.
On April 9, 2019, Defendant-Appellant Jose Flores-De La Rosa pled guilty to a
one-count indictment charging him with illegal reentry into the United States in
violation of 8 U.S.C. § 1326(a). In preparation for sentencing
More... $0 (11-20-2021 - CO)
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United States of America v. JASON MITCHELL ABBO
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Denver, CO - Criminal defense lawyer represented defendant charged with being a felon in possession of a firearm.
After being convicted of being a felon in possession of a
firearm, Mr. Abbo was sentenced to a 180-month term of imprisonment under the Armed
Career Criminal Act (ACCA). See 18 U.S.C. § 924(e)(1).
More... $0 (11-20-2021 - CO)
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Dep't of Ecology v. Acquavella
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Yakima, WA - Water Rights lawyer represented defendant with a Yakama Nation treaty that reserved water rights for the Yakama Nation claim.
This case presents the culmination of the fight for surface
water rights that arguably began in 1855 with the Yakama Nation treaty that reserved
water rights for the Yakama N
More... $0 (11-18-2021 - WA)
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David Resnick v. United States of America
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Chicago, IL- Criminal defense lawyer represented defendant with aggravated sexual abuse of a minor and interstate transportation of child pornography charges. He now files a direct appeal from his convictions and life sentences.
hen reviewing a district court’s denial of a § 2255 motion, we review factual findings fo
More... $0 (11-16-2021 - IL)
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United States of America v. Bryant Love
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Chicago, IL - Criminal defense lawyer represented defendant with three drug counts and one felon-in-possession count charges.
Love sold crack to a confidential informant a few times.
Officers searched his apartment and found crack in the
kitchen. They also found two guns and ammunition in a
hutch in an adj
More... $0 (11-16-2021 - IL)
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United States of America v. Richard Grundy, III
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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)
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United States of America v. Gilberto Vizcarra-Millan
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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)
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State of Oklahoma v. Jerica Rochelle Cherry
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with driving under the influence of alcohol (DUI) - Second offense, municipal arrest, in violation of 47 O.S. 11-902(A)(2).
Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 08/28/2020
Party Name
More... $0 (11-08-2021 - OK)
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United States of America v. Britt Jarriel Hammons
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Denver, CO - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge. He now seeks a certificate of appealability (COA).
Hammons pled guilty to one count of being a felon in possession of a firearm, in
violation of 18 U.S.C. § 922(g)(1). The district court sentenced him
More... $0 (11-06-2021 - CO)
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