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UNITED STATES OF AMERICA v. ROBERT V.A. HARRA, JR.
UNITED STATES OF AMERICA v. DAVID GIBSON
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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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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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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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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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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. 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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United States of America v. Ira Lee Wilkins
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Denver, CO - Criminal defense lawyer represented defendant with a f possessing a firearm after a felony conviction charge.
Before trial, the attorneys stipulated to two elements: (1) a prior
felony conviction and (2) knowledge of the prior felony conviction. The
* We conclude that oral argument would not mater... More... $0 (11-06-2021 - CO)
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United States of America v. Britt Jarriel Hammons
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Denver, CO - Criminal defense lawyer represented defendant with seeking a certificate of appealability (COA) after pleading guilty to one count of being a felon in possession of a firearm charge.
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). Th... More... $0 (11-03-2021 - CO)
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United States of America v. Susan Bala
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St. Louis, MO - Criminal defense lawyer represented defendant with federal gambling and money laundering chargers. Bala now petitions for a certificate of innocence, the statutory prerequisite to an action in the Court of Federal Claims seeking damages from the government for wrongful imprisonment
In United States v. ... More... $0 (10-30-2021 - MO)
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Johnny Strickland v. City of Detroit, MI, et al
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Cincinnati, Ohio- Civil Rights lawyer represented Plaintiff-Appellant with a violation of Title VII of the Civil Rights Acts of 1964, and retaliation against him for reporting racial discrimination charge.
Plaintiff is an African American police officer. He has been employed by the Detroit
Police Department (“the D... More... $0 (10-27-2021 - OH)
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James Radke v. Monroe County, MI, et al
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with claiming violations of his Fourth and Fourteenth Amendment rights after being accused of drunk driving and drawing of blood from the Appellant .
On November 12, 2017, Radke crashed his car into a ditch in Monroe County, Michigan.
According to the p... More... $0 (10-27-2021 - OH)
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United States of America v. JIMMY LEE DIXON
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New Orleans, LA - Criminal defense lawyer represented defendant
with kidnapping, robbery, attempted robbery, and using a short-barreled shotgun during and in relation to a crime of violence charges.
A grand jury indicted Dixon on five counts: (1) robbing Janet Shahan by force, violence, and
intimidation (18 U.S.C... More... $0 (10-24-2021 - LA)
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John Fink v. United States of America
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New York, NY - Civil Procedure lawyer represented Appellant with appealing from the District Court’s denial of what we construe as a motion for relief under Fed. R. Civ. P. 60(b).
Fink has filed numerous actions relating to an investment that he made in
Advanced Logic Systems, Inc. After losing two of them, see Fi... More... $0 (10-18-2021 - NY)
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United States of America v. LETTER FROM ALEXANDER HAMILTON TO THE MARQUIS DE LAFAYETTE DATED JULY 21, 1780, and ALDRICH L. BOSS, as personal representative for the estate of STEWART R. CRANE and COMMONWEALTH OF MASSACHUSETTS, Acting by and through The Massachusetts Archive
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Boston, MA - Civil Forfeiture lawyer represented defendant with a civil forfeiture action.
This civil forfeiture action begins — and ends — with
the provenance of the property that lies at its center. That
provenance is (unless otherwise indicated) uncontroverted.
Upon learning that British troops statio... More... $0 (10-15-2021 - MA)
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MARGARET BENSON v. WAL-MART STORES EAST, L.P.
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Boston, MA - Disability Discrimination lawyer represented
Appellant-Plaintiff with disability discrimination under the Maine Human Rights Act and for retaliation under the Maine Whistleblower Protection Act and the Maine Human Rights Act charge.
We review the district court's grant of summary judgment
in favor ... More... $0 (10-14-2021 - MA)
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