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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More... $0 (09-19-2021 - LA)
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United States of America v. Mark Icker
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Philadelphia, PA - Criminal defense lawyer represented defendant with a depriving individuals of their civil rights under color of law charge.
From March 2018 until his termination, Icker worked as
a part-time uniformed police officer in Luzerne and
Lackawanna counties in Pennsylvania. During this time, and More... $0 (09-18-2021 - PA)
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ROYCE CORLEY v. UNITED STATES OF AMERICA
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New York, New York - Medical Malpractice lawyer represented Plaintiff-Appellant with filing a medical malpractice action under the Federal Tort Claims Act, alleging that he suffered dental injuries during several appointments while incarcerated by the Bureau of Prisons at Federal Correctional Institution.
In May 2018, wh... More... $0 (09-18-2021 - NY)
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United States of America v. John R. Lynch
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Detroit, MI: Criminal defense lawyer represented Defendant charged with wire fraud, embezzlement and stealing funds from a charitable organization.
In March 2012, John R. Lynch, age 56, became the CFO of the Holy Cross organization, and in January 2015 he became its CEO. Holy Cross was established in 1948 when Boysville of Michigan was incorporated under the auspices of the Roman Catholic... More... $0 (09-16-2021 - MI)
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United States of America v. ERIC SCURRY, ALSO KNOWN AS E
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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)
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Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.
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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)
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United States of America v. ALSTON ORLANDO LEROY WILLIAMS
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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)
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STEWART J. SMITH v. United States of America
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.
The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More... $0 (09-10-2021 - GA)
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JEFFERY R. BELL v. SHERIFF OF BROWARD COUNTY
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Atlanta, Georgia - Civil Rights lawyer represented Plaintiff-Appellant with a retaliawti0on for exercising his First Amendment rights claim.
As this case comes to us from a Rule 12(b)(6) dismissal, we accept the factual
allegations of Deputy Bell’s complaint as true. See Manhattan Cmty. Access Corp.
v. Hallec... More... $0 (09-10-2021 - GA)
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United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD
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Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.
I
These are the essential facts adduced at trial. As part ... More... $0 (09-09-2021 - GA)
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United States of America v. Brian Spears
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Baton Rouge, LA: Possession with the intent to distribute heroin, methamphetamine, Xanax and Tramadol and possession of a firearm in furtherance of a drug trafficking criminal defense lawyer represented Defendant, Brian Spears, age 43, of Baker, Louisiana.
On November 4, 2019, deputies with the East Baton Rouge Parish Sheriff’s Office sought and obtained a search warrant for Spears’ r... More... $0 (09-03-2021 - LA)
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United States of America v. Jonathan Dean Davis and Retail Ready Career Center
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Dallas, TX: Wire fraud and identity theft criminal defense lawyer represented the owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans Affairs.
U.S. District Judge Brantley Starr ruled that Jonathan Dean Davis, the 43-year-old owner of Retail Ready Career Center, will forfeit $72,480,225.03 – the total amount the VA paid him for military veterans’ st... More... $0 (09-02-2021 - TX)
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FERLANDO CARMISE MIMS v. United States of America
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Birmingham, AL - Criminal defense lawyer represented defendant with a motion to vacate, set aside, or correct a sentence for conspiring to possess with the intent to distribute and distribute a mixture and substance containing a detectable amount of heroin, cocaine hydrochloride, and fentanyl charge.
On September 28, 201... More... $0 (09-02-2021 - AL)
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JAMES JOHNSON, JR., and ERICKA JOHNSON v. ABF FREIGHT SYSTEM, INC. and MARK EUGENE MASSINGILL
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Birmingham, AL - Personal Injury lawyer represented Plaintiffs with alleging that ABF negligently trained, retained, and supervised Mr. Massingill and negligently entrusted a tractor-trailer truck to him claim.
The Johnsons allege that ABF negligently trained, retained, and supervised
Mr. Massingill and negligently ... More... $0 (09-02-2021 - AL)
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United States of America v. Gregory Bogomol
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New Orleans, LA- Criminal defense lawyer represented defendant with o two counts of producing child pornography charges.
IIn 2013, the Department of Homeland Security received information
that a minor male had been induced to send nude photographs of himself to
a person presenting as a minor female named “Cry... More... $0 (09-01-2021 - LA)
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United Steel, Paper and Forest v. Jarvis Anderson; Brian Brady
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New Orleans, LA- Criminal defense lawyer represented defendant after being fired for engaging in union-related activities in violation of the First Amendment, the Equal Protection Clause, and Texas law. .
Castilleja spent fifteen years as a community service officer (“CSO”),
or probation officer, for the Bexar Co... More... $0 (08-31-2021 - LA)
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United States of America v. SEITU SULAYMAN KOKAYI
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Richmond, VA - Criminal defense lawyer represented defendant with two counts of coercion and enticement of a minor charge.
Appellant was convicted following a bench trial. The following facts were
presented at trial. We view them in the light most favorable to the Government. See United
States v. Garcia-Ochoa, 6... More... $0 (08-26-2021 - VA)
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United States of America v. DYLANN STORM ROOF
Criminal Death Penalty
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Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.
I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (... More... $0 (08-26-2021 - VA)
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Family and Estate of Jazmin Espana v. Republic Services
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Las Vegas, NV: Personal injury lawyer represented Plaintiffs who sued Defendant on auto negligence, wrongful death and respondeat superior theories for running over and killing Jazmin Espana, age 11, was she walked home school in February, 2017.... More... $38800000 (08-25-2021 - NV)
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THE CITY OF FORT WORTH AND DAVID COOKE, IN HIS OFFICIAL CAPACITY AS FORT
WORTH CITY MANAGER v. STEPHANNIE LYNN RYLIE, TEXAS C&D AMUSEMENTS, INC., AND BRIAN AND LISA
SCOTT D/B/A TSCA AND D/B/A RIVER BOTTOM PUB
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Austin, Texas - City Ordinances lawyer represented RESPONDENTS with the statute that regulates “coin-operated machines” preempts city ordinances that regulate “eight-liners” and the “game rooms” that offer them.
For as long as the State of Texas has been the State of Texas, its citizens have elected to
... More... $0 (08-25-2021 - TX)
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United States of America v. Nery A. Martinez Vasquez and Maura N. Martinez
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Sacramento, CA: Criminal defense lawyer represented Defendant charged with conspiracy to commit forced labor and conspiracy to harbor and alien for financial gain.
Nery A. Martinez Vasquez, 53, and his wife Maura N. Martinez, 53, both of Shasta Lake, are naturalized United States citizens, originally from Guatemala. They owned and operated Latino’s, a restaurant, and Redding Carpet Clea... More... $0 (08-24-2021 - CA)
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United States of America v. JAMES EUGENE ROUGHT
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Philadelphia, PA - Criminal defense lawyer represented defendant with a possession of fentanyl with intent to distribute resulting in death and serious bodily injury charge.
Defendant James Eugene Rought sold fentanyl to Dana
Carichner, who provided some to Cara Giberson. Both
overdosed. Giberson was revived w... More... $0 (08-24-2021 - PA)
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United States of America v. ALI KOURANI, AKA ALI MOHAMED KOURANI, AKA JACOB LEWIS, AKA DANIEL
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New York, NY - Anti Terrorism lawyer represented defendant with with eight counts of terrorism-related offenses.
In 2000 Defendant-Appellant Ali Kourani joined Hizballah,2 a
Lebanon-based terrorist organization, and attended a 45-day militarystyle boot camp in the Bekaa Valley in Lebanon. His attendance was
ma... More... $0 (08-24-2021 - NY)
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United States of America v. Nicole Poole Franklin
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Des Moines, Iowa criminal defense lawyer represented defendant, who was charged with attempted murder.
Nicole Poole Franklin, 42, admitted driving her Jeep Grand Cherokee on Creston Avenue in Des Moines, Iowa, where the first child-victim was walking along the sidewalk with another young relative. Upon seeing the children and believing that the victim was of Middle Eastern or African desc... More... $0 (08-24-2021 - IA)
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Cayuga Nation, et al. v. Howard Tanner, et al
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New York, NY - Indian Gaming Regulatory Act (“IGRA”) lawyer represented defendant with a Indian Gaming Regulatory Act (“IGRA”) claim.
This case marks the latest installment of a decades-long dispute between
the Cayuga Nation (the “Nation”), a federally recognized Indian tribe, and the
Village of Unio... More... $0 (08-23-2021 - NY)
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