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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. Phillip Shawn Horton,
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New Orleans, LA - Criminal defense lawyer represented defendant with a possession with intent to distribute 500 grams or more of methamphetamine charge.
Horton pleaded guilty for possession with intent to distribute 500
grams or more of methamphetamine after an investigation into the drug
trafficking activities... More... $0 (09-19-2021 - LA)
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United States of America v. Zayra Olivia Alvarado
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Albuquerque, NM: Criminal defense lawyer represented defendant charged with five counts of theft of public money.
Zayra Olivia Alvarado, 38, of Santa Fe, New Mexico, was indicted on five counts of theft of public money from the United States and one count of aiding and abetting the theft of public money from the United States.
In 2014 and 2015, Alvarado obtained U.S. Treasury ta... More... $0 (09-19-2021 - nm)
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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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United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER
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New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.
I. Facts1
On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More... $0 (09-18-2021 - NY)
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United States of America v. Ivan Armenta
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Seattle, WA: Criminal defense lawyer represented Defendant charged with distribution of fentanyl.
Ivan Armenta, 21, was separated from the Navy and taken into federal custody August 7, 2020. Armenta provided pills tainted with fentanyl to another sailor who died of a drug overdose. Armenta had been warned the pills could be deadly, but still shared them with his friends.
“T... More... $0 (09-17-2021 - WA)
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United States of America v. Walter Mabry
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Washington, DC - Criminal defense lawyer represented defendant with possession with intent to distribute both crack cocaine and N-Ethylpentylone, possession of a firearm by a felon and possession of a firearm during a drug offense charges.
On April 21, 2018, shortly after 10:00 pm, three officers
of the Metropolitan... More... $0 (09-17-2021 - DC)
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STEPHEN AGUIAR v. DRUG ENFORCEMENT ADMINISTRATION
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Washington, DC - Criminal defense lawyer represented defendant with federal narcotics
charges.
Appellant was convicted in 2011 of federal narcotics
charges based partly on GPS surveillance conducted by DEA.
See United States v. Aguiar, 737 F.3d 251, 255 (2d Cir. 2013),
cert. denied, 574 U.S. 959 (2014).... More... $0 (09-17-2021 - DC)
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United States of America v. Alexander P. Bebris
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Milwaukee, WI: Criminal defense lawyer represented Defendant charged with possession of child pornography.
On November 13, 2020, Alexander P. Bebris, a former career law enforcement officer, was sentenced to 60 months of imprisonment following a conviction in the Eastern District of Wisconsin for distribution of child pornography. He was allowed to remain free pending the outcome of his ... More... $0 (09-16-2021 - WI)
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United States of America v. Salvador Alvin
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Hammond, IN: Criminal defense lawyer represented Defendant charged with possessing with intent to distribute cocaine and possessing a firearm in furtherance of a drug trafficking crime.
Between May and December 2019 in Hammond, Indiana, Salvado Alvin, age 26, sold multiple ounces of cocaine and three firearms to a confidential informant. Law enforcement then executed a search warra... More... $0 (09-16-2021 - IN)
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United States of America v. Lori Ann Villanueva Talens
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Norfolk, VA: Criminal defense lawyer represented Defendant charged counterfeiting fraudulent coupons.
“These two defendants have been sentenced and held accountable for operating one of the largest coupon fraud schemes ever discovered in the United States, resulting in over $31 million in losses to victims across the country,” said Raj Parekh, Acting U.S. Attorney for the Eastern Dist... More... $0 (09-16-2021 - VA)
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United States of America v. Shan Shi
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Washington, DC - Criminal defense lawyer represented defendant with illegally acquiring and using trade secret information charges.
Recovering oil from the seabed is expensive business.
When a company like ExxonMobil believes it has identified a
natural deposit, it floats a drill ship or semi-submersible over <... More... $0 (09-16-2021 - DC)
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United States of America v. ERIC GAVELEK MUNCHEL
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Washington, DC - Criminal defense lawyer represented defendant with
participating in the January 6, 2021 incident at the Capitol charge.
The facts, as found by the District Court, and as observed
in a 50-minute video of much of the incident at the heart of the
case, are as follows.
Eric Munchel and his... More... $0 (09-16-2021 - DC)
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JASON LEOPOLD AND BUZZFEED, INC. v. CENTRAL INTELLIGENCE AGENCY
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Washington, DC - Criminal defense lawyer represented
APPELLEES with a Freedom of Information Act claim.
The plaintiffs based their request on the Freedom of
Information Act. The Act compels disclosure of government
records. 5 U.S.C. § 552(a)(3)(A). There are nine exemptions.
5 U.S.C. § 552(b). Two matte... More... $0 (09-16-2021 - DC)
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United States of America v. ALVIN GASKINS
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Washington, DC - Criminal defense lawyer represented defendant with being a member of
a conspiracy [to distribute drugs] charge.
1. Statutory Context
Since 1938, Congress has offered relief in the form of
compensation to any innocent person “unjustly convicted of an
offense against the United States an... More... $0 (09-15-2021 - DC)
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United States of America v. Lori Ann Talens and Husband
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Norfolk, VA: Perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses criminal defense lawyer represented Lori Ann Talens.
A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit coupon fraud scheme that cost retailer... More... $0 (09-14-2021 - )
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United States of America v. MARIO ALBERTO MONTENEGRO
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Atlanta, Georgia - Criminal defense lawyer represented defendant with (1) conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, and (2) possession with intent to distribute 500 grams or more of cocaine charge.
Mario Alberto Montenegro was indicted by a grand jury and subsequentl... More... $0 (09-13-2021 - GA)
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United States of America v. PEDRO DINO CEDADO NUNEZ,
MANELY ENRIQUEZ,
ANGEL CASTRO GARCIA,
MIKE CASTRO MARTINEZ
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Atlanta, Georgia - Criminal defense lawyer represented defendants with the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.
On Christmas Eve 2018, the United States Coast Guard intercepted a small, More... $0 (09-13-2021 - GA)
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United States of America v. LANEESHA COLSTON
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Atlanta, Georgia - Criminal defense lawyer represented defendant with two different drug crime charges.
Robert Gechijian, a postal inspector in Mobile, Alabama, was suspicious
about a package he came across. It was heavily taped, it came from California (a
known source state for illegal drugs), and the sender a... More... $0 (09-12-2021 - GA)
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United States of America v. BRANDON ROYCE PHILLIPS
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a sexual misconduct with a minor charge.
A boy we will call N.M. moved to Florida in August 2016, and turned to
social media to “try to make friends.” On one site, he met someone with the
username “Owls.” The boy accurately identified... More... $0 (09-12-2021 - GA)
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United States of America v. Ronald W. Zenga
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Providence, RI: Coercing a minor to engage in illicit sexual conduct and to distributing, receiving, and possessing child pornography criminal defense lawyer represented Defendant, Ronald W. Zenger, 45, of Middletown, RI, while on actively serving in the U.S. Navy and following his retirement from active service coerced a minor to engage in illicit sexually behavior.
“Cases involving t... More... $0 (09-12-2021 - RI)
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United States of America v. William Wilson Roberts
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Mobile, AL: Conspiracy to possess with intent to distribute methamphetamine ice criminal defense lawyer represented Defendant, William Wilson Roberts, 37, distributed methamphetamine ice in furtherance of the conspiracy. Roberts was living with co-defendant Amber White, and they traveled to Pensacola and other places to receive significant amounts of methamphetamine ice for distribution in Baldw... More... $0 (09-11-2021 - AL)
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United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin and Djouman Doreus
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Orlando, FL: Conspiracy to possess access devices with intent to defraud and identity theft criminal defense lawyers represented Defendants, Alessandro Doreus, age 28, of North Miami, Jean Elie Doreus Jovin, age 22, of Loganville, GA and Djouman Doreus, age 29, of North Miami.
From at least 2015 through 2020, Jovin, Alessandro Doreus, and Djouman Doreus conspired to knowingly, and with in... More... $0 (09-11-2021 - FL)
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United States of America v. Jacob Valley
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Concord, NH: Unlawful possession of a firearm criminal defense lawyer represented Defendant, Jacob Valley, age 26, of Newport.
On November 15, 2019, law enforcement officers searched Valley's home pursuant to a federal search warrant. During the search, they found firearms and ammunition. As a person with felony convictions, Valley is legally prohibited from possessing firearms and ammun... More... $0 (09-10-2021 - NH)
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United States of America v. Jordan Logan
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Augusta, GA: Possession of child pornography criminal defense lawyer represented Defendant, Jordan Logan, age 36, of Grovetown, Ga., charged with Possession of Child Pornography
“Every image of child pornography represents the continuing victimization and exploitation of innocent children,” said Acting U.S. Attorney Estes. “With our vigilant law enforcement partners, we will relent... More... $0 (09-10-2021 - GA)
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