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United States of America v. Alan Varela

San Francisco, CA: Criminal defense lawyer represented defendant charged with bribing a public official.

Alan Varela was indicted for engaging in a seven year conspiracy to commit honest services wire fraud by bribing a San Francisco public official.

A federal complaint filed September 17, 2020, charged Varela, 60, of Orinda, and William Gilmartin, 61, of San Mateo, with bribery ... More...
   $0 (09-19-2021 - CA)

United States of America v. Shan Shi

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)

ERIC LEMOINE, TTC PERFORMANCE PRODUCTS, INC., DBA BLACK ACES TACTICAL, v. MOSSBERG CORPORATION, O.F. MOSSBERG & SONS, INC

Washington, DC - Patent Infringement lawyer represented plaintiffs-appellants with appealing stipulated judgment of noninfringement claim.



U.S. Patent 8,756,846 (the ’846 Patent) discloses a
“shotgun magazine receiver assembly” that “relates generally to shotguns and, more particularly to a retrofit magaz... More...
   $0 (09-15-2021 - TX)

United States of America v. Damon M. Joseph, aka Abdullah Ali Yusuf

Toledo, OH: Criminal defense lawyer represented defendant charged with attempt to provide material support to a foreign terrorist organization, attempt to commit a hate crime and possession of a firearm in furtherance of a crime of violence.

Damon M. Joseph, aka Abdullah Ali Yusuf, 23, of Holland, Ohio, pleaded guilty in May 2021. According to court documents, in 2018, Joseph drew the att... More...
   $0 (09-14-2021 - OH)

United States of America v. MARIO ALBERTO MONTENEGRO

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)

United States of America v. MICHAEL BRIAN ANDERSON

Atlanta, Georgia - Criminal defense lawyer represented defendant with four counts of mail fraud, three counts of making false statements, and two counts of money laundering charges.




A federal grand jury indicted Defendant on four counts of mail fraud, 18
U.S.C. § 1341 (Counts 1–4), three counts of making fa... More...
   $0 (09-13-2021 - GA)

United States of America v. Cornell Winsor Pitts-Green

Oklahoma City, OK: Felon illegally in possession of a firearm criminal defense lawyer represented Defendant, Cornell Winsor Pitts-Green, age 41.

on March 8, 2020, Oklahoma City Police officers were dispatched to a church in Oklahoma City in regards to a domestic disturbance. A church member reported that a female had ran to the church and told members of the church that her boyfriend ha... More...
   $0 (09-09-2021 - OK)

United States of America v. Terrance Antwain Penn

Danville, WV: Possession of child pornography and firearm felony criminal defense lawyer represented Defendant, Terrance Antwain Penn, 38, came to the attention of law enforcement in December 2019 after a minor female reported having sexual contact with him on several occasions. The minor told police Penn used a phone to record this sexual activity and provided descriptions of two cell phones Pen... More...   $0 (09-03-2021 - VA)

JAMES JOHNSON, JR., and ERICKA JOHNSON v. ABF FREIGHT SYSTEM, INC. and MARK EUGENE MASSINGILL

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)

United States of America v. Desma Valdez

Oklahoma City, OK: Second-degree murder criminal defense lawyer represented Defendant, Desma Valdez, 20, of Lincoln County, was indicted for second-degree murder in connection with a house fire in Indian Country.

On January 21, 2020, a federal grand jury returned a six-count Indictment charging Valdez with two counts of first-degree murder, two counts of second-degree murder, arson, and u... More...
   $0 (08-31-2021 - OK)

United States of America v. Jarve Josiah Somerville and Ronald Donte Finley, Jr.

St. Paul, MN: Felony firearm possession criminal defense lawyer represented Defendant, Jarvae Josiah Somerville, 28, of White Bear Lake, and Ronald Donte Finley, Jr., 26, of Minneapolis, who were charged with one count each of illegal possession of a firearm.

“The increase in violence, throughout the Twin Cities, often as a result of firearms in the possession of felons, must end. The ... More...
   $0 (08-27-2021 - MN)

United States of America v. DYLANN STORM ROOF Criminal Death Penalty

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)

Jerry C. Hawk v. Craig Wilks and U.S. Xpress, Inc.

Knoxville, TN: Personal injury truck wreck lawyer represented Plaintiff, who sued Defendants on auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of Wilks' failure to exercise due care in the operation of the semi he was driving for U.S. Xpress.... More...   $1 (08-26-2021 - TN)

United States of America v. Delgardo Frazer

Philadelphia, PA: Criminal defense lawyer represented Defendant charged with drug smuggling.

Delgardo Frazer, 52, of Phoenix, AZ, was indicted for organizing and leading an international cocaine trafficking operation which was discovered and dismantled in 2018.

In April 2021, the defendant pleaded guilty to all counts in a Superseding Indictment charging him with intent to distri... More...
   $0 (08-25-2021 - PA)

United States of America v. Nery A. Martinez Vasquez and Maura N. Martinez

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)

United States of America v. Jonathan Reyes

Providence, RI: Criminal defense lawyer represented Defendant charged with felon in possession of a firearm and ammunition.

A Pawtucket man convicted in Rhode Island state court in 2007 and in 2009 on drug trafficking charges, and found during a traffic stop by Pawtucket Police in October 2020 to be in possession of a loaded semi-automatic pistol with an obliterated serial number.
More...
   $0 (08-20-2021 - RI)

United States of America v. Jarbarri Randale Wall

Criminal defense lawyer represented Defendant charged with knowingly possessing a firearm as a convicted felon and for distribution of fentanyl.

Jarbarri Randale Wall, age 39, indicted for knowingly possessing a firearm as a convicted felon and for distribution of fentanyl.

Law enforcement officers conducted a controlled purchase of fentanyl from WALL using a confidential informa... More...
   $0 (08-19-2021 - NC)

United States of America v. Marcus Gene St. Clair

Portland, Oregon criminal defense lawyer represented Defendant charged with felony drug and firearm possession.

Marcus Gene St. Clair, 44, of Portland, Oregon, was sentenced to 144 months in federal prison and five years’ supervised release. St. Clair was previously sentenced to 70 months in state prison. He will serve his state and federal prison sentences concurrently in federal priso... More...
   $0 (08-18-2021 - Or)

United States of America v. Caci R. Clizer

Kansas City, Missouri criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine and for illegally possessing firearms.

Caci R. Clizer, 32, was charged with one count of conspiracy to distribute methamphetamine and one count of possessing firearms in furtherance of a drug-trafficking crime.

Clizer traveled to Kansas City, Mo., every two o... More...
   $0 (08-17-2021 - MO)

United States of America v. RAFAEL J. FLORES-QUIÑONES, a/k/a Popeye

Boston, MA - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute at least 500 grams, but less than two kilograms, of cocaine within 1,000 feet of a protected location charge.



In 2010, Flores was convicted of conspiracy to possess
with intent to distribute at least 500... More...
   $0 (08-14-2021 - MA)

United States of America v. Darius Morales

Chicago, Illinois criminal defense lawyer represented Defendant charged with possession of a semi-automatic handgun.

Darius Morales, was charged with being illegally possessed the firearm in Evanston on May 8, 2019. Evanston Police responded to gun shots fired in an alley and saw a silver Jeep Commander pull out and speed away. An officer pursued the vehicle at a high rate of speed unti... More...
   $0 (08-13-2021 - IL)

United States of America v. Aumontae Wayne Smith

Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to traffic drugs.

Aumontae Wayne Smith, 22, was Conspiracy to Distribute and Possess with Intent to Distribute Fentanyl; Possession with Intent to Distribute Fentanyl; Possession of Firearm in Furtherance of a Drug Trafficking Crime; and Possession of Firearm in Furtherance of a Drug Trafficking Crime... More...
   $0 (08-09-2021 - OR)

United States of America v. Raymond L. Pierce

Kansas City, Missouri criminal defense lawyer represented Defendant charged with illegally possessing a firearm after leading police officers on a high-speed chase.

Raymond L. Pierce, 23, was sentenced by U.S. District Judge Roseann Ketchmark to 10 years in federal prison without parole.

On Feb. 10, 2021, Pierce pleaded guilty to one count of being a felon in possession of a fire... More...
   $0 (08-08-2021 - MO)

United States of America v. Patrick Privette

Wilmington, North Carolina criminal defense lawyer represented Defendant charged with possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime. On May 3, 2021, Patrick Warren Privette pled guilty to the charges.

On October 15, 2020, officers with the Robeson County Sheriff’s Office executed a search warrant at Patrick Privette... More...
   $0 (08-06-2021 - NC)

United States of America v. Ryan Kinsey

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with Social Security Fraud and making False statements.

Ryan Kinsey, 35, of Beebe, who was charged with one count of Social Security fraud and one count of making materially false statements to the Social Security Administration (SSA). Kinsey was initially approved for Social Security Disability benefits in 2013 a... More...
   $0 (08-06-2021 - AR)

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