Shooting with intent to kill Law
 
United States of America v. JOSEPH BAPTISTE United States of America v. ROGER RICHARD BONCY

Boston, MA - Criminal defense lawyer represented defendants with conspiring to bribe Haitian officials into approving an $84 million port project.



Meet Roger Boncy and Joseph Baptiste. Boncy once served
as chairman and CEO of a U.S.-based investment company called Haiti
Invest, LLC. And Baptiste once sat on tha... More...
   $0 (10-15-2021 - MO)

United States of America v. BENNY RUPERTO-RIVERA

Boston, MA - Criminal defense lawyer represented defendant with a possession of a firearm and ammunition by a convicted felon charge.



We briefly rehearse the relevant facts and travel of the
case. Where, as here, "a sentencing appeal follows a guilty plea,
'we glean the relevant facts from the change-of-plea co... More...
   $0 (10-15-2021 - MA)

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

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)

United States of America v. KATHY S. CHIN United States of America v. MICHELLE L. THOMAS

Boston, MA - Criminal defense lawyer represented defendant with alleged violations of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.



The following facts are not in dispute. Chin and Thomas
were licensed pharmacists who worked in the packing area at NECC.
Chin worked there from about November 2010 un... More...
   $0 (10-15-2021 - MA)

United States of America v. VÍCTOR VARGAS-MARTÍNEZ

Boston, MA - Criminal defense lawyer represented defendant with receipt of a firearm while under indictment for a felony along with possession with intent to distribute marihuana and possession of a firearm in furtherance of a drug trafficking offense charges.



On February 16, 2015, Puerto Rico Police Department officers... More...
   $0 (10-15-2021 - MA)

United States of America v. JOSEPH CROCCO

Boston, MA - Criminal defense lawyer represented defendant with a bank robbery charge.



On September 25, 2018, a jury found Crocco guilty of one
count of bank robbery in violation of 18 U.S.C. § 2113(a). His
lengthy criminal record included a 1995 North Carolina conviction
for voluntary manslaughter and a ... More...
   $0 (10-15-2021 - MA)

State of Oklahoma v. Brandon Harris

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with drug possession with intent to distribute in violation of 63 O.S. 2-401, which provides in part:

A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person:

1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent... More...
   $0 (10-14-2021 - OK)

State of Oklahoma v. Alonzo John Kelly, III

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with first-degree murder in violation of 21 O.S. 701.7, which provides:

A. A person commits murder in the first degree when that person unlawfully and with malice aforethought causes the death of another human being. Malice is that deliberate intention unlawfully to take away the life of a human being, which is manifes... More...
   $0 (10-14-2021 - OK)

United States of America v. SHARON P. CARTER United States of America v. GREGORY CONIGLIARO

Boston, MA - Criminal defense lawyer represented defendant with counts that pertained to their roles in connection with other aspects of NECC's operations charges. After patients across the country became
seriously ill or died in the fall of 2012 after having been injected with a contaminated medication traced to the New England Compounding Center ("NE... More...
   $0 (10-14-2021 - MA)

United States of America v. PAUL M. WEADICK United States of America v. FRANCIS P. SALEMME

Boston, MA - Criminal defense lawyer represented defendants with a murder charge.



In 1992, DiSarro bought a closed nightclub in Boston
with funds he received from Frank Jr. Because DiSarro was under
investigation at the time, the papers listed DiSarro's stepbrother
as the owner. Frank Jr. was kept on the bo... More...
   $0 (10-14-2021 - MA)

United States of America v. RICARDO RIVERA-ORTIZ

Boston, MA - Workman's Compensation lawyer represented defendant with making false statements on the relevant government forms, theft of government property, and failing to disclose an event that affected his right to Social Security payments charges.



The following facts come from the testimony and exhibits
presente... More...
   $0 (10-14-2021 - MA)

United States of America v. INYEMAR MANUEL SUAZO

Boston, MA - Criminal defense lawyer represented defendant with a motion to dismiss his federal New Hampshire prosecution on double jeopardy grounds. He was charged with conspiracy to distribute, and to possess with intent to distribute, 400 grams or more of fentanyl and cocaine



On March 2, 2018, Suazo, along with Julio... More...
   $0 (10-14-2021 - MA)

MARGARET BENSON v. WAL-MART STORES EAST, L.P.

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)

United States of America v. IVAN CRUZ-RIVERA United States of America v. CARLOS JIMENEZ

Boston, MA - Criminal defense lawyer represented defendants with one count of conspiracy to possess with intent to distribute and to distribute one hundred grams or more of heroin, and one count of possession with intent to distribute and distribution of heroin charges.



The facts are largely undisputed. "We rehearse the ... More...
   $0 (10-14-2021 - MA)

United States of America v. PRANEETH MANUBOLU

Boston, MA - Criminal defense lawyer represented defendant with three counts manslaughter and intoxicated-driving related crimes charges.



At 2:48 A.M. on August 31, 2019, Officer Judson Cake of
the Bar Harbor Police Department (BHPD) responded to a single car
1 We take "'the facts in the light most favorable to... More...
   $0 (10-14-2021 - MA)

United States of America v. RAFAEL PÉREZ-RODRÍGUEZ

Boston, MA - Criminal defense lawyer represented defendant with an attempted enticement of a minor for unlawful sexual activity charge.



In 2015, Ryan Seig, a special agent with the child
exploitation unit of Homeland Security Investigations ("HSI"),
conducted a sting operation using the geosocial networking
... More...
   $0 (10-14-2021 - MA)

United States of America v. Arsenio Cleckley, a/k/a "Bund"

Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Arsenio Cleckley, a/k/a “Bund”, age 39, of Accokeek, Maryland indicted for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking.

A... More...
   $0 (10-13-2021 - MD)

United States of America v. Davon Robinson

Washington, DC: Criminal defense lawyer represented defendant charged with armed robbery.

Davon Robinson, 28, of Washington, D.C., was charged for robbing a fast-food restaurant in Northeast Washington at gunpoint earlier this year and shooting a man at close range on a busy street in Southeast Washington.

Robinson pleaded guilty in June 2021, in the Superior Court of... More...
   $0 (10-13-2021 - DC)

State of Oklahoma v. Jered Ryan Lee

Tulsa, OK: Criminal defense lawyer represented Defendant charged with first-degree murder for shooting and killing John Preston Woodward, age 36, with a crossbow in Woodward's house in East Tulsa. ... More...   $0 (10-13-2021 - )

United States of America v. Jerod DeWayne Goolsby

Tulsa, OK: Criminal defense lawyer represented defendant charged with second-degree murder in Indian Country.

Jerod DeWayne Goolsby, age 26, admitted to shooting and killing Kendale Wright, age 23, in the neck and right buttock at an apartment complex in the 6500 block of East 21st Place on July 2, 2019, after a day of drinking led to fighting.... More...
   $0 (10-13-2021 - OK)

State of Oklahoma v. Jason Enrique Arce

Tulsa, OK: Criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 08/29/2020
Party Name Disposition Information
ARCE, JASON ENRIQUE Disposed: CONVICTION, 10/07/2021. Jury Trial
Count as Disposed: MURDER - FIRST DEGREE(HM11)
Violation of 21 O.S. 701.7
MA... More...
   $0 (10-13-2021 - OK)

United States of America v. Javier Estepa, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendant with a conspiracy to commit wire fraud charge.



Javier1 owns Aaron Construction Group, Inc. (“Aaron Construction”), which
he operates with Diego. Aaron Construction’s business included contracting with
Miami-Dade County (the “County”) to ... More...
   $0 (10-13-2021 - ga)

United States of America v. David Lynn Roberson, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy, bribery (aiding and abetting); honest services wire fraud (aiding and abetting); and money laundering conspiracy charges.

,

Joel Gilbert (“Gilbert”), a partner at Balch & Bingham LLP (“Balch”), and
David Roberson (“Roberson... More...
   $0 (10-13-2021 - GA)

United States of America v. Juan Ceniceros, Ryan Goodall, Julio Rodriguez and Donald Brown

Kansas City, KS: Criminal defense lawyer represented defendant charged with drug trafficking.

The Jackson County Drug Task Force began an undercover operation in 2016 surrounding a drug trafficking ring. The Drug Enforcement Administration (DEA) later partnered in the investigation which included controlled purchases of confirmed methamphetamine and surveillance. In 2019, law enforcement ... More...
   $0 (10-12-2021 - KS)

United States of America v. Derek J. Tuschoff and Robert B. Mahan, Jr.

Boise, ID: Criminal defense lawyer represented defendant charged with conspiracy to possess and distribute methampheamine and fentanyl.

Derek J. Tuschoff, 36, of Boise, to seven years imprisonment and Robert B. Mahan Jr., 38, of Phoenix, to ten years imprisonment. Both Tuschoff and Mahan were ordered to serve five years of supervised release upon completion of their prison sentences.
... More...
   $0 (10-12-2021 - ID)

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