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United States of America v. Izaak Vincent Kemp
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Dayton, OH: Criminal defense lawyer represented defendant charged with illegally taking approximately 2,500 pages of classified documents.
Izaak Vincent Kemp, 36, of Fairborn, was charged on Jan. 25 by a Bill of Information.
According to court documents, Kemp was employed as a contractor at the Air Force Research Laboratory (AFRL) from July 2016 to May 2019, and later as a cont... More... $0 (09-26-2021 - OH)
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United States of America v. Mohamed Salat Haji
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Grand Rapids, MI: Criminal defense lawyer represented defendant charged with conspiring to provide material support to the Islamic State of Iraq and al-Sham (“ISIS”), a designated foreign terrorist organization.
On January 21, 2019, special agents of the Federal Bureau of Investigation and members of its Joint Terrorism Task Force arrested Mohamed Salat Haji, ate 28, at the Gerald R.... More... $0 (09-26-2021 - MI)
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ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN
EIRING, Lieutenant; TIMOTHY SHOOP, Warden
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Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.
Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu... More... $0 (09-25-2021 - OH)
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United States of America v. William Wheat, Jr.
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and to distribute at least 100 grams of heroin and 40 grams of fentanyl charges.
Reels operated a substantial drug-trafficking ring that sold cocaine, heroin, and fentanyl
in Cleveland, Ohio. He had ... More... $0 (09-25-2021 - OH)
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United States of America v. Demetrius Brooks
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.
Because the district court denied Brooks’s motion to suppress and the jury convicted him,
we recount the facts in the light most favorable to the prosecution. See United States v. Maya,
966... More... $0 (09-25-2021 - OH)
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JOSEPH FORRESTER TRUCKING; AMERICAN RESOURCES INSURANCE
COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED
STATES DEPARTMENT OF LABOR; ARTHUR DAVIS
H & P COAL COMPANY, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED
STATES DEPARTMENT OF LABOR; CECIL MAE MABE, on behalf of the
Estate of Bill Wayne Mabe
LOCKWORTH, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED
STATES DEPARTMENT OF LABOR; LOYAL E. TACKETT
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Cincinnati, Ohio - Workers Compensation lawyer represented three coal mine operators challenging an adverse black lung benefits determination made by the Department of Labor’s Benefits Review Board.
In separate proceedings, Department of Labor ALJs awarded benefits under the Black
Lung Benefits Act to three miners... More... $0 (09-25-2021 - OH)
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United States of America v. Daniel Bennett
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Sherman, TX: Criminal defense lawyer represented defendant charged with sex trafficking by force, fraud or coercion.
Daniel Bennett, 38, was indicted for transportation of an individual in interstate commerce, knowing they would engage in illegal sex.
“We know human trafficking is basically modern-day slavery and the victims often feel they have no way out,” said Acting U.S... More... $0 (09-24-2021 - TX)
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United States of America v. Demetrius Brooks
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a felon-in-possession charge.
Because the district court denied Brooks’s motion to suppress and the jury convicted him,
we recount the facts in the light most favorable to the prosecution. See United States v. Maya,
966 F.3d 493, 496 (6th C... More... $0 (09-24-2021 - OH)
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Francisco Ortega Garcia, individually and as surviving spouse of
Patricia Guadalupe Garcia Cervantes, and as successor-in-interest to the estate;
and as next friend of V.S.O.G., a minor child, versus United States of America; Mercury Marine, a division of Brunswick Corporation; Safe Boats International, L.L.C.
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New Orleans, LA - Personal Injury lawyer represented Plaintiff—Appellant with a (1) negligence and wrongful death claims against the United States and (2) products liability, gross negligence, and wrongful death claims against the manufacturers of the vessel and its engines, Safe Boats and Mercury Marine charges.
... More... $0 (09-23-2021 - LA)
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United States of America v. Tel James Boam
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Pocatello, ID: Criminal defense lawyer represented defendant charged with attempted sexual exploitation of a child and possession of child pornography.
Tel James Boam, age 39, was charged with attempted sexual exploitation of a child and one count of possession of child pornography.
Beginning in September 2019, after an individual reported finding videos of a nude minor on Boam... More... $0 (09-22-2021 - iD)
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United States of America v. Brian Bartz
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Rochester, NY: Criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.
Brian Bartz, 39, of Rochester, NY, was charged wire fraud and aggravated identity theft for, over a five year period,
selling and servicing policies and receiving commissions and bonuses for selling such policies. In connection with his employment, Bartz submitted appro... More... $0 (09-22-2021 - NY)
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United States of America v. Renad Bautista
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Pittsburgh, PA: Criminal defense lawyer represented defendant charged for traveling with intent to engage in illicit sexual conduct.
Renad Bautista, age 32, on or about December 5, 2019, until December 9, 2019, Bautista travelled from Las Vegas to Pittsburgh with a motivating purpose of engaging in illicit sexual conduct with a minor whom he had been messaging on social media.
As... More... $0 (09-22-2021 - PA)
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United States of America v. Alexander Chase
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Burlington, VT: Criminal defense lawyer represented defendant charged with child exploitation and possession of child pornography.
Alexander Chase, 25, of Barre, Vermont, was indicted for child exploitation crimes, including obtaining images from a child victim and distributing them to others via email. In the summer of 2019, Chase posed as a 14-year-old boy on a child chat website. Chas... More... $0 (09-22-2021 - VT)
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United States of America v. Michael Eckerman
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Wichita, KS: Kansas Man Arrested for Assault on a Federal Officer During Jan. 6 Capitol Breach
Defendant Pushed Through Crowds Toward Lines of Police Officers, Yelled at Them and Caused One Officer to Fall Down Flight of Stairs
A Kansas man was arrested yesterday for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress t... More... $0 (09-21-2021 - KS)
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United States of America v. Robert Goguen
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Portland, ME: Criminal defense lawyer represented defendant charged with possessing images of child sexual exploitation and violating the terms of his supervised release.
Robert Goguen, 46, was indicted for possessing images of child sexual exploitation. According to court records, on November 10, 2015, U.S. probation officers went to Goguen’s apartment in Bangor and seized a laptop com... More... $0 (09-21-2021 - ME)
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United States of America v. Efrain Perez
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Concord, NH: Criminal defense lawyer represented defendant charged with attempted possession of MDMA with intent to distribute using the United States Postal Service.
In the spring of 2019, the United States Postal Inspection Service (USPIS) seized a package shipped from the Netherlands that contained over 500 grams of MDMA. MDMA is an illegal drug that is also known as “Ecstasy” or ... More... $0 (09-21-2021 - NH)
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United States of America v. Henrry Adrian Milla Campuzano
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Miami, FL: Criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud, mail fraud and extortion.
Henrry Adrian Milla Campuzano, 37, from Lima, Peru, was charged with conspiring to commit mail fraud and wire fraud through two Peruvian call centers that he owned and operated. The defendant, along with his co-conspirators, used false statements and threats to... More... $0 (09-21-2021 - FL)
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United States of America v. Larry Black, Jr.
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Birmingham, AL: Criminal defense lawyer represented defendant charged with conspiracy to defraud his former employer Chick-fil-A.
Larry James Black, Jr., 37, of Center Point, the former Director of Hospitality at Chick-fil-A Five Points, charged with conspiracy to commit wire fraud and bank fraud. Black’s co-defendant, Joshua Daniel Powell, 40, of Moody, a former manager at the same ... More... $0 (09-21-2021 - AL)
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United States of America v. Yusuf Adebowale Masha
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New Orleans, LA - Criminal defense lawyer represented defendant with eight charges of false use of a passport, and eight charges of misuse of a passport.
At trial, John Weber testified that he was president and owner of
Software Toolbox, Inc., a software manufacturing company located in
United States Court of A... More... $0 (09-21-2021 - LA)
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United States of America v. James Edwin Rice and Susan Rice
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Greensboro, NC: Criminal defense lawyer represented defendants charged with conspiring to defraud the IRS and other federal employment tax and income tax violations.
From 1992 through the present, James Edwin Rice, M.D. was an orthopedic surgeon who owned and operated Sandhills Orthopaedic, a medical practice located in Pinehurst, North Carolina. His wife, Susan Rice, worked at Sandhills ... More... $0 (09-20-2021 - NC)
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United States of America v. Lee Price, III
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Houston, TX: Criminal defense lawyer represented defendant charged with fraudulently obtaining more than $1.6 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Lee Price III, 30, of Houston, submitted two fraudulent PPP loan applications to two different lenders on b... More... $0 (09-20-2021 - TX)
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United States of America v. Meoshi Shonta Nelson
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Mobile, AL: Criminal defense lawyer represented defendant charged with lying to Social Security Administration (SSA) to get the benefits of vulnerable persons whom she overcharged for room and board in her group boarding homes in Mobile.
According to court documents and testimony at her sentencing hearing, Meoshi Shonta Nelson, 46, also known as Meoshi Williams, was previously convicted ... More... $0 (09-20-2021 - AL)
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United States of America v. Jonathon Edward Warren; Antonio Enrique Martinez
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New Orleans, LA - Criminal defense lawyer represented defendant with multiple federal
charges for their roles in a telemarketing timeshare-exit scam that bilked millions from owners.
This case involves the “heat pitch,” a high-pressure scheme to
defraud those hoping to extricate themselves. Telemarketers fro... More... $0 (09-20-2021 - LA)
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United States of America v. Ricky Allen Fackrell; Christopher Emory Cramer
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New Orleans, LA - Criminal defense lawyer represented defendants with being sentenced to death for a prison murder charge.
Ricky Allen Fackrell and Christopher Cramer were imprisoned at
USP Beaumont. Both were convicted of the June 2014 prison murder of Leo
Johns. Fackrell was a lieutenant in the Soldiers of Ar... More... $0 (09-20-2021 - LA)
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United States of America v. Kristen Canapary
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Sacramento, CA: Criminal defense lawyer represented defendant charged with making false statements in an application for FEMA benefits in connection with the 2018 Paradise Camp Fire.
Kristen Canapary, age 53, of Butte County was indicted for making false statements on a FEMA disaster benefits application.
FEMA provided disaster benefits to certain qualified individuals whose pr... More... $0 (09-19-2021 - cA)
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