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United States of America v. Mehrdad Ansari
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San Antonio, TX: International Emergency Economic Powers Act (IEEPA) violation criminal defense lawyer represented Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo. In coordination with his co-conspirators, Ansari obtained... More... $0 (09-14-2021 - TX)
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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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United States of America v. Justin David Musgraves
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Lubbock, TX: Possession of child pornography criminal defense lawyer represented Defendant, Justin David Musgraves, 39.
Defendant, Lubbock’s Deputy Director of Emergency Management and a Shallowater Fire Department volunteer, admitted he possessed sexually explicit images of children as young as two years old.
Per court documents, the investigation began after Mr. Musgraves bro... More... $0 (09-09-2021 - TX)
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United States of America v. Ellen Brennan Reiche
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Seattle, WA: Violence against a railroad carrier criminal defense lawyer represented Defendant Ellen Brennan Reiche, age 28, who was arrested on the BNSF Railway tracks near Bellingham, near midnight on November 28, 2020. She was charged with placing a ‘shunt’ – a device that interferes with train signals – on the tracks.
On the night of November 28, 2020, Reiche and co-def... More... $0 (09-09-2021 - WA)
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United States of America v. Gregory Thomas O’Connor
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Beckley, WV: Interstate travel to engage in sex with a minor criminal defense lawyer represented Defendant, Gregory Thomas Gregory Thomas O'Connor, age 48.
Defendant, of Stahlstown, Pennsylvania, previously pleaded guilty to travel in interstate commerce to engage in illicit sexual activity with a minor. Following release from prison, O’Connor will be placed on 15 years of supervised r... More... $0 (09-03-2021 - WV)
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United States of America v. JAMES MICHAEL BARTLEY
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St. Louis, MO - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.
In 2011, Bartley was stopped for driving under the
influence (DUI). After Bartley’s defense counsel questioned
his competence to stand trial, the state court ordered a mental
evaluation under Idaho ... More... $0 (09-03-2021 - MO)
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United States of America v. RAUL TOPETE
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Birmingham, AL - Criminal defense lawyer represented defendant with one count of money laundering and one count of conspiracy to possess with intent to distribute 1000 kilograms or more of marijuana and 5 kilograms or more of cocaine charge.
This matter comes before the court on a motion for compassionate release
f... More... $0 (09-03-2021 - AL)
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United States of America v. Shaneesha White
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Buffalo, NY: Wire fraud criminal defense lawyer represented Defendant, Shaneesha White, age 25, who was charged with committing wire fraud involving benefits connected to a Presidentially declared national emergency. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.
Between June 2020 and February 2021, the defendant defrauded the New York State Department o... More... $0 (09-02-2021 - NY)
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United States of America v. Willie Curry
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Miami, FL: Wire fraud criminal defense lawyer represented Defendant, Fifty-eight-year-old Willie Curry, of Miami-Dade County, pled guilty in Miami federal court to a felony Information charging him with wire fraud in connection with his fraudulent application to the U.S. Small Business Administration for a low-interest COVID-19 relief loan.
According to the facts admitted at the change of... More... $0 (08-31-2021 - FL)
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Bryan Kerr Dickson v. United States of America
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New Orleans, LA- Criminal defense lawyer represented defendant with a possession and production of child pornography charge.
In his complaint, Dickson alleges that the BOP transferred him to USP
Beaumont and housed him in the general population despite his expressed
fears that he would be targeted for violence ... More... $0 (08-30-2021 - LA)
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United States of America v. Seth A. Bernstein
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Miami, FL: Seth A. Bernstein, the owner of jet charter company All in Jets LLC dba JetReady, located in Florida, was accused of misappropriating Payment Protection Program (PPP) loan proceeds for his personal use. JetReady is a jet charter operator with its principal place of business in Fort Lauderdale, Florida.
The United States alleged that Bernstein, on behalf of JetReady, applied fo... More... $0 (08-26-2021 - FL)
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United States of America v. CATHERINE MELHUISH
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New York, NY - Criminal defense lawyer represented defendant with one count of assaulting a federal officer charge.
This case involves a violent altercation between a United States Border
Patrol Agent and a woman with a history of severe mental illness. Agent Rodney
Caccavo encountered Defendant-Appellant Cathe... More... $0 (08-24-2021 - NY)
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United States of America v. JAMES REED, AKA FATS, BYRON COBB, AKA COBB, THEODORE HUFFMAN, JAMAR
PAUL, AKA CROOK, CHRISTOPHER HUFF, SHELTRICE RHODES, CURTIS MOSS,
NORMA THOMPSON,
Defendants,
MARTELL JORDAN, AKA TELLY,
Defendant-Appellan
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New York, NY - Criminal defense lawyer represented defendant with a dual-object conspiracy in which he was found to have conspired to possess with intent to distribute, and to distribute, (a) 5 kilograms or more of powder cocaine and (b) 50 grams or more of cocaine base (“crack cocaine”) charges.
Defendant-Appellant ... More... $0 (08-23-2021 - NY)
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United States of America v. RICHARD SYLVESTER
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Boston, MA - Criminal defense lawyer represented defendant with one count of possession with intent to distribute various controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime charges.
The parties stipulated to the facts contained in the
various exhibits submitted to... More... $0 (08-19-2021 - MA)
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United States of America v. ANTONIO TORRES-SANTANA
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Boston, MA - Criminal defense lawyer represented defendant with a supervised release revocation hearing for a possession of a firearm by a prohibited person charge.
On June 25, 2012, Torres pled guilty to possession of a
firearm by a prohibited person. See 18 U.S.C. § 922(g)(1). He
was sentenced to thirty mont... More... $0 (08-18-2021 - MA)
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United States of America v. JOSÉ PADILLA-GALARZA a/k/a Joey
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Boston, MA - Criminal defense lawyer represented defendant with armed bank robbery and related crimes charges.
Defendant-appellant José PadillaGalarza, having created a ruckus before a jury empaneled to hear
criminal charges against him for armed bank robbery and related
crimes, tries to turn the tables. He a... More... $0 (08-18-2021 - MA)
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United States of America v. ALLA V. STEPANETS
United States of America v. GENE SVIRSKIY
United States of America v. CHRISTOPHER M. LEARY
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Boston, MA - Criminal defense lawyer represented defendants with racketeering conspiracy, conspiracy to defraud the United States, and seven counts in connection with the introduction of "misbranded" drugs into interstate commerce with the intent to defraud and mislead in violation of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges. ... More... $0 (08-18-2021 - MA)
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United States of America v. DANIEL FREDERICKSON
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Boston, MA - Criminal defense lawyer represented defendant with a violating his supervised release charge.
We recount the facts as presented at Frederickson's
revocation hearing in the light most favorable to the government,
see United States v. Oquendo-Rivera, 586 F.3d 63, 66-67 (1st Cir.
2009), except wh... More... $0 (08-14-2021 - MA)
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United States of America v. SCOTT ESTES
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Boston, MA - Criminal defense lawyer represented defendant with possessing a stolen firearm and being a felon in possession of a firearm charges.
Estes was indicted for possessing a stolen firearm and
being a felon in possession of a firearm, in violation of 18 U.S.C.
§§ 922(j) and 922(g)(1), respectivel... More... $0 (08-14-2021 - MA)
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United States ex rel. Zeth Holbert v. Tri-County Hospitalists, LLC
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Philadelphia, PA: The Department of Justice accused Tri-County Hospitalists, LLC with violation the False Claims Act by False Claims Act by overbilling Medicare for advanced care planning (“ACP”) and tobacco cessation counseling (“TCC”) services. In many instances, TCH sought Medicare reimbursement for ACP and TCC services regardless of whether the counseling was necessary, voluntary, or... More... $0 (08-13-2021 - PA)
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United States of America v. Jared Mitichell
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Abingdon, Virginia criminal defense lawyer represented Defendant charged with conspiring with others to defraud the government of more than $499,000 and to commit mail fraud.
Jared Mitchell, 31, was indicted on a one count of conspiring to defraud the United States and one count of conspiracy to commit mail fraud with respect to benefits authorized and paid in connection with a presidenti... More... $0 (08-13-2021 - VA)
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United States of America v. Sheng-Wen Chen, a/k/a Justin Cheng, a/k/a Justin Jung
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New York, New York criminal defense lawyer represented Defendant charged with fraud.
SHENG-WEN CHENG, a/k/a “Justin Cheng,” a/k/a “Justin Jung,” wwas charged with multiple fraud schemes he perpetrated. In particular, CHENG engaged in a scheme to fraudulently obtain over $7 million in Government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pa... More... $0 (08-11-2021 - NY)
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STEWART J. SMITH versus UNITED STATES OF AMERICA
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Atlanta, GA - Criminal defense lawyer represented defendant with proceeding under the Federal Tort Claims Act.
In 2018, Mr. Smith, a veteran, initiated this lawsuit in federal district court
against the United States, proceeding under the Federal Tort Claims Act
USCA11 Case: 20-11365 Date Filed: 07/29/2021 Page... More... $0 (08-11-2021 - GA)
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United States of America v. TEVITA FINAU TAFUNA
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Denver, CO - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.
Around 1:00 a.m. on January 25, 2019, Defendant was sitting in the passenger
seat of a car parked in the corner of a large apartment complex. The car was backed
into an uncovered parking space. Defendant... More... $0 (08-10-2021 - CO)
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State of Oklahoma v. Laurie Denton
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: ABOFF, ASSAULT & BATTERY UPON A POLICE OFFICER, in violation of 21 O.S. 649(B)
Date of Offense: 11/12/2020
Party Name Disposition Information
DENTON, LAURIE Disposed: DISMISSED, 08/09/2021. Dismissed- Request of the State
Count as Disposed: ASSAULT & BAT... More... $0 (08-09-2021 - OK)
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