Truth In Lending Law
 
JASON LEOPOLD AND BUZZFEED, INC. v. CENTRAL INTELLIGENCE AGENCY

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)

United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D., P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY CENTER

Washington, DC - Medical Malpractice lawyer represented defendant with performing needless medical procedures on his patients and asking Medicare to foot the bill charges.



Dr. Douglas Greer defrauded the government out of more
than $1 million. As early as 1999, Greer, an ophthalmologist,
performed needless medi... More...
   $0 (09-15-2021 - DC)

United States of America v. ALVIN GASKINS

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)

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. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More...
   $0 (09-09-2021 - GA)

United States of America v. Latecia Watkins

Atlanta, Georgia - Criminal defense lawyer represented defendant with a petition for a new rehearing and the Appellant’s response.



The exclusionary rule bars admission of evidence resulting from a Fourth
Amendment violation, unless an exception applies. See Nix v. Williams, 467 U.S.
431, 442–43 (1984). One o... More...
   $0 (09-08-2021 - GA)

United States of America v. Jody Douglas Davis and Phillip Vincent Ridings

Fayetteville, AR: Wire fraud, aiding and abetting wire fraud, money laundering and aiding and abetting money laundering criminal defense lawyer represented Defendant, Jody Douglas Davis, age 46, from Searcy, Arkansas and Phillip Vincent Ridings, age 64, from North Little Rock, Arkansas, formed a limited liability company in Texas in 2014 called Dragonfly Industries International, LLC (“Dragonfl... More...   $0 (09-07-2021 - AR)

United States of America v. FRED LLOYD HOLDER

Denver, CO - Criminal defense lawyer represented defendant with first degree murder of a n individual assisting a federal employee in the performance of his duties, and intimidation of a federal employee with a deadly weapon charge.



In the late 1990s, the BC Wetlands Partnership, a group of duck hunting
enthusiasts, ... More...
   $0 (09-06-2021 - CO)

United States of America v. David D. DeBerardinis

Shreveport, LA: Wire fraud criminal defense lawyer represented Defendant, David D. DeBerardinis, 59, of Shreveport, Louisiana.

DeBerardinis was a Shreveport, Louisiana based executive who operated and managed numerous business entities. He represented himself and his business entities to be part of the petroleum industry involved in a complex fuel trading business. DeBerardinis solicited ... More...
   $0 (09-03-2021 - LA)

United States of America v. Brent Kaufman

Brookyn, New York: Mortgage fraud by unlicensed broker criminal defense lawyer represented Defendant, Brent Kaufman, age 50, who was charged by indictment stealing $4.7 million in mortgage refinancing proceeds that were meant to pay off the existing mortgages of his clients. Defendant was accused for stealing nearly $5 million in mortgage refinancing proceeds.

“With today’s guilty pl... More...
   $0 (09-02-2021 - NY)

United States of America v. IDALIA MALDONADO-PEÑA United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS United States of America v. CARLOS RIVERA-ALEJANDRO United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"

Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H... More...
   $0 (09-02-2021 - AL)

United States of America v. PATRICK EMEKA IFEDIBA

Birmingham, AL - Criminal defense lawyer represented defendant with forty-four (44)
counts of conspiracy to commit money laundering, concealing money laundering, engaging in monetary transactions with property derived from specified unlawful activity, conspiracy to illegally distribute controlled substances, illegal distribution of controlled substances,... More...
   $0 (09-02-2021 - AL)

United States of America v. Jason Rhodes

New York, NY: Securities fraud criminal defense lawyer represented Jason Rhodes, the co-founder, chief financial officer, and chief compliance officer of Sentinel Growth Fund Management, LLC, indicted for securities fraud, wire fraud, investment adviser fraud and conspiracy.

The charges relate to RHODES’s participation in a scheme to defraud over 25 investors in Sentinel out of more tha... More...
   $0 (09-01-2021 - NY)

Tettus Davis versus Jonathon Hodgkiss, Individual Elizabeth Saucedo versus Jonathon Hodgkiss, Individual

New Orleans, LA- Civil Rights lawyer represented Plaintiff—Appellees with a Fourth Amendment rights violation claim.



Many of the relevant facts in this case are in dispute. However, as is
explained in greater detail infra, the posture of this interlocutory appeal
requires that we “accept the truth of the pla... More...
   $0 (09-01-2021 - LA)

United States of America v. SEITU SULAYMAN KOKAYI

Richmond, VA - Criminal defense lawyer represented defendant with two counts of coercion and enticement of a minor charge.



Appellant was convicted following a bench trial. The following facts were
presented at trial. We view them in the light most favorable to the Government. See United
States v. Garcia-Ochoa, 6... More...
   $0 (08-26-2021 - VA)

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)

WARNER BROS. ENTERTAINMENT, INC.; WARNER BROS. TECHNICAL OPERATIONS, INC. D/B/A WARNER BROS. ADVANCED DIGITAL SERVICES; TMZ PRODUCTIONS, INC.; EHM PRODUCTION, INC. D/B/A TMZ; TMZ.COM; AND ELIZABETH MCKERNAN, PETITIONERS, v. ROBERT JONES, RESPONDENT

Austin, Texas - Defamation lawyer represented defendant with a defamation lawsuit charge.



Robert Jones is a former Dallas Cowboys football star who played ten seasons in the
National Football League (NFL). His illustrious career is marked by several notable
accomplishments: first-round draft pick in 1992, NFL Roo... More...
   $0 (08-25-2021 - TX)

United States of America v. Mukund Mohan

Seattle, WA: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

Mukund Mohan, 48, of Clyde Hill, pleaded guilty to charges of wire fraud and money laundering on March 15. According to court documents, Mohan sought more than $5.5 million through eight fraudulent disaster loan applications. In support of the fraudulent loan applications, Mohan submit... More...
   $0 (08-24-2021 - WA)

JANE DOE, LUKE LOE, RICHARD ROE, MARY MOE, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED v. THE TRUMP CORPORATION, DONALD J. TRUMP, DONALD J. TRUMP, JR., ERIC TRUMP, IVANKA TRUMP and ACN OPPORTUNITY, LLC

New York, NY - Criminal racketeering lawyer represented defendant with racketeering and conspiracy to conduct the affairs of a racketeering enterprise charges.



This case arises out of the defendants-appellants' allegedly fraudulent,
misleading, and deceptive statements. The plaintiffs-appellees assert that,
thr... More...
   $0 (08-24-2021 - NY)

United States of America v. FRANCISCO OSCAR GRULLON, a/k/a Frank

Boston, MA - Criminal defense lawyer represented defendant with participating in a massive scheme to defraud the federal government by falsifying tax returns charge.



The Scheme

Beginning in October 2011, Grullon, a native of the
Dominican Republic who immigrated to the United States when he was
nine, c... More...
   $0 (08-21-2021 - MA)

United States of America v. NELSON ALEXANDER FUENTES-LOPEZ

Boston, MA - Criminal defense lawyer represented defendant with a unlawful reentry into the United States charge.



We briefly rehearse the relevant facts. On May 13, 2019,
the appellant was a passenger in a car stopped by a New Hampshire
state trooper. None of the three men in the car had a driver's
license... More...
   $0 (08-20-2021 - MA)

United States of America v. JOSÉ PADILLA-GALARZA a/k/a Joey

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)

United States of America v. RAYMOND RODRÍGUEZ-RIVERA

Boston, MA - Criminal defense lawyer represented defendant with unlawful possession of a firearm as a convicted felon, and unlawful possession of a machine gun charges.



On June 14, 2018, officers of the Puerto Rico Police
Department served a state-issued search warrant at an apartment in
San Juan, Puerto Rico. ... More...
   $0 (08-18-2021 - MA)

United States of America v. JOSÉ CENTENO-GONZÁLEZ

Boston, MA - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.



Because Centeno challenges his conviction on various
grounds, we will "provide a more or less neutral summary of the
key relevant evidence presented at trial." See United States v.
Flores-Rivera, 787 ... More...
   $0 (08-18-2021 - MA)

United States of America v. ALLA V. STEPANETS United States of America v. GENE SVIRSKIY United States of America v. CHRISTOPHER M. LEARY

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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