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Nathson Fields v. City of Chicago
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Chicago, IL - Criminal defense lawyer represented Plaintiff-Appellee with asserting claims under 42 U.S.C. § 1983 and state law against the City of Chicago and individuals including several Chicago police officers as well as two former Cook County prosecutors. He claims they fabricated evidence and withholding exculpatory evidence in a criminal investigatio
More... $0 (12-08-2021 - IL)
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United States of America v. Joseph Edward Marshall
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiring to distribute oxycodone charge.
In 2008, Marshall pleaded guilty to conspiring to distribute oxycodone. United States v.
Marshall, No. 6:07-cr-00111-DCR-REW (E.D. Ky. June 6, 2009). A district court sentenced
>
No. 18-2267 Un
More... $0 (12-07-2021 - OH)
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CODY JONES v. CITY OF ELYRIA, OHIO, et al.
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Cleveland, Ohio - Civil Rights lawyer represented Plaintiff-Appellee with a civil rights claim.
A small set of facts is undisputed. Officers Chalkley (often referred to as “Chalkey” in
court documents) and Weber received a call that a potentially intoxicated white male was eating
out of a dumpster located be
More... $0 (12-06-2021 - OH)
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United States of America v. Kahwahnas Potts
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with one count of unauthorized-access-device fraud and two counts of aggravated identity theft.
Like many living in the upper Midwest, A.W. and S.W., a married couple from Grand
Rapids, Michigan, spent parts of the fall and winter in Florida. That mean
More... $0 (12-05-2021 - OH)
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United States of America v. Anis Chalhoub
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a defrauding health care benefit programs.
Dr. Anis Chalhoub practiced invasive cardiology in London, Kentucky, with several
practice groups between 1999 and 2013. From 1999 to 2008, Chalhoub practiced with a group
of physicians called Cardio
More... $0 (12-05-2021 - OH)
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United States of America v. Delwin McClaren, Dedrick Keelen, Jawan Fortia, Bryan
Scott, and Lionel Allen
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New Orleans, LA - Criminal defense lawyer represented defendants with Racketeer Influenced and Corrupt Organizations Act (“RICO”), the Federal Controlled Substances Act, the Federal Gun Control Act, and the Violent Crimes in Aid of Racketeering Act (“VICAR”) charges.
United States Court of Appeals
for the Fif
More... $0 (12-04-2021 - LA)
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United States of America v. Rasheed Ali Muhammad
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New Orleans, LA - Criminal defense lawyer represented defendant with violating both the Controlled Substances Act and the Controlled Analogue Enforcement Act charges.
The Controlled Substances Act (“CSA”) makes unlawful the
knowing manufacture, distribution, or possession with intent to distribute
substance
More... $0 (12-03-2021 - LA)
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United States of America v. Kishore Kumar Kavuru
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San Jose, California criminal defense lawyer represented defendant charged with making false statement in foreign worker visa applications.
Kishore Kumar Kavuro, age 48, was charged with one count of visa fraud on May 24, 2021. In his plea agreement, Kavuru stated he owned, operated, and was CEO of four different staffing companies. His companies specialized in obtaining H-1B visas for
More... $0 (11-23-2021 - CA)
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United States of America v. Derrick Baer
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New York, NY - Criminal defense lawyer represented defendant with a one count of knowing receipt and attempt to receive child pornography and one count of knowing possession of material that contained at least three images of child pornography charges.
In May 2010, Baer reported the death of his then-girlfriend, Lorianne
More... $0 (11-30-2021 - NY)
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UNITED STATES OF AMERICA v. ROBERT V.A. HARRA, JR.
UNITED STATES OF AMERICA v. DAVID GIBSON
A
UNITED STATES OF AMERICA v. WILLIAM B. NORTH
UNITED STATES OF AMERICA v. KEVYN N. RAKOWSKI
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New York, NY - Criminal defense lawyer represented defendants with a conspiracy to defraud the United States, commit securities fraud, and make false statements to regulators charges.
A. The Bank’s Internal Practices
For many years before the Great Recession, Wilmington Trust maintained a significant commercial re
More... $0 (11-28-2021 - NY)
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Marc Nall v. JPMorgan Chase Bank, N.A.
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Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued Defendant on a Truth in Lending Act violation theory under 15 U.S.C. 1640, which provides, in part:
(a) Individual or class action for damages; amount of award; factors determining amount of award
Except as otherwise provided in this section, any creditor who fails to comply with any requirement imposed
More... $0 (10-22-2021 - MN)
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MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.
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New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.
In response to the COVID-19 pandemic, governments at all
levels—federal
More... $0 (11-26-2021 - NY)
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United States of America v. David Levy and Mark Nordlicht
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New York, NY - Criminal defense lawyer represented defendants with securities fraud, conspiracy to commit securities fraud and conspiracy to commit wire fraud charges,
Factual Background
A. The Relevant Entities
1. Platinum Partners L.P.
Defendant-appellee Mark Nordlicht and his two partners, Murray
More... $0 (11-26-2021 - NY)
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United States of America ex rel. Hassan Foreman v. AECOM et al.
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New York, NY - False Claims lawyer represented defendants accused of violating the False Claims Act ("FCA").
26 This action involves a billion-dollar defense contract entered into between
27 AECOM (a publicly held corporation), AECOM Government Services, Inc., AC
28 FIRST, LLC, and AECOM/GSS Ltd. (collectively,
More... $0 (11-26-2021 - NY)
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Stephen Bishop, ex rel United States of America v. Level 3 Communications, Inc.
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Alexandria, Virginia qui tam whistle blower lawyer represent Plaintiff, who sued Defendant on a False Claims Act violation theory under 31 U.S.C. 3729, which provides:
(a) Liability for Certain Acts.—
(1) In general.—Subject to paragraph (2), any person who—
(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
(B) knowi
More... $0 (10-15-2021 - VA)
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United States of America v. Bryan Larson
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Boston, MA - Criminal defense lawyer represented defendant charged with possession of child pornography.
On June 11, 2015, a magistrate judge issued a warrant to
search a residence at 11 Manchaug Street, in Douglas,
Massachusetts. The warrant was based on an affidavit sworn by
Homeland Security Investigat
More... $0 (11-22-2021 - MA)
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United States of America v. Kurt Carpentino
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Boston, MA - Criminal defense lawyer represented defendant charge with transportation of a minor with intent to engage in criminal sexual activity.
We rehearse the facts as supportably found by the
district court following the suppression hearing. See United
States v. Coombs, 857 F.3d 439, 443 (1st Cir. 2017);
More... $0 (11-22-2021 - MA)
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United States of America v. Terry Ray
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Denver, CO - Criminal defense lawyer represented defendant with a h being a felon in possession of explosives.
Custer County (Oklahoma) Deputy Dylan King arrested Defendant for a traffic
violation.2
While searching Defendant, Deputy King discovered methamphetamine.
Deputy King asked Defendant whether he had
More... $0 (11-21-2021 - CO)
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United States of America v. Uintah Valley Shoshone Tribe
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Denver, CO - Tribal Rights lawyer represented defendant charged with selling hunting and fishing licenses that authorized members to take wildlife from the Uintah and Ouray Reservation.
The Uintah and Ouray Reservation is located in northeastern Utah and is
the largest Indian reservation inhabited by members of the U
More... $0 (11-20-2021 - CO)
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United States of America v. Jerome A. Holmes
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Denver, CO - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.
In May 2017, a federal grand jury sitting in the Western District of
Oklahoma returned an indictment alleging that, on or about April 21, 2017, in
Oklahoma City, Oklahoma, Mr. Garcia violated 18 U.S.
More... $0 (11-20-2021 - CO)
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United States of America v. Delontay Moore
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Charlotte, North Carolina criminal defense lawyers represented Defendant charged with dog fighting and felony possession of a firearm.
Delontay Moore, 26, of Concord, sponsored and exhibited a dog in a dog fight in December 2019, after conspiring with others to prepare and train the dog for the fight. The dog lost and died of injuries sustained during the fight. In February, agents seized
More... $0 (11-17-2021 - NC)
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Victoria Mattie Pharr v. Wells Fargo Bank, d/b/a Wells Fargo Home Mortgage
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Philadelphia, Pennsylvania consumer law lawyer represented Plaintiff, who sued Defendant on a Truth in Lending Act violation theory claiming to have been damaged and/or injured as a direct result of Defendants wrongful acts, errors and/or omissions.
More... $1 (10-20-2021 - PA)
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United States of America v. Jeffrey Hastings
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New York, New York criminal defense lawyer represented defendant charged with securities fraud.
Jeffrey Hastings, the former Chief Executive Officer and Chairman of the Board of Directors of SAExploration Holdings, Inc. (“SAEX” or the “Company”), a publicly traded seismic data company based in Houston, Texas, was sentenced today in Manhattan federal court to three years in prison
More... $0 (11-15-2021 - NY)
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United States of America v. Kyle Matthews
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Chicago, IL- Criminal defense lawyer represented defendant with
possessing a machine gun, an unregistered silencer, and an unregistered short-barreled rifle charges.
On Saturday, March 31, 2018, Michael Long—an employee at an auto-parts store in Carlyle, Illinois—overheard
his coworker discussing pipe bomb
More... $0 (11-14-2021 - IL)
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United States of America v. Richard Grundy, III
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Chicago, IL- Criminal defense lawyer represented defendant with four counts of conspiracy to commit murder charge.
We provide the basic outline of Grundy’s network and the
procedural history of this case here, with more specific details
as needed for each defendant’s appeal. Because the co-conspirators’
More... $0 (11-14-2021 - IL)
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