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United States of America v. Gilberto Vizcarra-Millan
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Chicago, IL- Criminal defense lawyer represented defendant with claiming that the district court violated his Sixth Amendment right to counsel by improperly obstructing him from representing himself. He is charged with trafficking hundreds of pounds of methamphetamine.
Richard Grundy III and his network of drug supplier
More... $0 (11-14-2021 - IL)
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United States of America v. David McClain
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Chicago, IL- Criminal defense lawyer represented defendant with distributing cocaine, and to violating the conditions of his supervised release on a prior federal conviction for delivery of a controlled substance.
n 2012, McClain pleaded guilty to distributing cocaine, 21
U.S.C. § 841(a)(1), and to violating t
More... $0 (11-13-2021 - IL)
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Sayeed Akbar v. The Genius Brand
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Central Islip, New York consumer Law lawyer represented Plaintiff, who sued Defendant on a truth-in-lending fraud theory claiming to have suffered more than $5 million in injuries and/or damages as a direct result of Defendant's wrongful acts, errors and/or omissions.
More... $1 (10-26-2021 - ny)
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United States of America v. Larry O'Neal
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Boston, MA - Criminal defense lawyer represented defendant with one count of possession of child pornography charge.
We consider first whether the district court committed
reversible error in finding that O'Neal's interview was not
custodial. In so doing, we accept the district court's findings
of fact and
More... $0 (11-10-2021 - MA)
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United States of America v. Tony Leonard a/k/a Tom Cat, a/k/a Thomas Lee Jones
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Boston, MA - Criminal defense lawyer represented defendant with
one count of possession of a firearm by a prohibited person and one count of possession with the intent to distribute cocaine charges.
In August 2017, Lewiston (Maine) Police Department
("LPD") Patrolman Zachary Provost submitted an affidavit in <
More... $0 (11-10-2021 - MA)
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United States of America v. Roosevelt Coats, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with
a being 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
More... $0 (11-07-2021 - GA)
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Marcy Zevon v. American Express Company
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New York, NY - Consumer credit lawyer represented Plaintiff, who sued Defendant on a Truth In Lending Law violation theory.
More... $0 (10-12-2021 - NY)
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United States of America v. Latecia Watkins
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Atlanta, Georgia - Criminal defense lawyer represented defendant with being charged with four drug-related crimes.
Two packages were sent into this country from Trinidad and Tobago. Both
had cocaine hidden inside. And both were oddly addressed. One was addressed to
“Margaret Simpson” at the Boca Raton Post
More... $0 (11-07-2021 - GA)
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United States of America v. Matthew William Wheeler
United States of America v. James Wayne Long
United States of America v. Charles Smigrod
United States of America v. Anita Sgarro
United States of America v. Charles Topping
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Atlanta, Georgia - Criminal defense lawyer represented defendants with wire fraud, mail fraud, and conspiracy for their alleged involvement in a telemarketing scheme to defraud stock investors charges.
The government charged the defendants in this case for
their alleged roles in a telemarketing scheme that tricked i
More... $0 (11-06-2021 - GA)
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United States of America v. Patrick Stein
United States of America v. Curtis Allen
United States of America v. Gavin Wright
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Denver, CO - Criminal defense lawyer represented defendants with appealing from their convictions for conspiring to use a weapon of mass destruction against people and property within the United States and knowingly and willfully conspiring to violate civil rights charges.
In October 2016, defendants were arrested in co
More... $0 (11-04-2021 - CO)
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United States of America v. LUKE WILSON
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San Francisco, CA - Criminal defense lawyer represented defendant with a possession and distribution of child pornography charge.
The panel vacated a conviction for possession and
distribution of child pornography, reversed the district
court’s denial of a motion to suppress, and remanded for
further proceedi
More... $0 (11-01-2021 - CA)
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United States of America v. JOSE YOBANI MADRID-BECERRA, AKA Jose Jobane Madrid Becerra, AKA Jose Madrid-Mesena
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San Francisco, CA - Immigration lawyer represented defendant with a illegal re-entry charge.
The panel affirmed a sentence in a case in which the
defendant, who was convicted of illegal re-entry under
8 U.S.C. § 1326(a), argued that the district court erred by
applying U.S.S.G. § 4A1.1(d), which assigns tw
More... $0 (11-01-2021 - CA)
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United States of America v. DIANA YATES
United States of America v. DAN HEINE
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San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.
The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Ba
More... $0 (11-01-2021 - CA)
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United States of America v. VIVIAN TAT
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SAN FRANCISCO, CA - Criminal defense lawyer represented defendant with one count of making a false entry in bank records and second count of the same offense charges.
This appeal stems from a sting operation to uncover
money laundering near Los Angeles. In 2014, the
government indicted Ruimin Zhao; Raymond Tan,
More... $0 (11-01-2021 - CA)
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Black Emergency Response Team, et al. v. John O'Connor, et al
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Oklahoma City, OK: Civil rights lawyer represented Plaintiffs, who sued Defendants on an education law theory claiming that Oklahoma's so-called critical race theory ban should be declared unconstitutional because it violated the First Amendment.
The Plaintiffs claim that "[House Bill 1775} has had an extreme and detrimental impacts in the classroom, across the state, across levels of edu
More... $0 (10-31-2021 - OK)
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United States of America v. Asmerom Keleta, also known as Ace
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St. Louis, MO - Criminal defense lawyer represented defendant with a conspiring to defraud the United States and willfully aiding and assisting in the filing of a false tax return charges.
Asmerom “Ace” Keleta owned Eriace Enterprise, LLC (Eriace), which
operated several tax-preparation businesses in the St. Loui
More... $0 (10-30-2021 - MO)
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United States of America v. Derone Coleman
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St. Louis - Criminal defense lawyer represented defendant with a drug trafficking charge.
Coleman was serving a 60-month supervised-release term after he served a
106-month term of imprisonment for a drug trafficking crime. See 21 U.S.C.
§ 841(a)(1), (b)(1)(C); 18 U.S.C. § 924(c)(1)(A). As a condition of his
More... $0 (10-29-2021 - MO)
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David Abel v. Citibank, N.A.
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Los Angeles, CA: Consumer credit lawyer represented Plaintiff, who sued Defendant on a truth in lending act violation theory.
More... $1 (09-10-2021 - CA)
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United States of America v. Jason Rosales
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute and attempt to possess with intent to distribute 500 grams or more of methamphetamine charge.
In February 2017, Monica Duran agreed to transport drugs for her boyfriend “Christian”
from Santa Ana, Cali
More... $0 (10-28-2021 - OH)
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United States of America v. Troy Baker
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with possession with intent to distribute carfentanil and cocaine chargese.
Police began investigating Troy Baker based on a tip that he was “packaging” marijuana,
heroin, and other drugs at a specific residential address in Euclid, Ohio. The woman w
More... $0 (10-28-2021 - OH)
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Johnny Strickland v. City of Detroit, MI, et al
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Cincinnati, Ohio- Civil Rights lawyer represented Plaintiff-Appellant with a violation of Title VII of the Civil Rights Acts of 1964, and retaliation against him for reporting racial discrimination charge.
Plaintiff is an African American police officer. He has been employed by the Detroit
Police Department (“the D
More... $0 (10-27-2021 - OH)
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United States of America v. Daniel Gissantaner
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with a possessing a firearm as a felon charge.
Daniel Gissantaner became embroiled in an argument with his neighbors. One neighbor
called 911, telling the dispatcher that Gissantaner, a convicted felon, had a gun. The police
responded to the call an
More... $0 (10-27-2021 - OH)
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United States of America v. ROBERT BEAM RUNYAN
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New Orleans, LA - Criminal defense lawyer represented defendant with sexual exploitation of a child and of distribution, receipt, and possession of child pornography charges.
The facts of this case are described in detail in this
court’s December 10, 2001 decision. Accordingly, we only briefly
reiterate the unde
More... $0 (10-24-2021 - LA)
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JOHN H. CARNEY v. INTERNAL REVENUE SERVICE
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New Orleans, LA - Tax Debt lawyer represented Appellant with challenging the validity of tax deficiency claims made against him by the Internal Revenue Service.
Carney, an attorney licensed to practice in Texas,
participated as a limited partner in the Cinema ‘84 and Cinema
‘85 limited partnerships (the Cinema
More... $0 (10-24-2021 - LA)
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United States of America v. HANNAH PATCH
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Boston, MA - Criminal defense lawyer represented defendant with maintaining a drug involved premises charge.
This sentencing appeal turns not
on what the record shows but, rather, on what the record fails to
show. The paucity of the evidence on the critical issue requires
us to vacate the defendant's sente
More... $0 (10-17-2021 - MA)
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