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United States of America v. LAURA G. MARTINEZ
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Boston, MA - Criminal defense lawyer represented defendant with cocaine distribution and conspiracy charges .
We draw the facts from the undisputed portions of the
presentence-investigation report ("PSR"), the plea colloquy, and
the transcript of the sentencing hearing. See, e.g., United States
v. Rivera-Go
More... $0 (10-15-2021 - MA)
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United States of America v. JOSEPH BAPTISTE
United States of America v. ROGER RICHARD BONCY
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Boston, MA - Criminal defense lawyer represented defendants with conspiring to bribe Haitian officials into approving an $84 million port project.
Meet Roger Boncy and Joseph Baptiste. Boncy once served
as chairman and CEO of a U.S.-based investment company called Haiti
Invest, LLC. And Baptiste once sat on tha
More... $0 (10-15-2021 - MO)
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United States of America v. VÍCTOR VARGAS-MARTÍNEZ
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Boston, MA - Criminal defense lawyer represented defendant with receipt of a firearm while under indictment for a felony along with possession with intent to distribute marihuana and possession of a firearm in furtherance of a drug trafficking offense charges.
On February 16, 2015, Puerto Rico Police Department officers
More... $0 (10-15-2021 - MA)
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United States of America v. David Lynn Roberson, et al.
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Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy, bribery (aiding and abetting); honest services wire fraud (aiding and abetting); and money laundering conspiracy charges. ,
Joel Gilbert (“Gilbert”), a partner at Balch & Bingham LLP (“Balch”), and
David Roberson (“Roberson
More... $0 (10-13-2021 - GA)
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United States of America v. Michael Brian Anderson
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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 false s
More... $0 (10-12-2021 - GA)
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United States of America v. TARRESSE LEONARD
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon-in-possession charge.
Emanuel Jackson, firearm by his side, walked toward a small crowd of
people gathered near a street corner. As Jackson closed in, Detective Paul-Noel,
onsite for an unrelated investigation, saw him raise the firea
More... $0 (10-12-2021 - GA)
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United States of America, ex rel. James Heron v. Aurora Loan Services, LLC, Aurora Bank FSB, Aurora Commercial Corp., Nationstar Mortgage LLC and Medved Dale Decker & Deere, LLC
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Denver, CO: Civil litigation lawyer represented Plaintiff who sued Defendants on False Claims Act, Qui Tam, violation theories 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;
<
More... $0 (10-12-2021 - CO)
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United States of America v. ROOSEVELT COATS, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with state drug and weapons charges charges.
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 mon
More... $0 (10-11-2021 - GA)
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United States of America v. LATECIA WATKINS
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Atlanta, Georgia - Criminal defense lawyer represented defendant with
a petition for rehearing.
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 of the exceptions is when the un
More... $0 (10-11-2021 - GA)
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United States of America v. LATECIA WATKINS
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Atlanta, Georgia - Criminal defense lawyer represented defendant with four drug-related crimes charges.
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 Office, but
More... $0 (10-10-2021 - GA)
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United States of America v. FRED LLOYD HOLDER
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Denver, CO - Criminal defense lawyer represented defendant with murder in the second degree and for assaulting, resisting, or impeding a federal officer while in the performance of official duties charges. He now files a petition for habeas relief alleging claims of ineffective assistance of counsel.
We have previously re
More... $0 (10-07-2021 - CO)
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United States of America v. PANGANG GROUP COMPANY,LTD.; PANGANG GROUP STEEL VANADIUM & TITANIUM COMPANY, LTD.; PANGANG GROUP TITANIUM INDUSTRY COMPANY, LTD.; PANGANG GROUP INTERNATIONAL ECONOMIC & TRADING COMPANY
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San Francisco, CA - Criminal defense lawyer represented defendants with a Economic Espionage Act charge.
Defendants-Appellants Pangang Group Company, Ltd.
(“PGC”); Pangang Group Steel Vanadium & Titanium
Company, Ltd. (“PGSVTC”); Pangang Group Titanium
Industry Company, Ltd. (“PGTIC”); and Pang
More... $0 (10-04-2021 - CA)
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United States of America v. LUKE NOEL WILSON
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San Francisco - Criminal defense lawyer represented defendant
with a possession and distribution of child pornography charge.
We once again consider the application of the Fourth
Amendment’s warrant requirement to new forms of
communication technology. See, e.g., United States v. Cano,
934 F.3d 1002 (
More... $0 (10-02-2021 - CA)
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United States of America v. Amin Ricker
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St. Louis, MO - Criminal defense lawyer represented defendant with
two counts of aggravated sexual abuse of a child who had not attained the age of 12 years; one count of travel with intent to engage in illicit sexual conduct; and four counts related to the transportation, distribution, receipt, and possession of child pornography charges.
More... $0 (10-01-2021 - MO)
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United States of America v. John Doe
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Tulsa, OK: Criminal defense lawyers represented defendants charged with conspiracy to use the United States Postal Service to distribute drugs.
The United States Government indicted four individuals, including three postal service employees claiming that they conspired with with the fourth individual to deliver packages addressed to a vacant house to him. The packages contained drug whic
More... $0 (09-30-2021 - OK)
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United States of America v. Manuela Chavez
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Chicago, IL -Criminal defense lawyer represented defendant with
conspiracy to distribute and to possess with intent to distribute heroin and distribution of heroin chargers.
The evidence at trial principally consisted of testimony from law enforcement officers and the informant Slater,
as well as the recording
More... $0 (09-29-2021 - IL)
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United States of America v. Jason Rosales
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and attempt to possess with intent to distribute 500 grams or more of methamphetamine charges.
In February 2017, Monica Duran agreed to transport drugs for her boyfriend “Christian”
from Santa An
More... $0 (09-27-2021 - OH)
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United States of America v. Daniel Gissantaner
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with the reliability of a form of DNA-sorting evidence claim
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
responde
More... $0 (09-27-2021 - OH)
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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. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri
More... $0 (09-25-2021 - OH)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120),
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At
More... $0 (09-24-2021 - OH)
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State of ex rel. Matloff v. Jana Wallace
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¶1 The State of Oklahoma, by Mark Matloff, District Attorney of Pushmataha County, petitions this Court for the writ of prohibition to vacate the Respondent Judge Jana Wallace's April 12, 2021 order granting post-conviction relief. Judge Wallace's order vacated and dismissed the second degree murder conviction of Clifton Merrill Parish in Pushmataha County Case No. CF-2010-26. Because the Respond
More... $0 (09-15-2021 - OK)
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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. Benjamin Gray Burris
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Fayetteville, Arkansas criminal defense lawyer represented Defendant charged with conspiracy to commit honest services wire fraud.
Benjamin Gray Burris, age 49, pleaded guilty to count one of an Indictment issued by a grand jury charging him with conspiracy to commit honest services fraud. Burris was charged with additional counts of honest services wire fraud, but according to the terms
More... $0 (09-17-2021 - AR)
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United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER
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New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.
I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to
More... $0 (09-17-2021 - NY)
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