Unclean Hands Law
 
United States of America v. DARREN GOODRICH

New York, New York - Criminal defense lawyer represented defendant with a conspiracy to commit securities fraud charge.



I. Factual Background
In November 2015, Goodrich was indicted along with several co-defendants for
his involvement in a “pump and dump” market manipulation scheme.1 The operative
Super... More...
   $0 (09-18-2021 - NY)

United States of America v. Walter Mabry

Washington, DC - Criminal defense lawyer represented defendant with possession with intent to distribute both crack cocaine and N-Ethylpentylone, possession of a firearm by a felon and possession of a firearm during a drug offense charges.



On April 21, 2018, shortly after 10:00 pm, three officers
of the Metropolitan... More...
   $0 (09-17-2021 - DC)

United States of America v. Shan Shi

Washington, DC - Criminal defense lawyer represented defendant with illegally acquiring and using trade secret information charges.



Recovering oil from the seabed is expensive business.
When a company like ExxonMobil believes it has identified a
natural deposit, it floats a drill ship or semi-submersible over <... More...
   $0 (09-16-2021 - DC)

United States of America v. ERIC GAVELEK MUNCHEL

Washington, DC - Criminal defense lawyer represented defendant with
participating in the January 6, 2021 incident at the Capitol charge.



The facts, as found by the District Court, and as observed
in a 50-minute video of much of the incident at the heart of the
case, are as follows.
Eric Munchel and his... More...
   $0 (09-16-2021 - DC)

United States of America v. Mehrdad Ansari

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)

United States of America v. ALSTON ORLANDO LEROY WILLIAMS

Atlanta, Georgia - Criminal defense lawyer represented defendant with a sex trafficking of three women charges.



For over a decade, Alston Williams used a grotesque combination of
physical abuse and emotional manipulation to force vulnerable young women to
work for him as prostitutes. He was eventually charged a... More...
   $0 (09-12-2021 - GA)

United States of America v. Jacob Valley

Concord, NH: Unlawful possession of a firearm criminal defense lawyer represented Defendant, Jacob Valley, age 26, of Newport.

On November 15, 2019, law enforcement officers searched Valley's home pursuant to a federal search warrant. During the search, they found firearms and ammunition. As a person with felony convictions, Valley is legally prohibited from possessing firearms and ammun... More...
   $0 (09-10-2021 - NH)

JEFFERY R. BELL v. SHERIFF OF BROWARD COUNTY

Atlanta, Georgia - Civil Rights lawyer represented Plaintiff-Appellant with a retaliawti0on for exercising his First Amendment rights claim.



As this case comes to us from a Rule 12(b)(6) dismissal, we accept the factual
allegations of Deputy Bell’s complaint as true. See Manhattan Cmty. Access Corp.
v. Hallec... More...
   $0 (09-10-2021 - GA)

United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.


I
These are the essential facts adduced at trial. As part ... More...
   $0 (09-09-2021 - GA)

United States of America v. LILLIAN AKWUBA

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to distribute and distributing controlled substances and conspiring to commit and committing health care fraud charges.



Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, cons... More...
   $0 (09-09-2021 - GA)

United States of America v. MIKEL LEVI TUCSON

Denver, CO - Criminal defense lawyer represented defendant with three counts of possessing cocaine with the intent to distribute it and one count of possessing methamphetamine with the intent to distribute charges.



In April 2006, a federal grand jury indicted Mr. Tucson on four counts of
possession of a controlled s... More...
   $0 (09-08-2021 - CO)

United States of America v. FREDY FABIAN MARQUEZ-MADRID, also known as Fredy Marquez Fabian

Denver, CO - Criminal defense lawyer represented defendant with two charges against him, one count of possessing 100 kilograms or more of marijuana with intent to distribute and one count of using or carrying a firearm during and in relation to a drug trafficking.



Mr. Marquez-Madrid was tried before a jury, which heard t... More...
   $0 (09-08-2021 - CO)

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)

RANDY ALBRIGHT v. LOWE’S HOME CENTERS, LLC

Birmingham, AL - employment Discrimination lawyer represented Plaintiff with contending Lowe’s failed to promote him because of his age in violation of the Age Discrimination in Employment Act (“ADEA”) claim.



Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is proper “if
the movant s... More...
   $0 (09-02-2021 - AL)

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. Scotty Gonzalez

Concord, NH: Unlawful possession of a firearm and ammunition criminal defense lawyer represented Defendant, Scott Gonzalez, age 29.


Gonzalez is legally prohibited from possessing firearms due to a prior felony conviction and a prior conviction for a misdemeanor crime of domestic violence. On July 31, 2019, probation officers found Gonzalez in possession of a rifle and over 300 round... More...
   $0 (09-01-2021 - NH)

United States of America v. Jarve Josiah Somerville and Ronald Donte Finley, Jr.

St. Paul, MN: Felony firearm possession criminal defense lawyer represented Defendant, Jarvae Josiah Somerville, 28, of White Bear Lake, and Ronald Donte Finley, Jr., 26, of Minneapolis, who were charged with one count each of illegal possession of a firearm.

“The increase in violence, throughout the Twin Cities, often as a result of firearms in the possession of felons, must end. The ... More...
   $0 (08-27-2021 - MN)

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)

United States of America v. Delgardo Frazer

Philadelphia, PA: Criminal defense lawyer represented Defendant charged with drug smuggling.

Delgardo Frazer, 52, of Phoenix, AZ, was indicted for organizing and leading an international cocaine trafficking operation which was discovered and dismantled in 2018.

In April 2021, the defendant pleaded guilty to all counts in a Superseding Indictment charging him with intent to distri... More...
   $0 (08-25-2021 - PA)

RAHEEM JACOBS v. CUMBERLAND COUNTY; WARDEN ROBERT BALICKI; JOHN DOE CORRECTIONS OFFICERS 1-6,FICTITIOUS INDIVIDUALS; MICHAEL WILLIAMS; NEIL ARMSTRONG; MICHAEL ANDERSON; EMANUAL MORRERO; MANUAL VELESQUEZ

Philadelphia, PA - Criminal defense lawyer represented defendants with a violation of the Fourteenth Amendment right charge.



Jacobs was held in the C dorm of Cumberland County
Jail as he awaited trial for a weapons charge. On the morning
of February 25, 2015, Jacobs got into a fight with Bruce Hanby,
one o... More...
   $0 (08-24-2021 - PA)

Cayuga Nation, et al. v. Howard Tanner, et al

New York, NY - Indian Gaming Regulatory Act (“IGRA”) lawyer represented defendant with a Indian Gaming Regulatory Act (“IGRA”) claim.



This case marks the latest installment of a decades-long dispute between
the Cayuga Nation (the “Nation”), a federally recognized Indian tribe, and the
Village of Unio... More...
   $0 (08-23-2021 - NY)

United States of America v. Seth Thomas Blackburn, Peter Joseph Blackburn, a/k/a "Homer," and Brent Jordan Gould

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with kidnapping that resulted in death.

Seth Thomas Blackburn, age 31, of Riverston, Wyoming, Peter Joseph Blackburn, a/k/a "Homer," age 34,Riverton, Wyoming, and Brent Jordan Gould, age 30, of Riverton, Wyoming were charged with kidnapping that resulted in the death of Victor Dale Addision.

On the afternoon... More...
   $0 (08-18-2021 - WY)

United States of America v. Roger Keeling

Fairbanks, Alaska criminal defense lawyer represented Defendant charged with stalking and attempting to arrange a murder for hire.

According to court documents and evidence presented at trial, Roger Keeling, 55, devised and solicited a murder for hire plot targeting his former girlfriend while he was in custody on stalking charges.

In October 2020 Keeling placed his hands aro... More...
   $0 (08-18-2021 - AK)

United States of America v. Victor Alfonso Soto Aguilar and Jose Ramon Geraldo Romero

San Diego, California criminal defense lawyer represented Defendant charged with attempting to bring illegal aliens into the United States with resulting in death.

Victor Alfonso Soto Aguilar and Jose Ramon Geraldo Romero pleaded guilty in federal court in connection with their roles as operators of a panga boat that attempted to smuggle fourteen Mexican citizens into the United States in... More...
   $0 (08-18-2021 - CA)

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