Unclean Hands Law
 
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)

United States of America v. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo, a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten

Boston, MA - Criminal defense lawyer represented defendant with a distributing large quantities of controlled substances and other contraband throughout several Puerto Rico correctional facilities charge.



Appellants Rolando MillánMachuca, Roberto Casado-Berríos, Miguel Rivera-Calcaño, and
Giordano Santana-Melé... More...
   $0 (08-18-2021 - 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. 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)

United States of America v. Randy Ala Hamett

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with defendant charged with kidnapping in Indian Country; carjacking; possessing and receiving a stolen firearm and stolen ammunition; possession of a firearm while subject to a domestic violence protective order; burglary in the second degree in Indian Country; assaults with a dangerous weapons (2 counts) in Indian Country; dom... More...   $0 (08-17-2021 - OK)

United States of America v. JOHVANNY AYBAR-ULLOA

Boston, MA - Criminal defense lawyer represented defendant with a Maritime Drug Law Enforcement Act charge.


United States law enforcement
authorities apprehended Johvanny Aybar-Ulloa ("Aybar") on a
stateless vessel in international waters carrying packages of
cocaine in violation of the Maritime Drug Law Enforc... More...
   $0 (08-17-2021 - MA)

United States of America v. DANIEL FREDERICKSON

Boston, MA - Criminal defense lawyer represented defendant with a violating his supervised release charge.



We recount the facts as presented at Frederickson's
revocation hearing in the light most favorable to the government,
see United States v. Oquendo-Rivera, 586 F.3d 63, 66-67 (1st Cir.
2009), except wh... More...
   $0 (08-14-2021 - MA)

United States of America v. ANTHONY FARMER

Boston, MA - Criminal defense lawyer represented defendant with one count of possession of a firearm by a felon, and one count of aiding and abetting the use of a firearm during and in relation to a crime of violence charges.



Because this appeal follows a guilty plea, we take the
facts from the undisputed portions of... More...
   $0 (08-14-2021 - MA)

United States of America v. Mark Steven Domingo

Los Angeles, California criminal defense lawyer represented Defendant charged with attempting to bomb a rally in Long Beach for the purpose of causing mass casualties.

Mark Steven Domingo, 28, of Reseda, was charged with providing material support to terrorism and attempting to use of a weapon of mass destruction. The investigation into Domingo was prompted by his online posts and convers... More...
   $0 (08-13-2021 - OK)

United States of America v. ADARBAAD F. KARANI

Boston, MA - Criminal defense lawyer represented defendant with a making false statements during the purchase of a firearm charges.



We recount the facts, most of which are undisputed, as
the jury could have found them. In November 2015, the Boston
Police Department ("BPD") recovered and transferred to the Fe... More...
   $0 (08-12-2021 - MA)

JEFFERY R. BELL v. SHERIFF OF BROWARD COUNTY

Atlanta, GA - Wrongful discharge lawyer represented defendant with suing his employer, the Sheriff of Broward County for declaratory and injunctive relief.


D
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... More...
   $0 (08-11-2021 - GA)

United States of America v. ALSTON ORLANDO LEROY WILLIAMS

Atlanta, GA - Criminal defense lawyer represented defendant with a sex trafficking three women charge.



Deborah was 16 years old when she first met Alston Williams.1
She had
dropped out of high school and was pursuing her GED; she lived with her father,
but her home life was complicated. That’s when a fri... More...
   $0 (08-11-2021 - GA)

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

Atlanta, GA - 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.



In this reverse sting police corruption case, Miami Police Depa... More...
   $0 (08-10-2021 - GA)

United States of America v. TEVITA FINAU TAFUNA

Denver, CO - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.



Around 1:00 a.m. on January 25, 2019, Defendant was sitting in the passenger
seat of a car parked in the corner of a large apartment complex. The car was backed
into an uncovered parking space. Defendant... More...
   $0 (08-10-2021 - CO)

United States of America v. ERMOND OVERTON

Denver, CO - Criminal defense lawyer represented defendant with a one count of bank robbery charge.



“Robbing a bank saved my life.” R. vol. 2 at 43. Or at least that’s how Overton
puts it. For him, the robbery was his only chance at safety from the people who had
been following him for over a year, trying... More...
   $0 (08-09-2021 - CO)

United States of America v. LAWRENCE HALAMEK

San Francisco, California - Criminal defense lawyer represented defendant with a transporting a minor with intent to engage in criminal sexual activity charge.



In August 2016, Lawrence Halamek lived in Safford,
Arizona with his then-wife, Amanda, their daughter, L.H.,
Amanda’s daughter, M.L., and Amanda’s ... More...
   $0 (08-08-2021 - CA)

United States of America v. Raymond L. Pierce

Kansas City, Missouri criminal defense lawyer represented Defendant charged with illegally possessing a firearm after leading police officers on a high-speed chase.

Raymond L. Pierce, 23, was sentenced by U.S. District Judge Roseann Ketchmark to 10 years in federal prison without parole.

On Feb. 10, 2021, Pierce pleaded guilty to one count of being a felon in possession of a fire... More...
   $0 (08-08-2021 - MO)

United States of America v. Cory P. Evans

Louisville, Kentucky criminal defense lawyer represented Defendant charged with using unreasonable force against an arrestee.

According to court documents, former officer Cory P. Evans, 33, of Sellersburg, Indiana, was arraigned and pleaded guilty to striking an individual in the back of the head with a riot stick while the individual was kneeling with hands in the air, surrendering for a... More...
   $0 (08-06-2021 - KY)

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