Undue Influence Law
 
United States of America v. Alan Varela

San Francisco, CA: Criminal defense lawyer represented defendant charged with bribing a public official.

Alan Varela was indicted for engaging in a seven year conspiracy to commit honest services wire fraud by bribing a San Francisco public official.

A federal complaint filed September 17, 2020, charged Varela, 60, of Orinda, and William Gilmartin, 61, of San Mateo, with bribery ... More...
   $0 (09-19-2021 - CA)

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. Benjamin Gray Burris

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)

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

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)

State of Oklahoma v. Kathryn Alice Blackowl

El Reno, OK: Criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: FE1A4, CHILD ENDANGERMENT BY ACTUAL PHYSICAL CONTROL OF VEHICLE UNDER THE INFLUENCE, in violation of 21 O.S. 852.1(A4)
Date of Offense: 08/04/2020
Party Name Disposition Information
BLACKOWL, KATHRYN ALICE Disposed: DEFERRED, 09/16/2021. Guilty Plea
Count as Disposed: CHILD ... More...
   $0 (09-16-2021 - OK)

United States of America v. Jeremy Clawson

Portland, OR: Criminal defense lawyer represented Defendant charged with fraudulently converting to his own personal use federal money intended to help small businesses during the COVID-19 pandemic.

Jeremy Clawson, 32, was charged with theft of public money in violation of 18 U.S.C. 641.

“Recent federal relief programs, like those authorized by the CARES Act, were designed to ... More...
   $0 (09-16-2021 - OR)

United States of America v. PATRICIA DRISCOLL

Washington, DC - Criminal defense lawyer represented defendant with two counts of wire fraud, one count of first-degree fraud, and two counts of tax evasion charges.

.

Driscoll is the former president of a nonprofit organization
in Washington, D.C. On May 22, 2015, ESPN published an
article detailing fraud alleg... More...
   $0 (09-15-2021 - DC)

ERIC LEMOINE, TTC PERFORMANCE PRODUCTS, INC., DBA BLACK ACES TACTICAL, v. MOSSBERG CORPORATION, O.F. MOSSBERG & SONS, INC

Washington, DC - Patent Infringement lawyer represented plaintiffs-appellants with appealing stipulated judgment of noninfringement claim.



U.S. Patent 8,756,846 (the ’846 Patent) discloses a
“shotgun magazine receiver assembly” that “relates generally to shotguns and, more particularly to a retrofit magaz... More...
   $0 (09-15-2021 - TX)

United States of America v. MICHAEL BRIAN ANDERSON

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 fa... More...
   $0 (09-13-2021 - GA)

United States of America v. LANEESHA COLSTON

Atlanta, Georgia - Criminal defense lawyer represented defendant with two different drug crime charges.



Robert Gechijian, a postal inspector in Mobile, Alabama, was suspicious
about a package he came across. It was heavily taped, it came from California (a
known source state for illegal drugs), and the sender a... More...
   $0 (09-12-2021 - GA)

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. Brittney Nicole Schmidt

Muskogee, OK: Involuntary manslaughter in Indian Country criminal defense lawyer represented Defendant, Brittney Nicole Schmidge, age 28.

On August 15, 2018, within the Eastern District of Oklahoma, in Indian Country, the defendant did unlawfully kill another human being while in the commission of an unlawful act not amounting to a felony, that is operating a motor vehicle under the influ... More...
   $0 (09-10-2021 - OK)

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. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with 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 the CI were ... More...
   $0 (09-09-2021 - GA)

State of Oklahoma v. Jared Allen Cotton

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FE1B, CAUSING GREAT BODILY INJURY WHILE ELUDING A POLICE OFFICER, in violation of 21 O.S. 540A (C)
Date of Offense: 09/29/2018
Party Name Disposition Information
COTTON, JARED ALLEN Disposed: CONVICTION, 09/08/2021. Guilty Plea
Count as Disposed: CAUSING GREAT BODIL... More...
   $0 (09-08-2021 - OK)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (09-08-2021 - GA)

State of Oklahoma v. Christopher Del Rio Collazo

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:


Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(4)(a),2-416
Date of Offense: 10/27/2019
Party Name Disposition Information
COLLAZO, CHRISTOPHER DEL RIO Disposed: CONVICTION, 09/07/2021. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLE... More...
   $0 (09-07-2021 - OK)

United States of America v. DAVID S. MORAN

Denver, CO - Criminal defense lawyer represented defendant with one count of being a
felon in possession of a firearm charge.



On January 8, 2005, Wanetta Ferguson, a resident of Mayhill, New Mexico,
in Otero County, reported a trespasser on her property on Sleeping Bear Lane.1
Located in the Sacramento Mountain... More...
   $0 (09-07-2021 - CO)

United States of America v. JIMMY C. CHISUM

Denver, CO - Criminal defense lawyer represented defendant with four counts of tax evasion charges.



In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian and Mitzi Chadsey for the calendar years 1997 through ... More...
   $0 (09-07-2021 - CO)

United States of America v. LARRY LEE JENSEN

Denver, CO – Criminal Defense lawyer represented defendant with destroying, altering, or falsifying a record with the intent to impede, obstruct, or influence an investigation charge.



In March 2006, the Federal Bureau of Investigations (FBI) began investigating
allegations of illegal activities by employees of the ... More...
   $0 (09-05-2021 - CO)

United States of America v. RONALD DEAN TIGER

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



After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist in the determination
of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The ... More...
   $0 (09-05-2021 - CO)

United States of America v. JAMES MICHAEL BARTLEY

St. Louis, MO - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.



In 2011, Bartley was stopped for driving under the
influence (DUI). After Bartley’s defense counsel questioned
his competence to stand trial, the state court ordered a mental
evaluation under Idaho ... More...
   $0 (09-03-2021 - MO)

State of Oklahoma v. James Robert Thomas

El Reno, OK: Criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DI6A, DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 06/02/2020
Party Name Disposition Information
THOMAS, JAMES ROBERT Disposed: DEFERRED, 09/02/2021. Guilty Plea
Count as Disposed: DRIVING A MOTOR VE... More...
   $0 (09-02-2021 - OK)

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)

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