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United States of America v. Lazelle Maxwell
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiring to distribute crack cocaine and heroin charges. She now seeks a discretionary sentence reduction under the First Step Act.
In 2008, a federal grand jury in Lexington, Kentucky indicted Lazelle Maxwell for
conspiring to distribute crack... More... $0 (09-27-2021 - OH)
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United States of America v. John Tomes, Jr.
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with drug distribution and money laundering scheme charges, now he files for a motion for compassionate release.
John Tomes Jr. has a colorful criminal past. His most recent run-in with the law landed
him in federal prison after he got caught up in a d... More... $0 (09-27-2021 - OH)
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NICOLE MARIE SWIGER v. JOEL ROSETTE, et al.
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Cincinnati, Ohio - Predatory Loan lawyer represented Plaintiff-Appellee with a predatory loan claim.
Swiger alleges that she fell victim to an illegal “rent-a-tribe” scheme when she accepted a
$1200 loan at an interest rate exceeding 350% from online lender Plain Green LLC—an entity
owned by and organized... 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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JOSEPH FORRESTER TRUCKING; AMERICAN RESOURCES INSURANCE
COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED
STATES DEPARTMENT OF LABOR; ARTHUR DAVIS
H & P COAL COMPANY, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED
STATES DEPARTMENT OF LABOR; CECIL MAE MABE, on behalf of the
Estate of Bill Wayne Mabe
LOCKWORTH, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED
STATES DEPARTMENT OF LABOR; LOYAL E. TACKETT
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Cincinnati, Ohio - Workers Compensation lawyer represented three coal mine operators challenging an adverse black lung benefits determination made by the Department of Labor’s Benefits Review Board.
In separate proceedings, Department of Labor ALJs awarded benefits under the Black
Lung Benefits Act to three miners... 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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United States of America v. Homero Quintanilla Navarro
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiring to distribute and possess with intent to distribute and possessing with intent to distribute five kilograms or more of cocaine charge.
In 2017, defendant pleaded guilty with the benefit of a plea agreement reached under
Federal Rule o... More... $0 (09-24-2021 - OH)
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United States of America v. Jeffrey Hampton
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to distribute cocaine and aiding and abetting possession of a firearm in furtherance of the conspiracy drug-related conspiracy charge.
In 2009, Hampton pleaded guilty to conspiracy to distribute cocaine and aiding and
abetting possess... More... $0 (09-24-2021 - OH)
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Francisco Ortega Garcia, individually and as surviving spouse of
Patricia Guadalupe Garcia Cervantes, and as successor-in-interest to the estate;
and as next friend of V.S.O.G., a minor child, versus United States of America; Mercury Marine, a division of Brunswick Corporation; Safe Boats International, L.L.C.
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New Orleans, LA - Personal Injury lawyer represented Plaintiff—Appellant with a (1) negligence and wrongful death claims against the United States and (2) products liability, gross negligence, and wrongful death claims against the manufacturers of the vessel and its engines, Safe Boats and Mercury Marine charges.
... More... $0 (09-23-2021 - LA)
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United States of America v. Pamela Kathryn Conley
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MoreLaw Suites
Legal Suites and Virtual
Offices
601 South Boulder and 624 South Denver
918-582-3993 or 918-398-5678
Tulsa, OK - Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.More... $0 (09-22-2021 - ok)
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GREGORY V. TUCKER v. CITY OF SHREVEPORT; C. B. CISCO; T. KOLB; W. MCINTIRE;
Y. JOHNSON
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New Orleans, LA - Civil Rights lawyer represented Plaintiff – Appellee with a use of excessive force in effecting his arrest claim.
Given the interlocutory and limited nature of this appeal, we lack
jurisdiction to review the district court’s “sufficiency of the evidence”
assessments of disputed facts. Se... More... $0 (09-22-2021 - LA)
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The Parish of Plaquemines, The State of Louisiana, ex rel, Jeffrey Martin Landry,
Attorney General; The State of Louisiana, through
the Louisiana Department of Natural Resources Office
of Coastal Management and its Secretary, Thomas F.
Harris, versus Chevron USA, Incorporated, As Successor in Interest
to Chevron Oil Company and The California Company;
Exxon Mobil Corporation, As Successor in Interest to
Exxon Corporation and Humble Oil and Refining
Company; ConocoPhillips Company, As Successor in
Interest to General American Oil Company of Texas consolidated with
Parish of Cameron, State of Louisiana, ex rel, Jeff Landry; State of
Louisiana, on behalf of Louisiana Department of
Natural Resources, on behalf of Office of Coastal
Management, on behalf of Thomas F. Harris versusBP America Production Company; Chevron Pipe Line
Company; Chevron USA Holdings, Incorporated;
Chevron USA, Incorporated; Exxon Mobil Corporation;
Kerr-McGee Oil; Gas Onshore, L.P.; Shell Offshore,
Incorporated; Shell Oil Company; Swepi, L.P.; Texas
Company
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New Orleans, LA - Personal Damages lawyer represented Plaintiff—Appellee and Intervenors—Appellees with a petition for rehearing a new theory of liability claim for civil liability and damages.
Congress enacted the Coastal Zone Management Act of 1972 to
encourage states to manage their coasts in an environmenta... More... $0 (09-22-2021 - LA)
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United States of America v. Jaimian Rashaad Sims
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New Orleans, LA - Criminal defense lawyer represented defendant with sex trafficking a minor and conspiracy to sex traffic a minor charges.
Sims was a Houston-based rap artist (known as “Sauce Lean”) and
pimp who associated with a group who called themselves “The Sauce
Factory” (TSF). TSF members were a... More... $0 (09-21-2021 - LA)
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United States of America v. Dayakar Moparty; Harcharan Singh Narang
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New Orleans, LA - Criminal defense lawyer represented defendants with health care fraud, conspiracy to commit health care fraud, and money laundering charges.
This direct criminal appeal stems from various federal health care
fraud convictions. On May 17, 2017, a grand jury indicted Narang,
Dr. Gurnaib Singh Si... More... $0 (09-21-2021 - LA)
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United States of America v. Rodolfo Rudy Delgado
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New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to commit federal program bribery; federal program bribery; use of a facility in interstate commerce in aid of a racketeering enterprise charges.
For over 16 years and up until the time of his arrest, Delgado served
as a state judge in t... More... $0 (09-21-2021 - LA)
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United States of America v. Thomas Roy Clark
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New Orleans, LA - Criminal defense lawyer represented defendant with a health care fraud charge.
Clark pleaded guilty to health care fraud after operating a chiropractic
clinic that fraudulently billed insurance companies for services he performed
without a license. The district court sentenced Clark to 41 mon... More... $0 (09-20-2021 - LA)
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United States of America v. Julio Cesar Cardenas
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New Orleans, LA - Criminal defense lawyer represented defendant with a charge.
The Government charged Julio Cardenas with various firearms and
controlled-substance offenses. A jury found Cardenas guilty on all charges.
The district court sentenced him to life imprisonment.
Cardenas appealed. We affi... More... $0 (09-20-2021 - LA)
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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More... $0 (09-19-2021 - LA)
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United States of America v. Adrian Castro
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New Orleans, LA - Criminal defense lawyer represented defendant with assaulting mail carriers and putting their lives in danger, and by using a firearm in relation to a crime of violence charges.
A judge on our court granted Adrian Castro a certificate of
appealability (“COA”). It’s undisputed that the CO... More... $0 (09-19-2021 - LA)
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United States of America v. Eric Andrews
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Philadelphia, PA - Criminal defense lawyer represented defendant with thirteen robberies, conspiring to commit the robberies, and brandishing a firearm during the completed crimes charges.
During a one-month period in 2005, Eric Andrews and
a group of his confederates robbed thirteen North Philadelphia
businesses ... More... $0 (09-19-2021 - PA)
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United States of America v. SELBOURNE WAITE
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New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.
A. Offense Conduct
From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization ... More... $0 (09-18-2021 - DC)
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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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United States of America v. David Long
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Washington, DC - Criminal defense lawyer represented defendant with numerous violent racketeering offenses charges.
As a general rule, a federal court “may not modify a term
of imprisonment once it has been imposed.” 18 U.S.C.
3
§ 3582(c). But this rule of finality is subject to a few narrow
excep... More... $0 (09-17-2021 - DC)
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United States of America v. Shan Shi
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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)
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