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United States of America v. Porfirio Jimenez-Arizmendi
Wilmington, Delaware criminal defense lawyer represented Defendant charged with being an unlawful alien in possession of a firearm and for distribution of methamphetamine. MoreLaw Legal News For Delaware on...
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( 01-10-2023 - DE)

United States of America v. Jacquez Williams
Wilmington, Delaware criminal defense lawyer represented Defendant charged with two counts of being a felon in possession of a firearm. On September 23, 2020, Jaquez Williams, age 28, from Wilmington, Delaware, a convicted felon, possessed a loaded semiautomatic pistol when the car he was driving was stopped for a traffic violation. While on bail for the September 23 offense, the defenda...
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( 12-13-2022 - DE)

United States of America v. Michael Younger
Wilmington, Delaware criminal law lawyer represented Defendant charged with selling deadly fentanyl despite knowing that the drugs he sold were causing overdose deaths. MoreLaw Legal News For Wilmington Mi...
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( 12-01-2022 - DE)

State of Delaware v. Noah Sharp
Wilmington, Delaware criminal law lawyer represented Defendant charged with first-degree murder. Noah Sharp was accused of conspiring with Annika Stalczynski to kill his ex-girlfriend, Madison Sparrow, age 17, on or about October 2, 2020. ...
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( 10-27-2022 - DE)

United States of America v. Frank R. Bucklew
Wilmington, Delaware criminal law lawyer represented Defendant charged with attempting to get pornographic photographs from a minor. Frank R. Bucklew, 57, spoke through a dating application with an undercover police officer who he believed to be a 14-year-old girl. He had detailed sexual discussions with her and repeatedly asked that she send him pornographic images of herself. Mr. Buck...
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( 10-03-2022 - DE)

Juana Doe I, et al. v. IFC Asset Management Company, L.L.C.
Wilmington, Delaware personal injury lawyer represented Plaintiff, who sued Defendant on wrongful death theories claiming to have suffered more than $75,000 in injuries and/or damages. The claims made and defenses asserted by the parties are not available for this case. ...
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( 09-13-2022 - DE)

Debra R. Thompson v. State of Delaware Department of Services for Children, et al.
Wilmington, Delaware civil rights lawyers represented Plaintiff, who sued Defendants under 42 U.S.C. § 1983 for violations of her right to due process and under state law against the State of Delaware Department of Services for Children, Youth and their Families (“DSCYF”) and several individual defendants after Thompson was demoted and eventually terminated from DSCYF. The District Court dism...
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( 08-22-2022 - DE)

United States of America v. Thomas E. Noble
Wilmington, Delaware criminal law lawyer represented defendant charged with possession of child pornography. A grand jury indicted Noble in February 2018 on one count of attempted receipt of child pornography by someone previously convicted of a child pornography offense, in violation of 18 U.S.C. §§ 2252(a)(2), 2252(b)(1) and 2256(2)(A), and one count of possession of c...
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( 08-02-2022 - DE)

United States of America v. Anthony Jones
Wilmington, Delaware criminal defense lawyer represented defendant charged with trafficking minor and young adult victims throughout the mid-Atlantic region. Anthony Jones, 38, of Wilmington, Delaware, was convicted by a federal jury in April 2019 following a 14-day trial. Jones was found guilty of conspiracy to engage in sex trafficking of minors by force, fraud or coercion, and of sex ...
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( 06-03-2022 - DE)

United States of America v. Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs
Wilmington, Delaware civil litigation lawyer represented Defendants accused of violating the Federal Tort Claims Act by charging the Federal Government excess rent. Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to pay $430,000 to resolve allegations that they violated the False Claims Act during their participation in the U.S. Departmen...
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( 05-02-2022 - DE)

United States of America v. Leon Ransom
Wilmington, Delaware criminal defense lawyer represented defendant charged with possessing methamphetamine and fentanyl with intent to distribute, as well as possession of ammunition by a person prohibited. Leon Ransom, 31, was arrested by the Drug Enforcement Administration (“DEA”) after multiple sales of methamphetamine and a separate sale of fentanyl to a DEA confidential source....
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( 04-11-2022 - DE)

State of Delaware v. Michael Toombs
Wilmington, Delaware criminal defense lawyer represented defendant charged with first-degree murder and possession of a deadly weapon. Michael Toombs,a ge 25, of Chester, Pennsylvania was accused of killing Roger Williams in January 2020. Williams was found dead in his apartment on Lancaster Pike, near Greenville. Toombs pleaded not guilty. The victim was shot twice. On...
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( 03-21-2022 - DE)

United States of America v. Samuel Gulick
Wilmington, Delaware criminal defense lawyer represented defendant charged with fire-bombing a Planned Parenthood facility in Newark, Delaware in January 2020. Samuel Gulick, of Middletown, was for crimes associated with fire-bombing a Planned Parenthood facility in Newark, Delaware in January 2020. According to court documents and statements made in open court, at approximat...
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( 03-13-2022 - DE)

United States of America v. Patrick Titus
Wilmington, Delaware criminal defense lawyer represented Defendant charged with unlawfully distributing drugs and maintaining a drug involved premises. Patrick Titus, 58, of Milford, was convicted by a federal jury in July 2021 of 13 counts of unlawfully distributing and dispensing controlled substances and one count of maintaining a drug-involved premises. “This sentence is a ...
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( 03-01-2022 - DE)

United States of America v. Robert Rodriguez
Wilmington, Delaware criminal defense attorney represented defendant charged with selling controlled substances in violation of 18 U.S.C. §841 Rodriguez, age 58, was indicted for possession with intent to distribute fentanyl and possession of a firearm. On August 10, 2020, FBI conducted a search of the defendant’s apartment in the 1300 block of W. 4th Street, Wilmington, Dela...
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( 02-09-2022 - DE)

United States of America v. Hunt Companis, Inc.
Wilmington, Delaware Hunt Companies, Inc. (“Hunt”), one of the largest providers of privatized military housing to the U.S. Armed Forces, has agreed to a $500,000.00 settlement with the government to resolve allegations of fraud at the Dover Air Force Base arising under the False Claims Act. Hunt provides privatized military housing at Dover Air Force base. For its services, Hunt is...
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( 01-06-2022 - DE)

United States of America v. Aaron Davis
Wilmington, Delaware criminal defense attorney represented defendant charged with wire fraud, bank fraud, and money laundering. Aaron Davis, 44, engaged in a series of schemes with unknown accomplices to defraud the SSA, Sutter Health, Citizens Bank, and SunTrust Bank between July 2017 and October 2017. One scheme involved serially opening bank accounts; depositing money fraudulently tak...
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( 12-22-2021 - DE)

United States of America v. Aaron Davis
Wilmington, Delaware criminal defense lawyer represented Defendant charged with wire fraud, bank fraud and money laundering. Aaron Davis, 44, engaged in a series of schemes with unknown accomplices to defraud the SSA, Sutter Health, Citizens Bank, and SunTrust Bank between July 2017 and October 2017. One scheme involved serially opening bank accounts; depositing money fraudulently taken...
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( 12-22-2021 - DE)

United States of America v. Isaiah Council
MoreLaw TV Internet Video Legal Marketing Call: 855-853-4800 Today! Wilmington, DE: Criminal defense lawyer represented defendant charged with illegally possessing a stolen 9-mill...
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( 09-22-2021 - DE)

United States of America v. Connections Community Support Programs, Inc.
Wilmington, DE: False Claims Act Qui Tam lawyers represented the United States claiming that Connections Community Support Programs, Inc. alleging health care fraud arising under the federal False Claims Act and violations of the Controlled Substances Act. Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations...
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( 09-02-2021 - DE)

United States of America v. Troy Alexander
Wilmington, Delaware criminal defense lawyer represented Defendant, Troy Alexander, age 42, for possession with intent to distribute crack and powder cocaine and possession of a firearm by a prohibited person. Defendant admitted that for four to five months he obtained approximately a kilogram of cocaine each week for sale. On the day of his arrest, DEA Agents seized approximately 160 g...
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( 07-13-2021 - DE)

United States of America v. Jose E. Mateo-Nina
Wilmington, Delaware drug distribution charge criminal defense lawyer represented Defendant, Jose E. Mateo-Nina, age 33 of Wilmington. on May 1, 2020, U.S. Customs and Border Protection (CBP) officers identified a parcel being sent from Mexico to Wilmington, Delaware. The parcel contained a wheelchair. A search warrant was obtained for the parcel, and over 600 grams of heroin were disco...
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( 07-03-2021 - DE)

United States of America v. Jose Santana-Gonzalez
Wilmington, Delaware drug distribution charge criminal defense lawyer represented Defendant, Jose Santana-Gonzalez, age 36. Santana-Gonzalez distributed heroin containing fentanyl on August 28, 2018. The victim overdosed and died after ingesting that heroin. When Santana-Gonzalez was arrested in his Chester apartment in December 2018, law enforcement found 150 grams of heroin laced wit...
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( 06-22-2021 - DE)

United States of America v. Imanuel Villalaba and Hayley Carello
Wilmington, Delaware criminal defense lawyers represented Defendants charged with conspiracy to distribute meth. Imanuel Villalba, 22, of New Castle, Delaware, was charged with being a major methamphetamine trafficker. Before the COVID-19 pandemic, Villalba was routinely getting shipments of 40 pounds of methamphetamine per week from California. The COVID-19 pandemic disrupted his suppl...
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( 05-13-2021 - DE)

United States of America v. Angel Ortiz
Wilmington, Delaware criminal defense lawyer represented defendant charged with felony possession of firearms and ammunition. Angel Ortiz, 36, was arrested by the New Castle County Police Department on November 29, 2018, after he got out of a car during a traffic stop, ran away, and threw a loaded firearm. The firearm was recovered and found to be a Remington 1911 .45 caliber handgun w...
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( 05-03-2021 - DE)

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