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United States of America v. Kemar Clarke Jr.
Savannah, Georgia criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 small-business relief funding. Defendant also received kickback from another fraudulent loan applicant An Atlanta man who provided ...
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( 03-18-2024 - GA)

United States of America v. Juan Martinez, Joseph Pascua
Savannah, Georgia criminal defense lawyer represented the Defendant charged with being a conspiracy to steal aircraft design secrets. Each defendant was convicted in 2023 jury trials Two California men have been sentenced to federal prison for their roles in a co...
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( 02-09-2024 - GA)

United States of America v. Shaquandra Woods
Savannah, Georgia criminal defense lawyer represented the Defendant charged with participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program. Shaquandra Woods, 40, of Jacksonville, Fla., was convicted after a four-day trial in U.S. District Court on a charge of Conspiracy to Commit Wire Fraud, said Jill E. Steinberg, U.S. Attorney for the S...
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( 12-12-2023 - GA)

United States of America v. Darien Cothern and Javarus McKinney
Savannah, Georgia criminal defense lawyer represented the Defendant charged with trafficking synthetic opioid fentanyl. Javarus McKinney, a/k/a "Jody," age 34, of Richmond Hill, Georgia, was convicted after a four-day trial in March on charges of Conspiracy to Possess with Intent to Distribute, and to Distribute, Fentanyl; Possession with Intent to Distribute and Distribution of Fentanyl;...
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( 10-05-2023 - GA)

Jessica Blinkhorn v. 101 Center Real Estate, LLC
Savannah, Georgia civil rights lawyer represented the Plaintiff who sued Defendant on an Americans with Disabilities Act Violation theory. "The Americans with Disabilities Act (ADA) is a civil rights law that prohibits discrimination against individuals with disabilities in all areas of public life, including employment, education, transportation, and public accommodations. The A...
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( 09-12-2023 - GA)

Victor Walker v. Northeastern Aviation Corporation, et al.
Savannah, Georgia personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories. "In Georgia, negligence is defined as the failure to exercise the care that a reasonable person would exercise under the same circumstances. To establish negligence, the plaintiff must prove four elements: Duty of care: The defendant owed a duty of care ...
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( 09-11-2023 - GA)

United States of America v. Juan Martinez
Savannah, Georgia criminal defense lawyer represented Defendant charged with conspiracy to steal aircraft design and testing information in a plot to shorten the regulatory approval process for another company’s aircraft technology. Juan Martinez, 53, of Yorba Linda, California, was convicted after a five-day trial in U.S. District Court in Savannah on one count of Conspiracy to Steal T...
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( 08-30-2023 - GA)

United States of America v. Perry Williams, III
Savannah, Georgia criminal defense lawyer represented Defendant charged with production of child pornography. Perry Williams III, 24, of Savannah, was pleaded guilty to one count of Production of Child Pornography “Protecting our most vulnerable citizens from harm and exploitation is of paramount importance – and that requires stopping predators and removing them from our ne...
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( 07-21-2023 - GA)

United States of America v. Davey Tree Experts Company and Wolf Tree, Inc.
Savannah, Georgia civil litigation lawyers represented Defendants accused of illegal labor practices reported by a whistleblower who was murdered for revealing the scheme. Davey Tree Expert Company, of Ohio, and its subsidiary, Wolf Tree, Inc., entered into a non-prosecution and settlement agreement with the U.S. Attorney’s Office for the Southern District of Georgia and the U.S. Depar...
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( 07-21-2023 - GA)

United States of America v. Calvin Frank Robbins
Savannah, Georgia criminal defense lawyer represented Defendant charged with engaging in an arson spree that damaged multiple vehicles, a residence, and a business. Calvin Frank Robbins, 41, of Savannah, was pleaded guilty to Destruction of Motor Vehicles “Calvin Frank Robbins potentially endangered dozens of lives, including those of first responders extinguishing multiple rag...
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( 05-26-2023 - GA)

United States of America v. Deon Brown, et al.
Savannah, Georgia criminal defense lawyer represented Defendant charged with illegal possession of firearms. At least 20 defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal charges including illegal possession of firearms. The cases were investigated as part of Project Safe Neighborhoods in collaboration with federal, st...
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( 05-10-2023 - GA)

United States of America v. Jordan Brown
Savannah, Georgia criminal defense lawyer represented Defendant charged with plotting to stab a fellow soldier to death in his Fort Stewart barracks. Federal Courthouse - Savannah, Georgia ...
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( 03-22-2023 - GA)

Bobbie Lopez v. Social Security Administration
Savannah, Georgia social security disability lawyers represented Plaintiff seeking review of the denial of her applicaiton for Social Security: DIWC/DIWW application by HHS....
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( 03-06-2023 - GA)

United States of America v. Dara Buck, a/k/a Dara Butler
Savannah, Georgia criminal defense lawyer represented Defendant charged with fraud. MoreLaw Legal News For Savannah A U.S. Army soldier stationed at Fort Stewart was indicted for leading a prolific fraud schem...
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( 01-09-2023 - GA)

United States of America v. Rodney Bryant
Savannah, Georgia criminal defense lawyer represented Defendant charged with production and possession of child pornography. Rodney Bryant, 38, of Savannah, was pleaded guilty to Production of Child Pornography, and Possession of Child Pornography, said David H. Estes, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge Lisa Godbey Wood also ordered Bryant to pay...
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( 12-25-2022 - GA)

Cheryl Edenfield Hicox, Inc., et al.
Savannah, Georgia insurance law lawyer represented Plaintiff who sued Defendants on a bad faith breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim. This case was filed in the State Court of Liberty County, Georiga, STSV2022000130 and was removed to federal court by the Defendants. ...
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( 11-22-2022 - GA)

David Gregory German, Jr. v. Prophete Flobert and IDA Transportation Services, LLC
Savannah, Georgia personal injury truck wreck lawyer represented Plaintiffs who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the failure to exercise due care in the operation of a motor vehicle. This case was filed in the State Court of Chatham County, Georgia, STCV22-00881, and was removed to fed...
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( 10-31-2022 - GA)

United States of America v. Dr. Wallace Steven Anderson
Savannah, Georgia criminal law lawyer represented Defendant charged with participating in a drug trafficking conspiracy that distributed massive amounts of addictive controlled substances from pain management and addiction clinics. Dr. Wallace Steven Anderson, 68, of Douglas, Ga., was sentenced to 60 months in prison after pleading guilty to Conspiracy to Unlawfully Distribute and Dispen...
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( 10-27-2022 - GA)

United States of America v. Gilbert Basaldua
Savannah, Georgia criminal law lawyer represented Defendant charged with Conspiracy to Steal Trade Secrets and Interstate Transportation of Stolen Property. Gilbert Basaldua, age 63, from Hilton Head, South Carolina, worked as a numerical control engineer contractor for an aircraft manufacturer in the Southern District from October 2016 through November 2018. During that time, Basaldua co...
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( 10-20-2022 - GA)

United States of America v. Shakeena Hamilton
Savannah, Georgia criminal lawyer represented Defendant charged with participating in a scheme to fraudulently obtain millions of dollars in COVID-19 relief funds. Shakeena Hamilton, 34, of McRae, Ga., was sentenced to 60 months in prison after she previously pled guilty to Conspiracy to Commit an Offense Against the U.S. Government, said David H. Estes, U.S. Attorney for the Southern Dis...
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( 08-30-2022 - GA)

United States of America v. Bernard Okojie
Savannah, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud. Bernard Okojie, 40, of McDonough, Ga., is charged in a newly unsealed indictment with Conspiracy to Commit Wire and Bank Fraud, Wire Fraud, and Money Laundering Conspiracy, said David H. Estes, U.S. Attorney for the Southern District of Georgia. The charges carry statutory penalti...
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( 06-27-2022 - GA)

United States of America v. Luis Carrasquillo
Savannah, Georgia criminal defense lawyer represented defendant charged with sharing images of child sexual abuse. Luis Carrasquillo, 40, of San Juan, Puerto Rico, was accused of distributing of child pornography. “Luis Carrasquillo shared horrific images of children who were subjected to sexual abuse,” said U.S. Attorney Estes. “With our law enforcement partners, we will b...
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( 06-15-2022 - GA)

Holly Botello v. Wal-Mart Stores East, L.P.
Savannah, Georgia personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident in one of Defendant's stores. ...
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( 05-20-2022 - GA)

United States of America v. Clarence Michael Lynch
Savannah, Georgia criminal defense lawyer represented defendant charged with having sexual contact with a child nearly 15 years ago at Fort Stewart. Clarence Michael Lynch, 43, of Highland, Ill., pleaded guilty to Abusive Sexual Contact of a Child Under 12, said David H. Estes, U.S. Attorney for the Southern District of Georgia. Already a registered sex offender because of a prior crimina...
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( 05-19-2022 - GA)

United States of America v. Reginald Anderson, a/k/a "Red"
Savannah, Georgia criminal defense attorney represented defendant charged with drug distribution. Reginald Anderson, a/k/a “Red,” 49, of Savannah, was found guilty at trial on three counts of Distribution of Methamphetamine. “’Red’ Anderson could have prospered running a legitimate tire business, but instead he tried to inflate his profits by selling poison,” said U.S...
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( 02-10-2022 - GA)

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