Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with One Count of Making a False Mortgage Application and Two Counts of Perjury
Former Baltimore City State’s Attorney Marilyn J. Mosby Sentenced To Twelve Months Of Home Confinement, With Electronic Monit... More...    $0 (05-23-2024 - MD)

Wilmington, NC: Conspiracy to commit health care fraud and wire fraud criminal defense lawyer represented Defendant, Timothy Mark Harron, age 52, a Las Vegas resident, was indicted on charges of Conspiracy to Commit Health Care Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; Aggravated Identity Theft, in violation of Title 18, United States Code, Section 1028A; a... More...    $0 (09-03-2021 - MD)

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit theft of public money, theft of public money and aggravated identity theft.

From 2011 to 2013, Devell Lincoln, 55, conspired with Stephanie Twyman and others to cash tax refund checks fraudulently obtained by filing false federal income tax returns in the names of other individuals with the... More...    $0 (07-26-2021 - MD)

This appeal is pursued by the Ancient Coin Collectors Guild (the “Guild”) from the judgment in the District of Maryland ordering forfeiture to the United States of seven ancient Cypriot coins and eight ancient Chinese coins, which were imported into this country by the Guild. Incorporated within its challenge to the propriety of the district court’s summary judgment decision, the Guild contests th... More...    $0 (08-14-2018 - MD)

Baltimore, MD - Baltimore CFO Sentenced To Four And A Half Years In Prison For Wire Fraud And Aggravated Identity Theft

Chief Financial Officer of Baltimore business defrauded employer of $700,000

United States District Judge George L. Russell sentenced Jay Edward Wilkins, age 47, of Stoney Beach, Maryland, on February 9, 2018 to 54 months in prison, followed by three years of su... More...    $0 (02-13-2018 - MD)

Baltimore, MD - Repeat Bank Robber Sentenced to Seven Years in Prison

Robbed Three Banks in Eight Days, While on Supervised Release for Previous Bank Robbery Conviction

U.S. District Judge J. Frederick Motz, sentenced Tony Linn Smith, age 56, of Silver Spring, Maryland, to seven years in prison, followed by three years of supervised release, immediately after Smith entered his gu... More...    $0 (02-12-2016 - MD)

The charges in this case stemmed from the death of the appellant’s two month old son. The infant had been rushed to a local emergency room by paramedics after his parents called 911 early on the morning of 10 January 2011. When the infant arrived at the emergency room, he was not breathing, had no pulse, and was not responsive. A pediatrician was eventually able to restore the infant’s heartbea... More...    $0 (01-19-2016 - MD)

Appellant admitted to using crack cocaine 10–15 times and powdered cocaine 3–4 times with fellow Airmen. When Appellant expressed interest in breaking his cocaine habit, one of his friends suggested that he try marijuana instead. Although he smoked marijuana approximately 4–5 times during the charged time frame, it did not eliminate his cocaine addiction. He stole an acoustic guitar, a PlayStat... More...    $0 (01-17-2016 - MD)

Appellant was a first-term Airman assigned to Joint Base Pearl Harbor-Hickam, Hawaii. While Appellant was on leave in Utah in February 2013, local civilian police arrested him for enticing a minor over the Internet and having sexual relations with a child under the age of 16. These allegations were investigated by local Utah law enforcement.
During the course of the Utah investigation, App... More...    $0 (01-09-2016 - MD)

In May 2009, Appellant married Ms. AVC, a single mother of two boys. The older of the boys, JEV, was born in September 2005 and the younger, JAV, was born in January 2008. In November 2009, Ms. AVC, the two boys, and Appellant moved into quarters at the base where he was assigned. In December 2011—while Appellant was deployed overseas—JEV and JAV began to fight in their on-base housing. JEV co... More...    $0 (01-09-2016 - MD)

Appellant pled not guilty at trial by military judge alone to multiple specifications of attempted murder, robbery, assault, housebreaking, fleeing apprehension, and unlawful entry in violation of Articles 80, 122, 128, 130, and 134, UCMJ, 10 U.S.C. §§ 880, 922, 928, 930 and 934. Appellant was convicted of four specifications of robbery, two specifications of unlawful entry, one specification of ... More...    $0 (01-02-2016 - MD)

Over approximately a five-month period from late 2013 to early 2014, Appellant repeatedly used cocaine, MDMA, and ketamine with his roommate and friends. He used these drugs at his off-base residence—while hosting parties—as well as at bars and nightclubs. He also provided MDMA and cocaine to his friends during the same time, though he did not sell or profit from these distributions. Appellant’... More...    $0 (12-13-2015 - MD)

Appellant was implicated in a series of robberies in Wichita, Kansas. On 3 March 2013, Appellant robbed a Family Dollar store, assaulting an employee in the process. Civilian law enforcement officials responded, and Appellant fled to a nearby apartment building where he unlawfully entered the basement in an attempt to evade police. He was eventually apprehended. Through the use of DNA collecte... More...    $0 (11-21-2015 - MD)

Appellant was implicated in a series of robberies in Wichita, Kansas. On 3 March 2013, Appellant robbed a Family Dollar store, assaulting an employee in the process. Civilian law enforcement officials responded, and Appellant fled to a nearby apartment building where he unlawfully entered the basement in an attempt to evade police. He was eventually apprehended. Through the use of DNA collecte... More...    $0 (11-21-2015 - MD)

The Government began investigating Appellant after a broader inspection of government computers revealed sexually explicit materials on his government account. The inspection of Appellant’s computer account disclosed hundreds of sexually explicit images and several videos, all of which were prohibited by regulation from being stored on an Air Force computer system. A few of the depictions showed... More...    $0 (11-16-2015 - MD)

Greenbelt, MD - Russian Nuclear Energy Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Federal Corrupt Practices Act

U.S. Conspirators Paid Over $2 Million to Influence Russian Nuclear Energy Official and to Secure Business with State-Owned Russian Nuclear Energy Company

Vadim Mikerin, age 56, a Russian official residing in Chevy Chase, Maryland... More...    $0 (08-31-2015 - MD)

A federal jury convicted Christopher Perry of three counts of fraud related to his receipt of Social Security and healthcare benefits. On appeal, Defendant argues that the district court should have dismissed the indictment because it did not include essential elements of the fraud charges and was barred by the statute of limitations. In addition, Defendant contends that the government failed to p... More...    $0 (07-01-2014 - MD)

We are called upon here to construe the Maryland Home Improvement Law (the Act), Maryland Code (1975, 2004 Repl. Vol.), §§ 8-100 through 8-702 of the Business Regulation Article.1 At issue is whether a home improvement general contractor is contractually obligated to pay a subcontractor who was not licensed under the Act, either at the time of entering into the subcontract or when the subcontrac... More...    $0 (04-02-2010 - MD)

Appellant, Tri-County Unlimited, Inc. (“Tri-County�), brought suit in the Circuit Court for Howard County against appellees, Kids First Swim School, Inc. and Gary Roth (collectively, “appellees�), alleging that it was owed for labor and materials expended in fulfilling its contractual obligations to build a swimming pool. Appellees filed an answer and a counterclaim.

On January 20, ... More...    $0 (03-31-2010 - MD)

This appeal arises from a civil administrative action by the Consumer Protection Division of the Maryland Office of the Attorney General (“CPDâ€�) against appellants Julia B. Passyn, Theodore B. Passyn, Theodore B. Passyn, III (“the Passynsâ€�), and Bayly Crossing, LLC. CPD charged appellants with failing to register under the Home Builder Registration Act (“HBRAâ€�), Maryland Code (2004 Rep... More...    $0 (10-13-2009 - MD)

The issue presented to the Court by this case is whether a condominium council of unit owners, which under Md. Code, Real Property Article, § 11-109(d) (2003 & Supp. 2008) “may be either incorporated as a nonstock corporation or unincorporated,â€� has standing to file and maintain a lawsuit during the time its corporate charter was forfeit. The Circuit Court for Worcester County, entering summa... More...    $0 (12-22-2008 - MD)

On 1 October 2001, J. Frederick Dual, Jr. ("Dual"), purporting to act in the capacities of "President and sole shareholder" of Dual, Incorporated ("Dual, Inc."), filed a complaint in the Circuit Court for Baltimore City against Lockheed Martin Corporation and two of its subsidiaries (collectively "Lockheed"). In the complaint, Dual alleged various torts related to the terminations of tw... More...    $0 (11-03-2004 - MD)

This case arises out of conflicting claims to the excess funds1 resulting from a resale after a purchaser defau lted in a prior f oreclosure procee ding in respect to property located in Prince George's County.2 David J. Simard, petitioner, the original and subsequent purchaser, challenges a Court of Special Appeals' decision allowing the contractual waiver of petitioner's alleged common-... More...    $0 (10-12-2004 - MD)

On 1 October 2001, J. Frederick Dual, Jr. ("Dual"), purporting to act in the capacities of "President and sole shareholder" of Dual, Incorporated ("Dual, Inc."), filed a complaint in the Circuit Court for Baltimore City against Lockheed Martin Corporation and two of its subsidiaries (collectively "Lockheed"). In the complaint, Dual alleged various torts related to the terminations of tw... More...    $0 (09-15-2004 - MD)

In the fall of 1997, Argyle Industries, Inc. ("Argyle"), contracted to deliver 14,500 sets of parts to Cambridge Technologies, Inc. ("Camtec"). The parts were to be delivered in accordance with a schedule that was set forth in a purchase order. Camtec intended to assemble the parts manufactured by Argyle (and others) and to sell the assembled product to the Department of Defense ("DOD") in f... More...    $5809 (09-09-2002 - MD)