Baltimore, Maryland personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory claiming $94,000 in damages and/or injuries.

This case was filed in the Circuit Court for Anne Arundel County, C-02-CV-23-000668, and was removed to federal court by the Defendant.

Dave & Buster's Grand Sports Cafe in a restaurant and entertainment business headquar... More...    $0 (11-13-2023 - MD)

Baltimore, Maryland criminal lawyer represented Defendant charged with fraud based on a business email compromise scheme ("BEC scheme").

A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Charged in the indictment are:

Raissa Kaossele, age 22, of Baltimore, Maryland;

D... More...    $0 (09-01-2022 - MD)

Greenbelt, Maryland criminal lawyer represented Defendant charged with wire fraud and money laundering.

Matthew C. Browndorf, age 51, of Irvine, California, was indicted by a grand jury with four counts of wire fraud and four counts of money laundering arising from a scheme to defraud the clients and employees of a foreclosure law firm that he owned by stealing more than $3.9 million. More...    $0 (08-19-2022 - MD)

Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit offenses against the United States, conspiracy to deprive others of their civil rights, falsification of records, false declaration before a grand jury.

Robert Hankard, age 45, of Baltimore, was indicted for providing a BB gun that he knew would be planted on a suspect, falsely testifying t... More...    $0 (04-12-2022 - MD)

Baltimore, Maryland criminal defense attorney represented defendant charged with perjury and making false statements on loan applications.

A federal grand jury indicted Baltimore City State's Attorney Marilyn J. Mosby, age 41, of Baltimore, Maryland, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida.

... More...    $0 (01-13-2022 - MD)

Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to murder a witness and wi... More...    $0 (09-23-2021 - MD)

Greenbelt, Maryland theft of government property charge criminal defense lawyer represented Defendant.

Eddie Ray Johnson, Jr., age 60, of Brandywine, Maryland, was charged with theft of government property, in connection with a scheme to use his government-issued travel credit card to obtain more than $1.1 million in cash advances.

“Eddie Johnson betrayed his position of trust... More...    $0 (05-25-2021 - MD)

Greenbelt, MD - Fraudster Pleads Guilty to Scamming Elderly Victims of more than $396,000 through Advance Fee Scheme

Falsely Told Victims They Won a Lottery or Sweepstakes, but Needed to Pay Taxes or Fees in Order to Receive the Prize

Onijah Crighton, age 23, of Chillum, Maryland, pleaded guilty on June 26, 2018, to conspiracy to commit mail and wire fraud, in connection with a s... More...    $0 (07-03-2018 - MD)

Baltimore, MD - Salisbury Chiropractor Sentenced To Prison For Filing False Tax Returns And Obstructing IRS

Filed Tax Returns for Seven Years Reporting $0 in Business Income

United States District Judge Richard D. Bennett sentenced Dr. Warren Gregory Belcher, age 60, of Salisbury, Maryland to 15 months in prison, followed by one year of supervised release, for filing fraudulent i... More...    $0 (05-03-2018 - MD)

On June 19, 2014, a federal grand jury in Maryland returned a 23 count indictment
against Appellant and nine co-defendants. Appellant was charged in four counts:
conspiracy to commit bank fraud (Count 1), bank fraud (Count 14), aggravated identity
theft (Count 15), and conspiracy to defraud the government (Count 23). The Government
subsequently dismissed Count 23.
At ... More...    $0 (12-30-2017 - MD)

Following an investigation of Melina Ali’s income tax liability, the Internal Revenue Service issued a summons to her seeking various documents. When Ali failed to produce certain documents, the district court held her in contempt. Ali appeals, and for the reasons that follow, we affirm.
I.
This case involves a complex factual and procedural history, which we need only briefly summarize. I... More...    $0 (11-06-2017 - MD)

City of Baltimore, MD - Officer Edward Nero Found Not Guilty For Freddie Gray Death

The Commonwealth of Maryland charged Officer Edward Nero with second degree assault, reckless endangerment and two counts misconduct in office for his involvement in the death of Freddie Gray.

Freddie Gray was arrested and sustained fatal injuries while in custody between the time of his arrest an... More...    $0 (05-23-2016 - MD)

The appellee’s case made its way to this court by way of an unusual journey. The appellee originally had his case dismissed by a general court-martial convening authority (GCMCA) following an Article 32, UCMJ, 10 U.S.C. § 832, investigation. Shortly after dismissal, the acting Secretary of the Air Force transferred the appellee’s case to a different convening authority who ultimately referred th... More...    $0 (01-19-2016 - MD)

In the early morning hours of March 13, 2013, uniformed Prince George’s County Police Officers Justice Halsey and Jesus Yambot patrolled the “King Sector” of Temple Hills, Maryland, an area where several violent robberies had recently occurred. Around 1:00 a.m., the officers noticed a Chevy Silverado doubleparked in the small private parking lot of an apartment building. The officers could see a... More...    $0 (12-21-2015 - MD)

On appeal, Daniel Blue (Blue) challenges the sufficiency of the evidence to support his convictions on a single count of possession with intent to distribute 100 grams or more of heroin in violation of 21 U.S.C. § 841(a)(1), and aiding and abetting the same in violation of 18 U.S.C. § 2, and a single count of conspiracy to distribute and possess with intent to distribute 100 grams or more of heroi... More...    $0 (12-10-2015 - MD)

Upper Marlboro, MD. - Thurston Lamont Yerby convicted of double murder

The Commonwealth of Maryland charged Thurston Lamont Yerby, age 49, with first-degree murder for killing Tina Towler and James Ferguosn in the presence of Towler's disable and mute daughter, Jasmine Gilbert, on May 2, 2013. The Commonwealth claimed that Yerby killed Towler and Ferguson over a love triangle of sorts an... More...    $0 (11-08-2015 - MD)

These appeals arise from the prosecution of two members of an enterprise engaged in interstate prostitution. Following a two-week trial, a jury convicted Appellants Kevin Garcia Fuertes (“Fuertes”) and German de Jesus Ventura (“Ventura”) of conspiracy to commit, and commission of, a number of sex trafficking and related offenses. On appeal, Fuertes and Ventura make four assertions of error, two in... More...    $0 (08-18-2015 - MD)

These appeals arise from the prosecution of members of a conspiracy to distribute significant quantities of cocaine and heroin in Maryland and other states from 2010 to January 2012. At the center of the government’s case was cooperating coconspirator Saul Calderon Mata, who obtained drugs from sources in Virginia, Georgia, Texas, and elsewhere, and then transported and distributed the drugs wit... More...    $0 (04-24-2015 - MD)

Baltimore, MD - The State of Maryland charged Darryl Anderson, age 27, and Tierra Fallin, age 31, with two counts of second-degree murder, first-degee assault conjunction with the shooing deaths of Michaelle Hitchens, age 51 and Gennie Shird, age 20, in 2013.

Docket Entries:

CASI 10/01/2013 COPIED FROM 113274047 THRU Q348 ON 10/03/2013 BY S8T
MOTF 10/07/2013 MOTION FOR SPEED... More...    $0 (02-06-2015 - MD)

After a five-day bench trial, the district court found defendant Corey Moore guilty of, among other things, violating 18 U.S.C. § 924(c) by possessing a firearm “in furtherance ofâ€� a crime of drug trafficking. On appeal, Moore challenges the denial of a motion to suppress evidence and the sufficiency of the evidence on the § 924(c) count. As to the Fourth Amendment claim, the motion to suppr... More...    $0 (10-10-2014 - MD)

James Owens brought this action under 42 U.S.C. § 1983 against the Baltimore City State’s Attorney’s Office, an assistant State’s Attorney, the Baltimore City Police Department, and several Baltimore City police officers. In his complaint, Owens alleges that the defendants violated his constitutional rights by intentionally withholding exculpatory evidence during his 1988 trial for the rape... More...    $0 (09-24-2014 - MD)

Jean Brown appeals the district court’s entry of a criminal judgment against her following a jury trial, whereby she was convicted of conspiring to traffic in 1,000 kilograms or more of marijuana, and of additional charges stemming from the kidnapping and murder of Michael Knight in connection with her trafficking operation. Brown also appeals the sentence of life imprisonment imposed on one of ... More...    $0 (07-01-2014 - MD)

Charles Galloway was convicted in Baltimore, Maryland, of conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin, in violation of 21 U.S.C. §§ 846 and 841(a)(1). The district court sentenced Galloway to 292 months’ imprisonment, and Galloway filed this appeal, raising several issues with respect to his conviction. We affirm.

I

In connection ... More...    $0 (04-15-2014 - MD)

This appeal comes to the Court after what the district court described as “a rather long and tortured factual history.â€� Several orders are on appeal: dismissal; grant of summary judgment; denial of a motion pursuant to Federal Rule of Civil Procedure 59(e); and denial of a motion pursuant to Federal Rule of Civil Procedure 60(b). As explained in greater detail below, we affirm in part, reverse... More...    $0 (02-21-2014 - MD)

A federal jury convicted Defendant Mohammed Keita of various charges related to credit and debit card fraud. Defendant appeals, arguing that the district court: should have dismissed the government’s case based on the Speedy Trial Act; erred in allowing certain business records into evidence; and miscalculated the loss at sentencing. For the reasons that follow, we reject Defendant’s arguments... More...    $0 (02-10-2014 - MD)

A federal jury convicted Defendant Mohammed Keita of various charges related to credit and debit card fraud. Defendant appeals, arguing that the district court: should have dismissed the government’s case based on the Speedy Trial Act; erred in allowing certain business records into evidence; and miscalculated the loss at sentencing. For the reasons that follow, we reject Defendant’s arguments... More...    $0 (02-06-2014 - MD)

Jeremy McCusker, a former correctional officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., yesterday pleaded guilty to assaulting an inmate and conspiring with other officers to cover up that assault. McCusker is the sixth former RCI officer to enter a guilty plea in federal court.

According to court documents filed in connection with his guilty plea, McCusker admitted... More...    $0 (05-25-2013 - MD)

Appellants, the Estate of Steven Click and Bret W. Click, appeal the grant of summary judgment and declaratory judgment in favor of appellees, Elizabeth Smith, Rebecca Maberry, and Teresa Talley,1 as to the construction of the Last Will and Testament of Joanne Click.2 Appellants noted an appeal raising two issues,3 which we have slightly rephrased and reordered as follows:

I. Whether the ci... More...    $0 (03-30-2012 - MD)

Largo Town Center, LLC. For clarity, we shall refer to those companies as DDRM. Regency Furniture, Inc. (“Regencyâ€�), an appellee and cross-appellant, is a furniture store that leased premises from a landlord now known as DDRM Largo Town Center, LLC (“DDRMâ€�), an appellee and cross-appellant.1 During the relevant time, Nationwide Mutual Insurance Company (“Nationwideâ€�), the appellant and... More...    $0 (01-09-2009 - MD)

Deborah Bell, the mother of Donald Coates, Jr., sued Anne Arundel County and Officer Timothy Pleasant on a wrongful death civil rights violation theory under 42 U.S.C. 1983 claiming that Pleasant sued excessive force when he shot her son to death on May 24, 2005. Bell claimed that Pleasant violated Donald's constitutional rights by shooting him 5 times despite the fact that he was unarmed and nak... More...    $90000 (12-18-2008 - MD)

The Circuit Court for Baltimore City granted a motion to dismiss a declaratory judgment action brought by Lawrence Polakoff; CFSP Limited Partnership ("CFSP"); Chase Management, Inc. ("Chase"); Stanley Sugarman, Sugarcorn Realty ("Sugarcorn"); and Homewood Realty, Inc. ("Homewood"), the appellants, against Brenda A. Hampton, individually and as mother and next friend of Brenda Hampton, a minor... More...    $0 (11-07-2002 - MD)

This appeal1 requires the Court to interpret a portion of the State Personnel Management System R eform Act of 1996. See Md. C ode (19 93, 1997 Repl. Vol.) § 11-106 of the State Personnel & Pensions Article.2 More particularly, we must determine whether the thirty day period prescribed by § 11-106 (b) for the imposition of disciplinary action commences when th e appointin g authority3 is first... More...    $0 (09-18-2002 - MD)

Automible Accident - Pre-existing Condition - This case arose from an April 22, 1993, automobile accident in Baltimore City. Plaintiff Bonnie Lee Hurt was a passenger in a Jeep Grand Wagoneer being driven by Dan Beall, her then-husband. Defendant, Cedric Chavis, in the course of his employment with Cedric Chavis Construction Company, ... More...    $0 (10-28-1999 - MD)