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(01-13-2023 - MD)
United States of America v. James Albert Borum
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Greenbelt, Maryland criminal law lawyer represented defendant charged with carjacking and to brandishing a firearm during and in relation to a crime of violence.
The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Chief Marcus Jone... More...
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(08-03-2022 - MD)
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United States of America v. Andre Ricardo Briscoe, a/k/a “Poo”
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Baltimore, Maryland criminal defense lawyer represented defendant charged with federal drug distribution charges, use of a firearm to commit murder in relation to drug trafficking crimes, killing a witness to prevent communication with law enforcement and being a felon in possession of firearm and ammunition.
The conviction was announced by United States Attorney for the District of Mary... More...
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(06-10-2022 - MD)
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United States of America v. Adam Martin, a/k/a “Fats”
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Baltimore, MD: Criminal defense lawyer represented Defendant charged with conspiracy to commit drug trafficking.
Adam Martin, a/k/a “Fats”, age 38, of Baltimore, was charged with participating in a conspiracy to distribute 280 grams or more of cocaine base.
From at least September 2018 to June 2019, Martin participated in a drug trafficking organization (“DTO”) operating... More...
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(08-23-2021 - MD)
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United States of America v. Shaykh Abdul-Majid
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Greenbelt, Maryland criminal defense lawyer represented Defendant charged for committing a series of armed robberies and for brandishing a firearm in relation to a violent crime.
From March 28, 2020 to July 5, 2020 Abdul-Majid committed at least four robberies in which he posed as a customer before pointing a semi-automatic handgun at a victim employee, demanding store proceeds, and obta... More...
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(07-23-2021 - MD)
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BENJAMIN CALEB TROTT v. STATE OF MARYLAND
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ANNAPOLIS, MD - Criminal defense attorney represented Benjamin Caleb Trott with a drunk driving charge.
After entering a plea of not guilty, Mr. Trott filed a motion to suppress, arguing that
Corporal Michael Cooper lacked a reasonable, articulable suspicion to justify the stop
because it was based solely on a dispat... More...
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(05-20-2021 - MD)
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United States of America v. Moises Alexis Reyes-Canales, a/k/a Sicopita
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Baltimore, Maryland criminal defense lawyer represented Defendant charged with racketeering conspiracy.
From March 2016, Moises Alexis Reyes-Canales, aka Sicopita, 23, of Annapolis, was a member and associate of MS-13, and participated in a racketeering conspiracy that included assaults, murder, attempted murder, robbery, and drug trafficking. Specifically, Reyes-Canales admitted that he ... More...
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(05-07-2021 - MD)
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United States of America v. Charles “Chuck” Nabit
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Baltimore, Maryland prostitution charge criminal defense lawyer represented Defendant, Charles “Chuck” Nabit, age 64, of Baltimore, Maryland, who was charged with transportation of an individual to engage in prostitution. Nabit, who owns residences and resides in Bethany Beach, Delaware and Deerfield Beach, Florida, is the owner of Westport Group, LLC. and previously owned Mountain Manor Tre... More...
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(04-10-2021 - MD)
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United States of America v. Douglas Amilcar-Vasquez
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Greenbelt, Maryland armed robbery charge criminal defense lawyer represented Defendant, Douglas Amilcar-Vasquez, age 35, of Mexico, who was charged with the armed robbery of a Takoma Park, Maryland, jewelry store on February 16, 2019, and for brandishing a gun during the robbery.
Amilcar-Vasquez and his co-defendant, Ever Ramiro Torres Enriquez (“Torres”) robbed a Takoma Park jewel... More...
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(03-18-2021 - MD)
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United States of America v. Cheryl Diane Glenn
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Baltimore, MD - The United States of America charged Cheryl Diane Glenn with honest services fraud.
Former Maryland State Delegate Cheryl Diane Glenn, age 68, of Baltimore, Maryland, pleaded guilty to federal honest services wire fraud and bribery charges.
As a public official, Cheryl Glenns duty was to place the interests of the public above her own. Instead, she accepted m... More...
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(01-23-2020 - MD)
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United States of America v. Ronnell Francis Lewis, a/k/a Punkin and William David Hill, a/k/a Old Man and Tank
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Greenbelt, MD - Two D.C. Felons Convicted After Trial of Committing Two Armed Robberies in Prince Georges County
Shot a Victim in One of the Robberies; One Defendant Tried to Tamper with Witnesses
A federal jury convicted Ronnell Francis Lewis, a/... More...
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(07-05-2019 - MD)
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Case De Maryland, et al. v. U.S. Department of Homeland Security, et al.
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In 2012, the Secretary of Homeland Security established the Deferred Action for Childhood Arrivals (DACA) policy. Under this policy, certain noncitizens who came to the United States as children could receive deferred actiona decision forbearing their remova... More...
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(05-17-2019 - MD)
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United States of America v. Michael Smith, Jr., a/ka/ Mikey, a/k/a Lil Mike, a/k/a Mik
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Defendants Mark Bazemore, Michael Smith, Jr., and Timothy Hurtt participated in the illegal activities of a Baltimore street and prison gang known as the Black Guerrilla Family. Their involvement in the gangs drug dealing and acts of violence led to their conv... More...
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(03-27-2019 - MD)
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R.F. v. Cecil County Public Schools and D'Ette W. Devine
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R.F., an elementary school student with a disability, and her parents (collectively Appellants) challenge the district courts decision to affirm the determination of a Maryland Administrative Law Judge (an ALJ) that Cecil County Public Schools (CCPS) pro... More...
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(03-25-2019 - MD)
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Mitra Rangarajan v. Johns Hopkins University
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Mitra Rangarajan, who claims that she was constructively discharged as a nurse practitioner at the School of Medicine of Johns Hopkins University whether because of discrimination and retaliation, as she contends, or because of her performance, as Johns Hopkins co... More...
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(02-26-2019 - MD)
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Virginia Callahan; T.G. v. Pacific Cycle, Inc.
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Virginia Callahan and her minor granddaughter T.G. (Appellants) initiated this
action against Pacific Cycle and Toys R Us (Appellees). Appellants alleged various
strict liability, negligence, and breach of warranty claims, all arising from an acci... More...
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(11-24-2018 - MD)
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United States of America v. Terrell Plummer, a/k/a Rell and Tyrone Jamison, a/k/a Ty
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MoreLaw Helps Lawyers Make Money
Baltimore, MD Two Members of Old York Money Gang Plead Guilty to Federal Racketeering Charges Relate... More...
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(11-03-2018 - MD)
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United States of America v. Tyrone Jason Murphy
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Greenbelt, MD - Leader of Armed Robbery Crew who Committed a String of 10 Armed Robberies of Convenience Stores Sentenced to 11 Years in Federal Prison
Admitted Driving the Robbers to Each Robbery, Brandishing a Gun, and Demanding Money from Store Employees at Gunpoint
U.S. District Judge Theodore D. Chuang sentenced Tyrone Jason Murphy, age 27, of Washington, D.C., to 11 years ... More...
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(10-24-2018 - MD)
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United States of America v. Raul Ernesto Landaverde-Giron, a/k/a Humilde, a/k/a Decente
District of Maryland Federal Courthouse - Greenbelt, Maryland
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Greenbelt, MD - Maryland MS-13 Member Ordered to Serve Two Consecutive Life Sentences for Federal Racketeering Conspiracy, Murder, and Other Violent Crimes
Also Pleaded Guilty to Illegal Reentry After Deportation and Sentenced to Six Months in Prison
U.S. District Judge Peter J. Messitte sentenced Raul Ernesto Landaverde-Giron, a/k/a Humilde, a/k/a Decente, age 28, of Silver ... More...
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(08-14-2018 - MD)
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Franklin Savage v. State of Maryland
District of Maryland Federal Courthouse - Baltimore, Maryland
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These appeals are part of broader litigation alleging pervasive race discrimination and unlawful retaliation against three African-American police officers who worked for Pocomoke City in Worcester County, Maryland. The issues before us today arise from the interactions of one of those plaintiffs, Franklin Savage, with the States Attorney for Worcester County, Beau Oglesby. According to Savage, O... More...
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(07-14-2018 - MD)
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United States of America v. Nisar Ahmed Chaudhry
District of Maryland Federal Courthouse - Baltimore, Maryland
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Baltimore, MD - Maryland Man Pleads Guilty to Failure to File a Foreign Agent Registration Statement
Nisar Ahmed Chaudhry, 71, of Columbia, Maryland, pleaded guilty today to failure to file a foreign agent registration statement.
The guilty plea was announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney Robert K. Hur for the District of Maryla... More...
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(05-07-2018 - MD)
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Quality Inns International, Inc. v. McDonald's Corporation
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MEYER, District Judge.
On September 21, 1987, Quality Inns International, Inc. announced a new chain of economy hotels to be marketed under the name "McSleep Inn." The response of McDonald's Corporation was immediate. It demanded by letter sent three days later that Quality International not use the name "McSleep" because it infringed on McDonald's family of marks that are characterized b... More...
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(09-16-1988 - MD)
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Association for Accessible Medicines v. Brian E. Frosh, et al.
District of Maryland Federal Courthouse - Baltimore, Maryland
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The Association for Accessible Medicines (AAM) appeals the district courts dismissal of its dormant commerce clause challenge to a Maryland statute prohibiting price gouging in the sale of prescription drugs. AAM also appeals the district courts refusal to enjoin enforcement of the statute on the basis that it is unconstitutionally vague. We hold that the statute violates the dormant commerce ... More...
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(04-13-2018 - MD)
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Ralph Janvey v. Peter Romero
District of Maryland Federal Courthouse - Baltimore, Maryland
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Appellee Peter Romero filed a Chapter 7 bankruptcy petition after he was found liable for $1.275 million to the victims of a multibillion-dollar Ponzi scheme. Appellant Ralph Janvey, the receiver in the Ponzi scheme litigation, moved to dismiss Romeros bankruptcy petition for cause under 11 U.S.C. 707(a). The bankruptcy court denied the motion, and the district court affirmed the bankruptcy cou... More...
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(02-24-2018 - MD)
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UNITED STATES OF AMERICA v. TERRY MICHAEL BOWMAN
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
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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...
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(12-30-2017 - MD)
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United States of America v. Igor Yasinov
District of Maryland Federal Courthouse - Baltimore, Maryland
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Baltimore, MD - Baltimore Man Sentenced To 17 Years In Federal Prison For Robbery - Also Committed a Kidnapping and Brandished a Gun
United States District Judge Ellen L. Hollander sentenced Igor Yasinov, age 28, of Baltimore, Maryland to 17 years in prison, followed by five years of supervised release, for armed robbery. Judge Hollander also ordered Yasinov pay $500,000 in restitution.<... More...
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(12-08-2017 - MD)
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