| Secured Transaction Law |
| |
|
United States of America v. MARIO ALBERTO MONTENEGRO
|
Atlanta, Georgia - Criminal defense lawyer represented defendant with (1) conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, and (2) possession with intent to distribute 500 grams or more of cocaine charge.
Mario Alberto Montenegro was indicted by a grand jury and subsequentl
More... $0 (09-13-2021 - GA)
|
|
United States of America v. DEAN MATTHEWS
|
Atlanta, Georgia - Criminal defense lawyer represented defendant with a making false statements to a firearms dealer charge.
On September 23, 2019, Dean Matthews pled guilty to a single count of
making a false statement to a firearms dealer, in violation of 18 U.S.C. §§
922(a)(6) and 924(a)(2). According to t
More... $0 (09-13-2021 - GA)
|
|
United States of America v. John Drago
|
|
Central Islip, NY: Illegal structuring of financial transactions and payroll tax evasion criminal defense lawyer represented Defendant, John Drago, age 57, the former owner/operator of several check cashing businesses on Long Island, pleaded guilty to illegally structuring financial transactions and payroll tax evasion. The proceeding took place before United States District Judge Gary R. Brown.
More... $0 (09-12-2021 - NY)
|
|
United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD
|
Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.
I
These are the essential facts adduced at trial. As part
More... $0 (09-09-2021 - GA)
|
|
United States of America v. ROOSEVELT COATS, III
|
Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were
More... $0 (09-09-2021 - GA)
|
|
SENTHOORAN MURUGAN versus U.S. ATTORNEY GENERAL
|
Atlanta, Georgia - Immigration Appeals lawyer represented Petitioner with petitioning for review of a decision of the Board of Immigration Appeals (BIA), affirming the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture charge.
Murugan is a native and citizen
More... $0 (09-08-2021 - GA)
|
|
United States of America v. FREDY FABIAN MARQUEZ-MADRID, also known as Fredy Marquez Fabian
|
Denver, CO - Criminal defense lawyer represented defendant with two charges against him, one count of possessing 100 kilograms or more of marijuana with intent to distribute and one count of using or carrying a firearm during and in relation to a drug trafficking.
Mr. Marquez-Madrid was tried before a jury, which heard t
More... $0 (09-08-2021 - CO)
|
|
United States of America v. MINOR MICHAEL STILL also known
as Michael Still
|
Denver, CO – Criminal Defense lawyer represented defendant with four counts of falsely impersonating a federal employee charge.
In June 2004, Still met Michael Pouland at Bricks, a bar located in Denver,
Colorado. Still told Pouland he was employed by the Internal Revenue Service
(IRS) in the Offer in Compromis
More... $0 (09-05-2021 - CO)
|
|
United States of America v. Devon Jamyll Jones
|
|
Tulsa, OK: Conspiracy to make false statements to firearm dealer criminal defense lawyer represented Defendant, Devon Jamyll Jones, age 28.
Defendant admitted that he conspired with Latoya Dythe, to illegally purchase a firearm. The two agreed that she would buy a firearm in her name then transfer the gun to Jones. On April 11, 2020, Jones and Dythe drove to a Bass Pro Shop in Broken Arro
More... $0 (09-03-2021 - TX)
|
|
United States of America v. ANTHONY LAMON FRAZIER
|
Birmingham, AL - Criminal defense lawyer represented defendant with a intentionally possessing with the intent to distribute 50 or more grams of methamphetamine charge.
The court first addresses Frazier’s motion for judgment of acquittal (doc. 43).1
A defendant may move for a judgment of acquittal under Rule 29, an
More... $0 (09-01-2021 - AL)
|
|
United States of America v. Gregory Bogomol
|
New Orleans, LA- Criminal defense lawyer represented defendant with o two counts of producing child pornography charges.
IIn 2013, the Department of Homeland Security received information
that a minor male had been induced to send nude photographs of himself to
a person presenting as a minor female named “Cry
More... $0 (09-01-2021 - LA)
|
|
United States of America v. Rose Horne
|
|
Denver, CO: criminal defense lawyer represented Defendant, Rose Horne, formerly of Fort Collins, Colorado, who was indicted for mail fraud and money laundering.
Horne worked as a bookkeeper for a small, family-run plumbing business in Fort Collins for 27 years. From at least October 2005 through June 2011, Horne engaged in a scheme to embezzle over $1 million from her employer. As part of
More... $0 (08-31-2021 - CO)
|
|
United States of America v. JAMES EUGENE ROUGHT
|
Philadelphia, PA - Criminal defense lawyer represented defendant with a possession of fentanyl with intent to distribute resulting in death and serious bodily injury charge.
Defendant James Eugene Rought sold fentanyl to Dana
Carichner, who provided some to Cara Giberson. Both
overdosed. Giberson was revived w
More... $0 (08-24-2021 - PA)
|
|
Cayuga Nation, et al. v. Howard Tanner, et al
|
New York, NY - Indian Gaming Regulatory Act (“IGRA”) lawyer represented defendant with a Indian Gaming Regulatory Act (“IGRA”) claim.
This case marks the latest installment of a decades-long dispute between
the Cayuga Nation (the “Nation”), a federally recognized Indian tribe, and the
Village of Unio
More... $0 (08-23-2021 - NY)
|
|
United States of America v. JAVIER PEREZ
|
New York, NY - Criminal defense lawyer represented defendant with a possessing a firearm and ammunition while unlawfully present in the United States charge.
Javier Perez was born in rural Mexico in 1989 and entered the
16 United States without authorizing documents at the age of 13. From
17 that time until hi
More... $0 (08-23-2021 - NY)
|
|
Financial Oversight and Management Board and the Commonwealth of
Puerto Rico v. United States of America
|
Boston, MA - Public Service lawyer represented Plaintiffs, Appellants with a range of claims under federal constitutional and international law charges.
The plaintiffs are two unions, Hermandad de Empleados
del Fondo del Seguro del Estado, Inc., and Unión de Médicos de la
Corporación del Fondo del Seguro del
More... $0 (08-21-2021 - MA)
|
|
United States of America v. Charles Gregory Hardy, Jr.
|
|
Montgomery, AL: Criminal defense lawyer represented Defendant charged with obstruction of a criminal investigation.
Charles Gregory Hardy, Jr., 37, was indicted for obstructing a criminal investigation as an officer of a financial institution.
Hardy was an employee of Valley National Bank during the spring of 2020. In April of that year, the Drug Enforcement Administration (DEA)
More... $0 (08-20-2021 - AL)
|
|
United States of America v. SALLY LÓPEZ MARTÍNEZ
|
Boston, MA - Criminal defense lawyer represented defendant with various federal
offenses relating to public corruption involving the awarding of contracts to entities affiliated with Hernández by ADL, AAA, and the Puerto Rico House of Representatives charges.
The following facts are not in dispute. In January of
More... $0 (08-19-2021 - MA)
|
|
United States of America v. RICHARD SYLVESTER
|
Boston, MA - Criminal defense lawyer represented defendant with one count of possession with intent to distribute various controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime charges.
The parties stipulated to the facts contained in the
various exhibits submitted to
More... $0 (08-19-2021 - MA)
|
|
United States of America v. Marcus Gene St. Clair
|
|
Portland, Oregon criminal defense lawyer represented Defendant charged with felony drug and firearm possession.
Marcus Gene St. Clair, 44, of Portland, Oregon, was sentenced to 144 months in federal prison and five years’ supervised release. St. Clair was previously sentenced to 70 months in state prison. He will serve his state and federal prison sentences concurrently in federal priso
More... $0 (08-18-2021 - Or)
|
|
United States of America v. ANTONIO TORRES-SANTANA
|
Boston, MA - Criminal defense lawyer represented defendant with a supervised release revocation hearing for a possession of a firearm by a prohibited person charge.
On June 25, 2012, Torres pled guilty to possession of a
firearm by a prohibited person. See 18 U.S.C. § 922(g)(1). He
was sentenced to thirty mont
More... $0 (08-18-2021 - MA)
|
|
United States of America v. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo,
a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten
|
Boston, MA - Criminal defense lawyer represented defendant with a distributing large quantities of controlled substances and other contraband throughout several Puerto Rico correctional facilities charge.
Appellants Rolando MillánMachuca, Roberto Casado-Berríos, Miguel Rivera-Calcaño, and
Giordano Santana-Melé
More... $0 (08-18-2021 - MA)
|
|
United States of America v. JOSÉ PADILLA-GALARZA a/k/a Joey
|
Boston, MA - Criminal defense lawyer represented defendant with armed bank robbery and related crimes charges.
Defendant-appellant José PadillaGalarza, having created a ruckus before a jury empaneled to hear
criminal charges against him for armed bank robbery and related
crimes, tries to turn the tables. He a
More... $0 (08-18-2021 - MA)
|
|
United States of America v. JOSÉ CENTENO-GONZÁLEZ
|
Boston, MA - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.
Because Centeno challenges his conviction on various
grounds, we will "provide a more or less neutral summary of the
key relevant evidence presented at trial." See United States v.
Flores-Rivera, 787
More... $0 (08-18-2021 - MA)
|
|
United States of America v. ALLA V. STEPANETS
United States of America v. GENE SVIRSKIY
United States of America v. CHRISTOPHER M. LEARY
|
Boston, MA - Criminal defense lawyer represented defendants with racketeering conspiracy, conspiracy to defraud the United States, and seven counts in connection with the introduction of "misbranded" drugs into interstate commerce with the intent to defraud and mislead in violation of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.
More... $0 (08-18-2021 - MA)
|
Next Page
|
