Secured Transaction Law
 
United States of America v. SHENARD TYVON WELLS; RODNEY W. WELLS United States of America v. LOLETTA DENISE SCOTT

New Orleans, LA - Criminal defense lawyer represented defendants with one count of conspiracy to distribute cocaine base and one count of distribution of cocaine base charges.



On March 24, 1999, a grand jury charged Shenard Tyvon Wells
(Shenard), his wife, Loletta Scott (Loletta), his brother, Rodney W.
Wells (Rod

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United States of America v. Craig Cowles

Burlington, VT: Criminal defense lawyer represented defendant charged with income tax evasion.

Craig Cowles, 53, of Richmond, Vermont, was charged with federal income tax evasion.

In fall 2019, a federal grand jury in Rutland returned an indictment charging Cowles with five counts of tax evasion and 14 counts of structuring bank transactions to avoid currency reporting requirem

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United States of America v. Dean Rossi

Philadelphia, PA - Criminal defense lawyer represented defendant with defrauding three federally insured banks into loaning him approximately $4.15 million.



Though we write only for the parties, Rossi raises a sufficiency of the evidence
claim and sentencing challenges that require us to explain the facts in some det

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United States of America v. JESUS CHAVEZ United States of America v. RUDY MENDOZA

Philadelphia, PA - Criminal defense lawyer represented defendants
with the assault of another inmate at United States Penitentiary (“USP”) Canaan charge.



We write primarily for the parties so our summary of the facts is brief. On July
17, 2017, a video camera at USP Canaan captured footage of the assa

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Jean Wright v. Attorney General United States

New York, NY - Immigration lawyer represented defendant with a two counts of first-degree armed robbery charge. He now fights U.S. Immigration and Customs Enforcement initiated removal proceedings



In 1990, Yasin Abu Bakr, leader of Jamaat al Muslimeen (“JAM”), launched a
coup in Trinidad and seized the p

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United States of America v. VICKRAM BEDI and DATALINK COMPUTER PRODUCTS, INC.

New York, NY - Criminal defense lawyer represented defendant with
arguing that the Government may not use the procedures of the FDCPA to collect the unpaid wages charge.



This appeal turns on a question of statutory interpretation:
whether the FDCPA authorizes the United States to collect on an
administrati

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United States of America v. HANNAH PATCH

Boston, MA - Criminal defense lawyer represented defendant with maintaining a drug involved premises charge.



This sentencing appeal turns not
on what the record shows but, rather, on what the record fails to
show. The paucity of the evidence on the critical issue requires
us to vacate the defendant's sente

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United States of America v. LAURA G. MARTINEZ

Boston, MA - Criminal defense lawyer represented defendant with cocaine distribution and conspiracy charges .



We draw the facts from the undisputed portions of the
presentence-investigation report ("PSR"), the plea colloquy, and
the transcript of the sentencing hearing. See, e.g., United States
v. Rivera-Go

More...   $0 (10-15-2021 - MA)

United States of America v. PAUL M. WEADICK United States of America v. FRANCIS P. SALEMME

Boston, MA - Criminal defense lawyer represented defendants with a murder charge.



In 1992, DiSarro bought a closed nightclub in Boston
with funds he received from Frank Jr. Because DiSarro was under
investigation at the time, the papers listed DiSarro's stepbrother
as the owner. Frank Jr. was kept on the bo

More...   $0 (10-14-2021 - MA)

United States of America v. IVAN CRUZ-RIVERA United States of America v. CARLOS JIMENEZ

Boston, MA - Criminal defense lawyer represented defendants with one count of conspiracy to possess with intent to distribute and to distribute one hundred grams or more of heroin, and one count of possession with intent to distribute and distribution of heroin charges.



The facts are largely undisputed. "We rehearse the

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United States of America v. PRANEETH MANUBOLU

Boston, MA - Criminal defense lawyer represented defendant with three counts manslaughter and intoxicated-driving related crimes charges.



At 2:48 A.M. on August 31, 2019, Officer Judson Cake of
the Bar Harbor Police Department (BHPD) responded to a single car
1 We take "'the facts in the light most favorable to

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United States of America v. David Lynn Roberson, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy, bribery (aiding and abetting); honest services wire fraud (aiding and abetting); and money laundering conspiracy charges.

,

Joel Gilbert (“Gilbert”), a partner at Balch & Bingham LLP (“Balch”), and
David Robers

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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 charges.



Mario Alberto Montenegro was indicted by a grand jury and subsequentl

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United States of America v. TARRESSE LEONARD

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon-in-possession charge.



Emanuel Jackson, firearm by his side, walked toward a small crowd of
people gathered near a street corner. As Jackson closed in, Detective Paul-Noel,
onsite for an unrelated investigation, saw him raise the firea

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United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with state drug and weapons charges charges.



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

More...   $0 (10-11-2021 - GA)

DAVID B. GREENBERG v. COMMISSIONER OF INTERNAL REVENUE

Atlanta, Georgia - Income Tax lawyer represented Respondent - Appellee with five notices of deficiencies (“NODs”) issued by the Internal Revenue Service against him.



This case concerns the appeal of five cases filed by Greenberg that were
consolidated by the Tax Court in Tax Court Docket Nos. 1143-05, 13

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SENTHOORAN MURUGAN v. U.S. ATTORNEY GENERAL

Atlanta, Georgia - Immigration lawyer represented defendant with the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture
(CAT) claims.



Murugan is a native and citizen of Sri Lanka and a member of the country’s
Tamil minority. In September 2017

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United States of America v. FREDY FABIAN MARQUEZ-MADRID, also known as Fredy Marquez Fabian

Denver, CO - Criminal defense lawyer represented defendant with 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 crime charge.



Mr. Marquez-Madrid was tried before a jury, which heard testimony fro

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United States of America v. Ryan Cook

Albuquerque, NM: Criminal defense lawyer represented defendant charged with possession of an unregistered firearm.

Ryan Cook, 45, of Albuquerque, was charged with possession of an unregistered firearm. On June 24, 2020, law enforcement received a call from Cook’s roommate about an explosive device in Cook’s possession at their shared residence in Los Lunas, New Mexico. After

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United States of America v. Daniel Thomas White

Sioux Falls, SD: Criminal defense lawyer represented defendant charged with accepting bribes in conjunction with programs receiving federal funds.

Public official Daniel Thomas White, age 46, was charged for his role in a bribery scheme.

According to court documents, the Dakota Nations Development Corporation (“DNDC”) was an agency of the Sisseton-Wahpeton Oyate Siou

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State of Oklahoma v. Lacey Leigh Watchous

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:


Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE - METH, in violation of 63 O.S. 2-401
Date of Offense: 03/31/2021
Party Name Disposition Information
WATCHOUS, LACEY LEIGH Disposed: CONVICTION, 09/28/2021. Guilty Plea
Count as Disposed:

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KENNETH D. PERRYMAN v. RANDALL WORKMAN, Warden

Denver, CO - Criminal defense lawyer represented defendant with
two counts oflewd molestation and one count of forcible sodomy charge. seeks a certificate of appealability (“COA”) in order tochallenge the district court’s dismissal of his habeas petition as time-barred



On October 21, 1993, a jury

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United States of America and The State of Louisiana v. American Commercial Barge Line, L.L.C.

New Orleans, LA: Barge Company agreed to pay $2 million in damages and to preserved 648 Acre Habitat

Jeffersonville, Indiana-based American Commercial Barge Line LLC (American Commercial) has agreed to acquire and preserve 649 acres of woodland wildlife habitat near New Orleans, Louisiana, and pay over $2 million in damages, in addition to $1.32 million previously paid for damage assessme

More...   $0 (10-05-2021 - LA)

United States of America v. JULIO CESAR GOMEZ

San Francisco, CA - Criminal defense lawyer represented defendant with conspiracy with intent to distribute at least 50 grams of methamphetamine, distribution of methamphetamine, and being a felon in possession of a firearm charges.



Gomez was indicted for various offenses relating to the
sale of methamphetamine and f

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SNOQUALMIE INDIAN TRIBE, a federally recognized Indian tribe on its own behalf and as parens patriae on behalf of its members v. STATE OF WASHINGTON; JAY ROBERT INSLEE, Governor; KELLY SUSEWIND, Washington Department of Fish & Wildlife Director

San Francisco, CA - Indian Treaty Rights lawyer represented Plaintiff-Appellant with seeking a declaration that it is a signatory to the Treaty of Point Elliott and that its reserved off-reservation hunting and gathering rights under the Treaty continue..



The Treaty has been the subject of extensive litigation.
Beca

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