Recent Verdicts and Judgements

UNITED STATES OF AMERICA v.JOEL ROSARIO

Chicago, IL - Criminal defense lawyer represented defendant with one count of transporting stolen goods in interstate commerce and of one count of unlawful possession of a firearm by a felon charges. On December 5, 2013, several individuals burglarized a store in Ann Arbor, Michigan, after the store had closed. The burglars stole twenty‐four firearms, collector coins, and other No. 20‐2330 ... More $0 (07-26-2021 - )

UNITED STATES OF AMERICA v. BRIAN BROADFIELD

Milwaukee, WI - Criminal defense lawyer represented defendant with a compassionate release claim. The district court denied the application, giving three reasons. First, the judge found that Broadfield’s documented medical conditions do not include asthma and that his wheezing appears to be the result of allergies rather than a chronic breathing problem. Second, the judge remarked that B ... More $0 (07-26-2021 - WI)

TRACY CONLEY v. UNITED STATES OF AMERICA

Milwaukee, WI - Criminal defense lawyer represented defendant or his participation in a “fake stash house” sting charge. Our opinion affirming Conley’s convictions on direct ap‐ peal sets out the facts of his case. United States v. Conley, 875 F.3d 391 (7th Cir. 2017). Here we focus on the facts relevant to his selective enforcement and outrageous conduct theories. On November 1, 2011, ... More $0 (07-26-2021 - WI)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge. Mondelez, an Illinois corporation, makes Ritz crackers, Oreo cookies, and other baked goods at its production plant in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers International Union—represents the Fair Lawn plant’s production worke ... More $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. GILBERT MANNING

Milwaukee, WI - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute marijuana and distribution of marijuana charges. Manning pleaded guilty in 2013 to conspiracy to distribute and possess with intent to distribute marijuana, see 21 U.S.C. § 841(a)(1), (b)(1)(A)(vii), and distribution of marijuana, id. § 841(a)(1), (b)(1)(D). He ... More $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. KASHAWN MORROW

Milwaukee, WI - Criminal defense lawyer represented defendant with a nine-count indictment: three counts of Hobbs Act robbery, three counts of use of a firearm in furtherance of a crime of violence, one count of conspiracy to commit Hobbs Act robbery, one count of conspiracy to use a firearm in furtherance of a crime of violence, and one count of transporting a firearm across state lines charges. ... More $0 (07-26-2021 - WI)

Jeanette Flores v. Social Security Administration

Abilene, Texas disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW denied by HHS. The SSA uses its ‘grid rules’ to determine how likely applicants are to be retrained for different employment that accommodates their disabilities. The grid consists of the following criteria: Age Educational background Current job skills Whethe ... More $0 (07-26-2021 - tx)

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United States v. Susan Pioch

Cincinnati, Ohio - Criminal defense lawyer represented defendant with defrauding the multimillion-dollar estate of an elderly widower charge. Susan Pioch and two codefendants were convicted of crimes arising from their scheme to defraud the multimillion-dollar estate of an elderly widower. See United States v. Mallory, 902 F.3d 584, 588–89 (6th Cir. 2018). A third person was convicted and ... More $0 (07-25-2021 - OH)

United States v. Charles Sands

Cincinnati, Ohio - Criminal defense lawyer represented defendant with possessing a firearm that had an “altered or obliterated serial number” charge. Sands pleaded guilty to being a felon in possession of a firearm. United States v. Sands, 948 F.3d 709, 711 (6th Cir. 2020) (Sands I). The initial presentence investigation report (“PSR”) recommended that the district court apply U.S.S. ... More $0 (07-25-2021 - OH)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge. Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of Investigation High Intensity Drug Trafficking Area task force had been investigating his son, Earl Clayton IV (“Clayton IV”), for over a year. The ... More $0 (07-25-2021 - OH)

United States of America versus Martin Hernandez, Jr.

New Orleans, LA - Criminal defense lawyer represented defendant with moving for compassionate release. Martin Hernandez, Jr, federal prisoner # 61727-280, moved for compassionate release under 18 U.S.C. § 3582(c)(1)(A). The district court found that Hernandez failed to exhaust his administrative remedies and denied the motion on its merits. On appeal, Hernandez argues that the district cou ... More $0 (07-25-2021 - LA)

United States of America versus Tommy Delando Burns

New Orleans, LA - Criminal defense lawyer represented defendant with one count of conspiracy to possess with intent to distribute crack cocaine and two counts of aiding and abetting the distribution of crack cocaine charges. Tommy Delando Burns, federal prisoner # 35499-177, was convicted of one count of conspiracy to possess with intent to distribute crack cocaine and two counts of aiding a ... More $0 (07-25-2021 - LA)

United States of America versus Alberto Alaniz

New Orleans, LA - Criminal defense lawyer represented defendant with drug and money laundering offenses. In 2013, Alaniz pleaded guilty to conspiring to possess with intent to distribute 1000 kilograms or more of marijuana and to conspiring to commit money laundering. He was ultimately sentenced to concurrent sentences totaling more than twenty years on those charges. At sentencing, the dis ... More $0 (07-25-2021 - LA)

State of Michigan v. Jake Leon Jacobson

Lake City, Michigan criminal defense lawyer represented Defendant charged with four counts of criminal sexual conduct. Jake Leon Jacobson, age 31, was charged with four counts of second-degree CSC person under 13. “This office devoted significant resources to the prosecution of this case, and I am pleased with the outcome. The prosecution of allegations such as these will continue to be the hi ... More $0 (07-24-2021 - )

UNITED STATES OF AMERICA v. KHALIEF ONZEL BALLARD

Richmond, VA - Criminal defense lawyer represented defendant with appealing the district court’s orders denying his motion for compassionate release. Khalief Onzel Ballard appeals the district court’s orders denying his motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A) and denying reconsideration. Upon review of the record, we conclude that the district court did not abus ... More $0 (07-24-2021 - VA)

UNITED STATES OF AMERICA v. DAVON PERRY

Richmond, VA - Criminal defense lawyer represented defendant with appealing the district court’s order denying his motion for compassionate release. Davon Perry appeals the district court’s order denying his motion for compassionate release pursuant to 18 U.S.C. § 3582(c)(1)(A), as amended by the First Step Act of 2018, Pub. L. No. 115-391, 132 Stat. 5194. We review the district court ... More $0 (07-24-2021 - VA)

UNITED STATES OF AMERICA v. MARVIN RASHAAD CUMMINGS, a/k/a Ray Ray

Richmond, VA - Criminal defense lawyer represented defendants with seeking to appeal the district courts’ orders denying relief. Marvin Rashaad Cummings, Randolph Levy Hyman, Jr., Thomas Lamont Jones, Raphael Davonne Powell, Joshua Hunt, Marcus Gerome Hyde, and Kendricus Marquell Williams (collectively, “Appellants”) seek to appeal the district courts’ orders denying relief on their ... More $0 (07-24-2021 - VA)

United States of America v. Marvette Thompson Easterling, Keylon Wright, and Joshua David Armato

Greenville, South Carolina criminal defense lawyer represented Defendant charged with defrauding the federal government’s Troubled Asset Relief Program (TARP). Marvette Thompson Easterling, 54, of Gaffney; Keylon Wright, 40, of Simpsonville; and Joshua David Armato, 37, of Georgia; admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan default ... More $0 (07-24-2021 - SC)

United States of America v. John Barry, Jr.

Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States. John Barry Jr., of Pemberton, and his co-conspirators falsely represented to clients that they could extinguish their outstanding mortgage debts by obtaining tax refunds. To carry out the scheme, Barry and his co-conspirators filed forms with the IRS that fraudulently claimed tha ... More $0 (07-24-2021 - NJ)

United States of America v. David Camp

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with price fixing in violation of the Sherman Act. David Camp was charged with conspiring with others to fix prices of DVDs and Blu-ray Discs sold through Amazon Marketplace. The price-fixing conspiracy was ongoing from at least as early as May 2018 until at least Oct. 29, 2019. Camp is the first individual to be charged ... More $0 (07-24-2021 - TN)

JoAnn Mercado Gaffney v. Social Security Administration

Dallas, Texas disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW denied by HHS. The SSA uses its ‘grid rules’ to determine how likely applicants are to be retrained for different employment that accommodates their disabilities. The grid consists of the following criteria: Age Educational background Current job skills Whether ... More $1 (07-23-2021 - TX)

Larry Shearburn v. Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, NewRez, LLC and Nationstar Mortgage, LLC

Dallas, Texas consumer credit lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act violation theories. The claims made and defenses asserted by the parties are not available. The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening ser ... More $0 (07-23-2021 - TX)

W.S. v. Dallas Independent School District

Dallas, Texas disability lawyer represented Plaintiff, by and through his next friend Elizabeth S.G., who sued Defendant on an Americans with Disabilities Act violation theory. The claims made and defenses asserted by the parties are not available. The ADA bars employment and educational discrimination against “qualified individuals with disabilities.” Title II of the ADA applies specificall ... More $0 (07-23-2021 - TX)

Martin Pena v. Care Inn of Edna LLC, et al.

Dallas, Texas personal injury lawyer represented Plaintiff, individually and as representative of the Estate of Jose Pena, who sued Defendants, doing business as Edgewood Rehabilitation and Care Center medical malpractice theories claiming that Jose Pena direct as a direct result of Defendants' employees failing to exercise due care in caring for and treating Mr Pena. The claims made and defens ... More $0 (07-23-2021 - TX)

Patrick Anthony v. Rent-A-Tire, L.P.

Dallas, Texas consumer credit lawyer represent Plaintiff, who sued Defendant on a truth in lending theory. The claims made and defenses asserted by the parties are not avilable. The Truth in Lending Act (TILA) protects consumers against inaccurate and unfair credit billing and credit card practices. It requires lenders to provide consumers with loan cost information so that a consumer can compar ... More $1 (07-23-2021 - TX)

Zachary Perkins v. Royal Lane Village, Ltd.

Dallas, Texas civil rights disability lawyer represented Plaintiff, who used Defendant on an Americans with Disabilities Act violation theory. The claims made and defenses asserted by the parties are not available. Public accommodations must comply with basic nondiscrimination requirements that prohibit exclusion, segregation, and unequal treatment. They also must comply with specific requiremen ... More $0 (07-23-2021 - TX)

Gary Armitage v. BNSF Railway Company

Fort Worth, Texas civil rights lawyer represented Plaintiff, who sued Defendant on an Americans with Disabilities Act employment violation theory. The claims made and defenses asserted by the parties are not available. Title I of the Americans with Disabilities Act of 1990 prohibits private employers with 15 or more employees, State and local governments, employment agencies and labor unions fro ... More $0 (07-23-2021 - TX)

Israel Lims v. City of Pflugerville, Texas, Jessica Robledo, Sereniah Breland

Austin, Texas civil rights lawyer represented Plaintiff, who sued Defendants on Bivens Act theory. The claims made and defenses asserted by the parties are not available. A Bivens action generally refers to a lawsuit for damages when an officer who is acting in the color of federal authority allegedly violates the U.S. Constitution. The plaintiff in a Bivens action must prove that a constitutio ... More $0 (07-23-2021 - TX)

Jerome Corsi and Larry Klayman v. Infowars, LLC

Austin, Texas personal injury lawyer represented Plaintiffs who sued Defendants on libel and slander theories. The claims made and defenses asserted by the parties are not available. ... More $0 (07-23-2021 - TX)

Jason Braatz v. IQ Data International, Inc., The Club of the Isle Condominium Association, Inc. and G&I VIII Club of the Isle JV, L.P.

Austin, Texas consumer credit lawyer represented Plaintiff, who sued Defendants on a Fair Debt Collection Act (15 U.S.C. 1692). The claims made and defenses asserted by the parties are not available. ... More $1 (07-23-2021 - TX)

Howare Appel and David Cohen v. Concierge Auctions, LLC, Chad Roffers, et al.

Austin, Texas personal injury lawyer represented Plaintiff, who sued defendants on a fraud theory. The claims made and defenses asserted by the parties are not available. ... More $0 (07-23-2021 - TX)

Claudia Morales v. Experian Information Solutions, Inc., et al.

San Antonio, Texas consumer credit lawyer represented Plaintiff, who sued defendants on Fair Credit Reporting Act violations. The claims made and defenses asserted by the parties are not available. ... More $0 (07-23-2021 - TX)

Robert Alan Palmer v. Social Security Administration

San Antonio, Texas disability lawyer represented Plaintiff seeking review of the denial of DIWC/DIWW application for * denied by HHS. ... More $0 (07-23-2021 - TX)

Sasha Begum Norman v. Bodum USA, Inc.

San Antonio, Texas personal injury lawyer represented Plaintiff, who sued defendant on a product liability theory claiming to have suffered more than $75,000 in damages. "At Bodum, we take the coffee brewing process very seriously. There’s no space for papers filters or capsules. Only a selection of products that guarantee a great cup of coffee as final result." ... More $0 (07-23-2021 - TX)

Whitney Nicholson and Corrina Martin v. Sacolo, Ltd., d/b/a Perfect 10 Men's Club San Antonio

San Antonio, Texas labor and employment lawyer represented plaintiff, who sued defendant on a Fair Labor Standards Act violation theory. The claims made and defenses asserted by the parties are not available. ... More $0 (07-23-2021 - TX)

Charles Mabee v. Accent Food Services, L.L.C.

Midland, Texas labor and employment lawyer represented plaintiff, who sued defendant on a Fair Labor Standards Act violation theory. The claims made and defenses asserted by the parties are not available. ... More $0 (07-23-2021 - TX)

United States of America v. Manuel Castanos-Cruz

McAllen, Texas criminal defense lawyer represented Defendant charged with reentry of deported alien. ... More $0 (07-23-2021 - TX)

United States of America v. Alvaro Rangel-Arrez

McAllen, Texas criminal defense lawyer represented Defendant charged with reentry of deported alien. ... More $0 (07-23-2021 - TX)

Chase Yarbrough v. Santa Fe Independent School District, et al.

Galveston, Texas civil rights lawyer represented Plaintiff, who sued Defendant on civil rights violation theory under 42 U.S.C. 1983. The claims made and defenses asserted are not available. ... More $0 (07-23-2021 - TX)

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