Administrative Law Law
 
United States of America v. Thomas Houck

St. Louis, MO - Criminal defense lawyer represented defendant with receipt and distribution
of child pornography charge.



In 2018, Thomas Houck pleaded guilty to one count of receipt and distribution
of child pornography and was sentenced to 80 months’ imprisonment. See 18 U.S.C.
§ 2252(a)(2), (b)(1). On April 30... More...
   $0 (08-02-2021 - MO)

Cassondra Suzeth King; Susan Christine Mullen v. United States of America

St. Louis, MO - Wrongful death lawyer represented plaintiffs with the VA Hospital negligently caused Ismail’s death by failing to properly perform the liver biopsy and by failing to detect the hematoma.



On March 24, 2017, Rosemarie Ismail, a 69-year-old veteran of the U.S. armed
forces, went to the John Cochran Division o... More...
   $0 (08-01-2021 - MO)

UNITED STATES OF AMERICA v. OSCAR CALAN-MONTIEL

Chicago, IL - Criminal defense lawyer represented defendant with an alien who reenter the United States, without permission, after a removal order charge.



Oscar Calan-Montiel, a citizen
of Mexico, entered the United States without color of legal
right to be here. He was caught in 2010 and ordered removed.
Federal... More...
   $0 (07-27-2021 - IL)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

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 ... 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)(... More...
   $0 (07-26-2021 - WI)

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
den... More...
   $0 (07-25-2021 - LA)

Angelina Jolie v. William Bradley Pitt

Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case.

Angelina Jolie filed a statement of disqualification challenging Judge John W. Ouderkirk (Ret.), the privately compensated temporary judge selected by Jolie and William Bradley Pitt to hear their family law case, based on Judge Ouderkirk’s failure to disclose, as re... More...
   $0 (07-23-2021 - CA)

United States of America v. Miller Octavio Upegui-Sossa

Concord, New Hampshire criminal defense lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. § 1001(a)(2), which provides: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—

(1) falsifies,... More...
   $0 (07-22-2021 - NH)

UNITED STATES OF AMERICA v. MURRAY ROJAS

Philadelphia, PA - Criminal defense lawyer represented defendant with causing prescription animal drugs to become misbranded charge.



We write solely for the parties and so recite only the facts necessary to our
disposition. Pennsylvania thoroughbred horse racing regulations include the following
rule: “A person acti... More...
   $0 (07-22-2021 - PA)

UNITED STATES OF AMERICA v. JUAN LUGO

Philadelphia, PA - Criminal defense lawyer represented defendant with a distribution and possession with intent to distribute cocaine charge.



After exhausting his administrative remedies within the Bureau of Prisons, in July
2020, Lugo filed his motion seeking compassionate release based on “extraordinary and
compell... More...
   $0 (07-22-2021 - PA)

State of Oklahoma v. Krista Marie Doll

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

Count # 1. Count as Filed: WELF, MEDICAID FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 01/17/2017
Party Name Disposition Information
DOLL, KRISTA MARIE Disposed: DEFERRED, 07/21/2021. Nolo Contendere Plea
Count as Disposed: MEDICAID FRAUD(WELF)
Violation of 56 O.S... More...
   $0 (07-21-2021 - ok)

State of Oklahoma v. Amilow Preze Casiano

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 02/01/2019
Party Name Disposition Information
CASIANO, AMILOW PREZE Disposed: CONVICTION, 07/21/2021. Guilty Plea
Count as Disposed: FELONIOUSLY POINTING FIREARM(WE3)
Violation of 21 O.S. 1289.16, wh... More...
   $0 (07-21-2021 - OK)

UNITED STATES OF AMERICA v. GILBERT ROBINSON

Philadelphia, PA - Criminal defense lawyer represented defendant with seeking compassionate release after exhausting his administrative remedies.



The Sentencing Commission provides guidance that extraordinary and compelling
reasons may exist in a person suffering from terminal medical conditions.3 These
conditions inc... More...
   $0 (07-17-2021 - PA)

Jameel Ibrahim v. Attorney General New Jersey

Philadelphia, PA - Criminal defense lawyer represented defendant with objecting to proceedings in a child support case.



In February 2020, Ibrahim filed an amended complaint, which was identical to the
original, except that it named, in the caption, Koceyda Hopkins and Korea Rodriguez as
additional defendants. ECF No. ... More...
   $0 (07-17-2021 - PA)

Jorge Valarezo-Tirado v. Attorney General United States

Philadelphia, PA - Immigration lawyer represented defendant with a review of an Immigration Judge’s reinstatement of his prior order of removal charge.



Jorge Luis Valarezo-Tirado, an Ecuadorian citizen,
entered the United States illegally in 2017. He was
subsequently detained by DHS, and in January 2020, DHS3
r... More...
   $0 (07-17-2021 - PA)

United States of America v. Ge Songtao

Jacksonville, Florida criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

A Chinese national was indicted for conspiring to submit false export information through the federal government’s Automated Export System and to export maritime raiding craft and engines to China fraudulently, and attempting to export that equipment fraudulently in ... More...
   $0 (07-17-2021 - FL)

United States of America v. Florida Department of Children and Families

Spokane, Washington qui tam lawyer represented the United States in suing the Florida Department of Children and Families for violating the False Claims Act in its administration of the U.S. Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP). Until 2008, SNAP was known as the Food Stamp Program.

“SNAP provides important benefits to help families in n... More...
   $0 (07-12-2021 - FL)

United States of America v. Stela Sacara

Concord, New Hampshire criminal defense lawyer represented Defendant indicted for making false statements to a federal agent.

Stela Sacara, 34, a citizen of Moldova residing in Pembroke, operated several companies from her home and office, including Rochester Chemical LLC, which she ran with her sister, Natalia. Rochester Chemical acquired consumable laboratory equipment and repackaged a... More...
   $0 (07-09-2021 - NH)

In re The State of Texas Ex Rel. Brian W. Wice

Houston, Texas - Criminal defense attorney represented Brian W. Wice with a Mandamus petition.



At the heart of this petition lies a dispute between the State and Ken Paxton
about where the underlying criminal cases should be tried. The State prefers that
they be tried in Harris County. Paxton prefers that they be trie... More...
   $0 (07-04-2021 - TX)

State of West Virginia vs. Juan Xavier Chic

Charleston, WV - Criminal defense attorney represented Juan Xavier Chic with first-degree murder , use or presentment of a firearm during the commission of a felony and prohibited person in possession of a concealed firearm charges.



Andre Leonard was gunned down in his uncle’s driveway on August 15, 2018. In the days
fol... More...
   $0 (07-03-2021 - WV)

State of West Virginia vs. Drexel M.

- Criminal defense attorney represented Drexel M with six counts of first-degree sexual abuse and six counts of sexual abuse by a guardian or custodian charges.



Petitioner was initially indicted by a Nicholas County grand jury in May of 2002, and he
was charged with one count of first-degree sexual assault of J.B., one c... More...
   $0 (07-02-2021 - WV)

State of West Virginia vs. Joshua C. Newill

Charleston, WV - Criminal defense attorney represented Joshua C. Newill with a voluntary manslaughter charge.



Petitioner Joshua C. Newill, by counsel Shawn R. McDermott, appeals the Circuit Court
of Berkeley County’s June 4, 2020, sentencing order, sentencing petitioner to a determinate term
of six years following h... More...
   $0 (07-02-2021 - WV)

Kennic T Brown v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Defendant charged with a battery against a public safety officer.



In 2019, Brown was an inmate at the Miami Correctional Facility. Brown
allegedly fought with and scratched an on-duty prison guard on February 9,
2019. In March, the DOC held a disciplinary hearin... More...
   $0 (06-30-2021 - IN)

United States of America v. Michael Tae Kim Ahlers

Kansas City, Kansas criminal defense lawyer represent represented Defendant charged with grand theft.

Michael Tae Kim Ahlers, 50, of Lenexa, Kansas, was was charged for stealing more than $556,000 from his former employer, the University of Kansas Medical Center (KUMC), as well as from KUMC Research Institute and from KU Endowment. In February, Ahlers pleaded guilty to charges of bank fra... More...
   $0 (06-30-2021 - KS)

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