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United States of America v. Jimmie “Jim” A. Beard
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with theft of funds, purchase and possession of two machine guns, and obstructing federal tax laws using altered documents and a fake business.
Atlanta’s Former Chief Financial Officer Sentenced to Federal Pris... More... $0 (08-27-2024 - GA)
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United States of America v. Paul Horton Smith Sr.
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Los Angeles, California criminal defense lawyer represented the Defendant charged with
Ponzi Scheme
Moreno Valley Man Sentenced to More Than 15 Years in Prison for Ponzi Scheme that Drew in More Than $24 Million from Victims
... More... $0 (08-26-2024 - CA)
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United States of America v. Shawn Edwards
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Hammond, Indiana criminal defense lawyer represented the Defendant charged with wire fraud
Chicago Man Sentenced to 18 Months in Prison
Shawn Edwards of Chicago, Illinois, was sentenced by United States District Court Judge Phil... More... $0 (08-22-2024 - IN)
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United States of America v. Raymond Nunez
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New York City, New York receipt and solicitation by agent of organization receiving federal funds criminal defense lawyer represented the Defendant.
WHEREAS, on or about August 13, 2024, RAYMOND NUNEZ (the “Defendant”), was charged in an Information, 24 Cr. 477 (JHR) (the “Information”), with receipt and solicitation of a bribe by agent of organization rece... More... $0 (08-22-2024 - NY)
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Rayne Upton v. City of New Orleans, et al.
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New Orleans, Louisiana civil rights lawyers represented the Plaintiff who sued on behalf of minor daughter, G.H. claimed that she was sexually assaulted by a New Orleans police officer.
* * *
On September 23, 2020, Rodney Vicknair, who was then employed as an officer with the New Orleans Police Department (“NOPD”), sexually assaulted G.H., who was then a minor child.... More...
$1000000 (08-22-2024 - LA)
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United States of America v. Victor Manuel Vallejo-Rivera
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country
Tulsa Man Sentenced After Second Assault on Same Victim
“Victor Manuel Va... More... $0 (08-21-2024 - OK)
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United States of America v. Anthony Riccardi
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New York City, New York criminal defense lawyer represented the Defendant charged with Stealing Client Healthcare Funds And Defraud Lenders
Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders<... More... $0 (08-20-2024 - NY)
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Quinisha L. Williams v. Willie Cardona-Feliciano
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Warsaw, Indiana family law lawyers represented the Plaintiff and Defendant in a child custody divorce case.
[¶2] On October 13, 2021, Mother petitioned for dissolution of her marriage to Father. At a provisional hearing conducted in March of 2022, Mother was
3
awarded the sole legal and primary physical custody of Children; Father did not appear ... More... $0 (08-20-2024 - IN)
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In the Interest of E.A.O.E. a/k/a E.O.E., G.E.OE., a/k/a G.O.E., Children
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Houston, Texas family law lawyer represented the Defendant on a a termination of parental rights action.
The children came to the attention of the Department on March 1, 2022, due to a report of physical abuse of Gabrielle when Gabrielle was three months old. Gabrielle arrived at Texas Children's Hospital unresponsive; initial assessments revealed head trauma and e... More... $0 (08-20-2024 - TX)
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State of Minnesota v. Azzel Mickey Lee Foster
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Minneapolis, Minnesota sex criminal criminal defense lawyer represented the Defendant.
From June 2021 to September 2022, nine-year-old E.H. and twelve-year-old D.H. lived in Minneapolis with their mother A.H. In the summer of 2021, appellant Azzel Mickey Lee Foster introduced himself to A.H. while he was walking around A.H.'s neighborhood. A.H. and Foster becam... More... $0 (08-19-2024 - MN)
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United States of America v. Mark Francis Davidson
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Des Moines, Iowa criminal defense lawyer represented the Defendant charged with filing a false income tax return
Businessman Sentenced to 18 Months in Federal Prison for False Income Tax Return
A businessman, formerly of Adel, was sen... More... $0 (08-19-2024 - IA)
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The People v. Dawood Salman Odish
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San Diego, California kidnapping charge criminal defense lawyer represented the Defendant.
Dawood Salman Odish began dating B.T. in 2021. The two lived together in an apartment for about eight months and then in various hotels. B.T. has struggled with drug addiction since she was a teenager and has been in and out of jail because of the addiction. Her "drug of choi... More...
$0 (08-19-2024 - CA)
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United States of America v. Sylvester Cunningham
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Cedar Rapids, Iowa "unlawful possession of a firearm as a convicted felon, possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking offense lawyer.
Cunningham, a twice-convicted felon serving a federal term of supervised release, was arrested for possessing a firearm and cocaine at a Walmart store in Cedar Rapids in ... More... $0 (08-18-2024 - IA)
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State of Nevada v. Michael Carmen Spanish
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Carson City, Nevada utter, or possession with intent to utter, a fictitious bill, note or check criminal defense lawyer.
Michael Carmen Spanish was charged with uttering, or possession with intent to utter, a fictitious bill, note, or check.
NRS 205.100 Making, uttering or possessing with intent to utter fictitious bill, note or check.
1. Every person ... More... $0 (08-16-2024 - NV)
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Commonwealth of Pennsylvania v. Frederick Cornellius Brown, Jr.
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Doylestown, Pennsylvania criminal defense lawyer represented the Defendant charged for sale or transfer of firearms and other felonies.
Brown's convictions stem from his purchase of multiple firearms. The trial court aptly summarized the evidence presented at his jury trial as follows:
On April 8, 2021, [Brown] purchased three firearms: a SAR9 9-millim... More... $0 (08-12-2024 - PA)
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United States of America v. Lavell Caradine
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with
St. Louis County Man Sentenced for Aiding Fraud
.S. District Judge Sarah E. Pitlyk on Thursday sentenced a man who helped someone fraudulently pur... More... $0 (08-08-2024 - MO)
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State of South Carolina v. Olandio R. Workman
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Greenville, South Carolina criminal defense lawyer represented the Defendant charged with domestic violence of a high and aggravates nature, kidnapping, and possession of a weapon during the commission of a violent crime.
At trial, the State presented evidence Respondent confined and beat his wife, Loretta Workman, in their shared family residence for over fort... More... $0 (08-08-2024 - SC)
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United States of America v. Truman Sitting Eagle
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Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with aggravated child abuse, assault resulting in serious bodily injury, and assault with a dangerous weapon
Arapahoe man sentenced to nine years in federal prison for aggravated child abuse, assault resulting i... More... $0 (08-07-2024 - WY)
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United States of America v. Bobbie Gene Taylor, aka Bobb-e Gene Taylor and Walter Jay Johnson, aka Lil Boss
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Tulsa, Oklahoma criminal defense lawyers represented the Defendants charged with:
18 USC 1201(a)(1): Kidnapping; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c): Firearms Forfeiture
(1ss)
18 USC 1951: Hobbs Act Robbery; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c): Firearms Forfeiture
(2ss)
18 USC 924(c)(1)(A)(ii): Carrying, U... More...
$0 (08-05-2024 - OK)
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The State of New Hamphsire v. Benjamin Sargent
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Concord, New Hampshire official oppression criminal defense lawyer represented the Defendant.
The trial court found the following facts. At all relevant times, the defendant was the chief of LPD and the complainant was a full-time, probationary police officer whose employment with LPD began in or about October 2021. On the morning of December 31, 2021, the defendan... More... $0 (07-31-2024 - NH)
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Angel Salcido v. City of Las Vegas, et al.
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Albuquerque, New Mexico civil rights law lawyer represented the Plaintiff who sued on a civil rights violation theory under 42 U.S.C. 1983.
On Sunday, November 8, 2020, sometime before 3:00 p.m., San Miguel County Sheriffs Office (SMCSO) Deputy Jayme Vigil was on patrol, traveling on Collins Drive in Las Vegas. (Doc. 87) at 4 (citing (Doc. 87-1)). Two ind... More... $0 (07-31-2024 - NM)
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United States of America v. Juan Antonio Duran
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Firearms’ Trafficking Scheme
North Dakota Man Sentenced to 80 months in Prison for Firearms’ Trafficking Scheme
A North Dakota man was sentenced Tu... More... $0 (07-26-2024 - AL)
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United States of America v. Juan Antonio Duran
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Firearms’ Trafficking Scheme
North Dakota Man Sentenced to 80 months in Prison for Firearms’ Trafficking Scheme
Between May 9, 2023, and May 11... More... $0 (07-26-2024 - AL)
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United States of America v. Albert Smith
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Hammond, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft on
Former Asset Manager Director of South Bend Housing Au... More... $0 (07-25-2024 - IN)
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United States of America v. Albert Smith
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South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o
Former Asset Manager Director of South Bend Housin... More... $0 (07-25-2024 - IN)
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