Constitutional Law Law
 
Scott T. Richardson v. BNSF Railway Company

St. Louis, MO - Wrongful discharge lawyer represented appellant with a constructive discharge
and intentional infliction of emotional distress under Nebraska law claim.



Richardson’s complaint alleged the following facts. In 2015, after eighteen
years of employment with BNSF, Richardson received a new supervisor. Short... More...
   $0 (08-02-2021 - MO)

United States of America v. Joseph Keck, Jr.

St. Louis, MO - Criminal defense lawyer represented defendant with five child pornography related counts.



In 2016, the Swiss federal police told the Federal Bureau of Investigation that
an internet protocol (“IP”) address in Arkansas was distributing child pornography
on a file sharing website known as GigaTribe. ... More...
   $0 (08-02-2021 - MO)

United States of America v. Kevin Allen Lamm, also known as Mike Malone

St. Louis, MO - Criminal defense lawyer represented defendant with one count of distribution of child pornography, one count of production of child pornography, and one count of possession of child pornography charges.



A Homeland Security Special Agent was investigating Jason Jorgenson and
his Facebook account for suspecte... More...
   $0 (07-29-2021 - MD)

KEITH SMITH v. CITY OF CHICAGO, et al.

Chicago, IL - Criminal defense lawyer represented defendant with unlawful pretrial detention
based on fabricated evidence claim.



In September 2013, Chicago Police Officers Ranita Mitchell
and Herman Otero stopped a car in which Keith Smith was a
passenger.1 According to Smith, the two officers fabricated a
sto... More...
   $0 (07-29-2021 - IL)

UNITED STATES OF AMERICA v. JACOB K. WESSEL,

Chicago, IL - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



On August 11, 2016, when Wessel was about 31, someone
reported to police that he talked about suicide and stole a car.
When police found the car and Wessel, he ran. They cornered
him and ordered him ... More...
   $0 (07-28-2021 - IL)

United States of America v. Daniel Starks

Jackson, Mississippi criminal defense lawyer represented Defendant charged with using excessive force against a man during a vehicle stop and arrest.

Daniel Starks of Meridian, Mississippi, shoved the victim twice as he was getting handcuffed by another officer and then unlawfully used his taser against the victim, even though the victim was compliant and handcuffed. As a result of the ... More...
   $0 (07-27-2021 - MS)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. ROSS THACKER

Chicago, IL - Criminal defense lawyer represented defendant with two violations (commercial robbery) and two accompanying violations for using and carrying a firearm in furtherance of a crime of violence charges.



Ross Thacker and a friend committed several armed robberies in and around Champaign, Illinois in 2002. Federal
... More...
   $0 (07-27-2021 - IL)

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

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
... More...
   $0 (07-26-2021 - WI)

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, “Appellant... More...
   $0 (07-24-2021 - VA)

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. CARLOS MALDONADO a/k/a BORI

Philadelphia, PA - Criminal defense lawyer represented defendant with a conspiring to distribute and possess with intent to distribute one kilogram or more of heroin and five kilograms or more of cocaine hydrochloride and conspiracy to commit money laundering charge.



Pursuant to a plea agreement, Maldonado pled guilty to a felo... More...
   $0 (07-22-2021 - PA)

UNITED STATES OF AMERICA v. CHRISTOPHER BEREZNAK

Philadelphia, PA - Criminal defense lawyer represented defendant Christopher Bereznak with a unlawful distribution and dispensing of a controlled substance charge.



Bereznak was a dentist licensed to practice in the Commonwealth of Pennsylvania.
As a dentist, he could prescribe controlled substances to his patients. Berezna... More...
   $0 (07-21-2021 - PA)

UNITED STATES OF AMERICA v. KEENAN POWELL-RYDER a/k/a Kenan Powell-Ryder

Philadelphia, PA - Criminal defense lawyer represented defendant Keenan Powell-Ryder with a one count of possession with intent to distribute marijuana charge.



We cannot reach the merits of Powell-Ryder’s appeal without first considering our
own jurisdiction.2 That jurisdiction is lacking if, as the Government contends, ... More...
   $0 (07-21-2021 - PA)

UNITED STATES OF AMERICA v. JAMES E. HOCKER

Philadelphia, PA - Criminal defense lawyer represented defendant with a securities fraud charge.



For years, Hocker worked as a licensed insurance agent. Broadening his services,
he began soliciting contributions to “investment vehicles.” (App. at 76.) Except he did not
hold any licenses in the securities industry.... More...
   $0 (07-19-2021 - PA)

United States of America v. GARTOR KIKI BROWN

Philadelphia, PA - Criminal defense lawyer represented defendant with the District Court’s dismissal of several of his claims and the grant of summary judgment in favor of defendants.



Brown was arrested in August 2015.1
Detective Raymond Blohm of the Upper
Darby Police Department subsequently obtained a search warra... 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)

USA v. Robert Caesar

Philadelphia, PA- Criminal defense lawyer represented defendant with federal child pornography charge.



The evidence at issue was gathered by State Police
officers pursuant to three search warrants while investigating
Caesar for various sexual offenses involving minors. Because
our Fourth Amendment inquiry turns on ... More...
   $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. WARREN FLEMING

New York, New York - Criminal defense lawyer represented defendant with possession with intent to distribute cocaine base and usse of a firearm during a drug trafficking crime charges.




On May 26, 2020, Defendant-Appellant Warren Fleming filed a motion for
compassionate release pursuant to the First Step Act, 18 U.S.C.... More...
   $0 (07-16-2021 - NY)

UNITED STATES v. IDALIA MALDONADO-PEÑA

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating pri... More...
   $0 (07-15-2021 - MA)

Ex parte Justin Michael Love

Fort Worth, Texas - Criminal defense lawyer represented defendant with engaging in organized criminal activity (drug dealing) with murder charges.



Love stands charged with running a drug ring and orchestrating a marijuana sale
to Dominic Thrasher that resulted in Thrasher’s June 2015 death. As we recounted in
our 20... More...
   $0 (07-13-2021 - TX)

Shuaib Aderemilekun Bakare v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged with Assault.



The State charged Bakare with assault causing bodily injury to C.A. by
impeding her normal breathing (count one) and by hitting her with his hand (count
two), and the indictment further alleged that Bakare had previously been con... More...
   $0 (07-13-2021 - TX)

Ex parte Adam Matthew Hammond

Fort Worth, Texas - Criminal defense attorney represented Adam Matthew Hammond with review the propriety of the trial court’s denial of appellants fourth motion for DNA testing related to his 2003 conviction and life sentence for aggravated sexual assault. charge.



In this appeal, we review the propriety of the trial court’s... More...
   $0 (07-11-2021 - TX)

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