Crime Law
 
United States of America v. Blain DeHosse

St. Louis, MO - Criminal defense lawyer represented defendant with possession with intent to distribute heroin, as well as possession of a firearm in furtherance of a drug-trafficking crime charges.



On June 24, 2019, law enforcement found DeHosse unconscious behind the
wheel of his vehicle in a restaurant parking lot and, i... More...
   $0 (08-03-2021 - MO)

United States of America, ex rel. et al v. Laboratory Corporation of America Holdings (LABCORP) et al.

Atlanta, Georgia civil litigation lawyers represented Defendant accused of charging for medically unnecessary Schedule II controlled substances.

North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle allegations that they violated the ... More...
   $130000 (08-03-2021 - GA)

United States of America v. Joshua Ryan Joles

Miami, Florida criminal defense lawyer represented Defendant charged with his role in a sophisticated fraud scheme involving millions of dollars in diverted pharmaceutical drugs.

Joshua Ryan Joles managed one of the wholesale companies involved in the scheme. Rather than pay full price to drug manufacturers for HIV, cancer, and other expensive medications, Joles bought his wholesale sup... More...
   $0 (08-03-2021 - FL)

United States of America v. Maurice Toney

Columbus, Georgia criminal defense lawyer represented Defendant charged with gun trafficking.

Maurice Toney, 47, of Columbus, was indicted for being a felon in possession of a firearm.

“Repeat criminal offenders caught in illegal possession of firearms in Columbus will face federal prosecution,” said Acting U.S. Attorney Peter D. Leary. “Our office is working closely with o... More...
   $0 (08-02-2021 - GA)

United States of America v. Roderick Marvin Bennett

Washington, DC criminal defense lawyer represented Defendant charged for fraudulently arranging for a labor union to provide health plan coverage to his girlfriend, who was never a union employee.

According to court documents and evidence presented at trial, Roderick Marvin Bennett, 53, of Camden, the former chief of staff for Laborers International Union of North America (LIUNA) in Wa... More...
   $0 (08-02-2021 - )

United States of America v. Christopher Burnell

St. Louis, MO - Criminal defense lawyer represented defendant with possessing more than five grams of crack with the intent to distribute, and knowingly carrying a firearm in relation to a drug trafficking crime charges.



Christopher Burnell pled guilty to possessing more than five grams of crack
with the intent to distribu... More...
   $0 (08-02-2021 - MO)

United States of America v. Shaun Short

St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm in furtherance of a drug trafficking crime charge.



We recite the background facts relevant to the vehicle search as found by the
district court in its Order denying the motion to suppress:
Des Moines police officers responded to a... 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. Anthony Mitchell

St. Louis, MO - Criminal defense lawyer represented defendant with a revocation of a supervised-release term charge.



After serving a 48-month sentence for unlawful firearm possession, see 18
U.S.C. § 922(g)(1), Mitchell began a 36-month supervised-release term. Mitchell
faced revocation if he committed another federa... More...
   $0 (08-02-2021 - MO)

United States of America v. Guy Wesley White

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with charged with possessing a firearm after being convicted of a misdemeanor crime of domestic violence.

Guy Wesley White, age 53, of Edmond, Oklahoma was indicted for being in possession of a firearm after being convicted domestic violence.

Public record reflects that in January 2020, law enforcement ... More...
   $0 (07-30-2021 - OK)

United States of America v. Leo Michael Duran

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with assaulting a federal law enforcement officer.

Leo Mmichael Duran, 26, of Riverton, Wyoming, indicted for assaulting a federal law enforcement officer.

During the early morning hours of January 23, 2021, security staff at the Wind River Hotel and Casino were in the process of escorting Duran from the pre... More...
   $0 (07-30-2021 - WY)

United States of America v. Jason Ellis

San Diego, California criminal defense lawyer represented Defendant charged with filing false tax returns.

Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years’ long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein.

Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway, ... More...
   $0 (07-30-2021 - CA)

State of Oklahoma v. Richard Bruner

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


Count # 1. Count as Filed: OPJ, FAILURE TO COMPLY WITH THE VIOLENT CRIME OFFENDERS REGISTRATION ACT, in violation of 21 O.S. 380-592
Date of Offense: 04/25/2018
Party Name Disposition Information
BRUNER, RICHARD Disposed: CONVICTION, 07/29/2021. Guilty Plea
Count as Disposed: FAIL... More...
   $0 (07-29-2021 - OK)

United States of America v. James Leon Guthrie

St. Louis, MO - Criminal defense lawyer represented defendant with a drug distribution offense.



Guthrie approached Kip Brown, Jr., his old neighbor, in a gas-station parking
lot and asked if he knew anyone who might want to purchase pseudoephedrine pills.
Although Brown initially said “no,” Guthrie persisted, to t... More...
   $0 (07-29-2021 - MD)

United States of America v. Scott Koritansky

Boise, Idaho criminal defense lawyer represented Defendant charged with tax evasion.

Scott Koritansky, 55, of Meridian, was indicted for income tax evasion

Koritansky had previously pleaded guilty to one count of income tax evasion. According to court records, from 2004 through 2010, Koritansky earned combined income totaling over $500,000 but did not pay any taxes those years. T... More...
   $0 (07-29-2021 - )

UNITED STATES OF AMERICA v. MELVIN GONZALEZ

Chicago, IL - Criminal defense lawyer represented defendant with a one count of possession of a firearm by a felon charge.



On January 23, 2015, Gonzalez, a member of the Latin
Kings street gang, sold a .38 caliber revolver to a fellow Latin
Kings member. Unbeknownst to Gonzalez, his buyer was also
a confidential sou... More...
   $0 (07-28-2021 - IL)

United States of America v. Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña"

Washington, DC criminal defense lawyer represented Defendant charged with participating in an international drug trafficking conspiracy.

Following a seven-day jury trial in December 2019, Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña,” 57, of Culiacan, Mexico, was convicted of conspiracy to distribute five kilograms or more of cocaine, and to manufactu... More...
   $0 (07-27-2021 - DC)

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. JYSHAWN JACKSON

Chicago, IL - Criminal defense lawyer represented defendant with one count of distributing 28 grams or more of crack cocaine charge.



The drug sale at issue began on August 12, 2019, when a
Drug Enforcement Administration CS contacted Marnetta
Walker, the middleman for Jyshawn Jackson’s drug dealing
operations. ... 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. Monquel Dejuan-Lee Paulk

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.

Monquel Dejuan-Lee Paulk, formerly of Lansing, Michigan, was with being a felon in possession of a firearm earlier this year.

On July 14, 2020, Paulk appeared in the 30th Circuit Court in Ingham County and received a sentence of 36 to 270 months... More...
   $0 (07-26-2021 - MI)

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

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... 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 investigat... More...
   $0 (07-25-2021 - OH)

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