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United States of America v. Dr. Charles Lieber
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Boston, Massachusetts criminal defense lawyers represented Defendant charged with filing a false tax return, etc.
The former Chair of Harvard University’s Chemistry and Chemical Biology Department was convicted by a federal jury today in connection with lying to federal authorities about his affiliation with People’s Republic of China’s Thousand Talents Program and the Wuhan Univer... More... $0 (12-21-2021 - MA)
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United States of America v. Adam Sadlowski
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Denver, CO - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.
On February 21, 2016, a state metropolitan court judge issued a search warrant for
Mr. Sadlowski’s residence and vehicle. Aplt. App. 78. In support of probable cause,
Detective Gerald Koppman of the Bern... More... $0 (12-21-2021 - CO)
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United States of America v. Uintah Valley Shoshone Tribe, et al.
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Denver, CO - Tribal lawyer represented defendant with selling hunting and fishing licenses that authorized members to take wildlife from the Uintah and Ouray Reservations.
The Uintah and Ouray Reservation is located in northeastern Utah and is
the largest Indian reservation inhabited by members of the Ute Tribe. The Ute
... More... $0 (12-20-2021 - CO)
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State of Colorado v. Rogel Aguilera-Mederos
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Golden, CO: Criminal defense lawyer represented defendant charged with vehicular homicide.
Rogel Aguilera-Mederos was charged with vehicular homicide for causing a fatal accident on Interstate 70 near Colorado Mills Mall in Lakewood that killed four poeple in 2019.
Aguilera-Mederos had pleaded not guilty to a total of 41 charges: 4 counts of vehicular homicide, 6 counts of first-... More... $0 (12-19-2021 - CO)
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United States of America v. Dan Heine
United States of America v. Diana Yates
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San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.
The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Bank... More... $0 (12-17-2021 - CA)
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United States of America v. Derek Chauvin
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Minneapolis, Minnesota criminal defense attorney represented defendant charged with aiding and abetting the deprivation of rights under color of lawyer in violation of 17 U.S.C. 242.
Derek Chauvin, 45, pleaded guilty in federal court to two violations of a federal civil rights statute.
First, defendant Chauvin pleaded guilty to willfully depriving, while acting under color of law... More... $0 (12-15-2021 - MN)
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United States of America v. John Telles, Jr.
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San Francisco, CA - Criminal defense lawyer represented defendant with online enticement of a minor, travel with intent to engage in illicit sexual conduct and engaging in illicit conduct in foreign places charges.
David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of onli... More... $0 (12-14-2021 - CA)
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United States of America v. Scott Carnell
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Chicago, IL - Criminal defense lawyer represented defendant with a conspiracy to distribute a mixture containing methamphetamine charge.
The government indicted Scott Carnell, Kayla Kempfer,
Jordan Vuichard, and Jarrett Hood on one count of conspiring
to distribute 50 grams or more of a mixture or substance con... More... $0 (12-11-2021 - IL)
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United States of America v. Adel Daoud
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Chicago, IL - Criminal defense lawyer represented defendant with
soliciting a crime of violence, (Count 1); murder-for-hire, (Count 2); and obstruction of justice (Count 3) charges.
A. FBI Investigation and Bomb Plot
Daoud came to the FBI’s attention after a series of online
posts, communications, and se... More... $0 (12-09-2021 - IL)
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United States of America v. Paul Elmer
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Chicago, IL - Criminal defense lawyer represented defendant with preparing and selling drugs that contained more or less of their active ingredient than advertised charges.
Through a process known as compounding, Pharmakon
mixes and distributes drugs—including potent opioids like
morphine and fentanyl—to ho... More... $0 (12-09-2021 - IL)
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State of Oklahoma v. Nathaniel Robert Chilcoat
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Tulsa, Oklahoma criminal defense attorney represented Defendant charged with first-degree murder in violation of 21 O.S. 701.7, which provides:
A. A person commits murder in the first degree when that person unlawfully and with malice aforethought causes the death of another human being. Malice is that deliberate intention unlawfully to take away the life of a human being, which is manife... More... $0 (12-08-2021 - OK)
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Nathson Fields v. City of Chicago
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Chicago, IL - Criminal defense lawyer represented Plaintiff-Appellee with asserting claims under 42 U.S.C. § 1983 and state law against the City of Chicago and individuals including several Chicago police officers as well as two former Cook County prosecutors. He claims they fabricated evidence and withholding exculpatory evidence in a criminal investigatio... More... $0 (12-08-2021 - IL)
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United States of America v. Prabhu Ramamoorthy
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a sexual abuse charge.
Ramamoorthy, an Indian citizen and H-1B visa holder living in the United States, took a
redeye flight leaving Las Vegas on January 2, 2018 and landing in Detroit in the early hours of
January 3. He sat between his wife... More... $0 (12-07-2021 - OH)
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CODY JONES v. CITY OF ELYRIA, OHIO, et al.
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Cleveland, Ohio - Civil Rights lawyer represented Plaintiff-Appellee with a civil rights claim.
A small set of facts is undisputed. Officers Chalkley (often referred to as “Chalkey” in
court documents) and Weber received a call that a potentially intoxicated white male was eating
out of a dumpster located be... More... $0 (12-06-2021 - OH)
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United States of America v. Israel Lopez, Jr.
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New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute more than five kilograms of cocaine and one count of conspiracy to possess with intent to distribute more than fifty kilograms of marijuana.
The Presentence Investigation Report (PSR) grouped the two count... More... $0 (12-04-2021 - LA)
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United States of America v. Toye Tutis a/k/a "AHMAD", a/k/a "MAHD", a/k/a "SANTANA"
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New York, NY - Criminal defense lawyer represented defendant charged with drug possession and distribution and money laundering.
Tutis first argues that the District Court erred in denying his motions to suppress
evidence from a roving wiretap because the affidavit supporting the wiretap order did not
provide p... More... $0 (12-02-2021 - NY)
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Darryl Howard v. City of Durham, et al.
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Winston-Salem, North Carolina personal injury attorney represented Plaintiff, who sued Defendant on a civil rights violation theory claiming that Darrell Dowdy, in his official capacity, fabricated evidence against him that result in him being wrongfully convicted of a felony and sentenced to 80-years in prison in 2016.
11/15/2021 308 Transcript of Proceedings held on 11/10/2021, before ... More... $6000000 (12-01-2021 - NC)
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United States of America v. Kenneth Smukler
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New York, NY - Election Law lawyer represented defendant with eleven counts of various election law offenses.
Kenneth Smukler made a thirty-year career in the rough
and tumble world of campaign politics. From mayors and city
councils, to members of Congress and presidents, Smukler
steered campaigns across ... More... $0 (11-30-2021 - NY)
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United States of America v. Safehouse a Pennsylvania nonprofit corporation; José Benitez, as President and Treasurer of Safehouse
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New York, NY - Criminal defense lawyer represented defendants with opening a property to others to use drugs charge.
A. The federal drug laws
Drug addiction poses grave social problems. The opioid crisis has made things worse: more than a hundred Americans die
every day of an overdose. Dep’t of Health & Human... More... $0 (11-28-2021 - NY)
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MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.
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New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.
In response to the COVID-19 pandemic, governments at all
levels—federal... More... $0 (11-26-2021 - NY)
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United States of America ex rel. Hassan Foreman v. AECOM et al.
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New York, NY - False Claims lawyer represented defendants accused of violating the False Claims Act ("FCA").
26 This action involves a billion-dollar defense contract entered into between
27 AECOM (a publicly held corporation), AECOM Government Services, Inc., AC
28 FIRST, LLC, and AECOM/GSS Ltd. (collectively,... More... $0 (11-26-2021 - NY)
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United States of America v. Moustafa Aboshady
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Boston, MA - Criminal defense lawyer represented defendant with a
healthcare fraud conspiracy charge.
In March 2014, Fathalla Mashali, Aboshady's uncle, was
indicted and, in 2017, he pleaded guilty in the United States
District Court for the District of Massachusetts to a multimillion-dollar healthcare fr... More... $0 (11-25-2021 - MA)
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United States of America v. Jorge Hiram Báez-Martínez
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Boston, MA - Criminal defense lawyer represented defendant with possession of a firearm charge.
In 2012, Báez-Martínez was convicted at a jury trial for
being a felon in possession of a firearm in violation of 18 U.S.C.
§ 922(g)(1). The unobjected-to Presentence Investigation Report
("PSR") included the... More... $0 (11-23-2021 - MA)
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CVS Pharmacy, Inc. v. Lavin
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Boston, MA - Employment lawyer represented defendant with Restrictive Covenant Agreement case.
CVS operates CVS Caremark, one of the country's largest
pharmacy benefit managers ("PBMs"). PBMs sell prescriptionmanagement services to entities providing prescription-drug
coverage to their members. These entities ... More... $0 (11-23-2021 - MA)
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United States of America v. Kurt Carpentino
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Boston, MA - Criminal defense lawyer represented defendant charge with transportation of a minor with intent to engage in criminal sexual activity.
We rehearse the facts as supportably found by the
district court following the suppression hearing. See United
States v. Coombs, 857 F.3d 439, 443 (1st Cir. 2017); ... More... $0 (11-22-2021 - MA)
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