Hotel Law
 
United States of America v. Dennis Hutton

Charleston, West Virginia criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Dennis Hutton, 33, of Parkersburg, pleaded guilty to a federal gun crime.

According to court documents and statements made in court, law enforcement officers executed a search warrant on June 28, 2019, at a hotel room at the Quality Inn in Mineral Wells, Wood Coun... More...
   $0 (07-22-2021 - WV)

United States of America v. Asia Janay Lavarello

Honolulu, Hawaii criminal defense lawyer represented Defendant charged with one count of knowingly removing classified information concerning the national defense or foreign relations of the United States and retaining it at an unauthorized location.

Asia Janay Lavarello, 31, of Honolulu, admitted to having removed and retained numerous classified documents, writings and notes relating t... More...
   $0 (07-20-2021 - HI)

United States of America v. Joel Jerome Tucker

Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in two separate fraud schemes related to millions of dollars in false payday loan debt and for tax evasion totaling more than $8 million.

“After raking in millions of dollars from the victims of his fraud scheme, the defendant lied repeatedly and used every trick in the book to hide his ill-gotten ... More...
   $0 (07-16-2021 - MO)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with honest services wire
fraud, and 2; conspiracy to commit honest services wire fraud, and 3; payment of bribes and gratuities; conspiracy to pay bribes and gratuities, and obstruction of justice charge.




Defendant-Appellant Jeremy Reichberg ran a bu... More...
   $0 (07-16-2021 - NY)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with multiple bribery and obstruction of justice charges.



Jeremy Reichberg was a self-styled Brooklyn “liaison” to the
NYPD,2 in the business of selling preferred outcomes to encounters
with law enforcement. Reichberg’s business model functioned b... More...
   $0 (07-15-2021 - MA)

United States of America v. Josiah Colt

Washington, DC criminal defense lawyer represented Defendant charged with breaching the U.S. Capital.

Josiah Colt, 34, of Meridian, Idaho, was indicted for pleaded guilty to a criminal information charging him with obstruction of an official proceeding.

Shortly after 2 p.m. on Jan. 6, crowd members who were gathered outside the Capitol forced entry into the building,... More...
   $0 (07-15-2021 - DC)

Dominique Curry v. The State of Texas

Houston, Texas - Criminal defense attorney represented Dominique Curry with a Murder charge.



The complainant in this case, Brenae Thompson, was dating Curry. In August
2016, Thompson was living at the Catalina Village Apartments in Harris County,
Texas. On the morning of August 7, 2016, Thompson entered the apartment ... More...
   $0 (07-11-2021 - TX)

United States of America v. Carlos Mario Cantu-Cox and Christopher Cantu-Cox

New Orleans, Louisiana conspiracy to distribute methamphetamine charge criminal defense lawyer represent Defendants.

CARLOS MARIO CANTU-COX, age 49, and his husband, CHRISTOPHER CANTU-COX, age 38, both of Pasadena, Texas, were for conspiring to distribute methamphetamine.

The CANTU-COXES were large scale methamphetamine suppliers to the Houston and New Orleans area. They pleaded... More...
   $0 (07-05-2021 - LA)

United States of America v. Roderick Bell

Jackson, Mississippi wire fraud charge criminal defense lawyer represented Defendant, Roderick Bell, age 42, of Philadelphia, an elected member of the Tribal Council for the Mississippi Band of Choctaw Indians, charged for federal wire fraud.

A federal grand jury indicted Bell in February 2019, charging him with one count of theft and one count of wire fraud for defrauding the Choctaw T... More...
   $0 (07-04-2021 - MS)

Moussa Moise Haba v. Commonwealth of Virginia

Richmond, Virginia - Criminal defense attorney represented Defendant appealing his conviction for the unlawful creation of an image of another.



The appellant’s conviction arose from his interaction with the victim, who was a student
from Saudi Arabia studying at an area university. In July 2017, the appellant and the vic... More...
   $0 (07-01-2021 - VA)

STATE OF MONTANA v. Travis Staker

Helena, Montana - Criminal defense attorney represented Travis Michael Staker with a patronizing prostitution charge.



During the week of August 26, 2018, officers of the Gallatin County Sheriff’s
Office, Bozeman Police Department, and the United States Department of Homeland
Security conducted a warrantless internet... More...
   $0 (06-25-2021 - MT)

STATE OF OHIO v. TYLER ZUPANCIC

Akron, Ohio - Criminal defense attorney represented charged with obstructing official business.



{¶2} Hotel staff at the Days Inn in Wooster as well as Wooster police were notified that
Mr. Zupancic and his girlfriend (“M.S.”) were causing disturbances in Room 113 and were the
source of a strong odor of marijuana... More...
   $0 (06-21-2021 - OH)

United States of America v. James Michael Stewart

Muskogee, Oklahoma attempted aggravated sexual abuse charge criminal defense lawyer represented James Michael Stewart, age 42, of Muskogee, Oklahoma was found guilty by a federal jury of one count of Attempted Aggravated Sexual Abuse in Indian Country.

The evidence presented at trial proved that on May 25, 2018, the defendant attempted to sexually assault a female victim in a room at the... More...
   $0 (06-21-2021 - OK)

United States of America v. Ruben Andre Garcia

San Diego, California conspiracy to use force, fraud and coercion to produce adult pornography charge criminal defense lawyer represented Rubin Andre Garcia, age 31, the owners of the adult websites GirlsDoPorn (GDP) and GirlsDoToys (GDT) to recruit young women to appear in sex videos for adult websites using force, fraud, and coercion.

From approximately 2013 to 2017, Garcia worked as a ... More...
   $0 (06-19-2021 - CA)

STATE OF OHIO v. KEVIN JAMISON

Akron, Ohio - Criminal defense attorney represented Kevin Jamison with one count of rape and one count of sexual battery charge.



H.R. testified that she met Mr. Jamison through an online dating site where he went
by the name Calvin. After exchanging messages with Mr. Jamison for several weeks, they decided
to meet eac... More...
   $0 (06-18-2021 - OH)

United States of America v. Odies Scott

Omaha, Nebraska felony firearm possession criminal defense lawyer represented Defendant.

Odies Scott, 57, of Omaha, Nebraska, was charged with felon in possession of a firearm.

On March 5, 2020, Omaha Police responded to a report of a theft-related offense at an Omaha extended stay hotel at 9006 Burt Street. Officers met the caller who stated that the suspect in the burglary was... More...
   $0 (06-14-2021 - NE)

State of Ohio/City of Perrysburg v. William J. Rivera

Toledo, Ohio - Criminal defense attorney represented William Rivera with a fourth-degree misdemeanor charge of domestic violence charge.



Rivera was charged with first degree domestic violence on August 30, 2019,
against his “live-in partner.” According to the citation, Rivera “did knowingly cause
physical harm t... More...
   $0 (06-13-2021 - OH)

United States of America v. James Michael Stewart

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with attempted aggravated sexual abuse in Indian Country.

James Michael Stewart, age 42, of Muskogee, Oklahoma was found guilty by a federal jury of one count of Attempted Aggravated Sexual Abuse in Indian Country. This crime is punishable by imprisonment for any term of years or up to life imprisonment, a fine of up... More...
   $0 (06-11-2021 - OK)

United States of America v. George Albert Romer

Beckley, West Virginia sex trafficking a minor charge criminal defense lawyer lawyer represented Defendant, George Albert Romer, Jr. age 63.

t on October 31, 2019, Romer began communicating via a dating application with a person he understood to be a 15-year-old girl in Lewisburg, West Virginia. During the messages, Romer offered to pay the girl $100 to engage in sexual intercourse. On No... More...
   $0 (06-11-2021 - WV)

United States of America v. Albert Aiad-Toss, M.D.

Cleveland, Ohio child exploitation and sex trafficking charge criminal defense lawyer represented Defendant, Albert Aiad-Toss, 53, of Canfield, who was charged with seven counts of sex trafficking a minor and one count of child exploitation.

“Juvenile sex traffickers like Aiad-Toss prey upon our most important resource – our children,” said Acting U.S. Attorney Bridget M. Brennan. ... More...
   $0 (06-06-2021 - OH)

STATE OF OHIO v. TODD P. HILES

Lima, OH - Criminal defense attorney represented Todd P. Hiles, with Counts One and Two of tampering with evidence, and Count Three of obstructing justice charges.



On September 8, 2019, officers from the Marysville Division of Police
responded to a call of an unresponsive female at a Super 8 Motel located in
Marysvill... More...
   $0 (06-05-2021 - OH)

United States of America v. Randy Lamar Anderson

Jackson, Mississippi wire fraud charge criminal defense lawyer represented Defendant, Randy Lamar Anderson, 46, of Conehatta, who was charged for forging hotel bills and receipts, and submitting those documents to the Tribal government in claims for reimbursement for official business travel. The total loss to the Mississippi Band of Choctaw Indians was calculated at over $12,500.

An ori... More...
   $0 (06-05-2021 - MS)

United States of America v. Aurelius Edmonds

Charleston, West Virginia conspiracy to distribute drugs charge criminal defense lawyer represented Aurelius Edmonds, 37, of Vienna who was for conspiracy to distribute more than 500 grams of methamphetamine.

According to court documents, Edmonds admitted that he and co-defendants Terrence McGuirk and Antoine Terry together agreed to purchase methamphetamine and cocaine from a source of ... More...
   $0 (06-03-2021 - WV)

STATE OF OHIO v. SCOTT E. PATE

Springfield, OH - Criminal defense attorney represented Scott E. Pate with ten counts of
rape of a minor charge.



{¶ 2On May 1, 2019, a Montgomery County grand jury returned a 26-count
indictment charging Pate with ten counts of rape of a minor less than ten years of age in
violation of R.C. 2907.02(A)(1)(b); ten co... More...
   $0 (06-03-2021 - OH)

United States of America v. Ruless Pierre

New York, New York criminal defense lawyer represented Defendant, Ruless Pierre, who was charged with securities fraud, wire fraud, and structuring.

U.S. Attorney Audrey Strauss said: “Today, Ruless Pierre was brought to justice for callously lying to investors. Pierre told investors their investment returns were excellent, when in fact he failed to invest investor funds as promised,... More...
   $0 (06-02-2021 - NY)

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