Illegal Reentry Law
 
STATE OF OHIO v. WILLIAM A. MCDUFFIE

Lima, OH - Criminal defense lawyer represented defendant William A. McDuffie with appealing his October 31, 2019 sentence of the Marion County Court of Common Pleas.





{¶2} This case arose after the MARMET Drug Task Force (“Task Force”)
obtained and executed a search warrant at McDuffie’s residence in Marion, Ohio... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. NATHAN ALLEN HOLSINGER

Dayton, OH - Criminal defense lawyer represented defendant } Nathan Allen Holsinger charged with having weapons while under disability, a third-degree felony, and domestic violence, a first-degree misdemeanor.




{¶ 3} According to the complaint filed in the municipal court, at approximately 5:30
p.m. on May 4, 2019, t... More...
   $0 (12-04-2020 - OH)

United States of America v. Devon Allen Odell Scott

Richmond, Virginia kidnapping criminal defense lawyer represented, Devon Allen Odell Scott, who was charged with kidnapping and carjacking of a woman.

According to allegations in the indictment, on Sept. 18, 2019, Devon Allen Odell Scott, 38, of Edgewood, abducted a woman for the purpose of committing a sexual assault on and robbery of that same victim, and after traveling from Maryland t... More...
   $0 (12-04-2020 - VA)

United States of America v. David Changhyub Lee

Elkins, West Virginia drug distribution criminal defense lawyer represented defendant.

David Changhyub Lee, of Raleigh, North Carolina, has admitted to aiding and abetting the illegal transportation of ginseng across state lines, U.S. Attorney Bill Powell announced.

Lee, 35, pled guilty today to one count of “Interstate Transportation of Ginseng in Violation of State Law – Aidin... More...
   $0 (12-04-2020 - WV)

STATE OF OHIO v. JESS FLEMING

Dayton, OH - Criminal defense lawyer represented defendant Jess Fleming charged with possession of heroin, in violation of R.C. 2925.11(A), a felony of the third degree, and possession of a fentanyl-related compound, in violation of R.C. 2925.11(A), a felony of the fifth degree.



At the suppression hearing, Dayton Police Office... More...
   $0 (12-03-2020 - OH)

STATE OF OHIO v. MYCHAEL JULIAN JENKINS

Dayton, OH - Criminal defense lawyer represented defendant Mychael Julian Jenkins charged with having weapons while under disability.



Between October 2016 and early November 2018, Haley Daniels and Tejay
Byrd were in a relationship and lived together. On November 12, 2018, Daniels resided
alone in a one-bedroom apartme... More...
   $0 (12-03-2020 - OH)

STATE OF OHIO v. CORY M. ROWE

Dayton, OH - Criminal defense lawyer represented defendant Cory M. Rowe with appeals from a judgment of the Darke County Court of Common Pleas, which denied a “Motion to Correct Illegal Sentence” that he filed in the trial court on July 11, 2019.



} We outlined the underlying proceedings in Rowe’s direct appeal, in which weMore...
   $0 (12-03-2020 - OH)

United States of America v. Axel Noel Rodriguez Rivera

Corpus Christi, Texas conspiracy to commit mail fraud criminal defense lawyer represented defendant, Axel Noel Rodriguez Rivera.

Axel Noel Rodriguez Rivera was charged with using multiple mail center mailboxes to receive cocaine through the mail.

“Illegal drugs have no business being a part of the mail stream,” said Inspector in Charge Adrian Gonzalez of the U.S. Postal Inspecti... More...
   $0 (12-03-2020 - TX)

United States of America v. Malik Martin, a/k/a "Leek"

Philadelphia, Pennsylvania drug trafficking conspiracy criminal defense lawyer represented defendant, Malik Martin a/k/a “Leek.”

Martin was convicted after a four week trial in October 2018 of conspiracy to distribute 1,000 kilograms of more of marijuana and conspiracy to commit money laundering. Martin and his co-conspirators were part of a long-running drug-trafficking organization whic... More...
   $0 (12-03-2020 - PA)

Ashley Joell Lindsley v. Philip J. Lindsley

Franklin, TN - Divorce lawyer represented Philip Lindsley with raising several issues for our review on appeal.



Ashley Lindsley (“Mother”) and Philip Lindsley (“Father”) were married in
Davidson County, Tennessee in September 2012. They have three minor children. The
parties’ oldest child was approximately three yea... More...
   $0 (12-02-2020 - TN)

United States of America v. Pacific Carriers Limited

New Bern, North Carolina environmental law criminal defense lawyer represented Pacific Carriers Limited (PCL), a Singapore-based company that owns subsidiaries engaged in international shipping was charged with to violations of the Act to Prevent Pollution from Ships, obstruction of justice, and for a failure to notify the U.S. Coast Guard of a hazardous condition on the Motor Vessel (M/V) Pac An... More...   $0 (12-02-2020 - NC)

James Allen Higginbotham a/k/a James A. Higginbotham a/k/a James Higginbotham v. State of Mississippi

Little Rock, AR - Criminal defense lawyer represented defendant James Allen Higginbotham charged with murder pursuant to Mississippi Code Annotated section 97-3-19(1)(a) (Rev. 2006)..



On March 26, 2008, a Winston County grand jury indicted Higginbotham on one
count of capital murder pursuant to Mississippi Code Annotate... More...
   $0 (12-01-2020 - MS)

Brandon Jordan vs State of Florida

Jacksonville, FL - Criminal defense lawyer represented defendant Brandon Jordan with arguing that his consecutive minimum mandatory sentences are illegal because his crimes involved one victim and a single criminal episode.



Following a jury trial, Jordan was convicted of second-degree
murder and armed robbery. The jury fou... More...
   $0 (12-01-2020 - FL)

United States ex rel. Herbold v. Doctor’s Choice Home Care Inc., et al.

Tampa, Florida Qui tam lawyer represented plaintiff on a False Claims Act claim against Doctor's Choice Home Care, Inc. and former executives paying financial inducements to doctors for referrals.

Doctor’s Choice Home Care, Inc. and its former executives, Timothy Beach and Stuart Christensen, have agreed to pay $5.15 million to resolve allegations that the home health agency provided impr... More...
   $0 (12-01-2020 - FL)

Walter Ramone Ford vs State of Florida

Milton, FL - Criminal defense lawyer represented defendant Ramone Ford charged with one count of second-degree murder with a firearm, two counts of attempted second-degree murder with a firearm, and one count of discharging a firearm from a vehicle within 1,000 feet of a person.




Ford was one of two gunmen involved in a d... More...
   $0 (11-30-2020 - FL)

United States of America v. Jorge Pena-Venzor

Denver, Colorado unlicensed dealing of firearms charge criminal defense lawyer represented defendant charged with unlicensed dealing of firearms, including semi-automatic assault weapons, for sale to buyers in Mexico.

According to the stipulated facts contained in Pena-Venzor’s plea agreement, from December 26, 2017, through February 11, 2019, Pena-Venzor worked to obtain firearms for th... More...
   $0 (11-29-2020 - CO)

United States of America v. Josue Garcia-Rodriguez, a/k/a “Juan Pablo Mungia-Garcia” and “Josue Garcia Chapo”

Las Vegas, Nevada immigration criminal defense lawyer represented defendant charged with illegal reentry after deportation multiple times.

A Mexican national, who had been previously lawfully deported seven times was charged with illegally by returning to the United States.

Josue Garcia-Rodriguez, also known as “Juan Pablo Mungia-Garcia” and “Josue Garcia Chapo,” 25, of Mexico, w... More...
   $0 (11-28-2020 - NV)

United States of America v. Orel Gohar

Sacramento, California illegal gambling criminal defense lawyer represented defendant charged with conducting an illegal gambling business, conspiracy to commit money laundering, and failure to appear.

According to court documents, Gohar participated in operating an organization that installed and maintained illegal video slot machines at businesses open to the public across Northern Cali... More...
   $0 (11-28-2020 - CA)

Donald J. Trump v. Secretary Commonwealth of Pennsylvania, et al.

Free, fair elections are the lifeblood of our democracy. Charges of unfairness are serious.
But calling an election unfair does not make it so. Charges require specific allegations
and then proof. We have neither here.
The Trump Presidential Campaign asserts that Pennsylvania’s 2020 election was unfair.
But as lawyer Rudolph Giuliani stressed, the Campaign “doesn’t plead fraud. . .... More...
   $0 (11-27-2020 - PA)

STATE OF KANSAS v. ALEX DEE DAVIS

Topeka, KS - Criminal defense lawyer represented defendant charged with armed robbery.




A man covering his face with a red bandana and wearing skeleton gloves entered a
Wichita donut shop's back door early on October 24, 2016. The man pointed a "rainbow
colored" gun at an employee and demanded money. He left without t... More...
   $0 (11-27-2020 - KS)

STATE OF KANSAS v. BRIAN JOSHUA LUTZ

Topeka, KS - Criminal defense lawyer represented defendant charged with drug possession




Hearing on Motion to Suppress

An evidentiary hearing on defendant's motion to suppress was held in the Shawnee
County District Court. Three of the police officers involved in the case provided the
foll... More...
   $0 (11-27-2020 - KS)

STATE OF KANSAS v. GIANNI MASSIMO DAINO

Topeka, KS - Criminal defense lawyer represented defendant Gianni Massimo Daino charged with several drug-related offenses after a warrantless search of his apartment led to the discovery of marijuana and other incriminating evidence. Daino moved to suppress all evidence seized as a result of the search.



This case requires ... More...
   $0 (11-27-2020 - KS)

Anthony Mottin v. The State of Texas

Houston, Texas - Criminal defense lawyer represented defendant charged with possession of stolen property.



Richard Malone, a field manager for Air Liquide Pipeline who worked in the
Chambers County office, testified that his co-worker, Brian Woods, would often
park his airboat at the office. Sometime after Thanksgiving 201... More...
   $0 (11-25-2020 - TX)

State of Oklahoma v. McManes, Shilo Renee

Norman, Oklahoma drug trafficking criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: DU8II, trafficking in illegal drugs in concert w/ c. mamanes, in violation of 63 O.S. 2-415
Date of Offense: 06/06/2013
Party Name Disposition Information
McManes, Shilo Renee Disposed: DEFERRED, 07/29/2015. Guilty Plea
Count as Disposed: *... More...
   $0 (11-25-2020 - OK)

United States of America v. Dr. Salvatore Cavaliere

Detroit, Michigan drug distribution criminal defense lawyer represented Dr. Salvatore Cavaliere, ate 57, who was charged with one count of unlawfully distributing the prescription drugs hydrocodone and valium.

According to the plea agreement, Cavaliere admitted to unlawfully distributing the Schedule II controlled substance hydrocodone (Vicodin). In entering his guilty plea, the defendan... More...
   $0 (11-25-2020 - )

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