Independent Contractor Law
 
United States of America v. John Klosterman and Susan Klosterman

Cincinnati, Ohio civil litigation lawyer represented defendant charged with civil contempt of court for failing to meet the requirements of a negotiated federal consent decree.

The United States sued Klosterman in 2018, alleging Klosterman sexually harassed female tenants since at least 2013 at the 55 residential properties he and his wife Susan Klosterman owned in Sedamsville.

... More...
   $0 (07-27-2021 - OH)

United States of America v. Daniel Everette Hale

Richmond, Virginia criminal defense lawyer represented Defendant charged with illegally obtaining classified national defense information and disclosing it to a reporter.

Daniel Everette Hale, 33, of Nashville, began communicating with a reporter beginning in April 2013 while enlisted in the U.S. Air Force and assigned to the National Security Agency (NSA). Hale admitted to meeting with t... More...
   $0 (07-27-2021 - VA)

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. ALEXANDER BEBRIS

Chicago, IL - Criminal defense lawyer represented defendant with a possessing and distributing child pornography charge.



Alexander Bebris sent child
pornography over Facebook’s private user-to-user messaging
system, Facebook Messenger, in 2018. Bebris’s conduct was
initially discovered and reported by Faceboo... 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. Marvette Thompson Easterling, Keylon Wright, and Joshua David Armato

Greenville, South Carolina criminal defense lawyer represented Defendant charged with defrauding the federal government’s Troubled Asset Relief Program (TARP).

Marvette Thompson Easterling, 54, of Gaffney; Keylon Wright, 40, of Simpsonville; and Joshua David Armato, 37, of Georgia; admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan ... More...
   $0 (07-24-2021 - SC)

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. Nedeltcho Vladimirov

Charleston, West Virgnia criminal defense lawyer represented Defendant charged with conspiring to commit money laundering and three counts of money laundering.

Nedeltcho Vladimirov, 53, a native of Bulgaria, was convicted by a jury after a three day trial

Evidence at trial revealed that Vladimirov operated a fraudulent fencing operation - a scheme in which stolen goods were acqu... More...
   $0 (07-23-2021 - WV)

UNITED STATES OF AMERICA v. MICHELLE C. CANTATORE

Philadelphia, PA - Criminal defense lawyer represented defendant with one count of bank robbery and one count of wire fraud charge.



On April 12, 2016, Cantatore pleaded guilty in the United States District Court for
the District of New Jersey to one count of bank robbery in violation of 18 U.S.C.
§ 2113(a) and one cou... More...
   $0 (07-22-2021 - PA)

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)

TIEKU ANNOR v. ATTORNEY GENERAL UNITED STATES OF AMERICA

Philadelphia, PA - Immigration lawyer represented defendant with petitioning for review of a final order of removal charge.



Annor is a citizen of Ghana. He first entered the United States in 2008, and then
traveled back and forth between Ghana and the United States several times. In 2018,
when he attempted to enter t... More...
   $0 (07-21-2021 - 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 and the State of California ex rel. Martin Mansukhani v. Prime Healthcare Services, Inc., et al.

Los Angeles, California civil litigation lawyers represented Defendants charged with violations of the False Claims Act and the California False Claims Act.

Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware

One of the largest hospital systems i... More...
   $0 (07-19-2021 - CA)

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. SCOTT CAPPS

Philadelphia, PA - Criminal defense lawyer represented defendant with conspiracy to commit mail fraud, money laundering, and filing a false tax return charges.



When imposing a sentence, a district court must (1) “calculate a defendant’s
Guidelines [range] precisely,” (2) “formally rul[e] on the motions of both part... More...
   $0 (07-19-2021 - PA)

Victor Antonio Parsons v. Charles L. Ryan

Phoenix, Arizona civil rights lawyers represented thousands of prisoners.Plaintiffs, who sued the Directors of the Arizona Department of Corrections on prisoner civil rights violation theory under 42 U.S.C. 1983, claiming that their conditions of imprisonment violated the Eighth Amendment prohibition of cruel and unusual punishment because of failure on the part of the State to provide health car... More...   $0 (07-17-2021 - AZ)

Jeniffer Kuberka v. Scenario Cockram USA, Inc.

Los Angeles, California civil litigation attorneys represented Plaintiff, who sued Defendant on a labor management relations theory.

This case was filed in the Superior Court of CA for the County of Los Angeles, 21BBCV00378, and was removed by Defendant to federal court.

"Jenn is based in Los Angeles, CA. She recently worked with Walt Disney Imagineering as a Paint and Color Spe... More...
   $0 (07-16-2021 - CA)

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 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 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)

Christian Castillo v. The State of Texas

Fort Worth, Texas - Criminal defense lawyer represented defendant with a Theft charge.



Appellant Christian Castillo pleaded guilty to the second-degree felony offense
of theft without the benefit of a plea bargain, and the trial court held a hearing and
sentenced him to 12 years’ confinement. See Tex. Penal Code Ann... More...
   $0 (07-13-2021 - TX)

Violet Lashun Giddings v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Violet Lashun Giddings with a fraudulent use or possession of an elderly person’s identifying information charge.



On August 9, 2019, Appellant pleaded guilty to the count and signed written
plea admonishments. Included in the written plea admonishments was a “Wr... More...
   $0 (07-11-2021 - TX)

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