Intellectual Property Law
 
United States of America v. Bobbie Anson Pease

Tacoma, Washington criminal defense lawyer represented Defendant charged with second degree murder and being a felon in possession of a firearm.

Bobbie Anson Pease, age 52, admited that in September 2018, he used a baseball bat and gun to murder a 34-year-old woman on federal land, part of Joint Base Lewis-McChord (JBLM).

According to the plea agreement, Pease was sharing a ho... More...
   $0 (07-30-2021 - WA)

United States of America v. James Vincent

Sacramento, California criminal defense lawyer represented Defendant charged with theft of government property.

James Vincent Jr., 52, of Reno, Nevada, was indicted for theft of government property

The Social Security Administration (SSA) paid monthly Social Security disability benefits to Vincent’s father until the father’s death in October 2015. The benefits were automatica... More...
   $0 (07-30-2021 - CA)

United States of America v. Dinesh Sah

Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...
   $0 (07-28-2021 - TX)

UNITED STATES OF AMERICA v. JACOB K. WESSEL,

Chicago, IL - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



On August 11, 2016, when Wessel was about 31, someone
reported to police that he talked about suicide and stole a car.
When police found the car and Wessel, he ran. They cornered
him and ordered him ... More...
   $0 (07-28-2021 - IL)

LOCAL 705 INTERNATIONAL BROTHERHOOD OF TEAMSTERS PENSION FUND v. ANTHONY PITELLO and PAT PITELLO

Chicago, IL - Employee Retirement Income Security Act (ERISA) lawyer represented Defendants-Appellants with a unfunded vested benefits claim.



In 2000, Anthony and Pat Pitello purchased the property
at 2035 N. 15th Avenue, Melrose Park, Illinois (“Melrose Park
Property”) with their father, Pat M. Pitello. Gradei’... More...
   $0 (07-28-2021 - IL)

State of Oklahoma v. Gregory James Ingles

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: MALINJ, MALICIOUS INJURY TO PROPERTY-OVER $1000, in violation of 21 O.S. 1760(A)(2)
Date of Offense: 11/02/2019
Party Name Disposition Information
INGLE, GREGORY JAMES Disposed: DEFERRED, 09/14/2020. Guilty Plea
Count as Disposed: MALICIOUS INJURY TO PROPERTY-OVER $10... More...
   $0 (07-27-2021 - )

State of Oklahoma v. Joshua David Baker

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABOFF, ** amended to misd assault on a po****ASSAULT & BATTERY/AGGRAVATED/ON OFFICER, in violation of 21 O.S. 649(B)
Date of Offense: 05/15/2021
Party Name Disposition Information
Baker, Joshua David Disposed: CONVICTION, 07/27/2021. Guilty Plea
Count as Disposed: *... More...
   $0 (07-27-2021 - OK)

United States of America v. John Subleski

Louisville, Kentucky criminal defense lawyer represented Defendant charged with violating the Riot Act on January 6, 2021, in downtown Louisville.

John Subleski, age 33, of Louisville was arrested by the FBI on February 11, 2021, and has been in federal custody since that date. Subleski posted multiple statements to social media to incite riots and violence and later committed an act of ... More...
   $0 (07-27-2021 - KY)

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. Hobby Lobby Stores, Inc.

Brooklyn, New York criminal defense lawyer represented Defendant charged with illegally obtaining a rare cuneiform tablet bearing a portion of the epic of Gilgamesh, a Sumerian poem considered one of the world’s oldest works of literature.

Known as the Gilgamesh Dream Tablet, it originated in the area of modern-day Iraq and entered the United States contrary to federal law. An interna... More...
   $0 (07-27-2021 - NY)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...
   $0 (07-27-2021 - IL)

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)

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)

State of Oklahoma v. Teneshia Dishawn Whitehorn

Guthire, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: MALINJ, Malicious Injury to Property, in violation of 21 O.S. 1760(a)(2)
Date of Offense: 02/07/2021
Party Name Disposition Information
Whitehorn, Teneshia Dishawn Disposed: DISMISSED, 07/23/2021. Dismissed- Request of the State
Count as Disposed: Malicious Injury ... More...
   $0 (07-23-2021 - OK)

United States of America v. Armad Jamall Gatling

Norfolk, Virginia criminal defense lawyer represented Defendant charged with illegal possession of a firearm as a convicted felon, aggravated identity theft, and credit union fraud.

“With today’s sentence, the defendant has been held accountable for the serious nature of his crimes, including his recruitment of over 50 co-conspirators to participate in an extensive fraud scheme invol... More...
   $0 (07-23-2021 - VA)

State of Oklahoma v. Larz Andrew Barker

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABDOM, DOMESTIC ABUSE - ASSAULT AND BATTERY - SUBSEQUENT OFFENSE, in violation of 21 O.S. 644(C)
Date of Offense: 03/19/2021
Party Name Disposition Information
BARKER, LARZ ANDREW Disposed: CONVICTION, 07/22/2021. Guilty Plea
Count as Disposed: DOMESTIC ABUSE - ASSAUL... More...
   $0 (07-22-2021 - OK)

United States of America v. Miller Octavio Upegui-Sossa

Concord, New Hampshire criminal defense lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. § 1001(a)(2), which provides: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—

(1) falsifies,... More...
   $0 (07-22-2021 - NH)

UNITED STATES OF AMERICA v. JOSEPH V. MONROE UNITED STATES OF AMERICA v. DAVID COPES, a/k/a David Henderson-Copes

Philadelphia, PA - Criminal defense lawyer represented defendants with a Hobbs Act robbery charge.



Monroe and Copes raise two issues on appeal. First, they claim that our decision in
United States v. Robinson,
2 which applied a modified categorical approach in determining
that Hobbs Act robbery is a crime of viole... More...
   $0 (07-22-2021 - PA)

UNITED STATES OF AMERICA v. JAMES DAVIS

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publis... More...
   $0 (07-22-2021 - PA)

United States of America v. Melvin Greenspan

Newark, New Jersey criminal defense lawyer represented Defendant charged with defrauding the Department of Veterans Affairs of over $200,0000 in survivor’s pension benefits over 12 years.

Melvin Greenspan, 72, of Perrineville, New Jersey, was indicted for conversion of government funds.

The Department of Veteran’s Affairs provided survivor’s pension benefits to Greenspan... More...
   $0 (07-22-2021 - NJ)

United States of America v. Paige James

Hartford, Connecticut criminal defense lawyer represented Defendant, Paige James, a/k/a "Ishaya James," age 28, who was charged with for participating in an extensive commercial larceny spree.

This case stemned from “Operation American Steal,” a long-term multi-agency investigation into numerous “grab and go” thefts from various retail fashion stores in Connecticut and nearby sta... More...
   $0 (07-22-2021 - CT)

State of Oklahoma v. Amilow Preze Casiano

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 02/01/2019
Party Name Disposition Information
CASIANO, AMILOW PREZE Disposed: CONVICTION, 07/21/2021. Guilty Plea
Count as Disposed: FELONIOUSLY POINTING FIREARM(WE3)
Violation of 21 O.S. 1289.16, wh... More...
   $0 (07-21-2021 - OK)

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