Intent Law
 
United States of America v. Ryan Kamada

Denver, Colorado criminal defense lawyer represented Defendant charged with obstructing a federal task force investigation of a large-scale cocaine trafficking organization.

Ryan Kamada, 42, of Windsor, was indicted for obstructing a federal task force in 2018 that was investigating a drug trafficking organization that was distributing large quantities of cocaine throughout northern Colo... More...
   $0 (07-30-2021 - CO)

United States of America v. Roy Allen Shostak

Great Falls, Montana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs.

Roy Allen Shostak, a 28 year-old resident of Polson, was indicted for Possession with Intent to Distribute Methamphetamine.

Prosecutors presented evidence that in May 2020, Helena Police Department and members of the Missouri River Drug Task Force receiv... More...
   $0 (07-29-2021 - MT)

ISABELLA NARTEY v. FRANCISCAN HEALTH HOSPITAL

Chicago, IL - Medical Malpractice lawyer represented defendant with claiming treatment did not comply with federal and state law claim.



During the afternoon of August 3, 2016, paramedics
rushed Millicent Nartey to the hospital after she complained
of being unable to support her weight. She arrived at Francis‐
can ... More...
   $0 (07-29-2021 - IL)

United States of America v. Antony Daniel Abreu and Darrell Young

Gulfport, Mississippi criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute cocaine.

Antony Daniel Abreu, 33, of Queens, New York, and Darrell Young, 47, of Philadelphia, Pennsylvania, arranged to purchase 17 kilos of cocaine from an individual in Gulfport. The defendants shipped a car from Philadelphia that contained a hidden compartm... More...
   $0 (07-29-2021 - MS)

United States of America v. Austin Michael Kiler

Davenport, Iowa criminal defense lawyer represented Defendant charged with cyberstalking.

Austin Michael Kiler, from La Port City, Iowa, was indicted for Cyberstalking.

Austin Michael Kiler, age 24, was in a relationship with an identified victim between the winter of 2018 and March 2019. After their relationship ended, the victim began dating another person. Kiler then electron... More...
   $0 (07-28-2021 - IA)

State of Oklahoma v. Todd Wayne Zelinsky

Stilwell, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 08/31/2018
Party Name Disposition Information
ZELINSKY, TODD WAYNE Disposed: DISMISSED, 07/27/2021. Judge
Count as Disposed: UNLAWFUL... More...
   $0 (07-27-2021 - OK)

United States of America v. Bluewater Toxicology, LLC

Lexington, Kentucky clinical laboratory represented by a civil litigation lawyer accused of violating the False Claims Act, a federal law that prohibits submitting false or fraudulent claims to the federal government.

The Unites States alleged three issues relating to claims for urine drug testing services that Bluewater Toxicology, LLC submitted to Medicare, Kentucky Medicaid, Indiana Me... More...
   $1252403 (07-27-2021 - KY)

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. 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. JYSHAWN JACKSON

Chicago, IL - Criminal defense lawyer represented defendant with one count of distributing 28 grams or more of crack cocaine charge.



The drug sale at issue began on August 12, 2019, when a
Drug Enforcement Administration CS contacted Marnetta
Walker, the middleman for Jyshawn Jackson’s drug dealing
operations. ... More...
   $0 (07-27-2021 - IL)

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)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

State of Oklahoma v. Jasean Ishmael Carter

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2I, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 12/12/2019
Party Name Disposition Information
CARTER, JASEAN ISHMAEL Disposed: DEFERRED, 07/26/2021. Guilty Plea
Count as Disposed: UNLAWFUL ... More...
   $0 (07-26-2021 - OK)

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)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. GILBERT MANNING

Milwaukee, WI - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute marijuana and distribution of marijuana charges.



Manning pleaded guilty in 2013 to conspiracy to distribute
and possess with intent to distribute marijuana, see 21 U.S.C.
§ 841(a)(1), (b)(... More...
   $0 (07-26-2021 - WI)

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 versus Tommy Delando Burns

New Orleans, LA - Criminal defense lawyer represented defendant with one count of conspiracy to possess with intent to distribute crack cocaine and two counts of aiding and abetting the distribution of crack cocaine charges.



Tommy Delando Burns, federal prisoner # 35499-177, was convicted
of one count of conspiracy to poss... More...
   $0 (07-25-2021 - LA)

United States of America versus Alberto Alaniz

New Orleans, LA - Criminal defense lawyer represented defendant with drug and money laundering offenses.



In 2013, Alaniz pleaded guilty to conspiring to possess with intent to
distribute 1000 kilograms or more of marijuana and to conspiring to commit
money laundering. He was ultimately sentenced to concurrent sentence... More...
   $0 (07-25-2021 - LA)

United States of America v. Rasheed Mickens

Baltimore, Maryland criminal defense lawyer represented Defendant charged with possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking.

The sentence was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner and Chief Melissa R. Hyatt of the Baltimore County Police Department.

... More...
   $0 (07-23-2021 - MD)

United States of America v. Yi-Chi Shih

Los Angeles, California criminal defense lawyer represented Defendant charged with illegally exporting integrated circuits with military applications to China the required filing of electronic export information.

Yi-Chi Shih, 66, of Hollywood Hills, was convicted on July 2, 2019, to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Export ... More...
   $0 (07-23-2021 - CA)

State of Oklahoma v. Rafael Romero Rodriguez, Amber D. Franks and Rafael C. Rodriguez

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2II, POSSESSION OF A CDS WITH INTENT TO DISTRIBUTE - METHAMPHETAMINE, in violation of 63 O.S. 2-401-2-420
Date of Offense: 01/17/2017
Party Name Disposition Information
RODRIGUEZ, RAFAEL ROMERO Disposed: DISMISSED, 02/14/2017. Dismissed- Request of the StateMore...
   $0 (07-22-2021 - OK)

State of Oklahoma v. Joshua Joshiah Tolliver

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2IV, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 07/04/2019
Party Name Disposition Information
TOLLIVER, JOSHUA JOSHIAH Disposed: DEFERRED, 07/22/2021. Guilty Plea
Count as Disposed: UNLAWF... More...
   $0 (07-22-2021 - OK)

State of Oklahoma v. Laci Ladawn Berg

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU8I, DISTRIBUTION OF CONDTROLLED DANGEROUS SUBSTANCE-INCLUDING POSSESSION WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(A)(1)
Date of Offense: 06/06/2018
Party Name Disposition Information
BERG, LACI LADAWN Disposed: CONVICTION, 07/22/2021. Guilty Plea
... More...
   $0 (07-22-2021 - OK)

United States of America v. Richard James Pfost

Charleston, West Virginia criminal defense lawyer represented Defendant charged with possession of 100 grams or more of heroin and possession of a firearm in furtherance of a drug trafficking offense.

Richard James Pfost, 38, of Beaver, was the front seat passenger in a vehicle traveling in Belle when deputies with the Kanawha County Sheriff’s Department conducted a traffic stop of the... More...
   $0 (07-22-2021 - WV)

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