Joint Tenancy 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. 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 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. Bruce H. Matson

Richmond, Virginia criminal defense lawyer represented Defendant charged with obstructing an official proceeding in connection with his attempts to thwart a 2019 investigation into his own fraudulent conduct as a bankruptcy trustee.

According to court documents, Bruce H. Matson, 64, misled the U.S. Trustee’s Office in 2019 when he made false statements in response to allegations that he... More...
   $0 (07-23-2021 - VA)

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. SHAMMAR BRAGGS

New York, New York - Criminal defense lawyer represented defendant with a felony drug charge.



The district court made the following factual findings at the close of a twoday evidentiary hearing: Shammar Braggs was recently released on parole after
serving time in prison for the criminal sale of a controlled substance. Whil... 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 v. AARON HICKS, AKA BOOG, AKA BOOGY

New York, New York - Criminal defense lawyer represented defendant with one count of conspiracy under the Racketeer Influenced and Corrupt Organizations Act (RICO) charges.



Aaron Hicks was retried on one count of conspiracy under the Racketeer
14 Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1962(d), after ... More...
   $0 (07-16-2021 - NY)

United States v. Willis, et al

New York, New York - Criminal defense lawyer represented defendant with multiple drug and gun-related count charges.



28 Larry Willis and Isiah Pierce appeal from judgments of conviction entered
29 following a three-day trial in the United States District Court for the Western
30 District of New York (Vilardo, J.). The... 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)

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)

United States of America v. Crystal Hughes

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with makeing false statements in order to purchase a firearm for a federally licensed firearm dealer.

Crystal Hughes, age 37, of Wilkes-Barre, Pennsylvania, was indicted for making false statements in order to purchase a firearm from a federally licensed firearms dealer.

According to Acting United States... More...
   $0 (07-13-2021 - PA)

Krystle Concepcion Villanueva v. The State of Texas

Houston, Texas - Criminal defense attorney represented Defendant charged with a Capital Murder.



Krystle Villanueva and Refugio (Junior) Hernandez met as teenagers. Around
the age of 19, Krystle3 had a daughter, who they named Giovanna (Gio) Hernandez.
At times, the couple lived together with their child. At other time... More...
   $0 (07-12-2021 - TX)

United States of America v. AAR Airlift Group Inc.

East St. Louis, IL: AAR Corp., located in Wood Dale, Illinois, and its subsidiary, AAR Airlift Group Inc. (Airlift), located in Melbourne, Florida, accused of attempting to defraud the United States of America by knowingly failing to maintain U.S. Transportation aircraft.

The allegations involve helicopters that Airlift owned and maintained for use in transporting Department of Defense (D... More...
   $11088000 (07-06-2021 - IL)

United States of America v. Jesus Navarrate

Memphis, Tennessee conspiracy to possess and distribute drugs indictment criminal defense lawyer represented Defendant.

Jesus Navarrate, 48, a Mexican citizen, was charged for conspiracy to possess with the intent to distribute.

In February 2009, a federal grand jury in the Western District of Tennessee returned a one count indictment charging Navarrate with conspiracy to posses... More...
   $0 (07-06-2021 - TN)

Ryan L. Meadows vs. United Coal Company, LLC

Charleston, WV - Workman's Compensation attorney represented Ryan L. Meadows with appealing the decision of the West Virginia Workers’ Compensation Board of Review charge.



The issue on appeal is compensability. The claims administrator rejected the claim on
August 21, 2018. The Workers’ Compensation Office of Judges (... More...
   $0 (07-02-2021 - WV)

United States of America v. Jesus Gabriel Rodriguez, Jr.

Miami, Florida criminal defense lawyer represented Defendant charged with money laundering.

Jesus Gabriel Rodriguez, Jr., 45, owned and operated Transvalue, a South Florida company that transported gold, cash, and other valuables by armored truck, both domestically and internationally. It was alleged that from about March 2015 to September 2016, Rodriguez used his industry experience and... More...
   $0 (06-30-2021 - FL)

STATE OF OHIO - vs - DENNIS D. BROWN

Middletown, Ohio - Criminal defense attorney represented Dennis Brown with a attempted improper handling of a firearm in a motor vehicle charge.



Appellant, Dennis Brown, appeals a decision of the Butler County Court of
Common Pleas denying his motion for additional jail-time credit.
{¶ 2} In April 2018, appellant was... More...
   $0 (06-26-2021 - OH)

United States of America v. Steven Tucker

Concord, New Hampshire criminal defense lawyer represented Defendant, Steven Tucker, age 36, charged with sex trafficking of a minor, operation of a prostitution enterprise and maintaining a drug-involved premises.

After a three-day trial in March 2019, a federal jury found Steven Tucker, 36, of Manchester, guilty of one count of sex trafficking of a minor, one count of operating an inte... More...
   $0 (06-25-2021 - NH)

STATE OF OHIO - vs - ANTONIO DARNELL MALLORY

Warren, OH - Criminal defense attorney represented Antonio Darnell Mallory with aggravated robbery, robbery, and aggravated burglary charges.



In April 2019, the Trumbull County Grand Jury indicted Mr. Mallory on the
following five counts: two counts of aggravated robbery, first-degree felonies, in violation
of R.C. 291... More...
   $0 (06-24-2021 - OH)

United States of America v. Karl James

Camden, New Jersey securities fraud charge criminal defense lawyer represented Defendant, Karl James, 50, charged with one count of wire fraud.

James was the CEO of Gore Capital LLC, which he told others was a private equity investment firm. In February 2016, James and the victim agreed to each invest approximately $1.5 million into a company that specialized in extracting and converting... More...
   $0 (06-24-2021 - NJ)

Basil Gibbs -V- Burley Trucking, L.L.C. et al.

Columbus, Ohio - Employment attorney represented Burley Trucking, L.L.C. and JAC Burley Trucking, L.L.C. with their second motion for relief from judgment.




Defendants-appellants, Burley Trucking, L.L.C. and JAC Burley Trucking,
L.L.C. ("L.L.C.s"), appeal the decision of the Franklin County Court of Common Pleas
d... More...
   $0 (06-23-2021 - OH)

United States of America v. Mark Edward Fuleihan

Florence, South Carolina public corruption and illegal gambling charge criminal defense lawyer represented Defendant, former Florence County Sheriff’s Lieutenant Mark Edward Fuleihan, 49, of Florence, who was public corruption and illegal gambling operations in the Pee Dee region.

Homeland Security Investigations (HSI) and the South Carolina Law Enforcement Division (SLED) began the ... More...
   $0 (06-23-2021 - SC)

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