Judgment Law
 
United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More...
   $0 (09-09-2021 - GA)

United States of America v. Antonio Soul Gonzalez

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing 50 grams or more of cocaine base (i.e., crack cocaine) with intent to distribute charge.



Puursuant to a plea agreement, Mr. Gonzalez pled guilty in 2005 to possessing
50 grams or more of cocaine base (i.e., crack cocaine) with intent ... More...
   $0 (09-08-2021 - GA)

United States of America v. Latecia Watkins

Atlanta, Georgia - Criminal defense lawyer represented defendant with a petition for a new rehearing and the Appellant’s response.



The exclusionary rule bars admission of evidence resulting from a Fourth
Amendment violation, unless an exception applies. See Nix v. Williams, 467 U.S.
431, 442–43 (1984). One o... More...
   $0 (09-08-2021 - GA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.



The Northern District of Ohio... More...
   $0 (09-08-2021 - GA)

SHERRY EVANS-CARMICHAEL, et al. v. THE UNITED STATES OF AMERICA; THE FEDERAL EMERGENCY MANAGEMENT AGENCY

Denver, CO - Criminal defense lawyer represented Plaintiffs-Appellants with seeking an award of damages under the Cerro Grande Fire Assistance Act (“CGFAA”) claim.



Sherry Evans-Carmichael, her husband Jeff Carmichael, and their daughter
Tia Carmichael, were evacuated from their home in Los Alamos, New Mexico, in<... More...
   $0 (09-08-2021 - CO)

United States of America v. GREGORY E. GRAHAM

Denver, CO - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and to possess with intent to distribute cocaine base, and to use a place where cocaine base is
manufactured, distributed and used charge.



Mr. Graham was charged with one count of conspiracy to distribute and to pos... More...
   $0 (09-07-2021 - CO)

United States of America v. FERNANDO PINA-RODRIGUEZ

Denver, CO - Criminal defense lawyer represented defendant with a conspiracy to possess, with intent to distribute, five kilograms or more of cocaine charge.



Fernando Pina-Rodriguez pled guilty to a charge of conspiracy to possess,
with intent to distribute, five kilograms or more of cocaine in violation of 21
U.... More...
   $0 (09-06-2021 - CO)

JOHN W. PROCTOR v. UNITED PARCEL SERVICE

Denver, CO – Disability Discrimination lawyer represented Plaintiff - Appellant, with a retaliation claim for filing administrative charges of disability discrimination charge.



Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pac... More...
   $0 (09-05-2021 - CO)

RANDALL R. HINKLEY v. ROADWAY EXPRESS, INC.; LOCAL UNION #41 OF THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS

Denver, CO – Labor Relations lawyer represented Plaintiff - Appellant with a violation of the collective bargaining agreement between his employer and his union 00and that his union breached its duty of fair representation in handling his grievance claim.



Mr. Hinkley worked as a city driver for Roadway, a nationwide tr... More...
   $0 (09-05-2021 - CO)

United States of America v. VINCE EDWARD WILSON

St. Louis, MO - Criminal defense lawyer represented defendant with eleven counts related to the importation and sale of a controlled substance (Counts 1–11); one count of possession of a firearm in furtherance of a drug trafficking crime charge.



In December 2005, Wilson was convicted of eleven
counts related to the... More...
   $0 (09-04-2021 - MO)

United States of America v. VINCE EDWARD WILSON

St. Louis, MO - Criminal defense lawyer represented defendant with eleven counts related to the importation and sale of a controlled substance (Counts 1–11); one count of possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c) (Count 12), and one count of being a felon in possession of a firearm charges.

<... More...   $0 (09-04-2021 - MO)

United States of America v. JAMES MICHAEL BARTLEY

St. Louis, MO - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.



In 2011, Bartley was stopped for driving under the
influence (DUI). After Bartley’s defense counsel questioned
his competence to stand trial, the state court ordered a mental
evaluation under Idaho ... More...
   $0 (09-03-2021 - MO)

United States of America v. MELVYN GEAR

St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm while “being an alien" who had been admitted to the United States under a nonimmigrant visa charge.



This case comes to us from down under. Melvyn Gear
is a native of Australia who moved to Hawaii in January
2013 to work fo... More...
   $0 (09-03-2021 - MO)

United States of America v. JASON LESLIE JULIANO

St. Louis, MO - Criminal defense lawyer represented defendant with being a felon in possession of a firearm and ammunition (Count 1), and for possession with intent to distribute fifty grams or more of actual (pure) methamphetamine (Count 2) charges.



In January 2018, Juliano was indicted for being a felon
in possess... More...
   $0 (09-03-2021 - MO)

United States of America v. DARRYL DWAYNE RUSSELL

Birmingham, AL - Criminal defense lawyer represented defendant with: (1) a “Motion to Correct an Illegal Sentence; (2) a “Motion for Additional Authority Pursuant to Motion to Correct an Illegal Sentence; (3) a motion for relief pursuant to the First Step Act of 2018; and (4) a motion for compassionate release due to COVID-19 charge.

<... More...
   $0 (09-03-2021 - AL)

United States of America v. RAUL TOPETE

Birmingham, AL - Criminal defense lawyer represented defendant with one count of money laundering and one count of conspiracy to possess with intent to distribute 1000 kilograms or more of marijuana and 5 kilograms or more of cocaine charge.



This matter comes before the court on a motion for compassionate release
f... More...
   $0 (09-03-2021 - AL)

United States of America v. Connections Community Support Programs, Inc.

Wilmington, DE: False Claims Act Qui Tam lawyers represented the United States claiming that Connections Community Support Programs, Inc. alleging health care fraud arising under the federal False Claims Act and violations of the Controlled Substances Act. Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations... More...   $15000000 (09-02-2021 - DE)

United States of America v. JAMES M. SIMS, et al

Birmingham, AL - Foreclosure lawyer represented defendant with a judgment for the federal income tax liabilities assessed against Mr. Sims and to foreclose the federal tax liens attached to the property.



The property at issue in this case is a parcel located at 2000 Eagle Crest Court,
Birmingham, Alabama 35242. (Doc... More...
   $0 (09-02-2021 - AL)

CAROLYN ROBINSON v. WAL-MART STORES EAST, LP

Birmingham, AL - Race Discrimination lawyer represented defendant with a claim for discrimination in discipline charge.



Carolyn Robinson is an African-American pharmacist employed by Walmart
Stores East, LP’s (“Walmart”) from 2005 until her termination in 2018. Ms.
Robison was 51-years old when Walmart fi... More...
   $0 (09-02-2021 - AL)

FERLANDO CARMISE MIMS v. United States of America

Birmingham, AL - Criminal defense lawyer represented defendant with a motion to vacate, set aside, or correct a sentence for conspiring to possess with the intent to distribute and distribute a mixture and substance containing a detectable amount of heroin, cocaine hydrochloride, and fentanyl charge.



On September 28, 201... More...
   $0 (09-02-2021 - AL)

JAMES JOHNSON, JR., and ERICKA JOHNSON v. ABF FREIGHT SYSTEM, INC. and MARK EUGENE MASSINGILL

Birmingham, AL - Personal Injury lawyer represented Plaintiffs with alleging that ABF negligently trained, retained, and supervised Mr. Massingill and negligently entrusted a tractor-trailer truck to him claim.



The Johnsons allege that ABF negligently trained, retained, and supervised
Mr. Massingill and negligently ... More...
   $0 (09-02-2021 - AL)

RANDY ALBRIGHT v. LOWE’S HOME CENTERS, LLC

Birmingham, AL - employment Discrimination lawyer represented Plaintiff with contending Lowe’s failed to promote him because of his age in violation of the Age Discrimination in Employment Act (“ADEA”) claim.



Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is proper “if
the movant s... More...
   $0 (09-02-2021 - AL)

United States of America v. IDALIA MALDONADO-PEÑA United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS United States of America v. CARLOS RIVERA-ALEJANDRO United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"

Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H... More...
   $0 (09-02-2021 - AL)

United States of America v. PATRICK EMEKA IFEDIBA

Birmingham, AL - Criminal defense lawyer represented defendant with forty-four (44)
counts of conspiracy to commit money laundering, concealing money laundering, engaging in monetary transactions with property derived from specified unlawful activity, conspiracy to illegally distribute controlled substances, illegal distribution of controlled substances,... More...
   $0 (09-02-2021 - AL)

Christopher Peterson v. LeFlore County Board of County Commissioners, et al.

Muskogee, OK: Civil rights sued excessive force lawyer represented Plaintiff who sued Defendants claiming that his constitutional rights were violated.

06/01/2021 96 STATUS REPORT by Kendall Morgan(in his official capacity) (Gibbs, James) (Entered: 06/01/2021)
06/01/2021 97 MOTION to Withdraw Document(s) (Re: 95 MOTION to Extend Stay) by Kendall Morgan(in his official capacity) Resp... More...
   $0 (09-01-2021 - OK)

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