Last Clear Chance Law
 
United States of America v. Kevin Allen Lamm, also known as Mike Malone

St. Louis, MO - Criminal defense lawyer represented defendant with one count of distribution of child pornography, one count of production of child pornography, and one count of possession of child pornography charges.



A Homeland Security Special Agent was investigating Jason Jorgenson and
his Facebook account for suspecte... More...
   $0 (07-29-2021 - MD)

KEITH SMITH v. CITY OF CHICAGO, et al.

Chicago, IL - Criminal defense lawyer represented defendant with unlawful pretrial detention
based on fabricated evidence claim.



In September 2013, Chicago Police Officers Ranita Mitchell
and Herman Otero stopped a car in which Keith Smith was a
passenger.1 According to Smith, the two officers fabricated a
sto... More...
   $0 (07-29-2021 - IL)

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)

U.S. VENTURE, INC. v. UNITED STATES OF AMERICA

Chicago, IL - Fuel Taz lawyer represented Plaintiff-Appellant with a dispute over the scope of a statutory credit—taken against excise fuel taxes.



Since 1932 Congress has imposed excise taxes on the production of motor fuel. See Revenue Act of 1932, Pub. L. No.
72-154, § 617(a), 47 Stat. 169, 266. An excise is a “tax... More...
   $0 (07-28-2021 - IL)

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)

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)

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)

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)

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)

Jeanette Flores v. Social Security Administration

Abilene, Texas disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW denied by HHS.

The SSA uses its ‘grid rules’ to determine how likely applicants are to be retrained for different employment that accommodates their disabilities. The grid consists of the following criteria:

Age
Educational background
Curre... More...
   $0 (07-26-2021 - tx)

United States v. Charles Sands

Cincinnati, Ohio - Criminal defense lawyer represented defendant with possessing a firearm that had an “altered or obliterated serial number” charge.



Sands pleaded guilty to being a felon in possession of a firearm. United States v. Sands,
948 F.3d 709, 711 (6th Cir. 2020) (Sands I). The initial presentence investigati... 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)

JoAnn Mercado Gaffney v. Social Security Administration

Dallas, Texas disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW denied by HHS.

The SSA uses its ‘grid rules’ to determine how likely applicants are to be retrained for different employment that accommodates their disabilities. The grid consists of the following criteria:

Age
Educational background
Curren... More...
   $1 (07-23-2021 - TX)

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. STEVEN SOMERS

Richmond, VA - Criminal defense lawyer represented defendant with unlawful possession of a firearm as an unlawful user of controlled substances charges.



Under U.S. Sentencing Guidelines Manual § 3E1.1(a) (2018), a district court may
decrease a criminal defendant’s offense level by 2 levels if the defendant “clearly More...
   $0 (07-22-2021 - VA)

UNITED STATES OF AMERICA v. MURRAY ROJAS

Philadelphia, PA - Criminal defense lawyer represented defendant with causing prescription animal drugs to become misbranded charge.



We write solely for the parties and so recite only the facts necessary to our
disposition. Pennsylvania thoroughbred horse racing regulations include the following
rule: “A person acti... More...
   $0 (07-22-2021 - PA)

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. JULIUS GREER a/k/a “POONY”

Philadelphia, PA - Criminal defense lawyer represented defendant with a certiorari review.



We previously affirmed Julius Greer’s conviction and held that he was not entitled
to relief even though his rights under the Speedy Trial Act were violated. After reviewing
the record for plain error, we found “nothing in t... 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. Brett Alan Walker

Indianapolis, Indiana criminal defense lawyer represented Defendant charged with sexual exploitation of a minor and the distribution/receipt of child pornography.

Brett Alan Walker, 30, of Switz City, used a minor victim to engage in sexually explicit conduct for the purpose of creating visual depictions of the child. The Indiana State Police were alerted to Walker’s online crimes in N... More...
   $0 (07-21-2021 - IN)

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