Limited Duty Law
 
United States of America v. DAVID S. MORAN

Denver, CO - Criminal defense lawyer represented defendant with one count of being a
felon in possession of a firearm charge.



On January 8, 2005, Wanetta Ferguson, a resident of Mayhill, New Mexico,
in Otero County, reported a trespasser on her property on Sleeping Bear Lane.1
Located in the Sacramento Mountain... More...
   $0 (09-07-2021 - CO)

United States of America v. JIMMY C. CHISUM

Denver, CO - Criminal defense lawyer represented defendant with four counts of tax evasion charges.



In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian and Mitzi Chadsey for the calendar years 1997 through ... More...
   $0 (09-07-2021 - CO)

United States of America v. FRED LLOYD HOLDER

Denver, CO - Criminal defense lawyer represented defendant with first degree murder of a n individual assisting a federal employee in the performance of his duties, and intimidation of a federal employee with a deadly weapon charge.



In the late 1990s, the BC Wetlands Partnership, a group of duck hunting
enthusiasts, ... More...
   $0 (09-06-2021 - 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)

United States of America v. TERRY HUSKEY

Denver, CO – Criminal Defense lawyer represented defendant with a methamphetamine trafficking charge.




Defendant-appellant Terry Huskey was one of four defendants charged with
methamphetamine trafficking in a four count indictment. Huskey was named in two of
the four counts. He was charged with conspiracy t... More...
   $0 (09-05-2021 - CO)

United States of America v. MINOR MICHAEL STILL also known as Michael Still

Denver, CO – Criminal Defense lawyer represented defendant with four counts of falsely impersonating a federal employee charge.



In June 2004, Still met Michael Pouland at Bricks, a bar located in Denver,
Colorado. Still told Pouland he was employed by the Internal Revenue Service
(IRS) in the Offer in Compromis... 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. STEVEN CURTIS BACHMEIER

St. Louis, MO - Criminal defense lawyer represented defendant with a sending a communication that threatened the state judge assigned to his civil proceeding charge.



Over a decade ago, Bachmeier was convicted of various
state crimes not relevant here. Judge Anna Moran oversaw
those proceedings. During one telep... More...
   $0 (09-04-2021 - 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)

CESAR BALTAZAR SANCHEZ v. United States of America

Birmingham, AL - Criminal defense lawyer represented Petitioner with one count of conspiracy to distribute and possess with intent to distribute methamphetamine; one count of possession with intent to distribute a mixture and substance containing a detectable amount of methamphetamine (Count Two); and distribution of methamphetamine charges and his motion to ... More...   $0 (09-03-2021 - AL)

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)

United States of America v. ISIAH LUEVONE THOMAS

Birmingham, AL - Criminal defense lawyer represented defendant with a conspiracy to possess with the intent to distribute methamphetamine and heroin charge.



On August 24-26, 2020, defendants Isiah Luevone Thomas (“Thomas”) and
Tavara Japree Gissendanner (“Gissendanner”) were tried and convicted by a jury 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)

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)

United States of America v. ANTHONY LAMON FRAZIER

Birmingham, AL - Criminal defense lawyer represented defendant with a intentionally possessing with the intent to distribute 50 or more grams of methamphetamine charge.



The court first addresses Frazier’s motion for judgment of acquittal (doc. 43).1
A defendant may move for a judgment of acquittal under Rule 29, an... More...
   $0 (09-01-2021 - AL)

United States of America v. Gregory Bogomol

New Orleans, LA- Criminal defense lawyer represented defendant with o two counts of producing child pornography charges.



IIn 2013, the Department of Homeland Security received information
that a minor male had been induced to send nude photographs of himself to
a person presenting as a minor female named “Cry... More...
   $0 (09-01-2021 - LA)

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