| Misrepresentation Law |
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United States of America v. Vivian Tat AKA Vivian Lnu
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San Francisco, CA - Criminal defense lawyer represented defendant with one count of making a false entry in bank records charge.
This appeal stems from a sting operation to uncover
money laundering near Los Angeles. In 2014, the
government indicted Ruimin Zhao; Raymond Tan, who is
Zhao’s husband; and Def... More... $0 (12-16-2021 - CA)
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Zachary Love also known as Zackary Joseph Love v. United States of America
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St. Louis, MO - Criminal defense lawyer represented defendant with a conspiracy to distribute and possess methamphetamine charge. He now moves to moves to vacate his sentence.
In May 2015, Zachary Joseph Love was charged with conspiracy to distribute
and possess 50 grams or more of methamphetamine in violation of 21... More... $0 (12-12-2021 - MO)
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Nathson Fields v. City of Chicago
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Chicago, IL - Criminal defense lawyer represented Plaintiff-Appellee with asserting claims under 42 U.S.C. § 1983 and state law against the City of Chicago and individuals including several Chicago police officers as well as two former Cook County prosecutors. He claims they fabricated evidence and withholding exculpatory evidence in a criminal investigatio... More... $0 (12-08-2021 - IL)
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United States of America v. Toye Tutis a/k/a "AHMAD", a/k/a "MAHD", a/k/a "SANTANA"
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New York, NY - Criminal defense lawyer represented defendant charged with drug possession and distribution and money laundering.
Tutis first argues that the District Court erred in denying his motions to suppress
evidence from a roving wiretap because the affidavit supporting the wiretap order did not
provide p... More... $0 (12-02-2021 - NY)
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United States of America v. Alexander Davis
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New York, NY - Criminal defense lawyer represented defendant with an attempting to entice a minor to engage in sexual conduct and for traveling with intent to engage in illicit sexual conduct charge.
Davis answered an ad in the “w4m” section of
Craigslist.com, where women look for casual sex with men.
The a... More... $0 (11-28-2021 - NY)
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United States of America v. David Levy and Mark Nordlicht
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New York, NY - Criminal defense lawyer represented defendants with securities fraud, conspiracy to commit securities fraud and conspiracy to commit wire fraud charges,
Factual Background
A. The Relevant Entities
1. Platinum Partners L.P.
Defendant-appellee Mark Nordlicht and his two partners, Murray
... More... $0 (11-26-2021 - NY)
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United States of America ex rel. Hassan Foreman v. AECOM et al.
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New York, NY - False Claims lawyer represented defendants accused of violating the False Claims Act ("FCA").
26 This action involves a billion-dollar defense contract entered into between
27 AECOM (a publicly held corporation), AECOM Government Services, Inc., AC
28 FIRST, LLC, and AECOM/GSS Ltd. (collectively,... More... $0 (11-26-2021 - NY)
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State of Oklahoma v. Adrian Bradley Carnes
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Lawton, Oklahoma criminal defense lawyer represented Defendant charged with
A. No person shall obtain or attempt to obtain any preparation excepted from the provisions of the Uniform Controlled Dangerous Substances Act pursuant to Section 2-313 of this title in a manner inconsistent with the provisions of paragraph 1 of subsection B of Section 2-313 of this title, or a controlled dan... More... $0 (11-23-2021 - OK)
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United States of America v. Bryan Larson
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Boston, MA - Criminal defense lawyer represented defendant charged with possession of child pornography.
On June 11, 2015, a magistrate judge issued a warrant to
search a residence at 11 Manchaug Street, in Douglas,
Massachusetts. The warrant was based on an affidavit sworn by
Homeland Security Investigat... More... $0 (11-22-2021 - MA)
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United States of America v. Elijah Vines
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Chicago, IL- Criminal defense lawyer represented defendant with five counts related to sex trafficking of a minor, including: sex trafficking of a child, and sex trafficking of a child and; conspiracy to commit sex trafficking of a minor; and interstate travel in aid of racketeering charges.
The evidence at trial demonst... More... $0 (11-15-2021 - IL)
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United States of America v. Adam Sprenger
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Chicago, IL- Criminal defense lawyer represented defendant with four charges relating to the production, transportation, and possession of child pornography charges.
Adam Sprenger was indicted on four charges relating to
the production, transportation, and possession of child pornography: count 1 charged production... More... $0 (11-14-2021 - IL)
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United States of America v. Matthew William Wheeler
United States of America v. James Wayne Long
United States of America v. Charles Smigrod
United States of America v. Anita Sgarro
United States of America v. Charles Topping
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Atlanta, Georgia - Criminal defense lawyer represented defendants with wire fraud, mail fraud, and conspiracy for their alleged involvement in a telemarketing scheme to defraud stock investors charges.
The government charged the defendants in this case for
their alleged roles in a telemarketing scheme that tricked i... More... $0 (11-06-2021 - GA)
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United States of America v. VIVIAN TAT
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SAN FRANCISCO, CA - Criminal defense lawyer represented defendant with one count of making a false entry in bank records and second count of the same offense charges.
This appeal stems from a sting operation to uncover
money laundering near Los Angeles. In 2014, the
government indicted Ruimin Zhao; Raymond Tan,... More... $0 (11-01-2021 - CA)
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Zachary Joseph Love, also known as Zackary Joseph Love v. United States of America
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St. Louis, MO - Criminal defense lawyer represented defendant with a conspiracy to distribute and possess methamphetamine charge. He has moved to vacate his sentence, first, for failing to secure a plea agreement and second, for failing to pursue a second competency evaluation.
In May 2015, Zachary Joseph Love was charge... More... $0 (10-30-2021 - MO)
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Ernest Kirk, et al v. Calhoun County, MI, et al
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with a assault with a dangerous weapon and resisting and obstructing a police officer charge.
On April 9, 2015, Calhoun County Sheriff’s deputies Greg Gammons and Brandy
Edmonds were dispatched to a home in Pennfield Township to investigate a report of... More... $0 (10-27-2021 - OH)
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Johnny Strickland v. City of Detroit, MI, et al
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Cincinnati, Ohio- Civil Rights lawyer represented Plaintiff-Appellant with a violation of Title VII of the Civil Rights Acts of 1964, and retaliation against him for reporting racial discrimination charge.
Plaintiff is an African American police officer. He has been employed by the Detroit
Police Department (“the D... More... $0 (10-27-2021 - OH)
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United States of America v. David Sosa-Baladron and Belkis Soca-Fernandez
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Cincinnati, Ohio- Criminal defense lawyer represented defendants charged for health care fraud, mail fraud, and conspiracy to commit mail fraud. On appeal, Sosa-Baladron and Soca-Fernandez challenge their convictions based on the sufficiency of evidence, constructive amendments, and evidentiary rulings.
In 2012... More... $0 (10-25-2021 - OH)
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United States of America v. Javier Estepa, et al.
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a conspiracy to commit wire fraud charge.
Javier1 owns Aaron Construction Group, Inc. (“Aaron Construction”), which
he operates with Diego. Aaron Construction’s business included contracting with
Miami-Dade County (the “County”) to ... More... $0 (10-13-2021 - ga)
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SAMANTHA SMITH, individually, ANN HERRERA, the Court Appointed Personal Administrator as administrator of the estate of Robert Steven Smith,
MICAH SMITH, the Court Appointed Personal Administrator as administrator of the estate of Sydney Smith, MICAH SMITH, individually v. United States of America
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Atlanta, Georgia - Criminal defense lawyer represented Plaintiffs-Appellants with suing the United States over deaths of family members.
Just a few days after Thanksgiving in 2016, Steve Smith was driving with
his 21-year-old daughter Sydney while under the influence of alcohol. Shortly
after midnight, their ca... More... $0 (10-10-2021 - GA)
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Donna Cooper, et al. Dr. Mason Welsey Manday, et al.
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Nashville, Tennessee personal injury lawyers represented Plaintiffs on medical negligence theories.
The issue presented in this interlocutory appeal is whether the Health Care Liability Act,
Tennessee Code Annotated sections 29-26-101 to -122, applies to medical battery and
intentional misrepresentation claims against health care providers for injuries arising from
a surgical ... More... $0 (10-06-2021 - TX)
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Lynda Crandall v. Miller & Stevens, P.A.
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Minneapolis, Minnesota consumer law attorney represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692, which provides, in part:
(a) Abusive practices
There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the numb... More... $0 (10-06-2021 - MN)
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United States of America v. ALEXANDER CHRISTIAN MILES
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Denver, CO - Criminal defense lawyer represented defendant with a for transporting a minor across state lines with intent to engage in sexual activity contrary to state law charge.
In July 2001, Miles, then 43 years old, applied for a K-1 visa to bring his
Cambodian fiancée to the United States, misrepresenting her... More... $0 (10-05-2021 - CO)
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United States of America v. Gas Pipe, Incorporated; Amy Lynn, Incorporated;
Gerald Shults; Amy Herrig
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New Orleans, LA - Criminal defense lawyer represented defendants with one count of conspiracy to defraud the United States charge.
Appellants Gas Pipe, Inc., Amy Lynn, Inc., Gerald Shults, and Amy
Herrig owned and operated a chain of smoke shops in Texas and New
Mexico.1
Among the products on offer at Gas ... More... $0 (09-21-2021 - LA)
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United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER
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New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.
I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More... $0 (09-17-2021 - NY)
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SHERRY EVANS-CARMICHAEL, et al. v. THE UNITED STATES OF AMERICA; THE FEDERAL EMERGENCY MANAGEMENT AGENCY
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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)
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