Native American Law
 
United States of America v. April R. Falgoust

Baton Rouge, Louisiana criminal defense attorney represented defendant charged with with wire fraud.

April R. Falgoust, age 46, of Prairieville, Louisiana, was charged for committing wire fraud.

Falgoust admitted in connection with her guilty plea, she devised a scheme to defraud the U.S. Small Business Administration by filing numerous false and fraudulent applications for EID

More...   $0 (12-21-2021 - LA)

United States of America v. Maytag Aircraft Corporation

Waco, Texas environmental law lawyers represented Defendant accused of negligently causing a jet fuel spill.

Maytag Aircraft Corporation (“Maytag”) agreed to pay $1,901,200.96 to resolve allegations the company negligently caused a jet fuel spill at Fort Hood’s Robert Gray Army Airfield Bulk Storage and Hydrant Facility (“RGAAF”) and made false statements to federal investigator

More...   $0 (01-05-2022 - TX)

United States of America v. Gary Giovon Lynn

Richmond, VA - Criminal defense lawyer represented defendant with being a felon in possession of a firearm charge.



On January 4, 2016, Officer A.D. Gardner of the Winston-Salem Police
Department stopped a speeding vehicle occupied by Lynn along with two other
individuals. While standing near the vehicle, Officer Gardne

More...   $0 (01-03-2022 - VA)

UNITED STATES OF AMERICA v. GARY LYNN TOLIVER, JR., a/k/a BG, a/k/a Lil Gary, a/k/a Garry Toliver, Jr. UNITED STATES OF AMERICA v. MIKAL MUSTAFA MIX, a/k/a Stash, a/k/a Dirty Boy, a/k/a Mikail Mix, a/k/a Man Man

Richmond, VA - Criminal defense lawyer represented defendants charged with racketeering and various violent crimes



This case concerns Toliver’s and Mix’s participation in the
BHB gang in Norfolk, Virginia. The evidence presented at trial
described both the overall structure of the gang and specific
instances of

More...   $0 (01-02-2022 - VA)

Rosalie Jensen v. American Medical Systems, Inc.

Spokane, Washington personal injury lawyers represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of defective and unreasonably dangerous product manufactured and/or sold by Defendant.

This case was initially filed in the West Virginia Southern, 2:13-cv-16379, and was removed to fe

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United States of America v. Donte Jacobs

Philadelphia, PA - Criminal defense lawyer represented defendant with distributing and conspiring to distribute the fentanyl and heroin charges.



The last thing Jeffrey Kane remembers before falling
asleep in the early hours of June 29, 2016, was his girlfriend,
Therisa Ally, sitting cross-legged on the floor by their

More...   $0 (12-31-2021 - PA)

United States of America v. James Capers

New York, New York - Criminal defense lawyer represented defendant with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”), conspiracy to distribute narcotics, and murder through the use of a firearm during a crime of violence or drug trafficking crime charges.



At trial, Capers explicitly c

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United States of America v. John T. Earnest

San Diego, California criminal defense lawyer represented Defendant charged with Obstruction of Hate Crimes, including Free Exercise of Religious Beliefs, Attempted Damage to Religious Property, and Using and Carrying a Firearm During and In Relation to a Crime of Violence.

John T. Earnest, a California man who entered the Chabad of Poway on April 27, 2019, opened fire and killed one woma

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United States of America v. Juan Bravo-Fernández United States of America v. Héctor Martínez-Maldonado

Boston, MA - Criminal defense lawyer represented defendants with a federal program bribery charge.



The pertinent facts and procedural background are
examined in detail in Bravo-Fernández, 790 F.3d at 43-45, and
Fernández, 722 F.3d at 6-8, for which we only sketch a high-level
overview of that account here.
T

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MARIA LETICIA GARCIA-AGUILAR v. MATTHEW G. WHITAKER, ACTING ATTORNEY GENERAL

Boston, MA - Immigration Appeals lawyer represented defendant with a decision of the Board of Immigration Appeals (BIA) denying her untimely motion to reopen removal proceedings.



We set the stage. The petitioner entered the United
States illegally in 2005 near El Paso, Texas. Following a 2007
raid at the factory where

More...   $0 (12-27-2021 - MA)

United States of America v. Bryan Shane Wolfe

Cleveland, Ohio criminal defense attorney represented defendant charged with interstate transmission of threats via Facebook.

Bryan Shane Wolfe, 45, of Mansfield, Ohio, was chared for sending threatening communications to three individuals and possession of a firearm after having been convicted of a misdemeanor crime of domestic violence.

“This defendant deliberately chose to

More...   $0 (12-16-2021 - OH)

United States of America v. April R. Falgoust

Baton Rouge, Louisiana criminal defense attorney represented defendant charged with wire fraud.

April R. Falgoust, age 46, of Prairieville, Louisiana, to 18 months in federal prison following her conviction for wire fraud. The Court also sentenced Falgoust to serve three years of supervised release following her term of imprisonment, ordered her to pay $147,925.69 in restitution to the U

More...   $0 (12-21-2021 - LA)

United States of America v. Patrick Tonge and Serge Francois

Atlanta, GA- Criminal defense lawyer represented defendant with conspiracy, healthcare fraud, paying illegal healthcare kickbacks, introducing misbranded drugs into interstate commerce, money laundering, obstruction, and making false statements charges.



The defendants’ convictions, and thus these appeals, begin
and end wi

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United States of America v. Taylor Energy Company, L.L.C.

New Orleans, Louisiana environmental law lawyer represented Defendant charged with causing an oil spill in the Gulf of New Mexico as a result of failing to plug the a well.

Taylor Energy Company LLC (Taylor Energy), a Louisiana oil and gas company, has agreed to turn over all its remaining assets to the United States upon liquidation to resolve its liability for the oil spill at its forme

More...   $43000000 (12-22-2021 - LA)

United States of America v. Anthony Zaghab

Denver, Colorado criminal defense attorney represented defendant charged with wire fraud in violation of 18 U.S.C. § 1343.

Anthony Zaghab, age 52, of Centennial, Colorado, was charged with wire fraud

According to the plea agreement, beginning in April 2020, and continuing until early February of 2021, Zaghab knowingly engaged in a scheme to defraud the United States, the State

More...   $0 (12-20-2021 - CO)

United States of America v. Reverend Matthew Hale

Denver, CO - Religious Discrimination lawyer represented defendant
with suing the Federal Bureau of Prisons and some of its officers and employees (collectively, BOP) for religious discrimination.



Mr. Hale is “a minister in The Church of the Creator,” which “embraces and
espouses the religion of Creativity.” R.

More...   $0 (12-19-2021 - CO)

United States of America v. Marcos Guardado-Panuco

Denver, CO - Criminal defense lawyer represented defendant with a one count of illegal reentry charge. He appeals his 24-month prison sentence.



Guardado-Panuco is a native and citizen of Mexico who has been removed
from the United States on several occasions. He was previously convicted of illegal
reentry in 2010 and was removed

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Doris Ragan v. Monsanto Company

Albany, Georgia personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the manufacture and/or sale of a defective and unreasonably dangerous product.


The Monsanto Company was an American agrochemical and agricultural biotechnology corporation founded in 1

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United States of America v. Kielan Frankin

San Francisco, CA - Criminal defense lawyer represented defendant with a aiding and abetting the possession of a firearm in furtherance of a crime of violence charge.



Kielan Franklin pleaded guilty to one count of aiding and
abetting the possession of a firearm in furtherance of a crime
of violence, in violatio

More...   $0 (12-14-2021 - CA)

United States of America v. JORGE DE LA MORA-COBIAN

San Francisco, CA - Criminal defense lawyer represented defendant with a driving under the influence and an ignition interlock charge.



Jorge De La Mora-Cobian testified at the hearing in
support of his motion to dismiss his indictment that he first
entered our country in 1999, crossing the Mexican border at

More...   $0 (12-14-2021 - CA)

United States of America v. RILEY BRIONES, JR.

San Francisco, CA - Criminal defense lawyer represented defendant with murder charge.

We must decide whether a sentence of life imprisonment without possibility of parole imposed on a juvenile is valid



Riley Briones, Jr., a Salt River Pima-Maricopa Indian,
was a founder and leader of the “Eastside Crips R

More...   $0 (12-13-2021 - CA)

Cody Shearouse v. Remington Arms Company, LLC

Savannah, Georgia personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a defective and unreasonably dangerous product manufactured and/or sold by Defendants.

Remington Arms Company, LLC was an American manufacturer of firearms and ammunition, now defunct.

More...   $1 (11-03-2021 - GA)

United States of America v. Arthur Friedman

Chicago, IL - Criminal defense lawyer represented defendant with seven counts of bank fraud charges.



Arthur Friedman and Leon Bilis co‐owned Prestige Leas‐
ing, a luxury used car dealership. The dealership purchased,
leased, sold, and exported luxury vehicles. When their deal‐
ership began to suffer fin

More...   $0 (12-11-2021 - IL)

United States of America v. Mohammed Khalifa, aka Abu Ridwan Al-Kanadi

Alexandria, Virginia criminal defense lawyer represented Defendant charged with Providing Material Support or Resources Namely, Personnel (including himself) and Services, to a Foreign Terrorist Organization in violation of 18 U.S.C. 2339B.

A Saudi-born Canadian citizen, Mohammed Khalifa, aka Abu Ridwan Al-Kanadi and Abu Muthanna Al-Muhajir, 38, served in prominent roles within ISIS start

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United States of America v. Christina Quintana aka “Lete”

Juneau, Alaksa criminal defense attorney represented defendant charged with drug trafficking and felony firearm possession.

Christina Quintana aka “Lete,” 35, from Las Cruces, New Mexico conspired to distribute and possess with intent to distribute quantities of methamphetamine and heroin in Sitka, Alaska and she possessed and discharged a firearm in furtherance of drug trafficking.

More...   $0 (12-09-2021 - AK)

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AK Morlan
Kent Morlan, Esq.
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