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TIMOTHY L. COLEMAN v. MARGARET BRADSHAW, Warden
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with a aggravated murder charge. He is an Ohio prisoner, sentenced to death, he now appeals the denial of his petition for a writ of habeas corpus.
On January 2, 1996, Timothy Coleman killed Melinda Stevens to keep her from
testifying against him at hi
More... $0 (10-25-2021 - OH)
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Maria Mulul-Gutierrez v. Merrick B. Garland - Board of Immigration Appeals
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Cincinnati, Ohio- Immigration Appeals lawyer represented defendant with seeking review of a Board of Immigration Appeals order denying her application for asylum.
Petitioner Maria Mulul-Gutierrez is a native citizen of Guatemala who entered the United
States without authorization in February 2013. During removal proc
More... $0 (10-25-2021 - OH)
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JOHN H. CARNEY v. INTERNAL REVENUE SERVICE
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New Orleans, LA - Tax Debt lawyer represented Appellant with challenging the validity of tax deficiency claims made against him by the Internal Revenue Service.
Carney, an attorney licensed to practice in Texas,
participated as a limited partner in the Cinema ‘84 and Cinema
‘85 limited partnerships (the Cinema
More... $0 (10-24-2021 - LA)
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United States of America v. Jae Y. Lee and Northwest Physicians Laboratory (NWPL)
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Seattle, WA: The United States of America claimed that Jae Lee and Northestern Physicians Laboratory violated the False Claims Act by engaging in a kick-back scheme.
Jae Lee, 50, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL) from January 1, 2013, until July 30, 2015. Lee agreed to pay $500,000 within 30 days of the settlement agreement, with additi
More... $1100000 (10-18-2021 - WA)
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United States of America v. Luis Madrigal-Reyes
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Fresno, CA: Criminal defense lawyer represented defendant charged with conspiring to manufacture, distribute, and possess with intent to distribute marijuana.
Luis Madrigal-Reyes, 37, a native and citizen of Mexico, was charged with conspiring to manufacture, distribute, and possess with intent to distribute marijuana.
According to court documents, the cultivation operation cons
More... $0 (10-18-2021 - CA)
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United States of America v. Christopher Casacci
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Buffalo, NY: Criminal defense lawyer represented defendant charged for violating the Lacey Act and the Animal Welfare Act by trafficking African wild cats.
Christopher Casacci, 39, of Amherst, was doing business as “ExoticCubs.com,” through which he advertised, imported and sold exotic African cats. Between February and June of 2018, Casacci imported and sold dozens of caracals (Cara
More... $0 (10-19-2021 - NY)
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United States of America v. VICKRAM BEDI and DATALINK COMPUTER PRODUCTS, INC.
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New York, NY - Criminal defense lawyer represented defendant with
arguing that the Government may not use the procedures of the FDCPA to collect the unpaid wages charge.
This appeal turns on a question of statutory interpretation:
whether the FDCPA authorizes the United States to collect on an
administrati
More... $0 (10-17-2021 - NY)
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United States of America v. Paula R. Hise
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Benton, IL: Criminal defense lawyer represented defendant charged with wire fraud.
Paula R. Hise, 55, of Shawneetown, Illinois, was charged for defrauding her former employer of over
$1,500,000.00. Hise pled guilty on April 19, 2021 to an Indictment charging her with
two counts of wire fraud.
Information introduced in support of the guilty plea and sentence showed that
More... $0 (10-17-2021 - IL)
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United States of America v. LAURA G. MARTINEZ
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Boston, MA - Criminal defense lawyer represented defendant with cocaine distribution and conspiracy charges .
We draw the facts from the undisputed portions of the
presentence-investigation report ("PSR"), the plea colloquy, and
the transcript of the sentencing hearing. See, e.g., United States
v. Rivera-Go
More... $0 (10-15-2021 - MA)
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United States of America v. JOSEPH BAPTISTE
United States of America v. ROGER RICHARD BONCY
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Boston, MA - Criminal defense lawyer represented defendants with conspiring to bribe Haitian officials into approving an $84 million port project.
Meet Roger Boncy and Joseph Baptiste. Boncy once served
as chairman and CEO of a U.S.-based investment company called Haiti
Invest, LLC. And Baptiste once sat on tha
More... $0 (10-15-2021 - MO)
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United States of America v. RICARDO RIVERA-ORTIZ
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Boston, MA - Workman's Compensation lawyer represented defendant with making false statements on the relevant government forms, theft of government property, and failing to disclose an event that affected his right to Social Security payments charges.
The following facts come from the testimony and exhibits
presente
More... $0 (10-14-2021 - MA)
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United States of America v. Joseph A. Kostelecky
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Bismarck, ND: Criminal defense lawyer represented Defendant who was charged with fraud.
oseph A. Kostelecky, 60, of Dickinson, admitted that he engaged in a scheme to defraud while serving as the highest-ranking U.S. executive of Poseidon Concepts Corporation (Poseidon) from approximately November 2011 to December 2012. Kostelecky admitted that, in his role, he caused Poseidon to falsely
More... $0 (10-13-2021 - ND)
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Carlos Brito v. The Fuller Shopping Center, L.L.C.
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Denver, CO: Civil rights lawyer represented Plaintiff, who sued Defendant on an American With Disabilities Act violation under 42 U.S.C. 12101.
More... $0 (10-13-2021 - CO)
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SENTHOORAN MURUGAN v. U.S. ATTORNEY GENERAL
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Atlanta, Georgia - Immigration lawyer represented defendant with the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture
(CAT) claims.
Murugan is a native and citizen of Sri Lanka and a member of the country’s
Tamil minority. In September 2017, he
More... $0 (10-11-2021 - GA)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Criminal defense lawyer represented defendant with money laundering, conspiracy to money launder, and wire fraud charges.
The Northern District of Ohio was conducting a criminal investigation into
money laundering, conspiracy to money launder, and wire fraud. As it followed its
leads, it deci
More... $0 (10-11-2021 - GA)
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United States of America v. DELVIN DEON TINKER
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing a firearm while a convicted felon charge.
We start with Tinker’s contention that the district court
erred by assuming the existence of “extraordinary and compelling
reasons” without making explicit findings.
In relevan
More... $0 (10-10-2021 - 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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United States of America v. ROBERTO SIERRA-ESTRADA, a/k/a Chorizo
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Denver, CO - Criminal defense lawyer represented defendant with a conspiring to distribute methamphetamine charge.
On March 7, 2001, the FBI received a tip from a confidential informant that
Mr. Sierra-Estrada and another individual, later identified as Gabino Sanchez,
were planning to transport methamphetamine t
More... $0 (10-10-2021 - CO)
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United States of America v. Kang Juntao
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Newark, NJ: Criminal defense lawyer represented defendant charged with money laundering.
Kang Juntao, 25, of Hangzhou City, China, had previously pleaded guilty in U.S. District Court in Camden, New Jersey, to financing a nationwide ring of individuals who smuggled at least 1,500 protected turtles, valued at more than $2,250,000, from the United States to Hong Kong. The court also ordered
More... $0 (10-08-2021 - )
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NORTHERN NATURAL GAS COMPANY v. TRANS PACIFIC OIL
CORPORATION; BE USA LP 1987-1; VESECO; AIR PIPELINE CORPORATION and SONDRA BOYD; DALMER CRICK; GERTRUDE CRICK; KATHY EPPERLY; HERBERT PARK;MARVIN PARK; CONNIE SUE PARMELY
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Denver, CO - Oil and Gas lawyer represented Plaintiff - Appellant with claiming Trans Pacific was producing its storage gas, which had migrated underground from Northern owned Fields.
In the late 1970’s, Northern began storing previously extracted natural gas
in the Cunningham Field’s Viola formation located in K
More... $0 (10-07-2021 - CO)
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JOHN W. PROCTOR v. UNITED PARCEL SERVICE
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Denver, CO - Disability Discrimination lawyer represented Plaintiff - Appellant with a violation of the American with Disabilities Act and for filing workers’ compensation claim.
Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pa
More... $0 (10-07-2021 - CO)
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United States of America v. Robert Lance Kuperman
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Beaumont, TX: Criminal defense lawyer represented defendant charged with interstate transportation of money by fraud.
Robert Lance Kuperman, 74, was charged with interstate transportation of money by fraud.
“Fraud victimizes not only the insurance companies, but costs Americans billions of dollars every year in increased premiums,” said Acting U.S. Attorney Nicholas Ganjei.
More... $0 (10-05-2021 - TX)
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United States of America and The State of Louisiana v. American Commercial Barge Line, L.L.C.
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New Orleans, LA: Barge Company agreed to pay $2 million in damages and to preserved 648 Acre Habitat
Jeffersonville, Indiana-based American Commercial Barge Line LLC (American Commercial) has agreed to acquire and preserve 649 acres of woodland wildlife habitat near New Orleans, Louisiana, and pay over $2 million in damages, in addition to $1.32 million previously paid for damage assessme
More... $0 (10-05-2021 - LA)
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United States of America v. JOSE ANTONIO GONZALEZVALENCIA, AKA Jose Antonio
Valencia Gonzalez
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San Francisco, CA - Immigration lawyer represented defendant with a illegal reentry after removal charge.
Gonzalez-Valencia, a citizen and native of Mexico, has
been removed from the United States five times since 2000.
His 2001 removal serves as the predicate removal supporting
the § 1326 charge in this
More... $0 (10-04-2021 - CA)
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BRYAN MAIE v. MERRICK B. GARLAND, Attorney
General
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San Francisco, CA - Immigration lawyer represented Petitioner with review of a decision of the Board of Immigration Appeals.
Bryan Maie seeks review of a decision by the Board of
Immigration Appeals (BIA) that he is removable pursuant to
8 U.S.C. § 1227(a)(2)(A)(ii) because his two prior
convictions for viol
More... $0 (10-03-2021 - CA)
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