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United States of America v. Brian Tony
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Denver, CO - Criminal defense lawyer represented defendant with a first-degree murder charge.
Before trial, Mr. Tony sought to introduce evidence that Mr. Garcia had
used methamphetamine before the fight. The district court excluded the
evidence, and Mr. Tony argues that the evidence should have been allowed
... More... $0 (12-24-2021 - CO)
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United States of America v. Brian Tony
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Denver, CO - Criminal defense lawyer represented defendant with a first-degree murder charge.
I. The district court excluded the methamphetamine evidence on the
ground that Mr. Tony failed to identify a proper purpose.
Mr. Tony admitted that he had killed Mr. Garcia. But Mr. Tony
denied premeditation and asserted ... More... $0 (12-22-2021 - CO)
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United States ex rel. Myron Jones, M.D., et al. v. Milton Hall Surgical Associates, LLC d/b/a The ENT Institute and a/k/a the Ear, Nose & Throat Institute, Jeffrey M. Gallups, M.D., et al.
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Atlanta, Georgia qui tam lawyer represented Plaintiff, who sued Defendants on False Claims Act (31 U.S.C. 3729) violation theories for paying illegal kickbacks.
Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) and Entellus Medical were accused of paying illegal kickbacks.
... More... $0 (12-12-2021 - GA)
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United States of America v. Erick Hendricks
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Cleveland, Ohio - Criminal defense lawyer represented defendant with attempting and conspiring to provide material support to a foreign terrorist organization charges.
A grand jury indicted Erik Jamal Hendricks on one count of conspiracy to provide material
support to a designated foreign terrorist organization, in vi... More... $0 (12-07-2021 - OH)
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United States of America v. Adam Libbey-Tipton
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Cleveland, Ohio - Criminal defense lawyer represented defendant with three counts of accessing and possessing child pornography.
In late 2014, the FBI became aware of the website on the dark web called “Playpen,” a
forum dedicated to the advertisement and distribution of child pornography. The FBI eventually
... More... $0 (12-06-2021 - OH)
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United States of America v. Gary Frantz
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Cleveland, Ohio criminal defense lawyer represented Defendant doctor charged with drug distribution.
Dr. Gary Frantz, a Mansfield, Ohio physician was charged with illegally and without medical necessity, prescribing powerful painkillers.
From January of 2005 through June of 2017, Frantz, a licensed medical practitioner in Mansfield, Ohio, distributed prescription painkillers, su... More... $0 (12-06-2021 - OH)
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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes conspiracy to commit health care fraud.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was tried and convicted alongside five codefendants for his involvement
in a large home health care fraud and k... More... $0 (12-04-2021 - LA)
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United States of America v. Charles Senke
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New York, NY - Criminal defense lawyer represented defendant with a attempted sex offenses involving a minor charges.
Appellant Charles Senke challenges his conviction for
attempted sex offenses involving a minor, raising four
objections. First, he contends that it was error for the District
Court not to in... More... $0 (11-30-2021 - NY)
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MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.
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New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.
In response to the COVID-19 pandemic, governments at all
levels—federal... More... $0 (11-26-2021 - NY)
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United States of America v. Ferney Salas Torres and Saul Calonjes Salas
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New York, NY - Criminal defense lawyer represented defendant indicted for conspiring to manufacture, distribute, or possess a controlled substance on a vessel.
The facts are drawn from the presentence reports (the "PSRs") to the
extent the findings were adopted by the district court and from the evidence
presen... More... $0 (11-26-2021 - ny)
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United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC.
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Boston, MA - False Claims Act lawyer represented defendant charged with defending PharMerica, Inc of defrauded the government claim.
"The FCA prohibits the knowing submission of false or
fraudulent claims to the United States." United States ex rel.
Poteet v. Bahler Med., Inc., 619 F.3d 104, 107 (1st Cir. 2010)... More... $0 (11-23-2021 - MA)
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United States of America v. Gabriel Rodríguez-Pacheco
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Boston, MA - Criminal defense lawyer represented defendant with a domestic violence charge.
As is often the case in the motion-to-suppress context,
the parties here do not share the same view of the facts. But
when we review a challenge to a district court's denial of a motion
to suppress, we are to "'view... More... $0 (11-22-2021 - MA)
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United States of America v. Alston Campbell, Jr., Alston Campbell, Sr., Willie Carter, and William Marcellus
Campbell .
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St. Louis, MO - Criminal defense lawyer represented defendants charged with drug trafficking.
In 2016, a task force began investigating illegal drug trafficking activities
within Eastern Iowa. Specifically, the task force began investigating the Campbell
family organization after confidential sources provided i... More... $0 (11-18-2021 - MO)
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State of Wisconsin v. Kyle H. Rittenhouse
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Kenosha, Wisconsin criminal defense lawyer represented defendant charged with two counts of first-degree reckless homicide, 1st-Degree Recklessly Endangering Safety, 1st-Degree Recklessly Endangering Safety, 1st-Degree Intentional HomicideAttempt 1st-Degree Intentional Homicide and Possess Dangerous Weapon-Person < 18.
Kyle Rittenhouse, DOB 01/03/2003, traveled from Illinois to Kenosha, W... More... $0 (11-10-2021 - Wi)
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United States of America v. Noel de Leon-De la Rosa
United States of America v. Juan Batista Johnson-Debel
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Boston, MA - Criminal defense lawyer represented defendants with destruction of a controlled substance while on a vessel, and conspiracy to destroy a controlled substance while on a vessel chargeres.
Noel de Leon-De la Rosa ("De
Leon") and Juan Batista Johnson-Debel ("Johnson") challenge their
respective federal co... More... $0 (11-10-2021 - MA)
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United States of America v. Lillian Akwuba
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Atlanta, GA - Criminal defense lawyer represented defendant with a conspiring to commit and committing health care fraud charge.
Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, conspiring to commit health care fraud, and
committing health care frau... More... $0 (11-08-2021 - GA)
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United States of America v. Roosevelt Coats, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with
a being a felon in possession of a firearm charge.
Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and... More... $0 (11-07-2021 - GA)
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United States of America v. Ira Lee Wilkins
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Denver, CO - Criminal defense lawyer represented defendant with a f possessing a firearm after a felony conviction charge.
Before trial, the attorneys stipulated to two elements: (1) a prior
felony conviction and (2) knowledge of the prior felony conviction. The
* We conclude that oral argument would not mater... More... $0 (11-06-2021 - CO)
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United States of America v. IRA LEE WILKINS
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Denver, CO - Criminal defense lawyer represented defendant with a possessing a firearm after a felony conviction charge.
At sentencing, the district court imposed supervised-release
conditions, including inpatient treatment for drug abuse. Mr. Wilkins
argues that the district court plainly erred by requiring i... More... $0 (11-03-2021 - CO)
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United States of America v. JOSE YOBANI MADRID-BECERRA, AKA Jose Jobane Madrid Becerra, AKA Jose Madrid-Mesena
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San Francisco, CA - Immigration lawyer represented defendant with a illegal re-entry charge.
The panel affirmed a sentence in a case in which the
defendant, who was convicted of illegal re-entry under
8 U.S.C. § 1326(a), argued that the district court erred by
applying U.S.S.G. § 4A1.1(d), which assigns tw... More... $0 (11-01-2021 - CA)
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United States of America v. Marshaun Jordan Merrett, also known as Sheez
United States of America v. Johnnathan Monroe Frencher, also known as Ten
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St. Louis - Criminal defense lawyer represented defendant with being members of a drug trafficking organization charge.
The Federal Bureau of Investigation (FBI) made five controlled drug buys from
Frencher while investigating the drug trafficking organization that Merrett and
Frencher had joined. To complete the... More... $0 (10-29-2021 - MO)
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United States of America v. Ricky Lanier and Katrina Lanier
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Cincinnati, OH: Criminal defense lawyer represented defendants charged with conspiracy, wire fraud, and major fraud against the federal government.
Five years ago, Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment at 1... More... $0 (10-25-2021 - OH)
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United States of America v. Sardar Ashrafkhan
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with one count of conspiracy to distribute controlled substances, one count of conspiracy to commit healthcare fraud, and two counts of money
laundering charges.
Sardar Ashrafkhan was the owner of Compassionate Doctors (“Compassionate”), a
medic... More... $0 (10-25-2021 - OH)
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United States of America v. JAMES HAROLD RHODES
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New Orleans, LA - Criminal defense lawyer represented defendant with one count of traveling interstate with the intent to engage in a sexual act with a juvenile charge.
The relevant facts of this case are undisputed, and the
following recitation thereof is taken primarily from the factual
resume submitted to the d... More... $0 (10-23-2021 - LA)
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Baby Dolls Topless v. City of Dallas Texas
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New Orleans, LA - First Amendment rights lawyer represented Plaintiff-Appellant with arguing whether the City of Dallas violated certain establishments’ First Amendment rights claim.
In 1986, after studying other cities’ efforts in regulating
SOBs, the City enacted Chapter 41A of the Dallas City Code “to
pro... More... $0 (10-23-2021 - LA)
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