Public Administrative Law Law
 
United States of America v. Blain DeHosse

St. Louis, MO - Criminal defense lawyer represented defendant with possession with intent to distribute heroin, as well as possession of a firearm in furtherance of a drug-trafficking crime charges.



On June 24, 2019, law enforcement found DeHosse unconscious behind the
wheel of his vehicle in a restaurant parking lot and, i... More...
   $0 (08-03-2021 - MO)

United States of America v. Ulises Alvarado

St. Louis, MO - Criminal defense lawyer represented defendant with a failure to register as a sex offender charge.



Alvarado had to register as a sex offender after two 1998 convictions for
unlawful sexual conduct. After he was arrested for failing to register in Iowa, he
pleaded guilty to one count, and a Presentence In... More...
   $0 (08-03-2021 - MO)

United States of America, ex rel. et al v. Laboratory Corporation of America Holdings (LABCORP) et al.

Atlanta, Georgia civil litigation lawyers represented Defendant accused of charging for medically unnecessary Schedule II controlled substances.

North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle allegations that they violated the ... More...
   $130000 (08-03-2021 - GA)

Scott T. Richardson v. BNSF Railway Company

St. Louis, MO - Wrongful discharge lawyer represented appellant with a constructive discharge
and intentional infliction of emotional distress under Nebraska law claim.



Richardson’s complaint alleged the following facts. In 2015, after eighteen
years of employment with BNSF, Richardson received a new supervisor. Short... More...
   $0 (08-02-2021 - MO)

United States of America v. Kelshawn Marshall

St. Louis, MO - Criminal defense lawyer represented defendant with appealing the district court’s imposition of a 54-month sentence following his guilty plea to one count of distribution of a controlled substance near a protected location charge.



Following an investigation by the Dubuque, Iowa Drug Task Force, which
includ... More...
   $0 (08-02-2021 - MO)

United States of America v. Peter R. Armbruster

Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with four counts of violating federal securities laws for his role in a complex securities and accounting fraud scheme.

Defendant, the former chief financial officer of Roadrunner Transportation Systems Inc. (Roadrunner), a publicly traded trucking and logistics company formerly headquartered in Cudahy, Wisconsin.<... More...
   $0 (08-02-2021 - WI)

United States of America v. Thomas Houck

St. Louis, MO - Criminal defense lawyer represented defendant with receipt and distribution
of child pornography charge.



In 2018, Thomas Houck pleaded guilty to one count of receipt and distribution
of child pornography and was sentenced to 80 months’ imprisonment. See 18 U.S.C.
§ 2252(a)(2), (b)(1). On April 30... More...
   $0 (08-02-2021 - MO)

United States of America v. Shaun Short

St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm in furtherance of a drug trafficking crime charge.



We recite the background facts relevant to the vehicle search as found by the
district court in its Order denying the motion to suppress:
Des Moines police officers responded to a... More...
   $0 (08-02-2021 - MO)

Cassondra Suzeth King; Susan Christine Mullen v. United States of America

St. Louis, MO - Wrongful death lawyer represented plaintiffs with the VA Hospital negligently caused Ismail’s death by failing to properly perform the liver biopsy and by failing to detect the hematoma.



On March 24, 2017, Rosemarie Ismail, a 69-year-old veteran of the U.S. armed
forces, went to the John Cochran Division o... More...
   $0 (08-01-2021 - MO)

United States of America v. Thomas Webster

Washington, DC criminal defense lawyer represented Defendant charged with assaulting, resisting, impeding a police officer using a dangerous weapon, civil disorder, entering and remaining in a restricted building or grands with a deadly or dangerous weapon, and disorderly conduct in a capitol building.

Thomas Webester is a former New York cop who went to Washington, D.C. on January 6, 20... More...
   $0 (08-01-2021 - )

United States of America v. Guy Wesley White

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with charged with possessing a firearm after being convicted of a misdemeanor crime of domestic violence.

Guy Wesley White, age 53, of Edmond, Oklahoma was indicted for being in possession of a firearm after being convicted domestic violence.

Public record reflects that in January 2020, law enforcement ... More...
   $0 (07-30-2021 - OK)

United States of America v. Nathan Pehrson

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with three counts related to fraudulently obtaining and tampering with the pain killing narcotic hydromorphone, a powerful schedule II opioid drug that is used to treat patients with moderate to severe pain.

During Pehrson’s employment as a nurse at an Intermountain Healthcare facility on a surgical and trauma wa... More...
   $0 (07-30-2021 - UT)

United States of America v. Paul Fredrick Giusti

San Francisco, California criminal defense lawyer represented Defendant charged with bribery of a public official.

Paul Fredrick Giusti, the former Group Government & Community Relations Manager for the San Francisco group of a waste management company, was charged in an information filed yesterday with one count of conspiracy to bribe a local official and commit honest services fraud and... More...
   $0 (07-30-2021 - CA)

United States of America v. Helios Raphael Dayspring, a.k.a. “Bobby Dayspring”

Los Angeles, California criminal defense lawyer represented Defendant charged with bribery.

Helios Raphael Dayspring, a.k.a. “Bobby Dayspring,” 35, was charged in federal court with one count of bribery and one count of subscribing to a false 2018 income tax return that deliberately failed to report millions of dollars in income to the IRS.

Federal prosecutors to... More...
   $0 (07-30-2021 - CA)

United States of America v. Jason Ellis

San Diego, California criminal defense lawyer represented Defendant charged with filing false tax returns.

Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years’ long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein.

Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway, ... More...
   $0 (07-30-2021 - CA)

United States of America v. Ryan Kamada

Denver, Colorado criminal defense lawyer represented Defendant charged with obstructing a federal task force investigation of a large-scale cocaine trafficking organization.

Ryan Kamada, 42, of Windsor, was indicted for obstructing a federal task force in 2018 that was investigating a drug trafficking organization that was distributing large quantities of cocaine throughout northern Colo... More...
   $0 (07-30-2021 - CO)

United States of America v. Kent Jensen

Portland, Oregon criminal defense lawyer represented Defendant charged with tax evasion.

Kent Jensen, 58, a former certified public accountant and former chief financial officer of a McMinnville, Oregon company was sentenced to federal prison today for evading $99,000 in personal income taxes.

According to court documents, in 2014 and 2015, Jenson, who also previously worked as a... More...
   $0 (07-29-2021 - OR)

KEITH SMITH v. CITY OF CHICAGO, et al.

Chicago, IL - Criminal defense lawyer represented defendant with unlawful pretrial detention
based on fabricated evidence claim.



In September 2013, Chicago Police Officers Ranita Mitchell
and Herman Otero stopped a car in which Keith Smith was a
passenger.1 According to Smith, the two officers fabricated a
sto... More...
   $0 (07-29-2021 - IL)

State of Oklahoma v. Nyisha Shanta Jacobs

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5(C)
Date of Offense: 05/12/2020
Party Name Disposition Information
JACOBS, NYISHA SHANTA Disposed: DEFERRED, 07/28/2021. Nolo Contendere Plea
Count as Disposed: AMENDED TO OUTRAGING PUBLIC DECENCY(DISDEC)
Violati... More...
   $0 (07-28-2021 - OK)

UNITED STATES OF AMERICA v. MELVIN GONZALEZ

Chicago, IL - Criminal defense lawyer represented defendant with a one count of possession of a firearm by a felon charge.



On January 23, 2015, Gonzalez, a member of the Latin
Kings street gang, sold a .38 caliber revolver to a fellow Latin
Kings member. Unbeknownst to Gonzalez, his buyer was also
a confidential sou... More...
   $0 (07-28-2021 - IL)

State of Oklahoma v. Danieol Gutierrez

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABOFF, AGGRAVATED ASSAULT AND BATTERY, in violation of 21 O.S. 646
Date of Offense: 11/03/2019
Party Name Disposition Information
GUTIERREZ, DANIEL Disposed: DEFERRED, 07/27/2021. Guilty Plea
Count as Disposed: AGGRAVATED ASSAULT AND BATTERY(ABOFF)
Violation of 21... More...
   $0 (07-27-2021 - OK)

State of Oklahoma v. Joshua David Baker

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABOFF, ** amended to misd assault on a po****ASSAULT & BATTERY/AGGRAVATED/ON OFFICER, in violation of 21 O.S. 649(B)
Date of Offense: 05/15/2021
Party Name Disposition Information
Baker, Joshua David Disposed: CONVICTION, 07/27/2021. Guilty Plea
Count as Disposed: *... More...
   $0 (07-27-2021 - OK)

United States of America v. Advanced Flow Engineering, Inc.

Los Angeles, California: Advanced Flow Engineering (aFe), an automotive parts manufacturer and distributor based in Corona, California, agreed to stop manufacturing and selling parts for motor vehicles that, when installed, defeat, disable or override EPA-approved emission controls and harm air quality.

The complaint, filed simultaneously with the settlement, alleges that aFe’s manufact... More...
   $0 (07-27-2021 - CA)

United States of America v. Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña"

Washington, DC criminal defense lawyer represented Defendant charged with participating in an international drug trafficking conspiracy.

Following a seven-day jury trial in December 2019, Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña,” 57, of Culiacan, Mexico, was convicted of conspiracy to distribute five kilograms or more of cocaine, and to manufactu... More...
   $0 (07-27-2021 - DC)

UNITED STATES OF AMERICA v. OSCAR CALAN-MONTIEL

Chicago, IL - Criminal defense lawyer represented defendant with an alien who reenter the United States, without permission, after a removal order charge.



Oscar Calan-Montiel, a citizen
of Mexico, entered the United States without color of legal
right to be here. He was caught in 2010 and ordered removed.
Federal... More...
   $0 (07-27-2021 - IL)

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