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United States of America v. Richard Grundy, III
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Chicago, IL- Criminal defense lawyer represented defendant with four counts of conspiracy to commit murder charge.
We provide the basic outline of Grundy’s network and the
procedural history of this case here, with more specific details
as needed for each defendant’s appeal. Because the co-conspirators’ ... More... $0 (11-14-2021 - IL)
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United States of America v. Gilberto Vizcarra-Millan
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Chicago, IL- Criminal defense lawyer represented defendant with claiming that the district court violated his Sixth Amendment right to counsel by improperly obstructing him from representing himself. He is charged with trafficking hundreds of pounds of methamphetamine.
Richard Grundy III and his network of drug supplier... More... $0 (11-14-2021 - IL)
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United States of America v. Shawn Quinnones
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Philadelphia, PA - Criminal defense lawyer represented defendant with
two counts of armed bank robbery chargee.
Shawn Shannon Quinnones pleaded guilty to two
counts of armed bank robbery in violation of 18 U.S.C.
§§ 2113(a), (d) and § 2. She also stipulated that her
commission of an armed robbery o... More... $0 (11-12-2021 - PA)
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United States of America v. Leon Carter
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Atlanta, GA - Criminal defense lawyer represented defendant with a possessing a firearm after having previously been convicted of a felony charge.
Leon Carter pleaded guilty to possessing a firearm after having previously
been convicted of a felony in violation of 18 U.S.C. § 922(g)(1). The sentencing
court c... More... $0 (11-09-2021 - GA)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Criminal defense lawyer represented Movants - Appellants with asserting attorney-client and work-product about privilege seized materials that are claimed to be privileged. Movants - Appellants were part of a criminal investigation into money laundering, conspiracy to money launder, and wire fraud
Th... More... $0 (11-07-2021 - GA)
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United States of America v. LUKE WILSON
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San Francisco, CA - Criminal defense lawyer represented defendant with a possession and distribution of child pornography charge.
The panel vacated a conviction for possession and
distribution of child pornography, reversed the district
court’s denial of a motion to suppress, and remanded for
further proceedi... More... $0 (11-01-2021 - CA)
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United States of America v. William Milliron
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with a seven-count indictment, Milliron was charged with:
(1) using a deadly or dangerous weapon to forcibly assault, resist, oppose,
impede, intimidate, and interfere with federal officers performing their official
duties, in violation of 18 U.S.C. § 111(a)(1) and (b);
More... $0 (10-28-2021 - OH)
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State of Oklahoma v. Robert Ross Hawkins
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Stilwell, OK: Criminal defense lawyer represented Defendant charged with taking contraband (weapons, explosives, drugs, intoxicating beverages, low point beer, money) into jail or penal institution in violation of 57 O.S. 21 A, which provides:
A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where pris... More... $0 (10-21-2021 - OK)
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James J. Izard v. Quest Energy Corporation, et al.
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New York, New York civil litigation business law lawyer represented Plaintiffs, who sued Defendants on breach of contract theories relating to a negotiable instrument.... More... $1 (10-17-2021 - NY)
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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. LUKE NOEL WILSON
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San Francisco - Criminal defense lawyer represented defendant
with a possession and distribution of child pornography charge.
We once again consider the application of the Fourth
Amendment’s warrant requirement to new forms of
communication technology. See, e.g., United States v. Cano,
934 F.3d 1002 (... More... $0 (10-02-2021 - CA)
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State of Oklahoma v. Edward Eugene Thompson
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 01/29/2020
Party Name Disposition Information
THOMPSON, EDWARD EUGENE Disposed: DEFERRED, 09/30/2021. Nolo Contendere Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violati... More... $0 (09-30-2021 - OK)
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United States of America v. Arkansas Department of Educ.
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St. Louis, MO - Desegregation Consent lawyer represented defendant
with seeking modification of existing desegregation consent decrees.
A 1960’s court order required Junction City School District (“Junction City”)
to consolidate and integrate, but compliance with the order was halting and half-hearted and ... More... $0 (09-30-2021 - MO)
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United States of America v. William Milliron
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with using a deadly or dangerous weapon to forcibly assault, resist, oppose, impede, intimidate, and interfere with federal officers performing their official duties; receipt or possession of a firearm; carrying and using a firearm; possession of equipment or products which may be used to manufa... More... $0 (09-24-2021 - OH)
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United States of America v. Yusuf Adebowale Masha
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New Orleans, LA - Criminal defense lawyer represented defendant with eight charges of false use of a passport, and eight charges of misuse of a passport.
At trial, John Weber testified that he was president and owner of
Software Toolbox, Inc., a software manufacturing company located in
United States Court of A... More... $0 (09-21-2021 - LA)
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United States of America v. LEON CARTER
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Atlanta, Georgia - Criminal defense lawyer represented defendant with possessing a firearm after having previously been convicted of a felony charge.
Leon Carter pleaded guilty to possessing a firearm after having previously
been convicted of a felony in violation of 18 U.S.C. § 922(g)(1). The sentencing
court... More... $0 (09-10-2021 - GA)
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EMMANUELY GERMAIN versus U.S. ATTORNEY GENERAL
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Atlanta, Georgia - Criminal defense lawyer represented defendant with one count of conspiracy to commit an offense to defraud the United States, and three counts of making a false statement in an immigration application.
Germain was admitted to the United States in 2007 as a lawful permanent
resident. Roughly ten ye... More... $0 (09-09-2021 - GA)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.
The Northern District of Ohio... More... $0 (09-08-2021 - GA)
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United States of America v. David Sierra Orozco
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Raleigh, NC: Criminal defense lawyer represented Defendant charged with possession of child pornography.
David Sierra Orozco, 31, a Mexican national and recent resident of Georgia, was sentenced today to 144 months in prison for possessing child pornography. A federal jury found Orozco guilty of the charge on March 23, 2021, following a two-day trial.
According to court records ... More... $0 (08-23-2021 - NC)
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State of Oklahoma v. Whitney Hamilton
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 07/30/2019
Party Name Disposition Information
HAMILTON, WHITNEY Disposed: DEFERRED, 08/18/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1... More... $0 (08-18-2021 - OK)
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Lerner & Rose Injury Attorneys v. Arturo Contreras, Arizona Emergency Medicine Specialists, P.C., AR Resources, Inc. and Accident Lending Group, LLC
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Las Vegas, Nevada civil litigation lawyer represented Plaintiff, who sued defendant on an interpleader theory.
28 U.S.C. 1335 provides:
(a) The district courts shall have original jurisdiction of any civil action of interpleader or in the nature of interpleader filed by any person, firm, or corporation, association, or society having in his or its custody or possession money or p... More... $0 (08-17-2021 - NV)
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State of Oklahoma v. Stacey Leshawn Hemphil Defendant, and
Terry Lawayne Watkins, Defendant
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: CTFG, POSSESSION OF COUNTERFEIT NOTE OR INSTRUMENT, in violation of 21 O.S. 1578
Date of Offense: 11/15/2003
Party Name Disposition Information
HEMPHILL, STACEY LESHAWN Disposed: CONVICTION, 10/03/2005. Guilty Plea
Count as Disposed: POSSESSION OF COUNTERFEIT... More... $0 (08-17-2021 - OK)
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United States of America v. LEON CARTER
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Atlanta, GA - Criminal defense lawyer represented defendant with possessing a firearm after having previously been convicted of a felony charge.
We begin with the relevant background. On September 15, 1992, Kenneth
Gibbons was driving down Augusta Avenue in Savannah, Georgia, when Leon
Carter fired shots at him... More... $0 (08-11-2021 - GA)
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United States of America v. Jason Harrington
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San Diego, California criminal defense lawyer represented Defendant charged with selling forged art.
Jason Harrington admitted that he sold $1.1 million of forged art. Harrington sold artwork purportedly created by Richard Hambleton – a New York City artist who rose to fame in the 1980s and whose paintings routinely sell for hundreds of thousands of dollars.
In his plea agreeme... More... $0 (08-10-2021 - CA)
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State of Oklahoma v. Jared Russell Mauldin
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: RCSP, POSSESSING/RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713
Date of Offense: 04/05/2021
Party Name Disposition Information
MAULDIN, JARED RUSSELL Disposed: CONVICTION, 08/09/2021. Guilty Plea
Count as Disposed: POSSESSING/RECEIVING/CONCEALING... More... $0 (08-09-2021 - OK)
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