Secured Transaction Law
 
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)

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)

LOCAL 705 INTERNATIONAL BROTHERHOOD OF TEAMSTERS PENSION FUND v. ANTHONY PITELLO and PAT PITELLO

Chicago, IL - Employee Retirement Income Security Act (ERISA) lawyer represented Defendants-Appellants with a unfunded vested benefits claim.



In 2000, Anthony and Pat Pitello purchased the property
at 2035 N. 15th Avenue, Melrose Park, Illinois (“Melrose Park
Property”) with their father, Pat M. Pitello. Gradei’... More...
   $0 (07-28-2021 - IL)

United States of America v. Bluewater Toxicology, LLC

Lexington, Kentucky clinical laboratory represented by a civil litigation lawyer accused of violating the False Claims Act, a federal law that prohibits submitting false or fraudulent claims to the federal government.

The Unites States alleged three issues relating to claims for urine drug testing services that Bluewater Toxicology, LLC submitted to Medicare, Kentucky Medicaid, Indiana Me... More...
   $1252403 (07-27-2021 - KY)

UNITED STATES OF AMERICA v. JYSHAWN JACKSON

Chicago, IL - Criminal defense lawyer represented defendant with one count of distributing 28 grams or more of crack cocaine charge.



The drug sale at issue began on August 12, 2019, when a
Drug Enforcement Administration CS contacted Marnetta
Walker, the middleman for Jyshawn Jackson’s drug dealing
operations. ... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...
   $0 (07-27-2021 - IL)

TRACY CONLEY v. UNITED STATES OF AMERICA

Milwaukee, WI - Criminal defense lawyer represented defendant or his participation in a “fake stash house” sting charge.



Our opinion affirming Conley’s convictions on direct ap‐
peal sets out the facts of his case. United States v. Conley, 875
F.3d 391 (7th Cir. 2017). Here we focus on the facts relevant to
... More...
   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge.



Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of
Investigation High Intensity Drug Trafficking Area task force had been investigat... More...
   $0 (07-25-2021 - OH)

United States of America v. David Camp

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with price fixing in violation of the Sherman Act.

David Camp was charged with conspiring with others to fix prices of DVDs and Blu-ray Discs sold through Amazon Marketplace. The price-fixing conspiracy was ongoing from at least as early as May 2018 until at least Oct. 29, 2019. Camp is the first individual to be ... More...
   $0 (07-24-2021 - TN)

United States of America v. Rasheed Mickens

Baltimore, Maryland criminal defense lawyer represented Defendant charged with possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking.

The sentence was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner and Chief Melissa R. Hyatt of the Baltimore County Police Department.

... More...
   $0 (07-23-2021 - MD)

United States of America v. Colin Moore

Athens, Georgia criminal defense lawyer represented Defendant charged with illegally operating an unlicensed money transmitting business targeting elderly victims.

Colin Moore, 24, of Athens, was sentenced to serve 18 months in federal prison to be followed by three years of supervised release, $65,450 in restitution and a $95,000 fine by U.S. District Judge C. Ashley Royal on Thursday, ... More...
   $0 (07-21-2021 - GA)

United States of America v. GARTOR KIKI BROWN

Philadelphia, PA - Criminal defense lawyer represented defendant with the District Court’s dismissal of several of his claims and the grant of summary judgment in favor of defendants.



Brown was arrested in August 2015.1
Detective Raymond Blohm of the Upper
Darby Police Department subsequently obtained a search warra... More...
   $0 (07-17-2021 - PA)

USA v. Robert Caesar

Philadelphia, PA- Criminal defense lawyer represented defendant with federal child pornography charge.



The evidence at issue was gathered by State Police
officers pursuant to three search warrants while investigating
Caesar for various sexual offenses involving minors. Because
our Fourth Amendment inquiry turns on ... More...
   $0 (07-17-2021 - PA)

United States of America v. Joel Llamas Garcia

St. Paul, Minnesota criminal defense lawyer represented Defendant charged with conspiracy to traffic drugs.

Joel Llamas Garcia, 49, was indicted on a single count of conspiracy to distribute methamphetamine and heroin.

On September 21, 2020, law enforcement received information that three California men, Garcia and two co-conspirators, had traveled to Minnesota for a narcotics tr... More...
   $0 (07-16-2021 - MN)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with honest services wire
fraud, and 2; conspiracy to commit honest services wire fraud, and 3; payment of bribes and gratuities; conspiracy to pay bribes and gratuities, and obstruction of justice charge.




Defendant-Appellant Jeremy Reichberg ran a bu... More...
   $0 (07-16-2021 - NY)

United States v. AARON HICKS, AKA BOOG, AKA BOOGY

New York, New York - Criminal defense lawyer represented defendant with one count of conspiracy under the Racketeer Influenced and Corrupt Organizations Act (RICO) charges.



Aaron Hicks was retried on one count of conspiracy under the Racketeer
14 Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1962(d), after ... More...
   $0 (07-16-2021 - NY)

State of Oklahoma v. William Shawn Williford and Rachel Sylvia Few

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: MAIND, MAINTAIN PLACE FOR KEEPING/SELLING CONTROLLED DRUGS, in violation of 63 O.S. 2-404(A)(6)
Date of Offense: 02/11/2021
Party Name Disposition Information
WILLIFORD, WILLIAM SHAWN Disposed: DISMISSED, 06/30/2021. Dismissed- Transferred to Another Jurisdiction
Co... More...
   $0 (07-16-2021 - OK)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with multiple bribery and obstruction of justice charges.



Jeremy Reichberg was a self-styled Brooklyn “liaison” to the
NYPD,2 in the business of selling preferred outcomes to encounters
with law enforcement. Reichberg’s business model functioned b... More...
   $0 (07-15-2021 - MA)

UNITED STATES OF AMERICA v. BERNARD LINDSEY

Boston, MA - Criminal defense lawyer represented defendant with a possession with intent to distribute both cocaine, fentanyl, and methamphetamines charges.



In April 2018, Lindsey was living alone in an apartment
in Concord, New Hampshire. On April 16, his parole officer,
Jonathan Boisselle, went to Lindsey's apartment... More...
   $0 (07-15-2021 - MA)

United States of America v. JOHN H. NARDOZZI

Boston, MA - Criminal defense lawyer represented defendant with conspiracy to defraud the
United States and eight counts of aiding or assisting in the filing of a false tax return charges.



Before his indictment in 2018, Nardozzi was a Certified
Public Accountant ("CPA") with over forty years' experience.
Beginning ... More...
   $0 (07-15-2021 - MA)

United States of America v. Victor Davis

Baltimore, Maryland criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Victor Davis, age 41, of Baltimore, Maryland, was indicted for conspiracy to distribute and posses with the intent to distribute crack cocaine base. Davis admitted that during his participation in the conspiracy the members of the drug conspiracy distributed between 28 grams and... More...
   $0 (07-13-2021 - MD)

United States of America v. Maxine Marie Williams

Washington, District of Columbia criminal defense lawyer represented Defendant charged for attempting to steal more than $200,000 from two former employers, both non-profit organizations in the District of Columbia.

Maxine Marie Williams, 49, of Washington, D.C., was indicted for attempting to steal more than $200,000 from two former employers, both non-profit organizations in the Distric... More...
   $0 (07-13-2021 - DC)

United States of America v. Thomas Del Borrello

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with filing false currency reports in connection with a vast, multi-million dollar scheme to defraud the Philadelphia Wholesale Produce Market (Market) in South Philadelphia, perpetrated by the Market’s President and CEO Caesar DiCrecchio.

Thomas Del Borrello, 42, of Sewell, NJ, was indicted for filing fal... More...
   $0 (07-13-2021 - PA)

Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III with a Aggravated Assault charge.



testified that Appellant Ervin Edward Kingsbury III, also known as
Irving Edward Kingsbury III, had threatened to kill her while he held a knife in each
of his hands... More...
   $0 (07-11-2021 - TX)

United States of America v. Tony M. Streeter

Pensacola, Florida multiple drug charges, firearms offenses, and a conspiracy to commit an arson related offense criminal defense lawyer represented Defendant, Tony M. Streeter, ate 47, of Fort Walton Beach, indicted on multiple drug charges, firearms offenses, and a conspiracy to commit an arson related offense.

In August 2019, law enforcement conducted an undercover methamphetamine pu... More...
   $0 (07-11-2021 - FL)

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