Social Security Law
 
United States of America v. James Vincent

Sacramento, California criminal defense lawyer represented Defendant charged with theft of government property.

James Vincent Jr., 52, of Reno, Nevada, was indicted for theft of government property

The Social Security Administration (SSA) paid monthly Social Security disability benefits to Vincent’s father until the father’s death in October 2015. The benefits were automatica... 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. Roy Allen Shostak

Great Falls, Montana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs.

Roy Allen Shostak, a 28 year-old resident of Polson, was indicted for Possession with Intent to Distribute Methamphetamine.

Prosecutors presented evidence that in May 2020, Helena Police Department and members of the Missouri River Drug Task Force receiv... More...
   $0 (07-29-2021 - MT)

United States of America v. Kevin Allen Lamm, also known as Mike Malone

St. Louis, MO - Criminal defense lawyer represented defendant with one count of distribution of child pornography, one count of production of child pornography, and one count of possession of child pornography charges.



A Homeland Security Special Agent was investigating Jason Jorgenson and
his Facebook account for suspecte... More...
   $0 (07-29-2021 - MD)

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)

United States of America v. Antony Daniel Abreu and Darrell Young

Gulfport, Mississippi criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute cocaine.

Antony Daniel Abreu, 33, of Queens, New York, and Darrell Young, 47, of Philadelphia, Pennsylvania, arranged to purchase 17 kilos of cocaine from an individual in Gulfport. The defendants shipped a car from Philadelphia that contained a hidden compartm... More...
   $0 (07-29-2021 - MS)

United States of America v. Austin Michael Kiler

Davenport, Iowa criminal defense lawyer represented Defendant charged with cyberstalking.

Austin Michael Kiler, from La Port City, Iowa, was indicted for Cyberstalking.

Austin Michael Kiler, age 24, was in a relationship with an identified victim between the winter of 2018 and March 2019. After their relationship ended, the victim began dating another person. Kiler then electron... More...
   $0 (07-28-2021 - IA)

United States of America v. Clinton Anthony Yeats

Springfield, Missouri criminal defense lawyer represented Defendant charged with enticing a 15-year-old victim through social media to engage in illicit sexual activity.

Clinton Anthony Yeats, 29, was charged with enticing a 15-year-old victim through social media to engage in illicit sexual activity.

Yeats, who pleaded guilty on Feb. 23, 2021, admitted he engaged in an online re... More...
   $0 (07-28-2021 - OK)

United States of America v. Dinesh Sah

Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...
   $0 (07-28-2021 - TX)

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. Shane Sonderman

Memphis, Tennessee criminal defense lawyer represented Defendant charged with making a swatting call that led death.

Shane Sonderman, 20, of Lauderdale County was charged for participating in a group whose swatting call led to the death of a grandfather in Sumner County, Tennessee.

From at least July 2018 through May 2020, Sonderman conspired with others throughout the United Sta... More...
   $0 (07-28-2021 - TN)

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. John Subleski

Louisville, Kentucky criminal defense lawyer represented Defendant charged with violating the Riot Act on January 6, 2021, in downtown Louisville.

John Subleski, age 33, of Louisville was arrested by the FBI on February 11, 2021, and has been in federal custody since that date. Subleski posted multiple statements to social media to incite riots and violence and later committed an act of ... More...
   $0 (07-27-2021 - KY)

United States of America v. Daniel Everette Hale

Richmond, Virginia criminal defense lawyer represented Defendant charged with illegally obtaining classified national defense information and disclosing it to a reporter.

Daniel Everette Hale, 33, of Nashville, began communicating with a reporter beginning in April 2013 while enlisted in the U.S. Air Force and assigned to the National Security Agency (NSA). Hale admitted to meeting with t... More...
   $0 (07-27-2021 - VA)

United States of America v. Hobby Lobby Stores, Inc.

Brooklyn, New York criminal defense lawyer represented Defendant charged with illegally obtaining a rare cuneiform tablet bearing a portion of the epic of Gilgamesh, a Sumerian poem considered one of the world’s oldest works of literature.

Known as the Gilgamesh Dream Tablet, it originated in the area of modern-day Iraq and entered the United States contrary to federal law. An interna... More...
   $0 (07-27-2021 - NY)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... 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)

United States of America v. Devell Lincoln

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit theft of public money, theft of public money and aggravated identity theft.

From 2011 to 2013, Devell Lincoln, 55, conspired with Stephanie Twyman and others to cash tax refund checks fraudulently obtained by filing false federal income tax returns in the names of other individuals with the... More...
   $0 (07-26-2021 - MD)

UNITED STATES OF AMERICA v.JOEL ROSARIO

Chicago, IL - Criminal defense lawyer represented defendant with one count of transporting stolen goods in interstate commerce and of one count of unlawful possession of a firearm by a felon charges.



On December 5, 2013, several individuals burglarized a
store in Ann Arbor, Michigan, after the store had closed. The
burg... More...
   $0 (07-26-2021 - )

UNITED STATES OF AMERICA v. BRIAN BROADFIELD

Milwaukee, WI - Criminal defense lawyer represented defendant with a compassionate release claim.



The district court denied the application, giving three reasons. First, the judge found that Broadfield’s documented
medical conditions do not include asthma and that his wheezing appears to be the result of allergies rath... More...
   $0 (07-26-2021 - WI)

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 v. Susan Pioch

Cincinnati, Ohio - Criminal defense lawyer represented defendant with defrauding the multimillion-dollar estate of an elderly widower charge.



Susan Pioch and two codefendants were convicted of crimes arising from their scheme to
defraud the multimillion-dollar estate of an elderly widower. See United States v. Mallory, 902... More...
   $0 (07-25-2021 - OH)

United States of America v. Armad Jamall Gatling

Norfolk, Virginia criminal defense lawyer represented Defendant charged with illegal possession of a firearm as a convicted felon, aggravated identity theft, and credit union fraud.

“With today’s sentence, the defendant has been held accountable for the serious nature of his crimes, including his recruitment of over 50 co-conspirators to participate in an extensive fraud scheme invol... More...
   $0 (07-23-2021 - VA)

United States of America v. Brian Jeffrey Raymond

Washington, DC criminal defense lawyer represented Defendant charged with sexual abuse and admitted to the abusive sexual contact of numerous women, as well as photographing and recording dozens of nude and partially nude women without their consent during his career as a U.S. government employee.

Brian Jeffrey Raymond, 45, of La Mesa, was most recently employed by the U.S. government at... More...
   $0 (07-23-2021 - DC)

United States of America v. Nedeltcho Vladimirov

Charleston, West Virgnia criminal defense lawyer represented Defendant charged with conspiring to commit money laundering and three counts of money laundering.

Nedeltcho Vladimirov, 53, a native of Bulgaria, was convicted by a jury after a three day trial

Evidence at trial revealed that Vladimirov operated a fraudulent fencing operation - a scheme in which stolen goods were acqu... More...
   $0 (07-23-2021 - WV)

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