Social Security Disability Law
 
United States of America v. Flores Banuelos

San Diego, California criminal defense lawyer represented defendant charged with smuggling pesticides.

Saul Flores Banuelos, age 56, of Apple Valley, California, was charged for smuggling illegal pesticides across the border on April 21, 2020.

Flores Banuelos admitted that he entered the United States at the San Ysidro Port of Entry driving a GMC Yukon. After he advised the pri... More...
   $0 (04-29-2021 - CA)

United States of America v. Omar Stephenson

Tucson, Arizona criminal defense lawyer represented defendant charged with conspiracy to commit money laundering.

Omar Stephenson, 32, a Jamaican-born man living in Snellville, Georgia, was charged, along with four co-defendants who have been charged, in connection with a lottery fraud scheme.

Starting in 2015 through mid-2019, Stephenson participated in a scheme where Jamaican-... More...
   $0 (04-29-2021 - AZ)

United States of America v. Eric Meiggs

Boston, Massachusetts criminal defense lawyer represented defendant charged with a scheme to take over victims’ social media accounts and steal hundreds of thousands of dollars in cryptocurrency.

According to court documents and statements made in connection with the plea proceeding, Eric Meiggs, 23, of Brockton, admitted that he and one or more co-conspirators targeted victims who app... More...
   $0 (04-29-2021 - MA)

United States of America v. Shuren Qin

Boston, Massachusetts criminal defense lawyer represented defendant charged with one count of conspiracy to unlawfully export items from the United States.

A Chinese national pleaded guilty in federal court in Boston in connection with illegally procuring and causing the illegal export of $100,000 worth of U.S. origin goods to Northwestern Polytechnical University (NWPU), a Chinese milit... More...
   $0 (04-29-2021 - MA)

STATE OF OKLAHOMA, Plaintiff, v. HAROLD BRYAN KILLOUGH, Defendant.

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

Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 07/14/2016
Party Name Disposition Information
KILLOUGH, HAROLD BRYAN Disposed: DEFERRED, 05/15/2018. Guilty Plea
Count as Disposed: UNAUTHORIZED USE OF VEHICLE(LA3U)
Violation of 47 O.S. 4... More...
   $0 (04-28-2021 - OK)

State of Tennessee v. Lafaris Brown

Knoxville, TN - Criminal defense attorney represented Lafaris Brown with two separate indictments with one count each of unlawful possession of a firearm and criminal gang offense enhancement charges.



The following chart details a summary of the dates and actions in each of the two
cases on appellate review:
Date Case ... More...
   $0 (04-28-2021 - TN)

State of Tennessee v. Kevion McDonald

Jackson, TN - Criminal defense attorney represented KEVION MCDONALD with attempted first degree murder resulting in serious bodily injury and one count of employing a firearm during the commission of a dangerous felony charge



Defendant was indicted by a Shelby County Grand Jury in March of 2019 for
attempted first degree m... More...
   $0 (04-28-2021 - MS)

United States of America v. Maria Candelaria Zambrano Zavala and Humberto Rangel-Torres

St. Paul, Minnesota criminal defense lawyer represented defendant who was charged with sex trafficking of a minor.

Zambrano Zavala began transporting and providing a minor for commercial sex to Rangel-Torres, who was at the time a construction worker residing at a hotel in Bloomington. On at least three occasions, Rangel-Torres arranged for commercial sex acts through Zambrano Zavala and ... More...
   $0 (04-28-2021 - MN)

United States of America v. Steven Mark Zuber and Tammy Ronette Lent

Hot Springs, Arkansas criminal defense lawyers represented defendants charged with conspiracy to distribute meth.

Steven Mark Zuber, age 57, of Hot Springs, Arkansas, was charged with one count of Conspiracy to Distribute Methamphetamine and one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime and Tammy Ronette Lent, age 54, of Hot Springs, Arkansas, was charged... More...
   $0 (04-28-2021 - AR)

United States of America v. Varita V. Quincy

Norfolk, Virginia criminal defense lawyer represented defendant charged with defrauding the government.

Varita V. Quincy, 35, of Snellville, Georgia was charged with one count of conspiracy to defraud the United States and commit theft of property of value to the United States and one count of making false statements. Quincy admitted that, between April 2015 and July 2015, she and others ... More...
   $0 (04-28-2021 - VA)

United States of America v. Donville Inniss

New York, New York criminal defense lawyer represented defendant charged with bribery and money laundering.

Donville Inniss, 55, a U.S. lawful permanent resident who resided in Tampa, Florida, and Barbados, was charged with two counts of money laundering and one count of conspiracy to commit money laundering on Jan. 16, 2020. According to the evidence presented at trial, in 2015 and 2016,... More...
   $0 (04-28-2021 - NY)

United States of America v. Luis Veras-Velasquez

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to steal income tax refunds.

Luis Veras-Velasquez, 37, formerly of Philadelphia, PA, was charged with aggravated identity thef.

On April 23, 2015, a federal grand jury returned an Indictment against the defendant, alleging that he engaged in a scheme to obtain tax refunds using stole... More...
   $0 (04-27-2021 - PA)

Tonya Haukaas v. Social Security Administration

Rapid City, South Dakota social security disability lawyer represented plaintiff who sued the Social Security Disability Administration seeking review of the denial of her application for SSID benefits by HHS.... More...   $0 (04-27-2021 - SD)

Lorrie Ann Carlson v. Social Security Administration

Fargo, North Dakota social security disability lawyer represented Plaintiff who sued the Social Security Administration seeking review of the denial of her application for SSID benefits by HHS.

... More...
   $0 (04-27-2021 - MN)

United States of America v. Erica S. Rose

East St. Louis, Illinois criminal defense lawyer represented defendant charged with identity theft.

Erica S. Rose, 31, of East Saint Louis, Illinois, was charged with conspiracy to commit bank fraud and wire
fraud and aggravated identity theft last November.

In 2018, Rose worked for a company called CareLink and gained access to the homes of her elderly
victims as their h... More...
   $0 (04-27-2021 - IL)

United States of America v. Bradley M. Cox

Fort Wayne, Indiana criminal defense lawyer represented defendant charged with sextortion.

Bradley M. Cox, 30, of Kokomo, Indiana, was charged with extortion, production and attempted production of child pornography, and receipt of child pornography, announced Acting United States Attorney Bell.

According to evidence presented at trial, Cox obtained nude photographs of a woman wh... More...
   $0 (04-27-2021 - IN)

United States of America v. Alvaro Castillo, Jr.

Pecos, Texas criminal defense lawyer represented defendant who was charged with production, transportation, and possession of child pornography.

Alvaro Castillo, Jr., 64, of Englewood, who was charged with three counts of production of child pornography; one count of attempted production of child pornography; one count of transportation of child pornography; and one count of possession of... More...
   $0 (04-27-2021 - CO)

Janet Marie Dykes v. Social Security Administration

Kansas City, Missouri social security disability lawyer represented Plaintiff, who sued the Social Security Administraiton seeking review of the denial of her application for SSID by HHS.... More...   $0 (04-26-2021 - MO)

Kimalecia S. Ellis v. Social Security Administration

Indianapolis, Indiana social security disability lawyer represented plaintiff who sued defendant seeking review of the denial of her application for SSID benefits by HHS.... More...   $0 (04-26-2021 - IN)

DONALD JAMES SMITH v. STATE OF FLORIDA

Tallahassee, FL - Criminal defense attorney represented Donald James Smith with appealing his judgment of conviction and sentence of death



On June 21, 2013, Smith met eight-year-old Cherish
Perrywinkle, her sisters, and her mother, Rayne, at a Dollar General
store in Jacksonville. Smith overheard Rayne explain to an
... More...
   $0 (04-26-2021 - FL)

STATE OF SOUTH DAKOTA v. JONATHON W. KLINETOBE

Pierre, SD - Criminal defense attorney represented Jonathon Klinetobe with an aiding and abetting first-degree manslaughter charge



[¶2.] Jonathon Klinetobe (Klinetobe) was in an on-again, off-again
relationship with Jessica Rehfeld (Rehfeld) throughout 2014 and 2015. Both lived
in Rapid City. Their relationship ultimat... More...
   $0 (04-26-2021 - SD)

State of North Dakota v. Dakota Alexandria Bee

Bismarck, ND - Criminal defense attorney represented Dakota Bee with arguing the court erred in concluding that her Fourth Amendment rights were not violated when the officers entered her home



Burleigh County Social Services (BCSS) contacted the Bismarck Police
Department requesting assistance in removing a child from Bee... More...
   $0 (04-26-2021 - ND)

City of Jamestown v. Santos Regalado Casarez, III

Bismarck, ND - Criminal defense attorney represented Santos Regalado Casarez, III with appealing from a criminal judgment entered after his motion to suppress was denied and his conditional guilty plea to refusing to take a chemical breath test was accepted



At approximately 11 p.m. on November 6, 2019, Jamestown Police
Offi... More...
   $0 (04-26-2021 - ND)

United States of America v. Kenneth S. Embry

Bowling Green, Kentucky criminal defense lawyer represented defendant charged with felony drug and firearm possession.

Kenneth S. Embry, age 34, was charged with Possession with the Intent to Distribute Methamphetamine and Possession of a Firearm by a Prohibited Person.

Embry admitted that on April 2, 2020, he knowingly possessed with the intent to distribute, greater than fift... More...
   $0 (04-26-2021 - KY)

Gary A. Lewellen v. Social Security Administration

Greeneville, Tennessee social security disability lawyer represented Plaintiff who sued Defendant seeking review of the denial of his application for SSID benefits by HHS.... More...   $0 (04-25-2021 - TN)

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