Title VII Law
 
United States of America v. Roderick Hickman, Bernell Gale and Troy Smith

New Orleans, Louisiana conspiracy to commit mail fraud criminal defense lawyer represented defendants charged with Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans.

RODERICK HICKMAN (“HICKMAN”), age 49, of Baton Rouge, Louisiana; BERNELL GALE (“GALE”), age 4... More...
   $0 (10-25-2020 - LA)

United States of America v. Fatima Sesay

Baton Rouge, Louisiana obstruction of justice criminal defense lawyer represented Fatima Sesay, age 29, who was charged with obstruction of justice.

Earlier this year, Sesay was convicted of obstruction of justice, in violation of Title 18, United States Code, Section 1503, after she made numerous statements intended to mislead and deceive a pending federal grand jury investigation into a... More...
   $0 (10-25-2020 - LA)

Calynn Michelle Refuge v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Calynn Michelle Refuge charged with third-degree felony offense of theft of property valued equal to or greater than $30,000 but less
than $150,000.




This case involves $30,000 missing from a bank vault. Refuge’s amended
indictment charged her with theft of cash “of th... More...
   $0 (10-24-2020 - TX)

United States of America v. Onkur Lal

Alexandria, Virginia health care fraud conspiracy criminal defense lawyer represented Onkur Lal, who was charged by the United States of America with conspiracy to commit health care fraud that resulted in losses of over $3.5 million.

According to court documents, Onkur Lal, 29, worked in various roles at MedEx Pharmacy, MedEx Health Pharmacy, and Royal Care Pharmacy, which were all owned... More...
   $0 (10-24-2020 - VA)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...
   $0 (10-21-2020 - NY)

Kattia Tarnow v. State of Indiana

Auburn, IN - Criminal defense lawyer represented defendant Rodney Dain Doster charged with Level 6 felony theft.




[3] According to Tarnow, her father (Hector) died, without a will, in Costa Rica in
2003. He had five children from two marriages, and all of the children besides
Tarnow still resided in Costa Rica at the time of He... More...
   $0 (10-20-2020 - IN)

United States ex rel. Shoe v. San Diego Christian College

Columbia, South Carolina False Claims Act lawyer.

Title IV of the Higher Education Act (HEA) prohibits any institution of higher education that receives federal student aid from compensating student recruiters with a commission, bonus, or other incentive payment based on the recruiters’ success in securing student enrollment. The incentive compensation ban protects students against admis... More...
   $0 (10-19-2020 - )

United States of America v. Darin Dawayne Tate

Muskogee, Oklahoma felony possession of ammunition crime criminal defense lawyer represented defendant.

Darin Dawayne Tate, age 42, of Broken Bow, Oklahoma was charged with being a Felon In Possession Of Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.

... More...
   $0 (10-18-2020 - OK)

United States of America v. Richard Holzer

Denver, Colorado hate crime criminal defense lawyer represented defendant.

Richard Holzer, age 28, pleaded guilty today to federal hate crime and explosives charges for plotting to blow up the Temple Emanuel Synagogue in Pueblo, Colorado.

Holzer pleaded guilty to intentionally attempting to obstruct persons in the enjoyment of their free exercise of religious beliefs, through for... More...
   $0 (10-18-2020 - CO)

United States of America v. Valley Crest Foods, Inc.

Eugene, Oregon violation of the Clean Water Act crime criminal defense lawyer represented defendant charged with violating the Clean Water Act.

A Myrtle Point, Oregon Corporation was charged with repeatedly discharging milk and other pollutants into the public water treatment facility which caused waste water with elevated E Coli bacteria to enter the South Fork of the Coquille River resu... More...
   $0 (10-17-2020 - OR)

United States of America v. Oscar Rodriguez-Guevara

San Diego, California drug distribution crime criminal defense lawyer represented Oscar Rodriguez-Guevara of Tijuana, Mexico, who was charged by the United States of America with smuggling multi-kilogram quantities of cocaine and methamphetamine into the United States from Mexico and then laundering the illicit proceeds, all for the Sinaloa Cartel.

Rodriguez, known as “El Guero Chihuahua... More...
   $0 (10-17-2020 - CA)

STATE OF NEBRASKA V. STEVEN M. CAPORALE

Lincoln, NE - Criminal defense lawyer represented defendant Rodney Dain Doster charged with distribution of a controlled substance (methamphetamine).



On January 9, 2019, the State filed a complaint alleging that Caporale distributed
methamphetamine within 1,000 feet of a school zone in violation of Neb. Rev. Stat.
§ 28-416(4)(a)(ii) ... More...
   $0 (10-16-2020 - NE)

RODERICK TALLEY v. STATE OF ARKANSAS

Little Rock, AR - Criminal defense lawyer represented defendant Roderick Talley charged with second-degree battery.





Talley was charged with second-degree battery on January 28, 2016. On September 19, he entered a negotiated guilty plea to second-degree assault, a Class B misdemeanor, and he was ordered to pay a $500 fine. On Ap... More...
   $0 (10-16-2020 - AR)

State of Oklahoma v. Lesley Sara Hendrix






El Reno, Oklahoma first degree murder criminal defense lawyer represented Lesley Sara Hendrix, who was charged by the State of Oklahoma with:


Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offens... More...
   $0 (10-16-2020 - OK)

United States of America v. Shiloh Kalani Pisarich

Gulfport, Mississippi possession of a sawed-off shotgun criminal defense lawyer represented Shiloh Kalani Pisarich.

The United States of America charged Shiloh Kalani Pisarich, ate 29, with selling an illegal sawed-off shotgun.

In March 2019, Pisarich sold methamphetamine on two separate occasions. In addition, on March 29, 2019, Pisarick sold a shotgun that had been modified to... More...
   $0 (10-15-2020 - MS)

United States of America v. Diamond Floyd, "Dime-Bag"

Charleston, South Carolina drug trafficking and felony firearms possession criminal defense lawyer represented Diamond Floyd, a/k/a. "Dime-Bag."

The United States of America charged Diamond Floyd, a/k/a “Dime-Bag” with drug trafficking and possessing firearms in furtherance of drug trafficking.

Evidence presented to the court showed that Floyd was involved in trafficking marijua... More...
   $0 (10-14-2020 - SC)

United States of America v. Andrew Waite

Portland, Maine criminal defense lawyer charged Andrew Waite with manufacturing 100 or more marijuana plants, possessing with intent to distribute marijuana, possessing an unregistered silencer and transferring property subject to forfeiture.

Andrew Waite, age 32, was charged with manufacturing 100 or more marijuana plants, possessing with intent to distribute marijuana, possessing an unr... More...
   $0 (10-11-2020 - ME)

United States of America v. John Cole Haeberle

Muskogee, Oklahoma criminal defense lawyer represented charged with arson.

John Cole Haeberle, age 23, of Tahlequah, Oklahoma was with arson, in violation of Title 18, United States Code, Section 844(i). The charges arose from an investigation by the Cherokee County Sheriff’s Office, the Tahlequah Fire Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The I... More...
   $0 (10-10-2020 - OK)

United States of America v. Carlyle Ray Wells

Great Falls, Montana criminal defense lawyer represented defendant charged with stealing guns.

Carlyle Ray Wells, 25, was charged with theft of a firearm from a federal firearms licensee.

In court documents filed in the case, the prosecution said evidence would show that on Nov. 30, 2019, Great Falls Police officers responded to a burglary alarm at North 40 Outfitters. Officers ... More...
   $0 (10-10-2020 - MT)

State of Oklahoma v. Demarcquice Alfonzo Gilyard

Tulsa, Oklahoma first degree robbery and larceny of an automobile criminal defense lawyer represented Demarcquice Alfonzo Gilyard, who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: OROB, ROBBERY FIRST DEGREE, in violation of 21 O.S. 798
Date of Offense: 09/07/2020
Party Name Disposition Information
GILYARD, DEMARCQUICE ALFONZO DEQUAN Disposed: CONV... More...
   $0 (10-09-2020 - OK)

LUIS CHRISTIAN RIVERA v. STATE OF MARYLAND

Elkton, Maryland - Criminal Defense Attorney, manufacture of crack cocaine, possession of crack cocaine, possession of heroin, possession of Suboxone,and possession of paraphernalia

A single witness testified at appellant’s bench trial: Maryland State Trooper
Michael Dowling. According to Trooper Dowling, he, along with “seven [or] eight”
1 According to the testimony, Suboxone is... More...
   $0 (10-08-2020 - MD)

State of Oklahoma v. Larry Wayne Lytle

Tulsa, Oklahoma failure to register as a sex offender defense lawyer represented Larry Wayne Lytle, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 08/31/2020
Party Name Disposition Information
LYTLE, LARRY WAYNE Disposed: CONVICTION, 10/07/2020. Guilty Plea<... More...
   $0 (10-07-2020 - OK)

State of Oklahoma v. Jeremy Dwayne Johnson

Tulsa, Oklahoma assault and battery by strangulation criminal lawyer represented Jeremy Dwayne Johnson, who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: ABDOM, ASSAULT AND BATTERY - DOMESTIC - BY STRANGULATION, in violation of 21 O.S. 644 J
Date of Offense: 12/08/2018
Party Name Disposition Information
JOHNSON, JEREMY DWAYNE Disposed: DEFERRED, 0... More...
   $0 (10-06-2020 - )

United States of America v. Heather Tolson

New Orleans, Louisiana criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.

Heather Tolson, age 27, of Lorain, OH, pleaded guilty to Conspiracy to Commit Wire Fraud in violation of Title 18, United States Code, Section 371.

As admitted by TOLSON in the Factual Basis, in the beginning of February 2017, co-defendant Jose Fernandez Morel (“Fer... More...
   $0 (10-05-2020 - LA)

United States of America v. Ebenezer Yeboah Asane, et al.

Raleigh, North Carolina criminal defense lawyer represented defendant marriage fraud charges.

Ebenezer Yeboah Asane (“Asane”) 37, of Fayetteville, North Carolina; James Earnest Ekow Arthur, 32, of El Paso, Texas; Ernest Atta Gyasi, 43, of Bronx, New York; Samuel Manu Agyapong (“Agyapong”), 33, of Fayetteville, North Carolina; Barbara Oppong, 41, of Bronx, New York; William Steven Ballard,... More...
   $0 (10-04-2020 - NC)

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