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United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ
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Atlanta, Georgia - Criminal defense lawyer represented defendants with the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.
On Christmas Eve 2018, the United States Coast Guard intercepted a small,
More... $0 (09-13-2021 - GA)
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United States of America v. Ellen Brennan Reiche
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Seattle, WA: Violence against a railroad carrier criminal defense lawyer represented Defendant Ellen Brennan Reiche, age 28, who was arrested on the BNSF Railway tracks near Bellingham, near midnight on November 28, 2020. She was charged with placing a 'shunt' – a device that interferes with train signals – on the tracks.
On the night of November 28, 2020, Reiche and
More... $0 (09-09-2021 - WA)
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United States of America v. Latecia Watkins
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a petition for a new rehearing and the Appellant's response.
The exclusionary rule bars admission of evidence resulting from a Fourth
Amendment violation, unless an exception applies. See Nix v. Williams, 467 U.S.
431, 442–43 (1984). On
More... $0 (09-08-2021 - GA)
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United States of America v. Giovanni Annucci-Romero
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Atlanta, GA: Armed robbery charge criminal defense lawyer represented, Giovanni Annucci-Romero was indicted for a string of armed robberies in the cities of Gainesville and Cleveland, Georgia.
"The excellent coordination of federal and local law enforcement officers achieved the arrest and successful prosecution of this serial robber,†said Acting U.S. Attorney Kurt R. Erskine. "The
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Leisha Lindsey versus Bio-Medical Applications of Louisiana, L.L.C., incorrectly named as Fresenius Medical Care Louisiana Dialysis Group L.L.C
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New Orleans, LA- Family and Medical Leave Act ("FMLAâ€) lawyer represented Plaintiff—Appellant after she was terminated because she was compelled to take FMLA leave.
Leisha Lindsey began working for BMA in January 1999 as a staff
registered nurse and rose through the ranks over the next 17 years. She
More... $0 (08-30-2021 - LA)
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Bryan Kerr Dickson v. United States of America
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New Orleans, LA- Criminal defense lawyer represented defendant with a possession and production of child pornography charge.
In his complaint, Dickson alleges that the BOP transferred him to USP
Beaumont and housed him in the general population despite his expressed
fears that he would be targeted for violence
More... $0 (08-30-2021 - LA)
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United States of America v. Lesean Roger Dennis Braddock Jr. and Byron Joshua Jarell Porter
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Las Vegas, NV: armed robbery criminal defense lawyers represented Defendants Lesean Roger Dennis Braddock Jr. (28) and co-defendant Byron Joshua Jarell Porter (24) charged with conspiracy to commit a series of three armed robberies over a four-day period in September 2019.
Following a three-day trial, the jury found Braddock guilty of one count of conspiracy to commit interference with c
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United States of America v. DYLANN STORM ROOF Criminal Death Penalty
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Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.
I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church ("
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JANE DOE, LUKE LOE, RICHARD ROE, MARY MOE, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED v. THE TRUMP CORPORATION, DONALD J. TRUMP, DONALD J. TRUMP, JR., ERIC TRUMP, IVANKA TRUMP and ACN OPPORTUNITY, LLC
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New York, NY - Criminal racketeering lawyer represented defendant with racketeering and conspiracy to conduct the affairs of a racketeering enterprise charges.
This case arises out of the defendants-appellants' allegedly fraudulent,
misleading, and deceptive statements. The plaintiffs-appellees assert that,
thr
More... $0 (08-24-2021 - NY)
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United States of America v. CATHERINE MELHUISH
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New York, NY - Criminal defense lawyer represented defendant with one count of assaulting a federal officer charge.
This case involves a violent altercation between a United States Border
Patrol Agent and a woman with a history of severe mental illness. Agent Rodney
Caccavo encountered Defendant-Appellant Cathe
More... $0 (08-24-2021 - NY)
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United States of America v. William D. Wood, Jr.
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Syracuse, NY: Criminal defense lawyer represented Defendant charged with robbery and murder.
William D. Wood, Jr. was charged for the September 2018 robbery and murders he committed at the Chili's Grill and Bar in Dewitt, New York.
Wood, age 35, of Syracuse, entered guilty pleas to three federal felonies: one count of robbery and two counts of using a firearm in furtherance of a
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Cayuga Nation, et al. v. Howard Tanner, et al
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New York, NY - Indian Gaming Regulatory Act ("IGRAâ€) lawyer represented defendant with a Indian Gaming Regulatory Act ("IGRAâ€) claim.
This case marks the latest installment of a decades-long dispute between
the Cayuga Nation (the "Nationâ€), a federally recognized Indian tribe, and the
Village o
More... $0 (08-23-2021 - NY)
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United States of America v. JOHVANNY AYBAR-ULLOA
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Boston, MA - Criminal defense lawyer represented defendant with a Maritime Drug Law Enforcement Act charge.
United States law enforcement
authorities apprehended Johvanny Aybar-Ulloa ("Aybar") on a
stateless vessel in international waters carrying packages of
cocaine in violation of the Maritime Drug Law Enforc
More... $0 (08-17-2021 - MA)
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United States of America v. Louis Hansen
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Salt Lake City, Utah criminal defense lawyer represented Defendant charged with attempting to evade the payment of his federal income taxes and corruptly endeavoring to impair the administration of the internal revenue laws.
According to the evidence presented at trial and other court documents, in March 2012, Louis Hansen, of Orem, presented a check to the IRS in the amount of $342,699.4
More... $0 (08-13-2021 - UT)
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United States of America v. Rufus E. Dennis
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Omaha, Nebraska criminal defense lawyer represented Defendant charged with one count of Attempted Interference with Interstate Commerce by way of Robbery, one count of possessing a firearm during and in furtherance of a crime of violence, and one count of felon in possession of a firearm due to his prior murder conviction and one count of possession of a stolen weapon.
Rufus E. Dennis,
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United States of America v. LAWRENCE HALAMEK
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San Francisco, California - Criminal defense lawyer represented defendant with a transporting a minor with intent to engage in criminal sexual activity charge.
In August 2016, Lawrence Halamek lived in Safford,
Arizona with his then-wife, Amanda, their daughter, L.H.,
Amanda's daughter, M.L., and Amanda's son,
More... $0 (08-08-2021 - CA)
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United States of America v. Jacolby Whitehead
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Memphis, Tennessee criminal defense lawyer represented Defendant charged with Hobbs Act robberies and brandishing a firearm.
On February 10, 2020, Jacolby Whitehead, age 27, of Greenwood, Missississippi, an unknown suspect at the time, entered Cricket Wireless on S. Third Street at approximately 5:50 p.m., pointed a black handgun at employees, and demanded money from the cash registers. T
More... $0 (08-03-2021 - TN)
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Scott T. Richardson v. BNSF Railway Company
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St. Louis, MO - Wrongful discharge lawyer represented appellant with a constructive discharge
and intentional infliction of emotional distress under Nebraska law claim.
Richardson's complaint alleged the following facts. In 2015, after eighteen
years of employment with BNSF, Richardson received a new supervisor. Shortly
More... $0 (08-02-2021 - MO)
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Richard Gore Betty Tayor, et al.
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¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.
¶2 We answer in the affirmative and reverse the judgment appealed.
I
¶3 Underlying the lawsuit -
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Robert I. Greenberg v. Laurance B. Wolfberg and Carolyn Wolfberg
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¶1 The United States Court of Appeals for the Tenth Circuit [certifying court] certified the following questions pursuant to the Uniform Certification of Questions of Law Act, 20 O.S. 1991 ' ' 1601 et seq.:
1. In light of the facts as detailed below that the Defendants Laurance B. Wolfberg and Carolyn Wolfberg either individually or combined instituted four separate lawsuits and filed on
More... $0 (01-03-1995 - OK)
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United States of America v. Shaykh Abdul-Majid
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Greenbelt, Maryland criminal defense lawyer represented Defendant charged for committing a series of armed robberies and for brandishing a firearm in relation to a violent crime.
From March 28, 2020 to July 5, 2020 Abdul-Majid committed at least four robberies in which he posed as a customer before pointing a semi-automatic handgun at a victim employee, demanding store proceeds, and obta
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State of Oklahoma v. Luis Edgar Luzuriaga
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: WE3, FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 08/22/2020
Party Name Disposition Information
LUZURIAGA, LUIS EDGAR Disposed: CONVICTION, 07/12/2021. Jury Trial
Count as Disposed: FELONIOUSLY POINTING FIREARM(WE3)
Violation of
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United States of America v. Alfred Wisher
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Savannah, Georgia criminal defense lawyer represented Defendant charged with felony firearm possession and other crimes.
Alfred Wisher, 39, faces a minimum sentence of 14 years in prison after jurors convicted him on all 11 counts in a federal indictment related to a July 2019 series of violent crimes and firearm offenses in the Savannah and Waycross areas, said David H. Estes, Acting U.
More... $0 (07-16-2021 - GA)
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United States of America v. Michael Avenatti
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New York, New York extortion charge criminal defense lawyers represented Defendant, Michael Avenatti, who was charged with:
18:371.F CONSPIRACY TO TRANSMIT INTERSTATE COMMUNICATIONS WITH INTENT TO EXTORT
(1)
18:875D.F INTERSTATE COMMUNICATIONS - THREATS TO EXTORT
(1s)
18:1951.F CONSPIRACY TO COMMIT EXTORTION
(2)
18:1951.F INTERFERENCE WITH COMMERCE BY TH
More... $0 (07-09-2021 - NY)
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Donald Wayne Walker v. The State of Texas
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Fort Worth, Texas - Criminal defense attorney represented Carl Lawrence Bolar a/k/a Carl L. Bolar with a Poss of a Controlled Substance charge.
Over the course of just fifteen months, Bolar committed seven felonies: four drug
offenses and three felonious attempts to avoid responsibility for the same.
A. Crimes
The p
More... $0 (07-06-2021 - TX)
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