MoreLaw
|
|
United States of America v. Liang Liang Zeng
Baltimore, Maryland criminal defense lawyer represented Defendant charged with wire fraud related to a fraudulent gift card scheme resulting in more than $1 million in losses to dozens of victims. According to Liang Liang Zeng’s plea agreement, from at least July 2018 through July 2021, Liang Zeng, age 58, a Chinese national residing in Staten Island, New York, was involved in a schem... More... ( 05-26-2023 - MD) |
|
United States of America v. Godlove Nche Manchoe
Baltimore, Maryland criminal defense lawyer represented Defendant charged with conspiracy, and for illegally exporting firearms and ammunition from the United States to Nigeria without obtaining the required licenses from the U.S. State Department. From at least November 2017 until July 19, 2019, Godlove Nche Manchoe, age 44, of Bowie, Maryland, and his co-conspirators agreed to export... More... ( 05-03-2023 - MD) |
|
United States of America v. Lawrence Aquilla Colby, IV, a/k/a “Buddy”
Baltimore, Maryland criminal defense lawyer represented Defendants charged with conspiracy to sexually abuse a child, from the age of approximately four months to two years old, to producing and receiving images documenting the sexual abuse of the child, and to possession of child pornography. Lawrence Aquilla Colby, IV, a/k/a “Buddy,” age 34, of Elkton, Maryland, admitted that ... More... ( 04-25-2023 - MD) |
|
Abigail Cochenour v. Armando Del Cid Orellana
Baltimore, Maryland personal injury lawyer represented Plaintiff who sued Defendant on an auto negligence theory. "Maryland is one of four states that follows the contributory negligence rule in car accident cases. This means that if you are found to be even partially at fault for an accident, you cannot recover any damages from the other driver, even if they were more at fault. ... More... ( 04-13-2023 - MD) |
|
United States of America v. Charles Austin Jenkins and Robert Justin Krop
Baltimore, Maryland criminal defense lawyers representing Defendants charged with conspiracy and false statements in order to acquire machineguns. Charles Jenkins has been the Sheriff of Frederick County since his election in 2006 and was most recently re-elected in 2022. Robert Krop is the principal owner and operator of firearms-related businesses in Frederick County. Krop and his bu... More... ( 04-05-2023 - MD) |
|
United States of America v. Adam Michael Nettina
Baltimore, Maryland criminal defense lawyer represented Defendant charged with using the telephone to threaten a group that advocates for LGBTQ individuals. On the evening of March 28, 2023, the victim organization received a threatening voicemail from a phone number, which investigators identified as belonging to Adam Michael Nettina. The message referenced the March 27, 2023, mass... More... ( 04-04-2023 - MD) |
|
United States of America v. William R. Johnson, Jr.
Baltimore, Maryland criminal Defense lawyer represented Defendant charged with honest services wire fraud, for seeking and accepting bribes and kickbacks. William R. Johnson, r., age 33, of Baltimore, Maryland, joined the Baltimore County Police Department in August 2008, and obtained a qualified handgun instructor certificate (QHIC) from the Maryland State Police on April 29, 2019. In o... More... ( 04-03-2023 - MD) |
|
United States of America v. Malcolm Goods
Baltimore, Maryland criminal defense lawyer represented Defendant charged with illegal possession of a firearm within a school zone. Federal Courthouse - Baltimore, Marylan... More... ( 03-03-2023 - MD) |
|
Shirley Johnson, Personal Representative of the Estate of Elbert Davis, Sr. et al v. Baltimore City Police Department et al.
Baltimore, Maryland wrongful death personal injury lawyer represented Plaintiff who sued the Defendants on civil rights violation theories under 42 U.S.C. 1983. Federal Courthou... More... ( 03-01-2023 - MD) |
|
State of Maryland v. Sahiou Kargbo
Baltimore, Maryland criminal defense lawyer represented Defendant charged with second-degree murder. Sahiou Kargbo, age 19, shot and killed James Blue, III in 2022. Barely 18 at the time of the shooting, Kargbo opened fire on Blue in the 1400 block of Walker Avenue in Northeast Baltimore around 2:40 p.m. that day. Blue, a 43-year-old Amtrak conductor and father of three, was in h... More... ( 02-07-2023 - MD) |
|
Patricia Rothleitner and Mark Rothleitner v. Norstrom, Inc.
Baltimore, Maryland personal injury lawyer represented Plaintiffs, who sued Defendant on a premises liability negligence theory claiming to have suffered more than $2,000,000 in injuries and/or damages as a direct result of an accident in one of Defendant's stores. MoreLaw Leg... More... ( 01-27-2023 - MD) |
|
United States of America v. Justin Michael Peterson
Baltimore, Maryland criminal defense lawyer represented Defendant charged with production and distribution of images and videos depicting the sexual abuse of children. MoreLaw Legal News For Baltimore Justin... More... ( 01-27-2023 - MD) |
|
Under Armour, Inc. v. Armorina, Inc.
Baltimore, Maryland intellectual property lawyers represented Plaintiff, which sued Defendant on a trademark infringement theory under 15 U.S.C. 1051. MoreLaw Legal News For Baltimore How are trademarks enfo... More... ( 01-13-2023 - MD) |
|
State of Maryland v. Keith Davis
Baltimore, Maryland criminal defense lawyer represented Defendant charged with second-degree murder. Keith Davis, age 31, was accused of killing of the 2015 killing of Kevin Jones, a security guard at Pimlico Race Course, after police alleged Davis’s gun matched casings found at the scene of the shooting.... More... ( 01-13-2023 - MD) |
|
United States of America v. Dennis James Harrison
Baltimore, Maryland criminal defense lawyer represented Defendant charged with sexual exploitation of children to produce child pornography related to the sexual exploitation of two minors who were between the ages of 10 and 12 at the time of the abuse. MoreLaw Legal News Fo... More... ( 01-03-2023 - MD) |
|
United States of America v. Jonas Purisch
Baltimore, Maryland criminal law lawyer represented Defendant charged with not paying over employment taxes to the IRS on behalf of his company’s employees. Jonas Purisch, of Baltimore, operated two employee staffing companies, Titan Staffing Network, Inc and Titan Services, LLC. Both companies provided workers for third-party manufacturing businesses in Maryland. As the owner and opera... More... ( 12-12-2022 - MD) |
|
Jose Bonilla Fiallos v. Hamzah Slaughter House, LLC
Baltimore, Maryland employment law lawyer represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory. This Court found in favor of Plaintiff in this wage and hour case. Section 216(b) of the Fair Labor Standards Act expressly provides that “in addition to any judgment awarded to the plaintiff or plaintiffs,” the Court must “allow a reasonable attorn... More... ( 11-14-2022 - MD) |
|
United States of America v. Robert A. DiNoto
Baltimore, Maryland criminal law lawyer represented Defendant charged with commit wire fraud, in connection with conspiracy to commit wire fraud with a billing scheme involving a manufacturing company with facilities in Harford County, Maryland. Robert A. DiNoto, age 46, from Huntington, New York, is the owner and President of American Pride Distributors (“American Pride”), locat... More... ( 11-02-2022 - MD) |
|
Jocelyn Martin v. Afsata Jereline Simpson
Baltimore, Maryland personal injury car wreck lawyer presented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $500,000 in damages and/or injures as a direct result of a motor vehicle accident. ... More... ( 10-24-2022 - MD) |
|
United States of America v. Professional Maintenance Management (PPM)
Baltimore, Maryland civil litigation lawyers represented Defendant accused of discriminated against non-U.S. citizen worked when checking their permissin to work in the United States in violation of Immigration and Nationality Act (INA). Employers cannot treat employees differently because of citizenship, immigration status, or national origin when verifying their permission to work,” s... More... ( 10-13-2022 - MD) |
|
United States of America v. Clayton Alexander McCoy
Baltimore, Maryland criminal law lawyer represented Defendant charged with transporting explosives with intent to kill, injury or intimidate another in violation of 18 U.S.C. 842, which provides: (a) It shall be unlawful for any person— (1) to engage in the business of importing, manufacturing, or dealing in explosive materials without a license issued under this chapter; (2) k... More... ( 10-12-2022 - MD) |
|
United States of America v. Travis Joseph Crawford
Baltimore, Maryland criminal lawyer represented Defendant charged with sexual exploitation of a child to produce child pornography and for being a felon in possession of a firearm and ammunition. On November 30, 2020, Harford County Sheriff’s deputies went to Travis Joseph Crawford’s residence, based on an arrest warrant issued for Crawford by Maryland State Police for firearms rel... More... ( 09-13-2022 - MD) |
|
United States of America v. Raissa Kaossele, Damilola Ojo, Victor Ojo and Jamelia Thompson
Baltimore, Maryland criminal lawyer represented Defendant charged with fraud based on a business email compromise scheme ("BEC scheme"). A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Charged in the indictment are: Raissa Kaossele, age 22, of Baltimore, Maryland; D... More... ( 09-01-2022 - MD) |
|
United States of America v. Matthew K. Walsh
Baltimore, Maryland criminal defense lawyer represented Defendant charged with sexual exploitation of a minor in order to produce child pornography. Matthew K. Walsh, age 24, of Baltimore, Maryland, from at least 2016 through 2021, Walsh created fictitious profiles on several online platforms posing as a minor female to make contact with minor males between the ages of twelve and sevent... More... ( 07-22-2022 - md) |
|
Scott Wadsworth, et al. v. Poornima Sharma, et al.
Baltimore, Maryland personal injury lawyer represented Plaintiffs, who sued defendants on negligence theories. At common law, a personal action died with the person. Therefore, the moment a person passed away, any cause of action that person could maintain against another could no longer be brought. This common law rule left family members of decedents without recourse for injuries s... More... ( 07-15-2022 - MD) |