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United States of America v. Brandon Prawl
Syracuse, New York criminal defense lawyer represented the Defendant charged with possession and distribution of drugs. Defendant-Appellant Brandon Prawl appeals a judgment of the United States District Court for the Northern District of New York (Suddaby, J.), entered March 31, 2023, convicting him after trial of distribution of heroin in violation of 21 U.S.C. § 841(b)(1)(C) Counts 1-... More... ( 08-22-2025 - NY) |
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United States of America v. EZ Lynk, SEZC, Thomas Wood, Bradley Gintz
New York City, New York civil litigation lawyers represented the Defendants on a Clean Air Action violation theory. This case presents two principal questions. The first is whether the government has adequately alleged that the “EZ Lynk System,” a product manufactured and sold by Appellees Thomas Wood and Bradley Gintz through their company, Appellee EZ Lynk, SEZC, is a “defeat devi... More... ( 08-22-2025 - NY) |
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Raymond A. Carruthers v. Kimberly Colton, et al.
Albany, New York personal injury lawyer represented the Plaintiff who sued on a civil rights violation theory. Carruthers brought claims, pursuant to 42 U.S.C. § 1983, for malicious prosecution, fabrication of evidence, false arrest, and failure to intervene against Defendants, who are all New York State Troopers. The claims arose from Defendants’ alleged participation in a traffic sto... More... ( 08-22-2025 - NY) |
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United States of America v. Terrance Michael Ciszek a/k/a DrMonster
Buffalo, New York criminal defense lawyer represented the Defendant charged with attempted purchases on illicit online marketplace Federal grand jury returns superseding indictment against Buffalo Police detective for attempted purchases on illicit online marketplace... More... ( 08-21-2025 - NY) |
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United States of America v. Qingqin Xie
Albany, New York criminal defense lawyer represented the Defendant charged with using interstate facilities of commerce to manage a business enterprise engaged in prostitution. Chinese Woman Arrested for Running a Prostitution Business ... More... ( 08-21-2025 - NY) |
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United States of America v. Niranjan Mittal
Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme. ... More... ( 08-20-2025 - NY) |
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United States of America v. Lamarious Bradley, Lucius Bradley, Chad Brown
Rochester, New York criminal defense lawyer represented the Defendants charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit bank fraud Three men arrested, charged in postal theft ring ... More... ( 08-15-2025 - NY) |
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United States of America v. Edynesson Bauduy and Aaron Richard
New York, New York criminal defense lawyer represented the Defendant charged with federal firearms violation Two Convicted Felons Charged With Federal Firearms Violations in Connection With Brooklyn Gunfight ... More... ( 08-14-2025 - NY) |
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United States of America v. TCC International LLC, Core Gravity LLC, and Core Club Members Corp.
New York, New York criminal defense lawyer represented the Defendant charged with Covid Relief Fraud U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud The Un... More... ( 08-13-2025 - NY) |
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United States of America v. Richard Kim
New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding ... More... ( 08-13-2025 - NY) |
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United States of America v. Servando Gómez Martínez
New York, New York criminal defense lawyer represented the Defendant charged with Drug Importation Mexican Cartel Leader Servando Gomez-Martinez In U.S. Custody On Drug Importation Charge SE... More... ( 08-13-2025 - NY) |
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United States of America v. Kevin Gil Acosta a/k/a “El 200”, Martín Zazueta Perez a/k/a “Piyi”, Leobardo Garcia Corrales a/k/a “Leo”
New York, New York criminal defense lawyer represented the Defendants charged with one count of fentanyl importation conspiracy, one count of possession of machine guns and destructive devices, Leaders Of Sinaloa Cartel Presented In Manhattan Federal Court... More... ( 08-13-2025 - NY) |
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United States of America v. Kenneth Wynder, Jr. and Andrew Brown
New York City, New York criminal defense lawyers represented the Defendants charged with wire fraud, conspiracy to defraud the United States, attempt to evade paying taxes, and conspiracy to make false statements to obstruct the IRS. After improperly withdrawing hundreds of thousands of dollars from an annuity fund for union members, Andrew Brown and Kenneth Wynder, Jr., were convicted of... More... ( 08-12-2025 - NY) |
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United States of America v. Valdez Simmons
New York, New York criminal defense lawyer represented the Defendant charged with possessing a firearm after being convicted of a misdemeanor crime of domestic violence, in violation of 18 U.S.C. § 922(g)(9). ... More... ( 08-11-2025 - NY) |
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State of New York v. Dr. Michael Lucchesi
Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny. DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets. District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl... More... ( 08-07-2025 - NY) |
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United States of America v. Wilkins Estrella, Charlene Marte
New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients ... More... ( 08-07-2025 - NY) |
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United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan
New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud, Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme ... More... ( 08-07-2025 - NY) |
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United States of America v. Carlos Rivas
New York. New York criminal defense lawyer represented the Defendant charged with Possession Of Child Pornography Bronx Man Charged With Possession Of Child Pornography United States Attorne... More... ( 08-07-2025 - NY) |
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United States of America v. Edward Leon
Albany, NY criminal defense lawyer represented the Defendant charged with malicious use of fire to destroy property resulting in death. Edward Leon, age 53, of Fultonville, New York, was charged on with malicious use of fire to destroy property resulting in death. The indictment al... More... ( 08-02-2025 - NY) |
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United States of America v. Jermaine McQueen
Buffalo, New York criminal defense lawyer represented the Defendant charged with possession with intent to distribute 40 grams or more of fentanyl Niagara Falls man going to prison on drug charges ... More... ( 08-01-2025 - NY) |
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United States of America v. Roberto Millan
Buffalo, New York criminal defense lawyer represented the Defendant charged with production of child pornography Jamestown man going to prison for 30 years for producing child pornography -U... More... ( 08-01-2025 - NY) |
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United States of America v. Sean Christianson
Albany, New York criminal defense lawyer represented the Defendant charged with Drug Offense Manhattan Man Pleads Guilty to Drug Offense Sean Christianson, age 45, of Manhattan, New York, pl... More... ( 08-01-2025 - NY) |
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United States of America v. Estherlyn Frias a/k/a “Platinum,” a/k/a “Silver”
New York, New York criminal defense lawyer represented the Defendant charged with Federal Narcotics Offenses Resulting In Death Bronx Man Charged With Federal Narcotics Offenses Resulting In Death ... More... ( 08-01-2025 - NY) |
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Erick Blecher, et al. v. The Holy See, a/k/a The Apostolic See
New York City, New York personal injury lawyer represented the Plaintiff who sued on negligence theories. The question presented in this case is whether the discretionary function exclusion from the tortious activity exception of the Foreign Sovereign Immunities Act (“FSIA”) precludes federal courts from exercising jurisdiction over claims against the Holy See concerning child sexual... More... ( 08-01-2025 - NY) |
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United States of America v. Bruce Silva
New York City, New York criminal defense lawyer represented the Defendant charged with felony possession of a firearm. The government filed a sealed criminal complaint in October 2021 charging Silva with possession of ammunition following a felony conviction for violating 18 U.S.C. § 922(g)(1), in connection with an alleged shooting in August 2019. See Indictment, ECF No. 10, United Stat... More... ( 08-01-2025 - NY) |
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