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United States of America v. Reginald Lamont Wilson and John Samuel Shaw III
Norfolk, Virginia criminal defense lawyer represented Defendant charged with conspiring with his brother to distribute a kilogram of cocaine. MoreLaw Legal News For Norfolk Reginald Lamont Wilson, 42, conspired with his br...
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( 01-12-2023 - VA)

Commonwealth of Virginia v. Kimahni Lankford
Norfolk, Virginia criminal defense lawyer represented Defendant charged with multiple counts of assault and battery with a dangerous weapon. MoreLaw Legal News For Norfolk Kimahni Lankford was accused of shoot...
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( 01-05-2023 - VA)

Wayne B. Lynch v. Solomon Simmons, III, et al.
Norfolk, Virginia personal injury wrongful death lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983 claiming excessive use of force. MoreLaw Legal News For Norfolk Wyn...
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( 12-16-2022 - VA)

United States of America v. Earlon Delton Mitchell
Norfolk, Virginia criminal law lawyer represented Defendant charged with unlawfully possessing ammunition that he used to shoot at someone and for unlawfully possessing a firearm in a separate incident roughly a year later. MoreLaw Legal News For Norfolk ...
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( 12-06-2022 - VA)

Brandon Williams v. Rex Aman
Norfolk, Virginia personal injury lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. To succeed in a negligence claim, a plaintiff must be able to establish four elements: duty, breach, causation, and damages. The “duty” element is easily met in...
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( 11-03-2022 - VA)

United States of America v. Craig Antonio Dawson
Norfolk, Virginia criminal law lawyer represented Defendant charged with distributing cocaine in violation of violation of 18 U.S.C. 841, which provides: (a) Unlawful acts Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally— (1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribut...
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( 10-18-2022 - VA)

United States of America v. Aaron Mithcell Johnson
Norfolk, Virginia criminal lawyer represented Defendant charged with felony possession of a firearm. Defendant has moved to suppress the evidence obtained by officers during their warrantless search of Defendant's car on September 23, 2021, and any evidence obtained as the result of Defendant's subsequent seizure, including a firearm seized from Defendant's person, and an extended magazin...
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( 08-19-2022 - VA)

United States of America v. Vicent Andres and Margaret Sutton
Norfolk, Virginia criminal law lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine, opening a drug-involved premises, possession with intent to distribute methamphetamine and marijuana, possession of firearms in relation to drug trafficking crimes, and being convicted felons in possession of firearms. Vicente Andres, 61,...
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( 08-03-2022 - VA)

United States of America v. Kevin Staton, Jr.
Norfolk, Virginia criminal defense lawyer represented defendant charged with conspiracy to make false statements in connection with firearms transactions and false statements during the purchase of a firearm. from June 2019 through June 2020, Kevin Staton, Jr., 24, engaged in the business of buying and selling 45 firearms without a license. To buy the firearms he trafficked, Staton made f...
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( 07-14-2022 - VA)

United States of America v. Denis Monsibaez Diaz
Norfolk, Virginia criminal defense lawyer represented defendant charged with bank fraud. Denis Monsibaez Diaz, 38, and other co-conspirators, all of whom are Cuban nationals, placed skimming devices on gas pumps located in Northampton County. The skimming devices were capable of recording the credit and debit bank card numbers, along with the PINs, of the customers that used their cards a...
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( 03-14-2022 - VA)

Marlon Candady v. John Does
Norfolk, Virginia pro se plaintiff sued Keen Mountain Correctional Center guards claiming that they used excessive force in causing a police dog to bite him. Marlon Canady, age 63, claimed that two prison guards and a medic used excessive force in breaking up an attack by another inmate on June 25,2015. The dog that bit the plaintiff apparently did not know who was the aggressor ...
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( 02-24-2022 - VA)

United States of America v. David Alcorn
Norfolk, Virginia criminal defense attorney represented defendant charged with conspiracy to commit mail and wire fraud, wire fraud, and money laundering, in connection with a nationwide investment scheme involving fraudulent wireless spectrum and dental franchise investments. According to court records and evidence presented at trial, from approximately 2011 through 2017, David Alcorn, ...
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( 02-24-2022 - VA)

Leo Storniolo and Rcahel Storniolo v. Rachel Cannon, Donn Cannon, Kathleen Cannon and Geico Advantage Insurance Company, et al.
Norfolk, Virginia personal injury car wreck lawyer represented Plaintiffs, who sued Defendants on auto negligence and insurance law theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. ...
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( 01-28-2022 - VA)

United States of America v. Tony Scott Sellers
Norfolk, Virginia criminal defense attorney represented defendant charged with conspiracy to commit wire fraud as part of an investment fraud scheme against mostly elderly victims. Tony Scott Sellers, 62, was a licensed insurance salesman in Idaho. From about January 2011 through August 2017, Sellers, along with other conspirators, made material misrepresentations and omissions to sell il...
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( 01-14-2022 - VA)

UNITED STATES OF AMERICA v. GARY LYNN TOLIVER, JR., a/k/a BG, a/k/a Lil Gary, a/k/a Garry Toliver, Jr. UNITED STATES OF AMERICA v. MIKAL MUSTAFA MIX, a/k/a Stash, a/k/a Dirty Boy, a/k/a Mikail Mix, a/k/a Man Man
Richmond, VA - Criminal defense lawyer represented defendants charged with racketeering and various violent crimes This case concerns Toliver’s and Mix’s participation in the BHB gang in Norfolk, Virginia. The evidence presented at trial described both the overall structure of the gang and specific instances of ...
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( 01-02-2022 - VA)

Latasha Holloway v. City of Virginia Beach, Virginia
Virginia Beach, Virginia personal injury lawyers represented Plaintiff, who sued Defendants on civil 1983 civil rights voting rights violation theories....
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( 12-22-2021 - VA)

United States of America v. Vasilios Dourdoumis
Richmond, VA - Criminal defense lawyer represented defendant with appealing the district court’s orders denying a motion for compassionate release. A district court may reduce a term of imprisonment under 18 U.S.C. § 3582(c)(1)(A), as amended by the Act, if “extraordinary and compelling reasons warrant suc...
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( 12-02-2021 - VA)

Jeffrey M. Etter v. Axonics Modulation Technologies, Inc.
Norfolk, Virginia personal injury lawyer represented Plaintiff, who sued Defendant on assault, libel and slander theories theory claiming to have suffered more than $750,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s wrongful, acts, errors and omissions. The claims made and defenses asserted are not available for this case. This case was ...
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( 10-14-2021 - VA)

Shawn Curran v. Axon Enterprise, Inc. et al.
Norfolk, Virginia personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result a defective and unreasonably dangerous product. "Axon Enterprise, Inc. is an American Scottsdale, Arizona-based company which develops technology and weapons products for military, law en...
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( 10-12-2021 - VA)

United States of America v. Shon E. Melton
Norfolk, VA: Criminal defense lawyer represented defendant charged with trafficking drugs and guns. Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short barrel shotgun, assault rifles, and stolen guns, one of which was a Ruger with a scope and laser modification. Firearms trafficked by Melton include stolen guns connected to burglar...
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( 10-12-2021 - VA)

United States of America v. Diana Wilhelmsen Management Limited
Norfolk, VA: A Cyprus-based company was illegally discharging oily water into the Atlantic Ocean. “We are firmly committed to enforcing federal environmental laws and will not tolerate conduct that pollutes our water, imperils natural ecosystems, and endangers our wildlife,” said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. “As this case demonstrates, those...
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( 09-23-2021 - VA)

United States of America v. Lori Ann Villanueva Talens
Norfolk, VA: Criminal defense lawyer represented Defendant charged counterfeiting fraudulent coupons. “These two defendants have been sentenced and held accountable for operating one of the largest coupon fraud schemes ever discovered in the United States, resulting in over $31 million in losses to victims across the country,” said Raj Parekh, Acting U.S. Attorney for the Eastern Dist...
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( 09-16-2021 - VA)

United States of America v. James B. Clawson, Sr.
Fairfax, VA: Possession of child pornography criminal defense lawyer represented Defendant charged with attempted receipt of child pornography and access with intent to view child pornography. “The jury’s verdict holds the defendant accountable for his inexplicable decision to engage in this serious conduct while on supervised release and notwithstanding his prior federal conviction i...
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( 08-26-2021 - VA)

United States of America v. Robert James McCabe
Norfolk, VA: Criminal defense lawyer represented Defendant charged with public corruption. Robert James McCabe, the former Norfolk City Sheriff was convicted on eleven counts, including conspiracy to commit honest services mail fraud, honest services mail fraud, conspiracy to obtain property under color of official right, obtaining property under color of official right, and conspiracy to...
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( 08-25-2021 - VA)

Janet Gurwell v. Sea World Parks & Entertainment, Inc.
Norfolk, Virginia civil litigation lawyer represented Plaintiffs, who sued Defendant on breach of contract theories. The claims made and defenses asserted by the parties are not available....
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( 08-12-2021 - VA)

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