On October 28, 2014, the State charged Ponder with violation of the Kansas
Offender Registration Act (KORA) for actions on or about September 1, 2014. Ponder
was not arrested until June 2018 for this offense.
Ponder ultimately entered into a plea agreement with the State, under which he
pleaded guilty to the KORA noncompliance charge. In his presentencing dispositional More...   $0 (01-24-2024 - KS)

Miami, Florida criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud and money laundering.

Karel Felipe, 42, of Miami Shores, and Tamara Quicutis, 54, of Hialeah, were convicted in October 2023 after a jury found them guilty of conspiring to commit health care fraud and wire fraud and conspiring to commit money laundering.

Accord... More...   $0 (01-05-2024 - FL)

Las Vegas, Nevada, defendant Demarlo Berry, an 18-year-old African American, was accused of shooting and killing Crles Burke, age 32.

According to the Supreme Court of Nevada:

"Shortly after 8 p.m. on April 24, 1994, Charles Burkes was murdered in the course of a robbery at the Carl's Jr. fast-food restaurant in Las Vegas where Burkes worked as a manager. On that night, an Afric... More...   $0 (01-03-2024 - NV)

Defendant Ronald Coleman appeals the district court’s denial of
a motion to suppress the fruits of a warrant for vehicle tracking and a residential search warrant
>
No. 18-1083 United States v. Coleman Page 2
on the grounds that the warrants lacked probable cause and that law enforcement’s installation of
the vehicle tracker violated the Fourth Amendment. Because the wa... More...   $0 (12-28-2023 - OH)

Steven Ingersoll was an optometrist in Bay City, Michigan. (Bradley PSR at 5). He was
also the sole owner of Smart Schools Management (SSM) and Smart Schools, Inc. (SSI), two
entities created to operate public charter schools in Michigan. R. 393 (Tr. at 39, 50) (Page ID
#8472, 8483); R. 394 (Tr. at 11) (Page ID #8579); R. 396 (Tr. at 164–65) (Page ID #8903–04).
To run ... More...   $0 (12-28-2023 - OH)

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.... More...   $0 (12-28-2023 - OH)

Law enforcement officers conduct traffic stops every
day. No matter how minor the apparent infraction, every traffic
stop must comply with the Fourth Amendment. It wraps every
person, and every traffic stop, with a cloak of constitutional
protection. The Fourth Amendment also permits the
consideration of officer safety when confronting a potentially
dangerous situatio... More...   $0 (12-24-2023 - PA)