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United States of America v. Evann Herrell; Mark Grenkoski; Stephen Cirelli
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Drug Trafficking and Fraud Schemes ... More... ( 05-09-2024 - KY) |
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United States of America v. Katharine Richardson
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking ... More... ( 05-06-2024 - KY) |
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United States of America v. Nalisha Nichole Stewart
Lexington, KY criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine. ... More... ( 04-26-2024 - KY) |
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United States of America v. Tyler Brady Lawson
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Production of Child Pornography.... More... ( 04-18-2024 - KY) |
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United States of America v. Kyle Knezevich
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Attempting to Produce Child Pornography. Former EKU Professor Sentenced for Attempting to Produce Child Pornography A Richmond, Ky., man, Kyle Knezevich, 36, was sentenced to 220 mo... More... ( 04-16-2024 - KY) |
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United States of America v. Raymond Anderson
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Fentanyl Pills. Indiana Man Sentenced for Conspiracy to Traffic Fentanyl Pills A Columbus, Ind. man, Raymond Anderson, 40, was sentenced to 132 ... More... ( 04-01-2024 - KY) |
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United States of America v. Chase Russell Downey
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Armed Drug Trafficking. Lexington Man Sentenced to 47 Years for Armed Drug Trafficking A Lexington man, Chase Russell Downey, 36, was sentenced to 47 years in ... More... ( 04-01-2024 - KY) |
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United States of America v. Raymond Anderson
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Fentanyl Pills . Indiana Man Sentenced for Conspiracy to Traffic Fentanyl Pills A Columbus, Ind. man, Raymond Anderson, 40, was sentenced last... More... ( 03-27-2024 - KY) |
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United States of America v. Jair Cisneros-Gomez
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Production of Child Pornography. Lexington Man Sentenced to 30 Years for Production of Child Pornography A Lexington, Ky., man, Jair Cisneros-Gomez, 25, was ... More... ( 03-26-2024 - KY) |
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United States of America v. John Sapienza; Tyshawn Wilson
Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Aggravated Identity Theft and Attempted Bank Fraud. New York Man Sentenced for Aggravated Identity Theft and Attempted Bank Fraud A Bronx, N.Y., man, John Sapie... More... ( 03-26-2024 - KY) |
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United States of America v. Dakota Douglas Himes
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Production of Child Pornography. Fayette County Man Sentenced to 18 Years for Production of Child Pornography A Lexington man, Dakota Douglas Himes, 27, was sentenced to 18 years ... More... ( 03-19-2024 - KY) |
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United States of America v. Randall Dennis; James Benish; Jeffery Havens; Randy Nickell; Nathan Cantrell and Derek Mays
Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Violating Civil Rights. Six Former Kentucky State Corrections Officers Sentenced for Violating the Civil Rights of an Inmate and Obstruction of Justice Six former officers of the... More... ( 03-11-2024 - KY) |
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United States of America v. Kevin Daniel Lentz
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Production and Possession of Child Pornography. A Lexington man, Kevin Daniel Lentz, 49, was sentenced by U.S. District Judge Karen C. Caldwell, to 30 years in prison, for the p... More... ( 01-31-2024 - KY) |
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United States of America v. Sandybell Fierro
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering Related to COVID-19 Relief. On April 5, 2021, Sandybell Fierro, 23, submitted a materially false application to the Small Business Administration (SBA), to obtain an Economic Injury Disaster Loan... More... ( 01-30-2024 - KY) |
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United States of America v. Mayank M. Patel
Lexington, Kentucky Criminal Defense Lawyer represented the Defendant charged with Production and Distribution of Child Pornography Mayak M. Patel was charged with production of visual depictions involving a minor engaged in security explicit conduct and distribution and production of visual depictions involv... More... ( 01-22-2024 - KY) |
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United States of America v. Kenneth Hinton
Lexington, Kentucky Criminal Defense Lawyer represented the Defendant a Detroit Man for Armed Drug Trafficking and Money Laundering A Detroit man residing in Lexington, Kenneth Hinton, 43, was sentenced on Tuesday, to 200 months in federal prison, by U.S. District Judge Karen Caldwell, for possession with i... More... ( 01-06-2024 - KY) |
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United States of America v. Leon Sims
Lexington, Kentucky Criminal Defense Lawyer represented the Defendant am Ohio Man Sentenced for Interstate Prostitution. An Ohio man, Leon Sims, 41, was sentenced to 37 months in prison, by U.S. District Judge David Bunning, for a violation of the Mann Act, which is the engagement of interstate prosti... More... ( 01-06-2024 - KY) |
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United States of America v. Cory N. Johns
Lexington, Kentucky Child Pornography Lawyer represented the Defendant convicted for Distribution and Possession of Child Pornography A Nicholasville, Ky., man, Cory Johns, 42, was sentenced to 25 years in federal prison on two counts of distribution of child pornography and one count of possession of child... More... ( 01-06-2024 - KY) |
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United States of America v. Shimea Maret McDonald
Lexington, Kentucky Criminal Defense Lawyer represented the Defendant For Money Laundering and Identity Theft A San Antonio woman, Shimea Maret McDonald, 25, was sentenced to 80 months in federal prison for conspiracy to commit money laundering and aggravated identity theft. She was also ordered to pay rest... More... ( 01-06-2024 - KY) |
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Mark Beard and Felicia Beard v. Protective Insurance Company
Lexington, Kentucky personal injury insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of contract theory. This case was filed in the Madison County Kentucky Circuit Court, 23-CI-369, and was removed to federal court by Protective Insurance Company. ... More... ( 01-03-2024 - KY) |
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Kelly L. Worsham v. Social Security Administration
Lexington, Kentucky social security disability lawyer represented the Plaintiff seeking review of the denial of his application for Social Security: DIWC/DIWW benefits by HHS. The disability benefits application process follows these general steps: You gather the information and documents you need to apply. We recommend you print and review the Adult Disability Checklist. It ... More... ( 11-22-2023 - KY) |
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Darrell Frazier v. SCI Kentucky Funeral Services, Inc., d/b/a Blue Grass Memorial Gardens
Lexington, Kentucky civil rights lawyer represented the Plaintiff who sued the Defendant on a 29:621 Job Discrimination (Age) theory. "The Age Discrimination in Employment Act (ADEA) is a federal law that prohibits employment discrimination against individuals who are 40 years of age or older. It was enacted in 1967 as an amendment to the Fair Labor Standards Act (FLSA). Here is ... More... ( 11-22-2023 - KY) |
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United States of America v. Air Methods Corporation
Lexington, Kentucky criminal defense lawyer represented Defendant charged with failing to return known overpayments received from Medicare, Kentucky Medicaid, Tricare, and the Department of Veterans Affairs in violation of the False Claims Act. The United States alleged that Air Methods violated the False Claims Act, by improperly retaining overpayments for more than 100 flights that it ... More... ( 08-15-2023 - KY) |
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United States of America v. Nathan Brown
Lexington, Kentucky criminal defense lawyer represented Defendant charged with introducing misbranded device into interstate commerce. Nathan Brown, 47, CEO of Old World Timber, a Lexington company specializing in antique wood reclamation, was was indicted for selling misbranded N95 respirator masks during the COVID-19 pandemic. In the fall of 2020, during the COVID-19 pandemic... More... ( 07-24-2023 - KY) |
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United States of America v. Recovery Services, LLC
Lexington, Kentucky civil litigation lawyer represented Defendant accused of violating the False Claims Act, a federal law that prohibits causing the submission of false or fraudulent claims to the federal government. The United States alleged that Recovery Services, LLC, formerly known as Recovery Chestnut, billed Kentucky Medicaid for urine drug screens for patients who did ... More... ( 07-17-2023 - KY) |