Social Security Law
 
United States of America v. Walkesha Shavon Jamison

Davenport, Iowa Social Security fraud criminal defense lawyer represented defendant who failed to reveal events affecting the receipt of Social Security Benefits.

Walkesha Shavon Jamison, age 41, of Coralville, Iowa was charged with Concealment of Events Affecting Social Security Benefits.

This investigation began in 2017 when the Social Security Administration (SSA) learned Jami... More...
   $0 (11-26-2020 - IA)

United States of America v. Carol L. Dille

Kansas City, Missouri social security fraud criminal defense lawyer represented defendant charged with Social Security and bankruptcy fraud.

Carol L. Dille, age 68, was chargred with Social Security and bankruptcy fraud. Dille admitted that she filed an online application for Social Security retirement insurance benefits in September 2013, using the identity – including the name, date ... More...
   $0 (11-26-2020 - )

United States of America v. Buddy Lee Harris

Hot Springs, Arkansas drug distribution criminal defense lawyer represented defendant charged with distribution of methamphetamine and felony possession of a firearm.

Buddy Lee Harris, age 42, of Pearcy, Arkansas, was charged with Distribution of Methamphetamine and one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime.

In the fall of 2019, detectives w... More...
   $0 (11-26-2020 - AR)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

United States of America v. Neguel Alfonso Morris

Lake Charles, Louisiana drug possession with intent to distribute criminal defense lawyer represented Neguel Alfonso Morris, age 40, who was charged with possession of heroin with intent to distribute.

On August 24, 2018, Calcasieu Parish Sheriff’s deputies were conducting a foot patrol in the parking lot of a truck stop in Sulphur, Louisiana when they observed a suspicious vehicle. Deput... More...
   $0 (11-25-2020 - LA)

United States of America v. Kristopher Sean Matthews, a/k/a Ali Jibreel

San Antonio, Texas criminal defense lawyer defended defendant charged with provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (aka ISIS).

Kristopher Sean Matthews, a/k/a Ali Jibreel, age 34, was charged with providing material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (a... More...
   $0 (11-25-2020 - TX)

United States of America v. Zannie Jay Lotharp

Winston-Salem, North Carolina drug distribution indictment criminal defense lawyer represented Zannie J. Lay Lotharp, age 35, with distributing heroin and fentanyl.

Lotharp was found guilty by a jury on March 11, 2020, of one count of conspiracy to distribute heroin and fentanyl, and one count of possession with intent to distribute heroin.

Evidence introduced at trial showed th... More...
   $0 (11-24-2020 - NC)

United States of America v. Trinesse Butts

Greenbelt, Maryland rackeering conspiracy indictment criminal defense lawyer represent Trinesse Butts who was charged with racketeering conspiracy.

Trinesse Butts, age 37, of Parkville, Maryland, was charged with racketeering conspiracy at the Jessup Correctional Institution (JCI). The conspiracy included former correctional officers, inmates, and outside “facilitators,” like Butts, who ... More...
   $0 (11-24-2020 - )

James Henry Stewart, Jr. v. State of Indiana

Anderson, IN - Criminal defense lawyer represented defendant James Stewart with appealing and presents two issues for our review: (1) whether the trial court abused its discretion in admitting certain evidence at trial; and (2) whether the trial court erred in denying Stewart’s motion to recuse the lead deputy prosecutor.



More...
   $0 (11-23-2020 - IN)

STATE OF LOUISIANA Vs. HARRISON L. LEE

Jena, Louisiana - Criminal defense lawyer represented defendant Harrison L. Lee with alleging that the sentences are excessive, not individualized to him, and that the consecutive nature is improper.



On December 14, 2017, the State filed a Bill of Information charging
Defendant, Harrison L. Lee, with three counts of distr... More...
   $0 (11-22-2020 - LA)

United States of America v. Lieutenant Commander Ronald W. Zenga

Providence, Rhode Island criminal defense lawyer represent defendant charged with coercing a minor to engage in illict sexual conduct.

Lieutenant Commander Ronald W. Zenga, 44, of Middletown, RI, a retired U.S. Navy pilot most recently stationed at the Naval War College in Newport, RI, was charged with coercing a minor to engage in illicit sexual conduct, and that he distributed, received... More...
   $0 (11-22-2020 - RI)

United States of America v. Harlon David Prater

Jacksonville, Florida criminal defense lawyer represented defendant charged with producing child pornography.

The United States of America charged Harlon DAvid Prater, age 28, with producing photographs of his ongoing sexual assaults of an infant and 18-month-old child, and for distributing child sexual abuse material.

Prater had pleaded guilty on January 17, 2020.

Acco... More...
   $0 (11-21-2020 - OK)

DANIEL L. WELLS v. ANTHONY D. MURREL

Dayton, OH - Criminal defense lawyer represented defendant Daniel L. Wells with appeals from the Dayton Municipal Court’s dismissal of his complaint for lack of monetary and subject-matter jurisdiction.




{¶ 2} This case arose from a dispute between Wells and defendant Anthony D.
Murrell who, together with others, sh... More...
   $0 (11-20-2020 - OH)

STATE OF OHIO v. KRISTTEN PACKNETT

Dayton, OH - Criminal defense lawyer represented defendant Kristten Packnett with appealing from her conviction, claiming that her conviction was based on insufficient evidence and was against the manifest weight of the evidence.




{¶ 2} “A sufficiency of the evidence argument disputes whether the State has
presented ... More...
   $0 (11-19-2020 - OH)

STATE OF OHIO v. TRENDELL GOODWIN

Dayton, OH - Criminal defense lawyer represented defendant Trendell Goodwin with appealing from his conviction, claiming that the trial court erred in denying his presentence motion to withdraw his plea.




{¶ 2} Goodwin’s testimony at the hearing on his motion to withdraw his plea
provided the following underlying fa... More...
   $0 (11-19-2020 - OH)

United States of America v. James Early

New York, New York - Child sexual enticement of a minor criminal defense lawyer represented defendant charged with enticing two different minors to engage in illegal sexual activity.

James EArly was charged with enticing two different minors to engage in illegal sexual activity.

HSI Special Agent-in-Charge Peter C. Fitzhugh said: “The sexual exploitation of children is a des... More...
   $0 (11-19-2020 - NY)

HS FINANCIAL GROUP, LLC v. TERRI HINCHEE

Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (“HSFG”). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.

More...   $0 (11-18-2020 - OH)

United States of America v. Iliganoa Theresa Lauofo

Seattle, Washington wire fraud charge criminal defense lawyer represented Iliganoa Theresa Lauofo, who was charged with fraud, aggravated identity theft, and embezzlement of mail by a postal employee. Defendant illegally collected more than $276,000 over the course of a fraud scheme that began in 2011 and continued until 2018.

“This defendant was unrelenting in her efforts to defraud ... More...
   $0 (11-18-2020 - WA)

United States of America v. Wei Sun

Phoenix, Arizona violation of the Arms Export Control Act (AECA) criminal defense lawyer represented Wei Sun, who was charged with violating the act.

Sun was employed in Tucson for 10 years as an electrical engineer with Raytheon Missiles and Defense. Raytheon Missiles and Defense develops and produces missile systems for use by the United States military. During his employment with the c... More...
   $0 (11-18-2020 - AZ)

United States of America v. Peter rafael Dzibinski Debbins


A former Army Green Beret pleaded guilty today to conspiring with Russian intelligence operatives to provide them with United States national defense information.

According to court documents, from December 1996 to January 2011, Peter Rafael Dzibinski Debbins, 45, of Gainesville, a former member of the U.S. Army, conspired with agents of a Russian intelligence service. During that ti... More...
   $0 (11-18-2020 - VA)

United States of America v. Terry Lynn Christensen, Todd Allen Hughes and Jessica Marie Prince

Minneapolis, Minnesota telemarketing fraud charge criminal defense lawyers represented defendants charged with telemarketing fraud scheme.

TERRY LYNN CHRISTENSEN, 73, TODD ALLEN HUGHES, 47, and JESSICA MARIE PRINCE, 40, were charged with roles in a $300 million telemarketing fraud scheme.

According to his guilty plea and documents filed with the court, CHRISTENSEN worked as a ca... More...
   $0 (11-18-2020 - MN)

United States of America v. Fidelina Mwelu Mutisya

Kansas City, Missouri fraud charge criminal defense lawyer represented defendant charged with conspiracy to commit marriage fraud.

Fidelina Mwelu Mutisya, 61, of Winchester, Ohio, was charged with one count of criminal conspiracy.

By pleading guilty today, Mutisya admitted that she participated in a conspiracy to enter into fraudulent marriages for the purpose of circumventing f... More...
   $0 (11-18-2020 - MO)

United States of America v. Heather Bishop

Madison, Wisconsin wire fraud criminal defense lawyer represented Heather Bishop who was charged by the United States of America with conspiracy to commit wire faud.

Between February 2017 and March 2018, Bishop, Austin, Scott, Edge and others conspired to defraud Walmart, Inc. through use of stolen personal checks, identity fraud, and methods to bypass electronic check authorization measu... More...
   $0 (11-18-2020 - WI)

STATE OF OHIO vs. KENDALL JORDAN

Cincinnati, Ohio - Criminal defense lawyer represented defendant KENDALL JORDAN with criticizing the court for permitting him to proceed pro se, along with attacking several issues that emerged at trial and sentencing.




{¶2} In early 2019, defendant-appellant Kendall Jordan was indicted on 12
counts of rape and four ... More...
   $0 (11-17-2020 - OH)

STATE OF OHIO vs. JOHN LONG

Cincinnati, Ohio - Criminal defense lawyer represented defendant John Long with appealing the Hamilton County Common Pleas Court’s judgments denying his 2019 “Petition to Vacate and/or Set Aside Judgment of Conviction or Sentence, Pursuant to O.R.C. 2953.23,” “Motion for Production of Grand Jury Transcripts Pursuant to Crim.R. 6(E),” and “Request for Extension of... More...   $0 (11-17-2020 - OH)

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