Uniform Child Custody Jurisdiction and Enforcement Act Law
 
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)

United States of America v. Aleesha McDowell

Chicago, Illinois wire fraud and money laundering criminal defense lawyer represent Aleesha McDowell, age 41, with wire fraud and money laundering by submitting materially false information to obtain child care subsidies.

The owner of Chicago-area child care centers and several of her employees fraudulently schemed to pocket more than $6.1 million from a State of Illinois program designed... More...
   $0 (11-26-2020 - IL)

Anthony Mottin v. The State of Texas

Houston, Texas - Criminal defense lawyer represented defendant Anthony Mottin with contending that (1) the evidence is legally insufficient and (2) the trial court erroneously gave a jury instruction that was a comment on the weight of the evidence.



Richard Malone, a field manager for Air Liquide Pipeline who worked in theMore...
   $0 (11-25-2020 - TX)

United States of America v. Benjamin Reichel

Chattanooga, Tennessee mail fraud criminal defense lawyer represented Benjamin Reichel, age 54, who was charged with one count of mail fraud.

Reichel admitted to engaging in a scheme to defraud through his business, Loss Recovery Specialists (“LRS”), which held itself out to be a public claims adjuster licensed through the Tennessee Department of Commerce and Insurance. Through LRS, Reich... More...
   $0 (11-25-2020 - TN)

United States of America v. Mark Bryant

Nashville, Tennessee excessive use of force criminal defense lawyer represented former supervisory corrections officer Mark Bryant, age 42, with repeatedly tasing a restrained pretrial detainee inside the Cheatham County Jail in Tennessee. “The extraordinary abuse of power displayed by Bryant was both disturbing and disappointing to the many fine men and women in law enforcement who strive every d... More...   $0 (11-25-2020 - TN)

Lloyd Owen May, III v. State of Indiana

Columbus, IN - Criminal defense lawyer represented defendant Lloyd Owen May, III with arguing that his sentence is inappropriate in light of the nature of the offense and his character.



In July 2019, Steven Eubanks (“Eubanks”) saw May sitting in front of Eubanks’
neighbor’s front door. As Eubanks approached his neighbor’... More...
   $0 (11-25-2020 - IN)

United States of America v. Tommy Morris

Memphis, Tennessee civil rights violation criminal defense lawyer represented Corporal Tommy Morris, age 29 who was charged with depriving an inmate of his civil rights and intimidation or force against a witness.

Morris pleaded guilty to conspiring to cover up the beating of an inmate and to encouraging other officers to provide false information to investigators.

“The State of ... More...
   $0 (11-25-2020 - TN)

United States of America v. Derek Steven Clark

London, Kentucky civil rights violation criminal defense lawyer represented Derek Steven Clark, age 25, a former Rockcastle Deputy Jailer for violating the civil rights of an inmate in his custody.

Clark was convicted by a federal jury, in July 2020. According to testimony at trial, Clark and others placed an inmate victim into a restraint chair. Clark then aided and commanded the assau... More...
   $0 (11-25-2020 - KY)

Michael Koetter v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Michael Koetter with contending that the evidence is insufficient to sustain his convictions



In August of 2016, Indianapolis Metropolitan Police Detective Laura Smith
received a tip from the National Center for Missing and Exploited Children
(“NCMEC”) a... More...
   $0 (11-25-2020 - IN)

TORENCE L JACKSON, Jr. v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Torence L. Jackson, Jr. charged with resisting arrest.



On October 27, 2019, Indianapolis Metropolitan Police Department Officer
Shawn Romeril was dispatched to a gas station to investigate a report that two
men were harassing customers. Officer Romeril k... More...
   $0 (11-25-2020 - IN)

Javan D Brown v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Devon Seats Doster with appealing the sentence he received for his convictions of murder, a felony and three counts of Level 4 felony burglar.




[6] Officers with the Indianapolis Metropolitan Police Department (IMPD)
responded to a call of a person shot... More...
   $0 (11-25-2020 - IN)

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. Dr. Salvatore Cavaliere

Detroit, Michigan drug distribution criminal defense lawyer represented Dr. Salvatore Cavaliere, ate 57, who was charged with one count of unlawfully distributing the prescription drugs hydrocodone and valium.

According to the plea agreement, Cavaliere admitted to unlawfully distributing the Schedule II controlled substance hydrocodone (Vicodin). In entering his guilty plea, the defendan... More...
   $0 (11-25-2020 - )

United States of America v. Marquis Howard McNeely

Jackson, Mississippi felon in possession of a firearm criminal defense lawyer represented Marquis Howard McNeely, age 38, with two counts of possession of a firearm by a convicted felon.

On July 24, 2019 at approximately 4:00 a.m., a Lauderdale County Sheriff’s deputy was on patrol on Highway 19 when the deputy encountered McNeely in a vehicle parked in the wrong lane of traffic. McNeel... More...
   $0 (11-25-2020 - MS)

United States of America v. Shanard Zelron Banks

Baton Rouge, Louisiana drug trafficking conspiracy criminal defense lawyer represented Shanard Zelron Banks, age 32, who was charged with conspiracy to distribute and possess with the intent to distribute controlled substances, possession with intent to distribute 500 grams or more of methamphetamine, possession of firearms in furtherance of a drug-trafficking crime, unlawful use of a communicatio... More...   $0 (11-25-2020 - LA)

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. Grigoriy T. Rodonaia

Beaumont, Texas health care fraud criminal defense lawyer represented Grigoriy T. Rodonaia, age 43, who was charged with 12 counts of health care fraud, three counts of aggravated identity theft, one count of making a false statement, and two counts of accepting kickbacks.

Rodonaia, a physician practicing in Beaumont with Rodonaia Family Medicine and Aesthetics, was indicted on March 18,... More...
   $0 (11-25-2020 - TX)

United States of America v. Roberto Villarreal

Laredo, Texas marijuana distribution criminal defense lawyer represented Roberto Villarreal, age 44, who was charged with conspiracy to possess with intent to distribute marijuana.

Villarreal admitted that on March 15 he drove to a ranch near Falcon Lake intending to pick up 183 kilograms of marijuana. He initially grabbed the 18 bundles, but saw authorities and returned the drugs to the ... More...
   $0 (11-25-2020 - TX)

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. Purdue Pharm, L.P.

Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.

“Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those p... More...
   $0 (11-24-2020 - NJ)

United States of America v. Brandon Thompson

Columbia, South Carolina Hobbs Act violation criminal defense lawyer represented Brandon Thompson, age 33, who was charged with conspiracy to commit Hobbs Act robbery and being a felon in possession of a firearm and ammunition.

Evidence presented to the court showed that on the early morning hours of December 30, 2017, deputies with the Lexington County Sheriff’s Department responded to ... More...
   $0 (11-24-2020 - SC)

United States of America v. Ryan Eugene Farley

Charlotte, North Carolina drug trafficking indictment criminal defense lawyer represented Ryan Eugene Farley, age 31, who was charged with drug trafficking.

According to filed court documents and court records, between April 2019 and March 2020, Farley distributed narcotics in Catawba County and elsewhere. Court records show that on April 6, 2019, a deputy with the Catawba County Sheriff... More...
   $0 (11-24-2020 - NC)

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 - )

United States of America v. Indivior Solutions

Abingdon, Virginia white collar criminal defense lawyers represented making false statement regarding the marketing of the opioid-addiction-treatment drug Suboxone.

Indivior agreed to $600 million to resolve its civil and criminal liability. Altogether, the investigation and prosecution of Indivior Solutions and its parent companies, Indivior Inc. and Indivior plc, and two former Indivio... More...
   $0 (11-24-2020 - VA)

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