Uniform Commercial Code Law
 
United States of America v. Nicole Poole Franklin

Des Moines, Iowa criminal defense lawyer represented defendant, who was charged with attempted murder.

Nicole Poole Franklin, 42, admitted driving her Jeep Grand Cherokee on Creston Avenue in Des Moines, Iowa, where the first child-victim was walking along the sidewalk with another young relative. Upon seeing the children and believing that the victim was of Middle Eastern or African desc... More...
   $0 (08-24-2021 - IA)

United States of America v. Bernard Raymond Augustine

Brooklyn, NY: Criminal defense lawyer represented Defendant charged with attempting to provide material support to a designated foreign terrorist organization, the Islamic State of Iraq and al-Sham (“ISIS” or “the Islamic State”).



In February 2016, Anthony Raymond Augustine, a U.S. citizen and California resident, traveled from San Francisco, California, to Northern Af... More...
   $0 (08-23-2021 - NY)

Cayuga Nation, et al. v. Howard Tanner, et al

New York, NY - Indian Gaming Regulatory Act (“IGRA”) lawyer represented defendant with a Indian Gaming Regulatory Act (“IGRA”) claim.



This case marks the latest installment of a decades-long dispute between
the Cayuga Nation (the “Nation”), a federally recognized Indian tribe, and the
Village of Unio... More...
   $0 (08-23-2021 - NY)

United States of America v. Lisa Azinheira and L.A. Vision, LLC

New Haven, CT: Civil litigation lawyer represented Defendants accused of violating state and federal false claims acts.

Lisa Azinheira is a licensed optician and an owner of L.A. Vision, a business located on South Whitney Street in Hartford that offers optical goods and services. The allegations against Azinheira and L.A. Vision concern the submission of claims for optical goods and se... More...
   $678901 (08-23-2021 - )

United States of America v. FRANCISCO OSCAR GRULLON, a/k/a Frank

Boston, MA - Criminal defense lawyer represented defendant with participating in a massive scheme to defraud the federal government by falsifying tax returns charge.



The Scheme

Beginning in October 2011, Grullon, a native of the
Dominican Republic who immigrated to the United States when he was
nine, c... More...
   $0 (08-21-2021 - MA)

United States of America v. LINCOLN GABRIEL PUPO

Boston, MA - Criminal defense lawyer represented defendant with a federal crime of carjacking charge.



On January 15, 2018, two women returned to their parked
car after enjoying a meal at a Longhorn Steakhouse in Guaynabo,
Puerto Rico. As they settled into the car, Pupo approached the
driver's side window a... More...
   $0 (08-21-2021 - MA)

United States of America v. Kevin Smoot

Springfield, MA: Criminal defense lawyer represented Defendant charged with racketeering offenses relating to the promotion of commercial sex.

Kevin Smoot, 60, was charged with one count of conspiracy to use a facility of interstate commerce to promote prostitution offenses and seven counts of use of a facility of interstate commerce to promote prostitution offenses.

Between Feb... More...
   $0 (08-20-2021 - MA)

United States of America v. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo, a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten

Boston, MA - Criminal defense lawyer represented defendant with a distributing large quantities of controlled substances and other contraband throughout several Puerto Rico correctional facilities charge.



Appellants Rolando MillánMachuca, Roberto Casado-Berríos, Miguel Rivera-Calcaño, and
Giordano Santana-Melé... More...
   $0 (08-18-2021 - MA)

United States of America v. ALLA V. STEPANETS United States of America v. GENE SVIRSKIY United States of America v. CHRISTOPHER M. LEARY

Boston, MA - Criminal defense lawyer represented defendants with racketeering conspiracy, conspiracy to defraud the United States, and seven counts in connection with the introduction of "misbranded" drugs into interstate commerce with the intent to defraud and mislead in violation of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.

... More...
   $0 (08-18-2021 - MA)

AQUINNAH/GAY HEAD COMMUNITY ASSOCIATION, INC.; TOWN OF AQUINNAH v. COMMONWEALTH OF MASSACHUSETTS v. THE WAMPANOAG TRIBE OF GAY HEAD (AQUINNAH); THE AQUINNAH WAMPANOAG GAMING CORPORATION; THE WAMPANOAG TRIBAL COUNCIL OF GAY HEAD, INC.

Boston, MA - Indian Gaming lawyer represented defendant with seeking to halt the
development of a gaming facility claim.



We laid out much of the background to the present dispute
more fully in Wampanoag I, but we recap the pertinent parts here
and supplement them as necessary.
A. Setting the Stage: the ... More...
   $0 (08-17-2021 - MA)

United States of America v. James Leonard Smith

Richmond, Virginia criminal defense lawyer represented Defendant charged with investment fraud.

James Leonard Smith, 65, of Midlothian, was charged with wire fraud and money laundering.

From around 2014 to 2017, Smith participated in a worldwide scheme through Chimera Group Ltd., a purported investment company based out of the United Kingdom. The fraud operated as an advance-fee ... More...
   $0 (08-17-2021 - )

United States of America v. ISMAEL E. CRUZ-RAMOS

Boston, MA - Criminal defense lawyer represented defendant with RICO conspiracy, count 1; drug conspiracy, count 2; conspiracy to possess firearms in furtherance of the drug conspiracy, count 3; VICAR murder of a La Rompe boss nicknamed "Pekeke," count 29; and using and carrying a firearm in relation to Pekeke's murder, count 30 charges.

<... More...
   $0 (08-17-2021 - MA)

United States of America v. JOHVANNY AYBAR-ULLOA

Boston, MA - Criminal defense lawyer represented defendant with a Maritime Drug Law Enforcement Act charge.


United States law enforcement
authorities apprehended Johvanny Aybar-Ulloa ("Aybar") on a
stateless vessel in international waters carrying packages of
cocaine in violation of the Maritime Drug Law Enforc... More...
   $0 (08-17-2021 - MA)

United States of America v. Edward Florea

Brooklyn, New York criminal defense lawyer represented Defendant charged with transmitting threats to injure United States Senator.

Eduard Florea was charged with one count of transmitting threats to injure and one count of possessing ammunition after having been convicted of a felony.

Florea admited to threatening the life of a successful candidate for the U.S. Senate and to u... More...
   $0 (08-17-2021 - )

United States of America v. Leonel Avalos-Santoyo

Laredo, Texas criminal defense lawyer represented Defendant charged with smuggling goods from the United States and making a false statement during the purchase of a firearm.

On April 25, 2020, Avalos-Santoyo, age 50, traveled as a passenger in a commercial van from the United States into Mexico at the Lincoln Juarez Bridge in Laredo. Law enforcement stopped the vehicle and performed an ... More...
   $0 (08-14-2021 - TX)

Gregory M. Goodman, ex rel. United States of America v. Arriva Medical, LLC

Nashville, Tennessee civil litigation lawyers represented Defendant accused with violating the fal

Arriva Medical, LLC (Arriva), at one point the nation’s largest Medicare mail-order diabetic testing supplier, and its parent, Alere Inc. (Alere), agreed to pay $160 million to resolve allegations that they violated the False Claims Act. Until it ceased business operations in December 2017... More...
   $0 (08-13-2021 - TN)

United States of America v. William Stenger

Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

William Stenger, 72, of Newport, Vermont, was charged with one felony count of knowingly and willfully submitting false documents to the Vermont Regional Center (“VRC”) in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also calle... More...
   $0 (08-13-2021 - VT)

United States of America v. MIGUEL QUILES-LOPEZ

Boston, MA - Criminal defense lawyer represented defendant with a attempted possession of cocaine with intent to distribute charge.



This case is a consolidated
appeal by Miguel Quiles-Lopez to contest two separate sentences.
The first sentence followed after Quiles-Lopez pled
guilty to attempted possession... More...
   $0 (08-13-2021 - MA)

United States of America v. ADARBAAD F. KARANI

Boston, MA - Criminal defense lawyer represented defendant with a making false statements during the purchase of a firearm charges.



We recount the facts, most of which are undisputed, as
the jury could have found them. In November 2015, the Boston
Police Department ("BPD") recovered and transferred to the Fe... More...
   $0 (08-12-2021 - MA)

United States of America v. LANEESHA COLSTON

Atlanta, GA - Criminal defense lawyer represented defendant with two different drug crimes, knowingly possessing with intent to distribute “a Schedule II controlled substance, to-wit: "Approximately 2 kilograms of cocaine” and conspiring to distribute “a Schedule II controlled substance, to-wit: cocaine” charges.


More...
   $0 (08-11-2021 - GA)

United States of America v. Jerome Curtis Stancil

Atlanta, GA - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



Sergeant Adam Ardizzoni of the Jacksonville Sheriff’s Office was running
laser radar one night when he clocked a car traveling at 15 miles per hour over the
speed limit.1
He radioed nearby ... More...
   $0 (08-11-2021 - GA)

United States of America v. ALSTON ORLANDO LEROY WILLIAMS

Atlanta, GA - Criminal defense lawyer represented defendant with a sex trafficking three women charge.



Deborah was 16 years old when she first met Alston Williams.1
She had
dropped out of high school and was pursuing her GED; she lived with her father,
but her home life was complicated. That’s when a fri... More...
   $0 (08-11-2021 - GA)

United States of America v. JOSE MIGUEL CORDERO

Atlanta, GA - Criminal defense lawyer represented defendant with a accessing with intent to view child pornography charge.



In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and (b)(2)... More...
   $0 (08-10-2021 - GA)

United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD

Atlanta, GA - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.



In this reverse sting police corruption case, Miami Police Depa... More...
   $0 (08-10-2021 - GA)

United States of America v. TEVITA FINAU TAFUNA

Denver, CO - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.



Around 1:00 a.m. on January 25, 2019, Defendant was sitting in the passenger
seat of a car parked in the corner of a large apartment complex. The car was backed
into an uncovered parking space. Defendant... More...
   $0 (08-10-2021 - CO)

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