FEDERAL CASES |
CHARGES |
VERDICT |
|
USA vs. Scrushy |
36 Counts Conspiracy Wire Fraud Mail Fraud Sarbanes-Oaxley Money Laundering |
NOT Guilty All Counts |
|
USA vs. Casper |
Armed Career Criminal |
NOT Guilty |
|
USA vs. Grimes |
Fraud |
NOT Guilty |
|
USA vs. Nemish |
Bank Fraud |
NOT Guilty |
|
USA vs. Phillips |
Bank Fraud |
Reduced |
|
USA vs. Merritt |
Gun Charge |
Dismissed |
|
USA vs. Bond and Benefield |
Gambling Consp. Defraud Govt |
1 year Probation Dismissed on Government motion |
|
USA vs. White |
Drug Conspiracy |
Dismissed (illegal search) |
|
USA vs. Johnson |
Theft |
NOT Guilty |
|
USA vs. Mershon |
Charges Dismissed | |
|
USA vs. Johnson |
Theft of Govt Property |
NOT Guilty |
|
USA vs. Oakley |
Poss Forged Postal Money Order |
Guilty |
|
USA vs. Williams |
Distribution Marijuana/Conspiracy |
Dismissed |
|
USA vs. Luther |
Theft of Explosives |
Dismissed |
|
USA vs. Connell |
Convicted Felon in Poss of Firearm Poss of Unregistered Firearm | NOT Guilty both counts |
|
USA vs. Lee |
DUI- Federal Property |
Dismissed on Government Motion |
|
USA vs. Khan |
Interstate Terrorist Threat |
Dismissed |
|
USA vs. Taaid |
Eastern District of Michigan Healthcare Fraud |
Negotiated Plea |
|
USA vs. Lam |
Tucson, Arizona Largest U.S. Counterfeit case |
Negotiated Plea |
|
USA vs. Simmons |
Continuing Criminal Enterprises-Drugs |
Plead to less than 100 kilograms Of Marijuana |
|
USA vs. Rickard |
Appeal for Bank Fraud and Conspiracy to Commit Bank Fraud |
Pending in U.S. Appeal Court of N.J. |
| USA v. Kennedy | Use of mails/drug conspiracy | Diversion |
STATE CASES |
CHARGES |
VERDICT |
|
State v. Khan |
Arson | Not Guilty |
|
State v. Mayes |
UPCS | Not Guilty |
|
State v. Mayes |
UDCS | Not Guilty |
|
State v. Johnston |
Robbery I | Reduced to Robbery II |
|
State v. Alderman |
Theft of property I | Not Guilty |
|
State v. Rich |
Rape I, Sodomy I | Sodomy dismissed, Hung Jury on Rape I |
|
State v. Johnson |
Robbery I | Reduced to Robbery III |
| Making Terrorist Threats | Not Guilty | |
| Dog/Cat Cruelty | Not Guilty | |
| Menacing | Not Guilty | |
|
State v. Kilpatrick |
Conspiracy and perjury | Plead to Obstruction of Justice |
MURDER/MANSLAUGHTER CASES |
CHARGES |
VERDICT |
|
State v. Brogden |
Capital Murder (Prosecuted by Alabama Attorney General’s Office) | Not Guilty |
|
State v. Morris |
Murder-2 counts Assault-2 counts |
Not Guilty All counts |
|
State v. Corbitt |
Murder | Not Guilty |
|
State v. Coskrey |
Murder | Not Guilty |
|
State v. Vinson |
Murder | Not Guilty |
|
State v. Dean |
Murder | Not Guilty |
|
State v. Cobb |
Murder | Not Guilty |
|
State v. Segars |
Murder | Not Guilty |
|
State v. Garrison |
Murder | Not Guilty |
|
State v. Holland |
Murder-2 counts | Not Guilty |
|
State v. Brewer |
Murder | Manslaughter |
|
State v. Clark |
Murder | Manslaughter |
|
State v. Patterson |
Murder | Hung Jury |
|
State v. Melton |
Manslaughter | Not Guilty |
|
State v. Rogers |
Manslaughter | Not Guilty |
|
State v. Floyd |
Manslaughter | Not Guilty |
|
State v. Dumas |
Attempted Murder | Assault II (1 yr split) (Plea offer after close of State’s case) |
|
State v. Jackson |
Capital Murder | Reduced to manslaughter, Sentence 2 ½ years |
|
State v. Daniels |
Conspiracy to Commit Murder |
Not Guilty |
|
State v. Curry |
Attempted Murder | Dismissed |
|
State v. Westover |
Manslaughter | Not Guilty |
ROBBERY/FIREARM CASES |
CHARGES |
VERDICT |
|
State v. Mauldin |
Armed Robbery | Dismissed |
|
State v. Scott |
Armed Robbery | Dismissed |
|
State v. Speller |
Shooting into Occupied Dwelling |
Not Guilty |
|
State v. Clark |
Gun charge | Not Guilty |
|
State v. Nelson |
Burglary I | Not Guilty |
RAPE/SEX CASES |
CHARGES |
VERDICT |
|
State v. Singletary |
Rape 1st | Not Guilty |
|
State v. West |
Rape Sodomy |
Not Guilty |
|
State v. Davis |
Rape | Hung Jury (twice) |
|
State v. Morgan |
Rape | Midemeanor |
|
State v. Walker |
Rape | No billed by Grand Jury |
|
State v. Calhoun |
Rape 1st | Dismissed |
|
State v. Michalic |
Rape 1st | Assault 2nd, probation |
|
State v. Walker |
Rape 1st | No bill in Grand Jury |
|
State v. Woodham |
Sex Abuse | Not Guilty |
|
State v. Cannon |
Sex Abuse | Not Guilty |
|
State v. Garrett |
Sex Abuse | Probation |
|
State v. Jones |
Sexual Abuse | Harassment (misdemeanor) |
|
State v. Driggers |
Child Abuse | Not Guilty |
|
State v. Chace |
Child Abuse | Misdemeanor, probation |
|
State v. Exum |
Abuse | Misdemeanor |
|
State v. Slaughter |
Sex Abuse-Child | Acquitted |
|
State v. McDaniel |
Sex Abuse | Not Guilty |
|
State v. Tindall |
Rape | Not Guilty |
| State v, Taylor | Rape I | Dismissed |
| State v. Richardson | Rape I | Not Guilty |
| State v. Ramsey | Failure to Register | Probation |
DRUG CASES |
CHARGES |
VERDICT |
|
State v. Patterson |
Trafficking | Not Guilty |
|
State v. Lloyd |
Trafficking | Dismissed |
|
State v. Free |
Trafficking | Not Guilty |
| Manufacturing | Not Guilty | |
| Precursor Chemicals | Not Guilty | |
| Possession | Guilty | |
|
State v. Richardson |
Trafficking | Plea to Possession |
|
State v. Goodson |
Distribution | Administrative fine |
|
State v. Ready |
Distribution | Not Guilty |
|
State v. Correa |
Distribution | Hung Jury (Plea to Possession) |
|
State v. Butts |
Conspiracy to Distribute Cocaine and Marijuana | Dismissed |
|
State v. Odom |
Precursor Chemicals | Misdemeanor |
|
State v. Lynn |
Possession | Not Guilty |
|
State v. Osborne |
Possession | Not Guilty |
|
State v. Lynn |
Possession | Not Guilty |
|
State v. Stephens |
Possession | Not Guilty |
|
State v. Stephens |
Possession | Dismissed |
| State v. Gray | Manufacturing | Dismissed |
THEFT CASES |
CHARGES |
VERDICT |
|
State v. Griffin |
Bribery | Hung Jury (twice) |
|
State v. Uber |
Theft by Deception | NWNI (misdemeanor) |
|
State v. Berry |
Possession of Forged Instrument nt 1st | Not Guilty |
|
State v. Graham |
Theft of Property- 7 counts | Not Guilty all counts |
|
State v. Herring |
Theft of Property- 30 misdemeanor counts |
Not Guilty all counts |
|
State v. Woodham |
Theft | Dismissed |
|
State v. Eriksson |
Grand Theft Auto | Mistrial |
|
State v. Whitley |
Receiving Stolen Property With numerous priors | Plead with 6 months to serve Out of possible 20 |
OTHERS |
CHARGES |
VERDICT |
|
City v. Whitehurst |
DUI | Dismissed |
|
State v. Early |
Harassment | Not Guilty |
|
City v. Hart |
Harassment | Not Guilty |
|
City v. Crutchfield |
Assault | Not Guilty |
| Harassment | Not Guilty | |
| Resisting Arrest | Not Guilty | |
|
State v. Duncan |
Hindering Prosecution I | Reduced to misdemeanor Hindering Prosecution II |
White Collar Crime
- RICO
- Health Care Fraud
- Mortgage Fraud
- Internet Crimes
- Public Corruption
- Grand Jury Proceedings
- Witness Representation
- Tax Evasion/Tax Fraud
- Securities Fraud
- Ponzi Schemes
- Federal Crimes
- Embezzlement
- Perjury
- Obstruction of Justice
- Money Laundering
- Bankruptcy Fraud
- Insurance Fraud
- Grand Larceny
- Celebrity Trials
- Arson
- Wire Fraud
- Environmental Crimes
- Price Fixing / Collusion
- Homicide
- Federal Drug Crimes

