Past Cases

 

FEDERAL CASES

CHARGES

VERDICT

USA vs. Edwards Tax Evasion Probation
USA vs. McLemore Government Benefits Fraud Probation
USA vs. Smith Wire Fraud
Mail Fraud
Honest Services Fraud
Bribery
Federal Programs Fraud
Money Laundering
NOT Guilty All 19 Counts
USA vs. Dyer Bank Fraud Negotiated Plea to Probation
USA vs. Scrushy 36 Counts
Conspiracy
Wire Fraud
Mail Fraud
Sarbanes-Oaxley
Money Laundering
NOT Guilty All Counts
USA vs. Conn Wire Fraud
Federal Contract Fraud
Negotiated Plea to Probation
USA vs. Abercrombie Theft of Government Funds Negotiated Plea to Probation
USA vs. Grimes Wire Fraud NOT Guilty
USA vs. Nemish Bank Fraud NOT Guilty
USA vs. Phillips Bank Fraud Reduced
USA vs. Bond and Benefield Rackateering
Wire Fraud
Conspiracy
1 year Probation
Dismissed on Government motion
USA vs. Johnson Theft NOT Guilty
USA vs. Mershon Wire Fraud Charges Dismissed
USA vs. Johnson Government Fraud NOT Guilty
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 v. Kennedy Mail Fraud
Money Laundering
Diversion

STATE CASES

CHARGES

VERDICT

State v. Khan Arson Not Guilty
State v. Moore Theft of property I Not Guilty
State v. Alderman Theft of property I Not Guilty
State v. Kilpatrick Conspiracy and perjury Plea to Obstruction of Justice

THEFT CASES

CHARGES

VERDICT

State v. Griffin Bribery Hung Jury (twice)
State v. Uber Theft by Deception Not Guilty
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 Embezzlement Mistrial
State v. Whitley Receiving Stolen Property With numerous priors Negotiated Plea