Federal White Collar Criminal Defense
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Federal Habeas Review For State Convictions
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US v. Karen Kimble (4th Cir, filed 5/2/17): Search and Seizure Issue– Agents Empowered to Take Cash If Reasonable Agent Would Have Thought It Covered by the Warrant (and even when the Agents thought it related to crime beyond the scope of the warrant).
May 11, 2017
United States v. Fathia-Anna Davis (4th Cir. 1/5/17): Manufactured Jurisdiction Argument. Also, Don’t Try to Murder Your Husband.
May 3, 2017
United States v. Philip Swaby, 4th Circuit Court of Appeals (filed 4/24/17): Court’s “general” immigration warnings did not cure lawyer’s erroneous advice regarding consequences of guilty plea.
April 24, 2017
US v. Donald T. Hill (App. No. 15-4639) (4th Cir., filed 3/30/17): Prolonged Detention of Car Stop; Important Dissent by Judge Davis.
March 31, 2017
United States v. Juan Elias Lara (4th Cir, 3/14/17): Psychotherapist-Patient Priv and 5th Amendment Protections in Interviews with Supervision Agents
March 17, 2017
US v. Kofi Agyekum, No. 15-4479 (4th Cir, filed 1/24/17), Disagreement on Enhancement Based on Abuse of Position of Trust
January 25, 2017
Cruz v. Marshall, App. No. 15-6130 (filed 12/19/16), Unpublished 4th Circuit HABEAS REMAND
December 29, 2016
Appealing a sentence when there is a plea agreement in place, United States v. David Williams III, No. 14-4680 (filed January 28, 2016)
February 7, 2016