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Some Notable Cases: |
March 2006
Nov. 2000
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U.S v. Wilson-Bey, et al. |
Superior Ct; DC |
Criminal/Homicide, Assault
with intent to kill, etc.
Our client, Ms. Wilson-Bey
was allegedly one of the eight young females
that went to confront
another
young female for assaulting
our client’s
younger sister. Allegedly, some of the eight
females stabbed
the decedent during an altercation, which led
to the stabbed young female’s
death. After a 6 week
trial, she was convicted
by a jury and
she appealed
based on errors by
the trial
judge in giving an
aiding and abetting
instruction
that
eliminated the elements
of first degree premeditated
murder over defense
objection.
The D.C.
Court of
Appeals vacated
the divisions affirmance
and granted an En Banc
Rehearing and oral
arguments were held
at U.D.C
David A. Clarke School
of
Law marking first time
that
the court sat
outside the .H. Carl
Moultrie Courthouse.
Washington Post: Nov. 8, 2000; Legal Times:
March 20, 2006
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March 2006 |
U.S. Vs. Gabriel Ageh |
U.S. Dist. Ct; MD |
Criminal/Aggravated Identity Theft,
Document Fraud, etc
Our client, Mr. Ageh was charged in an 8 count
indictment with the new aggravated Identity theft
statute,
document fraud, including possession of implements for the
purposes of producing fraudulent document.
This arose from an undercover operation with the
use of a confidential
information at our clients business known as
St. Gabriel Copy Center, that allegedly resulted in the
purchase of 2 fraudulent Employment authorization
cards, and 1 social security card, in addition
to various templates, seals, etc that were seized pursuant
to a search warrant executed at the business.
After a two week trial, the jury was deadlocked and the
court declared a mistrial.
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Feb 2006 June 2005 |
U.S. V. Thea Dyson, et al
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U.S.Dist. Ct; D.C. |
Criminal/Possession with intent to Distribute,
etc
Our client, Ms. Dyson’s home that she occupied
with her friend, Daron Evans, was raided pursuant
to a search warrant, the FBI agents found drugs,
gun, etc and charged Ms. Dyson in a five (5) count
felony indictment. Ms. Dyson filed a motion to suppress
for violation of §3106, the
knock and Announce Rule and after
an evidentiary
hearing, Judge
Friedman granted our motion to suppressed
all the evidence
seized. The United States motion
for reconsideration was also denied
and the United States has
filed an appeal to the D.C. Court
of Appeals for the
D.C.
Circuit. The United States on February
1, 2006 filed a motion with the Court
of Appeals for
the DC Circuit
to dismiss their appeal, which was
granted on February 7, 2006.
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May 2005 |
State V. Kwame Ramsey, et al
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Circuit Ct; PG |
Criminal/Kingpin,
Possession with intent to distribute, etc
Our client, was charged as kingpin, possession with
intent to distribute approximately 110 pounds of
marijuana with an estimated street value of $953,000.00
by the joint interdiction task force involving the
DEA and local police Departments. At the motions
hearing, after highlighting the legal issues
undermining the States case, the state agreed for
Mr. Ramsey to plead guilty to a misdemeanor conspiracy
charge and would not oppose Mr. Ramsey being placed
on probation and the court accepted the plea and
put Mr. Ramsey on one year unsupervised probation
and our motion for probation before judgment is still
pending before the court.
P.G County Journal: February, 2005
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Nov. 2005 |
R.S. et al V. District of Columbia, et al
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U.S. Dist. Ct; DC |
Civil/Special
Education, IDEA, etc
Our client, a fourteen year old minor disabled child
eligible for services under IDEA, sued the District
of Columbia and Superintendent of the D.C. Public
Schools alleging violations of the Individual with
Disabilities Education (IDEA); as well as due process
rights, by denying R.S.; Free Appropriate Public
Education Act(FAPE) as required by IDEA, inadequately
evaluating R.S.’s educational needs and providing
inadequate occupational or physical therapy services,
thereby denying R.S. a compensatory education.
The District of Columbia moved to dismiss, arguing
that R.S. did not file their appeal from the adverse
administrative hearing decision before the school
agency within thirty days after the agency’s
decision. Our client, R.S. argued that the thirty
day period was tolled because R.S. filed a motion
for reconsideration on July 18, 2003 following the
June 24, 2003 HOD, which motion was denied by the
hearing officer on August 1, 2003, twenty days later,
on August 28, 2003, when we filed R’S’s
complaint in U.S. District Court for the District
of Columbia.
The court, Judge Ellen Segal Huvelle presiding held
that this appears to be a question of first impression
under the Individual with Disabilities Act and that
the court must take the states tolling rules with
the underlying limitations period to the extent they
are consistent with federal law and the court concluded
Rule 15(b) should be applied and R.S’s complaint
will not be rejected as time barred, that is, it
was timely filed within 30 days and the case was
properly before the court.
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June 2003 July 2004 |
U.S. v. Ronald Taylor, et al. |
U.S. Dist. Ct; D.C |
Criminal/CCE
(drug kingpin), Conspiracy, etc
According to the United States, this was the Second
biggest cocaine case in the District of Columbia
and the Second longest trial in the District of Columbia.
This is a case that our client, Mr. Taylor who resides
in Los Angeles, CA, was charged with running a Continuing
Criminal Enterprise, i.e. Drug Kingpin, and conspiracy
to possess with intent to distribute 5kg or more
of cocaine. The first trial in 2003 which lasted
for 6months resulted in a hung jury on all counts.
The re-trial in 2004 that lasted 7months resulted
in not guilty verdicts on 3 counts and the Jury was
hung on the remaining 4 counts. The United States
dismissed the case on September 3, 2004 instead of
re-trying it for the third time.
Washington Post: April 12, 2001
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June 2004 |
Thomas V. Thomas |
Cir. Ct; Howard County |
Civil/Divorce,
child custody, child support, etc
Our client, Mr. Thomas was involved in a bitter divorce
with his wife and everything was contested including
child custody, child support, and division of marital
property. The court ordered without a hearing that
Mr. Thomas undergo mental health counseling as required
by the court appointed psychologist before he can
visit his minor son and we appealed. The Maryland
court of Special Appeals agreed with Mr. Thomas and
remanded the case to the Circuit Court for findings
consistent with the Court of Special Appeals opinion.
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Aug. 2003 |
Minor v. District of Columbia |
U.S. Dist. Ct; D.C |
Civil/Assault,
Civil Rights violation, etc
Our Client, Reuben Minor, a minor, was among some
school children who were taken to D.C. jail for a
school tour and they were strip searched by the prison
guards without authorization from their parents.
We sued the D.C. Government which is responsible
for D.C. jail for the prison guards’ assault
and violation of our clients civil rights. The case
was settled by the D.C. Government before trial.
Washington Post: December,2000
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Aug. 2003 |
Minor v. District of Columbia |
U.S. Dist. Ct; D.C |
Civil/Assault,
Civil Rights violation, etc
Our
Client, Reuben Minor, a minor, was among
some school children who were taken to D.C.
jail for a school tour and they were strip
searched by the prison guards without authorization
from their parents. We sued the D.C. Government
which is responsible for D.C. jail for the
prison guards’ assault and violation
of our clients civil rights. The case was
settled by the D.C. Government before trial.
Washington Post: December,2000
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May 2003 |
In re Adline Uwazih |
D.C. Sup; Ct |
Probate/guardianship,
etc
Our
client, Adline Uwazih was a patient at Washington
Hospital Center following an accident in Prince Williams
County, VA. When Washington Hospital Center wanted
to move her out of the hospital. We filed for a guardian
to be appointed to assist in her decision-making
process and the hospital opposed it. After a hearing
the trial court held in the hospitals favor and we
appealed. The D.C Court of Appeals agreed with our
client, Ms. Uwazih and reversed the trial court reiterating
our arguments in the lower court that a D.C. court
had jurisdiction over Ms. Uwazih.
Atlantic 2nd Reporter
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Dec. 2002 April 2003 |
U.S. v. Hakeem Lawal
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U.S. Dist. Ct; EDVA |
Criminal/Immigration
fraud, false statement, etc.
Our
client, Mr. Lawal was charged in the wake of airport
sweeps following the 9/11 terrorist attack.
Our client an airport employee was charged with numerous
offenses including immigration fraud, false statement
etc. The first trial in 2002 resulted in a hung jury,
but he was convicted at the second trial in 2003,
however he did not receive any jail time and was
put on probation by the Judge.
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Oct. 2002 |
Boddie, et al v. Rockport Homes,
et al
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Cir. Ct; Montgomery |
Civil/Breach
of Contract, etc.
Our
clients, Fred and Roz Boddie, contracted Rockport
Homes to build their new home in Silver Spring, Montgomery
County, MD. The defendants, Rockport Homes, RBS Network
and their President, James Stachura did not complete
work on our clients property as scheduled despite
the fact that they were collecting their regular
draws from our clients bank. Our clients contracted
another builder to finish the work and thereafter
sued Rockport Homes, et al. The court awarded judgment
jointly and severally against the defendants in favor
of our clients Fred & Roz Boddie in the amount
of $106,330.00.
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May 2002 |
U.S. v. Omar Reed, et al.
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U.S. Dist. Ct; D.C. |
Criminal/Conspiracy,
possession with intent to distribute, etc.
Our client, Mr. Reed was charged with Conspiracy
to Possess with intent to distribute 5kg or more
of cocaine, etc. After almost 2 months of trial involving
three other co-defendants, he was convicted of minor
offenses but acquitted of the greater charge of conspiracy
to possess with intent to distribute 5kg or more
of cocaine, possession with intent to distribute,
etc.
Washington Post: August 9, 2000
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Feb. 2002 |
Stephon Paige v. P.G. County, et al
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Circuit Ct; PG |
Civil/Malicious
Prosecution, Assault, etc.
Our
client, Mr. Paige was about to walk his dog out
of his home in Fort Washington, MD, and Prince Georges
County police officers that had responded to another
house call told him to restrain his dog from coming
out of his yard. The officers without warning shot
at his dog and house and then arrested him for a
violation of the Maryland dangerous dog statute.
He was acquitted by a District Court judge of the
charges in the criminal case and we subsequently
filed a civil lawsuit. The jury awarded plaintiff
compensatory and punitive damages for the police
officers wrongful conduct.
Metro Verdicts monthly: October 4, 2002
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Oct. 2001 |
Peele, et al. v. District of Columbia
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U.S. Dist. Ct; D.C |
Civil/Sexual
Harassment, wrongful discharge, etc.
Our
clients, Ms. Peele and Ms. Butler worked for the
D.C. Superior Court. Ms. Peele was sexually harassed
by her superior and Ms. Butler had witnessed some
of the incidents. After many lawyers rejected the
case, we accepted it and sued D.C. Government which
is responsible for D.C. Superior Court for Ms. Peele’s
sexual harassment by her superior and Ms. Butler’s
wrongful termination arising from Ms. Peele’s
case. The case was settled by D.C. Government before
trial.
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Dec. 2000 |
State v. PJ Adjei Prempeh
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Circuit Ct; PG |
Criminal/Homicide,
extradition, fugitive, etc
Our
client, Mr. Adjei Prempeh was alleged to have murdered
a former girlfriend in New York and had
left finger prints and DNA deposits on soda bottle,
in addition to eyewitnesses. The District Attorneys
Office in New York issued an arrest warrant and our
client was arrested in Prince Georges County, MD.
We challenged the extradition warrant based on identity
and alibi, including an appeal to Maryland Court
of Special Appeals. Subsequently while awaiting the
appeal, we requested a DNA test, which came back
negative and defendant was ordered released forthwith.
New York Post: September, 2000
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Sept. 2000 |
Swinson v. Lords Landing Village Condo.
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Circuit Ct; PG |
Civil/violation
of Maryland Condominium Statute, etc.
This
was a case of first impression before the Maryland
Courts of Appeal. The case got to the Court of Appeals
through a Writ of Certiorari. Our client, Ms. Swinson
appealed an adverse District Court decision to the
Circuit Court, which affirmed the District courts
decision arising from the failure of Lords Landing
Village Condominium to disclose defects that were
uncovered during the inspection of the condominium
by the county prior to her purchase of the property.
The Court of Appeals although affirmed the lower
court but reasoned that Lords Landing Village Condominium
was liable under the statute for undisclosed defects
that were cited by the county under the county safety
code not housing code prior to Ms. Swinsons purchase
of her condominium. This case has now interpreted
the application of duty imposed on Condominium
Association by the Maryland Condominium regimen statute.
Atlantic 2nd Reporter
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March 2000 January 2001 |
State v. Franz Jules
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Cir. Ct; Montgomery |
Criminal/Kingpin,
Conspiracy, PWID Marijuana, etc
Our
client Franz Paul Jules was charged as a kingpin
for possession with intent to distribute
over 118
pounds of marijuana using a produce delivery truck,
conspiracy etc. The first trial resulted in the court
granting our motion for judgment of acquittal as
to the four(4) conspiracy counts and a finding of
guilt as to the lesser included offense of possession
and the jury was hung on the remaining three (3)
counts. Over defendants objection based on double
jeopardy, Mr. Jules was re-tried the second time,
and convicted of possession with intent to distribute
but acquittal for the greater offense of PWID within
1000 feet of a school zone. We appealed the case
to the Maryland Court of Special Appeals and subsequently
we filed a writ of certiorari to the Maryland Court
of Appeals and a writ of certiorari to the United
States Supreme Court.
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Feb. 2000 |
Thomas v. Shoppers Food whse., et
al.
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U.S. Dist. Ct; MD |
Civil/Assault,
Battery, false imprisonment, etc.
Our
client, Ms. Thomas had gone into Shoppers Food
Warehouse in New Carrolton, MD to purchase
items on Thanksgiving eve. Upon being advised
while in
the store that the store was closing, she tried
to hurry but was not allowed to and then shoved
out
of the store by the security guard who was an
off-duty Prince Georges county police officer.
As she tried
to tell the guard, an off-duty police officer
that what they were doing to her was illegal,
she was
then illegally detained and assaulted by the
guard. We sued Shoppers Food Warehouse, et
al. and the
case was settled before trial.
P.G County Journal: November, 1997
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May. 1999 |
U.S. v. Tecquane Golson, et al. |
Superior Ct; D.C. |
Criminal/Armed
Robbery, AWIK, ADW, PFCCV, etc.
Our client, Tecquane Golson was in a thirteen
(13) count indictment charged with a co-defendant
with several armed robbery, assault with intent
to kill, assault with a dangerous weapon, possession
of firearm during a commission of a crime of
violence, etc in the Mount Pleasant neighborhood.
After the jury was sworn and trial started, under
blistering cross examination of the Governments
first eye witness, with many impeachments, the
United States on the second day of trial moved
to dismiss the case and because double jeopardy
had attached, the case was dismissed with prejudice
by the court and the jury was discharged.
Washington Post: January, 1999
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May. 1999 |
State v. Ebrima Cessay |
Dist. Ct; Montgomery |
Criminal/Theft
over $500, etc
Our
client who was an employee at COMPUSA was charged
with theft over $500 in a scheme
that
alleged involved non-employees and the states
case was based on Mr. Cessay’s alleged
confession. After a one day bench trial the judge
found Mr. Cessay not guilty.
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April 1999 |
Amy Hartman, et al v. District of
Columbia |
U.S. Dist. Ct; D.C. |
Civil/Civil
Rights violation, assault, etc
Our
client, Amy Hartman and the friend, Mark Drnec
were assaulted by the police at a nightclub.
Following the incident, the police officers filed
criminal charges of assault on a police officer
against Ms. Hartman but the charges were dismissed
on the trial date for want of prosecution and
we filed a civil suit against the police officers
and D.C. Government. The case was settled by
D.C. Government before trial.
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April 1999 |
State v. Gareatta Little |
Cir. Ct; Anne Arundel |
Criminal/Drug
Smuggling, failure to appear, etc.
Our
client, Ms. Little was mistaken with her twin
sister, who was convicted in a 1991 case
for smuggling marijuana through Baltimore/Washington
airport. The twin sister did not show up for
sentencing and a warrant was issued for her arrest
and defendant was picked up instead of her twin
sister. After we advanced the argument of mistaken
identity, the judge ordered a fingerprint test,
which was done in open court and she was ordered
released after being in jail for several weeks.
The Capital: April 24, 1999
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March 1999 |
State Vs. Owen Headman |
Cir. Ct; P.G. |
Criminal/Stalking,
Assault, Violation of CPO, etc
Our
client, Cpl. Headman of the U.S. Marine Corps
was charged with stalking, assault, violation
by CPO of his estranged wife, a Capitol Hill
Police officer. After a four day Jury trial,
Cpl. Headman was acquitted by the jury of stalking
and were hung on the violation of CPO and second
degree assault charge 10/2 for acquittal of Cpl.
Headman. The state decided not to re-try the
case and the assault charge and CPO were dismissed.
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Dec. 1998 |
Cletis Cave v. Regis Corp., et al. |
U.S. Dist. Ct; DC |
Civil/invasion
of privacy, Right of publicity, etc
Our
client, Cletis Cave, a model had taken some photo
shots years earlier and he had marketed
it without success. However, without his authorization,
Regis Hairstylists, started using his photographs
for a national advertisement in magazines and
Newspapers. We therefore sued Regis Corp. and
the agency that provided them with the unauthorized
right to use these photos, and the case was settled
before trial.
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Nov. 1998 |
State Vs. Ndiribe Ukaegbu |
Circuit. Ct; PG |
Criminal/Rape,
Assault, etc.
Our
client, Mr. Ukaegbu, a D.C. Department of Corrections
officer was charged with rape, assault,
etc of a P.G County female. Allegedly, Mr. Ukaegbu
went to the females house while the husband was
not home albeit their two children was home and
forcibly raped her against her will and an eyewitness
allegedly saw him hurrying out of the apartment
after the incident with his zipper down. After
a three day Jury trial, Mr. Ukaegbu was acquitted
by the Jury of all charges.
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Nov. 1997 |
Clayborne, et al v. Georgetown University |
U.S. Dist. Ct; DC |
Civil/discrimination,
constructive termination, etc.
Our
client(s), Ms. Clayborne, Ms. Daniels and Ms.
Cole and two other co-workers were employed
in the IT and accounting office of Georgetown
University. Being the individuals of a protected
class and not receiving the usual raise, promotions,
etc like other similarly situated whites, we
filed suit against the university. The parties
subsequently settled the lawsuit with an additional/requirement
for constant review by the EEOC officer of personnel
actions in conformity with the anti-discrimination
statute.
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Nov. 1996 |
U.S. v. James Earle, |
Superior Ct; DC |
Criminal/Carrying
a Pistol Without a license, etc
Our
client, James Earle was charged with carrying
a pistol without a license outside of
a home
or business, possession of marijuana. Because
the defendant allegedly confessed to the gun
as his, albeit it was not found on his person
as the marijuana, he plead guilty to the misdemeanor
marijuana possession and was put on probation
and we went to trial on the gun case before a
jury. Mr. Earle was acquitted after a three day
jury trial of the gun charge.
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March 1996 |
Oleru, et al. v. MAIF |
Circuit.Ct; PG |
Civil/Breach
of contract/Insurance Bad faith, etc
Our
client Mr. Oleru filed a third party lawsuit
against Maryland Automobile Insurance Fund(MAIF)for
breach of contract and Insurance bad faith joining
a lawsuit against him by Ms. Bertrand for personal
injuries arising from an automobile accident
that Mr. Oleru was liable. Mr. Oleru claimed
that MAIF failed to defend and indemnify him
for the automobile accident and on the eve of
the trial date, MAIF settled the case against
Mr. Oleru by Ms. Bertrand. On the trial date
MAIF settled Mr. Oleru’s case against MAIF
including payment of his attorney fees.
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Volunteer: |
- U.S. District Court for D.C. Civil Pro Bono
Panel
Professional Law Licenses:
- District of Columbia
- State of Maryland
- Commonwealth of Virginia
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Professional Memberships: |
American Bar Association
District of
Columbia Bar Association
Maryland State Bar Association
Virginia State Bar Association
American Trial Lawyers Association
Maryland Trial Lawyers Association
Virginia Trial Lawyers Association
National Associat
ion of Criminal Defense Lawyers
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