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Case Results

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DeKalb County State Court
Criminal Warrant Application for teacher accused of simple battery

Outcome

Application dismissed
May 2019

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DeKalb County Superior Court
Business owners charged with Commercial Gambling/COAM cash payouts (multiple cases)

Outcome

Cases dismissed through pretrial diversion with arrest records and case files restricted and sealed
June 2019

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DeKalb County State Court
Client educator charged with battery

Outcome

Case dismissed through pretrial diversion with arrest record restricted and court filed sealed
June 2019

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Georgia Court of Appeals
Client charged with trafficking in cocaine and possession of a firearm during the commission of a crime

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Fulton County Superior Court
Client charged with DUI (3rd in 10 years) and felony Fleeing/Attempting to Elude.

Outcome

Non-negotiated guilty plea resulting in a sentence of 5 years to serve 15 days with the balance probated
June 2019

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Warren County Superior Court
Client charged with Reckless Driving and Speeding.

Outcome

Case dismissed
July 2019

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Cherokee County Superior Court
Client educator charged with Terroristic Threats

Outcome

Case dismissed based on grand jury no bill
July 2019

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Gwinnett County Superior Court
Client's assets seized and subject to forfeiture proceeding

Outcome

Forfeiture dismissed against Client
August 2019

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U.S. District Court, Middle District of Georgia
Client charged with distributing drugs and subject to career offender enhancement facing Sentencing Guidelines range of 188-235 months

Outcome

Sentenced to 140 months
September 2019

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Fulton County Superior Court
Client charged with Attempted Armed Robbery, Aggravated Assault, Criminal Damage to Property, and Possession of Firearm During Commission of Felony

Outcome

Negotiated Alford plea to Aggravated Assault for suspended sentence under the first offender act with remaining charges dismissed
October 2019

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Clayton County Superior Court
Client charged with Commercial Gambling/COAM cash payouts

Outcome

Criminal Case dismissed through pretrial diversion with arrest record restricted and case sealed and RICO Forfeiture proceeding dismissed
April 2020

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GLC COAM Arbitration

Outcome

Demand for arbitration dismissed prior to hearing
August 2020

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U.S. District Court, Northern District of Georgia
Client charged with possession of a firearm by an illegal alien

Outcome

Client who entered plea agreement sentenced to time served
August 2020

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Floyd County Superior Court
Client business owner charged with numerous charges related to COAMs (Coin Operated Amusement Machines) including commercial gambling (multiple counts), false statements (related to taxes), and fraudulent transactions involving unlawful proceeds (money laundering)

Outcome

All charges dismissed
August 2020

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GLC COAM Arbitration

Outcome

Arbitration resolved with award for Client (Location) that notice of cancellation properly submitted and award of attorney’s fees
September 2020