DeKalb County State Court
Client charged with simple assault.
Case dismissed based on the Solicitor’s Office declining to file formal charges.
January 2022
Fulton County State Court
Client arrested in Sandy Springs for possession of marijuana less than an ounce.
Case bound over from Sandy Springs Municipal Court to Fulton County State Court and dismissed through completion of pretrial diversion with arrest restricted.
January 2022
Fulton County Superior Court
Post-Conviction
Client’s sentence corrected to reflect correct and full credit for time served resulting in client's immediate release from prison.
December 2021
Fulton County State Court
Client charged with simple battery.
Case dismissed through completion of pretrial diversion with arrest restricted.
October 2021
Clayton County Superior Court
Clients charged with commercial gambling, keeping a gambling place, and RICO based on COAM cash payouts.
Charges reduced to misdemeanor violation of O.C.G.A. § 16-12-35 (COAM cash payout) for 12 months probation and fine under first offender act with probation terminated after six months.
September 2021
Fulton County Superior Court
Client charged with aggravated assault.
Case dismissed.
July 2021
Atlanta Police Department
Investigation for sexual assault
Investigation closed without formal charges.
July 2021
Richmond County Superior Court
Post-Conviction
Client’s sentence corrected to reflect he pled to a reduced charge of robbery (from armed robbery) and awarding full credit for time served.
May 2021
Douglas County Superior Court
Client charged with possession of a controlled substance, possession of marijuana less than an ounce, and traffic offense.
Client entered guilty plea to a single traffic offense for a fine with all other charges dismissed.
March 2021
Fulton County State Court
Client charged with battery – family violence.
Case dismissed prior to accusation being filed with arrest record restricted.
January 2021
DeKalb County Superior Court
Clients charged with commercial gambling based on COAM cash payouts.
Case dismissed with arrest record restricted.
January 2021
U.S. District Court, Northern District Georgia
Client sentenced in 2009 to 20 years, the mandatory minimum resulting from a § 851 enhancement for a prior drug conviction.
Client’s motion for compassionate release reducing sentence to time served granted.
November 2020
Floyd County Superior Court
Client charged with numerous charges related to COAMs including commercial gambling (multiple counts), false statements (related to taxes), and fraudulent transactions involving unlawful proceeds (money laundering).
All charges dismissed.
August 2020
U.S. District Court, Northern District Georgia
Client charged with the federal offense of possession of a firearm by an illegal alien.
Client entered plea agreement and received a sentence of time served
August 2020
Clayton County Superior Court
Client charged with commercial gambling based on COAM cash payouts and RICO Forfeiture Complaint filed seeking Client's assets.
Criminal case dismissed through pretrial diversion with arrest record restricted and case sealed. RICO Forfeiture dismissed.
April 2020
Fulton County Superior Court
Client charged with attempted armed robbery, aggravated assault, criminal damage to property, and possession of firearm during commission of felony.
Client entered negotiated Alford plea to aggravated assault for suspended sentence of 2 years under the first offender act with the remaining charges dismissed.
October 2019
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
Sentenced to 140 months.
September 2019
Gwinnett County Superior Court
Forfeiture of money and property seized.
State's Forfeiture Complaint as to Client’s assets seized dismissed for State’s failure to hold timely hearing or seek continuance.
August 2019
Warren County Superior Court
Client charged with reckless driving and speeding.
Case dismissed.
July 2019
Cherokee County Superior Court
Educator charged with terroristic threats.
Case dismissed based on grand jury no bill.
July 2019
Fulton County Superior Court
Client charged with DUI (3rd in 10 years) and felony fleeing/attempting to elude.
Non-negotiated guilty plea resulting in a sentence of 5 years to serve 15 days with the balance probated.
June 2019
Georgia Court of Appeals
Client charged with trafficking in cocaine and possession of a firearm during the commission of a crime.
DeKalb County Superior Court
Business owners charged with commercial gambling (based on COAM cash payouts) (multiple cases).
Cases dismissed through pretrial diversion with arrest records and case files restricted and sealed.
June 2019
DeKalb County State Court
Educator charged with battery.
Case dismissed through pretrial diversion with arrest record restricted and court filed sealed
June 2019
DeKalb County State Court
Criminal warrant application for teacher accused of simple battery.
Application dismissed.
May 2019
