COVID-19 Update: We Are Open 24/7 to Service Current and New Clients.

Articles Tagged with Chicago criminal defense

A Chicago man is being held without bail after police pulled him over driving an SUV suspected in the murder of G Herbo’s friend at a South Loop barbershop. Christopher Mosley, 29, was pulled over carrying a Glock featuring a laser attachment. While the gun was not loaded when police pulled over Mosley, they noted that he was carrying a lot of ammunition. Police did not mention why Mosley was pulled over in the first place. They only said that an SUV matching the description of Mosley’s was seen pulling away from a barbershop shooting. Mosley has not been charged with the murder. However, a judge ruled there was enough reason to order Mosley held without bail.

How Will Police Conduct This Investigation?

First, they will test the gun against the shell casings. The FBI invented an entirely new science for determining whether or not a specific shell casing can be linked to a specific gun. Like most FBI “science” (see profiling and facial recognition), it was just a lot of made-up silliness. According to the FBI, every gun leaves a unique marking on a shell casing. Ideally, every shell shot from the same gun would leave an identical marking. With due deference to science, for the method to work, the markings would need to be identical in every case. They could not be, for instance, substantially similar, pretty close, or within tolerance. They have to be identical. Nonetheless, the FBI was able to bamboozle juries into convicting people based on their made-up science. This made-up science will likely feature prominently in the case against Christopher Mosley.

A Chicago man will face charges related to the Capitol blitz after he posted a photo of a plaque outside of House Speaker, Nancy Pelosi’s office on social media. Kevin Lyons, 40, who lives in the Gladstone Park neighborhood has been charged with misdemeanor counts of knowingly accessing a restricted area, violently entering a restricted area, and disorderly conduct on Capitol grounds

Lyons was arrested at his Chicago home and appeared before a federal judge who ordered him released on a $10,000 bond. The conditions of his release state that he must not have any contact with anyone involved in the Capitol blitz or anyone planning any violent acts against the federal government. 

Parading Your Crimes on Social Media

Renowned butcher and bookie, Dominic Poeta, will face federal charges over his illegal gambling operation. He is also facing tax evasion charges

Federal agents believe that Poeta was operating a sportsbook out of his butcher shop. Poeta found himself jammed up in 2007 when federal agents attempted to collect on a judgment from Adam Resnick. Resnick, a degenerate gambler, went to prison over a $10 million check-kiting scheme that also saw the demise of Universal Federal Bank. Resnick likely found himself in the hole and owing Poeta money. 

However, federal agents never brought charges against Poeta until last month. Poeta pleaded guilty to a gambling charge and form filing a fraudulent tax return. 

As we all know, the quarantine has reduced the crime rate quite a bit. In places like Georgia, where the stay-at-home order never really went into effect, some interesting (although infuriating) cases are still being prosecuted. 

A father and son duo is charged with shooting and murdering an unarmed jogger by the name of Ahmed Arbery. Now that the case is in the news, it offers a rare insight into how things operate elsewhere in the country.

The two men charged with Arbery’s murder, Greg and Travis McMichael, appear to have ties to racist organizations like the KKK. However, two prosecutors have recused themselves from the case over ties to the McMichaels and a third stepped down for unknown reasons. McMichael was a former police officer and prosecutorial investigator. 

mak-uNx7p3R1MEA-unsplash-copy-200x300Jose Vilchis is facing charges that he sexually abused one of his students at I&M Gymnastics Academy. In addition, the U.S. Department of Justice is suing to revoke his citizenship. Vilchis is a naturalized U.S. citizen, meaning that he came to this country on a green card and then applied to become a full citizen of the United States. Even though the crimes for which Vilchis are charged are heinous, the government does not have the authority to revoke citizenship unless they can prove that a naturalized citizen committed some subversive act, joined an enemy of the state, or committed fraud in order to get citizenship. So even though Vilchis is charged with a sex crime, that alone is not enough to strip a naturalized citizen of citizenship.

Did Vilchis Lie on His Application for Citizenship?

The U.S. Department of Justice is claiming that he did. They say that Vilchis unlawfully concealed three other instances of sexual abuse of minor girls beginning in 1985 when he was a green card holder. However, Vilchis was never arrested or convicted of these crimes. Nonetheless, U.S. immigration asks those who are petitioning to become full citizens if they ever committed a crime for which they were not convicted. Vilchis, apparently answered ‘no.’ 

Kelly is currently facing a 13-count indictment claiming that he sexually assaulted several underage girls. According to The Chicago Tribune, he has brought in veteran criminal defense attorney Jeffrey Steinback, who is well known as a “plea bargain guy.” Plea bargain guys occupy an essential place in criminal defense and ensure their clients are not overcharged given the evidence. Steinback said that he was brought into the case as “another set of eyes” simply to lend his expertise—not (necessarily) to resolve the case before it goes to trial.

Kelly has been held in Metropolitan Correctional Center without bond since July. 

How Plea Bargain Guys Work

rawpixel-1055781-unsplash-1-300x201A 1991 case involving Reynaldo Guevera has been overturned amid allegations of misconduct. Indeed, there are attorneys right now who only handle cases related to disgraced Chicago detectives and their shoddy and criminal police work.

Most recently, Demetrius Johnson will be allowed to move forward with a new trial after an appellate judge granted his request. Yet this time, Cook County prosecutors will move forward with retrying the case as opposed to dropping the charges against Johnson. 

The defendant’s criminal defense attorney express confusion over the decision to press forward with the trial. Not only is it a major cost to the taxpayers, but it also depletes the resources of the prosecutor’s office. Any evidence that was presented by Guevera will be considered tainted. This will require the prosecution to present evidence at trial that is either not linked to Guevera or is linked to Guevera, but the defense will have the opportunity to attack the credibility of that evidence.

2204277278_cbf43f4146_b-300x200Federal agents are accusing Illinois state representative, Luis Arroyo, of paying a $2,500/month in kickbacks to a state senator for his vote to support legislation involving video gambling sweepstakes that would benefit one of his lobbying clients. I know what you are thinking: That is illegal? Does that not happen every day in politics? Is that not how American politics works?

Yes and no. Suffice it to say, there is a correct way of going about it, but directly paying bribes to state senators is not it. 

Senator Not Named in Complaint

maarten-van-den-heuvel-KSQgzzn3dW0-unsplash-copy-300x200Chicago police have arrested and charged Alicia Newby who allegedly stole the identities of several people, purchased thousands of dollars of merchandise online, and had the merchandise mailed to dummy addresses. One of the people whose identities she stole was Taraji P. Henson, who is a star in the hit television series Empire. 

Alicia Newby is also the mother of six and has another child on the way. Newby is being represented by a court-appointed attorney. She is being charged with one count of continuing a financial crime enterprise. She has been released on $10,000 signature bail but is being monitored electronically and has been forbidden from contacting either victims of her alleged crimes or witnesses whom the prosecution intends to call.

Prosecutors Say Newby Managed to Hack Henson’s Email

chris-liverani-552652-unsplash-copy-300x22510 of 12 jurors did not believe that the state had proven its case against Jitesh Thakkar, but the remaining two refused to budge and thus the criminal trial resulted in a hung jury. The federal government had accused Thakkar of “spoofing,” which, in the context of illicit trading and finance, means utilizing algorithms to place trades for the sole purpose of manipulating stock prices. The spoofers place bids on stocks and then cancel the trade. The traders can then time trades to maximize their own profit while disrupting the market.

Under the Dodd-Frank Act, spoofing is defined as “the illegal practice of placing a bid with the intent to cancel before execution.” The legislation outlawing spoofing was passed in 2010 and outlines some of the pitfalls of market trading in a post-machine-learning world that allows algorithmic trades.

Spoofing is closely tied to the practice of layering. As an example, a trader may offer a number of stocks below asking price to drive the cost of stocks down. They repeat this process as the price of the stock becomes lower and lower until they place a legitimate bid at far below the stock’s value.

Contact Information