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March

 

Recent Blog Posts in March 2011

March 31, 2011
  6 Join Indictment List in Federal Drug, Laundering Investigation – Facing Large Fines and Long Term Prison Time.
Posted By Jerry Kastler

Federal prosecutors have added six defendants to an earlier indictment for drug trafficking and money laundering, according to the U.S. Attorneys Office on Wednesday.

A total of 15 people are charged for an alleged drug conspiracy operating between Alaska and Southern California from 2007 to February 2011.

The defendants are accused of sending methamphetamine, cocaine and marijuana from California to sell in Alaska. The drug money was then laundered through financial transactions and sent back to California, the U.S. Attorneys Office said.

The latest Anchorage residents to face indictments are 26-year-old Richard "El Toro" Lose, 50-year-old Steven J. Hanson, and 26-year-old Derland "Yogi" George, according to the updated federal indictment.

California residents Ines Gutierrez Gaspar, 48, also known as "El Camaron" or "The Shrimp," 56-year-old Panfilo Morales Gonzalez, and Antonio "Perico" Perez, 57, the "Parakeet."

The indictment also includes the forfeiture of $262,000 in cash seized by federal agents and another $720,000 that was allegedly laundered.

The defendants could each face sentences of 10 years to life in prison, fines of as much as $4 million, and supervised release for the rest of their lives.

The Federal Government takes drug and laundering crimes very seriously and a person charged may face up to $500,000, or double the amount of money that was laundered, whichever is greater. The court is also authorized to sentence the defendant to a term of 20 years in federal prison.

If you or a loved one is charged with federal drug crime you need a skilled, experienced, and aggressive criminal defense attorney to be your advocate.

Contact Hedding Law Firm, Los Angeles, CA for a free face to face confidential consultation and we will discuss all your options and work with all diligence to contest the evidence presented against you.

 

Continue reading "6 Join Indictment List in Federal Drug, Laundering Investigation – Facing Large Fines and Long Term Prison Time." »

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March 31, 2011
  Sentenced to Life with No Possibility of Parole
Posted By Admin

Marvin Mercado, 37, the co-founder of the Asian Boyz gang was sentenced on Wednesday March 30, 2011 to life imprison without parole in connection with at least eight slayings and ten shootings in the San Fernando and San Gabriel valleys.

Some History

The Asian Boyz gang grew out of a meeting between Mercado, the shot caller, and fellow Cleveland High School student Sothi Mehn. Their circle grew over the years and by the mid 1990s the Asian Boyz were 200 strong with the bulk of the gang members in Southern California and affiliates in Northern California and Texas.

The gang initially participated in property crimes but their downfall began when they started targeting rivals which turned into robberies, burglaries, shootings, and killings.

Mercado was living in the Philippines under an assumed name when he was arrested in 2007 and brought to Los Angeles to face justice.

Mercado was convicted of first-degree murder in the slayings of:

-- Armando Estrada and Miguel Limon, two rival Latino gang members who were shot numerous times after being ambushed at an apartment complex on Valerio Street in Van Nuys on April 14, 1995.

-- Cheng Peng, Paul Vu and Ben Liao, who were mistaken for members of a Taiwanese-based gang. They were followed by three carloads of Asian Boyz gang members as they left a Peck Road cafe, got on the westbound San Bernardino (10) Freeway and then attacked near the Temple City Boulevard offramp in El Monte on Aug. 1, 1995.

-- Oscar Palis, who was killed on Aug. 26, 1995, at Woodman Avenue and Devonshire Street in the Mission Hills area as he and others were heading home from a video arcade.

-- John Gregory, who was fatally shot during a Sept. 20, 1995, home-invasion robbery in Reseda.

-- Tony Nguyen, who was killed with a shotgun the prosecutor said was fired by one of Mercado's accomplices.

Jurors also convicted Mercado of 10 counts of attempted murder involving attacks between April 1995 and September 1995, but acquitted him of an 11th count of attempted murder. They deadlocked on a home invasion  robbery charge.

Additionally, jurors found that the crimes were gang-related and that Mercado had personally used a firearm in some of the attacks. The panel also found true a special circumstance allegation of multiple murders, which made Mercado eligible for the death penalty.

Mercado now is sentenced and required to serve eight consecutive terms of life in prison without the possibility of parole in addition to 200 years to life.

At Hedding Law Firm we understand that a situation like this may seem hopeless and we are here to fight for you and help you.

If you have been charged with a violent crime such as murder, burglary, robbery, battery, assault, etc., contact the  Hedding Law Firm at (818) 986-2092 today!  Our skilled legal team will investigate the facts surrounding your case, contest evidence presented against you, and place every effort into your defense. 
At the Hedding Law Firm, we are dedicated to our clients and their cases.

Continue reading "Sentenced to Life with No Possibility of Parole" »

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March 30, 2011
  Medicare Fraud Scheme – A Serious Federal Crime which requires an experienced and aggressive Criminal Defense Attorney
Posted By Admin

Owner of South Los Angeles Business Sentenced to Five Years in Prison for Medicare Fraud Scheme

Marlon Oslvaldo Palma, 40, the co-owner of South Los Angeles Santos Medical Supply company that fraudulently collected nearly $2 million from Medicare for unneeded electric wheelchairs and other durable medical equipment was sentenced on March 28, 2011 to five years in prison.  

Palma and five other people arrested along with him faced charges of conspiracy and Medicare fraud. Palma pleaded guilty in March 2010 to conspiracy to commit health care fraud. He admitted to bilking the Medicare program by submitting claims for $5000 power wheelchairs and other medical equipment along with other fraudulent schemes (patient information, bogus prescriptions) and submitted nearly $3 million worth of  fraudulent claims to Medicare which paid out $1.8 million.

The rest have all pleaded guilty to the conspiracy charges and three are still awaiting sentencing.

In the United States, Medicare fraud is a general term that refers to an individual or corporation that seeks to collect Medicare health care reimbursement under false pretenses. There are many different types of Medicare fraud, all of which have the same goal: to bilk money from the Medicare program. The Medicare program is a target for  fraud because it is based on the "honor system" of billing.

Fraud (Medicare, mail, identity theft, forgery, embezzlement, etc.) is a serious criminal offense and we at Hedding Law Firm understand that a situation like this can be a nightmare and turn your life upside down.

We have been involved withFederal cases in Los Angeles that involve hundreds, thousands and even millions of dollars.

Contact  Hedding Law Firm in Los Angeles, California today for skilled and experienced criminal defense attorney to aggressively defend these charges for you.

Continue reading "Medicare Fraud Scheme – A Serious Federal Crime which requires an experienced and aggressive Criminal Defense Attorney" »

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March 28, 2011
  Barry Bonds' Former Mistress Testifies Against Him
Posted By Admin
Barry Bonds is currently on trial for lying in 2003 before a federal grand jury that was investigating the BALCO doping ring. His former mistress, Kimberly Bell, testified Monday that Bonds suffered from shrunken testicles, acne, bloating, hair loss and impotence as a result of anabolic steroid use during their nine year relationship. One of Bonds attorneys, Chris Arguedas, cross examined Bell. His questions seemed to be aimed to portray Bell as opportunistic and vengeful, but this did not change the fact that Bell's testimony could hurt Bonds. According to Bell, Bonds suffered an elbow injury in 1999 and told her that it was a result of steroid use. "He said it helped him recover quicker," said Bell. "The shape, size of his testicles were smaller. He had some trouble keeping an erection. He tried some things to resolve that." Bonds listened and took notes during Bell's testimony. Arguedas brought up a list of radio interviews Bell had given to promote her November 2007 appearance in Playboy magazine.

"Where tears shed by you?" asked Arguedas, "Can you point me to the times that tears were shed as you gave over information to your audience?" Arguedas used evidence Bell was forced to give to the government and which the government was forced to share with Bonds prior to the trial.

Bell also testified that she frequently saw Bonds with his former personal trainer, Greg Anderson, go to rooms while Anderson was carrying a satchel that looked like a shaving kit.

Bonds personal shopper, Kathy Hoskins, is expected to testify later this week.

If you or someone you know is facing federal charges, contact our office today to set up a free face-to-face consultation. Our theft attorneys will look into all the facts pertaining to your unique case and answer any questions you may have. At the  Hedding law firm we will work hard to get the best possible solution for your case. 


Continue reading "Barry Bonds' Former Mistress Testifies Against Him" »

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March 28, 2011
  Oakland Raiders Offensive Lineman Mario Henderson Arrested On Gun Charges
Posted By Admin

The 26 year old Oakland Raiders offensive lineman Mario Henderson was arrested for carrying a concealed firearm without a permit the morning of March 24 th  in Fort Myers, Florida.

He was originally pulled over by police for a noise ordinance violation. His black Chevy Impala was allegedly playing music too loud.

According to the police report, Henderson's windows also had a dark tint and three passengers in the vehicle failed to wear seat belts.

There was a gun in the vehicle. The gun in question is a Smith and Wesson 9 millimeter, which was wedged between the driver's seat and center console according to the report.

He did not have a permit for the weapon.
Henderson has not made any comments.

A significant number of illegal weapons possessions charges result from illegal searches and other violations of individual's rights. A weapons charge can become very complicated and the type and severity of the charges one can face has a connection to personal circumstances (i.e. where you were, whether the gun was loaded, whether it was concealed).

weapons charge derives not only from a possession/ownership of a firearm but also from items such as stiletto, ballistic knife, switch blade, any double edged bladed knife, a slingshot, brass knuckles, etc.

If you or a loved one is dealing with a weapons charge it is crucial and imperative that you choose a skilled, experienced, and persistent criminal defense attorney to challenge all the incriminating evidence against you.

Contact  Hedding Law Firm today for a free face to face consultation. 

Continue reading "Oakland Raiders Offensive Lineman Mario Henderson Arrested On Gun Charges" »

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March 25, 2011
  Federal Crime of Conspiracy: A Serious Charge. You Need a Criminal Defense Attorney to Fight Your Charges and Be your Advocate.
Posted By Admin

 

What is Conspiracy:

Title 18 United States Code (U.S.C.) Section 371

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner of for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years or both. 

If however, the offense, the charge of which is the purpose of the conspiracy, is a misdemeanor only the punishment for such  conspiracy shall not exceed the maximum punishment provided for such misdemeanor.

The actual crime is not necessary to prosecute a conspiracy case - only the stated intent to break the law. This means that even if the ultimate crime was not committed, the conspirators can be prosecuted under federal law.

So what must the prosecution show beyond a reasonable doubt is:

  1. An agreement.
  2. An unlawful object (ie, a criminal offense).
  3. Knowledge and intent.
  4. An overt (obvious) act in furtherance of the conspiracy.

As to overt acts, acts to further the conspiracy, the Government may misconstrue or take out of context and our goal as defense attorneys is to show that the defendant did not engage in any act to further the objectives of the conspiracy.

The best defensive argument for a conspiracy charge is to show a lack of agreement. The prosecution has to prove beyond a reasonable doubt that there was an agreement and that each person to the agreement knew that the objective of the agreement was to commit a crime.

Another effective and strong defense to the crime of conspiracy is to convince the court that the defendant withdrew or abandoned from the conspiracy.

To make the defense of withdrawal or abandonment, a defendant must satisfy the following conditions:

  1. A defendant must take some positive action to withdraw from conspiracy;
  2. A defendant must make a timely communication of the withdrawal with the co-conspirators;
  3. A defendant must make the withdrawal prior to completion of conspiracy's object;
  4. A defendant must prove that there was a sufficient interval between the withdrawal or abandonment and commission of the conspiracy.

A conspiracy charge is a serious crime. A knowledgeable criminal defense attorney will explore the charges and explore the options in fighting for the defendant.

If you or a loved one has been charged with the crime of conspiracy contact  Hedding Law Firm for a free face to face consultation. Our staff is well seasoned and experienced and we will fight your case for you by giving careful attention and care to your needs. 

Continue reading "Federal Crime of Conspiracy: A Serious Charge. You Need a Criminal Defense Attorney to Fight Your Charges and Be your Advocate." »

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March 25, 2011
  Federal Officers Seize Ropes Saturated With Cocaine at LAX:
Posted By Admin

On Tuesday March 22, 2011 authorities reported that Federal officers detained ropes and cords weighing 20 pounds saturated with cocaine at Los Angeles International Airport.

 

The ropes and cords were brought in March 15 by two U.S. citizens from Panama City, the Department of Homeland Security said.

 

Both men, ages 20 and 21, said they had bought the items from the swap meet and that they were planning to use the ropes on the fishing boat.

Both were arrested on suspicion of possessing a controlled substance.

Authorities reported that the ropes and cords tested positive for cocaine.

 

At Hedding Law Firm we understand the seriousness of drug related offenses. Contact Hedding Law firm if you or a loved one is facing drug charges. We understand the penalties involved with these charges are rigorous and our skilled Los Angeles  criminal defense attorneys at  Hedding Law Firm will gather and contest evidence against you and place every effort in your defense.

Continue reading "Federal Officers Seize Ropes Saturated With Cocaine at LAX:" »

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March 24, 2011
  Don't Get the Maximum Sentence - Get the best possible federal criminal defense attorney you can find…immediately!
Posted By Admin
 

Federal Sentencing Guidelines:

According to the U.S. Federal Sentencing Guidelines, federal crimes can be classified in terms of 43offense categories. The offense level is matched up with the Criminal History Category (there are six different history categories) to determine sentencing. To find a recommended prison sentence, a judge simply cross-references the offense level with the Criminal History. For instance, an offender who commits a level 16 offense and who has a Criminal History of IV, according to the table, should get 33 to 41 months behind bars, all things being equal. Of course when you hire a seasoned federal criminal defense attorney you put yourself in a position to receive the lowest possible sentence.  There is federal case law which permits the sentencing judge in a federal case to go below the applicable guideline range.  Our Los Angeles based federal criminal defense firm has the experience, expertise and abilities to reduce your sentence to the lowest possible in Los Angeles federal court and across the Nation.

Determining the level of offense: A base level offense is set by the United States Sentencing Commission to stress the seriousness of a crime. One of the highest levels of crimes is first degree murder, which has a base level of 43. One of the lowest levels of crimes is infringing on a copyright, which has a level of 9. The range of these numbers is calculated first, according to USSC. Then, other variables are accounted to lower or raise the number.  These variables can be argued in your favor by a skilled  federal criminal defense attorney that has handled federal cases in the jurisdiction your case is pending.  We successful handled many cases in Los Angeles and elsewhere in the Nation over many years of federal criminal defense practice.

To see table click on http://ftp.ussc.gov/2010guid/5a_SenTab.htm

Sentences can also be adjusted based on numerous factors, such as:

 • Whether a vulnerable victim was harmed during the commission of the crime.
• Whether the defendant played a major or minor role. Ringleaders can face elevated offense levels; minor contributors can get lower offense levels.
• Whether the defendant cooperated with prosecutors or obstructed justice. Obstructing can get your offense level bumped up; cooperating can knock it down.

Not many people in the position of defendants realize that the sentencing table recommends a prison sentence and zone category.  Zones have to do with probation. If your offense falls into Zone A, for instance, you can get straight probation. If your offense falls into Zone C, on the other hand, you may be eligible for probation, but you at minimum have to serve half of your sentence in prison; meaning, if you are eligible for probation  or safety valve you do not even have to serve the full statutory minimum sentence.
A "safety valve" is one of the only ways out of a mandatory minimum sentence. Safety valves are laws created by Congress or state legislature that let courts give an offender less time in prison than the mandatory minimum sentence requires.

The federal safety valve applies to only a certain type of drug offenders and is a strict five-part test and if all five requirements are met, the court must sentence a person below the mandatory minimum, generally by using the federal sentencing guidelines to create a sentence that fits the offender and his crime.

The five requirements:

  1. no one was harmed during the offense
  2. the offender has little or no history of criminal convictions
  3. the offender did not use violence or guns
  4. the offender was not a leader or organizer of the offense
  5. the offender told the prosecutor all that they know about the offense

Know your rights! Contact Hedding Law Firm in Los Angeles for a free face to face consultation.

Continue reading "Don't Get the Maximum Sentence - Get the best possible federal criminal defense attorney you can find…immediately!" »

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March 18, 2011
  CEO of National Lampoon Inc. Arrested
Posted By Admin
Federal authorities said, the CEO of National Lampoon Inc., and the "Vacation" movie franchise, was arrested early Wednesday in West Hollywood in connection with an alleged $200-million Ponzi scheme.  According to Wikipedia, A Ponzi Scheme is a fraudulent investment operation that pays returns to separate investors, not from any actual profit earned by the organization, but from their own money or money paid by subsequent investors.

Timothy Durham is being accused in a federal grand jury indictment of defrauding investors through his loan company and using the money to keep a lavish lifestyle with expensive homes, cars, a 100-foot yacht and traveling on a personal jet. 

Durham along with James F. Cochran and Rick D. Snow are all facing 12 counts each in connection with securities and wire fraud. "Instead of using the majority of the money that Fair raised from investors through the sale of investment certificates for Fair's consumer financing business, Durham and Cochran began using investor money to make loans to themselves, to their family, friends, and acquaintances, and to businesses they owned or control," the indictment stated.

Being accused of a serious charge such as wire fraud is a life changing event. It is important that you hire a knowledgable and skillful attorney that has experience in these types of cases. The attorneys at the Hedding law firm have a combined 75 years of experience and will work diligently to make sure they devise the proper plan of action for your unique case.  Contact our office today to set up a free face-to-face consultation.
Continue reading "CEO of National Lampoon Inc. Arrested" »

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March 03, 2011
  Pfc. Bradley Manning Gets 22 New Charges Filed Against Him, and Possible Death Penalty
Posted By Admin
Private Bradley Manning, 23, was charged on July 6, 2010, with four counts of violating Article 92 of the Uniform Code of Military Justice for disobeying an order or regulation and eight counts of violating Article 134, a general charge for misconduct, which in Manning's case involves breaking federal laws. Manning is being accused of illegally downloading and transferring defense information to an "Unauthorized source" , and obtaining 150,000 classified State Department cables, many of which were later released on WikiLeaks. He was just charged with 22 new charges. The most serious of them is "aiding the enemy", which could carry a potential death sentence. According to Pentagon and Military officials, some of the classified information released on WikiLeaks contained the names of informants and others who cooperated with the U.S. military forces in Afghanistan, resulting in the endangerment of their lives. Officials say the U.S. military gathered many of those named and brought them to their bases for protection. "We didn't get them all," Military officials say. Manning's lawyer, David Coombs, wrote on his blog Wednesday that it was uncertain whether any additional charges filed against his client would stick. "The nature of the charges and the number of specifications under each reflects his determination, in consultation with his Staff Judge Advocate's office, of the possible offenses in this case. Ultimately, the Article 32 Investigating Officer will determine which, if any, of these additional charges and specifications should be referred to a court martial," Coombs said. According to Capt. John Haberland, a legal spokesman for the Military District of Washington, "the new charges more accurately reflect the broad scope of the crimes that Pvt. 1st Class Manning is accused of committing."

If you or someone you know is facing aiding the enemy charges, it is imperative that you hire a qualified federal criminal defense attorney. The criminal defense attorneys at the  Hedding law firm have a combined 75 years of experience and are committed to getting the best possible outcome for their clients  contact us today to schedule a free face-to-face consultation.  



Continue reading "Pfc. Bradley Manning Gets 22 New Charges Filed Against Him, and Possible Death Penalty" »

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