California Jury Verdicts, Settlements and Court Decisions
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The People of the State of California v. Daniel Garcia
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Palm Springs, California criminal defense lawyer represented the Defendant charged with murder.
Daniel Garcia, age 43, was accused of committing what has been called the Palm Springs “gay grifters” murder case.
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link a... More...
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(04-25-2025 - CA)
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United States of America v. Cui Guanghai, John Miller
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Los Angeles, CA criminal defense lawyer represented the Defendants charged with Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Critic of China’s President
Two Defendants Arrested in Serbia for Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Cr... More...
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(04-25-2025 - CA)
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United States of America v. Leslie Anthony Bailey
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Los Angeles, CA criminal defense lawyer represented the Defendant charged with Sex Trafficking Woman Addicted to Fentanyl and Admits to Raping Her in Angeles National Forest
South Bay Man Pleads Guilty to Sex Trafficking Woman Addicted to Fentanyl and Admits to Raping Her in Angeles Nati... More...
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(04-25-2025 - CA)
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United States of America v. Chaoyan Zhang
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore
San Gabriel Woman Indicted for Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore... More...
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(04-25-2025 - CA)
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United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods
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Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster ReliefMore...
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(04-25-2025 - CA)
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United States of America v. Tony’s Auto Center
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San Diego, California criminal defense lawyer represented the Defendant charged with Illegally Auctioning a Servicemember’s Car During Deployment
Chula Vista Towing Company Agrees to Settle Allegations That It Illegally Auctioned a Servicemember’s Car During Deployment<... More...
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(04-23-2025 - CA)
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United States of America v. Manuel Joseph Mariscal a/k/a “Pony”
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San Diego, California criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine Near School, Felon in Possession of a Firearm, Felon in Possession of Ammunition
Old Town National City Gang Member Sentenced to 10 years for Distributing Methamphetamine Nea... More...
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(04-25-2025 - CA)
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The People of the State of California v. Jeffrey Ferguson
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Santa Ana, California criminal defense lawyer represented the Defendant accused of murder.
Orange County Superior Court Judge Jeffrey Ferguson of intentionally killing his wife, Sheryl Ferguson, 65, in their Anaheim, California, home in August 2023.
Ferguson claimed that he accidentally shot and killed his wife.... More...
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(04-22-2025 - CA)
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Jack Lee v. Cheng-Chie Lee
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Santa Ana, California family law lawyers represented the parties in a divorce.
Cheng-Chie Lee, who goes by the nickname "Jeff," contests findings made after a bench trial on competing petitions filed by himself and his older brother regarding assets in their parents' trust. Jeff's[1] petition sought to invalidate a trust document which disinherited him. His brother, Jack, responded with a... More...
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(04-20-2025 - CA)
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United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan
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Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs DutiesMore...
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(04-18-2025 - CA)
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United States of America v. Daniel Hooker
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Sacramento, California criminal defense lawyer represented the Defendant charged with Money Laundering
Los Angeles Man Sentenced for Money Laundering
Daniel Hooker, 36, of Los Angeles, was sentenced to 27 months in prison, for his ro... More...
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(04-18-2025 - CA)
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United States of America v. Natalie Marie Gonzalez
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San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute a mixture and substance containing methamphetamine
Oakland Woman Who Managed On-Demand Drug Delivery Service That Catered To Students And Young Professionals Sentenced To Ove... More...
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(04-18-2025 - CA)
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United States of America v. Sarmad Ghaled Dafar
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San Diego, California criminal defense lawyer represented the Defendant charged with Smuggling Baby Spider Monkeys
Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys
Sarmad Ghaled Dafar of Houston, Texas was sentenced in f... More...
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(04-18-2025 - CA)
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The People of the States of California v. Gregory Lee Wise
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Redding, California criminal defense lawyer represented the Defendant charge with bank rubbery.
Gregory Wise was accused of committing a string of bank robberies in three different counties.... More...
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(04-18-2025 - CA)
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The People of the State of California v. Monica Sementill
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Los Angeles, California criminal defense lawyer represented the Defendant charged with murder.
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L.A. County District Attorney's Press Release:
Following a 10-week-long trial, jurors found defendant Monica Sementilli guilty of one count of murder with special circumstance allegations that the killing was carried out for financial gain and by means of lying in wa... More...
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(04-11-2025 - CA)
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The People of the State of California v. Edgar Verduzco
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Los Angele, California criminal defense lawyer represented the Defendant charged with DUI and vehicular manslaughter.
Former Los Angeles police officer Edgar Verduzco. was charged with three counts of murder for driving while drunk (SUI) and causing an accident that killed three people (mother, father and 19-year old son) in 2016.
“I cannot tell you how angry and disappointed I... More...
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(04-11-2025 - CA)
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United States of America v. Felipe Ruiz, Jose Gabriel Aguirre
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Fresno, California criminal defense lawyer represented the Defendants charged with Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts
Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat... More...
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(04-10-2025 - CA)
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United States of America v. Marcus Asay and Antonio Gastelum
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Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial
Fresno... More...
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(04-10-2025 - CA)
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United States of America v. Dale Jetton
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San Francisco, California criminal defense lawyer represented the Defendant charged with Distribution Of Child Pornography
San Francisco Resident Sentenced To 15 Years In Prison For Distribution Of Child Pornography
Dale Jetton was se... More...
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(04-10-2025 - CA)
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United States of America v. Natalie Nguyen
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Stalking Campaign Against Victims and Threatening to Bomb U.S. Consulate in Vietnam
Pasadena Woman Pleads Guilty to Stalking Campaign Against Victims and Threatening to Bomb U.S. Consulate in VietnamMore...
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(04-09-2025 - CA)
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United States of America v. Davit Avalyan, Hrant Gevorgyan, Hayk Grigoryan, a.k.a. “Hayk Greg”, Gurgen Nersesyan a.k.a. “Guro Tiko”
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Los Angeles, California criminal defense lawyer represented the Defendants charged with one count of conspiracy to distribute and possess with intent to distribute cocaine, methamphetamine, ketamine, and MDMA (Ecstasy).
4 Arrested in Latest L.A. County-Based “JCODE” Operation for Alleg... More...
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(04-10-2025 - CA)
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United States of America v. Robert Hamilton
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San Francisco, California criminal defense lawyer represented the Defendant charged with:
Being a felon in possession of a firearm in furtherance of a drug-trafficking crime.
Flight from law enforcement can be suggestive of wrongdoing and give rise to probable cause when coupled
with specific reasons to suspect that the person fleeing may have engaged in criminal conduct. He... More...
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(03-24-2025 - CA)
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United States of America v. Jyoteshna Karan, Praveen Singh
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Fresno, California criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Real Estate Short Sale Fraud
Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud
... More...
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(04-01-2025 - CA)
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United States of America v. Kari Marie Russo
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San Francisco, California criminal defense lawyer represented the Defendant charged with submitting numerous fraudulent unemployment insurance claims using stolen identities
Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Mo... More...
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(03-31-2025 - CA)
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United States of America v. Ladell Tharpe
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Smash-and-Grab Robbery
Long Beach Man Sentenced to 7 Years in Federal Prison for Smash-and-Grab Robbery of Jewelry Worth $2.6 Million
A Long Beach m... More...
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(03-31-2025 - CA)
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The People of the State of California v. Yesenita Malacara
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San Diego, California criminal defense lawyer represented the Defendant charged with kidnapping.
One morning, Jesse[1] Malacara chased 11-year-old Isaiah M. across a busy street before putting him in a headlock, pulling him about 35 feet into an occupied store, and releasing him. On this evidence, a jury found Malacara guilty of kidnapping a child under the age of 14 (Pen. Code, §§ 207,... More...
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(03-28-2025 - CA)
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The People of the State of California v. Noe Saucedo
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Martinez, California criminal defense lawyer represented the Defendant charged with auto theft.
"On the morning of January 17, 2018, a white Ford F250 pickup truck was stolen from a street in Pittsburg. At some point after noon, sheriff's deputy Quinton Valentine saw the truck leave a gas station parking lot. Deputy Valentine was in a patrol car, and he followed the truck into a fastfood... More...
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(04-01-2025 - CA)
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Ashley Cummins v. National City, California
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San Diego, California civil rights lawyer represented the Plaintiff who claiming to have been discrminated againt.
Ashley Cummins claimed that the Defendant's police department was rife with sexual harassment against women, and its command staff was unwilling to enforce anti-discrmination policies or punish repeat offenders.... More...
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(04-01-2025 - CA)
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Kelly Rose v. Hobby Lobby Stores, Inc.
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Oakland, California employment law lawyers represented the parties in a violation of the "suitable seating" requirements of California Industrial Welfare Commission Wage Order No. 72001 order.
The workspaces for cashiers at Hobby Lobby stores, called "cashwraps" or "cash wraps," do not provide seating for cashiers.[2] Hobby Lobby manufactures its own cashwraps, which have a uniform desig... More...
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(03-25-2025 - CA)
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United States of America v. Antonio Sorondo Jr.
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Fresno, California criminal defense lawyer represented the Defendant charged with conspiring to traffic methamphetamine and cocaine as well as illegally possessing firearms
Fresno Man Sentenced to Over 12 Years in Prison for Federal Gun and Drug Charges More...
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(03-17-2025 - CA)
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United States of America v. Jose Vicente Badillo
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San Francisco, California criminal defense lawyer represented the Defendant charged with Scheme To Burn Competitors’ Tow Trucks Throughout The Bay Area
San Francisco Tow Company Operator Indicted In Scheme To Burn Competitors’ Tow Trucks Throughout The Bay Area ... More...
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(03-13-2025 - CA)
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United States of America v. Jorge Viera-Chirinos, Elmer Matute
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San Francisco, California criminal defense lawyer represented the Defendants charged with Drug Trafficking In The Bay Area
Two Defendants Extradited From Honduras Sentenced To Multiple Years For Drug Trafficking In The Bay Area
Two dru... More...
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(03-14-2025 - CA)
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United States of America v. Kar Kee “Steven” Cheung; Qian Guo; Chongming “Ming” Wang; Jiaozhu “Yanny” Yan
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Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers
Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers <... More...
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(03-17-2025 - CA)
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United States of America v. Sorin-Miguel Ghiorghe
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Public Assistance Benefits via Identity Theft
Former Fairfax District Resident Sentenced to 3 Years in Prison for Fraudulently Obtaining Public Assistance Benefits via Identity T... More...
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(03-17-2025 - CA)
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Michael Garcia v. Starbucks
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Los Angeles, California personal injury lawyer represented the Plaintiff who sued on a negligence theory.
Michael Garcia was severely burned when a Starbucks drink spilled in his lap at a drive-through. Garica underwent skin grants and other procedures on his genitals after a venti-sized tea drink spilled after the collected it on February 8, 2020. He claimed that an employee didn’t w... More...
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(03-17-2025 - CA)
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United States of America v. Jorge Viera-Chirinos, Elmer Matute
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San Francisco, California criminal defense lawyer represented the Defendant charged with
Two Defendants Extradited From Honduras Sentenced To Multiple Years For Drug Trafficking In The Bay Area
Two drug dealers extradited from Hondura... More...
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(03-14-2025 - CA)
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American Federation Of Government Employees, AFL-CIO, et al. v. United States Office of Personnel Management, et al.
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San Francisco, California administrative law lawyers represented the Plaintiffs who sued on Administrative Procedure Act theories.
The Plaintiffs sought an injunction prohibiting the arbitrary and capricious firing of federal government employees.
... More...
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(03-13-2025 - CA)
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The People of California v. Giles Albert Nadey, Jr.
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Oakland, California criminal defense lawyer represented the Defendant charged with one count of unlawful sodomy and one count of first degree murder for the killing of Terena Fermenick.
Terena Fermenick was sexually assaulted and killed on January 18, 1996. Her husband, Donald, had just been named a minister for the Church of Christ in Alameda.2 The couple were planning to move from Dona... More...
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(06-17-2024 - CA)
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State of Ohio v. Tony Thacker
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with felony possession of a firearm.
Fourteen years ago, a teenage Tony Thacker was adjudicated delinquent for engaging in conduct that, had he been an adult, would have constituted a nonviolent drug felony. From that day forward, Ohio law imposed a legal "disability" upon Thacker, making it a third-degree felony f... More...
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(12-13-2024 - CA)
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State of California v. Robert David Cabada
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Riverside, California criminal defense lawyer represented the Defendant charged with
In October 2007, a jury convicted defendant of aggravated kidnapping (§ 209, subd. (b)(1); count 1), forced oral copulation (§ 288a, subd. (c)(2); count 2), and criminal threats (§ 422; count 3). The jury found defendant used a deadly or dangerous weapon in the commission of counts 1 and 2. (§§ 12022... More...
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(03-07-2025 - CA)
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