California Jury Verdicts, Settlements and Court Decisions
 

United States of America v. Ronald Yandell; William Sylvester

Sacramento, California criminal defense lawyer represented the Defendant charged with RICO Conspiracy and Murder in Aid of Racketeering

Two Aryan Brotherhood Prison Gang Members Sentenced to Two Consecutive Life Terms in Prison for RICO Conspiracy and Murder in Aid of Racketeering

<... More...
   $0 (12-18-2024 - CA)

United States of America v. Steven Raymon Waller

Sacramento, California criminal defense lawyer represented the Defendant charged with Using Stolen Credit Card Numbers

Sacramento Man Sentenced To 39 Months Prison For Using Stolen Credit Card Numbers To Buy Gift Cards



Steven Raymon Wa... More...
   $0 (12-18-2024 - CA)

United States of America v. Fernando Castro Bazan

Sacramento, California criminal defense lawyer represented the Defendant charged with Methamphetamine Conspiracy

Los Angeles Drug Trafficker Sentenced to 15 Years in Prison for his Leadership Role in Methamphetamine Conspiracy



Ferna... More...
   $0 (12-19-2024 - CA)

United States of America v. Arnes Krajinic

Sacramento, California criminal defense lawyer represented the Defendant charged with Being A Felon In Possession Of Ammunition

Roseville Man Sentenced To 70 Months In Prison For Being A Felon In Possession Of Ammunition



Arnes Krajini... More...
   $0 (12-20-2024 - CA)

United States of America v. Thanh Duy Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud

East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud

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   $0 (12-20-2024 - CA)

United States of America v. Robert Clonts

San Diego, California criminal defense lawyer represented the Defendant charged with Possessing Child Sex Abuse Material

Borrego Springs Man Sentenced to 120 Months in Prison For Possessing Child Sex Abuse Material



Robert Clonts, a re... More...
   $0 (12-18-2024 - CA)

United States of America v. Sam Sarkis Solakyan

San Diego, California criminal defense lawyer represented the Defendant charged with (a) conspiracy to commit honest-services mail fraud and health-care fraud and (b) honest-services mail fraud and aiding and abetting; (2) vacated the district court’s restitution order; and (3) remanded for further proceedings, in a case arising from a workers’ compensation fraud that generated $263 million i... More...    $0 (12-23-2024 - CA)

United States of America v. Cenious Brewster

San Francisco, California criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Cenious Brewster, led officers on a high-speed chase, which was recorded on the officers’ dashcam.
Brewster crashed into a building shortly after the chase began. He was arrested, and a firearm was found in his
vehicle. Brewster pleaded guilty to one count of ... More...
   $0 (12-23-2024 - CA)

The People of the State of California v. Emmanuel Garcia

Bakersfield, California criminal defense lawyer represented the Defendant charged with buying and receiving stolen vehicles.

On May 7, 2021, the Kern County District Attorney filed an information charging defendant with buying or receiving a stolen vehicle (§ 496d, subd. (a); count 1), driving in willful or wanton disregard for safety of persons or property while fleeing a pursuing peac... More...
   $0 (12-20-2024 - CA)

United States of America v. Approximately $42,323.00 in U.S. Currency

Sacramento, California criminal defense lawyer represented the Defendant in a forfeiture action.

WHEREAS, a Verified Complaint for Forfeiture In Rem was filed November 15, 2024, in the United States District Court for the Eastern District of California, alleging that the Approximately $42,323.00 in U.S. Currency (“Defendant Currency”) is subject to forfeiture to the United States pur... More...
   $0 (12-20-2024 - CA)

United States of America v. Nathan Wilson, et al.

Los Angeles, California criminal defense lawyer represented the Defendant charged with arson.

On May 31, 2020, Defendants-Appellees Nathan Wilson and Christopher Beasley allegedly joined a protest in Santa Monica, California and set fire to a police car. They were both federally indicted on one count of arson. Defendants moved to dismiss their indictment, arguing that they wereunconstitu... More...
   $0 (12-19-2024 - CA)

State of California v. Janine Laurice Cesena

San Luis Obispo, California criminal defense lawyer represented the Defendant charged with assault wiht a dealy weapon causing great bodily harm.
great bodily injury to her victim. in 2023 in San Miguel.


During the trial, the jury heard evidence that on October 12, 2023, at about 9:54 pm, defendant Janine Cesena hit the male victim with a baseball bat in the chest and on his head... More...
   $0 (12-20-2024 - CA)

United States of America v. Francisco Capado-Gonzales

Seattle, Washington criminal defense lawyer represented the Defendant charged with distributing cocaine, methamphetamine, and heroin

Drug trafficker, with two prior convictions, sentenced to more than 5 years in prison for distributing cocaine, methamphetamine, and heroin

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   $0 (12-16-2024 - CA)

United States of America v. Robert Frenchie McGriff

Sacramento, California criminal defense lawyer represented the Defendant charged with Attempted Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

Arizona Man Sentenced for Attempted Transportation of a Minor with Intent to Engage in Criminal Sexual Activity More...
   $0 (12-10-2024 - CA)

United States of America v. Richard Jason Mountford

Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud

Former California Man Sentenced for Tax Fraud



Richard Jason Mountford, formerly of Monterey County and now of Las Vegas, Nevada, was sentence... More...
   $0 (12-12-2024 - CA)

United States of America v. Erick Escalante-Torres and Jose Noe Ramirez-Avelar

San Francisco, California criminal defense lawyer represented the Defendant charged with

Santa Cruz-Based MS-13 Gang Members Sentenced To Over Twenty Years In Prison For Racketeering Conspiracy, Conspiracy To Commit Murder



Erick Escal... More...
   $0 (12-09-2024 - CA)

United States of America v. Veronica Katz

San Francisco, California criminal defense lawyer represented the Defendant charged with Health Care Fraud

Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud



Veronica Katz was sentenced to two yea... More...
   $0 (12-09-2024 - CA)

United States of America v. Jimmy Lee Vernon III

Los Angeles, California criminal defense lawyer represented the Defendant charged with Daylight Smash-and-Grab Robbery

Long Beach Man Sentenced to More Than 6 Years in Prison for Daylight Smash-and-Grab Robbery of Beverly Hills Jewelry Store

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   $0 (12-12-2024 - CA)

United States of America v. Nita Palma; Percy Abrams

Los Angeles, California criminal defense lawyer represented the Defendants charged with 12 counts of health care fraud and 16 counts of paying illegal kickbacks for health care referrals

Glendale Woman and Lakewood Man Found Guilty of $3.2 Million Hospice Fraud Scheme Involving Kickbacks for... More...
   $0 (12-12-2024 - CA)

United States of America v. Jimmy Lee Vernon III

Los Angeles, California criminal defense lawyer represented the Defendant charged with participating in the March 2022 daylight smash-and-grab robbery of a Beverly Hills jewelry store

Long Beach Man Sentenced to More Than 6 Years in Prison for Daylight Smash-and-Grab Robbery of Beverly H... More...
   $0 (12-12-2024 - CA)

State of California v. Sean Eric Toner


Ventura, California criminal defense lawyer represented the Defendant charged with being a sexually violent preditor.



Sean Eric Toner was ordered committed to the State Department of State Hospitals as a sexually violent predator (SVP) within the meaning of the Sexually Violent Predators Act. (Welf. &Inst. Code § 6600 et seq.)

CRIMINAL LAW. SEXUALLY VIOLENT PR... More...
   $0 (12-05-2024 - CA)

State of California v. Tymere Anthony Ross


Bakersfield, California criminal defense lawyer represented the Defendant charged with murder.


In 2022, a jury convicted appellant Tymere Anthony Ross of second degree murder for the 2017 death of Hardeep Singh (Pen. Code, § 187;[1] count 1). The jury also convicted Ross of active participation in a criminal street gang (§ 186.22, subd. (a); count 6).

... More...
   $0 (12-06-2024 - CA)

State of California v. James Marcel Major


Riverside, California criminal defense lawyer represented the Defendant charged with assault with a deadly weapon.


In February 2014, defendant pled guilty to assault with a semiautomatic firearm (§ 245, subd. (b)), shooting at an occupied vehicle (§ 246), prohibited possession of a firearm (§ 29800, subd. (a)(1)), and misdemeanor resisting arrest (§ 148, subd. (a)(1)). ... More...
   $0 (12-06-2024 - CA)

State of California v. Kenton Michael McDaniel


Bakersfield, California criminal defense lawyer represented by Defendant charged with second-degree murder.


In 2022, a jury convicted appellant Kenton Michael McDaniel of second degree murder for the 2017 death of Hardeep Singh (Pen. Code, § 187;[1] count 1). The jury also convicted McDaniel of active participation in a criminal street gang (§ 186.22, subd. (a); count 6).... More...
   $0 (12-06-2024 - CA)

State of California v. Alejandro Prado


Visalia, California criminal defense lawyer represented the Defendant charged with murder.


This case involved a shooting incident between two vehicles traveling northbound on Highway 65 between Porterville and Lindsay at approximately 12:45 a.m. on November 23, 1997. In the victim's vehicle, the driver, Joseph A.,was uninjured. His right front passenger, Celeste M., susta... More...
   $0 (12-06-2024 - CA)

Toiah Gordon v. Continental Casualty Company


Los Angeles, California insurance law lawyers represented the Plaintiff who sought a declaratory judgment interpreting an insurance policy.


The Gordon plaintiffs, Shen, and Xin sued Continental for breach of contract and related claims. Continental moved for summary judgment on the basis subsections (a) and (b) of the abuse or molestation exclusion in the insurance policy ap... More...
   $0 (12-06-2024 - CA)

United States of America v. Shirley L. Osgood

Sacramento, California criminal defense lawyer represented the Defendant charged with two-counts of unauthorized entry onto a military installation

Grass Valley Woman Sentenced to Jail for Trespassing at Beale Air Force Base



Chief U.S.... More...
   $0 (12-03-2024 - CA)

United States of America v. Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Alfonso

San Francisco, CA criminal defense lawyer represented the Defendant charged in a mortgage fraud conspiracy

Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy



Tjom... More...
   $0 (11-26-2024 - CA)

United States of America v. Raj Matharu

Los Angeles, California criminal defense lawyer represented the Defendant charged with Allegedly Checking Suitcases at LAX Containing Meth-Caked Clothes

Northridge Man Indicted for Allegedly Checking Suitcases at LAX Containing Meth-Caked Clothes, Including a Cow Pajama Onesie

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   $0 (11-26-2024 - CA)

United States of America v. Aaron Iribe

Fresno, California criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking

Tulare Man Sentenced to Over Five Years in Prison for Methamphetamine Trafficking



Aaron Iribe, 35, of Tulare, was sentenced ... More...
   $0 (11-22-2024 - CA)

United States of America v. Ifeanyi Vincent Ntukogu

Fresno, California criminal defense lawyer represented the Defendant charged with illegally distributing oxycodone and hydrocodone

Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of Thousands of Opiate Pills

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   $0 (11-25-2024 - CA)

United States of America v. Benjamin Martin

Fresno, California criminal defense lawyer represented the Defendant charged with Illegally Possessing Firearms and Ammunition

Madera Man Previously Convicted in Washington D.C. for Jan. 6 Capitol Breach Offenses Sentenced in Fresno for Illegally Possessing Firearms and Ammunition

... More...
   $0 (11-25-2024 - CA)

United States of America v. Mark William Anten

Los Angeles, California criminal defense lawyer represented the Defendant charged with Sending Emails in Which He Threatened to Bomb FBI’s L.A. Office

San Fernando Valley Man Sentenced to More Than 1 Year in Prison for Sending Emails in Which He Threatened to Bomb FBI’s L.A. Office<... More...
   $0 (11-25-2024 - CA)

Jesus "Jesse" Fonseca v. WalMart

San Bernardino, California employment lawyer represented the Plaintiff who sued on a defamation theory claiminng that he was falsely accused of fraud before firing him while he was on medical leave.

Jesus “Jesse” Fonseca worked as a truck driver for Walmart’s Apple Valley Distribution Center for 14 years before he was hurt on the job when another vehicle rear-ended his truck on a hi... More...
   $0 (11-22-2024 - CA)

United States of America v. Sandra Munagay

Sacramento, California - A vast majority of people charged with committing federal crimes are presented by Federal Public Defenders or private practice lawyers hired by one of the Federal Public Defenders in the 94 federal district courts nationwide. Set forth below is an example of the order entered by magistrates when appointing private defense counsel approved by the public defenders' offices:... More...    $0 (11-20-2024 - CA)

United States of America v. Eric Feldmann

Fresno, California criminal defense lawyer represented the Defendant charged with eight years and one month for possessing methamphetamine and for being a felon in possession of ammunition and an MKII hand grenade

Fresno Man Sentenced to 8 Years in Prison for Possessing a Live Hand Gren... More...
   $0 (11-18-2024 - CA)

United States of America v. Jason Toland

Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme

Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

... More...
   $0 (11-19-2024 - CA)

United States of America v. Lupe Aime Busio-Valencia

Sacramento, California criminal defense lawyer represented the Defendant charged with Methamphetamine and Heroin Trafficking

Modesto Methamphetamine and Heroin Trafficker Sentenced to 70 Months in Prison



Lupe Aime Busio-Valencia, 43,... More...
   $0 (11-19-2024 - CA)

United States of America v. Timothy Durel

Sacramento, California criminal defense lawyer represented the Defendant charged with receipt of child pornography

Auburn Man Sentenced to 63 Months in Prison for Receipt of Child Pornography



Timothy Durel, 58, of Auburn, was sentence... More...
   $0 (11-19-2024 - CA)

United States of America v. Timothy Durel

Sacramento, California criminal defense lawyer represented the Defendant charged with Receipt of Child Pornography

Auburn Man Sentenced to 63 Months in Prison for Receipt of Child Pornography



Timothy Durel, 58, of Auburn, was sentence... More...
   $0 (11-19-2024 - CA)

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