United States of America v. Jeffrey Carl Cunningham

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with aggravated sexual assault abuse of a minor under the age of 12 in Indian Country in violation of 18 USC 1151, 1153, and 2241(c). 18 U.S.C. 1151 provides: Except as otherwise provided in sections 1154 and 1156 of this title, the term “Indian country”, as used in this chapter, means (a) all land within the limits o ... More $0 (10-02-2023 - OK)

United States of America v. Amanda Myrene Fields Moffett

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with involuntary manslaughter in Indian Country. Amanda Myrene Fields Moffett, 43, a Cherokee citizen of Nowata pleaded guilty to involuntary manslaughter in Indian country for shooting and killing her daughter while attempting to shoot a stray dog. “Every gun owner has the legal responsibility to use extreme caution wh ... More $0 (10-02-2023 - OK)

Elias Abilheira, et al. v. Wal-Mart Stores East, L.P.

Trenton, New Jersey personal injury lawyers represented the Plaintiff who sued the Defendant on a premises liability negligence theory. This case was filed in the SUPERIOR COURT OF NEW JERSEY UNION COUNTY, UNN-L3262-19, and was removed to federal court by the Defendant. "New Jersey premises liability negligence law is based on the common law principle that landowners owe a duty of care to peopl ... More $1 (10-02-2023 - NJ)

John Diloreto v. Dr. Robin Miller, et al.

Trenton, New Jersey prisoner civil rights lawyer represented the Plaintiff who sued the Defendants for violating his civil rights. Prisoner civil rights law is based on the idea that prisoners retain certain fundamental rights, even though they are incarcerated. These rights include the right to be free from cruel and unusual punishment, the right to due process of law, and the right to equal pro ... More $0 (10-02-2023 - NJ)

Kathleen Immordino, et aux. v. Marriot International, Inc., et al.

Trenton, New Jersey personal injury lawyers represented the Plaintiff who sued the Defendants on premises liability theories. "New Jersey premises liability law is based on the common law principle that landowners owe a duty of care to people who come onto their property. This duty of care varies depending on the status of the visitor. Invitees are people who are on the property for the landowne ... More $1 (10-02-2023 - NJ)

Nichole D'Angelo v. Walmart, Inc.

Trenton, New Jersey personal injury lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory. "New Jersey premises liability law is based on the common law principle that landowners owe a duty of care to people who come onto their property. This duty of care varies depending on the status of the visitor. Invitees are people who are on the property for the ... More $1 (10-02-2023 - NJ)

United States of America v. Eric Bolton

White Plains, New York criminal defense lawyer represented the Defendant charged with unlawful transfer of a firearm in violation of 18 U.S.C. 922(g). "Unlawful transfer of a firearm is a crime in the United States. It is defined in 18 U.S.C. § 922(a)(6), which states that: It shall be unlawful for any licensed dealer to sell or deliver any firearm to any person who the dealer knows or has ... More $0 (10-02-2023 - NY)

Michael R. Tyskowski v. International Business Machines Corp.

White Plains, New York civil litigation lawyer represented the Plaintiff challenging an arbitration award. "Arbitration law is the body of law that governs the arbitration process. Arbitration is a method of alternative dispute resolution (ADR) in which parties agree to have their dispute resolved by a neutral third party, known as an arbitrator, instead of going to court. Arbitration law is des ... More $0 (10-02-2023 - NY)

In Re: Purdue Pharma L.P.

White Plains, New York bankruptcy lawyers represented Petitioner in filing for bankruptcy. ... More $0 (10-02-2023 - NY)

United States of America v. Chibundu Joseph Anuebunwa

New York City, New York criminal defense lawyer represented the Defendant charged for his role in fraudulent business email compromise scams that targeted thousands of victims around the world, including in the United States. Collectively, the scams attempted to defraud victims of over $3.5 million, resulting in over $2.5 million in actual losses to victims. On June 29, 2023, ANUEBUNWA pled gui ... More $0 (10-02-2023 - NY)

United States of America v. Genomic Health, Inc.

Brooklyn, New York civil litigation lawyers represented Defendant accused of violating the False Claims ACtby engaging in a nationwide scheme to improperly bill Medicare for certain laboratory tests used to diagnose and treat cancer patients. GHI is a wholly owned subsidiary of Exact Sciences Corporation, which acquired GHI in November 2019. GHI provides genomic-based clinical diagnostic tests. I ... More $32,000,000 (10-02-2023 - NY)

United States of America v. Muhammad Anis, Nishant Patel, Harjeet Singh, Arham Uddin, and Ammas Uddin

Houston, Texas criminal defense lawyers represented the Defendants charged with participting in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Muhammad Anis, 55, Nishant Patel, 41, Harjeet Singh, 49, al ... More $0 (10-02-2023 - tX)

John C. Eastman v. Bennie Thompson

Santa Ana, California civil rights lawyer represented the Plaintiff who sued the Defendant seeking an injunction against the Defendant to prevent it from responding to a subpeona which it received the the House Committing seeking production of email messages between Donald Trump and the Plaintiff. ... More $0 (10-02-2023 - DC)

United States of America v. Timothy Martinez

Brooklyn, New York criminal defense lawyer represented the Defendant charged with r two counts of sexual exploitation and attempted sexual exploitation of a minor, one count of attempted receipt of child pornography and one count of possession of child pornography. Timothy Martinez was employed as a police officer by the New York City Police Department and immediately prior to his arrest, was a ... More $0 (09-29-2023 - NY)

Clifford Perkins v. Greater Bridgeport Transit Authority

New Haven, Connecticut civil rights lawyer represented the Plaintiff who sued the Defendant on a job discrmination theory. "Job discrimination civil rights law is the body of law that protects employees and job applicants from discrimination in the workplace. This includes discrimination based on race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national o ... More $0 (09-29-2023 - CT)

Janina Stevens v. Global Atlantic Financial Company

New Haven, Connecticut civil rights lawyer represented the Plaintiff who sued the Defendant on a job discrimination theory. "Job discrimination civil rights law is the body of law that protects employees and job applicants from discrimination in the workplace. This includes discrimination based on race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national ... More $0 (09-29-2023 - CT)

United States of America v. Ariel Varsanyi

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with possession with intent to distribute heroin and cocaine in violation of 21 O.S. 841. ... More $0 (09-29-2023 - CT)

Z.M.W. v. Social Security Administration

New Haven, Connecticut social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of Plaintiff's application for Social Security: SSID Tit. XVI disability benefits. ... More $0 (09-29-2023 - CT)

Clifford Perkins v. Greater Bridgeport Transit Authority

New Haven, Connecticut civil rights lawyer represented Plaintiff who sued the Defendants on a civil rights violation theory under 42 U.S.C. 1983. In June 1998, GBTA hired Perkins, who identifies as African American, as a bus operator. L.R. 56(a)2 Statement of Facts ¶¶ 1-2, ECF No. 47 (“Pl.'s SMF”); L.R. 56(a)1 Statement of Facts ¶ 1, ECF No. 36-2 (“Defs.' SMF”). Bus operators at GBTA a ... More $0 (09-29-2023 - CT)

United States of America v. Kenoy Stewart

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with wire fraud. "Federal wire fraud law is codified in 18 U.S.C. § 1343. It prohibits the use of interstate wire, radio, or television communications to defraud someone. To convict someone of wire fraud, the government must prove the following elements: The defendant devised or intended to devise a scheme to ... More $0 (09-29-2023 - CT)

United States of America v. Krystal Diane Pinkins

Anniston, Alabama criminal defense lawyer represented the Defendant charged with murder, robbery, and unlawful use of a firearm during a crime of violence. On August 14, 2022, a couple who were college students from Florida, were driving to Cheaha State Park, in Clay County, Alabama, to hike to see the waterfalls. The couple were flagged down by Yasmine Marie Adel Hider, 21, to help “jump star ... More $0 (09-29-2023 - AL)

United States of America v. John Wilson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with falsely claiming payments he made to secure the admission of his son to the University of Southern California (USC) were deductible from his taxes as a business expense and a charitable contribution. In October 2021, John Wilson, age 64, of Lynnfield, Massachusetts, was convicted by a federal jury of one count ... More $0 (09-29-2023 - MA)

United States of America v. Anthony Bobtail Bear

Pierre, South Dakota criminal defense lawyer represented the Defendant charged with Sexual Abuse by Force and Habitual Domestic Violence. Anthony Bobtail Bear, age 43, was sentenced to 17 years in federal prison, followed by five years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund. Bobtail Bear was indicted by a federal grand jury in Feb ... More $0 (09-29-2023 - SD)

United States of America v. Charles Howard Jorenby

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with health care fraud. Charles Howard Jorenby, 57, was a licensed psychologist and owner of Life Dynamics, Inc., a counseling center located in Prior Lake. From at least January 2013 through February 2020, Jorenby orchestrated a scheme to defraud the Shakopee Mdewakanton Sioux Community (SMSC), which is responsibl ... More $0 (09-29-2023 - MN)

United States of America v. Zachary James Kruse and Cheyenne Nicole Mason

Cedar Rapids, Iowa criminal defense lawyers represented the Defendants charged with distributing methamphetamine were sentenced this week to federal prison. Zachary James Kruse, age 38, from Cedar Rapids, Iowa, received the prison term after a May 4, 2023 guilty plea to conspiracy to distribute a controlled substance. Cheyenne Nicole Mason, age 34, from Palo, Iowa, received the prison term after ... More $0 (09-29-2023 - IA)

United States of America v. Marvin J. McWhorter, III

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with bank robbery. Marvin J. McWhorter III, 41, pleaded guilty and admitted that he stole $4,445 from Citizens Bank & Trust, 904 State Street in Mound City, on Dec. 21, 2022. According to his plea agreement, McWhorter approached a teller station at the bank and, while holding what appeared to be a handgun, directed ... More $0 (09-29-2023 - MO)

United States of America v. Wayne D. Lozier

Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with kidnapping. Wayne D. Lozier Jr., now 44, of the New Orleans area, was charged with two felony counts. Testimony and evidence presented at trial, including from Lozier’s body camera, showed that the victim had an arrest warrant from the 22nd Judicial District Court in St. Tammany Parish for two misdemeanor of ... More $0 (09-29-2023 - MO)

Michael Stokes v. Gold Productions, Inc., d/b/a Girls Night Out The Show

Oklahoma City, Oklahoma copyright infringement lawyer represented the Plaintiff who sued the Defendant on a copyright infringement theory under 17 U.S.C. 501. "Copyright infringement law is the body of law that protects the original works of authorship, including literary, dramatic, musical, and artistic works, such as books, movies, songs, and paintings. Copyright law gives the copyright owner t ... More $0 (09-29-2023 - OK)

J.L.B. v. Social Security Administration

Oklahoma City, Oklahoma social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW by HHS under 42 U.S.C. 405(g). ... More $0 (09-29-2023 - OK)

Lt. Col. (Ret) Joe A. Putnam v. The United States Army Review Board Agency

Oklahoma City, Oklahoma civil rights lawyer represented the Plaintiff who sued the Defendant on a civil rights violation theory under 42 U.S.C. 1983. In this action, Plaintiff, a retired U.S. Army officer, brought a claim for relief based upon Defendant's alleged violation of the Freedom of Information Act (“FOIA”), 5 U.S.C. §§ 551 et seq. Defendant is an agency of the United States Army th ... More $0 (09-29-2023 - OK)

United States of America v. Daniel Eugene Miller

Oklahoma city, Oklahoma criminal defense lawyer represented the Defendant charged with possession of meth with intent to distribute in violation of 21 U.S.C. 841(a)(1). ... More $0 (09-29-2023 - OK)

United States of America v. Fonseca-Echavarria, et al.

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to distribute drug in violation of 21 U.S.C. 846. ... More $0 (09-29-2023 - OK)

United States of America v. Armando Martinez Rodriguez

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to distribute drugs in violation of 21 U.S.C. 846. ... More $0 (09-29-2023 - OK)

Lorenzo Clerkley, Jr. v. City of Oklahoma City, Oklahoma and Kyle Holcomb

Oklahoma City, Oklahoma civil rights lawyers represented Plaintiff who sued the Defendants on civil rights violation theories under 42 U.S.C. 1983. This case arises out of the non-fatal shooting of plaintiff Lorenzo Clerkley, Jr. (Clerkley) by defendant Kyle Holcomb (Holcomb), a sergeant with the Oklahoma City Police Department (OCPD). Clerkley has sued Holcomb under 42 U.S.C. § 1983, alleging ... More $0 (09-29-2023 - OK)

L.A.R. v. Social Security administration

Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial of her application for SSID Tit. XVI under 42 U.S.C. 405(g). Any individual, after any final decision of the Commissioner of Social Security made after a hearing to which he was a party, irrespective of the amount in controversy, may obtain a review of such decision by a civil action commenced ... More $0 (09-29-2023 - OK)

United States of America v. Lorenzo Montoya-Quintanilla

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with aiding and abetting a drug conspiracy in violation of 21 USC 846 and 841(b)(1)(C) and 18 USC 2. Aiding and abetting a drug conspiracy is a crime in the United States. It is defined in 18 U.S.C. § 2, which states that: Whoever commits an offense against the United States or aids, abets, counsels, commands, induces ... More $0 (09-29-2023 - OK)

K.B. v. Social Security Administration

Muskogee, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW by HHS. 42 U.S.C. 405(g) provides: Any individual, after any final decision of the Commissioner of Social Security made after a hearing to which he was a party, irrespective of the amount in controversy, may obtain a review of such decisio ... More $0 (09-29-2023 - OK)

United States of America v. The Cigna Group

Nashville, Tennessee civil litigation lawyers represented the Defendant accused of violating the False Claims Act by submitting to the Government false and invalid patient diagnosis codes to artificially inflate the payments CIGNA received for providing insurance coverage to its Medicare Advantage plan members. The Government’s Complaint alleged that the invalid diagnosis codes were based sol ... More $37,000,000 (09-29-2023 - TN)

State of Illinois v. Tim Bliefnick

Quincy, Illinois criminal defense lawyer represented the Defendant charged with first-degree murder. Tim Bliefnick was accused of killing his wife, Becky Bliefnick, on February 23, 2023. He was accused of breaking into his wife's house and shooing her 14 times and killing her. ... More $0 (09-29-2023 - IL)

United States of America v. Norbert Ozemena Ikwuegbundo, a/k/a David Onkon Larry and Ezekiel Moses Azizi

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with engaging in a fraudulent scheme that spanned numerous states and defrauded more than 3,500 victims seeking to rent houses out of approximately $3.3 million. Norbert Ozemena Ikwuegbundo, also known as “David Okon Larry” and “Ezekiel Moses Azizi,” (31), a citizen of Nigeria, pleaded guilty in May 2023 to consp ... More $0 (09-29-2023 - NV)