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United States of America v. Roderick Rigmaiden and Onjale Nettles
Sacramento, California criminal defense lawyers represented Defendants charged with mail fraud and aggravated identity theft. Roderick Rigmaiden, 37, and his wife Onjale Nettles, 33, both of Sacramento, stole mail, obtained the personal identifying information of others, and then assumed these victims’ identities to fraudulently purchase and finance almost $250,000 worth of cars from va... More... ( 05-16-2023 - CA) |
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United States of America v. Sashana James
Sacramento, California criminal defense lawyer represented Defendant charged with conspiracy to steal from the Social Security Administration. Between October 2016 and June 2021, Sashana James, age 32, from New London, Connecticut, participated in a conspiracy to steal Social Security benefits intended for beneficiaries. The conspirators stole personally identifiable information (PII) of ... More... ( 04-25-2023 - CA) |
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Mary Tomelloso and Ruben H. Tomelloso v. City of Vacaville, et al.
Sacramento, California civil rights lawyer represented Plaintiffs who sued Defendants claiming there their Constitutional rights were violated. Plaintiff Ruben Tomelloso (“Ruben”) alleges that his home was illegally searched, and he was handcuffed while that search was conducted, without a warrant and absent probable cause. Ruben's wife, Mary Tomelloso (“Mary”), while not pre... More... ( 03-29-2023 - CA) |
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Brian Whitaker v. 2004 Capitol Investments, LLC
Sacramento, California civil rights lawyers represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory. 42 U.S.C. §12101. Findings and purpose (a) Findings The Congress found that— (1) physical or mental disabilities in no way diminish a person's right to fully participate in all aspects of society, yet many people with physica... More... ( 03-29-2023 - CA) |
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United States of America v. Christopher Firle
Sacramento, California criminal defense lawyer represented Defendant charged with embezzlement. Federal Courthouse - Sacramento, California ... More... ( 03-17-2023 - CA) |
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James Fanler v. Old Dominion Freight Lines, Inc.
Sacramento, California civil rights lawyer represented Plaintiff, who sued Defendant on an employment discrimination theory. MoreLaw Legal News For Sacramento The claims made and defenses asserted by the ... More... ( 01-25-2023 - CA) |
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Evelyn Vargas v. Target Corporation
Sacramento, California personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident in one of Defendant's stores. MoreLaw Le... More... ( 01-25-2023 - CA) |
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Catherine Goddard v. County of El Dorado
Sacramento, California civil rights lawyer represented Plaintiff, who sued Defendant on a job discrimination (age) theory seeking $750,000 in damages. MoreLaw Legal News For Sacramento Plaintiff... More... ( 01-25-2023 - CA) |
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Estate of Sam Rios v. Pine Creek Care Center
Sacramento, California personal injury lawyer represented Plaintiff who sued Defendant on a medical malpractice negligence theory claiming that Defendant did not provide appropriate care for Mr. Sam Rios. Plaintiff claimed that Defendant prioritized profits over patient care and cut staffing until conditions were unsafe for residents like Sam Rios, age 86, who developed pressure ulcers on... More... ( 01-25-2023 - CA) |
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United States of America v. Dr. Carole Sach
Sacramento, California criminal law lawyer represented Defendant charged with health care fraud. MoreLaw Legal News For Sacramento Dr. Carole Sach, age 78, from Modesto, committed $550,000 in health care fraud accordin... More... ( 12-16-2022 - CA) |
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United States of America v. Scott Norris Johnson
Sacramento, California criminal law lawyer represented Defendant charged with filing a false tax return on which he underreported the income he earned from many of those lawsuits. Scott Norris Johnson, 60, of Carmichael, owned and operated Disabled Access Prevents Injury Inc (DAPI), a legal services corporation. First using DAPI, and later a law firm, Johnson filed more than 4,000 lawsuit... More... ( 11-29-2022 - ca) |
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Ramon Luna v. Lowe's Home Centers, LLC
Sacramento, California personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. MoreLaw Legal News For Sacramento ... More... ( 11-22-2022 - CA) |
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Zhen Cang Chen, et al. v. Arch Specialty Insurance Company, et al.
Sacramento, California insurance law lawyer represented Plaintiffs, who sued Defendants on insurance law theories seeking a declaratory judgment clarifying the rights, duties and obligations of the parties.... More... ( 11-14-2022 - CA) |
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United States of America v. Lawrence Guerain Fleming
Sacramento, California criminal law lawyer represented Defendant charged with being a felon in possession of ammunition in violation of 18 U.S.C. 922, which provides: (a) It shall be unlawful— (1) for any person— (A) except a licensed importer, licensed manufacturer, or licensed dealer, to engage in the business of importing, manufacturing, or dealing in firearms, or... More... ( 10-18-2022 - CA) |
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United States of America v. Patrick Botello
Sacramento, California criminal law lawyer represented Defendant charged with participating in a conspiracy to possess with intent to distribute methamphetamine and heroin. Patrick Botello, age 36, of Richmond, California, and another inmate incarcerated at California’s Pelican Bay State Prison arranged with four people outside the prison to obtain methamphetamine and heroin, conceal th... More... ( 10-06-2022 - CA) |
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United States of America v. James Dean Miller
Sacramento, California criminal law lawyer represented Defendant charged with child exploitation. Miller was convicted of state charges of unlawful sexual penetration of an unconscious victim in 2018. Upon his release from state custody, Miller was transferred to federal custody for federal prosecution.... More... ( 09-20-2022 - CA) |
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United States of America v. Brian Baptise Formiconi
Sacramento, California criminal lawyer represented Defendant charged with sexual exploitation of a child. Baptise Formiconi was charged with distribution of child pornography, and possession of child pornography. ... More... ( 09-13-2022 - CA) |
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United States of America v. Robert Pierre Duncan
Sacramento, California criminal lawyer represented Defendant charged with sex trafficking of a minor. Between September and October 2018, Duncan recruited a 17-year-old girl to engage in prostitution in Oakland and San Francisco. He frequently drove the victim to areas known for prostitution activity where he caused her to have sex with strangers for money, which he kept. Duncan also post... More... ( 09-12-2022 - CA) |
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United States of America v. Jaswinder Singh
Sacramento, California criminal lawyer represented Defendant charged with attempted obstruction of an official proceeding. Jaswinder Singh, age 60, of Los Angeles, California, contacted a trial witness in a pending federal criminal case and instructed the witness to lie to law enforcement as a trial date approached. The witness knew that Singh and others had participated in a conspiracy t... More... ( 09-01-2022 - CA) |
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Jennifer Landeros v. Samuel Schafer, et al.
Sacramento, California personal injury lawyers represented Plaintiffs, who sued Defendants on use of excessive force civil rights theories under 42 U.S.C. 1983. Jennifer Landeros sued City of Elk Grove police officer Samuel Schafer claiming that he and other officers used excessive force in a 2016 when he was stopped for driving the wrong-way in 2016 by placing force to his back to stop D... More... ( 08-12-2022 - CA) |
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United States of America v. Arturo Pacheco
Sacramento, California criminal defense lawyer represented defendant charged with violating the civil rights of two inmates entrusted to his care and submitting false reports about those incidents in an attempt to cover them up. Arturo Pacheco, age 40, from Elk Grove, was a correctional officer at California State Prison, Sacramento (CSP-Sacramento). On September 15, 2016, while escorti... More... ( 07-25-2022 - CA) |
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United States of America v. Dezmaighne McClain
Sacramento, California criminal defense lawyer represented defendant charged with three counts of being a felon in possession of firearms and ammunition. On July 15, 2019, while on felony parole, Dezmaighne McClain, age 31, from Sacramento, sold a firearm to an individual within minutes of meeting the person at the parole office. McClain sold the same individual another firearm on July 30... More... ( 07-18-2022 - CA) |
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United States of America v. Paulette Carpoff
Sacramento, California criminal defense lawyer represented defendant charged with her role in the biggest criminal fraud scheme in the history of the Eastern District of California. On Nov. 9, 2021, Paulette Carpoff pleaded guilty to conspiracy to commit an offense against the United States and money laundering. According to court documents, Carpoff played a key role in the fraud as Chie... More... ( 06-28-2022 - CA) |
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Sourdough & Co., Inc. v. GSD Foods, Inc.
Sacramento, California civil litigation lawyers represented Plaintiff, which sued Defendant on a trademark infringement theory. This case arises out of a business dispute between several parties to licensing agreements to operate sandwich restaurants under the trademark "Sourdough & Co." We are presented with the question of whether a cause of action for fraud and deceit, raised in a... More... ( 06-07-2022 - CA) |
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United States of America v. Israel Alberto Rivas Gomez
Sacramento, California criminal defense lawyer represented defendant charged with kidnapping and murder in aid of racketeering. “Although the Federal Rules of Evidence do not explicitly authorize in limine rulings, the practice has developed pursuant to the district court's inherent authority to manage the course of trials.” Luce v. United States, 469 U.S. 38, 40 n. 2 (1984). The... More... ( 05-31-2022 - CA) |