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The People of the State of California v. Francisco Gerardo Sustaita
San Diego, California criminal defense lawyer represented the Defendant charge with assault and battery with an automobile. Francisco Gerardo Sustaita, 44, rammed several vehicles with his pickup in a Starbucks drive-through in Vista, California.... More... ( 08-27-2025 - ca) |
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The People of the State of California v. Noel Trevino
San Diego, California criminal defense lawyer is representing the Defendant charged with murder. Noel Trevino, 30, is accused in last of killing Wanda Taylor at her East Division Street home.... More... ( 08-27-2025 - CA) |
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United States of America v. Jesus Salvador Gutierrez Mendez
San Diego, California criminal defense lawyer represented the Defendant charged with importation of methamphetamine in violation of 21 U.S.C. §§ 952. and 96... More... ( 08-17-2025 - CA) |
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United States of America v. José Ángel Del Villar
San Diego, California criminal defense lawyer represented the Defendant charged with assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances. Latin Music Conglomerate CEO Sentenced to 4 Years in Feder... More... ( 08-15-2025 - CA) |
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United States of America v. Benito Lopez
San Diego, California criminal defense lawyer represented the Defendant charged with Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession San Diego Man Pleads Guilty to Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession... More... ( 07-25-2025 - CA) |
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Jacob Scheibe v. Prosupps USA, LLC
San Diego, California consumer law lawyer represented the Plaintiff seeking class action certification against ProSupps USA under California consumer protection laws for mislabeling a dietary supplement named Hydro BCAA. Plaintiff alleged that Hydro BCAA was mislabeled because his preliminary testing found that the supplement contained more grams of carbohydrates and calories than was lis... More... ( 07-08-2025 - CA) |
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United States of America v. Jonathan Tyler Gauthier
cit, sta criminal defense lawyer represented the Defendants charged with Man Sentenced to 30 Years for Distributing Fentanyl that Caused Two Fatal Overdoses Sponsore... More... ( 07-03-2025 - CA) |
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Michelle Nguyen, et al. v. Rob Bonta and Allison Mendoza
San Diego, California civil rights lawyer represented the Plaintiff who sued on a Second Amendment violation theory. California has a “one-gun-a-month” law that prohibits most people from buying more than one firearm in a 30-day period. The California Legislature enacted the one-gun-a-month law in 1999. Originally, it was focused on concealable handguns: “No person shall m... More... ( 06-27-2025 - CA) |
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United States of America v. Juan Daniel Medina
San Diego, California criminal defense lawyer represented the Defendant charged with illegal trafficking of protected exotic birds through Ports of Entry Exotic Bird Smuggler Busted at the Border Juan Daniel Medina, the third individual in the past... More... ( 06-10-2025 - CA) |
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United States of America v. Elizabeth Janeth Ramirez-Martinez, et al.
San Diego, California criminal defense lawyer represented the Defendant charged with U.S. Attorney’s Office Filed 134 Border-Related Cases This Week Federal prosecutors in the Southern District of California filed 134 border-related cases this week, ... More... ( 05-23-2025 - CA) |
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United States of America v. Arnoldo Oswaldo Vargas-Samayoa aka “Lalo” aka “Pedrito”
San Diego, Cailfornia criminal defense lawyer represented the Defendant charged with Drug Trafficking Guatemalan Drug Trafficker Sentenced to 14 Years Arnoldo Oswaldo Vargas-Samayoa, a Guatemalan national, was sentenced in federal co... More... ( 05-23-2025 - CA) |
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United States of America v. Jamie Yafa and Joshua Yafa
San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud and conspiracy to commit securities fraud for their involvement in a “pump-and-dump” stock manipulation scheme, MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a l... More... ( 05-19-2025 - CA) |
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United States of America v. Duraid A. Zaia, Kusay Karana
San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications... More... ( 05-09-2025 - CA) |
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United States of America v. Manuel Joseph Mariscal a/k/a “Pony”
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... ( 04-25-2025 - CA) |
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United States of America v. Tony’s Auto Center
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... ( 04-23-2025 - CA) |
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United States of America v. Sarmad Ghaled Dafar
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... ( 04-18-2025 - CA) |
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Ashley Cummins v. National City, California
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... ( 04-01-2025 - CA) |
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The People of the State of California v. Yesenita Malacara
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... ( 03-28-2025 - CA) |
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The People of the State of California v. Jack Dennis Potter
San Diego, California criminal defense lawyer represented the defendant charged with second-degree murder. Jack Dennis Potter, age 72, was accused of killing Laurie Diane Potter, age 54, in 2003.... More... ( 02-18-2025 - CA) |
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The People of the State of California v. Jacquline Ma
San Diego, California criminal defense lawyer represented the Defendant charged with lewd acts with a child under age 14, with duress, and also admitted to a lewd act involving a second child under 14. Former teacher, Jacqueline Ma, age 35, was charged with having sex with a 12-year-old student at the National City elementary school in where she taught.... More... ( 02-07-2025 - CA) |
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The Peopple of the state of California v. Angela Heers
San Diego, California criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon. M.W. owns and lives on a multiacre property in Oceanside, some of which he rents out to F.R. to run a plant nursery. Heers works for M.W. on the property and lives in a room in M.W.'s house. Heers and F.R. were not on good terms with each other. In July ... More... ( 01-17-2025 - CA) |
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United States of America v. Keith Octavio Rodriguez Padilla
San Diego, California criminal defense lawyer represented the Defendant charged with Supplying Weapons and Ammunition to Sinaloa Cartel Trafficker Sentenced to 19.5 Years in Prison for Supplying Weapons and Ammunition to Sinaloa Cartel ... More... ( 01-13-2025 - CA) |
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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... ( 12-23-2024 - CA) |
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The People of the State of California v. Juan Manuel Barrera
San Diego, California criminal defense lawyer represented the Defendant charged with attempted murder and assault with a deadly weapon. Juan Manuel Barrera was sentenced to 24 years in prison for attempted murder and assault with a deadly weapon. Then, after a change in sentencing laws, the trial court resentenced Barrera to 23 years total. When doing so, the court decl... More... ( 11-15-2024 - CA) |
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United States of America v. Leonard Glenn Francis
San Diego, California criminal defense lawyer represented the Defendant charged with Massive Bribery, Fraud and Disappearance ... More... ( 11-05-2024 - CA) |
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