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Ronnie Williams v. Perdue Farms, Inc.
San Francisco, California employment law lawyers represented Plaintiff, who sued Defendant individually and all others similarly situated on a class action basis claiming various and sundry labor law violations. MoreLaw Legal News For San Francisco ...
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( 01-30-2023 - ca)

Elson Marcelo, et al. v. Amazon.com, Inc., et al.
San Francisco, California employment law lawyer represented Plaintiffs, who sued Defendant on a Fair Labor Standard Act violation theory. MoreLaw Legal News For San Francisco Sixteen Plaintiff from Cali...
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( 01-27-2023 - CA)

United States of America v. Joey Stanton Dobson
San Francisco, California criminal defense lawyer represented Defendant charged withdefrauding investors of more than $15 million in connection with a scheme to misappropriate investor funds for his own personal use. MoreLaw Legal News For San Francisco ...
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( 01-24-2023 - CA)

United States of America v. Alex Murillo
San Francisco, California criminal defense lawyer represented Defendant charged with selling fentanyl and methamphetamine in San Francisco’s Tenderloin District. MoreLaw Legal News For San Francisco ...
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( 01-20-2023 - CA)

United States of America v. Ahmad Abouammo
San Francisco, California criminal law lawyer represented Defendant charged for his role in accessing, monitoring, and conveying confidential and sensitive information that could be used to identify and locate Twitter users of interest to the Saudi Royal Family, MoreLaw L...
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( 12-16-2022 - CA)

United States of America v. Ryan Mark Ginster
San Francisco, California criminal law lawyer represented Defendant charged with wire fraud. MoreLaw Legal News For San Francisco Ryan Mark Ginster, age 35, of Corona, California admitted that he operated a website b...
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( 12-14-2022 - CA)

United States of America v. Dr. Lindsay Clark
San Francisco, California criminal law lawyer represented Defendant charged with one misdemeanor count of violating the Federal Food, Drug, and Cosmetic Act (FDCA) by receiving and delivering misbranded drugs and misbranded and adulterated devices. Her medical practice, Lindsay Clark, M.D., Medical Corporation, also pleaded guilty to one felony count of receiving and delivering misbranded drugs an...
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( 11-28-2022 - CA)

Kristin E. McCulloch v. Hartford Life and Accident Insurance Company
San Francisco, California insurance law lawyer sued Defendant claiming that it violated E.R.I.S.A. by refusing to pay Plaintiff's claim for benefits. A civil action may be brought-- (1) by a participant or beneficiary-- (A) for the relief provided for in subsection (c) of this section, or (B) to recover benefits due to him under the terms of his plan, to e...
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( 11-21-2022 - CA)

United States of America v. Xanthe Lam and Allen Lam
San Francisco, California criminal law lawyers represented Defendants charged with conspiracy to commit theft of trade secrets and making false statements to a government agency. 18:1030(b) - Conspiracy to Commit Computer Fraud and Abuse (15ss) (a) Whoever, with intent to convert a trade secret, that is related to a product or service used in or intended for use in interstate...
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( 10-24-2022 - CA)

United States of America v. Sutter Health
San Francisco, California civil litigation lawyers represented Defendant charged with violating the False Claims Act, 31 U.S.C. 3729, which provides: (a) Liability for Certain Acts.— (1) In general.—Subject to paragraph (2), any person who— (A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval; (B) knowingly...
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( 10-17-2022 - CA)

United States of America v. Joseph Sullivan
San Francisco, California criminal law lawyer represented Defendant charged with obstruction of justice and misprison of a felony. Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. ("Uber") was charged with obstruction of proceedings of the Federal Trade Commission (“FTC”) and misprision of felony in connection with his attempted cover-up of a 2016 hack of...
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( 10-06-2022 - CA)

United States of America v. Samuel Polanco
San Francisco, California criminal law lawyer represented Defendant charged with possession of methamphetamine, fentanyl and firearm. Samuel Polanco was in possession of a privately manufactured, unserialized 9mm caliber pistol, or “ghost gun,” and a magazine containing 10 rounds of unfired 9mm ammunition. Additional rounds of ammunition were found in his car, including 28 rounds of u...
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( 09-20-2022 - CA)

United States of America v. Mark Dango “Kafani” Hicks, Jr., aka Amir Rashad, et al.
San Francisco, California criminal defense lawyer represented Defendant charged with engaging in a multi-million dollar Mortgage Fraud Scheme orchestrated a complex loan fraud and identity theft conspiracy Mark Hicks admitted to being at the center of a conspiracy in which he directed a team of criminals who stole approximately $2 million from banks and lending institutions. Specifically,...
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( 09-13-2022 - CA)

United States of America v. Victor Makras
making false statements to a bank and of bank fraud tied to fraudulent representations made in a mortgage refinance loan application. Victor Makras, 64, of San Francisco, was charged in a superseding indictment filed on May 31, 2022. The four criminal counts related to a mortgage refinance loan obtained by an associate of Makras and the associate’s wife. Those four counts charged Makras...
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( 08-27-2022 - CA)

United States of America v. Robert Manning and Jamare Coats
San Francisco, California criminal lawyers represented Defendants charged with murder in aid of racketeering and being a felon in possession of a firearm and ammunition. A federal jury handed down guilty verdicts in the cases against Robert Manning and Jamare Coats for their respective roles in the March 23, 2019, shootout at the Fillmore Heritage Center, announced United States Attorney...
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( 08-15-2022 - CA)

City and County of San Francisco et al v. Purdue Pharma L.P., et al.
The opioid epidemic has plagued San Francisco for over twenty years. The number of individuals who die annually from opioid overdoses continues to climb. Thousands of city residents, from all walks of life, struggle with addiction. Widespread opioid use has strained the city's hospitals. It has forced streets, parks, and public spaces to close. It has exacerbated crime and homelessness. Every...
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( 08-10-2022 - CA)

United States of America v. Ahmad Abouammo
San Francisco, California criminal law lawyer represented defendant charged with two counts of wire fraud, two counts of money laundering, one count of falsifying records and one count of acting as an agent for a foreign government without properly without disclosing that work. Ahamad Abouammon, age 44, worked for Twitter, sold confidential information to the Saudi Government about dissid...
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( 08-09-2022 - CA)

The People v. Brayan Torrez
San Francisco, California criminal law lawyer represented Defendant charged with misdemeanor assault and battery. Torrez was charged in Count 1 with assault with force likely to cause great bodily injury (§ 245, subd. (a)(4)) and in Count 2 with battery with serious bodily injury (§ 243, subd. (d)). As to Count 1, it was alleged that he personally inflicted great bodily injury (§ ...
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( 08-03-2022 - CA)

Gabbi Lemos v. County of Sonoma
San Francisco, California civil rights lawyers represented Plaintiff, who sued Defendant on a 1983 excessive force theory. The district court held that Lemos’s claim was barred by Heck v. Humphrey, 512 U.S. 477 (1994), because Lemos was convicted of willfully resisting, delaying, or obstructing the deputy during the same interaction in violation of Cal. Penal Code sectio...
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( 07-19-2022 - CA)

United States of America v. Ross Garden Laverty
San Francisco, California criminal defense lawyer represented defendant charged with mailing bombs and possession of an unregistered firearm. Ross Gordon Laverty, 61, of Oakland, on October 14, 2020, of mailing explosive devices through the U.S. mail on two occasions with the intent to kill or injure the addressees. An explosives expert testified at trial that the improvised explosi...
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( 07-14-2022 - CA)

United States of America v. Eric Hill
San Francisco, California criminal defense lawyer represented defendant charged with robbery affecting interstate commerce. On November 21, 2018, two armed men wearing masks and hoods absconded with over 1,000 prescription pills, including oxycodone and hydrocodone, from a Walgreens pharmacy in San Francisco. Dkt. No. 93-1 ¶ 22-23 (cell phone warrant affidavit). On December 6, 2018,...
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( 07-08-2022 - CA)

United States of America v. Alan Safahi
San Francisco, California criminal defense lawyer represented defendant charged with bank fraud, wire fraud, and money laundering in a prepaid debit card scheme that caused losses of approximately $1.5 million. In a 39-page order, United States District Judge Susan Illston convicted Alan Safahi, 61, of Orinda, of one count of bank fraud, four counts of wire fraud, and one count of money ...
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( 07-05-2022 - CA)

United States of America v. Sheila Denise Dunlap
San Francisco, California criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and for aggravated identity theft. Sheila Denise Dunlap, 52, of Modesto, pleaded guilty on March 4, 2022, to engaging in a wire fraud conspiracy and in aggravated identity theft by filing scores of fraudulent applications for Economic Impact Payment (EIP) payments, commonly...
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( 06-24-2022 - CA)

Luis Montoya Carranza c. City of San Pablo, M. Wong, Tyler Nelson, Melvin Sith, Gilbert Troche, Joshua Hearn, Monica Louis, and Robert Arguello
San Francisco, California personal injury lawyer represented Plaintiff, who sued Defendants on civil rights theories claiming to have suffered more than $75,000 in injuries and/or damages as a result. ...
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( 06-24-2022 - CA)

Luis Alberto Gomez Rosario, et al. v. Alejandro Mayorkas
San Francisco, California immigration lawyer represented Plaintiffs challenging removal from the United States. The United States Citizenship and Immigration Service (“USCIS”) found Plaintiff Luis Alberto Gomez Rosario (“Gomez”) ineligible for U nonimmigrant status under 8 U.S.C. § 1101(a)(15(U)(iii). Mr. Gomez and his wife, Juana Maria Olivares Angel (“Angel”), filed th...
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( 06-23-2022 - CA)

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