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United States of America v. Tony Tan
San Francisco California criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine-Pressed Adderall Pills. Tony Tan Operated Dark Web Vendor Site Adderall123 to Sell and Distribute Counterfeit Adderall Pills through the Dark Web ...
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( 01-24-2024 - CA)

United States of America v. William Koo Ichioka
San Francisco, California Criminal Defense Lawyer represented the Defendant Cryptocurrency Fraud William Koo Ichioka was sentenced to serve four years in prison and ordered to pay a $5 million fine for committing multiple felonies in connection with an investment fraud scheme involving cryptocurrencies and ...
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( 01-18-2024 - CA)

United States of America v. Fernando Madrigal, AKA “Nando,” Alvaro Reina Cordero, AKA “G-Boy, and Oscar Guadron Diaz, AKA “Cutty”
San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to conduct the affaris of an enterprise through a pattern of racketerring conspiracy in violation of 18 U.S.C. 1962. Fernando Madrigal, AKA “Nando,” 25; Alvaro Reina Cordero, AKA “G-Boy,” 26; and Oscar Guadron Diaz, AKA “Cutty,” 24, all of San Francisco, each pleaded guilty in F...
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( 12-08-2023 - CA)

Ramon Mora-Albarran v. Alejandro Mayorkas (United States of America)
San Francisco, California immigration lawyer represented the Plaintiff who sued the Defendant under the Administrative Procedure Act challenging an adverse ruling. Plaintiff was admitted to the United States as a lawful permanent resident (“LPR”) on April 13, 1985, following his marriage to a U.S. citizen. (Complaint at ¶¶ 2, 12; Dkt. No. 1 at 4849.) About a year later, Plainti...
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( 12-08-2023 - CA)

United States of America v. David Wayne Depape
San Francisco, California criminal defense lawyer represented the Defendant charged with attempting to kidnap a Federal Officer or employee in violation of 18 U.S.C. 1201(d) and assault on the immediate family member of a federal official in violation of 8 U.S.C. § 115(a)(1)(A). Defendant broke into Nancy Pelosi's house and assaulted and battered her husband....
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( 11-16-2023 - CA)

Klaus Bisenbach v. City and County of San Francisco, et al.
San Francisco, California pro se (presenting himself without a lawyer) Plaintiff sued the Defendants on civil rights violation theories....
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( 10-19-2023 - CA)

United States of America v. Clearlake Oaks County Water District
San Francisco, California civil litigation lawyers represented the Defendant accused of failing to federal and state grant funds that it received, but was not entitled to keep. In February 2017, severe winter storms, flooding, and mudslides affected California counties statewide. In June, the Federal Emergency Management Agency (FEMA) declared a major disaster and allowed eligible entitie...
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( 09-28-2023 - CA)

Daniel J. Callahan v. Marriott Marquis Hotel, et al.
San Francisco, California civil rights lawyer represented the Plaintiff who sued the Defendant on a job discrimination theory claimed failure to make reasonable workplace accommodation for his medical condition. Daniel Callahan worked for Marriott for thirty years as a concierge at the San Francisco Marquis Marriott. Callahan suffered a spinal cord injury that made it impossible ...
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( 09-22-2023 - CA)

United States of America v. Craig Bolland
San Francisco, California criminal defense lawyer represented the Defendant charged with felony possession and storage and sale of a firearms arsenal he maintained in his San Francisco home. Craig Bolland admitted he was involved in the business of manufacturing and selling firearms from at least June 2021 through May 30, 2023, the date of his arrest. Bolland admitted that he engaged in ...
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( 09-14-2023 - CA)

United States of America v. Jose Aguilar, a/k/a Sim
San Francisco, California criminal defense lawyer represented the Defendant charged with murder. Jose Aguilar, aka Slim, was indicted for his role in the August 11, 2018, murder of then-19-year-old Gerson Romero. “We will not surrender the streets of San Francisco to violent street gangs,” said U.S. Attorney Ramsey. “Gang violence will not lead to personal profit. To the co...
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( 09-05-2023 - CA)

United States of America v. Idowu Hashim Shittu
San Francisco, California criminal defense lawyer represented Defendant charged with effecting transaction with access devices issued to other persons. Idowu Hashim Shittu, 48, of Castro Valley, pleaded guilty to the charges on March 1, 2023. According to his plea agreement, from at least April through July of 2020, Shittu engaged in a scheme to obtain reloadable debit cards issued in th...
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( 08-18-2023 - CA)

Orlando McQuarters v. Giovanna Borgna
San Francisco, California civil rights lawyers represented Plaintiff who sued Defendant claiming excessive use of force. On June 22, 2022 Plaintiff filed the instant action against Giovanna Borgna and Does 1-25. ECF No. 1. On December 11, 2022, Plaintiff filed a Motion for Leave to File a First Amended Complaint, which the Court granted on December 29, 2022. ECF Nos. 19, 24. Plainti...
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( 07-18-2023 - CA)

United States of America v. Bernard Curran
San Francisco, California criminal defense lawyer represented Defendant charged with accepting cash payments and charitable donations from developers and property owners whose projects Curran had responsibility for approving. Bernard Curran, 62, of San Francisco, pleaded guilty to the charges on December 9, 2022. According to his plea agreement, Curran acknowledged that he was a Building ...
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( 07-17-2023 - CA)

United States of America v. Edmodo, LLC
San Francisco, California civil litigation lawyer represented Defendant accused of violating the Children’s Online Privacy Protection Act (COPPA), the Children’s Online Privacy Protection Rule (COPPA Rule), and the Federal Trade Commission Act. The Edmodo educational platform, sold to schools throughout the United States, enabled teachers to interface with students, including childr...
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( 06-28-2023 - CA)

United States of America v. Elmer Rodriguez, a/k/a Gordo
San Francisco, California criminal defense lawyer represented Defendant charged with Conspiracy to Conduct Affairs of an Enterprise through Pattern of Racketeering Activing, etc. A federal jury found Elmer Rodriguez, a/k/a Gordo, guilty of racketeering conspiracy, two counts of murder in aid of racketeering, one count of attempted murder in aid of racketeering, and one count of use of a ...
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( 06-07-2023 - CA)

United States of America v. Antonietta Nguyen
San Francisco, California criminal defense lawyer represented Defendant charged with five counts of wire fraud in connection with an alleged scheme to embezzle millions of dollars from her former employer. Antonietta Nguyen, 55, of Brisbane, is accused of having stolen approximately $2.7 million from ABS Seafood, a private seafood wholesaler and importer based in San Francisco. Nguyen, ...
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( 06-02-2023 - CA)

Robin Humphrey v. The J.M. Smucker Company
San Francisco, California personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory. Three brands of pet food are pertinent to this case: 9Lives, Kibbles ‘n Bits, and Meow Mix (collectively, “the products”). First Am. Compl. (“FAC”) [Dkt. No. 27] ¶ 1. Humphrey, a California resident, alleges that she purchased these products because ...
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( 05-22-2023 - ca)

Reynaldo Gonzalez, et al. v. Google, LLC
In 2015, ISIS terrorists unleashed a set of coordinated attacks across Paris, France, killing 130 victims, including Nohemi Gonzalez, a 23-year-old U. S. citizen.1 Gonzalez’s parents and brothers then sued Google, LLC, under 18 U. S. C. §§2333(a) and (d)(2), alleging that Google was both directly and secondarily liable for the terrorist attack that killed Gonzalez.2 For their seconda...
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( 05-18-2023 - CA)

Fanny Saby v. Lycee Francais De San Francisco
San Francisco, California employment law lawyer represented Plaintiff who sued her former employer for wrongful termination. Lycée Français de San Francisco is an independent, French immersion, international school for students in preschool through Grade 12. Defendant sought a stay pending the outcome of arbitration. An arbitration clause is a provision in an employmen...
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( 05-16-2023 - CA)

United States of America v. Joe Sullivan
San Francisco, California criminal defense lawyers represented Defendant charged with obstructing a government investigation and the theft of personal data on 50 million customers and 7 million drivers. Joseph Sullivan, 54, from Palo Alto in Santa Clara County, previously served as the Chief Security Officer for Uber Technologies, Inc. (“Uber”). The evidence at trial established that ...
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( 05-08-2023 - CA)

Francisco Valle v. Paul Morgado, et al.
San Francisco, California civil rights lawyers represented Plaintiff who sued the Defendants claiming that they violated his constitutional rights. On May 19, 2007, when Plaintiff Francisco Valle was 51 years old, he alleges he was walking in San Francisco with his friend David Fuentes when the Officer Defendants suddenly “drove up” and Officer Cravalho “jumped out of the passe...
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( 04-18-2023 - CA)

United States of America v. Eric Marsiglia, et al.
San Francisco, California criminal defense lawyers represented Defendant charged with wire fraud, money laundering, and related charges for their respective roles in two separate fraudulent schemes involving kickbacks and the diversion of millions of dollars of rebates belonging to Williams Sonoma, Inc., announced United States Attorney Ismail J. Ramsey and Internal Revenue Service-Criminal Invest...
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( 04-18-2023 - CA)

United States of America v. Thomas Keller
San Francisco, California criminal defense lawyer represented Defendant with distributing Schedule II and IV controlled substances outside the scope of his professional practice and without a legitimate medical need. Thomas Keller, 75, was a Santa Rosa resident and a licensed physician who ran a pain management practice in Santa Rosa when he was indicted on September 27, 2018. At trial, t...
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( 04-07-2023 - CA)

Owen Diaz v. Tesla, Inc.
San Francisco, California labor and employment lawyers represented Plaintiff, who sued Defendant on civil rights job discrimination theories claiming to have been injured and/or damaged by racist abuse he was subjected to at Tesla's fctory in Northern California....
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( 04-04-2023 - CA)

Colette Cheng v. Aetna Life Insurance Company
San Francisco, California employment law lawyer represented Plaintiff, who sued Defendant on wrongful denial of Employee Benefits under E.R.S.A. ...
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( 02-17-2023 - CA)

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