MoreLaw
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The People of the State of California v. Angel George Aguilar
Santa Ana, California criminal defense lawyer represented the Defendant charged with oral copulation wiht a child 10 years old or older "(Pen. Code, § 288.7, subd. (b) [count 1]),[1] and one count of sodomy with a child 10 years old or younger (§ 288.7, subd. (a) [count 2].)..." Aguilar, an adult, sexually assaulted D.V., his cousin, several times a week over a one year period... More... ( 11-15-2024 - CA) |
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United States of America v. Dzung Ahn Pham
Santa Ana, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of the Controlled Substances Act (CSA). The panel affirmed the district court’s denial of Dzung Ahn Pham’s motion to withdraw his guilty plea to conspiracy to distribute controlled substances in violation of the Controlled S... More... ( 11-07-2024 - CA) |
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Michael Weiss, et al. v. Rajai A. Othman, et al.
Santa Ana, California personal injury lawyers represented the Plaintiffs who sued the Defendants alleging multiple causes of action including (1) intentional and negligent interference with prospective economic advantage; (2) intentional interference with contractual relations; (3) civil conspiracy; and (4) unlawful and unfair business practices. Weistec named Rajai as a defendant in each of ... More... ( 11-06-2024 - CA) |
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The People of California v. Lonnie Loren Kocontes
Santa Ana, California first-degree murder criminal defense lawyer represented the Defendant. in May 2006, Kocontes and Micki Kanesaki, his ex-wife, were on a cruise ship heading to Naples, Italy. (Id. at p. 800.) One evening, they ate, went to a show, and returned to their cabin. (Ibid.) About 6:00 a.m. the next morning, Kocontes reported Kanesaki missing, and she was n... More... ( 09-19-2024 - CA) |
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United States of America v. Christopher John Badsey
Los Angeles, California criminal defense lawyer represented the Defendant charged with Defrauding Buyers of Medical-Grade Gloves During COVID-19 PandemicDefrauding Buyers of Medical-Grade Gloves During COVID-19 Pandemic ... More... ( 08-23-2024 - CA) |
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The People v. Matthew Scott Shannon
Santa Ana, California sexual assault of a child criminal defense lawyer represented the Defendant. Matthew Scott Shannon was charged for committing various sex crimes against his daughter and his stepgranddaughter. On February 18, 2022, the Orange County District Attorney filed an information alleging that Shannon engaged in oral copulation with R.L., a child 1... More... ( 08-19-2024 - CA) |
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United States of America v. Robert Rundo and Robert Boman
Santa Ana, California criminal defense lawyers represented the Defendants charged with violating the Anti-Riot Act. "Now before the Court are two motions to dismiss. In their first motion, Defendants argue the First Superseding Indictment must be dismissed because the Anti-Riot Act is unconstitutionally vague. Constitutional due process requires that criminal statutes give people fai... More... ( 02-21-2024 - CA) |
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Krystyna Marczak v. Arash Eslamdoust, et al.
Santa Ana, California family law divorce lawyers represented the parties. Respondent Krystyna Marczak and nonparty Carl Rickard Dahlberg were going through a divorce when their home in Costa Mesa (the property) burned down. They entered into an arrangement with defendant Anoushiravan Eslamdoust aka Tony Esla (Esla). Under the deal, Esla provided $50,000 to buy out Dahlberg's interest... More... ( 01-17-2024 - CA) |
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In re Marriage of Christine Nakamoto and Daniel Hsu
Santa Ana, California family law divorce lawyers represented the parties. This divorce action between Christine Nakamoto and Daniel Hsu (collectively, the former spouses) has been ongoing for 11 years.[1] That is two years longer than their marriage. While no judgment has been entered, this is the third appeal in this action and the second appeal concerning attorney fees. Like a horr... More... ( 01-03-2024 - CA) |
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Imanol Vrgas v. United States of America
Santa Ana, California personal injury lawyer represented the Plaintiff who sued the Defendant on negligence theories claiming to have suffered more than $75,000 in damages and/or injuries. ... More... ( 12-26-2023 - CA) |
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United States of America v. Maria Vaduva
Santa Ana, California criminal defense lawyer represented the Defendant charged with illegal possession of access devices in violation of 18 U.S.C. 1029(a)(3), which provides: (a) Whoever— "(3) knowingly and with intent to defraud possesses fifteen or more devices which are counterfeit or unauthorized access devices;" ... More... ( 10-19-2023 - CA) |
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R.L. v. Social Security Administration
Santa Ana, California social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Security: DIWC/DIWW by HHS.... More... ( 10-19-2023 - CA) |
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Steve Terao v. Experian Information Solutions, Inc.
Santa Ana, California consumer credit lawyer represent the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory. "The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, use, and disclosure of consumer credit information. The FCRA is designed to protect consumers from inaccurate or misleading credit reports, and to ensure that cons... More... ( 10-19-2023 - CA) |
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Quy Truong v. Gold Eda Properties, LLC
Santa Ana, California employment law lawyer represented the Plaintiff who sued the Defendant on an Americans With Disabilities Act violation theory. "The Americans with Disabilities Act (ADA) is a federal law that prohibits discrimination against people with disabilities in all areas of public life, including employment, education, transportation, state and local government services, and ... More... ( 10-19-2023 - CA) |
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Mark Remme v. Walmart, Inc., et al.
Santa Ana, California personal injury lawyers represented the Plaintiff who sued the Defendant on a negligence theory. This case was filed in the Orange County Superior Court, 30-02022-01275694-CU-PO-NJC, and was removed to federal court by the Defendant. "PLaintiff challenged the jurisdiction and sought remand to the state court. Federal court jurisdiction is the power ... More... ( 09-23-2023 - CA) |
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Micah's Way v. City of Santa Ana, et al.
Santa Ana, California civil rights lawyers represented the Plaintiff which sued the Defendants on civil rights violation theories. On May 9, 2023, the United States filed a Statement of Interest in Micah’s Way v. City of Santa Ana (C.D. Cal.), a private lawsuit brought under the Religious Land Use and Institutionalized Persons Act (RLUIPA). The complaint in the case alleges that the Ci... More... ( 09-13-2023 - CA) |
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United States of America v. Craig Steven Voyton
Santa Ana, California criminal defense lawyer represented the Defendant charged with tax evasion. Craig Steven Voyton, 56, of San Pedro, pleaded guilty to tax evasion. Voyton owns and operates Smart Grass LLC, which installs artificial turf for residential and commercial customers in Orange and Los Angeles counties. From 2016 to 2020, Smart Grass generated more than $1.... More... ( 09-08-2023 - CA) |
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Constance Iloh v. Regents of the University of California, et al.
Santa Ana, California employment law lawyer represented Plaintiff who sued Defendant seeking a writ of mandate, declaratory relief and injunctive relief. The Center for Scientific Integrity (CSI) is an organization that reports on academic retractions and accountability.CSI wrote an article about Constance Iloh, a professor at the University of California, Irvine (UCI), after several acad... More... ( 08-25-2023 - CA) |
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United States of America v. Jacques Poujade
Santa Ana, California criminal defense lawyer represented Defendant charged with securities fraud. Jacques Poujade, age 63, of Irvine, California, is the owner and chief financial officer of Tri-Emerald Financial Group, a Lake Forest-based realty services company that operated as a residential mortgage lender. Tri-Emerald funded loans as a mortgage banker, with the intent to hold the fun... More... ( 07-28-2023 - CA) |
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United States of America v. Rami Haddad
Santa Ana, California criminal defense lawyer represented Defendant charged with possession with intent to distribute meth. 21:841(a)(1),(b)(1)(A)(viii) DISTRIBUTION AND POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE; 18:2(a)AIDING AND ABETTING (2s) 21:841(a)(1),(b)(1)(A)(viii) DISTRIBUTION AND POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE (3s) ... More... ( 07-03-2023 - CA) |
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Leena M. Abraham v. Social Security Administration
Santa Ana, California social security disability lawyer represented Plaintiff who sued Defendant seeking review of the denial of her application for Social Security: DIWC/DIWW benefits by HHS.... More... ( 07-03-2023 - CA) |
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David Rudorfer v. Select Portfolio Servicing, Inc.
Santa Ana, California consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.... More... ( 07-03-2023 - CA) |
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Fabiola Castillo, et al. v. Hoag Memorial Hospital Presbyterian, et al.
Santa Ana, California consumer credit lawyer represented Plaintiffs who sued Defendant on a Fair Credit Reporting Act violation theory. This case was filed in the Orange County Superior Court, 30-02022-01291348-CU-MC-CXC and was removed to federal court by the Defendant. ... More... ( 07-03-2023 - CA) |
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Regina Chavez v. Hobby Lobby Stores, Inc.
Santa Ana, California personal injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory. This case was filed in the Orange County Superior Court, 30-02023-01321116-CU-PO-NJC and was removed to federal court by the Defendant. California premises liability law is a set of legal rules that govern the liability of property owners for injuries ... More... ( 06-27-2023 - CA) |
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United States of America v. Amadou Kane Diallo
Santa Ana, California criminal defense lawyer represented Defendant charged with fraud. Amadou Kane Diallo, 44, a Senegalese national living in Laguna Niguel, was arrested at his residence for fraudulently obtaining more than $1.8 million from at least 11 victims who thought their investments would allow them to reap the benefits of Diallo’s supposed business successes while facing lit... More... ( 06-01-2023 - CA) |