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United States of America v. Michael John Avenatti
Santa Ana, California criminal law lawyer represented Defendant charged with stealing client funds and for obstructing IRS's efforts to collect more than $3 million in payroll taxes from Avenatti-owned coffee business. MoreLaw Legal News For Santa Ana ...
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( 12-05-2022 - CA)

Southland Industries v. Indian Harbor Insurance Company
Santa Ana, California insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim. Bad Faith Breach of Insurance Contracts Law by Kent Mo...
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( 11-09-2022 - CA)

United States of America v. Scott V. Spina, Jr.
Santa Ana, California criminal lawyer represented Defendant charged with mail fraud, wire fraud and aggravated identity theft. Scott V. Spina, Jr., age 25, of Roseland, New Jersey, in 2017, purchased a Super Bowl LI ring awarded to a Patriots player who subsequently left the team. Spina, who bilked the former player by paying for the ring with at least one bad check, sold the ring soon af...
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( 08-29-2022 - CA)

United States of America v. Linda Morrow
Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud. Linda Morrow, 70, formerly of Rancho Mirage, was accused of conspiring to commit health care fraud with her former husband. Morrow, who has been in federal custody since July 2019, pleaded guilty on February 4 to one count of conspiracy to commit he...
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( 07-01-2022 - CA)

United States of America v. Robert Louis Cirillo
Santa Ana, California criminal defense lawyer represented defendant charged with running a securities fraud scheme in which he targeted low-income Hispanic victims to obtain more than $3.2 million via false promises of high returns from construction loans, cheating on his taxes, and – in a separate scheme – conspiring to defraud an elderly man out of nearly $400,000 through a “relative-in-d...
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( 06-28-2022 - CA)

United States of America v. Michael Avenatti
Santa Ana, California criminal defense lawyer represented defendant charged with engaging in a scheme to defraud four of his legal clients. Michael Avenatti pleaded guilty to five felony offenses and admitted that he engaged in a scheme to defraud four of his legal clients. Avenatti, who has been suspended by the State Bar of California, specifically pleaded guilty to f...
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( 06-16-2022 - CA)

In re Marriage of Wenjin Liang and Lu Shi
Santa Ana, California family law lawyers represented the parties in a divorce case. Mother and Father were married in 2011, and their child was born the following year. In 2017, the parents separated and began the underlying dissolution proceedings. Two years later, the parties entered into a February 2019 marital settlement agreement the trial court incorporated into its judgment of...
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( 06-14-2022 - CA)

Francis Kerrigan and Carole Meikle v. Orange County Coroner's Office
Santa Ana, California personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory. Francis Kerrigan sued Orange County for the emotion trauma he claimed that he suffered when he was told that his son was dead. A funeral was held and the body of John Dean Dickens, age 54, was buried in the grave intended for Frankie Kerrigan. Sometime after the funeral...
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( 04-19-2022 - CA)

The People v. Gabriel Tamayo Paniagua
Santa Ana, California criminal defense lawyer represented Defendant charged with attempted murder. Gibriel Tamayo Paniagua, ate 29, of Santa Ana was involved in an incident that took place March 11, 2021, shortly after 4:30 a.m. at a 7-Eleven store on the 2200 block of Fairview Road....
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( 04-15-2022 - CA)

United States of America v. Ahmed Binyamin Alasiri, a.k.a. Kevin Lamar James
Santa Ana, California criminal defense lawyer represented defendant charged with distribution of meth. Defendant is committed to the custody of the Bureau of Prisons to be imprisoned for a term of ONE HUNDRED EIGHTY-EIGHT (188) MONTHS. The 188-month sentence shall run concurrently with the 24-month sentence imposed in case number SACR 05-00214-CJC-1. Special assessment of $100. All fines ...
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( 03-28-2022 - CA)

Angela Hernandez v. Trevor Jackson and Casey Thomas
Sana Ana, California personal injury lawyer represented Plaintiff, who sued Defendants on egligence, battery, wrongful death, excessive force and inadequate training of the police officers involved in her son’s death. On March 9, 2017 Officers Trevor Jackson and Casey Thomas responded to an emergency call about a man with a baseball bat hitting tress and chasing people. Eventually, the ...
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( 03-05-2022 - CA)

Andre Michael Valenzuela v. United States of America
Santa Ana, California personal injury car wreck lawyer represented Plaintiff, who sued Defendant United States of America on a Federal Tort Claims Act auto negligence theory claiming to have been injured and/or damaged in a motor Vehicle accident caused by a federal government employee....
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( 01-18-2022 - CA)

Stephen E Samuelian, et al. v. Amplify Enerrgy Corp., et al.
Santa Ana, California personal injury lawyer represented Plaintiffs, who sued Defendants on a tort to land theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the Defendants' wrongful acts, errors and/or omissions....
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( 12-20-2021 - CA)

Natalie Grumet v. Life Insurance Company of North America
Santa Ana, California insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract theory claiming more than $75,000 in damages. This case was initially filed in the Orange County Superior Court, 30-02020-01148760-CU-IC-CJC, and was removed to federal court by the Defendant. The claims made and defenses asserted are not available for ...
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( 12-20-2021 - CA)

United States of America v. Hoang "Wayne" Xuan Le
Santa Ana, California criminal defense attorney represented defendant charged with first-degree murder within the special maritime and territorial jurisdiction of the United States. Hoang "Wayne" Xuan Le was charged with first-degree murder for killing Tri "James" Minh Dao, age 40, who was shot three times and thrown overboard three miles off shore. Prosecutors said Le ...
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( 12-11-2021 - CA)

The People v. Mark Allen Korando, Sr.
Santa Ana, California criminal defense attorney represented defendant charged with sexually assaulting two young girls. Mark Allen Korando, Sr., age 70, was charged with inappropriately touching the girls over a period of time. Defendant, who volunteered to chaperone children at a local church was accused of sexually assaulting the girls from 2016 to 2019....
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( 12-01-2021 - CA)

The People v. Christopher Ken Ireland
Santa Ana, California criminal defense lawyer represented Defendant charged with first-degree murder. Christopher Ken Ireland, age 42, from Huntington Beach, California was charged with two counts of first-degree murder for killing two women after a New Year's Eve party while his wife and son waited for him outside. Yolanda Hotrey, age 59, and Michelle Luke, age 49, were killed on Januar...
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( 11-17-2021 - cA)

In re Debtor: Ardeshir Farokhirad and Fariba Farokhirad
Santa Ana, CA: Bankruptcy lawyer represented appellants who filed a notice of appeal in a bankruptcy matter....
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( 10-04-2021 - CA)

Judy Rice v. Target Corporation
Santa Ana, CA: Personal injury premises liablity 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 caused by Defendant’s employees. The claims made and defenses asserted are not available for this case. This case was initially filed in the Orange Co...
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( 09-29-2021 - ca)

United States of America v. Kent R.E. Whitney
Santa Ana, CA: Criminal defense lawyer represented defendant charged with mail fraud and filing false tax returns. Kent R.E. Whitney, 39, formerly of Newport Beach but who currently resides in Northern California, was changed in a two-count information charging him with mail fraud and filing a false federal income tax return. From September 2014 to April 2019, Whitney s...
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( 09-28-2021 - CA)

In re Debtor: Bruce Elieff
Santa Ana, CA: Bankruptcy lawyer represented appellant in a Chapter 11 bankruptcy proceeding who appealed and adverse decision....
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( 09-22-2021 - CA)

Rafael Loaiza, et al. v. State Farm General Insurance Company
Santa Ana, CA: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim. ...
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( 09-16-2021 - CA)

Heather Atkinson v. Walmart, Inc., et al.
Santa Ana, CA: Civil rights lawyer represented Plaintiff, who sued Defendant on an employment discrimination theory. This case was filed in the Orange County Superior Court, 30-02020-01143067-CU-OE-CJC and was removed to federal court....
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( 09-13-2021 - CA)

The People v. Sonia Hermosillo
Santa Ana, CA: Criminal defense lawyer represented Defendant charged with first-degree murder for dropping her infant son to his death from a Children's Hospital of Orange County parking structure. Defendant pled insanity....
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( 09-13-2021 - CA)

United States of America v. Gilbert N. Michaels
Santa Ana, CA: Telemarketing fraud criminal defense lawyer represented Defendant, Gilbert N. Michaels, 79, was charged with one count of conspiracy to commit mail fraud, 10 counts of mail fraud and five counts of money laundering. Michaels owned and operated IDC Servco and Mytel International, companies that, with the assistance of boiler room operators, fraudulently sold toner...
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( 09-08-2021 - CA)

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