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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) |
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United States of America v. Nhan Hoang Pham
Santa, Ana criminal defense lawyer represented Defendant charged with fraudulently applying for more than $1.2 million in COVID-19 pandemic unemployment insurance (UI) benefits – and receiving more than $400,000 of the same – by using the stolen identities of two dozen victims. Nhan Hoang Pham, 37, of Santa Ana, pleaded guilty on January 23 to one count of wire fraud in relation to be... More... ( 05-22-2023 - CA) |
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United States of America v. Richard O'Connor
Santa Ana, California criminal defense lawyer represented Defendant charged with possessing child sexual abuse material (CSAM), including at least one video portraying masochistic sexual conduct involving a child. Richard O’Connor, 45, of Anaheim, pleaded guilty to one count of possession of child pornography. O’Connor formerly was employed as a fourth-grade teacher at Cresce... More... ( 05-15-2023 - CA) |
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Fleming & Curti, PLC v. David Dixon
Santa Ana, California probate law lawyers represented the parties in a dispute of property owned by a trust. After Keith Alan Dixon died intestate, the public administrator sold Dixon's residence, unaware that Dixon had previously executed a grant deed transferring the real property to the Dixon Charitable Remainder Unitrust (the Trust). Respondent Fleming & Curti, PLC, the trustee, ... More... ( 05-05-2023 - CA) |
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Kamiya Perry v. Kia Motors America, Inc.
Santa Ana, California personal injury lawyers represented Plaintiff who sued Defendant on a product liability theory. On April 21, 2019, Perry was seated in the front passenger seat of a 2015 Kia Forte (Forte). The car was being driven in the middle lane of a three-lane highway.[1] The driver decided to make a U-turn from that lane, which involved cutting across the left lane to... More... ( 05-04-2023 - CA) |
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Paradigm Sports Management v. Manny Pacquiao
Santa Ana, California civil litigation lawyer represented Plaintiff, which sued Defendant on a breach of contract theory. Paradigm Sports Management sued Manny Pacquiao a breach of contract theory. Plaintiff claimed that Defendant failed to perform in accordance with the terms of a contract he entered into with Plaintiff to promote him professionally.... More... ( 05-04-2023 - CA) |
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United States of America v. Gisele Nguyen
Santa Ana, California civil litigation lawyer represented Defendant accused of fraudulent billing the Medicare Program for medications that were never dispensed. From at least Jan. 1, 2014, through Dec. 31, 2018, Gisele Nguyen, residing in Huntington Beach, California, by and through the operation of Gisele Nguyen, Inc., doing business as Natico Pharmacy, which was located in Garden Grove... More... ( 03-30-2023 - CA) |
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United States of America v. Ian R. Diaz
Santa Ana, California criminal defense lawyer represent Defendant charged with conspiracy to commit cyberstalking, cyberstalking, perjury, and obstruction of a federal matter. Federal Courtho... More... ( 03-24-2023 - CA) |
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Annette Cody v. Paul's Choice, LLC
Los Angeles, California civil rights lawyer lawyers represented Plaintiff, who sued Defendant on an Americans With Disabilities Act violation theory. Federal Courthouse - Los Angeles, Californ... More... ( 03-08-2023 - CA) |
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United States of America v. Edward Kim
Santa Ana, California criminal defense lawyer represented Defendant charged with fraudulently obtaining nearly $5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and other third parties, trafficking fentanyl and methamphetamine, and seeking to fraudulently obtain more than $356,400 in tax refunds. Edward Kim, age 37, pleaded guilty in... More... ( 03-07-2023 - CA) |
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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 ... More... ( 12-05-2022 - CA) |
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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... More... ( 11-09-2022 - CA) |
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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... More... ( 08-29-2022 - CA) |
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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... More... ( 07-01-2022 - CA) |
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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... More... ( 06-28-2022 - CA) |
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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... More... ( 06-16-2022 - CA) |
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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... More... ( 06-14-2022 - CA) |
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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... More... ( 04-19-2022 - CA) |
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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.... More... ( 04-15-2022 - CA) |
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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 ... More... ( 03-28-2022 - CA) |
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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 ... More... ( 03-05-2022 - CA) |
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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.... More... ( 01-18-2022 - CA) |
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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.... More... ( 12-20-2021 - CA) |
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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 ... More... ( 12-20-2021 - CA) |
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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 ... More... ( 12-11-2021 - CA) |