The People of the State of California v. Kellen Winslow II |
San Diego, California criminal defense lawyer represented Defendant, Kellen Winslow II, age 37, with two counts of rape and three counts of sexual assault. |
Abdul Shaikh v. Home Depot U.S.A., Inc. |
Fresno, California civil rights lawyer represented Abdul Shaikh, who sued Home Depot U.S.A., Inc. on an employment discrimination theory. |
United States of America v. Ryan W. Nelson |
San Diego, California armed robbery criminal defense lawyer represented Ryan W. Nelson of San Diego who was charged with committing three robberies, including two bank robberies and the armed robbery of a shoe store. |
Jerry Wayne Rhone v. The State of Texas |
Tyler, TX - Criminal defense attorney represented Jerry Wayne Rhone with a Theft charge.Appellant was charged by indictment with theft of more than $200,000. The indictment further alleged that the theft was pursuant to one scheme or continuing course of conduct. It alleged that Appellant, along with his wife Jeanni... More... $0 (03-02-2021 - TX) |
United States of America v. George Griffin, M.D. |
Cincinnati, Ohio drug distribution criminal defense lawyer represented Defendant. |
United States of America v. Jannice Kristina Laur, Vasean Berioisova Ricks, Jared Trhomas Michelizzi, James Anthony Sierra, Daniel Mathias, Lloyd Joseph Loftis, Corolos Kentrell Smith, Irma Beatrice timmerman, Ronald Ollo Coleman, John Michael Blalock, Sharon Denise McEwen |
Minneapolis, Minnesota criminal defense lawyers represented defendants charged with telemarketing fraud. |
Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co. |
Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..The underlying lawsuit arises from damage claims that Eagle original... More... $0 (02-27-2021 - TX) |
United States of America v. Patrick Wayne Watson and Kennan Dane O'Bier |
El Dorado, Arkansas identity theft charge criminal defense lawyers represented Defendants, Patrick Wayne Watson, age 24, and Kennan Diane O'Brier, age 24, who were charged with mail fraud and identity theft. |
Charles Edward Newman v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.In four issues on appeal, Appellant challenges (1) the sufficiency of the evidence to support the murder conviction, (2) the sufficiency of the evidence to support the witness tampering convictions, (3) the trial court’s... More... $0 (02-26-2021 - TX) |
United States of America v. Blake Yoder |
Little Rock, Arkansas health care fraud charge criminal defense lawyer represented Defendant, Blake Yoder, age 29, who was charged with conspiracy to violate anti-kickback statute (18 U.S.C. 371). |
United States of America v. Kent Duane Anderson |
Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and monetary transactions in criminally derived property. |
United States of America v. Tommie Slayton |
Urban, Illinois counterfeit check scheme charge criminal defense lawyer represented Defendant, Tommie Slayton, 36, of the 2400 block of Clayton Boulevard, who was charged with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000. |
United States of America v. Joshua Raymer |
Springfield, Illinois fraud charge criminal defense lawyer represented Defendant, Joshua Raymer, 45, with defrauding the Blue Ridge School District of approximately $336,276 over two years. |
United States of America v. Rickie Foy |
Chicago, Illinois bank theft charge criminal defense lawyer represented Defendant, Rickie Foy, 38, of Chicago, was charged with joining several others in attempting to break into a Bank of America ATM located in a grocery store parking lot at 620 W. 63rd St. in the city’s Englewood neighborhood. Over the course of approximately eight minutes, Foy and the others used various tools to try to gain... More... $0 (02-25-2021 - IL) |
United States of America v. Katina Miller |
Fort Wayne, Indiana wire fraud charged criminal defense lawyer represented Defendant, Katina Miller, who was charged with two counts of wire fraud. |
United States of America v. Leroy King |
Houston, Texas Ponzi scheme charge criminal defense lawyer represented Defendant, Leroy King, 74, of Dickerson Bay, Antigua, was charge with one count of conspiracy to obstruct justice and one count of obstruction of justice for his role in obstructing the Securities and Exchange Commission (SEC) investigation into SIB. |
United States of America v. Prince Bixler |
Lexington, Kentucky sex trafficking charge criminal defense lawyer represented Defendant, Prince Bixler, 41, of Lexington, Kentucky, sex trafficking three victims. |
United States of America v. R&W Builders, Inc. |
East St. Louis, Illinois - The United States of America alleged that R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the United States $400,000 to resolve allegations that it violated the False Claims Act by fraudulently obtaining construction contracts reserved for disadvantaged small businesses. |
Robert Alan Cordray v. The State of Texas |
Beaumont, Texas - Criminal defense attorney represented Robert Alan Cordray with a Theft charge.On July 15, 2019, the day trial began, Cordray filed a handwritten motion for a sixty-day continuance, in which he sought a continuance “so that he may be evaluated[,] and his competency and sanity assessed.” Cordray... More... $0 (02-24-2021 - TX) |
United States of America v. Thomas Smith |
Milwaukee, Wisconsin fraud charge criminal defense lawyer represented Defendant, Thomas Smith, age 46, with one count of bank fraud for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. |
United States of America v. Donald McCoy |
Nashville, Tennessee health care fraud charge criminal defense lawyer represented Defendant, Donald McCoy, 54, of Murfreesboro, Tennessee, who was charged with healthcare fraud, mail fraud and money laundering. |
United States of America v. David Owen West |
Tulsa, Oklahoma mail fraud and money laundering criminal defense lawyer represented Defendant, David Owen West, 59, who was charged with two counts of mail fraud and one count of money laundering. |
United States of America v. Generation Now |
Cincinnati, Ohio racketeering conspiracy criminal defense lawyer represented Defendant, Generation Now, which was charged with one count of participating in a more than $60 million racketeering conspiracy. |
Regina Nachael Howell Foster v. Infotree Investments & Management, LLC |
Amarillo, TX - Real Property attorney's represented Regina Nachael Howell Foster and Infotree Investments & Management, LLC in the lawsuit filed challenging the validity of a lien on a homestead.This case arises from the foreclosure of a lien on Foster’s homestead in Tarrant County. Carlos Foster, Foster’s husband, ... More... $0 (02-21-2021 - TX) |
United States of America v. Kenneth Nash |
Grand Rapids, Michigan health care fraud charge criminal defense lawyer represented Defendant, Kenneth Nash, the owner of a South Haven home health agency, who was health care fraud. He admitted that his company, Universal Home Health Care, submitted claims for home health services totaling more than $750,000 when no physician had approved the services but, instead, employees forged physician sign... More... $0 (02-21-2021 - MI) |
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