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Mobile, Alabama personal injury car wreck lawyer represented Plaintiff who sued Defendant on a federal tort claims act auto negligence theory.
Federal Courthouse - Mobile, Alabama
More... $0 (03-22-2023 - AL)
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United States of America v. Christian Akhatsegbe
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Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme perpetrated through email phishing, credential harvesting, and invoice fraud.
 More... $0 (03-22-2023 - GA)
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United States of America v. James David Trujillo, Jr.
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Denver, Colorado criminal defense lawyer represented Defendant charged with bank robbery, being a felon in possession of a firearm, and brandishing a weapon during a federal crime of violence.
Federal Courth... More... $0 (03-21-2023 - CO)
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United States of America v. Michael T. Chock and Brigida Chock
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Honolulu, Hawaii criminal defense lawyer representing Defendants charged with tax fraud.
Federal Courthouse - Honolulu, Hawaii
More... $0 (03-21-2023 - HI)
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United States of America v. Ricci Lea Castellanos
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Great Falls, Montana criminal defense lawyer represented Defendant charged with illegally receiving approximately $126,000 in federal student aid through a scheme in which she enrolled others in courses at Great Falls College, Montana State University.
 More... $0 (03-20-2023 - MT)
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United States of America v. Keith Lamar Dunlap
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Cape Girardeau, Missouri criminal defense lawyer represent Defendant charged with bank robbery.
Federal Courthouse - Cape Girardeau, Missouri
More... $0 (03-18-2023 - )
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United States of America v. Colin Powell Lacey
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Los Angeles, California criminal defense lawyer represented Defendant charged with armed robbery.
Federal Courthouse - Los Angeles, California
More... $0 (03-17-2023 - CA)
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United States of America v. Frank J. Santa Maria
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Kansas City, Missouri criminal defense lawyer represented Defendant charged with transporting stolen property across state lines.
Federal Courthouse - Kansas City, Missouri
More... $0 (03-17-2023 - MO)
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United States of America v. Djonibeck Rahmankulov
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New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.
 More... $0 (03-17-2023 - NY)
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State of Michigan v. LaDonta Skinner
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Detroit, Michigan criminal defense lawyer represented Defendant charged with felony murder, two counts of armed robbery and three counts of felony firearm possession and use.
County Courthou... More... $0 (03-17-2023 - MI)
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United States of America v. Kevin Kahrig
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East St. Louis, Illinois criminal defense lawyer represented Defendant charged with making false statements in a 2018 bankruptcy case.
Federal Courthouse - East St. Louis, Illinois
... More... $0 (03-16-2023 - IL)
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San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.
 More... $0 (03-16-2023 - )
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United States of America v. Daryl Robert Harrison, a/k/a Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe
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Dayton, Ohio criminal defense lawyer represented Defendant charged with fraud.
Federal Courthouse - Dayton, Ohio
... More... $0 (03-16-2023 - OH)
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United States of America v. Lavonne Kemp
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Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit fraud using the mail
Federal Courthouse - Grand Rapids, Michigan
More... $0 (03-16-2023 - )
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United States of America v. John Figg
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Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.
Federal Courthouse - Grand Rapids, Michigan
More... $0 (03-16-2023 - MI)
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United States of America v. Carrie Tolstedt
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Washington, DC criminal defense lawyer represented Defendant charged with obstructing justice.
Federal Courthouse - Washington, D.C.
More... $0 (03-15-2023 - DC)
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United States of America v. Christine Fletcher
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with embezzlement.
Federal Courthouse - Tulsa, Oklahoma
More... $0 (03-15-2023 - OK)
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State of Florida v. Sidney Holmes
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Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with armed robbery.
Broward County Courthouse - Fort Lauderdale, Florida
More... $0 (03-15-2023 - FL)
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United States of America v. Seth Kamaile Teig
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Portland, Oregon immigration lawyer represented Defendant charged with armed robbery.
Federal Courthouse - Portland, Oregon
More... $0 (03-14-2023 - OK)
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Carmen A. Spears v. Nanaki, L..C., d/b/a Days Inn & Suites by Wyndham Kinder
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Lake Charles, Louisiana civil rights lawyers represented Plaintiff, who sued Defendant on a job discrimination theory.
Western District of Louisiana Federal Courthouses
<... More... $0 (03-14-2023 - La)
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United States of America v. Marcus Kelly Smith
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute fentanyl and possession of a firearm after a felony conviction.
 More... $0 (03-13-2023 - OK)
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United States of America v. Michigan Education Association and Michigan Education Special Services Association
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Grand Rapids, Michigan civil litigation lawyer represented Defendant accused of violating the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.
 More... $0 (03-13-2023 - MI)
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United States of America v. Justin William Davis
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Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with ggravated identity theft, as engaged in as part of a so-called mail “fishing” scheme.
Federal Courthouse - Scr... More... $0 (03-10-2023 - PA)
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United States of America v. Gustaf Njei
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Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in a business email compromise (BEC) scheme.
Federal Courthouse - Boston, Massachusetts
More... $0 (03-10-2023 - MA)
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United States of America v. Sean Crockett
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Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud.
Federal Courthouse - Concord, New Hampshire
More... $0 (03-10-2023 - NH)
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