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United States of America v. Lameek Everette
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Central Islip, New York racketeering charge criminal defense lawyer represented the Defendant.
Bloods Gang Member Sentenced to 40 Years’ Imprisonment for Double Homicide at Bay Shore Long Island Railroad Station.
Lameek Everette, also known as “La,” a member of the Bloods Street gang, was charged with racketeering, including predicate acts of murder, robbery ... More...
$0 (10-18-2024 - NY)
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In re Conservator of Charles E. Rowe
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Crossville, Tennessee conservatorship lawyers represented the parties.
In January 2023, Petitioner filed in the Trial Court a petition for a conservatorship over her husband, Respondent, who then was 76-years old. Petitioner alleged that Respondent and she married in 1996, and that the couple had moved to Tennessee from New York in August 2022. She further alleged ... More... $0 (10-18-2024 - TN)
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Jarrod Proctor v. United States of America
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Muskogee, Oklahoma Federal Tort Claims Act auto negligence car wreck lawyers represented the Plaintiff.
The undisputed facts relevant to the pending motions reflect that around 8:43 p.m. on December 14, 2019, Plaintiffs and Deputy Clinton had an automobile collision. Plaintiff Gwendolyn Proctor was driving northbound on Stick Ross Mountain Road in Tahlequah, Oklahoma wi... More... $1 (10-18-2024 - OK)
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Untied States of America v. Sequoia Corbitt
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Salt Lake City, Utah conspiracy to commit bank fraud criminal defense lawyer represented the Defendant.
18 U.S.C. 1349: Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.
18 U.S.C. 1344: Whoever k... More... $0 (10-18-2024 - UT)
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United States of America v. Darrin Bilagody
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Prescott, Arizona abusive sexual contract with a child criminal defense lawyer represented the Defendant.
118 U.S.C. Offenses committed within Indian country
(a) Any Indian who commits against the person or property of another Indian or other person any of the following offenses, namely, murder, manslaughter, kidnapping, maiming, a felony under chapter 109A, inces... More... $0 (10-18-2024 - AZ)
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United States of America v. Ambre Star McLaughlin
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Pierre, South Dakota aiding and abetting kidnapping criminal defense lawyer represented the Defendant.
18 U.S.C. 1142 provides:
(a) Any Indian who commits against the person or property of another Indian or other person any of the following offenses, namely, murder, manslaughter, kidnapping, maiming, a felony under chapter 109A, incest, a felony assault under s... More...
$0 (10-18-2024 - SD)
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United States of America v. Lori Ann Bailey
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Tulsa, Oklahoma bank fraud criminal defense lawyer represented the Defendant.
18 U.S.C. § 1344 makes it a federal crime to defraud a bank or participate in a scheme to defraud regarding the accounts of a financial institution. Bank fraud can be a crime of significant temptation, especially given the large number of seemingly faceless financial transactions in which we ... More... $0 (10-18-2024 - OK)
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State of Indiana v. Shianne Brooks-Brown
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Delphi, Indiana accomplice to robbery and murder criminal defense lawyer represented the Defendant.
Shianne Brooks-Brown alleges that she is a victim of human sexual trafficking. When one of her alleged traffickers set her up with a John[1] near Flora, Indiana, the trafficker robbed and murdered the John. The State does not believe that Brooks-Brown is the victim of hum... More... $0 (10-16-2024 - IN)
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United States of America v. Charles Lawrence
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Milwaukee, WI criminal defense lawyer represented the Defendant charged with Investment Fraud Scheme
New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme
Charles Lawrence, age 50, of Northport, New York,... More... $0 (10-11-2024 - WI)
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United States of America v. Charles Lawrence
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with investment fraud
New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme
Gregory J. Haanstad, United States Attorney for the E... More... $0 (10-11-2024 - WI)
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United States of America v. Trevione James Terry
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font color="red"> Lake Charles, Louisiana criminal defense lawyer represented the Defendant charged with Robbing Lake Charles Jewelry Store
Last Defendant Convicted of Robbing Lake Charles Jewelry Store Receives 20 Year Federal Prison Sentence
Trevio... More... $0 (10-11-2024 - LA)
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United States of America v. Walter Salek
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Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud
Fraudulent developer imprisoned for spending over $500,000 of investor’s funds on vacations and mortgage
Walter Salek pleaded guilty to his invo... More... $0 (10-11-2024 - TX)
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United States of America v. Joshua Levon West
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Florence, South Carolina criminal defense lawyer represented the Defendant charged with Unlawful Possession of a Firearm
Myrtle Beach Man Sentenced to Federal Prison for Unlawful Possession of a Firearm
On March 9, 2023, following a t... More... $0 (10-11-2024 - SC)
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United States of America v. Jahmius Brown
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Several Armed Robberies in July of 2023
District Court Sentenced to teens to More Than Nine Years in Prison for Several Armed Robberies in July of 2023
Ja... More... $0 (10-11-2024 - DC)
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Brian Daniel v. Wells Fargo Bank, N.A.
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Columbia, South Carolina Electonic Fund Transfer Act violation consumer law lawyer represented the Plaintiff.
In the spring of 2007, Plaintiffs Paul Daniel and Margie Daniel refinanced their home located at 7821 Killdeer Way, Elk Grove, California, and entered into an Option Adjustable Rate Mortgage ("ARM") with World Savings Bank, which later became Wells Fargo Bank, N... More... $1 (10-11-2024 - SC)
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Troy Shannon Harlow v. Wells Fargo & Co., et al.
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Roanoke, Virginia bankruptcy withdrawl lawyer represented the Plaintiff.
This matter is before the Court on a motion filed by the Defendants Wells Fargo & Co. and Wells Fargo Bank, N.A. (collectively "Wells Fargo") to dismiss the Second Amended Class Action Complaint ("SAC") filed by the Plaintiffs Troy Shannon Harlow, Mark Stephen Estes, Kimberly Porter Fewell, Beatriz Vill... More... $0 (10-11-2024 - VA)
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United States of America v. Luz Paulino
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and $2.1 Million COVID Relief Fraud
Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud More... $0 (10-11-2024 - MA)
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Samuel P. Black, III v. Coinbase, Inc.
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Erie, Pennsylvania breach of contract lawyers represented the Plaintiff and Defendant.
Samuel P. “Pat” Black, III is the President of Black Insurance Group/Samuel P. Black & Associates, Inc. and has been with the Agency since 1973.
Coinbase is a cryptocurrency exchange platform that allows users to buy, sell, store, and transfer crypto assets:
... More...
$0 (10-11-2024 - PA)
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United States of America v. Valnica Strong Garner
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft.
Recidivist Fraudster and Identity Thief Sentenced to More Than Three Years in Federal Prison
A Birmingham woman w... More... $0 (10-11-2024 - AL)
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United States of America v. Brady Baughman
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Robbery Affecting Commerce and one count of Possession with Intent to Distribute 30 Grams or More of Fentanyl
Spokane Man Involved in Robbery of Large Amount of Methamphetamine and Fentanyl Sentenced to F... More... $0 (10-10-2024 - WA)
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United States of America v. Raj Vinodchandra Patel
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Alexandria, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Resident of New Hampshire Sentenced for Involvement in Online Scheme to Defraud the Elderly
Sometime in September ... More... $0 (10-09-2024 - LA)
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United States of America v. Walid Khater
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS
Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS
An Arizona man was senten... More... $0 (10-09-2024 - NJ)
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United States of America v. Serjio Diaz
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Drug Trafficking, Illegal Firearms
Belton Man Sentenced for Drug Trafficking, Illegal Firearms
A Belton, Mo., man was sentenced in federal court tod... More... $0 (10-09-2024 - MO)
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United States of America v. Ronald Johnson
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Federal Drug and Weapons Violations
New Orleans Man Sentenced for Federal Drug and Weapons Violations
Ronald Johnson, age 27, of New Orleans, distri... More... $0 (10-09-2024 - LA)
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United States of America v. Walid Khater
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS
Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS
An Arizona man was sentenced today to 49 mon... More... $0 (10-09-2024 - NJ)
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