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United States of America v. Jason Palmer
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Bangor, Maine criminal defense lawyer represented the Defendant charged with Guns-for-Drugs Straw Purchase Scheme
Albion Man Sentenced for Guns-for-Drugs Straw Purchase Scheme
An Albion man was charged with knowingly making false stat... More... $0 (11-18-2024 - ME)
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Glenn E. Diaz v. State of Louisiana
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Baton Rouge, Louisiana employment law lawyer represented the Plaintiff.
Mr. Diaz worked as an Assistant District Attorney ("ADA") in St. Bernard Parish for more than thirty years. During that time, Mr. Diaz contributed to and participated in DARS.[1] Mr. Diaz retired on November 11, 2014. More than sixteen months later, on March 22, 2016, Mr. Diaz submitted his applicat... More... $0 (11-15-2024 - LA)
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Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith
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Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.
Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More... $0 (11-15-2024 - KY)
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Josanna Harrington v. Neutron Holdings, Inc., d/b/a Limebike and/or Lime
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Denver, Colorado personal injury lawyer represented the Plaintiff who sued on a negligence theory.
¶ 1 Electric scooters have permeated cities throughout the United States in recent years, and Denver is no exception. And with new technologies often come new twists on established legal principles. This is such a case. Applying tort common law, we must determine whether t... More...
$0 (11-15-2024 - CA)
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United States of America v. C.R. Kraus
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion
Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More... $0 (11-14-2024 - NJ)
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United States of America v. Jason Kronick
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with tax evasion
Florida Resident Sentenced to 78 Months in Prison for Tax Evasion
A resident of Florida was sentenced to 78 months in prison for tax evasion... More... $0 (11-14-2024 - NJ)
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United States of America v. Thanh Hoa Thi Bui
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Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with wire fraud and making unlawful monetary transactions
A Georgia woman accused of embezzling more than $1.6 million from a local business and laundering the fraudulent proceeds was sentenced to 63 months... More... $0 (11-13-2024 - LA)
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United States of America v. Bill G. Makros
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Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion
Danbury Business Owner Sentenced to Prison for Tax Evasion
Vanessa R. Avery, United States Attorney for the District of Connecticut, anno... More... $0 (11-12-2024 - CT)
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United States of America v. Toddorius Goodwin
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Check Fraud Scheme
Georgia Man Sentenced to Prison for Engaging in a $200,000 Check Fraud Scheme in Utah
Toddorius Goodwin, 34, of Atlanta, Georgia, ... More... $0 (11-12-2024 - UT)
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United States of America v. Demetris Octavius Parrish
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Unlawful Possession of Ammunition by a Felon
Nashville Man Sentenced to 15 Years for Unlawful Possession of Ammunition by a Felon
At approximately 8:3... More... $0 (11-12-2024 - TN)
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United States of America v. Patrick Edah; Efe Egbowawa; Igocha Mac-Okor; Kay Ozegbe
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Memphis, TN criminal defense lawyer represented the Defendants charged with conspiracy to commit fraud and money laundering
Four Nigerian Citizens Sentenced in Connection with International Romance Scams
Four Nigerian citizens residing... More... $0 (11-12-2024 - TN)
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Maria Varnas v. Conner Thompson
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Kansas City, Kansas civil rights lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories.
Maria Varnas sued Conner Thompson claiming he used excessive force when he shot and killed Brandon Lynch, age 27, in 2022.
Following the tragic death of her son, Plaintiff Maria Varnas filed this lawsuit, pursuant to 42 U.S.C. § 1983, as Special Administr... More... $0 (11-05-2024 - KS)
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United States of America v. Douglas Lynn Greer
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of being a felon in possession of a firearm
Texas Felon Sentenced for Possessing Firearms
A man who was stopped for speeding and found in poss... More... $0 (11-04-2024 - IA)
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United States of America v. Anwer Fareed Alam; Yousofzay Fahim Alam
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Los Angeles, California criminal defense lawyer represented the Defendant charged with $2.1 Million Mail Insurance Scam
Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service More... $0 (11-04-2024 - CA)
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United States of America v. Dominique Lamar Campbell
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Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme
Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme ... More... $0 (11-01-2024 - AL)
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State of Arkansas v. Jeffery McPherson
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Texarkana, Arkansas criminal defense lawyer represented the Defendant charged with first-degree murder and tampering with physical evidence.
McPherson was charged as a habitual offender with first-degree murder of his fiancee's two-month-old son, Minor Child ("MC"). The tampering charge, a violation of Arkansas Code Annotated section 5-53-111, arose from allegations tha... More... $0 (10-31-2024 - AR)
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State of Kansas v. Kurtis Lee Nichols
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Alma, Kansas criminal defense lawyer represented the Defendant charged with embezzlement.
Nichols started working at Perfection II Masonry, Inc., in 2019. Nichols worked for Charles Lillich-the president, half owner, and day-to-day operator of Perfection II, which employed around 20 people. The company's store is in Alta Vista, a small community in Wabaunsee County. When he started, ... More... $0 (10-25-2024 - KS)
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Steven William Eng v. State of Alaska, et al.
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Anchorage, Alaska civil rights lawyer represented the Plaintiff seeking to buy a gun.
After Plaintiff was unable to buy a gun because a background check revealed he was subject to a long-term domestic violence protective order, the man sued the State. He claimed that he was no longer subject to a protective order as defined by federal statute, and sought a perm... More...
$0 (10-25-2024 - AK)
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Robert P. Allen v. Arizona Department of Transportation
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with physical possession of an automobile while intoxicated.
¶2 In April 2022, a Safford Police Officer responded to a call to check on a driver asleep in a vehicle at Circle K. The officer found Allen in the driver's seat of his vehicle with the engine running. The officer noticed Allen had slu... More... $0 (10-24-2024 - )
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United States of America v. Darrell Alan Thompson
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and possession of firearm by felon. The defendant was also ordered to pay restitution to the impacted financial institutions.
Conspiracy to Steal Checks from Postal Collect... More... $0 (10-24-2024 - NC)
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United States of America v. Ivor Jallah
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Dallas, Texas conspiracy to commit healthcare fraud criminal defense lawyer represented the Defendant.
Ivor Jallah, 37, was indicted in November 2020 and pleaded guilty in June 2024 to conspiracy to commit healthcare fraud.
“By billing for prescription medication patients never needed nor received, these defendants brazenly lined their pockets at the expense of e... More... $0 (10-24-2024 - TX)
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United States of America v. Ivor Jallah
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Dallas, Texas criminal defense lawyer represented the Defendant Ivor Jallah charged with $41 Million Health Insurance Fraud
Pharmacy Owner Sentenced to 10 Years in Prison in $41 Million Health Insurance Fraud
A Dallas pharmacy owner w... More... $0 (10-23-2024 - TX)
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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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Tamara Steele v. Safeway, Inc.
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Tacoma, Washington personal injury slip and fall premises liability lawyer represented the Plaintiff.
This case was filed in the Pierce County Superior Court, 24-00002-07846-6, and was removed to federal court by Safeway.
Premises liability law in Washington State is a set of rules that govern when a property owner is responsible for injuries that occur on the... More... $0 (10-18-2024 - WA)
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State of Indiana v. Jonathan Dean Russell
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Vernon, Indiana possession of methamphetamine and paraphrenalia criminal Defense lawyer represented the Defendant.
[¶2] In the early hours of February 28, 2023, Jennings County Deputy Sheriff Johnathan Amis was in his patrol car with his canine partner, Dino, when Russell, driving his brother's Ford Focus, turned onto the street ahead of him. Deputy Amis noticed Russell... More...
$0 (10-16-2024 - IN)
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