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United States of America v. Stanislav Bril, aka “Stan Bril” and “Slava Bril”
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Running Ponzi Schemes, Money Laundering, and Stealing Over $6 Million in Federal Pandemic Relief Funds
Bucks County Man Sentenced to Over 11 Years in Prison for Running Ponzi Schemes, Money Launderi... More... $0 (09-13-2024 - PA)
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United States of America v. Justin M. Stevens
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Hammond, Indiana criminal defense lawyer represented the Defendant charged with two counts of theft of mail and one count of receipt of stolen mail
Avilla Man Sentenced
ustin M. Stevens, 30 years old, of Avilla, Indiana, was sentenced by... More... $0 (09-12-2024 - IN)
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United States of America v. Anthony Stephens
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Methamphetamine Conspiracy
Omaha Man Sentenced for Methamphetamine Conspiracy
United States Attorney Susan Lehr announced that Anthony Stephens, age 38, of... More... $0 (09-10-2024 - NE)
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State of Kansas v. Charles D. Thomas
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Lawrence, Kansas attempted second-degree intentional murder criminal defense lawyer represented the Defendant.
Charles Thomas and his longtime girlfriend and mother of their three children, L.E., were in their trailer home in Lawrence, Kansas, with their children and a family friend, Andrew Sommer. Thomas had a disability, leaving him unable to get around without t... More... $0 (09-06-2024 - KS)
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United States of America v. Sommers N. Robertson
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Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with False Representation of a Social Security Number
Woman Sentenced to Federal Prison for False Representation of a Social Security Number
United States ... More... $0 (09-06-2024 - LA)
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State of Oklahoma v. GP
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant bogus check undeer $500.
... More... $0 (09-05-2024 - ok)
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Guy Morrison, III v. Tami Hinson-Morrison
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Gillette, Wyoming family law lawyers represented the parties in a divorce.
After they married, Husband formed three oil and gas companies, the Gas Max, LLC (Gas Max); Vertical Injection Pumping Systems, LLC (VIPS); and Legacy Separators, LLC (Legacy).[1] When Husband formed Legacy in 2012, he transferred a 10% interest in Legacy to Wife, who worked for Legacy part time.... More... $0 (09-05-2024 - WY)
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United States of America v. Xaviar Michael Babudar
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Bank Robberies, Money Laundering
KC Chiefs ‘Superfan’ Sentenced to 17 Years for Bank Robberies, Money Laundering
“While parading as a social me... More... $0 (09-05-2024 - MO)
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State of Iowa v. Gregory Michael Davis
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Cedar Rapids, Iowa murder in the second degree criminal defense lawyer represented the Defendant.
Gregory Daivs was charged with murder in the second degree for stabbing Carrie Davis to death.
In September 2017, Greg and Carrie were living together in Marion, Iowa, at a 14th Street address. They used methamphetamine together on a regular basis. On Septembe... More... $0 (09-04-2024 - IA)
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United States of America v. Robert Earl Givens, Jr.
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Jackson, Mississippi criminal defense lawyer represented the Defendant charged with embezzlement, fraud, felony bad check, uttering a forgery, and possession of stolen property
Carrollton Man Sentenced to over 15 Years in Prison for Conspiracy to Commit Bank Fraud <... More... $0 (09-03-2024 - MS)
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United States of America v. Jimmie “Jim” A. Beard
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with theft of funds, purchase and possession of two machine guns, and obstructing federal tax laws using altered documents and a fake business.
Atlanta’s Former Chief Financial Officer Sentenced to Federal Pris... More... $0 (08-27-2024 - GA)
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United States of America v. Paul Horton Smith Sr.
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Los Angeles, California criminal defense lawyer represented the Defendant charged with
Ponzi Scheme
Moreno Valley Man Sentenced to More Than 15 Years in Prison for Ponzi Scheme that Drew in More Than $24 Million from Victims
... More... $0 (08-26-2024 - CA)
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United States of America v. Shawn Edwards
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Hammond, Indiana criminal defense lawyer represented the Defendant charged with wire fraud
Chicago Man Sentenced to 18 Months in Prison
Shawn Edwards of Chicago, Illinois, was sentenced by United States District Court Judge Phil... More... $0 (08-22-2024 - IN)
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United States of America v. Raymond Nunez
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New York City, New York receipt and solicitation by agent of organization receiving federal funds criminal defense lawyer represented the Defendant.
WHEREAS, on or about August 13, 2024, RAYMOND NUNEZ (the “Defendant”), was charged in an Information, 24 Cr. 477 (JHR) (the “Information”), with receipt and solicitation of a bribe by agent of organization rece... More... $0 (08-22-2024 - NY)
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Rayne Upton v. City of New Orleans, et al.
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New Orleans, Louisiana civil rights lawyers represented the Plaintiff who sued on behalf of minor daughter, G.H. claimed that she was sexually assaulted by a New Orleans police officer.
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On September 23, 2020, Rodney Vicknair, who was then employed as an officer with the New Orleans Police Department (“NOPD”), sexually assaulted G.H., who was then a minor child.... More...
$1000000 (08-22-2024 - LA)
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United States of America v. Victor Manuel Vallejo-Rivera
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country
Tulsa Man Sentenced After Second Assault on Same Victim
“Victor Manuel Va... More... $0 (08-21-2024 - OK)
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United States of America v. Anthony Riccardi
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New York City, New York criminal defense lawyer represented the Defendant charged with Stealing Client Healthcare Funds And Defraud Lenders
Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders<... More... $0 (08-20-2024 - NY)
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Quinisha L. Williams v. Willie Cardona-Feliciano
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Warsaw, Indiana family law lawyers represented the Plaintiff and Defendant in a child custody divorce case.
[¶2] On October 13, 2021, Mother petitioned for dissolution of her marriage to Father. At a provisional hearing conducted in March of 2022, Mother was
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awarded the sole legal and primary physical custody of Children; Father did not appear ... More... $0 (08-20-2024 - IN)
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In the Interest of E.A.O.E. a/k/a E.O.E., G.E.OE., a/k/a G.O.E., Children
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Houston, Texas family law lawyer represented the Defendant on a a termination of parental rights action.
The children came to the attention of the Department on March 1, 2022, due to a report of physical abuse of Gabrielle when Gabrielle was three months old. Gabrielle arrived at Texas Children's Hospital unresponsive; initial assessments revealed head trauma and e... More... $0 (08-20-2024 - TX)
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State of Minnesota v. Azzel Mickey Lee Foster
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Minneapolis, Minnesota sex criminal criminal defense lawyer represented the Defendant.
From June 2021 to September 2022, nine-year-old E.H. and twelve-year-old D.H. lived in Minneapolis with their mother A.H. In the summer of 2021, appellant Azzel Mickey Lee Foster introduced himself to A.H. while he was walking around A.H.'s neighborhood. A.H. and Foster becam... More... $0 (08-19-2024 - MN)
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United States of America v. Mark Francis Davidson
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Des Moines, Iowa criminal defense lawyer represented the Defendant charged with filing a false income tax return
Businessman Sentenced to 18 Months in Federal Prison for False Income Tax Return
A businessman, formerly of Adel, was sen... More... $0 (08-19-2024 - IA)
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The People v. Dawood Salman Odish
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San Diego, California kidnapping charge criminal defense lawyer represented the Defendant.
Dawood Salman Odish began dating B.T. in 2021. The two lived together in an apartment for about eight months and then in various hotels. B.T. has struggled with drug addiction since she was a teenager and has been in and out of jail because of the addiction. Her "drug of choi... More...
$0 (08-19-2024 - CA)
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United States of America v. Sylvester Cunningham
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Cedar Rapids, Iowa "unlawful possession of a firearm as a convicted felon, possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking offense lawyer.
Cunningham, a twice-convicted felon serving a federal term of supervised release, was arrested for possessing a firearm and cocaine at a Walmart store in Cedar Rapids in ... More... $0 (08-18-2024 - IA)
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State of Nevada v. Michael Carmen Spanish
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Carson City, Nevada utter, or possession with intent to utter, a fictitious bill, note or check criminal defense lawyer.
Michael Carmen Spanish was charged with uttering, or possession with intent to utter, a fictitious bill, note, or check.
NRS 205.100 Making, uttering or possessing with intent to utter fictitious bill, note or check.
1. Every person ... More... $0 (08-16-2024 - NV)
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Commonwealth of Pennsylvania v. Frederick Cornellius Brown, Jr.
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Doylestown, Pennsylvania criminal defense lawyer represented the Defendant charged for sale or transfer of firearms and other felonies.
Brown's convictions stem from his purchase of multiple firearms. The trial court aptly summarized the evidence presented at his jury trial as follows:
On April 8, 2021, [Brown] purchased three firearms: a SAR9 9-millim... More... $0 (08-12-2024 - PA)
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