| Child Support Law |
| |
|
United States of America v. Francis Scott
|
|
Providence, Rhode Island criminal defense lawyer represented Defendant charged with coercing and sexually assaulting two minor females that he recorded and retained on his cell phone.
In pleading guilty to two counts of sexual exploitation of a minor and one count of possession of child pornography, Francis Scott, 42, admitted that on February 14, 2017, while falsely posing as a ride-shar... More... $0 (03-31-2023 - RI)
|
|
United States of America v. Joseph Stanley Harjo
|
|
Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with Aggravated Sexual Abuse in Indian Country.
In June 2016, Joseph Stanley Harjo, age 40, of Muskogee, Oklahoma, sexually abused a six-year-old child. Days later, the child disclosed the abuse and provided further details during a forensic interview. Five additional witnesses testified at trial that Harjo sexual... More... $0 (03-30-2023 - OK)
|
|
United States of America v. Josue Flores-Villeda
|
|
New Orleans, Louisiana criminal defense lawyer represented Defendant charged for role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.
Beginning in as early as January 2021, Josue Flores-Villeda, 36, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Villeda and... More... $0 (03-30-2023 - LA)
|
|
United States of America v. Ze’Shawn Stanley Campbell
|
|
Los Angles, California criminal defense lawyer represented Defendant charged with fraud.
Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds.
Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More... $0 (03-29-2023 - CA)
|
|
United States of America v. Ronald Lee Jacobs
|
|
Columbus, Ohio criminal defense lawyer represented Defendant charged with armed robbery.
One October evening in 2020, a man walked into a Walgreens in Columbus, Ohio. He
was wearing dark clothes, and his pants and shoes had white stains on them. The man placed a
pack of gum on the counter and asked the clerk for cigarettes. When the clerk requested
identification, the man r... More... $0 (03-28-2023 - OH)
|
|
United States of America v. Ezennia Peter Neboh
|
|
Miami, Florida criminal defense lawyer representing Defendant charged for his role in an international fraud scheme that preyed on elderly Americans.
Ezennia Peter Neboh, 48, of Madrid, Spain, made his initial appearance in Miami yesterday to face federal charges. Neboh, and his co-defendants, Kennedy Ikponmwosa, 51, and Prince Amos Okey Ezemma, 49, also of Madrid; and Iheanyichukwu Jonat... More... $0 (03-28-2023 - FL)
|
|
United States of America v. Dejane Reaniece Lattany
|
|
Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.
On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More... $0 (03-27-2023 - CO)
|
|
United States of America v. Johnny Lee Summers
|
|
Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with using Snapchat to coerce and entice a minor to commit sexual acts.
Johnny Lee Summers, 23, was found guilty of coercion and enticement of a minor; sexual abuse of a minor in Indian Country; and abusive sexual contact with a minor in Indian Country.
“The coercive and manipulative conduct perpetrated by Jo... More... $0 (03-24-2023 - OK)
|
|
United States of America v. Christopher Thomas
|
|
Albany, New York criminal defense lawyer represented charged with 16 counts of sex trafficking.
Federal Courthouse - Albany, New York
More... $0 (03-24-2023 - NY)
|
United States of America v. Lauren DiMassa
|
|
Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven.
Federal Courthouse - Hartford, Connecticut
More... $0 (03-23-2023 - CT)
|
United States of America v. Francis Scott
|
|
Providence, Rhode Island criminal defense lawyer represented Defendant charged with coercing and sexually assaulting two minor females which he records on his cell phone.
Federal Courthouse - Pro... More... $0 (03-23-2023 - RI)
|
United States of America v. John E. Murray, III
|
|
Concord, New Hampshire criminal defense lawyer represented Defendant charged with production of child sexual abuse material and sex trafficking of minors.
Federal Courthouse - Concord, New Hamp... More... $0 (03-23-2023 - NH)
|
Oklahoma Call of Reproductive Justice v. Drummond
|
|
¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More... $0 (03-23-2023 - OK)
|
|
United States of America, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.
|
|
Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.
 More... $0 (03-23-2023 - )
|
Eric McCullough v. Mr. Pool, Inc.
|
|
Montgomery, Alabama labor law lawyer represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory.
Federal Courthouse - Montgomery, Alabama
More... $1 (03-22-2023 - AL)
|
United States of America v. Billy Joe Burns
|
|
Mobile, Alabama criminal defense lawyer represented Defendant charged with car jacking.
Federal Courthouse - Mobile, Alabama
More... $0 (03-22-2023 - GA)
|
United States of America v. Mark A. Ellis, M.D., at al.
|
|
Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.
Clark... More... $0 (03-22-2023 - GA)
|
United States of America v. Antonio Lamar Jeffries, et al.
|
|
Charleston, West Virginia criminal defense lawyers will be representing thirty individuals charged with drug trafficking.
Federal Courthouse - Charleston, West Virginia
More... $0 (03-22-2023 - WV)
|
Elizabeth Dial v. Department of Veterans Affairs
|
|
Wichita, Kansas civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory under 42 U.S.C. 2000e.
Federal Courthouse - Wichita, Kansas
More... $0 (03-21-2023 - KS)
|
United States of America v. Alondra Yanez
|
|
Spokane, Washington criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.
 State Courthouse - Spokane, Washington More... $0 (03-20-2023 - WA)
|
United States of America v. Julyen Alonzo Martin
|
|
St. Paul, Minnesota criminal defense lawyer represented Defendant charged with cyberstalking.
Federal Courthouse - St. Paul, Minnesota
More... $0 (03-17-2023 - MN)
|
United States of America v. Djonibeck Rahmankulov
|
|
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)
|
United States of America v. Travis Neil Patton
|
|
Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with embezzlement.
Federal Courthouse - Tulsa, Oklahoma
More... $0 (03-16-2023 - OK)
|
State of Colorado v. Gabrielle D. Doctor
|
|
Cortez, Colorado criminal defense lawyer represented Defendant charged with vehicular homicide and criminally negligent homicide.
Montezuma County Courthouse - Cortez, Colorado
More... $0 (03-16-2023 - CO)
|
United States of America v. Dr. Mark Ridley-Thomas
|
|
Los Angeles, California criminal defense lawyers represented Defendant charged with conspiracy to commit honest services mail and wire fraud and bribery concerning programs receiving federal funds.
Suspended Los Angeles City Coucilmember Maqrk Ridley-Thomas was accused to taking bribes to support certain matters under consideration by the City Council relating to a plan to extend a USC co... More... $0 (03-15-2023 - CA)
|
Next Page
|
|
| |
| |
|
|
|
|
|
|
|
|
|
|