Los Angeles, California crminal defense lawyer represented the Defendant charged with sex trafficking.

Bradford sex trafficked women and girls, some of whom were minors who came from foster placement or group
homes. He collected all the money that these women and girls earned through prostitution while under his control,
and, in exchange, he provided them protection and basic nece... More...   $0 (08-07-2025 - CA)

Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.

DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.

District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl... More...   $0 (08-07-2025 - NY)

Trenton, New Jersey family law lawyers represented the parties in an alimony payment dispute.

In this matrimonial matter, the parties are before this court again post-judgment regarding the obligation of defendant Douglas Corrello to pay plaintiff Tami Corrello alimony. In this appeal, defendant challenges a March 15, 2024 order, in which a Family Part judge denied defendant's motion to t... More...   $0 (08-06-2025 - NY)

Little Rock, Arkansas criminal defense lawyer represented the Defenant charged with f two counts of sex trafficking by force,fraud, or coercion.


On July 23, 2019, the Little Rock, Arkansas Police Department (“LRPD”) executed a sting operation targeting illegal prostitution. An undercover officer arranged to meet with A.B., a woman working as a prostitute for Womack, in a hotelMore...   $0 (08-06-2025 - AR)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft.

18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2) and (a)(3) and 18 USC 1028(b) - Fraud Forfeiture

18 USC 1028A(a)(1): Aggravated Identity Theft; Forfeiture Allegation: 18 USC 982(a)(2) and (a)(3) and 18 USC 1028(b) - Fraud Forfeiture... More...   $0 (08-06-2025 - OK)

Detroit, Michigan criminal defense lawyer represented the Defendant charged with fraud.

Yogesh Pancholi defrauded Medicare of millions of dollars, pocketed the money, and transferred it offshore to India, where it remains unrecovered. He was tried and convicted of health care fraud, witness tampering, money laundering, and aggravated identity theft. He appeals, arguing that his Fifth and ... More...   $0 (08-06-2025 - MI)

Newark, New Jersey consumer law lawyers represented the Plaintiffs who sued on a Magnuson-Moss Warranty Act violation consumer class action.

Plaintiffs Laura and James Sampson, Anthony Ventura and Joanne
Fulgieri Ventura, Elizabeth Wheatley, and Shirley Reinhard, on her own behalf and
on behalf of the Estate of Kenneth Reinhard, (“Plaintiffs”) bring this action for
themse... More...   $0 (08-04-2025 - )

Richmond, Virginia consumer law lawyer represented the Plaintiff on a Fair Credit Reporting Act violation theory.

Parties sometimes agree to resolve disputes between them in private arbitration instead of litigating in state or federal court. The Federal Arbitration Act requires courts to honor such an agreement when a party seeks to enforce it, so long as a binding contract to arbitrate ... More...   $0 (08-04-2025 - VA)

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Illegal Reentry, Social Security Fraud, and Identity Theft Offenses
Honduran National Sentenced to Federal Prison for 2 Years and 1 Day for Illegal Reentry, Social Security Fraud, and Identity Theft OffensesMore...   $0 (08-01-2025 - KY)

New York City, New York criminal defense lawyer represented the Defendant charged with securities fraud, wire fraud, and bankfraud, as well as conspiracy.

In 2021, a jury convicted Defendant-Appellant Michael Hild of securities fraud, wire fraud, bank fraud, and conspiracy. The evidence at trial established that Hild and his co-conspirators at Live Well Financial, Inc., where he was Chi... More...   $0 (08-01-2025 - NY)

New York, New York criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

OpenSea is an online marketplace for buying and selling NFTs. An NFT is a “unique digital artifact” that “can be bought and sold on the blockchain.” App’x 167. OpenSea itself does not buy or sell any NFTs that are traded on its platform. Instead, the company collect... More...   $0 (08-01-2025 - NY)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seven counts of mail
fraud, 18 U.S.C. § 1341, and three counts of money laundering, 18 U.S.C. § 1957.

Ariel Legassa, a former vice resident at New England Sports Network ("NESN"), was charged with stealing nearly $600,000 from NESN by setting up a fake company and using it to charge NESN for work t... More...   $0 (07-31-2025 - MA)

Huntsville, Alabama consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

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The federal Fair Debt Collection Practices Act (FDCPA) limits the means that companies, financial institutions, and other organizations can use to collect monies they are owed. Violations of the FDCPA can expose organizations to both civil litigatio... More...   $0 (07-31-2025 - AL)

New York City, New York criminal defense lawyer represented the Defendant charged with engaging in a cryptocurrency scam.

Defendant Karl Greenwood pled guilty to various charges related to a cryptocurrency scam. In advance of sentencing, Greenwood submitted a partially redacted sentencing memorandum and accompanying exhibits, most of which the district court sealed entirely. Appellant Mat... More...   $0 (07-30-2025 - ny)

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with wire fraud.

... More...   $0 (07-30-2025 - AL)

West Palm Beach, Florida consumer credit law lawyer represented the Plaintiff on a property loan issue.

... More...   $0 (07-30-2025 - FL)