United States of America v. Cedric Bell, Demetrius Sumner and Bernard Washington |
Shreveport, Louisiana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs. |
United States of America v. Anthony Omar Brockman |
Jefferson City, Missouri criminal defense lawyer represented Defendant charged with accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits. |
United States of America v. Marcus Alan Vincent Urelius |
Sioux City, Iowa criminal defense lawyer represented Defendant charged with possession of child pornography. |
United States of America v. Amadou Kane Diallo |
Santa Ana, California criminal defense lawyer represented Defendant charged with fraud. |
United States of America v. Jonathan Alcequiez-Sanchez |
Boston, Massachusetts criminal defense lawyer represented Defendant charged with illegally reentering the United States after deportation. |
Leisa Stallworth v. Shelter Insurance Company |
Tulsa, Oklahoma insurance law lawyer represented Plaintiff who sued defendant on a breach of contract theory. |
United States of America v. Jacque Pierre Young |
Monroe, Louisiana criminal defense lawyer represented Defendant charged with drug trafficking. |
United States of America v. Stephen Paul Brinson, aka “Steve-O” |
Dallas, Texas criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute a schedule II controlled drug in violation of 21 U.S.C. 846. |
United States of America v. Justin Costello |
Seattle, Washington criminal defense lawyer represented Defendant charged with securities fraud. |
United States of America v. Marisa Beck |
Spokane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining more than $360,000 in COVID-19 relief funding intended for endangered small businesses. |
United States of America v. Vatthana Andy Sengsouriya |
St. Paul, Minnesota criminal defense lawyer represented Defendant charged with illegally possessing a firearm with an attached “switch,” making it a fully automatic weapon. |
United States of America v. James C. Gibson |
Madison, Wisconsin criminal defense lawyer represented Defendant charged with using minors to engage in sexual activity and recording the activity. |
United States of America v. Anise Kachadourian |
Newark, New Jersey criminal defense lawyer represented Defendant charged with purchasing prescription oncology medications under false pretenses to sell them for profit. |
United States of America v. Ilona Dzhamgarova and Arthur Arcadian |
New York City, New York criminal defense lawyers represented Defendants charged or their roles in an immigration fraud conspiracy. DZHAMGAROVA, a leader of the scheme and an immigration lawyer, was sentenced to two years in prison, and ARCADIAN, also an attorney, was sentenced to six months in prison. |
Matthew Helde, et al. v. A & K Logistics, Inc.., et al. |
Rapid City, South Dakota personal injury lawyer represented Plaintiffs who sued Defendants on auto negligence theories. |
United States of America v. Ethan Clark |
Concord, New Hampshire criminal defense lawyer represented Defendant charged with robbing a credit union. |
The People v. Danny Masterson |
Los Angeles, California criminal defense lawyer represented Defendant charged with three counts of rape. |
John Dellaveccihio v. Cleveland-Cliffs, Inc. |
Philadelphia, Pennsylvania civil rights lawyers represented Plaintiff who sued Defendant on an employment discrimination theory. |
United States of America v. Jeremy Richards |
Pierre, South Dakota criminal defense lawyer represented Defendant charged with Distribution of a Controlled Substance to a Person Under Age 21. |
United States of America v. Tyrell Harris and Errol Durrant |
Charleston, South Carolina criminal defense lawyer represented Defendant charged with engaing in a fraudulent lottery scam that targeted elderly victims around the country. |
United States of America v. Jerrelle Quintez Gladden |
Anniston, Alabama criminal defense lawyer represented Defendant charged with possession with intent to distribute 5 grams or more of methamphetamine, possession of a firearm in furtherance of a drug crime, and felon in possession of a firearm. |
United States of America v. Robert Skyler White |
Montgomery, Alabama criminal defense lawyer represented Defendant charged with felony possession of a firearm. |
United States of America v. Lavarance D. Nettles |
Mobile, Alabama criminal defense lawyer represented Defendant charged with conspiracy to possess with the intent to distribute fentanyl. |
United States of America ex rel. et al v. Georgia Pain Management, P.C. et al. |
Atlanta, Georgia civil litigation lawyer represented Defendants accused of violating the False Claims Act. |
United States of America v. Tamara Hall |
Macon, Georgia criminal defense lawyer represented Defendant charged with armed drug trafficking organization responsible for distributing 16 kilograms of methamphetamine. |
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