Gilda Peralta-Gonzalez; H.S.P. v. Merrick B. Garland, Unite States Attorney General |
Denver, Colorado Guatemala citizen unsuccessfully tried to represent herself in effort to remain in the United States. |
United States of America v. SouthEast Bank |
Justi More... $0 (01-19-2025 - DC)
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United States of America v. Boeroepae Jordan |
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release Boeroepae Jor More... $0 (01-17-2025 - GA)
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United States of America v. SouthEast Bank |
Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank More... $0 (01-19-2025 - DC)
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United States of America v. José Iban-Arcos, Edwin Mayorga, José Hernandez-Gonzalez, Jesús Serrano-Mayorquin |
Four Members of Mexico-Based Drug Trafficking Organization Sentenced for Cocaine Distribution Four men from Mexico and California were conv More... $0 (01-16-2025 - TN)
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Mirtanda Lananger v. Commonwealth of Pennsylvania, Department of Environmental Protection and Catalyst Energy, Inc. |
Harrisburg, Pennsylvania administrative law lawyer represented the Intervenor challenging the issuance of a permit to operate and injection well. |
United States of America v. Travious Quinshad Jackson |
More... $0 (01-16-2025 - MS)
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United States of America v. Laron Evans |
Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court More... $0 (01-16-2025 - MS)
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A.H. v. Cabinet For Health & Family Services, et al. |
Shelbyville, Kentucky family law lawyer represented the father in a parental rights termination case. |
United States of America v. National Water Main Cleaning Company |
Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China More... $0 (01-18-2025 - CT)
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K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al. |
Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the $0 (01-17-2025 - IL) |
United States of America v. Jose Antonio Carlos III aka Jose Carlos |
South Texas dealer handed prison sentence for selling fentanyl to teenager resulting in death A 23-year-old resid More... $0 (01-15-2025 - TX)
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United States of America v. Johnny Barros Brandao |
Brockton Man Sentenced to Five Years in Prison for Passport Fraud A Brockton man was sentenced for lying that his United States passpor More... $0 (01-14-2025 - MA)
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Carri Roux, et al. v. Jacob N. Coffey, et al. |
Hartford, Connecticut personal injury lawyer represented the Plaintiff on a negligence theory. |
United States of America v. Jun “Harry” Liang |
Chinese national sentenced in illegal wildlife guide-outfitter scheme A Chinese national was sentenced to two ye More... $0 (01-13-2025 - AK)
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M.H and J.H. v. Omegle.com, LLC |
Tamps, Florida personal injury lawyer represented the Plaintiff on a violation of 18 U.S. 2255. |
United States of America v. Carmen Julia Carreon Segovia |
Mexican national imprisoned for attempting to smuggle drugs with her daughter in tow A 49-year-old woman More... $0 (01-13-2025 - TX)
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United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud More... $0 (01-10-2025 - CO)
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United States of America v. Christopher A. Mazzei, Erin V. Mazzei, |
California Couple Sentenced for Defrauding Paycheck Protection Program More... $0 (01-10-2025 - HI)
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United States of America v. Eric Duane Ridenour |
Douglas Man Previously Convicted of Hate Crimes and Arson Sentenced to More than 36 Years Eric Duane Ridenour, 58, of Doug More... $0 (01-08-2025 - AZ)
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United States of America v. Klevis Nako |
Former Massachusetts Police Officer Sentenced to Prison for Trafficking Counterfeit Luxury Watches Imported from China More... $0 (01-10-2025 - CT)
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United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds The United States Attorney’s Office for the District More... $0 (01-10-2025 - CO)
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United States of America v. Christopher A. Mazzei, Erin V. Mazzei |
California Couple Sentenced for Defrauding Paycheck Protection Program Senior United States District Judge J. Michael Seabright sentenced Christopher A. M More... $0 (01-10-2025 - HI)
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State of Ohio v. Rachel Manes |
Akron, Ohio criminal defense lawyer represented the Defendant charged with violation of a protective order. |
United States of America v. Nikolay Goltsev |
Canadian National Sentenced to 40 Months in Prison for Multi Million Dollar Export Control Scheme Nikolay Goltsev wa More... $0 (01-08-2025 - NY)
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