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United States of America v. Shawn Riedesel
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New Albany, Ohio criminal defense lawyer represented the Defendant charged with Grooming and Sexually Exploiting Children
Louisville Teaching Assistant Sentenced to Over Thirty-Six Years in Federal Prison for Grooming and Sexually Exploiting Children
More... $0 (10-31-2024 - IN)
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United States of America v. David Ray Coplin
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of felon in possession of a firearm
Granbury Man Who Conspired to Import Meth through Del Rio Sentenced to 23 Years
More... $0 (10-31-2024 - TX)
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United States of America v. Kolade Akinwale Ojelade
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Real Estate Phishing / Spoofing Scheme
Nigerian Man Sentenced to 26+ Years in Real Estate Phishing / Spoofing Scheme
A Nigerian man was sentenced today to mo
More... $0 (11-01-2024 - TX)
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League of Women Voters of New Hampshire, et al. v. Steve Kramer
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Concord, New Hampshire civil rights lawyers represented the Plaintiffs seeking an injunction against robocalls.
This case arises from robocalls made to New Hampshire voters before the primary election in January of 2024. The League of Women Voters of New Hampshire, the League of Women Voters of the United States, and three New Hampshire voters allege that, by creating and sending tho
More... $0 (10-29-2024 - NH)
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United States of America v. Ramiro Hernandez Tziquin
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Possessing Bald Eagle
Guatemalan Man Sentenced for Possessing Bald Eagle
United States Attorney Susan Lehr announced that Ramiro Hernandez Tziquin, age
More... $0 (10-23-2024 - NE)
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Thomas E. Bittner v. Symetra National Life Insurance Company, et al.
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Seattle, Washington civil rights lawyer represented the Plaintiff on claiming job discrimination.
In 2010, Symetra hired Bittner as a Regional Vice President (RVP) of Sales. In this role, Bittner supervised a team of sales representatives who sold stop loss insurance policies. From 2014 onward, Bittner's sales team consistently exceeded its annual sales quota. In 2015,
More... $0 (10-28-2024 - WA)
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United States of America v. Louis R. Ross, Sr.
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged conspiracy to commit mail and wire fraud, one count of mail fraud and one count of wire fraud
ALDI Executive and Southern Illinois Contractor Sentenced for Rigging Construction Project Bids, Ordered to P
More... $0 (10-22-2024 - IL)
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United States of America v. Jason Brown
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Attempting To Support ISIS
Suburban Chicago Man Sentenced to 18 Years in Prison for Trafficking Fentanyl and Attempting To Support ISIS
More... $0 (10-21-2024 - IL)
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Sarah Irene Tracy v. Jason Lee Tracy
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Mohall, North Dakota family law lawyers represented woman and man is a protective order proceeding.
[¶1] Jason Lee Tracy appeals from a domestic violence protection order. On appeal, he argues the district court's finding of domestic violence was clearly erroneous because Sarah Tracy failed to show Jason Tracy caused or threatened actual or imminent domestic violence.
More... $0 (10-24-2024 - ND)
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State of Minnesota v. GoodLeap, LLC
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Minneapolis, Minnesota consumer fraud lawyers represented the Defendants.
The State of Minnesota (“the State”), filed this case in Hennepin County District Court against four Defendants that market loans to residential consumers for the purchase and installation of solar panels on their homes. Generally, the State alleges that the Defendants violated Minnesota consu
More... $0 (10-22-2024 - MN)
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United States of America v. Ana Maria Pena-Gutierrez
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Houston, Texas criminal defense lawyer represented the Defendant name charged with possession with intent to deliver meth
Organizer sent to prison for smuggling 60 kilos of meth into United States
A federal jury in Laredo deliberated for
More... $0 (10-24-2024 - TX)
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United States of America v. Joshua Ruben Olivencia
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San Antonio, Texas criminal defense lawyer represented the Defendant name charged with Conspiring to Import Meth through Del Rio
Killeen Man Sentenced to 22 Years in Federal Prison for Conspiring to Import Meth through Del Rio
Jo
More... $0 (10-22-2024 - TX)
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State of Oklahoma v. Robert D. Brumfield
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Seminole, Oklahoma criminal defense lawyer represented the Defendant who was charged with aggravated manufacture of a controlled substance and possession of a controlled substance.
¶ 2 During the evening of March 16, 2005, Tiffany Hyde was present in the residence of Johnny Payne when officers from the Antlers Police Department executed a search warrant for the home an
More... $0 (03-20-2007 - oK)
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United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra
More... $0 (10-24-2024 - MD)
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United States of America v. Giuseppina “Josephine” Leone
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with PPP and RRF Loan Fraud
Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud
Giuseppina
More... $0 (10-22-2024 - PA)
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United States of America v. Ana Maria Pena-Gutierrez
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Laredo, Texas conspiracy to import and possession with intent to deliver meth criminal defense lawyer represented the Defendant.
A federal jury in Laredo deliberated for less than two hours before returning the guilty verdict Feb. 8, 2023, against Ana Maria Pena-Gutierrez following a two-day trial.
“Pena-Gutierrez and others like her who poison our communities
More... $0 (10-24-2024 - TX)
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Leda Health Corporation v. Jay Robert Inslee
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Seattle, Washington civil litigation lawyer sought a preliminary injunction against the Defendant.
Leda Health is a company known for developing Early Evidence Kits (“EEKs”)- products that allegedly enable sexual assault survivors to “self-collect and store evidence such as DNA” if they are unable or unwilling to seek a traditional forensic medical examination. (
More... $0 (10-21-2024 - WA)
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United States of America v. Tommy Hawkins
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Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.
Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.
Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy.
In
More... $0 (10-22-2024 - NJ)
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United States of America v. Giuseppina "Josephine" Leone
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Philadelphia, Pennsylvania PPP and RRF loan fraud criminal defense lawyer represented the Defendant.
Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud.
Giuseppina "Josephine: Leone, age 62, of North Wales, Pennsylvania was charged by indictment on May 16, 2024, with three counts of wire fraud for making f
More... $0 (10-22-2024 - PA)
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United States of America v. Jonathan Moynahan Larmore
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New York City, New York securities fraud charge criminal defense lawyer represented the Defendant.
Florida Man Convicted Of $77 Million Tender Offer Fraud.
Jonathan Moynahan Laremore, was convicted of tender offer fraud and securities fraud in connection with LARMORE’s announcement of a fake tender offer to manipulate the stock price of WeWork, Inc. (“WeWork
More... $0 (10-22-2024 - NY)
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Monique Naves v. Trans Union, LLC
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Fort Lauderdale, Florida Fair Credit Reporting Act consumer credit lawyers represented the Plaintiff.
The Fair Credit Reporting Act (FCRA) is a federal law that protects the accuracy, fairness, and privacy of consumer information:
Scope
The FCRA applies to consumer reporting agencies (CRAs), which collect and sell consumer information, and to
More... $1 (10-21-2024 - FL)
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Henry Mooers v. Middlebury College
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Burlington, Vermont breach of contract lawyers represented the Plaintiff.
Plaintiff Henry Mooers brings this putative class action against Defendant Middlebury College alleging claims of breach of contract, unjust enrichment, conversion, and violation of the Vermont Consumer Protection Act ("VCPA") stemming from Defendant's tuition and fee policy during semesters in which it
More... $0 (10-18-2024 - VT)
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Oluseun Wert v. Joshua Wert
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Allentown, Pennsylvania family law lawyers represented husband and wife in a divorce.
Appellant, Oluseun Wert ("Mother"), appeals from the December 13, 2023 order entered in the Lehigh County Court of Common Pleas that denied the Petition for Protection From Abuse ("PFA") that Mother filed on behalf of herself against Appellee, Joshua Wert ("Father") pursuant to the PFA
More... $0 (10-17-2024 - PA)
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In re Marriage of Kathy Bremer and James Bremer
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Wheaton, Illinois family law lawyers represented the husband and wife in a divorce.
¶ 4 The parties were married in July 1995. They began living separate and apart in November 2002. Kathy filed a verified petition for legal separation in Kane County in September 2003 (case No. 03-DK-1263). James failed to appear and was found in default. The court entered a judgment of
More... $0 (10-18-2024 - IL)
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Joe Doe v. Saint Francisco Hospital, Inc.
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Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued Defendant claiming that it released confidential personal identifying information and protected health information to Meta Platforms, Inc., d/b/a Meta ("Facebook or Meta).
The plaintiffs, Doe I and Doe II, filed an eleven-count complaint with the following common factual allegations. Doe I was the victim
More... $0 (10-18-2024 - OK)
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