United States of America v. Maurice Lawson |
Atlanta, Georgia criminal defense lawyer represented Defendant charged with obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) applications. |
United States of America v. Lenton Jerome Hatten |
Tallahassee, Florida criminal defense lawyer represented Defendant charged with sexual abuse of a federal inmate in custody. |
United States of America v. Allied Construction Company Inc. and Andrew Foster |
Detroit, Michigan criminal defense lawyer represented Defendant charged with two separate conspiracies to rig bids for asphalt paving services contracts in Michigan. |
Evan Cragun v. Boomsourcing, et al. |
Salt Lake City, Utah consumer law lawyer represented Plaintiff who sued Defendants on a Telephone Consumer Protection Act (TCPA) violation relating to Restrictions of Use of Telephone Equipment. |
Ashley Curtis v. Nissan Motor Acceptance Company |
Salt Lake City, Utah consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory. |
United States of America v. Joel Waters |
Boise, Idaho criminal defense lawyer represented Defendant charged with interstate stalking. |
United States of America v. Kishore Kethineni |
San Jose, California criminal defense lawyers represented Defendant charged with conspiracy to commit bank fraud and for his failure to pay over more than $2 million in employment taxes. |
Jacqueline Damon v. Navsav Holdings, LLC |
Omaha, Nebraska employment law lawyers represented Plaintiff who sued her former employer challenging a restrictive covenant in an employment contract. |
United States of America v. Christopher Lane Shackelford |
El Dorado, Arkansas criminal defense lawyer represented Defendant charged with one count of Aiding and Abetting in the Taking of a Bald Eagle. |
United States of America v. Andrew Travis Johnson |
Lubbock, Texas criminal defense lawyer represented Defendant charged with three counts of bank fraud, one count of aggravated identity theft, and one count of engaging in monetary transactions in property derived from unlawful activity. |
United States of America v. Lenton Jerome Hatten |
Tallahassee, Florida criminal defense lawyer represented Defendant charged with sexually abusing an individual in federal custody. |
Michael D. Guynn v. Toyota Motor Credit Corporation |
Alexandria, Virginia consumer credit lawyer represented Plaintiff who sued Defendant on Fair Debt Collection Practices Act violation theory. |
Pekah Wallace v. Cheryl Sharp, et al. |
New Haven, Connecticut civil rights lawyer represented Plaintiff who sued Defendants on an employment discrimination theory. |
Jai Sai Baba, LLC, et al. v. Choice Hotels International, Inc., et al. |
Allentown, Pennsylvania personal injury lawyer represented Plaintiffs who sued Defendants on Racketeering (RICO) Act violation theories. |
United States of America v. Chade Wade |
Panama City, Florida qui tam lawyer represented Defendant accused of violating the False Claims Act (“FCA”) by knowingly providing false information in support of multiple Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan Program (“EIDL”) loans |
United States of America v. UBS, AG |
Atlanta, Georgia civil litigation commerical lawyers lawyer represented Defendant accused for misconduct related to UBS’ underwriting and issuance of residential mortgage-backed securities (RMBS) issued in 2006 and 2007. |
United States of America v. DeJane Reaniece Lattany |
Denver, Colorado criminal defense lawyer represented Defendant charged with receiving more than $3.3 million of fraudulent COVID-19 loans. |
Carlos Moreno v. Tucson Police Officer Zarnik, et al. |
Tucson, Arizona personal injury lawyer represented Plaintiff who sued Defendants on prisoner civil rights violation theories. |
United States of America v. Allen Richard Smith |
Yakima, Washington criminal defense lawyer represented Defendant charged with producing images of child pornography depicting minor boys in the Philippines. |
United States of America v. Victor Coronado, Jr. |
Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to smuggle goods from the United States. |
United States of America v. Earl Ingarfield |
New York City, New York criminal defense lawyer represented Defendant charged with participating in a “pump and dump” stock fraud scheme designed to target retail investors and manipulate trading in penny stock shares of Suburban Minerals Corporation (“SUBB”). |
United States of America v. Devin Nakedhead |
Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with felony possession of a firearm. |
Patrick Fehlman v. James Mankowski |
Madison, Wisconsin civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory. |
James C. Mullins v. J.M. Smucker Company |
Akron, Ohio personal injury lawyers represented Plaintiff who sued Defendant on a product liability theory. |
United States of America v. Air Methods Corporation |
Lexington, Kentucky criminal defense lawyer represented Defendant charged with failing to return known overpayments received from Medicare, Kentucky Medicaid, Tricare, and the Department of Veterans Affairs in violation of the False Claims Act. |
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