United States of America v. Albert Sanchez-Jaimes, Daniel Edgar Perez-Cortez, Ariel Antonio Lopez-Serrano, Aparicio Diaz-Amaya, Cynthia Guerrero, Berenice Stevens |
Western District of Texas Adds 410 New Immigration Cases Going into June United States Attorney Justin R. Simmons for the Western District of Tex More... $0 (06-06-2025 - TX)
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Dalia S. Alkayyali v. I.Q. Data International, Inc. |
West Palm Beach, Florida consumer law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory. |
Nedzad Mehmedovic, et al. v. Tyson Foods, Inc., et al. |
Waterloo, Iowa personal injury lawyers represented the Plaintiff on negligence theories. |
Jesus Fernandez v. Greyhound Lines, Inc., et al. |
Albuquerque, New Mexico civil rights lawyer represented the Plaintiff claiming his rights were violated. |
Khalilah Suluki v. Credit One Bank, N.A. |
New York, New York consumer law lawyers represented the Plaintiff on a bank fraud claim. |
Md Nazmul Islam v. Pamela Bondi |
Houston, Texas immigration lawyer represented the Petitioner, a native of Bangladesh, petitions for review of the Board of Immigration Appeals' dismissing his appeal from the Immigration Judge's denial of withholding of removal and protection under the Convention Against Torture (CAT). |
United States of America v. Dodi Garcia Flores |
Guatemalan National Sentenced To Two Years In Federal Prison For Illegal Reentry U.S. District Judge Richar More... $0 (05-27-2025 - FL)
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United States of America v. Efrain Betancourt, Jr. |
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments Efrain Betancourt, More... $0 (05-23-2025 - FL)
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United States of America v. Joseph Ronald Trenkle |
Man Charged in Connection With CARES Act Loan Fraud The United States Attorney’s Office for the District of Colorado announces tha More... $0 (05-23-2025 - CO)
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United States of America v. Elizabeth Janeth Ramirez-Martinez, et al. |
Federal prosecutors in the Southern District of California filed 134 border-related cases this week, More... $0 (05-23-2025 - CA)
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United States of America v. Betty Nora Anderson |
Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud More... $0 (05-23-2025 - AZ)
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Clarisa Garza v. JPMorgan Chase Bank, National Association |
San Antonio, Texas consumer credit lawyer represented the Plaintiff in a foreclosure action. |
United States of America v. Randy Huff |
Bowling Green, Kentucky Man Sentenced to Federal Prison and Ordered to Pay $4 0,0A Bowling Green man was senten More... $0 (05-22-2025 - KY)
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United States of America v. Daniel R. Hitlan |
Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M An Ohio More... $0 (05-21-2025 - OH)
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United States of America v. Cosmax USA and Nu-World Corporation |
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program The More... $0 (05-22-2025 - OH)
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Chong Pak v. Claire Dixon |
Oakland, California civil litigation lawyers represented the parties in a commercial lease dispute. |
United States of America v. Reza Heta Pratama |
Republic of Indonesia National Guilty of Possession of Child Sexual Abuse Material Act More... $0 (05-21-2025 - LA)
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United States of America v. Aashish Kapoor a/k/a “Romy Kapoor” |
Indian National Indicted for Transportation and Possession of Child Sexual Abuse Material More... $0 (05-21-2025 - LA)
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The State of New York v. Capital One Financial Corporation |
Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories. |
United States of America v. David Marshall a/k/a “Saint” |
Bristol Man Convicted of Violent Sex Trafficking and Related Offenses < More... $0 (05-13-2025 - CT)
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United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan More... $0 (05-13-2025 - MN)
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United States of America v. Felipe De Jesus Zavala Medel |
Mexican National Sentenced for Making False Statements A Mexican national was sentenced in U.S. District Court in Bangor for making a More... $0 (05-13-2025 - ME)
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Jeanette H. Oldham v. United States Small Business Administration, et al. |
Lubbock, Texas consumer credit lawyer represented the Plaintiff who challenged loan requirements. |
United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp More... $0 (05-13-2025 - ME)
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United States of America v. Felipe De Jesus Zavala Medel |
Mexican National Sentenced for Making False Statements A Mexican national was sentenced today in U.S. District Court in Bangor for mak More... $0 (05-13-2025 - ME)
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