United States of America v.Roberto Minuta, Edward Vallejo, David Moerschel and Joseph Hackett |
Washington, DC criminal defense lawyers represented Defendants charged with seditious conspiracy. |
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. Bryan C. Perry and Jonathan S. O'Dell |
Jefferson City, Missouri criminal defense lawyers represented Defendants charged with conspiraing to go “to war with border patrol” have been indicted by a federal grand jury on charges related to a conspiracy to murder Border Patrol officers, which ended in a shootout with FBI agents who arrested them on the eve of their planned trip to the United States – Mexico border. |
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. 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. |
Aaliyah Patterson v. Walmart, Inc. |
Nashville, Tennessee personal injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory. |
United States of America v. Donald Finley |
Central Islip, New York criminal defense lawyer represented Defendant charged with wire fraud and disaster relief fraud. |
United States of America v. Bennie Earl Magee |
Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. |
United States of America v. James C. Sells, III |
Nashville, Tennessee civil litigation lawyer represented Defendant accused to fraudulently appling for and received funds from the Paycheck Protection Program (PPP) and violated the Controlled Substances Act. |
United States of America v. Guillaume Latour-Laitre |
Utica, New York criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute a controlled substance. |
United States of America v. Leronce Suel and Ravae Smith owned Rockstar Dough LLC and Chicken Feed, LLC |
San Diego, California criminal defense lawyer represented Defendants charged with fraud and money laundering in connection with an alleged scheme to falsify applications for pandemic relief funds. |
United States of America v. Elmer Stewart Rhodes, III and Kelly Meggs |
Washington, D.C. criminal defense lawyer represented Defendant charged with seditious conspiracy and other charges related to the breach of the U.S. Capitol on Jan. 6, 2021. |
Cheyenne Lemke-Vega v. Mercedes-Benz USA, LLC |
Oakland, California consumer law lawyers represented Plaintiff who sued defendants on breach of contract theory. |
Jamalle Donntai v. Phil Sorrells, Tarrant County Criminal District Attorney |
Fort Worth, Texas civil rights lawyer represented Plaintiff who sued Defendant seeking to vacate indictments and judgements of four state criminal cases he received in the 297th District Court, |
United States of America v. Tiera R. Lands |
Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with wire fraud and money laundering in connection with numerous false and fraudulent applications that she filed to obtain funds from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program in 2020 and 2021. |
Maria E. Gomez v. Specialized Loan Servicing, LLC |
San Antonio, Texas consumer law lawyer represent Plaintiff opposing a foreclosure action filed by Defendant. |
In re HIV Antitrust Litigation |
San Francisco, California consumer law lawyers represented Plaintiffs who brought a class action case against various pharmaceutical companies claiming that violated antitrust laws. |
Joseph Ozmun v. Portolio Recovery Associates, LLC, et al. |
Austin, Texas consumer credit lawyer represented Plaintiff who sued Defendants on Collection Practices Act and Texas Debt Collection Practices Act violation theories. |
Coalition for T.J. v. Fairfax County School Board, et al. |
Alexandria, Virginia civil rights lawyers represented Plaintiff who sued Defendants claiming that he was discriminated against because he was Asian American in violation of his Fourteenth Amendment's Equal Protection Claims when he made application for adminssion to Thomas Jefferson High School of Science and Technology in Fairfax County, Virginia. |
Megan Perkins v. The New York Times Company, d/b/a The New York Times |
New York City, New York consumer law lawyer represented Plaintiff who sued Defendant claiming that Defendant violated the North Carolina Automatic Renewal Statute, N.C.G.S. Section 75-41(a). |
United States of America v. Kenneth Wilkerson |
Atlanta, Georgia criminal defense lawyer represented Defendant charged with fraudulently filing multiple fraudulent applications for unemployment insurance benefits using victims’ stolen personal identifying information. |
Yoriy Yudin v. University of Utah |
Salt Lake City, Utah civil rights lawyer successfully represented Plaintiff. |
Joshua Bell v. Annie's Inc. |
St. Louis, Missouri consumer fraud lawyer represented Plaintiff who sued Defendant on violation of the Missouri Merchandising Practices Act along with other Missouri statutory and common law claims. |
Olynthea Johnson v. State of Vermont, et al. |
Burlington, Vermont civil rights lawyers represented Plaintiff who sued Defendants on a prisoner civil rights violation theory. |
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