St. Paul, Minnesota criminal defense lawyer represented defendant charged with fraud, money laundering, and aggravated identity theft.

Kyle William Brenizer, 33, was the owner and manager of True-Cut Construction LLC (“True-Cut”), a contracting and construction company located in Brooklyn Park. In August 2018, True-Cut and Brenizer were ordered by the Minnesota Department of Labor and

Des Moines, Iowas personal injury lawyers represent Plaintiffs, who sued defendants on wrongful death product liability theories.


Charles Beverage was diagnosed with malignant mesothelioma in September 2015 and passed away from the disease on October 7, 2015. His children, Larry Beverage, Linda K. Anderson, and Bonnie K. Valentine, and the executor of his estate, Larry Beverage, (col

Fayetteville, Arkansas criminal defense lawyer represented defendant charged with making a false statement to the FBI about the existence of patents for his inventions in the People’s Republic of China (PRC).

Simon Saw-Teong Ang, 64, of Fayetteville, filed 24 patents in the PRC which bear Ang’s name or Chinese birth name. The University of Arkansas, where Ang worked as a professor, re

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with charged with applying for almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act.

Aleta Necole Thomas, 43, pleaded guilty to making false statements to a financial institution and engaged in aggravated identity theft.

“Individuals who ste

Oklahoma City, Oklahoma civil litigation lawyers represented parties in a conversion case.


Finding that the issuance of the stay order was, to a large measure, based on the plaintiff's inability to conduct discovery, due to Mr. Sabouri's exercise of his Fifth Amendment right against self-incrimination, and further finding that because of a prejudgment attachment motion filed, the Sta

Madill, Oklahoma criminal defense lawyer represented defendant charged with
Operating a Motor Vehicle While Under the Influence of Intoxicating Liquor, Second and Subsequent/After Former Conviction of Operating a Motor Vehicle While Under the Influence of Intoxicating Liquor. Appellee's counsel made a motion in limine, which the trial court sustained, to forbid the State from presenting evide

Tulsa, Oklahoma civil litigation lawyers represented the parties in a dispute over the production of documents.

An original action on application to assume original jurisdiction and for writ of prohibition to prevent trial court from enforcing an order refusing to quash a subpoena duces tecum for production of documents at a depositional hearing upon the invoking of the state and federal

Oklahoma City, Oklahoma criminal defense lawyer represented defendant relating to the enforcement of an administrative summons pursuant to 26 U.S.C. 7602.


Respondent's suggestions of bad faith on the part of the government are unpersuasive. The suggestion that the scope of the IRS's present effort is out of proportion to the taxes due or potentially due puts the cart before the horse

Petitioner has been convicted of criminal contempt for refusing to obey a federal court order requiring him to answer certain questions asked in a grand jury investigation. He raises here important issues as to the application of the privilege against self-incrimination under the Fifth Amendment, claimed to justify his refusal.



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A special federal

Charleston, West Virginia personal injury lawyer represented Plaintiff, who sued defendant on a medical malpractice wrongful death theory claiming that Thelma Marie Sturgeon died as a result of substandard nursing home care.

Appeal from the Circuit Court of Cabell County The Honorable Christopher D. Chiles, Judge Civil Action No. 19-C-370.


Plaintiff below, Toni Milmoe ("Ms.

Abingdon, Virginia qui tam lawyers represented the Defendant accused to violaton the Controlled Substances Act (CSA) on numerous occasions between 2017 and 2020.

The claims center around Sovah Health’s failure to have effective controls in place to prevent the diversion of powerful painkilling prescription opioids. Sovah Health is a regional health care delivery system comprised of a

Oklahoma City, Oklahoma bankruptcy lawyer represented debtors who sought Chapter 7 Bankruptcy discharge.

On January 5, and February 14, and 15, 2022, a video-conference trial was conducted in the above-captioned adversary proceeding. The issues before the Court are set forth in the Final Pretrial Order [Doc. 56], entered on November 19, 2021. Plaintiffs Frank Hill ("Dr. Hill") an

Tulsa, Oklahoma consumer law lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.

15 U.S.C. §1692. Congressional findings and declaration of purpose

(a) Abusive practices

There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices

Denver, Colorado criminal defense lawyer represented defendant charged with selling unapproved new and misbranded drugs to treat serious medical conditions through their online business.

In December of 2016, Mark Godding and Linda Godding purchased the business Mighty Stacks, LLC. In January 2017, Mighty Stacks, LLC, did business through Blue Brain Boost and sold products through the web

Augusta, Georgia criminal defense lawyer represented defendant charged with bank and bankruptcy fraud related to his purchase of an Augusta apartment complex.

Jerome Walter Kiggundu, 38, now a resident of Commerce City, Colo., was sentenced to 48 months in prison after his conviction in a jury trial in December 2021 on charges of Bank Fraud, Bankruptcy Fraud, and False Statements Under O

Salt Lake City, Utah criminal defense lawyer represented defendant charged with violating the Bald and Golden Eagle Protection Act.

Michael Earl Yellow, 56, of Goulding, Utah was indicted for violating the Bald and Golden Eagle Protection Act, and for possessing a firearm after being convicted of a felony offense.

According to court documents, Yellow pleaded guilty to the unauth

Las Vegas, Nevada criminal defense lawyer represented defendant charged with filing fraudulent loan applications that sought over $100,000.00.

Keywan Lloyd Cook, Jr., age 27, while on pretrial release for an attempted robbery charge, submitted at least five fraudulent loan applications over a 15-month period for Economic Injury Disaster Loan (EIDL) funding and for Paycheck Protection Pro

Great Falls, Montana criminal defense lawyer represented defendant charged with wire fraud.

Nicole Ann Lopez, 37, previously pleaded guilty in March to wire fraud for having embezzled over $600,000 from a local construction company.

The government alleged in court documents that in 2013, M&D Construction hired Lopez as a bookkeeper/accountant for the business. As part of her dut

Spokane, Washington criminal defense lawyer represented defendant charged with distributing methamphetamine, along with downloading and possessing a large collection of child pornography.

Lorenzo Jimenez Alanis, 47, of Mabton, Washington, was a source of supply for pound level quantities of methamphetamine associated with a drug trafficking organization operating directly out of Mexico.

Camden, New Jersey criminal defense lawyer represented defendant charged with selling pesticides that he called were were registered with the Environmental Protection Agency as being effective against coronavirus.

Paul Andrecola, 63, of Maple Shade, New Jersey, pleaded guilty before U.S. District Court Judge Robert B. Kugler in Camden federal court to an information charging him with one

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with fraudulently making application for Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act.

Aleta Necole Thomas, 43, pleaded guilty to two counts of making false statements to a financial institution.

In her plea agreement, Thomas stated that on May 27, 2020,

Having read and considered the parties' Stipulation for Protective Order, and also considering the Court's finding in its April 20, 2022 order that a protective order is warranted in this case, the Court hereby GRANTS the parties' request for a Protective Order, the terms of which shall be as follows:

1. PURPOSES AND LIMITATIONS

Disclosure and discovery

Los Angeles, California pro se Plaintiff, sued Defendant on a civil rights violation theory.


In the operative First Amended Complaint (Dkt. 12 [“FAC”]), Plaintiff Gamal Soloman (“Plaintiff”) alleges two causes of action against Los Angeles County Assessor Jeff Prang for (1) violations of 42 U.S.C. § 1983 and (2) declaratory relief. (FAC ¶¶ 44-54.) In his § 1983 claim, Pla