United States of America v. Nizar Ali, et al. |
16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy S More... $0 (04-03-2025 - TX)
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United States of America v. Nizar Ali, Naeem Ali, Amer Khan, Ishan Dhuka, Sahil Karovalia, Sarfarez Maredia, Shoaib Maredia, Yolanda Figueroa, Viviana Alvarado, Anabel Eloisa Guevarra, Precela Solis, Maria Delarosa, Claudia Calderon, Lucia Hernandez, Sayed Ali, Stephanie Huerta |
16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy More... $0 (04-03-2025 - TX)
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CASA, Inc, et al. v. Donald J. Trump, et al. |
Greenbelt, Maryland civil litigation lawyers represented the Plaintiff, which sued the Defendants on civil rights violation theories claiming that an executive order signed by the President of the United States was an ultra vires act. |
United States of America v. José Adolfo Macías Villamar aka “Fito” |
José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char More... $0 (04-02-2025 - NY)
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State of Idaho v. John Doe I, et al. |
Boise, Idaho family law lawyer represented the Defendant Father in a parental rights termination action. |
First American Trustee Servicing Solutions, LLC, et al. v. Dennis Baham |
Las Vegas, Nevada consumer credit lawyer represented the Defendant in a foreclosure action. |
United States of America v. Mustafa Ayoub Diab |
Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding More... $0 (03-28-2025 - OH)
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Samantha Pike v. Charles F. Budd, Jr. |
Bangor, Maine civil rights lawyer represented the Plaintiff on sexual harassment claims. |
United States of America v. Mary B. Katicich |
Marrero Bookkeeper Sentenced for Fraud and Tax Charges Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL ( More... $0 (03-26-2025 - LA)
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United States of America v. Emanuel Isac Celedon |
Former federal officer sentenced for smuggling aliens and receiving bribes from cartel A former Customs an More... $0 (03-28-2025 - TX)
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Ladonna King v. Pfizer, Inc., Inc. |
Tulsa, Oklahoma, personal injury lawyer represented the Plaintiff who sued the defendant on Health Care/Pharmaceutical Personal Injury Product Liability theory. |
Joshua Smith v. HireRight, LLC |
Tulsa, Oklahoma, consumer credit lawyer represented the Plaintiff on a Fair Debt Collection Practice Act violation MoreLaw Suites624 South Denver, Suite 300 One Block South of the Courthouse Free Internet M More... $0 (03-17-2025 - OK)
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United States of America v. Zhiqiang Huang; Chaoming Lin; Huixing Yu; Tianlong Chen |
Federal Grand Jury Indicts Four Chinese Nationals for Possessing Counterfeit Access D More... $0 (03-21-2025 - KY)
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Sage Nikole Sunderland v. Michael David Zimmerman |
Alva, Oklahoma, domestic abuse lawyers represented the Plaintiff and the Defendant is a protective order dispute. |
Sherrine Lynn O'Brien v. Chris Allen Berry |
Stroud, Oklahoma, family law lawyers represented the Plaintiff and the Defendant in a protective order matter. |
Sherry Diane Muscato v. Shawnmarie Moore |
Tulsa, Oklahoma, family law lawyers represented the Plaintiff and the Defendant a protective order proceeding. |
Neal Troutman v. David Eugene Martin |
Oklahoma City, Oklahoma, civil litigation lawyers represented the Plaintiff and the Defendant in a protective order case. |
Rebecca Gibilisco v. Renzie Gibilisco |
Oklahoma City, Oklahoma, family lawyer lawyers represented the parting in a protective order action. |
Heather Lauren Kite and Minor Chidren v. Jessica Lynn Culbertson |
Oklahoma City, Oklahoma, family law lawyers represented the parties in a protective order matter. |
Sheena Hayes and Morgan Lawrence-Hayes v. Richard Penkoski |
Bartlesville, Oklahoma, family law lawyers represented the Plaintiffs and Defendants in a protective order matter. |
Andrea Sue Milne v. Howard Hudson |
Eufaula, Oklahoma, family law lawyers represented the Plaintiff and the Defendant a protective order action. |
United States of America v. Andra Shirone Thompson |
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud A More... $0 (03-19-2025 - MD)
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Janice Carolyn Curry v. Heath Allen Streater |
Seminole, Oklahoma, family law lawyers represented the Plaintiff and Defendant in a protective order proceeding. |
Jacqueline Tess Murlin v. Jimmy Lee Dale Pearman, Jr. |
Norman, Oklahoma family law lawyers represented the Plaintiff and Defendant in a protective order proceeding. |
United States of America v. Jonathan Moynahan Larmore |
Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme More... $0 (03-18-2025 - NY)
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