Detroit, Michigan criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.

Andrew Taylor Jr., 28, pleaded guilty in December 2021 to one count of wire fraud arising from a broad-based scheme to defraud the Unemployment Insurance Agencies of several states, along with numerous banks and retailers. He also pleaded guilty at that time to one count ... More...   $0 (05-16-2022 - ML)

Pekin, Illinois criminal defense lawyer represented defendant charged with unlawfully giving back a confiscated firearm to his son.

Jeffrey Heinking was accused of giving a firearm to his son, who had been a mental health patient and who was prohibited from possessing a firearm for five years.

§ 24-1.  Unlawful use of weapons.

(a) A person commits the offense of u... More...   $0 (05-13-2022 - IL)

Laredo, Texas criminal defense lawyer represented defendant charged with conspiring to transport and transporting undocumented aliens within the United States.

On Dec. 17, 2021, authorities stopped Roderick DeWayne Chisley, age 47, shortly after he passed through the Border Patrol (BP) checkpoint on I-35.

Authorities discovered the tractor trailer he was driving was stolen. Upon ... More...   $0 (05-12-2022 - TX)

Little Rock, Arkansas criminal defense lawyer represented defendant charged with witness tampering that resulted in death.

Donald Bill Smith, age 38, of Malvern, and Samuel "Big Hit" Sherman, age 38, Batesville, were indicted in September 2019 in connection with the death of Susan Cooper, who had bought methamphetamine from Sherman but had begun working as an informant for law enforcement... More...   $0 (05-11-2022 - AR)

Rochester, New York criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Carlos Javier Figueroa a/k/a Javi, a/k/a Big Bro, 44, of Rochester, NY, who was engaging in a narcotics conspiracy, possession and discharge of firearms in furtherance of a drug trafficking crime, and murder while engaged in narcotics conspiracy.

Assistant U.S. Attorneys... More...   $0 (05-11-2022 - NY)

Laredo, Texas criminal defense lawyer represented defendant charged with conspiring to transport and transporting undocumented aliens within the United States.

The jury heard that on Dec. 17, 2021, authorities stopped Roderick DeWayne Chisley, age 47, shortly after he passed through the Border Patrol (BP) checkpoint on I-35.

Authorities discovered the tractor trailer he was drivi... More...   $0 (05-11-2022 - TX)

Greeneville, Tennessee criminal defense lawyer represented defendant charged with theft of trade secrets, espionage and wire fraud.

Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan stole valuable trade secrets related to formulations for bisphenol-A-free (BPA-free) coatings for the inside of beverage cans. You was granted access to the trade secrets while working at The Coca-C... More...   $0 (05-09-2022 - TN)

Knoxville, Tennessee civil rights lawyers represented Plaintiffs-Appellants, who sued Defendant on a Amendment Violation theory.

The First Amendment does not “constitutionalize the employee
grievance.” Connick v. Myers, 461 U.S. 138, 154 (1983). But that is what police officers
Christopher Anderson and J.J. Hatmaker seek, asking us to second-guess the city’s decision to fi... More...   $0 (05-02-2022 - TN)

Tyler, Texas criminal defense lawyer represented defendant charged with drug trafficking.

Lavara Geray Hinton, 39, pleaded guilty on July 22, 2021; Perry Cornelius Hinton, 42, pleaded guilty on May 6, 2021; Alex Christopher Hinton, 41, pleaded guilty on May 19, 2021; and David Wayne Anderson, 41, pleaded guilty on July 22, 2021--all to conspiring to distribute methamphetamine. Lavara Hin... More...   $0 (04-28-2022 - TX)

Portland, Maine personal injury lawyer represented Plaintiffs, who sued Defendants on breach of fiduciary duty, breach of contract and violation of the Unfair Trade Practices Act (UTPA).

Maples and Brown both own condominium units in the
twenty-four-unit Compass Harbor Village Condominium Association in Bar
Harbor. On July 22, 2019, the court entered a judgment in favor of Maples ... More...   $0 (04-26-2022 - ME)

New York, New York criminal defense lawyer represented defendant charged with bank fraud.

Reginald Fowler pled guilty to bank fraud, bank fraud conspiracy, operation of an unlicensed money transmitting business, conspiracy to operate an unlicensed money transmitting business, and wire fraud. FOWLER committed the bank fraud and unlicensed money transmitting business offenses in connection... More...   $0 (04-26-2022 - NY)

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud.

Between 2011 and 2018, Matthew White, age 29, solicited funds from investors in Florida and Washington State. White represented that he would use the money to successfully trade in futures contracts first under his own name, and later under the name of his company, M.W. Global Futures LLC, of which... More...   $0 (04-22-2022 - WA)

Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to traffic in illegal wildlife in interstate and foreign commerce.

From approximately April 2017 through April 2019 Michael Van Nostrand, age 55, of Davies Florida, and Strictly Reptiles, Inc. and their co-conspirators established a network of “collectors” to capture specimens of various wild fresh-w... More...   $0 (04-21-2022 - FL)

Las Vegas, Nevada criminal defense lawyers represented Defendant charged with wire fraud.

Douglas Lee Thayer (68, of Mohave Valley, Arizona) was charged with two counts of mail fraud.

The government accused Defendant of orchestrating an adult adoption business scheme to fraudulently obtain more than one million dollars from his clients — who consisted mostly of Chinese and Sp... More...   $0 (04-21-2022 - NV)

Denver, Colorado qui tam lawyers represented plaintiff, who sued Defendant on a false claims Act violation theory.

Springbok Health Inc., a medical clinic with locations in Colorado Springs and Pueblo West, Colorado, and Mark Jankelow, Springbok’s owner and Chief Executive Officer, have agreed to pay at least $125,000, and up to as much as $335,494, to resolve allegations they violated ... More...   $0 (04-19-2022 - CO)

Boise, Idaho employment lawyers represented Plaintiffs, who sued Defendants on force labor theories.

Plaintiffs were six citizens of Mexico who were recruited
to work as “Animal Scientists” at Funk Dairy in Idaho under
the “TN Visa” program for “professional” employees
established under the North American Free Trade
Agreement. But when plaintiffs arrived at the... More...   $0 (04-18-2022 - ID)

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Defendant engaged in a scheme to solicit and sell confidential, pre-release earnings, deal, and other information regarding public companies.

Since at least in or about December 2016, APOSTOLOS TROVIAS, who identified himself by the pseudonym “The Bull,” had used websites on ... More...   $0 (04-14-2022 - NY)