Providence, Rhode Island criminal law lawyer represented Defendant charged with identity theft.

Sarah Jane Cavanaugh, 31, admitted that she falsely portrayed herself as a wounded veteran who had served overseas and been awarded both the Purple Heart and the Bronze Star, replicas of which she purchased and publicly displayed on a U.S. Marine uniform she wore at public events.

Defe

Chicago, Illinois criminal law lawyer represented Defendant charged with fraud, attempted price manipulation, and spoofing in a multi-year market manipulation scheme of precious metals futures contracts that spanned over eight years and involved thousands of unlawful trading sequences.

According to court documents and evidence presented at trial, Gregg Smith, 57, of Scarsdale, New York, w

San Diego, California criminal law lawyer represented defendant charged with discharging of oily bilge water from the bulk carrier vessel Longshore.

New Trade Ship Management S.A. (New Trade), a vessel operating company, and vessel Chief Engineer Dennis Plasabas admitted that oily bilge water was illegally dumped from the Longshore directly into the ocean without being properly processe

Minneapolis, Minnesota criminal law lawyer represented defendant charged with using social media to produce and attempt to produce sexually explicit images and videos of children.

Between August 2018 and March 2021, Nathan Miller Dobbelmann, 40, used social media apps to contact and solicit sexually explicit images and videos from children. Dobbelmann also sent minors sexually explicit vi

Madison, Wisconsin civil litigation lawyers represented Plaintiff, which sued Defendant on a violation of the Wisconsin Fair Dealership Law, Wis.Stat. Ch. 135 (“WFDL�), the Indiana Deceptive Franchise Practices Act, Ind. Code § 23-2-2.7 (“IDFPA�), and common law theories of promissory estoppel and unjust enrichment theories.

Defendant Cognex is a Massachusetts-based manufacturer

Louisville, Kentucky criminal law lawyer represented defendant charged with violating the Americans with Disabilities Act (ADA) by failing to provide individuals with mobility disabilities equal access to its services and facilities.

The allegations involved First Urology’s “Lifting Policy,� which provided it would not assist patients in transferring to examination tables or other

Youngstown, Ohio criminal law lawyer represented defendant charged with distribution of controlled substances resulting in death.

Martin Escobar, 58, a former Mahoning County physician, pleaded guilty to 54 counts of illegally prescribing controlled substances—including two counts of distributing controlled substances that caused the deaths of two patients and one count of distributing

Houston, Texas pro se Plaintiffs, attempted to represent themselves with a lawyer, sued Defendant on Texas Fair Debt Collection Practices Act (TFDCPA) and common law “debt collection
practices� theories.

In 2004, the De Haans purchased a house in The Woodlands, Texas.
In 2005, the De Haans executed a promissory note, borrowing $275,000
payable to the lender, Accredited Hom

Cleveland, Ohio criminal law lawyer represented defendant charged with prescribing controlled substances—including two counts of distributing controlled substances that caused the deaths of two patients and one count of distributing a controlled substance to a person under the age of 21—and 31 counts of health care fraud.

Martin Escobar, age 58, a former Mahoning County physician, rep

Philadelphia, Pennsylvania criminal law lawyer represented defendant charged with Defendant charged with theft of trade secrets.

Defendant Yu Xue was formerly a scientist at
pharmaceutical company GlaxoSmithKline (“GSK�). While
still employed at GSK, Xue formed a pharmaceutical company
with defendant Tao Li and others and proceeded to steal a
number of GSK documents co

New Orleans, Louisiana criminal defense lawyer represented defendant charged with tax fraud.

Jason R. Williams, age 49, the Orleans Parish District Attorney, was charged with:

18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
26:7206(2) AIDING AND ASSISTING IN THE PREPARATION AND PRESENTATION OF FALSE AND FRAUDULENT RETURNS, STATEMENTS, OR OTHER DOCUMENTS
(2-6)

Wichita, Kansas civil litigation lawyer represented Plaintiffs, who sued Defendants on breach of contract theories.


The appellants are some of the corn producers who took the first track, filing individual actions. (We call these corn producers the "Kellogg farmers.") The Kellogg farmers alleged that their former attorneys had failed to disclose the benefits of participating as class

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit a felony after former conviction of a felony in violation of 21 O.S. 421, which provides:

A. If two or more persons conspire, either:

1. To commit any crime; or

2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for a

Hammond, Indiana consumer law lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Practices Act violation theory.


This matter is before the Court on the Plaintiff's request for an order compelling the Defendant to provide the Plaintiff with a copy of his deposition. This request was made during the Final Pretrial Conference held on July 22, 2022.[1] See ECF No.

Cape Girardeau, Missouri qui tam lawyers represented Plaintiffs, who sued Defendant on a False Claims Act violation theory.

There are several ways to prove that a claim is “false or fraudulent� under the
False Claims Act. 31 U.S.C. § 3729(a)(1). One of them is to show that it “includes
items or services resulting from a violation� of the anti-kickback statute. 42 U.S.C.

Baltimore, Maryland criminal defense lawyer represented Defendant charged with sexual exploitation of a minor in order to produce child pornography.

Matthew K. Walsh, age 24, of Baltimore, Maryland, from at least 2016 through 2021, Walsh created fictitious profiles on several online platforms posing as a minor female to make contact with minor males between the ages of twelve and sevent

Roanoke, Virginia criminal defense lawyer represented Defendant charged with a federal firearms offense.

Demarcus Shaiquan Glenn, 23, pled guilty in federal court to one count of possessing, brandishing, and discharging a firearm in furtherance of a drug trafficking crime. Under the terms of his plea agreement, Glenn is expected to be sentenced to 144 months in federal prison.

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