Employment Law
 
United States of America v. Victor Manuel Rocha

Miami, Florida criminal defense lawyer represented the Defendant charged with Secretly Acting as Agent of the Cuban Government.


Former U.S. Ambassador and National Security Council Official Admits to Secretly Acting as Agent of the Cuban Government and Receives 15-Year Sentence.

<... More...
   $0 (04-12-2024 - FL)

W.D. Martin, Jr. v. United States of America

Wichita, Kansas personal injury car wreck lawyer represented the Plaintiff who sued on a Federal Tort Claims Act auto negligence theory.

The United States government has sovereign immunity, which means it cannot be sued without its consent. This is based on the legal doctrine that the sovereign (or king) was not liable to the people.

In 1946 the passage of the Federal Tort Claims... More...
   $1 (04-11-2024 - KS)

Patricia Woodward v. Twentieth Century Fox Film Corporation, et al.

Boston, Massachusetts personal injury lawyer represented the Plaintiff who sued on a wrongful death negligence theory.

A person who (1) by his negligence causes the death of a person, or (2) by willful, wanton or reckless act causes the death of a person under such circumstances that the deceased could have recovered damages for personal injuries if his death had not resulted, or (3) ope... More...
   $1 (04-10-2024 - MA)

United States of America v. Miguel Araujo-Rocha

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States .

Has Two Prior Convictions for Illegally Reentering the United States. Used a Social Security Card Bearing Someone Else’s Name and Social Security Number in Order to Work Il... More...   $0 (04-08-2024 - IA)

United States of America v. Sonya Hesenius

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Embezzling Over $8.5 Million.

Former Office Manager Sentenced to Federal Prison for Embezzling Over $8.5 Million



Sonya Hesenius, a former office manager and executive as... More...   $0 (04-08-2024 - GA)

United States of America v. Austin Martin Siampwizi

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Laundering Fraudulently Obtained COVID-19 Unemployment Funds.


Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds



Austin M... More...   $0 (04-03-2024 - GA)

United States of America v. Anthony Coleman

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking.

Lynn Man Charged with Sex Trafficking Three Women



A Lynn man was charged with allegedly trafficking three women to engage in commercial sex acts... More...   $0 (04-01-2024 - MA)

Vanessa Kendrick v. Techfive, LLC

Pensacola, Florida civil rights lawyers represented the Plaintiff who sued on an employment discrimination theory.

This case was filed in the Okaloosa Circuit Court, 2022-CA-000596, and was removed to federal court by Techfive, LLC which developed a unique service approach that combines excellent proactive consulting with real-time reactive support.

Title VII of the Civil Rights... More...
   $0 (03-29-2024 - FL)

United States of America v. Yong Chun (“Steven”) Guo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations.


Restaurant Owner Sentenced to 30 Months’ Imprisonment for Tax Violations That Cost the Government Almost $1.2 Million



United States Attor... More...   $0 (03-26-2024 - NY)

United States of America v. Donna Fecondo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .

Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations



Donna Fecondo, 63, of Garnet Valley, PA, was s... More...   $0 (03-22-2024 - PA)

United States of America v. Donna Fecondo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .

Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations



United States Attorney Jacqueline C. Romero ann... More...   $0 (03-22-2024 - PA)

Troy Gillam Jr. v. Abro Kalamazoo 3, Inc.

Chicago, Illinois employment law lawyer represent the Plaintiff who sued on a Fair Labor Standard Act violation theory.

The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments.

... More...
   $1 (03-18-2024 - IL)

State of Georgia v. Andre Pugh

Atlanta, Georgie criminal defense lawyer represented the Defendant charged with malice murder of his wife Tiffany Jackson-Pugh and possession of a firearm during the commission of a felony.


The evidence presented at Pugh's trial showed the following. Around 6:00 a.m. on November 23, 2014, Tiffany was shot and killed while asleep in her bed at the Pughs' East Point residence. At 6:05 ... More...
   $0 (03-14-2024 - GA)

United States of America v. Sakiru Olanrewaju Ambali

Tacoma, Washington criminal defense lawyer represented the Defendant charged with fraud on COVID relief programs.


Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs



A 45-year-old Nigerian citizen who defraud... More...
   $0 (03-14-2024 - WA)

United States of America v. Robert W. Walton, Jr.

Columbus, Ohio criminal defense lawyer represented the Defendant charged with investment fraud.

Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors



A Southwest Ohio man was sent... More...
   $0 (03-14-2024 - OH)

United States of America v. Robert W. Walton, Jr.

Columbus, Ohio criminal defense lawyer represented the Defendant charged with a investment fraud scheme


Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors



A Southwest Ohio man was sentenced to 24 m... More...
   $0 (03-14-2024 - OH)

Theresa Rufus v. Marathon Petroleum Company, LP, et al.

Ashland, Kentucky employment law lawyer represented the Plaintiff who sued the Defendants on 29:1132 E.R.I.S.A.-Employee Benefits violation theories.

An employee benefit plan may sue or be sued under this subchapter as an entity. Service of summons, subpena, or other legal process of a court upon a trustee or an administrator of an employee benefit plan in his capacity as such shall cons... More...
   $1 (03-12-2024 - IN)

UNITED STATES OF AMERICA V. ALFREDO SALAYANDIA-REYES

Denver, Colorado criminal defense lawyer represented the Defendant charged with unlawful reentry into the United States.






The following facts are drawn from Mr. Salayandia-Reyes’s presentence
investigation report, the transcripts of his sentenc... More...
   $0 (03-08-2024 - CO)

United States of America v. ALFREDO SALAYANDIA-REYES

Denver, Colorado criminal defense lawyer represented the Defendant charged with illegally entering the United States.





The following facts are drawn from Mr. Salayandia-Reyes’s presentence
investigation report, the transcripts of his sentencing and ... More...
   $0 (03-08-2024 - CO)

State of New Mexico v Hannah Gutierez-Reed

Santa Fe, New Mexico criminal defense lawyers represented the Defendant charged with involuntary manslaughter.

Hannah Gutierrez-Reed was accused of negligently handling and managing firearms on the set of the movie Rust, which resulted in the shooting death of the director, who was shot by actor Alex Baldwin with a Colt .45 pistol during rehearsal. Gutierez-Reed was the armor hired by the... More...
   $0 (03-07-2024 - )

United States of America v. Stephon Rene Jones

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Sex Offender for Failing to Register.


Indiana Sex Offender Sentenced to 21 Months in Prison for Failure to Register in Minnesota



A Bemidji man has been sentenced to 21 months in... More...
   $0 (03-06-2024 - MN)

United States of America v. Linwei Ding, a/k/a Leon Ding

San Francisco, California criminal defense lawyer representing the Defendant charged with four counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. The announcement was made by Attorney General Merrick B. Garland this afternoon while participating in a “Fireside Chat” at... More...   $0 (03-06-2024 - CA)

United States of America v. Teela Gilber

Cincinnati , Ohio criminal defense lawyer represented the Defendant charged with being wire fraud, identity theft.


Former local non-profit VP sentenced to 3 years in prison for wire fraud, identity theft



The former vice president of a Cincinnati nonprofit and man... More...
   $0 (03-06-2024 - OH)

UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH

San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.




The panel affirmed in part and reversed in part the
conviction, after a jury t... More...
   $0 (02-28-2024 - CA)

United States of America v. Martavious Marr

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Armed Carjacking.


Memphis Man Sentenced to Nearly 23 Years in Federal Prison for Armed Carjacking



A federal judge recently sentenced a Memphis man to federal prison for two carjack... More...
   $0 (02-26-2024 - KY)

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