Equal Protection Law
 
United States of America v. Zamfir Nitu; Irinel Irimia

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers

Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers



Zamfir Nitu, 48, and Irinel Irimia, ... More...
   $0 (07-22-2024 - FL)

United States of America v. Gustavo Belmudez-Ramirez

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Smuggling Goods into Mexico

Mexican National Sentenced to Federal Prison for Smuggling Goods into Mexico



A Mexican national who had been living in Hou... More...
   $0 (07-19-2024 - TX)

Jack Argila v. Mach Group, Inc., et al.


Brooklyn, New York labor law lawyer represented the Plaintiffs who sued on E.R.I.S.A. Employment Retirement law violation theory.



The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.... More...
   $0 (07-19-2024 - NY)

Daoli Wang v. Manna Pro Products, LLC


White Plains, New York patent infringement lawyer represented the Plaintiff on a patent infringement theory.



Patent infringement is the unlawful use, selling, or copying of a patented invention. United States patent law protects such inventions. A patent is a type of intellectual property that the inventor could seek protection by filing a patent application.

... More...
   $1 (07-19-2024 - NY)

United States of America v. Roosevelt T. Taylor

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Dealing Fentanyl Resulting in Death of 17-year old

Green Bay Man Sentenced to 20 Years in Prison for Dealing Fentanyl Resulting in Death of 17-year old

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   $0 (07-18-2024 - WI)

United States of America v. Roosevelt T. Taylor


Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Dealing Fentanyl Resulting in Death of 17-year old

Green Bay Man Sentenced to 20 Years in Prison for Dealing Fentanyl Resulting in Death of 17-year old

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   $0 (07-18-2024 - WI)

United States of America v. Ruby Corado

Washington D.C. criminal defense lawyer represented the Defendant charged with Stealing At Least $150,000 in COVID-Relief Funds for Personal Use

Founder of Casa Ruby Pleads Guilty to Stealing At Least $150,000 in COVID-Relief Funds for Personal Use

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   $0 (07-17-2024 - DC)

Michelle Cortez Gomez v. Kohl's Corporation


Madison, Wisconsin consumer law lawyer represented the Plaintiff who sued on a fraud theory.



The Fraudulent Representations Law (Wisconsin Statutes section 100.18) broadly prohibits advertising or sales claims that are "untrue, deceptive or misleading."

1. This is a class action brought by Plaintiff, individually and on behalf of all others
similarly situat... More...
   $0 (07-15-2024 - WI)

United States of America v. Robert Zildjian Mondragon

Miami, Florida criminal defense lawyer represented the Defendant charged with Making False Statements During a Firearms Purchase and Illegally Possessing a Firearm

Broward County Man Sentenced to Prison for Making False Statements During a Firearms Purchase and Illegally Possessing a F... More...
   $0 (07-12-2024 - FL)

United States of America v. Braulio Reyes

Del Rio, Texas criminal defense lawyer represented the Defendant charged with Trafficking Meth through Eagle Pass Port of Entry

Mexican National Sentenced to Nearly 20 Years for Trafficking Meth through Eagle Pass Port of Entry



On Nov... More...
   $0 (07-12-2024 - TX)

United States of America v. Geoffrey Palermo


San Francisco, California criminal defense lawyer represented the Defendant charged with engaging in a kickback scheme, fraudulently obtaining SBA and PPP loans for his care repair shop business, and failing to pay over taxes withheld from employee paychecks.



Palermo, 60, of Novato, Calif., pleaded guilty on March 11, 2024, to one count of conspiracy to commit wire frau... More...
   $0 (07-12-2024 - CA)

United States of America v. Mahogany Hawkins


Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Cocaine and Methamphetamine

Essex County Woman Sentenced to 10 Years in Prison for Possession with Intent to Distribute Cocaine and Methamphetamine

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   $0 (07-11-2024 - NJ)

United States of America v. Erik Rivera Garcia; Vladimir Roque Ceron

Washington, D.C. criminal defense lawyer represented the Defendant charged with Drug Trafficking Conspiracy

Mexican and El Salvadoran Nationals Sentenced for Drug Trafficking Conspiracy in the District of Columbia


Erik Rivera
Gar... More...
   $0 (07-11-2024 - DC)

United States of America v. Kadarion Davonte Ellison


Savannah, Georgia criminal defense lawyer represented the Defendant charged with purchasing and distributing child pornography

Burke County man sentenced to federal prison for purchasing and distributing child pornography



A Burke... More...
   $0 (07-10-2024 - GA)

United States of America v. Ernesto Casillas 0

Seattle, Washington criminal defense lawyer represented the Defendant charged with bringing hundreds of pounds of narcotics to western Washington

First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prisonMore...
   $0 (07-10-2024 - WA)

United States of America v. Ernesto Casillas

Seattle, Washington criminal defense lawyer represented the Defendant charged with drug trafficking ring

First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prison

... More...
   $0 (07-10-2024 - WA)

United States of America v. George J. Ward

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Buffalo, New York criminal defense lawyer represented the Defendant charged with tax evasion

North Tonawanda businessman sentenced for tax evasion



Between 2015 and 2020, George J. Ward owned and operated a fire protection and inspect... More...
   $0 (07-10-2024 - NY)

United States of America v. Kadarion Davonte Ellison

Savannah, Georgia criminal defense lawyer represented the Defendant charged with purchasing and distributing child pornography

Burke County man sentenced to federal prison for purchasing and distributing child pornography




Kad... More...
   $0 (07-10-2024 - GA)

United States of America v. Reynold Eugene Mullen

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Mortgage and COVID-19 Pandemic Fund Frauds

Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

<... More...
   $0 (07-09-2024 - NC)

Darey Williams v. Ally Bank


San Diego, California consumer law lawyers represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory.



The TCPA restricts telephone solicitations (i.e. telemarketing) and the use of automated phone equipment. The Act limits the use of pre-recorded voice messages, automatic dialing, and SMS and fax use.

47 U.S.C. 227 provides:
... More...
   $1 (07-09-2024 - CA)

United States of America v Sunna Sepetu


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee... More...
   $0 (07-08-2024 - NH)

United States of America v. Yue Zhou

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Using a Hitman-For-Hire Website on the Dark Web

Queens Woman Charged With Using a Hitman-For-Hire Website on the Dark Web to Order Murder of Her Lover’s Wife

... More...
   $0 (07-08-2024 - NY)

Jeremy Lanningham v. Farm Bureau Mutual Insurance Company of Idaho, et al.


Boise, Idaho personal injury lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.




This case concerns an insurance company's denial of a claim for underinsured motorist (UIM) coverage by the adult heirs of Jay Lanningham. Lanningham died in a tragic car accident caused by an underinsured motorist.[1] He had an insura... More...
   $0 (07-03-2024 - ID)

United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme

Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme



A Sussex County, New Jersey, man was ... More...
   $0 (07-02-2024 - NJ)

United States of America v. Meagan E. Shine

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with $10 Million Fraud Schemes Targeting Seniors and Others

Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others

... More...
   $0 (07-02-2024 - RI)

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