United States of America v. Delta Airlines, Inc. |
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds Delta Airlines, Inc. (“Delta”) paid $8.1 million to... More... $0 (07-16-2025 - GA) |
United States of America v. Jtton Edward Watson, aka J’ttonAli One Eye El Bey |
Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with f felony possession of a firearm in violation of 18 U.S.C. § 922(g)(1). |
United States of America v. Jose Vasquez, a/k/a “Cholo” a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde” |
Two MS-13 Members Sentenced for Racketeering Two members of La Mara Salvatrucha, or MS-13,... More... $0 (07-15-2025 - MA) |
Karim Codrington v. Jay Dolark, et al. |
Louisville, Kentucky personal injury lawyers represented the Plaintiff who sued on a civil rights violation theory. |
United States of America v. Andrew Allen Blakney |
Fugitive Washington State Sex Offender Sentenced To 15 Years In Federal Prison For Sexual Relationship With Child And Possession Of Child... More... $0 (07-15-2025 - FL) |
United States of America v. Berg Companies, Inc. |
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts More... $0 (07-15-2025 - NM) |
United States of America v. Justin Dwayne Bertschy |
Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with illegal firearm possession. |
United States of America v. Darla Bralley |
Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud and submitting a false tax return. |
State of Oklahoma v. Laura Cecillia Whaley |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
State of Oklahoma v. J.T.S. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
State of Oklahoma v. J.R. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Sarai Jamila Nyasha |
Colorado Woman Sentenced After Using Deceased P... More... $0 (07-14-2025 - OK) |
State of Oklahoma v. Erin Meta Muller |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Marvin Benjamin Martin |
Washington, DC criminal defense lawyer represented the Defendant charged with attempted possession with intent to distribute a mixture and substance containing a detectable amount of n,n-dimethylpentylone (commonly referred to as “boot”), a Schedule I controlled substance, in violation of 21 U.S.C. §§ 841 (a)(1), (b)(1)(C), and 846. |
United States of America v. Joseph Terrell Goody |
Houston, Texas criminal defense lawyer represented the Defendant charged with possession of a firearm by a felon. |
United States of America v. Steven T. Loo |
Seattle real estate owner convicted at trial for tax fraud scheme More... $0 (07-14-2025 - WA) |
United States of America v. Joseph Huffaker |
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United States of America v. Bahram Mohammad Ostovari |
CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated E... More... $0 (07-11-2025 - CA) |
United States of America v. Lorenzo Arturo Bernabe-Alejo, Luis, Fernando Ramos-Mendez, Refugio Ramos Daniel |
U.S. Attorney’s Office Filed 95 Border-Related Cases This WeekMore... $0 (07-11-2025 - CA) |
United States of America v. Christian Cabera-Rivas, k/a Christian Cabrera-Rivas, a/k/a Christian Alberto Lopez |
Charlette,North Carolina criminal defense lawyer represented the Defendant charged with onspiring to possess and distributeover fifty grams of methamphetamine and one count of possessing over fifty grams of |
United States of America v. Andrew Coldicutt |
San Diego Securities Attorney Sentenced to Prison for Fraud More... $0 (07-11-2025 - CA) |
United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei |
Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy |
United States of America v. Murex Management, Inc. |
Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution |
United States of America v. Celso Manuel Gamboa Sanchez |
The former senior Costa Rican official has been charged, arrested, and is pending extradition to the United States on international drug trafficking charges |
State of Oklahoma v. Charley James Marks |
Tulsa, Oklahoma, cr`iminal defense lawyer represented the Defendant charged with: |
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