False Declaration of Ownership In Pawn Law
 
United States of America v. Dr. Kingsley R. Chin

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with making false statements to the Centers for Medicare & Medicaid Services.

CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS

... More...
   $0 (08-07-2025 - MA)

Caroline S. Robboy and Peter A. Gearhart v. Two Independence Place Condominium Owners' Association

Philadelphia, Pennsylvania real property condo law lawyers represented the parties.

Plaintiffs Caroline S. Robboy and Peter A. Gearheart ("Gearharts") own a commercial condominium unit they are attempting to sell and seek summary judgment on their claims that Defendant Two Independence Place Condominium Owner's Association ("Two Independence Place") has unlawfully infringed their property... More...
   $0 (08-07-2025 - PA)

United States of America v. Armand Ntchana

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts

APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

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   $0 (08-06-2025 - CT)

United States of America v. Chris Lee Gordon

Davenport, Iowa criminal defense lawyer represented the Defendant charged with f being a felon in possession of
a firearm and ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).

On July 24, 2022, an Iowa City police officer stopped a vehicle with a malfunctioning break light. As the officer approached the vehicle, he noted an odor of burnt marijuana and observed Gordo... More...
   $0 (08-06-2025 - IA)

United States of America v. Julius Maurice Dean

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon

CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM


... More...   $0 (08-05-2025 - FL)

Larry Smith v. Wayne County, Michigan, Robert J. Donaldson

Detroit, Michigan personal injury lawyer represented the Plaintiff who sued on civil rights violation theories.

After prosecutors agreed to have his murder conviction thrown
out, Larry Smith sued Wayne County and Robert Donaldson. Smith claims that his conviction
resulted from an elaborate scheme designed by police and prosecutors to elicit false testimony
from jailhouse infor... More...
   $0 (08-05-2025 - MI)

United States of America v. Julius Maurice Dean

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon. of a firearm and ammunition by a convicted felon

CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM


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   $0 (08-05-2025 - FL)

United States of America v. Edward Joseph Chmiel, Henry Lozano, Sabino Loera

Denver, Colorado criminal defense lawyer represented the Defendants charged with commit money laundering

Three Sentenced to Prison in Commercial Bribery Scheme




lea agreements and other court ... More...   $0 (08-04-2025 - CO)

United States of America v. Jonathan Pavlik, Vincent Jacobson, Kyle Dierick, Michael Babic, Timothy Ross

Juneau, Alaska criminal defense lawyer represented the Defendants charged with illegal illegally harvesting halibut

Five commercial fishermen charged in illegal halibut fishing conspiracy




A... More...   $0 (08-04-2025 - AK)

United States of America v. Damien Antione Jones

Dallas, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery under 18 U.S.C. § 1951(a) and using and brandishing a firearm during a crime of violence under 18 U.S.C. § 924(c).

Jones and his codefendants robbed pawn shops and auto parts stores in the Dallas, Texas area. Jones brought handguns and semiautomatic rifles to these robber... More...
   $0 (08-04-2025 - TX)

United States of America v. Eduardo Torres-Hernandez

Sacramento, California criminal defense lawyer represented the Defendant charged with Illegal Reentry and Selling False Immigration Documents

Previously Deported Alien Indicted for Illegal Reentry and Selling False Immigration Documents


More...   $0 (08-01-2025 - CA)

United States of America v. Joseph Kaminski

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration

Nanticoke Man Charged With Pandemic Fraud Offenses


<... More...   $0 (08-01-2025 - PA)

center> United States of America v. Amanda Christine Dailey

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Forging Federal Judge's Signature

Forging Federal Judge's Signature Lands Oklahoma City Woman in Federal Prison for Six Months


<... More...   $0 (08-01-2025 - OK)

United States of America v. Luis Eduardo Torres-Hernandez

Sacramento, California criminal defense lawyer represented the Defendant charged with 10 counts of transferring false identification documents, and one count of illegally reentering the United States after being previously removed

Previously Deported Alien Indicted for Illegal Reentry and Selli... More...
   $0 (08-01-2025 - CA)

United States of America v. Carlos Adolfo Haeckermann Cardenas

San Francisco, California criminal defense lawyer represented the Defendant charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun

Founder of Punjabi Devils Motorcycle Club Stockton Charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun

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   $0 (07-31-2025 - CA)

United States of America v. Radimiro Jimenez-Jimenez

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with illegal reentry after removal.

8 U.S.C. 1325, also known as the "Improper Entry by Alien" law, makes it a crime for an alien to enter or attempt to enter the United States at a time or place not designated by immigration officers. It also covers eluding inspection by immigration officials or entering using... More...
   $0 (07-31-2025 - UT)

United States of America v. Sergio Bernardo Avelino-Larios

Las Cruces, New New Mexico criminal defense lawyer represented the Defendant charged with illegal entry without inspection.

* * *

8 U.S.C. 1325, also known as the "Improper Entry by Alien" law, makes it a crime for an alien to enter or attempt to enter the United States at a time or place not designated by immigration officers. It also covers eluding inspection by immigration off... More...
   $0 (07-31-2025 - NM)

United States of America v. Eric Lamario Mitchell

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

In November 2023, a federal grand jury charged Mr. Mitchell with two counts
of being a felon in possession of a firearm. He moved to dismiss the charges,
contending that § 922(g)(1) was unconstitutional under the Second Amendment in
light of New York State Rifle & ... More...
   $0 (07-31-2025 - WY)

United States of America v. Michael Brian Depetrillo

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Commodity Exchange Act Violation

Former New Orleans Attorney Sentenced to Nine Years in Prison For Commodity Exchange Act Violation


... More...   $0 (07-29-2025 - LA)

United States of America v. Jose Huerta, Israel Navarro

El Paso, Texas criminal defense lawyer represented the Defendants charged with Healthcare Fraud

El Paso Hospital CEOs Charged for Healthcare Fraud




Two men surrendered to the FBI in El Paso... More...   $0 (07-28-2025 - TX)

United States of America v. Elijah Porter

Washington, D.C. criminal defense lawyer represented the Defendants charged with armed robbery

More Than Eight Year Sentence Handed Down for Facebook Marketplace Armed Robberies

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Elijah Porter, 20, of Washington, D.C., was sentenced on July ... More...
   $0 (07-28-2025 - DC)

Lance Hara, f/k/a Vicky Vox v. Netflix, Inc., et al.

Los Angeles, California intellectual property lawyers represented the parties in a Lanham Act case.

This case presents a straightforward, but nonetheless novel, question of law: In light of the Supreme Court’s
narrow decision in Jack Daniel’s Properties, Inc. v. VIP Products LLC, 599 U.S. 140 (2023), does the Rogers test
apply to a trademark infringement claim involving an ani... More...
   $0 (07-28-2025 - CA)

United States of America v. Jady Solano

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry

Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison




A Wilmington man ... More...   $0 (07-28-2025 - de)

United States of America v. Domagoj Patkovic

Brooklyn, New York criminal defense lawyer represented the Defendants charged with Swatting and Bomb Threats

Oregon Man Sentenced to 60 Months for Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long Island

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   $0 (07-25-2025 - NY)

United States of America v. Esai Pastrana Cruz

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to make and making false statements to a firearms dealer

Puerto Rico Man Indicted For Straw-Purchasing Dozens Of Firearms On Behalf Of Others


<... More...   $0 (07-25-2025 - FL)

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