A jury heard evidence that James Davis is a member of a Minneapolis street gang and that he, accompanied by two of his gang allies, confronted and shot two men affiliated with a rival gang. The jury found Davis guilty of two counts of attempted intentional second-degree murder for the benefit of a gang. Davis argues on appeal that we should overturn his conviction on four grounds: (1) the dis

Roynes Dural, II, age 26, was married to the sister of CW's stepfather. In 1996 and in 1998, Dural and his wife lived with the CW's family, which consisted of the CW's mother, the CW's stepfather, and the CW's older brother and younger sister. In 1999, Dural and the CW's mother became involved in a romantic sexual relationship. This relationship ended in early 2000.

In July 2001, when

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with fraud and the interstate shipment of misbranded animal drugs.

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Oklahoma City, Oklahoma consumer law lawyer represented Plaintiff who sue Defendants on Fair Debt Collection Act violation theories under 15 U.S.C. 1692.

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;Evan Zimmerman appeals a judgment entered on a jury verdict convicting him of first-degree intentional homicide and an order denying his motion for postconviction relief. Zimmerman raises several issues on appeal.2 He argues: (1) The evidence was insufficient to convict him; (2) the trial court erroneously allowed the State to rely on speculative evidence connecting him with the victim on th

Mobile, Alabama civil litigation lawyers represented Defendant accused wrongfully billed Medicaid for services it did not actually provide, in violation of the False Claims Act.

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Rome, Georgia criminal defense lawyer represented Defendant charged with making and subscribing to a false tax return.

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Wichita, Kansas criminal law lawyer represented Defendant charged with multiple counts of false statements to a bank to obtain PPP loans.

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Burlington, Vermont employment law lawyer represented Plaintiff, who sued Defendant claiming wrongful "retaliation in violation of the Vermont Occupational Safety and Health Act ('VOSHA'), 21 V.S.A. §§ 201-32, and retaliation in violation of the Vermont Earned Sick Time Act ('VESTA'), 21 V.S.A. §§ 481-87,..." Cole v. Foxmar, Inc. (D. Vt. 2022).

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United States of America v. Joshua Hall

New York City, New York criminal defense lawyer represented Defendant charged with threatening to kill a member of Congress and impersonating family members of he then-President of the United States on social media. MoreLaw Legal News For New York More...   $0 (12-20-2022 - NY) United States of America v. Eunice Sally Chicago, Illinois criminal defense lawyer represented Defendant charged with embezzling her deceased grandmother’s pension checks and preparing false tax returns for clients. MoreLaw Legal News For Chicago I More...   $0 (12-20-2022 - IL) United States of America v. BioTelementry, Inc. Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in a False Claims Act dispute. BioTelemetry Inc. and its subsidiary CardioNet LLC, both headquartered in Pennsylvania (collectively “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Medicare, TRICARE, the Veterans More...   $0 (12-21-2022 - PA) United States of America v. Matthew Nelson Tunstall Travis, Texas criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud and money laundering. From 2016 through at least April 2017, Matthew Nelson Tunstall, 35, of Los Angeles, together with co-conspirators, operated two PACs – Liberty Action Group PAC and Progressive Priorities PAC – which solicited contributions from the public via robocalls and televis More...   $0 (12-21-2022 - TX) United States of America, ex rel David Nyberg v. Advanced Bionics, LLC Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in whistle blower case involving alleged violations of the False Claims Act. MoreLaw Legal News For Philadelphia Advanced More...   $12000000 (12-21-2022 - PA) United States of America v. Darrell Desiderio Albuquerque, New Mexico criminal law lawyer represented Defendant charged with second degree murder in Indian Country. MoreLaw Legal News For Albuquerque On June 7, 2018, Darrell Desiderio, age 45, of Gallup, New Mexic More...   $0 (12-19-2022 - NM) State of Oklahoma v. Ryan Anthony Anderson and Emily Gail Yandell JAMES KEELEY: DEFENDANT PRESENT, NOT IN CUSTODY AND REPRESENTED BY AMANDA MIMS PD. STATE REPRESENTED BY MORGAN MEDDERS. CASE DISMISSED COST TO STATE AT STATES REQUEST PENDING FURTHER INVESTIGATION. BOND EXONERATED. Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with: IDENTITY THEFT, in violation of 21 O.S. 1533.1; CONSPIRACY TO COMMIT A FELONY, in violation of 21 O More...   $0 (12-17-2022 - OK) United States of America v. Ahmad Abouammo San Francisco, California criminal law lawyer represented Defendant charged for his role in accessing, monitoring, and conveying confidential and sensitive information that could be used to identify and locate Twitter users of interest to the Saudi Royal Family, MoreLaw L More...   $0 (12-16-2022 - CA) United States of America v. Ryan Mark Ginster San Francisco, California criminal law lawyer represented Defendant charged with wire fraud. MoreLaw Legal News For San Francisco Ryan Mark Ginster, age 35, of Corona, California admitted that he operated a website b More...   $0 (12-14-2022 - CA) United States of America v. Arman Gabaee Los Angeles, California criminal law lawyer represented Defendant charged with bribery. MoreLaw Legal News For Los Angeles Arman Gabaee, 61, a.k.a. “Arman Gabay,” of Beverly Hills, was accused of offering to b More...   $0 (12-15-2022 - CA) United States of America v. Jose Luis Gonzalez San Diego, California criminal law lawyer represented Defendant charged with engaging in an illegal money transmission business. MoreLaw Legal News For San Diego Jose Luis Gonzalez, 50, of Chula Vista, conspired with oth More...   $0 (12-05-2022 - CA) United States of America v. Edward Constantinescu, et al. Houston, Texas criminal law lawyers represented Defendants charged with securities fraud. Edward Constantinescu, aka Constantin, 38, of Montgomery, Texas; Perry “PJ” Matlock, 38, of The Woodlands, Texas; John Rybarczyk, 32, of Spring, Texas; Gary Deel, 28, of Beverly Hills, California; Stefan Hrvatin, 35, of Miami, Florida; Tom Cooperman, 34, of Beverly Hills, California; Mitchell Hen More...   $0 (12-14-2022 - TX) State of Washington v. Ed Troyer Tacoma, Washington criminal law lawyer represented Defendant charged with misdemeanor false statement and making a false or misleading statement to a public servant relating to his confrontation with a Black newspaper carrier. "Prosecutors had accused Troyer of lying when he placed a call to an emergency dispatcher shortly after 2 a.m. Jan. 27, 2021, stating four times that newspap More...   $0 (12-14-2022 - WA) United States of America v. Vijesh Patel, M.D. and Laju Patel Beaumont, Texas civil litigation lawyers represented Defendant accused of paying kickbacks. Vijesh Patel, M.D. and his office manager and wife Laju Patel, both of Port Neches, Texas, were alleged to have violated the False Claims Act allegations that they received illegal kickbacks in violation of the Anti-Kickback Statute in return for referring patients for laboratory testing. More...   $0 (12-14-2022 - TX) United States of America v. Jeremy Quenton Bell Tulsa, Oklahoma criminal law lawyer represented Defendant charged with sending bogus bomb threats to the of U.S. Sen. Jim Inhofe and Michigan Congresswoman Rashida Tlaib. MoreLaw Legal News For Tulsa Jeremy Qunton Bell, age 4 More...   $0 (12-14-2022 - OK) State of Kansas v. Meradro Garza, Jr. On June 24, 2007, an 8-yearold girl known as M.G. told her mother that her father 37-year-old Merardo Garza, Jr., molestered her the night before at the family's home in Wichita. Garza and his wife, Amy, have four children, including the child victim, M.G. Garza also has two stepdaughters, X.S., who was 13 years old, and A.C., who was 11 years old. They lived with Garza. The inc More...   $0 (01-07-2008 - KS) Next Page Find a Lawyer Subject: City: State: Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington, D.C. West Virginia Wisconsin Wyoming Search Find a Case Subject: County: State: Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington, D.C. West Virginia Wisconsin Wyoming Search Kent Morlan, Esq. Editor & Publisher