Louisville, Kentucky criminal lawyer represented Defendant charged with conspiring to falsify an affidavit to obtain a search warrant to search Breonna Taylor’s home without probable cause, which resulted in Taylor’s death, and to cover up the false warrant by lying to criminal investigators after Taylor was killed.

Kelly Goodlett, age 35, acknowledged that she helped another LMPD de

Seattle, Washington criminal lawyer represented Defendant charged with a committing a hate crime and making false statements.

Randy Smith, age 42, admitted that, he participated in the assault of T.S., a Black man, he was a member of a white supremacist support group. On Dec. 8, 2018, Smith entered a bar in Lynnwood, Washington, with others, including fellow support group members as well

Dallas, Texas civil litigation lawyers represented Defendant accused for violating the False Claims Act by paying kickbacks by causing claims to be submitted to Medicare and Medicaid.

Essilor manufactures, markets and distributes optical lenses and equipment used to produce optical lenses. The United States alleged that between Jan. 1, 2011, and Dec. 31, 2016, Essilor knowingly and willfu

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Making A False Declaration of Ownership to A Pawnbroker

Count # 1. Count as Filed: OWN, MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 06/28/2019
Party Name Disposition Information
ZELLER, HEATH DAVID Disposed: CONVICTION, 0

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Identity Theft

Count # 1. Count as Filed: IDT, Identity Theft, in violation of 21 O.S. 1533.1
Date of Offense: 10/17/2018
Party Name Disposition Information
EVANS, BRANDON EUGENE Disposed: CONVICTION, 08/19/2022. Guilty Plea
Count as Disposed: Identity Theft(IDT)
Violation of 2

Philadelphia, Pennsylvania civil litigation lawyers represented party accused of illegally dispensing opioids.

Philadelphia-based Spivack, Inc., previously operating under the name Verree Pharmacy, and owner-pharmacist Mitchell Spivack, agreed to pay over $4 million to resolve allegations that they engaged in a years-long practice of illegally dispensing opioids and other controlled subst

New Haven, Connecticut criminal lawyer represented Defendant charged with conspiracy to defraud the United States.

Jhanannie Singh, age 52, a citizen of Guyana last residing in Queens, New York, pleaded guilty to a conspiracy offense relating to the theft of hundreds of thousands of dollars in U.S. Savings Bonds from an elderly woman who had purchased the bonds for her grandchildren and

Bangor, Maine criminal lawyer represented Defendant charged with wire fraud and money laundering charges stemming from his fraudulent receipt of Economic Injury Disaster Loan (EIDL) and Paycheck Protection Plan (PPP) funds.

Craig C. Franck, 40, formerly owned CCF Acoustics LLC and CCF Acoustical Systems. Neither company was in business, generated income, or had employees in 2020 or 2021.

Burlington, Vermont criminal lawyer represented Defendant charged with providing false or fictitious statements to a federally licensed dealer of firearms in connection with her acquisition of a firearm.

Marissa Byrd, age 30, from Burlington, Vermont, pleaded guilty to the offense on April 29, 2022. The defendant acknowledged having purchased a firearm from Parro’s Gun Shop in Waterbu

Ocala, Florida personal injury lawyer represented Plaintiff, who sued Defendant on a Civil Rights Act (42 U.S.C. 1983) violation theory.


During the early morning hours of November 17, 2016, Plaintiff Alli was working overnight as security at TNT Marine and Creative Auto Boutique, businesses owned by his cousin and located on a shared property. (Alli Dep., Doc. 24-1 at 10-11, 19-20, 2

Tallahassee, Florida criminal lawyer represented Defendant charged with murder-for-hire and making a false statement to a federal officer.

Between on or about June 17, 2021, and on or about September 16, 2021, Gretchen Buselli, a/k/a "Gretchen Yarbrough, used the U.S. mail and a facility of interstate commerce, a cellular phone, with the intent that a murder be committed in violation of

Washington, DC criminal lawyer represented Defendant charged with bribery and lying to federal investigators.

Fernando Xavier Monroy, 64, of Brentwood, New York, engaged in a conspiracy to commit bribery with the owner of DK Marine, a South Korea-based company that provided services to the U.S. Navy, and a former civilian U.S. Navy cargo ship captain. Evidence at trial proved that Monroy

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
False Personation of Another

Count # 1. Count as Filed: FFP, FALSE PERSONATION OF ANOTHER, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 12/13/2021
Party Name Disposition Information
PAYNE, RILEY BRYCE Disposed: CONVICTION, 08/09/2022. Guilty Plea
Count as Di

Kansas City, Kansas criminal lawyer represented Defendant charged with defrauding the United States Department of Veterans Affairs (VA) out of disability benefits.

Bruce Hay, 53, of Greeley, a U.S. Army veteran and former Osawatomie resident, fraudulently misrepresented and exaggerated the extent of symptoms related to a purported conversion disorder diagnosis to receive VA disability ben

Columbia, South Carolina criminal lawyer represented Defendant charged with being a ringleader of a nationwide Ponzi scheme that exploited military veterans in desperate financial straits and targeted elderly investors seeking a safe retirement investment.

Scott A. Kohn, 68, of Newport, California, ran a corporation called Future Income Payments LLC (FIP), formerly known as Pensions, Ann

Seattle, Washington civil litigation lawyers represented Plaintiffs, who sued defendants on a class action basis claiming that property or rights owned by them were taken in violation of the Fifth Amendment.

This certified question asks us to clarify the standards for
equitable tolling in civil cases under Washington law. The underlying federal case
involves a long-running dispute

Spokane, Washington criminal lawyer represented Defendant charged with fraudulently obtaining COVID-19 relief funding for small businesses.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intende

Los Angeles, California criminal lawyer represented Defendant charged with making false statements.

Abel Concho, 54, of East Los Angeles, was sentenced by United States District Judge R. Gary Klausner to a total of six months – three months in federal prison and an additional three-month term of home confinement. Judge Klausner also ordered Concho to pay the victim $9,500 in restitution

San Diego, California criminal lawyer represented Defendant charged with conspiracy to conduct or participate in an enterprise through a patter of racketeering activity (fraud).

Jack Owuor, a resident of Paramount, California, was sentenced in federal court to 46 months in prison for participating in a large-scale “grandparent scam” racketeering conspiracy. As part of his guilty plea

Des Moines, Iowa personal injury lawyer represented Plaintiff, who sued Defendant on a civil rights violation theory.

Michael Klein sued police officer Warren Steinkamp, now retired, after an
encounter that led to Klein’s arrest and a truncated prosecution.

he district court granted Steinkamp’s motion for summary judgment, and Klein appeals the dismissal
of his claim

Cedar Rapids, Iowa criminal lawyer represented Defendant charged with unlawful transport of firearms.

Douglas Hurt, age 42, of Anamosa, Iowa, was found guilty of possessing two firearms and ammunition after having been convicted of one felony and three misdemeanor crimes of domestic violence. The evidence at trial showed that, in June 2020, in the cabin where he lived, Hurt possessed a C

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Attempt obtaining Money/Property or Signature Under False Pretense

Count # 1. Count as Filed: FFP, ATTEMPT OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSE, in violation of 21 O.S. 1542A
Date of Offense: 03/07/2022
Party Name Disposition Information
CALLISON, DAVID ALLAN Disposed: DEFERRED,

Evansville, Indiana criminal lawyer represented Defendant charged with wire fraud, bank fraud and money laundering.

Patrick Garrett, age 33, of Evansville, Indiana, was employed as a Sales Specialist for a business located in Gibson County, Indiana. Garrett was responsible for handling accounts payable and accounts receivable. From April 9, 2021, to July 16, 2021, Garrett devised and exec

Wichita, Kansas civil litigation lawyers represented Defendants accused of violating the False Claims Act.

Universal Helicopters Inc. (UHI), a private helicopter flight instructor training company, and Dodge City Community College (DC3), which operates campuses in Dodge City, Kansas, and Chandler, Arizona, have agreed to pay $7.5 million to resolve allegations that they violated the False

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Obtaining Money, Property Or Signature Under False Pretenses

Count # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542 A
Date of Offense: 01/31/2021
Party Name Disposition Information
LOHMEYER, CHASE Disposed: DEFERRED, 08/12/2022. Guil