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United States of America, et al. v. Amazon, Inc.
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Seattle, Washington, commercial litigation lawyers represented Amazon accused of consumer fraud and abuse.
The Federal Trade Commission (FTC) and the states and territories of New York,
Connecticut, Pennsylvania, Delaware, Maine, Maryland, Massachusetts, Michigan, Minnesota,
Nevada, New Hampshire, New Jersey, New Mexico, Oklahoma, Oregon, Puerto Rico, Rhode
Island, Vermont, an
More... $2500000000 (09-25-2025 - wa)
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United States of America v. Elvis Trujillo, Yeferson Vallecillo Cambar
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with “racketeering conspiracy” or “RICO conspiracy”
Two Honduran nationals have been extradited to the United States to face racketeering charges. Each defendant – both of whom are alleged members of the Trinitarios – is charged with participating in two murders. They are alleged to have been in t
More... $0 (09-25-2025 - MA)
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United States of America v. Marcus Hicks
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug Trafficking
A Springfield, Mass. man was convicted today of drug trafficking following a three-day trial in Springfield.
Marcus Hicks, 43, was convicted of one count of possession with intent to distribute cocaine, one count of possession of cocaine base, also known as crack cocaine, and o
More... $0 (09-25-2025 - MA)
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United States of America v. Tamara Iveth Shiguano-Vargas
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Portland, Maine criminal defense lawyer represented the Defendant charged with Illegally Entering the US After a Prior Removal.
An Ecuadorian national pleaded guilty today in U.S. District Court in Portland to illegally entering the U.S. after a prior removal.
According to court records, on August 4, 2025, Tamara Iveth Shiguano-Vargas, 29, was a passenger in a car stopped by the
More... $0 (09-24-2025 - ME)
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United States of America v. Undray Lamond Lowery
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Montgomery, Ala. criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm
Acting United States Attorney Kevin Davidson announced today that a Greenville, Alabama, man has been sentenced to federal prison for being a felon in possession of a firearm. On September 23, 2025, a federal judge ordered that 41-year-old Undray Lamond Lowery serve 120 months i
More... $0 (09-25-2025 - AL)
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United States of America v. Allen Brown
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Augusta, GA criminal defense lawyer represented the Defendant charged with wire fraud conspiracy
On September 25, 2025, a Richmond County man who operated a “ghost” tax preparation business in Augusta, Georgia, has been sentenced to federal prison and ordered to pay restitution for defrauding the IRS.
Allen Brown, 41, of Augusta, Georgia, was sentenced to 46 months in prison
More... $0 (09-25-2025 - GA)
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United States of America v. James Wiley Kelley, Jr.
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with possession of an unregistered National Firearms Act weapon, possession of a machinegun, and possession of firearms and ammunition by a convicted felon.
James Wiley Kelley, Jr., 50, of Altha, Florida, was indicted by a federal grand jury for possession of an unregistered National Firearms Act weapon, posse
More... $0 (09-25-2025 - FL)
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United States of America v. Blake Richard Hoover
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Arson Of Jewish Center
United States Attorney Gregory W. Kehoe announces the issuance of a complaint and arrest warrant charging Blake Richard Hoover (31, Punta Gorda) with arson. If convicted on all counts, Hoover faces a mandatory minimum sentence of 5 years, up to 20 years, in federal prison.
Accor
More... $0 (09-24-2025 - FL)
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United States of America v. Harun Abdul-Hamid Yener
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Miami, Florida criminal defense lawyer represented the Defendant charged with Attempting to Bomb the New York Stock Exchange
A Coral Springs man was arraigned on a superseding indictment related to a plot to bomb the New York Stock Exchange.
Harun Abdul-Hamid Yener, 30, is charged with attempting to use a weapon of mass destruction, attempting to use an explosive device to damage
More... $0 (09-24-2025 - FL)
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United States of America v. Juan Francisco Ramirez
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Miami, Florida criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Wire Fraud Conspiracy
The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank’s failur
More... $0 (09-24-2025 - FL)
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United States of America v. Dorieion Bates
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession
DORIEON MYKEL BATES, 29, of Oklahoma City, has been sentenced to serve 138 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public records, on January 30, 2024, o
More... $0 (09-24-2025 - OK)
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United States of America v. Luis Mejia-Alas
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession
LUIS MEJIA-ALAS, 30, of El Salvador, has been sentenced to serve 20 months in federal prison for being an illegal alien in possession of a firearm, announced U.S. Attorney Robert J. Troester.
According to public record, on January 29, 2025, a trooper with the Oklaho
More... $0 (09-24-2025 - OK)
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United States of America v. Andrew Scott Hastings
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Attempting to Provide Al-Qa’ida with Weapons
A complaint was unsealed today after a Tulsa man appeared before a federal judge for attempting to provide 3-D printed weapons to an individual he believed was receiving them on behalf of al-Qa’ida.
Andrew Scott Hastings, 25, is charged with Attempting
More... $0 (09-24-2025 - 0K)
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United States of America v. Jeffry Alan Clain
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Tulsa, OK criminal defense lawyer represented the Defendant charged with attempting to meet a 14-year-old boy
A child predator was sentenced today to life in prison after attempting to meet a 14-year-old boy, announced U.S. Attorney Clint Johnson.
U.S. District Judge Sara E. Hill sentenced Jeffry Alan Clain, 59, for Attempted Coercion and Enticement of a Minor, Receipt and Distr
More... $0 (09-24-2025 - 0K)
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United States of America v. Jeffry Alan Clain
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Attempted Coercion and Enticement of a Minor, Receipt and Distribution of Child Pornography, and Possession of Child Pornography in Indian Country
A child predator was sentenced today to life in prison after attempting to meet a 14-year-old boy, announced U.S. Attorney Clint Johnson.
U.S. District Jud
More... $0 (09-24-2025 - 0K)
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United States of America v. Darieon Mykel Bates
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a firearm after a previous felony conviction
DORIEON MYKEL BATES, 29, of Oklahoma City, has been sentenced to serve 138 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public
More... $0 (09-24-2025 - 0K)
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Janice Hughes Barners, et al. v. Roberto Felix, Jr., et al.
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Houston, Texas, personal injury lawyers represented the Plaintiff who sued on a excessive force wrongful death civil rights violation theory under 42 U.S.C. 1983.
Ashtian Barners was shot and killed by Officer Roberto Felix, Jr. during a traffic stop.
Barnes’s parents sued Felix and Harris County under 42 U.S.C. § 1983.5 The district court granted summary judgment on the
p
More... $0 (09-24-2025 - TX)
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Abraham Watkins Nicholas Agosto Aziz & Strogner v. Edward Festeryga
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Houston, Texas, civil litigation lawyers represented the parties in tort theories.
Abraham Watkins Nichols Agosto Aziz & Stogner, a Texas law firm, sued its former associate, Edward Festeryga, in Texas state court for various state-law torts. The firm secured a temporary restraining order and moved for expedited discovery to obtain communications and documents in Festeryga’s possession.
More... $0 (09-11-2025 - TX)
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Mesquite Asset Recovery Group, LLC, et al. v. City of Mesquite, Texas
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Dallas, Texas, civil litigation lawyers represented the parties in breach of contract theory.
In 2008, Appellants purchased from the City approximately 60.31
acres of land in Mesquite, Texas (the Property), the majority of which sits on
a federally designated flood zone. Appellants also applied for and received
from the City a variance waiving their obligation to obtain a Cond
More... $0 (09-24-2025 - TX)
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United States of America v. Luis Mejia-Alas
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with illegal alien in possession of a firearm
LUIS MEJIA-ALAS, 30, of El Salvador, has been sentenced to serve 20 months in federal prison for being an illegal alien in possession of a firearm, announced U.S. Attorney Robert J. Troester.
According to public record, on January 29, 2025, a trooper with th
More... $0 (09-24-2025 - 0K)
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United States of America v. David Deval Martin
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Murdering Checotah Woman
David Deval Martin, age 40, of McIntosh County, Oklahoma, was sentenced - for a second time - to life in prison for the vicious 2013 murder of a Checotah woman.
In 2016, Martin was found guilty of first-degree murder and sentenced to life imprisonment without parole after a
More... $0 (09-24-2025 - OK)
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United States of America v. Kamron Kallestewa, Kaden Panteah
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Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with Armed Assault
Two Zuni men were sentenced to 33 months in prison each for a violent armed assault involving four victims.
There is no parole in the federal system.
According to court documents, on April 8, 2023, Kamron Kallestewa, 25, and Kaden Panteah, 20, both enrolled members of t
More... $0 (09-24-2025 - NM)
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United States of America v. Nathan Mescale
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with violent assault that left a woman seriously injured.
A Sanostee man was sentenced to 72 months in prison for a violent assault that left a woman seriously injured.
There is no parole in the federal system.
According to court documents, between December 2 and December 3, 2023, Nathan Mesca
More... $0 (09-24-2025 - NM)
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United States of America v. Dr. Samuel R. Chacon
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Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs
An OB-GYN in Reno made his initial court appearance today for allegedly defrauding health care benefit programs by submitting false claims for unnecessary gynecologic tests and surgical procedures, some resulting in serious medical complications.
According to court
More... $0 (09-24-2025 - NV)
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United States of America v. Israel Garcia
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Discharge of a Firearm During and in Relation to a Drug Trafficking Crime and Possession with Intent to Distribute 400 Grams or More of Fentanyl
On September 18, 2025, United States Chief District Judge Stanley A. Bastain sentenced Israel Garcia, 36, to 20 years in federal prison after his guilty pleas to
More... $0 (09-23-2025 - WA)
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