| Forfeiture Law |
| |
|
Bob Dawson, et al. v. Porch.com, Inc., et al.
|
|
Seattle, Washington consumer law lawyer represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act violation theories.
Defendants claimed to have identified “a real question” regarding the viability of plaintiffs' autodialer claims, and plaintiffs have not shown that they will be prejudiced if a stay is ordered. Wood v. McEwen, 644 F.2d 797, 802 (9th Cir. 1981).<... More... $0 (03-28-2023 - WA)
|
|
United States of America v. Otilio Rodriguez Toledo and Alicia Aispuro Hernandez
|
|
San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States.
Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, acknowledged that since at least December of 2018, they had been engaged in smuggling pesticides a... More... $0 (03-28-2023 - CA)
|
|
United States of America v. David Wayne Raddle
|
|
Tucson, Arizona criminal defense lawyer represented Defendant charged with possession with intent to distribute methamphetamine and felon in possession of a firearm.
On November 10, 2020, Pima County Sheriff’s deputies stopped a vehicle driven by David Wayne Radde, age 60, of Tucson, for multiple traffic violations. A drug detection canine was called to the scene and alerted to the pres... More... $0 (03-28-2023 - AZ)
|
|
Eric Carvan v. Allstate Texas Lloyd's
|
|
San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.
This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.
INSURANCE CODE
TITLE 5. PROTECTION OF CONSUMER INTERESTS
<... More... $1 (03-24-2023 - TX)
|
|
United States of America v. John Hornbuckle
|
|
Birmingham, Alabama criminal defense lawyer represented Defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks.
Between 2012 and 2018,John Hornbuckle, age 53, of New Hape, owned QBR. According to the plea agreement in Hornbuckle’s case, QBR billed insurers millions of dollars for electro-diagnostic testing that its tec... More... $0 (03-17-2023 - AL)
|
|
United States of America v. Frank J. Santa Maria
|
|
Kansas City, Missouri criminal defense lawyer represented Defendant charged with transporting stolen property across state lines.
Federal Courthouse - Kansas City, Missouri
More... $0 (03-17-2023 - MO)
|
United States of America v. Djonibeck Rahmankulov
|
|
New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.
 More... $0 (03-17-2023 - NY)
|
United States of America v. Ryan Young
|
|
Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.
Federal Courthouse - Central Islip, New York
More... $0 (03-17-2023 - )
|
United States of America v. Karissa Ray Russell
|
|
Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.
Federal Courthouse - Tulsa, Oklahoma
More... $0 (03-16-2023 - OK)
|
United States of America v. Daryl Robert Harrison, a/k/a Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe
|
|
Dayton, Ohio criminal defense lawyer represented Defendant charged with fraud.
Federal Courthouse - Dayton, Ohio
... More... $0 (03-16-2023 - OH)
|
United States of America v. Lavonne Kemp
|
|
Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit fraud using the mail
Federal Courthouse - Grand Rapids, Michigan
More... $0 (03-16-2023 - )
|
United States of America v. Melissa Vasquez-Guardado
|
|
Montgomery, Alabama criminal defense lawyer represented Defendant charged with possession of heroin with intent to distribute.
Federal Courthouse - Montgomery, Alabama
More... $0 (03-15-2023 - AL)
|
United States of America v. Kawsar Jama, et al.
|
|
Minneapolis, Minnesota criminal defense lawyers represented Defendants charge with engaging in a fraudulent scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.
More... $0 (03-14-2023 - MN)
|
United States of America v. Alec Ramirez
|
|
Kansas City, Kansas criminal defense lawyer represented Defendant charged with stealing controlled substances from her employer.
Federal Courthouse - Kansas City, Kansas
More... $0 (03-13-2023 - KS)
|
United States of America v. Marcus Kelly Smith
|
|
Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute fentanyl and possession of a firearm after a felony conviction.
 More... $0 (03-13-2023 - OK)
|
United States of America v. Dakota Chase Buzzard
|
|
Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with first-degree murder in Indian County, assault with intent to commit murder and firearm felonies.
Federal Courthouse - Tulsa, OklahomaMore... $0 (03-10-2023 - OK)
|
United States of America v. Terri Lynn Hankerson
|
|
Miami, Florida criminal defense lawyer represented Defendant charged with stealing Social Security benefits.
Federal Courthouse - Miami, Florida
More... $0 (03-10-2023 - FL)
|
United States of America v. Jamar Byars
|
|
Beaumont, Texas criminal defense law lawyer represented Defendant charged with violating the Hobbs Act by robbing and brandishing a firearm during a crime of violence.
Federal Courthouse - Beaumont, Texa... More... $0 (03-09-2023 - TX)
|
United States of America v. Bill Omar Carrasquillo
|
|
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with criminal copyright infringement scheme.
Federal Courthouse - Philadelphia, Pennsylvania
More... $0 (03-09-2023 - PA)
|
United States of America v. Luis Enrique Rendon Cardenas
|
|
Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy for his his role in conspiring with Peruvian-based call centers that defrauded Spanish-speaking United States residents by falsely threatening them with arrest, deportation, and other legal consequences. He is the eleventh defendant to be sentenced to prison in the scheme.
Luis Enrique Rendon Cardenas, 60... More... $0 (03-08-2023 - FL)
|
|
United States of America v. Edward Kim
|
|
Santa Ana, California criminal defense lawyer represented Defendant charged with fraudulently obtaining nearly $5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and other third parties, trafficking fentanyl and methamphetamine, and seeking to fraudulently obtain more than $356,400 in tax refunds.
Edward Kim, age 37, pleaded guilty in... More... $0 (03-07-2023 - CA)
|
|
United States of America v. Li Liu, Yang Gao and Ye Wang
|
|
Norfolk, Virginia criminal defense lawyer represented Defendant charged with with engaging in a conspiracy to launder money derived from running a prostitution business.
Federal Courthouse - Norfolk, Vi... More... $0 (03-03-2023 - VA)
|
United States of America v. Terrance Deandre Ellison
|
|
San Diego, California criminal defense lawyer represented Defendant charged with Conspiracy to Possess Methamphetamine with the Intent to Distribute; Aiding and Abetting; Criminal Forfeiture.
Federal Courtho... More... $0 (03-02-2023 - CA)
|
United States of America v. Zackey Rahimi
|
|
Dallas, Texas criminal defense lawyer represented Defendant charged with felony possession of a firearm.
 Federal Courthouse - Dallas, Texas More... $0 (03-02-2023 - TX)
|
United States of America v. Kejuan Brandon Campbell, Antonio Charles James Jr., and Dionte Alexander-Wilcox
|
|
Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to kidnap, two counts of kidnapping, three counts of bank robbery, and three counts of carrying a firearm during a crime of violence.
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|