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


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.





King County Courthouse - Brooklyn, New York


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


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


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

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


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.





Federal Courthouse - Minneapolis, Minnesota
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


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.





Federal Courthouse - Oklahoma City, OklahomaMore...   $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, Oklahoma


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


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, Texas


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


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, Virginia


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 Courthouse - San Diego


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

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.





Federal Courthouse - Miami, FloridaMore...   $0 (02-23-2023 - FL)

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