Los Angeles County Department of Children and Family Services v. B.L. |
Los Angeles, California family law lawyer represented the mother in a parental termination act. |
Los Angeles County Department of Children and Family Services v. B.L. |
Los Angeles, California family lawyer lawyer represented the Defendant in a parental rights termination action. |
United States of America v. Susan Figuerido |
Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme |
The People of the State of California v. Terry Edward Keegan |
Santa Ana, California criminal defense lawyer represented the Defendant charged with sexual offenses against three minors and destroying or concealing evidence. |
United States of America v. Desmond K. Hollins; Justin Wright |
Drug Trafficker and Convicted Felon Sentenced on Federal Drug and Firearms Charges United States Attorney Brandon B. Brown announced the sentencing ... More... $0 (01-14-2025 - LA) |
United States of America v. Jun “Harry” Liang |
Chinese national sentenced in illegal wildlife guide-outfitter scheme A Chinese national was sentenced to two ye... More... $0 (01-13-2025 - AK) |
United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud... More... $0 (01-10-2025 - CO) |
United States of America v. Jennifer Lynn Horton |
Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield |
United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds The United States Attorney’s Office for the District... More... $0 (01-10-2025 - CO) |
United States of America v. Jennifer Lynn Horton |
Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield... More... $0 (01-10-2025 - IN) |
United States of America v. Shahriyar Bolandian |
Brentwood Man Sentenced to 2 Years in Federal Prison for Insider Trading Scheme That Netted More Than $650,000 in Illegal GainsMore... $0 (01-07-2025 - CA) |
United States of America v. Shahriyar Bolandian |
Brentwood Man Sentenced to 2 Years in Federal Prison for Insider Trading Scheme That Netted More Than $650,000 in Illegal GainsMore... $0 (01-06-2025 - CA) |
United States of America v. Chukwunonso Obiora |
Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies <... More... $0 (01-06-2025 - MA)
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Gloria Cavaluzzi, et al. v. County of Sullivan |
New York City, New York civil litigation lawyer represented the Plaintiffs taking of private property without just compesnation theory. |
United States of America v. Vernell Syrethia Lawson; Gabrielle Nicole Bess-Mills, |
Former Miami-Dade Correctional Officer Indicted for Service in a Continuing Criminal Enterprise Vernell Syrethia Lawson, 33, a former Miami-Dade Corre... More... $0 (12-20-2024 - FL) |
United States of America v. Thanh Duy Nguyen |
East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud |
United States of America v. Approximately $42,323.00 in U.S. Currency |
Sacramento, California criminal defense lawyer represented the Defendant in a forfeiture action. |
United States of America v. Robert Platt Jr. |
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds |
United States of America v. Alex Dee; Brian Kaplan; Jerrold Mauer |
Founders of Illegal Pyramid Scheme Sentenced for Roles in Fraud That Caused Over $23M in Losses to Victims ... More... $0 (12-17-2024 - ) |
United States of America v. Yaquasia Delcarmen |
Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering ... More... $0 (12-17-2024 - FL) |
State of Oklahoma v. Randy Lance Stanley, Jr. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with falsely impersonating another to create liability in violation of 21 O.S. 1531.4, which provides: |
United States of America v. Sergio Magallan-Tinoco, a/k/a “John Migo” |
Mexican Felon Sentenced to Federal Prison for Drug Traffic... More... $0 (12-13-2024 - SC) |
United States of America v. Yvette Porras-Ochoa |
Leader of Child Sexual Abuse Ring Sentenced to 50 Years in Prison Yvette Porras-Ochoa, 42, of Wittmann, pleaded guilty t... More... $0 (12-10-2024 - AZ) |
United States of America v. Tyler Keith Andrews |
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief FundsMore... $0 (12-05-2024 - WA) |
State of Illinois v. Juwan A. Wallace |
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