United States of America v. Caroline Joanne Herrling | |
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United States of America v. Paul Hendler | |
Paul Hendler, 52, of Burlington, was sentenced to a total of 36 months of imprisonment following his gu... More... $0 (03-12-2024 - VT) |
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United States of America v. John Walker | |
A Providence man with a lengthy criminal history, to include more than a dozen convictions for a wide variety of offenses, including breaking and entering, drug trafficking, dom... More... $0 (02-06-2024 - RI) |
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United States of America v. Dean Romero | |
A Las Vegas resident who has prior felony convictions was sentenced to 16 years in prison for conspiring to distribute methamphetamine. Dean Romero (55) conspired with others to distribute metham... More... $0 (01-17-2024 - MT) |
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State of Oklahoma v. Austin Michael Fox | |
Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with: |
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United States of America v. Jacob Kade Holliday | |
Former Craighead County Clerk Jacob Kade Holliday, age 34, of Jonesboro, was sentenced to 57 months in federal prison for taking more than $1.5 million in county money for his personal use. In June 2020, Craighea... More... $0 (01-09-2024 - AR) |
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Dallas County individuals indicted in investment fraud and money laundering scheme | |
A Shreveport, Louisiana mother and son are among those indicted on federal charges in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. |
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State of Colorado v. John Hallford and CArie Hallford | |
El Paso, Colorado criminal defense lawyers representing Defendants charged with 190 counts of abusing corpses, 50 counts of of forgery, foive counts of theft, and four counts of money laundering. |
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United States of America v. Jacob Seyfried | |
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with manufacturing counterfeit currency. |
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Norma Anderson, et al. v. Jena Griswold, in her official capacity as Colorado Secretary of State and Donald J. Trump | |
Denver, constitutional law lawyers represented the Plaintiff who sued the Defendant seeking a declaratory judgment that Donald Trump violated the 14th Amendment on January 5, 2021 and should be barred from serving as President again. |
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United States of America v. Jonathan R. Howard | |
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United States of America v. Jonathan R. Howard | |
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United States of America v. Seth Daniel Grant | |
Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with impersonating a special agent with the FBI and for illegally possessing a firearm after a prior felony conviction. |
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State of Georgi v. Donald Trump, et al. | |
Atlanta, Georgia criminal defense lawyers are representing Defendants on multiple criminal counts. |
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James Atkinson v. Flat Rate Movers, Ltd. | |
New York, New York personal injury lawyers represented Plaintiff who sued Defendant on a fraud theory. |
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United States of America v. Aaron Christopher Lindsey | |
Des Monies, Iowa criminal defense lawyer represented Defendant charged with making false statements to a financial institution in conjunction with obtaining a loan and possessing a firearm after having been convicted of a felony. |
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United States of America v. Chrisophter Gualtieri | |
Camden, New Jersey criminal defense lawyer represented Defendant charged with defrauding his employer's health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compound medications. |
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Jerry Owens v. CACI International, Inc., et al. | |
Seattle, Washington employment law lawyer represented Plaintiff on a wrongful termination theory. |
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United States of America v. Kelli L. Pollard | |
Memphis, Tennessee criminal defense lawyer represented Defendant charged with obtaining |
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Mahisa Baker, et al. v. Solvay Specialty Polymers, U.S.A., LLC, et al. | |
Newark, New Jersey personal injury lawyer represented Plaintiff who sued Defendant on product liability theory. |
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Commonwealth of Virginia v. Damien Cordero Wyatt | |
Eastville, Virginia criminal defense attorney represented Defendant who was charged with uttering a forged check, two counts of forgery, two counts of obtaining money by false pretense, and a misdemeanor count of petty larceny of checks. |
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United States of America v. Kelli Sizanne Hogue | |
Little Rock, Arkansas criminal Defense lawyer represented Defendant charged with bank fraud and theft of government funds. |
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State of Oklahoma v. Tyson Ray Owens | |
Enid, Oklahoma criminal law defense lawyer represented Defendant charged with obtaining controlled substance by fraud, after former conviction of two or more felonies. 63 O.S. provides: A. ... More... $0 (01-23-2023 - OK) |
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State of Oklahoma v. Justin Allen Snyder | |
Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with: |
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United States of America v. Juliana Martins | |
Providence, Rhode Island criminal defense lawyer represented Defendant charged with making false statements when applying for a Federal Housing Administration (FHA)-backed mortgage, a Small Business Association (SBA) loan, and for fraudulently applying for government-funded COVID unemployment benefits.
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