Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to distribute and possession with the intent to distribute heroin, possession with the intent to distribute heroin, and possession of a firearm in furtherance of drug trafficking
... More...   $0 (02-14-2025 - NC)

Denver, Colorado criminal defense lawyer represented the Defendant charged with fraud.

In 2006 and 2007, Martinez and her family ran a fraudulent mortgage scheme through their business, Worldwide Mortgage, Inc., and related family-run business entities (collectively, Worldwide). The scheme generally worked as follows:

(1) Worldwide would purchase a residential property by secur... More...   $0 (02-14-2025 - CO)

Beaufort, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, money laundering conspiracy, wire fraud, and mail fraud.

Rojay Lawson played a key role in a telemarketing sweepstakes scheme run out of
Jamaica that victimized at least 179 people in the United States, most of whom were
elderly. Based in South Carolina, he collected unl... More...   $0 (02-13-2025 - SC)

Longmont, Colorado personal injury lawyers represented the parties in a fraud theory.

In July 2023, Dr. Brone filed suit against the Cromers for
breach of contract, breach of the duty of good faith and fair dealing,
fraudulent misrepresentation, and nondisclosure/concealment.
Specifically, Dr. Brone alleged that the Cromers had failed to
disclose material information ... More...   $0 (02-13-2025 - CO)

Salt Lake City, Utah civil rights lawyers represented the Plaintiff who sought to invalidate 18 U.S.C. 922(g(1).

Ms. Melynda Vincent sued the Attorney General, claiming that the
Second Amendment entitles her to possess firearms. We rejected this claim
and dismissed the action. Vincent v. Garland, 80 F.4th 1197, 1200–02 (10th
Cir. 2023). But the Supreme Court vacated our dism... More...   $0 (02-11-2025 - UT)

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with ne count of conspiracy to commit wire and mail fraud, three counts of wire fraud and one count of illegal entry into the U.S. by an alien
Illegal immigrant convicted as part of India-based fraud conspira... More...   $0 (02-11-2025 - IL)

New York, New York criminal defense lawyers represented the Defendants charged with murder, robbery, and conspiracy.

JAYQWAN HAMILTON, 37, ROBERT DEMAIO, 36, and JACOB BARROSO, 32, for a conspiracy to rob and drug people outside of LGBTQ+ nightclubs in Manhattan’s Hell’s Kitchen neighborhood, which led to the deaths of John Umberger and Julio Ramirez. The defendants were found guilty ... More...   $0 (02-10-2025 - NY)