United States of America v. Lorenzo Arturo Bernabe-Alejo, Luis, Fernando Ramos-Mendez, Refugio Ramos Daniel |
U.S. Attorney’s Office Filed 95 Border-Related Cases This Week More... $0 (07-11-2025 - CA)
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Lynne R. Kritter v. Brent Mooring, et al. |
Raleight, North Carolina personal injury lawyer represented the Plaintiffs who sued on wrongful death negligence theories. |
United States of America v. Marilyn J. Mosby |
Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury. |
United States of America v. Andrew Coldicutt |
San Diego Securities Attorney Sentenced to Prison for Fraud More... $0 (07-11-2025 - CA)
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Jacqueline Quattrone and Thoamjs Quattrone v. BJ's Wholesale Club, Inc. |
Haddonfield, New Jersey personal injury lawyer represented the Plaintiffs on a premises liability negligence claim |
Jacquelin Houston v. Dollar Tree, Inc. |
Mountainside, New Jersey personal injury lawyers represented the Plaintiff who sued on a premises liability negligence theory. |
Delfin Cubile v. Synchrony Bank, et al. |
Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation. |
Wendy Carolla and Dino Carolla v. Texas Roadhouse, et al. |
Shresbury, New Jersey personal injury lawyer represented the Plaintiff on a premises liability case. |
United States of America v. Patrice Runner |
Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud. |
AJ HARVEY v. JEFFREY JOHNSON, M.D. |
This is a medical-malpractice case stemming from alleged complications Harvey suffered as a result of hip-replacement surgery performed by Dr. Johnson. In his complaint against Dr. Johnson, Harvey alleges More... $0 (01-07-2025 - AR)
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United States of America v. Thiago De Souza Prado |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with - 2 - |
United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei |
Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy More... $0 (07-11-2025 - MS)
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United States of America v. Murex Management, Inc. |
Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution More... $0 (07-11-2025 - LA)
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Claudia Riveron Verdecia v. T-T Contracting, LLC, et al. |
Great Falls, Montana personal injury lawyers represented the Plaintiff on an auto negligence wrongful death claim. |
Soctt Dimke and Tamara Dimke v. Austin Mutual Insurance Company |
Great Falls, Montana insurance law lawyer represented the Plaintiff on a bad faith breach of contract claim. |
United States of America v. David Michael Rosebud Mathison |
Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud. |
United States of America v. Jussica Leigh Siegel |
Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud. |
United States of America v. Rex Wu |
Missoula, Montana criminal defense lawyer represented the Defendant charged with cyber stalking. |
United States of America v. Karen Y. Ordonez-Granados, Ledy Veronica Ordonez- Granados |
Western District of Texas U.S. Attorney’s Office Adds 222 Immigration Cases More... $0 (07-11-2025 - TX)
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In the Matter of the Adoption of Baby Boy S. |
Wichita, Kansas family law lawyers represent man and wife in an adoption case. |
United States of America v. Jonas Michael |
Miami, Florida pro se Defendant unsuccessfully represented him self when charged with unlawful transportation of firearms. |
United States of America v. Joff Stenn Wroy Philossaint |
Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. |
State of Oklahoma v. Daniel Cole James |
Tulsa, Oklahoma criminal defense lawyer represented the Plaintiff who was charged with Count 1: Rape by Instrumentation (21 O.S.2001, § 1111) and Count 2: Lewd Molestation (21 O.S.Supp.2002, § 1123 ). |
United States of America v. Lev Aslan Dermen |
Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud. |
United States of America v. James William Wilson, Jr., Maureen Ann Wilson |
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme James William Wi More... $0 (07-09-2025 - MD)
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