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United States of America v. Nikhil S. Mahtani
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Defrauding Wisconsin Residents
New York City Resident Sentenced to Prison for Defrauding Wisconsin Residents in Professional Sports Ticket Scam
Greg... More... $0 (06-12-2024 - WI)
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United States of America v. Nikhil S. Mahtani
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Defrauding Wisconsin Residents in Professional Sports Ticket Scam
New York City Resident Sentenced to Prison for Defrauding Wisconsin Residents in Professional Sports Ticket Scam ... More... $0 (06-12-2024 - WI)
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United States of America v. Graham S. Hauck
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Stealing $2.5 Million From Former Clients
Former D.C. CEO Sentenced to 66 Months for Stealing $2.5 Million From Former Clients
Graham S. Hauck, 51, form... More... $0 (06-12-2024 - DC)
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STATE OF KANSAS v. ERIK NAHSHON DIXON
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with Racketeer Influenced and Corrupt Organization (RICO) Act charges
Erik Nahshon Dixon began committing crimes with his street gang,
the Ins... More... $0 (06-11-2024 - KS)
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United States of America v. Christopher Parish
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Laramie, Wyoming criminal defense lawyer Thomas A. Fleener represented the Defendant charged with possession of stole bank property in violation of 18 U.S.C. 2113(c)
18 U.S.C. 2113(C) provides:
Whoever receives, possesses, conceals, stores, barters, sells, or... More... $0 (06-10-2024 - WY)
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United States of America v. Brandon Lee Mayfield
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a firearm in violaiton of 922(g)(1).
A grand jury indicted Defendant Brandon Lee Mayfield on one count of
possession of a firearm in violation of 18 U.S.C. § 922(g)(1). Defendant pleaded
guilty to this crime. Defendant’s record includes four prior felony convictionsâ€... More... $0 (06-10-2024 - OK)
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State of Tennessee v. Aaron Michael King
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Knoxville, Tennessee criminal defense lawyers Gerald Lee Gulley, Jr and Robert Kurtz represented the Defendant with appealing his jury convictions for rape, rape of a child, statutory rape by ... More... $0 (06-08-2024 - TN)
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Nicole Marie Smith v. Paragron Systems, Inc.
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Severna Park, Maryland employment law lawyer Brian S. Jablon represented the Plaintiff who sued on a job discrimination theory.
It shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to disch... More...
$1 (06-06-2024 - DC)
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United States of America v. Cheryl Huff; Mario Paz-Mejia
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Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Conspiring To Unlawfully Produce Tennessee Driver's Licenses
Former State Employee And Her Husband Sentenced To Prison For Conspiring To Unlawfully Produce Tennessee Driver's LicensesMore... $0 (05-24-2024 - TN)
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United States of America v. Kevin C. Dills
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Boston, Massachusetts criminal defense lawyer Sanjay Bhandari and William H. Connolly represented the Defendant charged with Securities Fraud More...
$0 (05-15-2024 - MA)
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Kylie McKenzie v. United States Tennis Association Incorporated, et al.
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Orlando, Florida person injury lawyers represented the Plaintiff who sued on a corporate negligence theory.
Kylie McKenzie claimed that the U.S. Tennis Association of Florida failed to protect her from a coach who sexually abused her at a training center when she was a teenager.
The elements of a negligence case in Florida are: duty of care, causation, damages.
... More... $0 (05-08-2024 - FL)
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Allen v. District Court of Washington County
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with the commission of a felony.
The Petitioner has filed a Petition for Writ of Mandamus requesting that this Court direct the District Court of Washington County to grant Petitioner's discovery requests in Case No. CRF-90-239. Petitioner appeals from an order by the District Court denying in part and grant... More... $0 (05-07-2024 - OK)
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United States of America v. Mackenzie Ann Meggison
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Council Bluffs, Iowa criminal defense lawyer represented the Defendant charged with Bank Embezzlement
Malvern Woman Sentenced to 6 Months in Federal Prison for Bank Embezzlement Charge
A Malvern, IA woman was sentenced to 6 months in federal prison for Emb... More...
$0 (04-30-2024 - IA)
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United States of America v. Scott Lynch, Jr.
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Portland, Maine criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.
Careless Firearm Use Near Exeter Residence Leads to a 1 Year Plus 1 Day Sentence for Illegal Possession for Millinocket Man
A Millinocket man... More...
$0 (04-30-2024 - ME)
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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with appealing the following racketeering, conspiracy to commit racketeering, discharging a firearm into a dwelling, assault and battery with a deadly weapon, shooting with intent to kill, possession of a firearm after former conviction of a felony charges.
... More...
$0 (04-22-2024 - OK)
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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA
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Oklahoma City, OK criminal defense lawyer represented the Defendant charged with racketeering, conspiracy to commit racketeering, discharging a firearm into a dwelling, assault and battery with a deadly weapon, shooting with intent to kill, possession of a firearm after former conviction of a felony .
More...
$0 (04-18-2024 - OK)
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William A. Todd v. American Family Mutual Insurance Company, S.I.
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Minneapolis, Minnesota personal injury car insurance law lawyers represented the Plaintiff who sued the Defendant on an auto insurance breach of contract theory claiming damages of $1.5 million.
604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.
For purposes of this section, the following terms have the meanings given them.
(a) "Insurance policy" means a... More... $0 (04-11-2024 - MN)
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State of Oklahoma v. Allison Kristen Martin
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with porch piracy in violation of 21 O.S. 1740.2, which provides:
A. As used in this section:
1. "Mail" means a letter, postal card, package, bag or any other article or thing contained therein, or other sealed article addressed to a person, that:
a. is delivered by a common carrier or delivery... More... $0 (04-01-2024 - OK)
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United States of America v. Jaylan Amir Thomas
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Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft.
Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states
A 27-year-old Santa Monica,... More... $0 (04-01-2024 - )
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STATE OF KANSAS v. ERIK NAHSHON DIXON
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with The Kansas Racketeer Influenced and Corrupt Organization (RICO) Act
: Erik Nahshon Dixon began committing crimes with his street gang,
the Insane Crips, as a juvenile, and he conti... More...
$0 (03-29-2024 - Nj)
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United States of America v. Andre Jones
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Wire Fraud. .
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentenced Malcolm Andre Jon... More... $0 (03-29-2024 - OK)
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United States of America v. Malcolm Andre Jones
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Tulsa, OK criminal defense lawyer represented the Defendant charged with Wire Fraud and Lying to the Court.
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentence... More... $0 (03-29-2024 - OK)
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State of Colorado v. Jesus Puebla
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Greeley, Colorado criminal defense lawyer represented the Defendant charged with vehicular homicide, carless driving, reckless driving, vehicular assault, a commercial vehicle violation, and driving without a CDL.
The State accused the Defendant of driving a 1999 Kenworth T800 Truck as an excessive speeding and running to a vehicle driven by Aaron Godienz, Halie Everts, Tessleigh and Aaro... More... $0 (03-29-2024 - CO)
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United States of America v. Jaylan Amir Thomas
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Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft scheme.
Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states
A 27-year-old S... More... $0 (03-29-2024 - WA)
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United States of America v. Michael Blanc
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Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Unemployment Benefits and EIDL Loans.
Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans ... More...
$0 (03-28-2024 - NJ)
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