United States of America v. Jerry D. Elkins |
Charleston, West Virginia criminal defense lawyer represented Defendant charged with raudulently obtaining $94,197.93 of federal abandoned mine land (AML) remediation sub-grant funds while employed by the West Virginia Department of Environmental Protection (DEP). |
United States of America v. Kenyatta Phipps |
Rochester, New York criminal defense lawyer represented Defendant charged with wire fraud. |
United States of America v. Marisa Beck |
Spokane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining more than $360,000 in COVID-19 relief funding intended for endangered small businesses. |
United States of America v. Vatthana Andy Sengsouriya |
St. Paul, Minnesota criminal defense lawyer represented Defendant charged with illegally possessing a firearm with an attached “switch,” making it a fully automatic weapon. |
Commonwealth of Pennsylvania v. Robert Bowers |
PIttsburgh, Pennsylvania criminal defense lawyers are representing Defendant charged with 63 counts of murder and other felonies for shooing and killing Jewish worshipers gathered to practice their faith at the Squirrel Hill synagogue four years and 7 months ago. The government seeks the death penalty. |
United States of America v. James Howard KLein |
Salt Lake City, Utah criminal defense lawyer represented Defendant charged with discharging a firearm during and in relation to carjacking and possession of methamphetamine with intent to distribute offenses. |
United States of America v. Lakeith M. Faulkner |
Oxford, Mississippi criminal defense lawyer represented Defendant charged with defrauding the SBA of more than $11 million. |
United States of America v. Donald Finley |
Central Islip, New York criminal defense lawyer represented Defendant charged with wire fraud and disaster relief fraud. |
United States of America v. Aydin Kalantarov |
Cleveland, Ohio criminal defense lawyer represented Defendant charged with defrauding the Small Business Administration (“SBA”) of approximately $1.2 million in Economic Injury Disaster Loan (“EIDL”) program under Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. |
United States of America v. Aydin Kalantarov |
Cleveland, Ohio criminal defense lawyer represented Defendant charged with defrauding the Small Business Administration (“SBA”) of approximately $1.2 million in Economic Injury Disaster Loan (“EIDL”) program under Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. Kalantarov was also sentenced to 3 years of supervised release, a $200 special assessment, and agreed to pay up ... More... $0 (05-25-2023 - OH) |
United States of America v. Leronce Suel and Ravae Smith owned Rockstar Dough LLC and Chicken Feed, LLC |
San Diego, California criminal defense lawyer represented Defendants charged with fraud and money laundering in connection with an alleged scheme to falsify applications for pandemic relief funds. |
Nakisha Jackson v. Christopher Wray, et al. |
Dallas, Texas pro se Plaintiff filed this action against the director of the Federal Bureau of Investigation, unknown federal agents, Apple Inc., and Charter Communications. (See doc. 3.) The non-federal defendants have moved to dismiss her claims against them. (See docs. 9, 13.) Citing Fed.R.Civ.P. 12(f), the plaintiff seeks to strike the defendants' motions to dismiss on grounds that they are fr... More... $0 (05-24-2023 - TX) |
United States of America v. Mario Cousan |
New Orleans, Louisiana criminal defense lawyer represented Defendant charged with carjacking and brandishing a firearm during and in relation to a crime of violence. |
United States of America v. Tiera R. Lands |
Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with wire fraud and money laundering in connection with numerous false and fraudulent applications that she filed to obtain funds from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program in 2020 and 2021. |
United States of America v. Bryan Alan Sparks |
Seattle, Washington criminal defense lawyer represented Defendant charged with defrauding the federal COVID-19 benefit programs of more than $1 million for wire fraud and aggravated identity theft |
Brooke Clark v. A&L Homecare and Training Center, LLC, et al. |
Cincinnati, Ohio employment law lawyers represented Plaintiffs who sued Defendant on a Fair Labor Standards Act (FLSA) violation theory. |
United States of America v. Nhan Hoang Pham |
Santa, Ana criminal defense lawyer represented Defendant charged with fraudulently applying for more than $1.2 million in COVID-19 pandemic unemployment insurance (UI) benefits – and receiving more than $400,000 of the same – by using the stolen identities of two dozen victims. |
United States of America v. Kenneth Wilkerson |
Atlanta, Georgia criminal defense lawyer represented Defendant charged with fraudulently filing multiple fraudulent applications for unemployment insurance benefits using victims’ stolen personal identifying information. |
Kimberly Wheeler v. The Board of County Commissioners of LeFlore County |
Muskogee, Oklahoma civil rights lawyer represented Plaintiff who sued Defendant on |
United States of America v. Odifu Odifu |
Denver, Colorado criminal defense lawyer represented Defendant charged withf carjacking, brandishing a firearm during a crime of violence, and possession of a firearm by a convicted felon. |
State of Wisconsin v. Phillip Dellar |
Oshkosh, Wisconsin criminal defense lawyer represented Defendant charged with First-Degree intentional homicide and domestic abuse. |
United States of America v. Jerry Chris Van Dyke aka Jerry Witten |
Seattle, Washington criminal defense lawyer represented Defendant charged with violation of the Indian Arts and Crafts Act (IACA) by representing himself as a Native American artist, when he had no tribal enrollment or heritage. |
United States of America v. Robert J. Jesenik, Andrew N. MacRitchie and Brian K. Rise |
Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to commit fraud. |
Twin W. Owners' Association v. Andrew Murphy and Jennifer Murphy |
Waterville, Washington civil litigation lawyer represented Defendant sued by a homeowners' association seeking to enforce a restrictive covenant restricting vacation rental of residence for vacation. |
United States of America v. Cary Yan, a/k/a "Hong Uui Yan," a/k/a "Chen Hong" |
New York City, New York criminal defense lawyer represented Defendant charged with engaging in a multi-year scheme to bribe government officials in the Republic of the Marshall Islands (the “RMI”) to pass legislation that would benefit his business interests. |
Next Page |