State of Alabama v. Z.J.H. |
Birmingham, Alabama criminal defense lawyer represented the Defendant charged with first-degree sodomy, see § 13A-6-63(a)(3), Ala. Code 1975, and sexual abuse of a child under the age 12 years old, see § 13A-6-69.1, Ala. Code 1975. |
United States of America v. Yaneli Rafael Matos-Montas |
Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine on a vessel subject to United States jurisdiction and possession with intent to distribute cocaine on a vessel subject to United States jurisdiction. |
United States of America v. Veronica Del Carmen Pineda De Aquino |
Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud. |
United States of America v. Dantavious Jackson |
Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits More... $0 (07-07-2025 - GA) |
United States of America v. Steve Randall Howe |
Denver Man Charged with 27 Counts in Connection with CARES Act Fraud Sponsor... More... $0 (07-07-2025 - CO) |
United States of America v. Isaac Osei Afoakwa |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud More... $0 (07-06-2025 - ND) |
United States of America v. Jennifer Iturralde Pina |
Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband’s Real Estate Investment Fraud Scheme More... $0 (07-03-2025 - NJ) |
United States of America v. Herman Smith |
Gallup Man Charged with Voluntary Manslaughter for Fatal Shooting A Gal... More... $0 (07-03-2025 - NM) |
United States of America v. Julio Cesar Aguirre |
Mexican National Charged After Killing of Attempted Carjacking Victim in Tucson, Arizona |
United States of America v. Darren Carlyle Sadler |
California Businessman Pleads Guilty in Federal Court to... More... $0 (07-03-2025 - IL) |
United States of America v. Michael Jerome Wright, Cortney Lashea Young |
Princeton Couple Sentenced to Combined 14 Years in Federal Prison for $2 Million Mail Theft Scheme and Firearms Offenses |
United States of America v. Matthew A. Zayas |
Miami, Florida criminal defense lawyer represented the Defendant charged with three counts of money laundering and one count of causing or attempting to cause a domestic financial institution to fail to file a currency transaction report under 31 U.S.C. § 5324(a)(1). |
United States of America v. Cody Hulbert, Britney McCoy |
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD ... More... $0 (06-30-2025 - LA) |
Michelle Hawkinson v. Chevron USA, Inc. |
Las Cruces, New Mexico personal injury lawyers represented the Plaintiff who sued on an negligence theory. |
United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites ... More... $0 (06-30-2025 - TX) |
Commonwealth of Massachusetts v. Jheremy N. Sanchez |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with carrying a firearm without a license, G. L. c. 269, § 10 (a.); carrying a loaded firearm without a license, G. L. c. 269, § 10 (n); and discharging a firearm within 500 feet of a building, G. L. c. 269, § 12E. |
United States of America v. Derk Aut |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft. |
Alexis Flores v. Sciton, Inc., et al. |
Denver, Colorado personal injury lawyer represented the Plaintiff on a medical malpractice theory. |
Stickelberger v. General Security National Insurance Company, et al. |
Denver, Colorado insurance law lawyers represent the Plaintiff who sued the Defendant on bad faith beach of insurance contract theories. |
United States of America v. Jeromy Bastrisky |
Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud. |
Carl M. Canevari, et aux. v. Christopher Lusby, Deborah Lusby, and Donald Lushy |
Sebring, Florida civil litigation lawyers represented the parties in an easement dispute. |
United States of America v. Isabel Lopez |
St. Paul Woman Charged with Assaulting Law Enforcement Officers During Lake Street Narcotics Search Warrants, Punching an FBI Agent Upon h... More... $0 (06-10-2025 - MN) |
Kelly Brodie, et al. v. Jerry R. Foxhoven, et al. |
Greenwood, Iowa personal injury lawyer represented the Plaintiff on wrongful discharge theories. |
United States of America v. George Leguen |
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud |
State of Hawaii v. John Lee Franks |
Hilo, Hawaii criminal defense lawyer represented the Defendant charged with sexually assaulting a minor. |
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