Rock Island, Illinois criminal defense lawyer represented Defendant charged with possession with intent to distribute cocaine base and marijuana, possession with intent to distribute marijuana, two counts of possession of a firearm by a felon, and two counts of possession of a firearm in furtherance of a drug trafficking crime.

Marcus Dixon, age 29, was convicted following a jury trial i... More...   $0 (07-26-2023 - IL)

Columbus, Ohio criminal defense lawyer represented Defendant charged with bank fraud.

Phelton Woods, 72, of Reynoldsburg, pleaded guilty to one count of bank fraud. Court documents say Woods wrote 359 unauthorized checks from the CSEA checking account to himself, which included forged signatures; wrote 16 unauthorized checks to a relative, who has no relation to the CSEA; and made 38 una... More...   $0 (07-26-2023 - OH)

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud causing losses to the Grand Traverse Band of Ottawa and Chippewa Indians of over $1.1 million.

Chester Randall Dunican, 69, of Fort Pierce, Florida, was indicted for his role as the leader of a conspiracy to commit wire fraud.

“Every member of the Grand Traverse ... More...   $0 (07-25-2023 - MI)

Dallas, Texas plaintiff personal injury lawyer represented Plaintiff who sued Defendant on a negligence theory.

Negligence is a legal concept that refers to a failure to exercise the degree of care that a reasonable person would exercise in a similar situation. In Texas, negligence is a tort, which means that it is a civil wrong that can be remedied by a lawsuit.

To prove neglige... More...   $1 (07-24-2023 - TX)

Fort Myers, FL civil rights lawyer represented Plaintiff who sued Defendant on a Family Medical Leave Act violation theory.

The Family and Medical Leave Act (FMLA) provides certain employees with up to 12 weeks of unpaid, job-protected leave per year. It also requires that their group health benefits be maintained during the leave.

FMLA is designed to help employees balance their... More...   $0 (07-21-2023 - FL)

Kansas City, Kansas civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory (sexual harassment).

Plaintiff was formerly employed at a McDonald's franchise restaurant in Pittsburg, Kansas owned by Defendant. Plaintiff contends Defendant subjected her to employment discrimination on account of sex, including harassment in the form of a hostile work enviro... More...   $0 (07-19-2023 - KS)

Newark, New Jersey criminal defense lawyers represented Defendants charged with conspiring to defraud investors of more than $35 million, and with conspiracy to obstruct justice.

Five defendants were charged with one count of wire fraud conspiracy and one count of conspiracy to obstruct justice. The defendants are: Eliyahu “Eli” Weinstein, aka Mike Konig, 48, Aryeh “Ari” Bromberg,... More...   $0 (07-19-2023 - NJ)

Montgomery, Alabama criminal defense lawyer represented Defendant charged with carjacking and felony possession and use of a firearm.

A federal jury in Dothan, Alabama, convicted Steven John Smalley, 50, from Panama City, Florida, of carjacking and discharging a firearm in relation to a crime of violence.

According to court records and evidence presented at trial, on ... More...   $0 (07-18-2023 - AL)

Salt Lake City, Utah civil litigation lawyers represented Plaintiffs who sued Defendant on a breach of contract theory for damages sustained as a result of a data breach.


This case is a proposed class action pertaining to a data breach of Plaintiffs' work email accounts in 2021. Plaintiffs worked for a job skill training non-profit company, Defendant Easter-Seals-Goodwill, which had ... More...   $0 (07-18-2023 - UT)

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

From April 2020 through September 2021, the Edward Baker Harrington, age 58, of Idaho Springs, Colorado, submitted a number of fraudulent Paycheck Protection Program (PPP) applications to seven banks and one lender on behalf of business entities that he purportedly controlled. The... More...   $0 (07-14-2023 - CO)

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with robbing three casinos and stealing approximately $164,000 in total.

Caleb Mitchell Rogers (33) was found guilty of three counts of interference with commerce by robbery and one count of brandishing a firearm during and in relation to a crime of violence.

According to court documents and evidence prese... More...   $0 (07-14-2023 - NV)

Tulsa, Oklahoma civil rights lawyer represented Plaintiffs who sued Defendants on public nuisance theories claiming that unlawful acts and omissions that began with the Tulsa Race Massacre of 1921 that has continued to this day. Plaintiffs also sought to recover for unjust enrichment for the Defendants' exploitation of the Massacre for their own economic and political gain.

Plaintiff so... More...   $0 (07-13-2023 - OK)

Seattle, Washington criminal defense lawyer represented Defendant charged with wire fraud and aggravated identity theft for stealing more than $200,000 from a union member’s account and other plans.

Erik A. Read, age 52, from Tacoma, Washington who worked as a Third Party Administrator for union health and welfare and pension plans was indicted for stealing more than $200,000 from a u... More...   $0 (07-07-2023 - WA)

San Diego, California criminal defense lawyer represented Defendant charged with bank fraud.

Nehemiah Joel Weaver pleaded guilty in September 2022 to bank fraud, mail fraud, wire fraud and aggravated identity theft charges. He admitted to using the identities of at least 15 people, a group that included UCSD students, his former supervisor, and a former girlfriend. Weaver’s co-defenda... More...   $0 (07-07-2023 - CA)

El Paso, Texas criminal defense lawyer represented Defendant charged with 45 counts of violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act and 45 counts of using a firearm during and in relation to crimes of violence.

On Feb. 8, Patrick Wood Crusius, 24, pleaded guilty to a 90-count indictment with 45 counts of violating the Matthew Shepard and James Byrd Jr. Hat... More...   $0 (07-07-2023 - TX)

Portland, Oregon criminal defense lawyer represented Defendant charged with bank fraud.

In February 2017, Theodore Johnson, 62, a Portland resident, incorporated and began serving as the director of operations for Ten Penny International Housing Foundation, an Oregon-based non-profit organization. After Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act in Marc... More...   $0 (07-06-2023 - OR)

Los Angeles, California criminal defense lawyer represented Defendant charged with conspiracy to commit cyberstalking, perjury, and obstruction of justice.

Ian R. Diaz, 45, of Glendora, California, and his then-wife, an unindicted co-conspirator (CC-1), posed as a person with whom Diaz was formerly in a relationship (Jane Doe). In that guise, they sent themselves harassing and threatening... More...   $0 (06-30-2023 - CA)

McAllen, Texas criminal defense lawyer represented Defendant charged with forcing a young girl to engage in commercial sex.

Rita Martinez compelled the underage victim to engage in commercial sex work in a cantina she owned and operated in Mission known as Perez Lounge, Rita’s Lounge and Rita’s Sports Bar.

“Using her cantina as a front, Rita Martinez forced a young migrant... More...   $0 (06-30-2023 - TX)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with filing false tax returns using stolen identities, using credit cards he obtained with stolen identities, and check fraud. He ultimately obtained more than $2 million in fraudulent funds, which he then used for his personal benefit.

“Fernandez committed a litany of frauds, including an attempt to steal millions o... More...   $0 (06-30-2023 - GA)

Sponkane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining $337,267 in COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended ... More...   $0 (06-29-2023 - WA)

Seattle, Washington criminal defense lawyer represented Defendant charged with Conspiracy to Transport and Harbor Certain Aliens by taking more than $500,000 as a key member of a smuggling ring bringing hundreds of Indian Nationals across the border from Canada and then to locations in the mid-west and beyond.


“Over a four-year period, Rajinder Pal Singh arranged for more than 8... More...   $0 (06-28-2023 - WA)

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.

Robert Bowers, age 50, of Baldwin, Pennsylvania, had a history of anti-semitism.
... More...   $0 (06-19-2023 - PA)

New York, New York personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.


Plaintiff, Deborah Brown, brings this putative class action against Defendant, Coty, Inc. (“Coty”), alleging violations of the New York Consumer Law for Deceptive Acts and Practices, N.Y. Gen. Bus. Law §§ 349 and 350, breach of an express warranty, breach of an impl... More...   $0 (06-14-2023 - )

Newark, New Jersey civil litigation lawyers represented Defendant charged with evading customs duties on clothing that it imported into the United States.

Anyclo International Inc. (Anyclo) pleaded guilty to an information charging the company with evading customs duties. Anyclo was also sentenced on this charge today to a criminal fine of $250,000 and ordered to pay restitution to the U... More...   $0 (06-12-2023 - NJ)

Baltimore, Maryland criminal defense lawyer represented Defendant charged with for conspiracy to commit a Hobbs Act robbery and for using, carrying, brandishing, and discharging a weapon during and in relation to a crime of violence.

On September 29, 2020, George Fields, a/k/a “Chin,” age 49, of Baltimore, Maryland, and co-defendants Joseph Williams and Deron Johnson conspired to r... More...   $0 (06-09-2023 - MD)