| United States of America v. Juan Aldo Beltran Delgado, Isidro Barajas, Jr. |
|
Muscatine Men Sentenced to Federal Prison Related to Events Surrounding Officer Involved Shooting More... $0 (07-23-2025 - IA)
|
| United States of America .v David Leon-Campos |
|
Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation. |
| United States of America v. Charles Brownlee |
|
|
| United States of America v. Hormoz Mansouri |
|
Amherst businessman sentenced for COVID fraud More... $0 (07-18-2025 - NY)
|
| United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr. |
|
Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation More... $0 (07-18-2025 - NY)
|
| State of Kansas v. Edward Oathout |
|
St. Francis, Kansas criminal defense lawyer represented the Defendant charged with two felonies. |
| United States of America v. Moses Crowe |
|
Sturgis, South Dakota criminal defense lawyer represented the Defendant charged with aiding and abetting a carjacking resulting inserious bodily injury, aiding and abetting the use of a firearm during and in relation to a crime of violence, and unlawful possession of a firearm as a felon. |
| United States of America v. Joseph Rodriguez |
|
California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars More... $0 (07-16-2025 - NJ)
|
| United States of America v. Delta Airlines, Inc. |
|
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds Delta Airlines, Inc. (“Delta”) paid $8.1 million to More... $0 (07-16-2025 - GA)
|
| United States of America v. Bahram Mohammad Ostovari |
|
CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated E More... $0 (07-11-2025 - CA)
|
| United States of America v. Shaheem Johnson |
|
Alexandria, Virginia criminal defense lawyer represented the Defendant charged with drug trafficking. |
| United States of America v. Marilyn J. Mosby |
|
Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury. |
| Norberto Vegas v. Be Vitamins Health Food Store Incorporated |
|
Hackensack, New Jersey civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act violation theory. |
| 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. |
| United States of America v. Charlie Ruben Ortiz-Lopez, Mauricio Rivera-Medina |
|
Southern District of Texas charges 238 this week alone in relation to border enforcement efforts More... $0 (07-11-2025 - TX)
|
| United States of America v. Juan Ramirez Cortez |
|
Illegal alien charged in relation to unlawful employment and harboring of other illegal aliens at local taco restaurant More... $0 (07-11-2025 - TX)
|
| United States of America v. Jussica Leigh Siegel |
|
Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud. |
| 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. 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. 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. 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 More... $0 (07-03-2025 - AZ)
|
|
Next Page |