| United States of America v. Dommonick T. Chatman |
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Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of bank fraud in connection with numerous fraudulent Paycheck Protection Program (PPP) loan applications that were filed, with his knowledge and approval, through his business, The Chatman Group, LLC. Dommonick T. Chatman, age 50, admitted that over the course of several months in 2021, he either $ (12-13-2025 - PA) |
| United States of America v. Do Hyeong Kwon |
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New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr $ (12-12-2025 - NY) |
| United States of America v. Vincenzo Minutolo |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 relief funds. Nn March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES A $ (12-11-2025 - ct) |
| United States of America v. Andrew Pete Serrano |
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Yakima, Washington, criminal defense lawyer represented the Defendant charged with Accessory After the Fact for his role in the 2018 murder of Rosenda Strong and to being a Felon in Possession of a Firearm in a separate matter from 2019. Jedidah Iesha Moreno shot and killed Rosenda Strong on or about October 5, 2018, following an argument at a residence, known as the House of Souls in Wapato, $ (12-03-2025 - WA) |
| Brooke Threlkeld v. Norton Healthcare Louisville |
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Louisville, Kentucky, employment law lawyers represented the Plaintiff who sued on a Family and Medical Leave Act violation theory. AI Overview The Family and Medical Leave Act (FMLA) allows eligible employees of covered employers up to 12 weeks of unpaid, job-protected leave for specific family/medical reasons (birth/adoption, serious health condition, military family needs) and 26 weeks fo $0 (12-05-2025 - KY) |
| United States of America v. Eliyahua "Eli" Weinstein |
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Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir $ (12-03-2025 - NJ) |
| United States of America v. Ismael Camacho |
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Miami, Florida, criminal defense lawyer represented the Defendant charged with interference with commerce by threats of violence and commission of a crime with a firearm. $ (12-01-2025 - FL) |
| United States of America v. Shawn M. Thomas |
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence. |
| Tariq Farooq v. Nucor Business Technology, Inc. and Capgemini America, Inc. |
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Dallas, Texas, pro se Plaintiff attempted to represent himself without a lawyer on an employment discrimination case. |
| United States of America v. Daniel Ray Lane and Zhenyu Wang, a/k/a Bill Wang |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiring and attempting to engage in and engaging in transactions regarding sanctioned Iranian oil, in violation of 50 U.S.C. §§ 1701-1707 (the International Emergency Economic Powers Act (IEEPA)) and 18 U.S.C. § 371, and for money laundering conspiracy, in violation of 18 U.S.C. § 1956(h). $0 (11-20-2025 - PA) |
| Stacy Hovan v. Metroploitan Life Insurance Company |
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Miami, Florida, employment law lawyers represented the Plaintiff who sued on a an ERISA law theory. |
| State of Kansas v. Sultan Y. Andemichael |
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Topeka, Kansas criminal defense lawyer represents the Defendant charged with nvoluntary manslaughter; recklessley; Failure to stop accident; result in death; and Interference with law enforcement officer; conceal/alter/destroy evidence in felony case. |
| United States of America v. Jermel Rush |
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St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and use and carry a firearm during and in relation to a crime of violence. |
| United States of America v. E'mari Yatel Stancle |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
| United States of America v. Omar Ayyash |
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Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with a Hobbs Act robbery and brandishing and discharging a firearm in relation to a crime of violence. |
| United States of America v. Paul David Mitchell, II |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with two counts of bank rubbery. |
| John Hogner v. State of Oklahoma |
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¶1 Appellant Travis John Hogner was charged and tried by jury for Feloniously Pointing a Firearm (21 O.S.Supp.2012, § 1289.16) or in the alternative Domestic Assault with a Dangerous Weapon (21 O.S.Supp.2014, § 644) (Count I); Possession of a Firearm, After Former Conviction of a Felony (21 O.S. Supp.2014, § 1283) (Counts II and III); Kidnapping (21 O.S.Supp.2012, § 751 (Count V); Int $0 (03-11-2021 - OK) |
| United States of America v. Sean Christian Parker |
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Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with attempted interference with commerce by robbery, in violation of 18 U.S.C. §§ 2, 1951(a). |
| United States of America v. Crandall Speights |
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Wilmington, Delaware criminal defense lawyer represented the Defendant charged with stealing checks out of the mail. |
| United States of America v. Martin Aispuro-Lopez, Victor Manuel Felix-Ramirez |
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Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with Drug Trafficking and Firearms Offenses. |
| United States of America v. Joya M. Kinney |
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Production of Child Pornography. |
| United States of America v. Martin Aispuro-Lopez, Victor Manuel Felix-Ramirez |
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Drug Trafficking and Firearms Offenses. |
| Jack Nicklaus v. Nicklaus Companies, LLC |
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West Palm Beach, Florida personal injury lawyers represented the Plaintiff who sued on a defamation theory. |
| United States of America v. Dylan Ray Alexander |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Second Degree Murder in Indian Country, Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence, and Felon in Possession of a Firearm and Ammunition. |
| United States of America v. Briauna Adams |
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks. |
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