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Andrew Slabon v. Philip Ladisa
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Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on intentional infliction of emotional distress theory.
Plaintiff also claimed defendant was stalking "young women [ sic ] tenants" residing in a nearby property that defendant "claims he 'manages.'" Plaintiff stated that while defendant claimed he was maintaining his property, defendant wa
More... $0 (07-05-2024 - IL)
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Phillip Trujillo and Salvador Gonzalez v. Roger Foster, et al.
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Bernalillo, New Mexico indian law lawyers represented the parties in an employment law case.
{¶1} Plaintiffs Phillip Trujillo and Salvador Gonzalez were terminated from their positions with the Pueblo of Santa Ana's (the Pueblo) Police Department (the Department) and sued Defendants Roger Foster, Patrick Segura, Timothy
Menchego, Greg Aguino, and Bonadelle Ca
More... $0 (04-23-2024 - NM)
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United States of America v. Kenin L. Edwards
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Peoria, Illinois criminal defense lawyer represented the Defendant charged with Filing a False Tax Return
Pekin Man Sentenced to 21 Months in Prison for Filing a False Tax Return
The government presented evidence that
More... $0 (07-03-2024 - IL)
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Vitzeslav Zeif v. Marina Aslanyan and SmartLinux Solutions, LLC
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Charleston, South Carolina personal injury lawyers represented the Plaintiff who sued on a negligence theory.
This case was filed in the Charleston County Court of Common Pleas, 2024CP1001305, and was removed to federal court by the Defendants.
The following facts are presented in SmartLinx Solutions, LLC's (“SmartLinx”) Verified Amended Complaint, and as
More... $0 (07-03-2024 - SC)
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United States of America v. Rishi Shah; Shradha Agarwal; Brad Purdy
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Chicago, Illinois, criminal defense lawyer represented the Defendants charged with $1B Corporate Fraud Scheme
Three Former Executives Sentenced for $1B Corporate Fraud Scheme
Three former executives of Outcome Health (Outcome), a Chica
More... $0 (07-02-2024 - DC)
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United States of America v. Tomasz Bazarewicz
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Fraud Involving Luxury Vehicles
Illinois Man Sentenced to 15 Months’ Imprisonment for Fraud Involving Luxury Vehicles
Tomasz Bazarewicz, age 39 and
More... $0 (06-27-2024 - IL)
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United States of America v. Teldrin Foster, John Gaines, and Carla Jackson
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic
“Foster, Gaines, and Jackson, together with 20 other defendants who have already been sentenced for their participation in this criminal scheme, took advantage of a relief program desig
More... $0 (06-28-2024 - GA)
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United States of America v. Vanessa Nixon
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fabricating Millions in Business Income
Businesswoman Sentenced to Prison for Fabricating Millions in Business Income to Obtain Pandemic Relief
More... $0 (06-28-2024 - MA)
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City of Grants Pass, Oregon v. Johnson, et al.
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Grants Pass, Oregon civil rights lawyers represented Plaintiff who sued claiming that Defendant's city ordinances violated their constitutional rights by prohibiting camping on public property.
Grants Pass, Oregon, is home to roughly 38,000 people, about 600 of whom are estimated to experience homelessness on a given day. Like many local governments across the Nation, G
More... $0 (06-28-2024 - OR)
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Nancy Kindschy v. Brian Aish
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Milwaukee, Wisconsin civil litigation lawyers represented the Plaintiff who sued seeking an injunction prohibiting harassment.
This case involves a harassment injunction issued against Brian Aish, an anti-abortion protestor, based on statements he made to Nancy Kindschy, a nurse practitioner, as she left her job at a family planning clinic. We must
More... $0 (06-28-2024 - WI)
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United States of America v. Jeannine Buford
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Aiding $291,000 Pandemic Fraud
St. Louis Woman Sentenced to 24 Months in Prison for Aiding $291,000 Pandemic Fraud
Jeannine Buford, 46, changed the nam
More... $0 (06-26-2024 - MO)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans
Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans
More... $0 (06-25-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.
"Ahmed Sary is a swindler and a cheat
More... $0 (06-26-2024 - MD)
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LARINDA PATE v. STATE OF ARKANSAS
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Little Rock, Arkansas criminal defense lawyer represented the Defendant with arguing that substantial evidence does not support his rape conviction
In September 2019, MC disclosed that Pate and MC’s father, McCauley, had repeate
More... $0 (06-05-2024 - AR)
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J. TODD SLAYTON v. ANGELA DILL
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Little Rock, Arkansas Litigation lawyer represented the appellant with arguing in this one-brief appeal that the trial court erred in calculating his gross income as a self-employed restauranteur
Slayton and Dill married in March
More... $0 (06-05-2024 - AR)
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STATE OF KANSAS v. BETH MERRILL
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Topeka, Kansas criminal defense lawyer represented the Defendant with appealing, contending that the State of Kansas does not have territorial jurisdiction to prosecute this case. In addition, she contended that the district court erred in admitting certain evidence at trial relating to the issue of territorial jurisdiction. She also contended that the district c
More... $0 (06-22-2024 - KS)
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Donta Kirby a/k/a Donta Terrell Kirby a/k/a Donta T. Kirby v. State of Mississippi
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Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing, raising three claims of error: ineffective assistance of counsel, improper limitation on cross-examination, and insufficient evidence to support the verdict.
More... $0 (06-22-2024 - MS)
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United States of America v. Neil Ravi Mehta
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Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with one count of Possession of an Unregistered Firearm that was a Destructive Device, one count of Fraud and False Statements related to Tax Returns, and one count of False Declaration Before a Court.
Fort Smit
More... $0 (06-20-2024 - AR)
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United States of America v. Doyal Kalita
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Computer Fraud and Online Drug Distribution Schemes
Michigan Man Who Orchestrated International Computer Fraud and Online Drug Distribution Schemes Sentenced to Decade in Prison
More... $0 (06-18-2024 - MA)
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United States of America v. Christine Bangs
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Portland, Maine criminal defense lawyer represented the Defendant charged with Wire Fraud, Filing a False Tax Return
Buxton Woman Who Stole from Employer for 7+ Years Sentenced for Wire Fraud, Filing a False Tax Return
A Buxton woma
More... $0 (06-18-2024 - ME)
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United States of America v. Lamor Whitehead
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New York City, New York criminal defense lawyer represented the Defendant charged with Fraud, Extortion, And False Statements
Lamor Whitehead, Brooklyn Church Leader, Sentenced To Nine Years In Prison For Fraud, Extortion, And False Statements
More... $0 (06-17-2024 - NY)
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United States of America v. Lamor Whitehead
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New York City, New York criminal defense lawyer represented the Defendant charged with Fraud, Extortion, And False Statements
Lamor Whitehead, Brooklyn Church Leader, Sentenced To Nine Years In Prison For Fraud, Extortion, And False Statements
More... $0 (06-17-2024 - NY)
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Marcus Harris a/k/a Peanut v. State of Mississippi
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Jackson, Mississippi criminal defense lawyer represented the Defendant charged with appealing, claiming three errors: first, the State’s repeated “use” of “certain critical” testimony allegedly denied him a fair trial; second, defense counsel provided ineffective assistance of counsel due tonumerous alleged deficiencies; finally, the evidence allegedly
More... $0 (01-22-2024 - MS)
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Donta Kirby a/k/a Donta Terrell Kirby a/k/a Donta T. Kirby v. State of Mississippi
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Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing, raising three claims of error: ineffective assistance of counsel, improper limitation on cross-examination, and insufficient evidence to support the verdict
More... $0 (01-23-2024 - MS)
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Samantha Simmons a/k/a Samantha Rachelle Simmons v. State of Mississippi
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Jackson, MS criminal defense lawyer represented the Defendant with appealing, arguing that (1) the evidence was insufficient for both convictions, and (2) the verdicts were contrary to the weight of the evidence for both convictions
More... $0 (01-16-2024 - MS)
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