New Haven, Connecticut civil rights lawyer represented Plaintiff who sued the Defendants on a civil rights violation theory under 42 U.S.C. 1983.

In June 1998, GBTA hired Perkins, who identifies as African American, as a bus operator. L.R. 56(a)2 Statement of Facts ¶¶ 1-2, ECF No. 47 (“Pl.'s SMF”); L.R. 56(a)1 Statement of Facts ¶ 1, ECF No. 36-2 (“Defs.' SMF”). Bus operators a

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with tax fraud scheme relating to false tax returns claiming fuel tax credits.

Joseph Oluwafemi Kolawole Akoshile, age 57, of Mansfield, Texas, used multiple aliases to steal millions of dollars from American taxpayers by fraudulently using a tax credit designed to aid business owners, according to U.S. Attorney R

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with falsely claiming payments he made to secure the admission of his son to the University of Southern California (USC) were deductible from his taxes as a business expense and a charitable contribution.

In October 2021, John Wilson, age 64, of Lynnfield, Massachusetts, was convicted by a federal jury of on

Nashville, Tennessee civil litigation lawyers represented the Defendant accused of violating the False Claims Act by submitting to the Government false and invalid patient diagnosis codes to artificially inflate the payments CIGNA received for providing insurance coverage to its Medicare Advantage plan members.

The Government’s Complaint alleged that the invalid diagnosis codes were b

Chicago, Illinois civil rights lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories under 42 U.S.C. 1983.


Plaintiff Jane Doe was an Illinois Department of Corrections (IDOC) inmate from March 2015 to July 2018 and was housed at Logan Correctional Center from March 2015 to August 2017. In August 2018, Plaintiff filed a Complaint (d/e 1) pursuant

Beaufort, South Carolina personal injury lawyers represented the Plaintiff who sued the Defendant on product liability and wrongful death theories.

This case was filed in the Beaufort County Court of Common Pleas, 2013-CP-07-00781, and was removed to federal court by the Defendant.


Decedent John Harley Wickersham, Jr. (“Wickersham”) was a pharmacist with a history of de

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with fraudulently obtaining Paycheck Protection Act (“PPP”) COVID-19 loans on behalf of two separate businesses he owned.

“Stealing taxpayer money intended to help struggling businesses during a pandemic is shameless,” said U.S. Attorney Michael Easley. “We will continue to hold accountable those

White Plaintiffs class action lawyers represented the Plaintiff who sued the Defndants

1. In or around May 26, 2022, Empress experienced a data breach whereby
unauthorized, third-party hackers gained access to Defendant’s internal systems through a
ransomware attack. Empress did not detect this unauthorized access until July 14, 2022—almost
two months later—at which poi

New York City, New York civil rights lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories under 42 U.C.S. 1983.

?Excessive force law is a complex area of law that governs the use of force by law enforcement officers. The Fourth Amendment to the United States Constitution prohibits unreasonable searches and seizures, and the Supreme Court has held th

New York City, New York pro se Plaintiff filed suit without a lawyer claiming the Defendants on civil rights violations under 42 U.S.C. 1983.

Excessive force law is a complex area of law that governs the use of force by law enforcement officers. The Fourth Amendment to the United States Constitution prohibits unreasonable searches and seizures, and the Supreme Court has held that this inc

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 4999, which provides is part:




LII U.S. Code Title 18 PART I CHAPTER 95 § 1956

Quick search by citation:
Title
Section
18 U.S. Code § 1956 - Laundering of monetary instruments

U.S. Code

Oakland, California criminal defense lawyer represented the Defendant charged with a wire fraud scheme pursuant to which she embezzled over $1.7 million from her former employer.

Gina Suzanne Lonestar, age 52, of Danville, California pleaded guilty to the charge on May 19, 2023. According to her plea agreement, Lonestar admitted that, in December 2010, she devised a scheme to create a fa

Petitioner, Glynn R. Simmons, is an Oklahoma state prisoner appearing pro se in this matter. However, at the time the Petition was filed and through the filing of his Objection to the Magistrate Judge's Report and Recommendation, Petitioner appeared through counsel, Rand Eddy. The Court granted Mr. Eddy leave to withdraw his appearance after the Objection was filed. See Order [Doc. No. 28] (J. Mil

El Dorado, Arkansas pro se Plaintiff without a lawyer sued the Defendants on a prisoner civil rights violation theory.


This is a civil rights action filed pro se by Plaintiff, Barry Michael Pratt, Jr., under 42 U.S.C. § 1983. On November 3, 2022, the parties consented to have the undersigned conduct all proceedings in this case including a jury or nonjury trial and to order the entr

Indianapolis, Indiana commercial litigation lawyers represented the Plaintiff who sued the Defendant on a misappropriation of trade secrets theory.


n August 22, 2023, Plaintiff Elevance Health, Inc. ("Elevance") filed this diversity action against its former employee, Defendant Vinod Mohan ("Ms. Mohan"), alleging that Ms. Mohan misappropriated trade secrets. Dkt. 1. Elevance also fil

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with securities fraud.

From February 2015 through February 2020, Crystal A. Huang, 41, of Lehi, Utah, offered investments in her company, ProSky Inc., by providing false promises and information to potential investors. In June, Ms. Huang admitted that she devised a scheme intended to defraud investors and obtai

Boise, Idaho criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation and prsentation of a false and fraudulent tax return, statement or other document.

Keveny Rosier, 45, operated a tax preparation business in Boise, Idaho and prepared tax returns for clients for the 2016 and 2017 tax years. On returns he prepared, Rosier routinely falsely i

Kansas city, Missouri personal injury lawyers represented Plaintiff who sued Defendant on an premises liablity negligence theory.

Isaiah Rider (“Rider”), by and through his next friend and mother, Michelle Rider (“Mother”), appeals the judgment of the Circuit Court of Jackson County, Missouri (“trial court”), following a jury trial, which awarded him damages against The Young

Phoenix, Arizona


The parties have filed a stipulation to amend the caption to reflect that "Macy's West Stores, Inc. changed its name to Macy's West Stores, LLC," such that the latter is the correct name for the Macy's entity involved in this action. (Doc. 12 at 1.) The parties also ask the Court "to dismiss Macy's West Stores, Inc." upon adding "Macy's West Stores, LLC." (Id.) Fina

Fargo, North Dakota criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute and distribute controlled substances and controlled substance analogues resulting in serious bodily injury and death; conspiracy to import controlled substances and controlled substance analogues resulting in serious bodily injury and death; and international money la

Chicago, Illinois criminal defense lawyer represented Defendant charged with carjacking.

In July 2020, two individuals were sitting in a 2007 Infiniti that was parked in the parking garage of Old Orchard mall in Skokie, Illinois. Two offenders (“Offender One” and “Offender Two”) ordered the two individuals (“Victim One” and “Victim Two”) out of the car and fled from the s

Chicago, Illinois personal injury lawyers represented Plaintiff who sued Defendant on a negligence theory.

This case was filed in the Circuit Court of Cook County, Illinois, 2018 L 011560, and removed by Defendant to federal court.


This negligence claim is brought under the Montreal Convention by Plaintiff Yamilet Rodriguez (“Plaintiff”). The Montreal Convention is an in

Chicago, Illinois pro se Plaintiff attempted to represent himself with a lawyer on a civil rights violation theory.


Ocampo worked at IDOR as a Revenue Tax Specialist II. Ocampo submitted several complaints against IDOR Chief of Enforcement Vincent Cacioppo and other IDOR personnel concerning allegations of discrimination and public corruption with the Office of Executive Inspector Ge

Peoria, Illinois criminal defense lawyers represented Defendants charged with making false statements related to the federal Paycheck Protection Program (PPP).

The PPP provided federal funds to small businesses that were directly affected by the COVID-19 pandemic to pay up to eight weeks of payroll costs, rent, utilities and mortgage interest. The program was implemented by the Small Bus

Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with
conspiracy to distribute and possess with the intent to distribute cocaine and heroin, possession with the intent to distribute cocaine, and possession of firearms and ammunition by a convicted felon.

DEA agents intercepted communications over four of Jeremy Dewayne Hawkins’ telephones between June a