Anthony Ladd, et al. v. Nashville Booting, LLC |
Nashville, Tennessee personal injury lawyers represented Plaintiffs who sued Defendant on class action municipal code violation theory claiming that Defendant violated § 6.81.170(E) of the Code of the Metropolitan Government of Nashville and Davidson County, Tennessee (“Ordinance”)[2] stated that it was “prohibited and unlawful” for a booting service “[t]o fail to remove the boot within $0 (05-11-2023 - TN) |
Amy Rae v. Woburn Public Schools |
Boston, Massachusetts civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories. |
United States of America v. Wilbert Jean Stanley, III and Felicia Jackson Stanley |
Tallahassee, Florida criminal defense lawyers represented Defendant charged with one count each of wire fraud conspiracy, money laundering conspiracy, and making false statements in connection to COVID-19 pandemic relief. |
United States of America v. Charles Kimo Brown |
Honolulu, Hawaii criminal defense lawyer represented Defendant charged with embezzlement. |
United States of America v. Deena Vang Lee |
Fresno, California criminal defense lawyer represented Defendant charged with preparing and filing false tax returns, and committing wire fraud and aggravated identity theft. |
United States of America v. Tod Erickson |
Boston, Massachusetts criminal defense lawyer represented Defendant charge with fraud involving the theft of over $1.4 million in computer equipment. |
United States of America v. James Jeremy Barbera |
New York City, New York criminal defense lawyer represented Defendant charged with securities fraud, wire fraud, and conspiracy. |
United States of America v. Debra Lynn Mercer-Erwin |
Sherman, Texas criminal defense lawyer represented Defendant charged with an international drug trafficking conspiracy |
United States of America v. Michael McClain, Anne Pramaggiore, John Hooker, and Jay Doherty |
Chicago, Illinois criminal defense lawyers represented Defendants charged with conspiracy to commit bribery. |
Kathryn Townsend Griffin, et al. v. Edward Christopher Sheeran a/k/a "Ed Sheeran," et al. |
New York, New York civil litigation lawyers represented plaintiffs who sued Defendants on copyright infringement theories under 17 U.S.C. 101. |
United States of America v. Robert Matthew Brittain |
Greensboro, North Carolina criminal defense lawyer represented Defendant charged with computer fraud. |
United States of America v. Keovilayvanh Rinthalukay |
Seattle, Washington criminal defense lawyer represented Defendant charged with willful failure to pay over taxes. |
United States of America v. Mario Zapata Velez |
Boston, Massachusetts criminal defense lawyers represented Defendant charged with conspiracy to traffick drugs. |
United States of America v. Brian G. Kolfage |
Pensacola, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. |
United States of America v. Dhirendra Prasad |
San Jose, California criminal defense lawyer represented Defendant charged with conspiring to defraud Apple, Inc., of millions of dollars and for related tax crimes. |
United States of America v. Lougary Eddington, a/k/a Lougary Marquin Edditington |
Defendant Lougary Eddington appeals the 84-month sentence he received after |
United States of America v. Aria DiMezzo |
Concord, New Hampshire criminal defense lawyer represented Defendant charged with operating an unlicensed money transmitting business. |
Randy Smith v. The City of Stillwater, et al. |
Stillwater, Oklahoma personal injury lawyer represented Plaintiff who sued Defendants on Governmental Tort Claims Act negligence theories. |
United States of America v. Eric Marsiglia, et al. |
San Francisco, California criminal defense lawyers represented Defendant charged with wire fraud, money laundering, and related charges for their respective roles in two separate fraudulent schemes involving kickbacks and the diversion of millions of dollars of rebates belonging to Williams Sonoma, Inc., announced United States Attorney Ismail J. Ramsey and Internal Revenue Service-Criminal Invest $0 (04-18-2023 - CA) |
United States of America v. John David |
Detroit, Michigan criminal defense lawyer represented Defendant charged with bribery. |
Amanda Perkins v. United Surgical Partners International, Inc., et al. |
Dallas, Texas employment law lawyer represented Plaintiff who sued Defendant on an Employee Retirement Income Security Act (ERISA) entitlement theory. |
United States of America v. James Zhong |
New York City, New York criminal defense lawyer represented Defendant charged with wire fraud. |
United States of America v. Thach Duc Le |
Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with wire fraud and money laundering. |
Muhamed M. Rahman and Farbana A. Poll v. The City of Schenectady, New York, et al. |
Albany, New York civil rights lawyer represented Plaintiffs who sued Defendants for violating their constitutional rights under 42 U.S.C. 1983. |
United States of America v. Besim Kukaj |
New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6.14 million and received $1.5 million in Government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic. |
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