United States of America v. Kenith Mitchell |
Denver, CO - Criminal defense lawyer represented defendant with an indecent exposure charge. He Now Appeals the 24-month sentence.While in custody at a federal transfer center in Oklahoma, Defendant masturbated in the presence of a guard while in her office. Based on this incident, Defendant pled guilty pursuant to More... $0 (12-24-2021 - CO)
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Arlin Geophysical Company, et al. v. United States, et al. |
Denver, CO - Tax Lien lawyer represented Plaintiffs with considering the existence of redemption rights in actions to enforce federal tax liens.Worthen owes the United States more than eighteen million dollars in unpaid taxes. In 2000, the government filed a Notice of Federal Tax Lien concerning Appellate Case: 18-41 More... $0 (12-24-2021 - CO)
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United States of America v. Emily Baier |
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. |
United States of America v. Ajay Sharma |
Central Islip, New York criminal defense attorney represented defendant charged with conspiracy to commit wire fraud as part of a large-scale telemarketing scheme. |
United States of America v. Dr. Charles Lieber |
Boston, Massachusetts criminal defense lawyers represented Defendant charged with filing a false tax return, etc. |
Terwilliger v. Commissioner, Social Security |
Denver, CO - Social Security lawyer represented Plaintiff - Appellant with appealing the district court’s order affirming the Commissioner’s denial of Social Security Security.Terwilliger applied for disability and supplemental security income benefits, claiming he was disabled by back and spine problems. An administra More... $0 (12-21-2021 - CO)
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United States of America v. Jeremie Saintvil |
Gainesveille, Florida criminal defense attorney represented defendant charged with bank fraud, etc. |
United States of America v. Brian William McKye |
Denver, CO - Criminal defense lawyer represented defendant with seven counts of securities fraud and one count of conspiracy to commit money laundering charges. He now seeks a certificate of appealability.Mr. McKye was convicted of seven counts of securities fraud and one count of conspiracy to commit money laundering. We More... $0 (12-20-2021 - CO)
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Mario J. Gutierrez v. Commissioner, SSA |
Denver, CO - Social Security lawyer represented defendant with appealing from a district court order that affirmed the Commissioner’s denial of his applications for disability insurance benefits (DIB) and supplemental security income (SSI).Gutierrez has a GED and has worked as a roofer and a production assembler. He clai More... $0 (12-20-2021 - CO)
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United States of America v. Terry Ray |
Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of explosives charge.Custer County (Oklahoma) Deputy Dylan King arrested Defendant for a traffic violation.2 While searching Defendant, Deputy King discovered methamphetamine. Deputy King asked Defendant whether he had any other More... $0 (12-20-2021 - CO)
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United States of America v. Andrew Chapin |
San Francisco, California criminal defense lawyer represented Defendant charged with wire fraud, bank fraud and securities fraud. |
United States of America v. Reverend Matthew Hale |
Denver, CO - Religious Discrimination lawyer represented defendant |
United States of America v. Marcos Guardado-Panuco |
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United States of America v. Parish Chemical Company, et al. |
More... $0 (12-19-2021 - CO)
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United States of America v. Victor Cornell Miller |
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United States of America v. Dan Heine United States of America v. Diana Yates |
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United States of America v. Eric Goodall |
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LEONARD E. HUTCHINSON; SONYA C. HUTCHINSON v. UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE; JAMES SALVEN, Chapter 7 Trustee |
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United States of America v. Lisa Hofschulz and Robert Hofschulz |
Milwaukee, Wisconsin criminal defense lawyers represented Defendants charged with drug-trafficking conspiracy and “pill mill” operation. |
Doris Ragan v. Monsanto Company |
Albany, Georgia personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the manufacture and/or sale of a defective and unreasonably dangerous product.
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United States of America v. Ben Tan |
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United States of America v. Abhijit Prasad |
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United States of America v. John Telles, Jr. |
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United States of America v. Olivia Reyes |
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United States of America v. Johnny Hobbs |
Abingdon, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States government. |
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