Demarco Danzell Metoyer v. State of Oklahoma |
Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with first-degree manslaughter. ¶1 Appellant, Demarco Danzell Metoyer, was tried and convicted by a jury in the District Court o... More... $0 (10-20-2022 - OK) |
United States of America v. Demarco Danzell Metoyer |
Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with first-degree manslaughter. |
Matheus Plazzi, et al. v. Fedex Ground Package System, Inc. |
Boston, Massachusetts employment law lawyers represented Plaintiffs who sued Defendant on Wage and Hour Act violation theories. |
United States of America v. Lizbel Sanchez |
New Haven, Connecticut criminal law lawyer represented Defendant charged with tax fraud. |
United States of America v. Sutter Health |
San Francisco, California civil litigation lawyers represented Defendant charged with violating the False Claims Act, 31 U.S.C. 3729, which provides: |
United States of America v. Anthony Woodley |
Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with illegal possession of a firearm. |
United States ex rel. GNGH 2, Inc. v. Birdsall Voss & Associates, Inc. |
Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violation the False Claims Act, 31 U.S.C. 3729, which provides: |
United States of America v. Seth Nyamekye |
Columbus, Ohio criminal law lawyer represented Defendant charged with money laundering in violation of 18 U.S. Code § 1956, which provides: |
United States of America v. Amanda Caldwell and Tax Time Solutions, LLC |
Greensboro, North Carolina criminal law lawyer represented Defendant charged with aiding and assisting in the filing of a false tax return 26 U.S. 7206, which provides: |
United States of America v. Brijonre Hamilton |
Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with violating 28 U.S.C. 924, which provides: |
United States of America v. Donna Laansma |
Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with embezzling over $1.8 million from her former employer, and for failing to report these fraudulently obtained earnings to the IRS. |
United States of America v. Ravinder Arora, Jugjeeve Kharbanda, Sukhdev Singh and Jaspal Singh |
Springfield, Massachusetts criminal law lawyer represented Defendant charged with conspiracy to traffic in contraband tobacco and evade taxes. |
United States of America v. Juan Manuel Alvarez Inzunaz |
San Diego, California criminal law lawyer represented Defendant charged with conspiracy to launder monetary instruments in violation of 18 U.S.C. 1956, which provides: |
United States of America v. Narey Perez-Quibus |
Miami, Florida criminal defense lawyer represented Defendant charged with felony possession of a firearm and ammunition by a convicted felon and possession of ammunition by a convicted felon in violation of "18 U.S.C. § 922(g)(1). |
United States of America v. Darla Bralley |
Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with two-count felony information charging her with wire fraud and making and subscribing a false tax return. |
United States of America v. Terry L. Benson |
Memphis, Tennessee criminal law lawyer represented Defendant charged with theft of funds, mail fraud and passing a fictitious instrument. |
United States of America v. GM Financial |
Dallas, Texas civil litigation lawyers represented Defendant accused of violation the Servicemembers Civil Relief Act (SCRA) by illegally repossessing 71 servicemembers’ vehicles and by improperly denying or mishandling over 1,000 vehicle lease termination requests. |
United States of America v. Quin Ngoc Rudin |
Alexandria, Virginia criminal law lawyer represented Defendant charged with defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP). |
Raul Siqueiros, et al. v. General Motors, LLC |
San Francisco, California personal injury class action lawyers represented Plaintiffs, who sued Defendant on Magnuson_Moss Warranty Act fraud theories under 15 U.S.C. 2301, et seq., which provides: |
United States of America v. Orlando Reed |
Tulsa, Oklahoma criminal law lawyer represented Defendant charged with distribution of meth and possession of a firearm. |
United States of America v. Michael Talbert |
Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with distributing drugs. |
In the Interest of M. L. H., a Child |
San Antonio, Texas – Family Law lawyer represented Appellant with appealing an order terminating her parental rights.C.H. was referred to the Texas Department of Family and Protective Services in November 2019 when she took M.L.H. to the emergency room insisting that M.L.H. had parasites coming out of his head. On D... More... $0 (10-02-2022 - TX) |
In the Interest of P.J.C., a Child |
San Antonio, Texas – Child Custody lawyer represented defendant with appealing the trial court’s order terminating her parental rights.In April of 2020, the Texas Department of Family and Protective Services received a report that P.J.C. was wandering alone in the street. The Department created a family-based safe... More... $0 (10-01-2022 - TX) |
In the Interest of L.L.B, J.A.B, J.A.B, A.J.B., and B.B.L., children |
San Antonio, Texas – Family Law lawyer represented defendant with appealing the trial court’s order terminating their parental rights.On May 19, 2020, the Texas Department of Family and Protective Services removed the children from J.B. and A.L.’s care2 primarily because of its concerns about domestic violen... More... $0 (10-01-2022 - TX) |
In re Steve Swartzman, Andy North, and Lucy Doan |
San Antonio, Texas – Business Law lawyer represented relators with challenging the trial court’s denial of their motions to dismiss.Real party in interest Daniel Alarik is the founder and former CEO of Grunt Style, LLC. In 2017, Grunt Style obtained a loan from C3 Capital Partners III, L.P. The loan’s terms incl... More... $0 (10-01-2022 - TX) |
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