Knoxville, Tennessee civil rights lawyers represented Plaintiffs-Appellants, who sued Defendant on a Amendment Violation theory.

The First Amendment does not “constitutionalize the employee
grievance.” Connick v. Myers, 461 U.S. 138, 154 (1983). But that is what police officers
Christopher Anderson and J.J. Hatmaker seek, asking us to second-guess the city’s decision to fi... More...   $0 (05-02-2022 - TN)

Tulsa, Oklahoma social security lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS.

42 U.S.C. 405 provides, in part:

Sec. 205. [42 U.S.C. 405] (b)[74](1) The Commissioner of Social Security is directed to make findings of fact, and decisions as to the rights of any individual applying for a payment under this title. Any such deci... More...   $0 (04-29-2022 - OK)

Montgomery, Alabama criminal defense lawyer represented defendant charged with malicious use of explosives, conspiracy and misprison of a felony.

In 2007, Ashley Nicole Haydt, 36, from Taylor, Alabama, worked at Wiregrass Rehabilitation Center in Dothan with Sylvio Joseph King. The two became friends and Haydt told King about the troubled relationship she was having with her long-time boy... More...   $0 (04-29-2022 - AL)

Saratoga Springs, New York family law lawyers represented the parties seeking a divorce.


The parties' 2012 judgment of divorce incorporated, but did not merge, a settlement agreement. In relevant part, this agreement granted defendant (hereinafter the husband) the right to purchase from plaintiff (hereinafter the wife) her interest in the former marital home located on lakefront prop... More...   $0 (04-28-2022 - NY)

New York, New York criminal defense lawyer represented defendant charged with bank fraud.

Reginald Fowler pled guilty to bank fraud, bank fraud conspiracy, operation of an unlicensed money transmitting business, conspiracy to operate an unlicensed money transmitting business, and wire fraud. FOWLER committed the bank fraud and unlicensed money transmitting business offenses in connection... More...   $0 (04-26-2022 - NY)

Madison, Wisconsin criminal defense lawyer represented defendant charged with aiding in the preparation of false tax returns filed with the Internal Revenue Service.

James Canfield, age 27, of Plover, Wisconsin owned and operated Advanced Accounting Concepts, Inc., a business located in Plover. As part of his business, Canfield prepared tax returns for third parties in exchange for a ... More...   $0 (04-26-2022 - WI)

Phoenix, Arizona criminal defense lawyer represented defendant charged with wire fraud and 8 counts of money laundering by a federal jury in October 2021.

Sarah Nicole Kelley, 41, of Coolidge, Arizona defrauded a family friend out of $185,000 in savings. Kelley, a former real estate agent, convinced the victim to invest in a real estate project and send additional money for a short-term ... More...   $0 (04-25-2022 - az)

Shreveport, Louisiana criminal defense lawyer represented defendant charged with making false statements and tax fraud.

Latasha Thomas, 44, of Crowley, Texas, was the owner and operator of Tax Related, LLC and ASAP Tax Service, LLE, both tax preparation businesses located in Shreveport. She was employed as a Revenue Officer with the Internal Revenue Service (IRS) for two years prior to op... More...   $0 (04-22-2022 - LA)

Tyler, Texas criminal defense lawyer represented defendant charged with conspiracy to commit money laundering.

John Arthur Fuss, 71, was involved in a scheme developed and managed by a co-defendant. The scheme involved call center solicitations of various kinds, including home mortgage modifications, personal loans, payback of Social Security benefits, and IRS demands for payment. Victims... More...   $0 (04-22-2022 - TX)

Williamsport, Pennsylvania criminal defense lawyer represented defendant charged with willful failure to pay over taxes.

Scott Lykens, age 44, of State College, Pennsylvania, pleaded guilty in December 2021, to failure to pay over employment taxes. Lykens was the owner of a medical billing company, Keystone Medical Management Systems, doing business in Centre County, Pennsylvania. From 2... More...   $0 (04-22-2022 - PA)

Trenton, New Jersey criminal defense lawyer represented Defendant charged with

Dion Marsh, 27, of Manchester, New Jersey, was charged with four counts of violating the federal Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act and one count of carjacking. With respect to the hate crimes violations, Marsh is charged with willfully causing bodily injury to four victims, and atte... More...   $0 (04-20-2022 - NJ)

Seattle, Washington criminal defense lawyer represented defendant charged with illegally manufacturing of marijuana.

Raymond Ng engaged in conspiracies to facilitate illegal marijuana grows in residential neighborhoods, and to launder the proceeds through businesses and properties. At the sentencing hearing U.S. District Judge John C. Coughenour said “Ng continued his conduct after he h... More...   $0 (04-18-2022 - WA)

Salt Lake City, Utah criminal defense lawyer represented defendant charged with failing to pay and account for trust fund taxesrelated to his four healthcare related businesses in the Ogden area.

Daniel Fry, age 46, of Ogden, owned and operated four businesses in the Ogden area. These businesses were Burch Creek Homecare and Hospice LLC, which closed in 2015, Scrub World, which closed in... More...   $0 (04-15-2022 - UT)

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Defendant engaged in a scheme to solicit and sell confidential, pre-release earnings, deal, and other information regarding public companies.

Since at least in or about December 2016, APOSTOLOS TROVIAS, who identified himself by the pseudonym “The Bull,” had used websites on ... More...   $0 (04-14-2022 - NY)