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United States of America v. Adriana Melendez-Calvillo

Dallas, Texas criminal defense lawyer represented the Defendant charged with Meth Trafficking

Cartel-Linked Meth Trafficker Sentenced to 40 Years in Federal Prison



Adriana Melendez-Calvillo, a 43-year-old citizen and national of Mexic... More...
   $0 (11-21-2024 - TX)

Adrian Nigales v. Albuqueque Public Schools

Albquerque, New Mexico workers' compensation lawyer reprsented the Plaintiff.

Worker initially asserts in his memorandum in opposition that the Legislature' did not intend workers to bear the financial costs of obtaining expert medical * testimony to prove their entitlement to Worker's compensation benefits. [MIO 2] I- However, the issue before this Court is whether the district court abu... More...
   $0 (11-20-2024 - NM)

State of New Mexico v. Dawn Cadman a/k/a Dwan K. Cadman

Gallup, New Mexico criminal defense lawyer represented the Defendant charged with DWI.

The District Court dismissed the charge against Dawn Cadman a/k/a Dwan K. Cadman based on the violation of Defendants right's right to a speedy trial on a first offense aggravated driving while under the influence.

Here, the only factor in contention is the extent of prejudice to Defendant res... More...
   $0 (11-20-2024 - NM)

Angela Boweden and La Shunder Reed v. Heritage Mortuary, Inc.

Las Vegas, Nevada personal injury lawyer represented the Plaintiffs who sued Defendant on a tort theory.

Lee Andrew Reed (Lee) met Angela Bow den in 2014 in Arkansas, and they quickly fell in love and married shortly after. Bowden moved to Las Vegas with her children so they could live with Lee, and the couple only grew closer. Bowden would also develop deep and loving relationships with ... More...
   $0 (11-20-2024 - NV)

United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery

Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal... More...
   $0 (11-20-2024 - NY)

United States of America v. Danny D. Beeman

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion

Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion



Vanessa Roberts Avery, United States Attorney for the Distri... More...
   $0 (11-20-2024 - CT)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return,

Leader in debt collection scheme going to prison



U.S. Attorney Trini E. Ross announced tod... More...
   $0 (11-19-2024 - NY)

United States of America v. John Chen

New York, New York criminal defense lawyer represented the Defendant charged with acting as an unregistered agent of the government of the People’s Republic of China (“PRC”) and bribing an Internal Revenue Service (“IRS”) agent

California Man Sentenced For Acting As An Illegal Ag... More...
   $0 (11-19-2024 - NY)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return

Leader in debt collection scheme going to prison



Joseph Ciffa, 56, of Tonawanda, NY, was con... More...
   $0 (11-19-2024 - NY)

United States of America v. Heidi Torres-Moncaleano

Tampa, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns

Naples Woman Sentenced To Federal Prison For Preparing False Tax Returns



Heidi Torres-Moncaleano (45, Naples) was charged with ai... More...
   $0 (11-19-2024 - FL)

United States of America v. Jason Toland

Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme

Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

... More...
   $0 (11-19-2024 - CA)

State of New Mexico v. Jessica Vasquez

Taos, New Mexico criminal defense lawyer represented the rights on a civil rights theory.


A district court judge in rural New Mexico noticed a pattern of warrantless searches and seizures throughout her docket, where the resulting evidence formed the basis for the State's prosecution. In New Mexico, a warrantless search is presumptively unconstitutional and subject to rebuttal by the... More...
   $0 (11-18-2024 - NM)

Leticia Lopez v. Joshua Conze

Santa Fe, New Mexico family law lawyers represented parties in a divorce action.


This was a fifteen-year-old divorce and child custody proceeding. In April 2020, the district court entered an order pursuant to Rule 1-127 NMRA partially granting Petitioner's motion for attorney fees incurred from 2009 through 2017 (First Order) in the amount of $125,000 for attorney fees and $30,000 i... More...
   $0 (11-18-2024 - NM)

United States of America v. Antonio Feliciano Crawford

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs

Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

More...
   $0 (11-18-2024 - WA)

United States of America v. David Penn

Washington D.C. criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl While Armed

Kennedy Street Drug Gang Member Sentenced to 220 Months for Trafficking Fentanyl While Armed



– David Penn, 31, of Wash... More...
   $0 (11-16-2024 - DC)

United States of America v. Oluwole Adegboruwa

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Drug Dealiing

Convicted Dark Web Drug Dealer Sentenced to 360 Months’ Imprisonment



Oluwole Adegboruwa, 54, of Las Vegas, Nevada, the main defendant and ... More...
   $0 (11-15-2024 - UT)

United States of America v. David Penn

Washington D.C. criminal defense lawyer represented the Defendant charged Trafficking Fentanyl While Armed with

Kennedy Street Drug Gang Member Sentenced to 220 Months for Trafficking Fentanyl While Armed



David Penn, 31, of Washingt... More...
   $0 (11-15-2024 - DC)

United States of America v. Sahal Sahal

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute fentanyl,

Washington State Resident Sentenced to 14 Years in Prison for Role in Fentanyl Trafficking Conspiracy

More...
   $0 (11-15-2024 - PA)

United States of America v. WILFREDO ORTIZ; MICHAEL LUISI; ELI SAMUEL OFARRILL-FERNANDEZ; SAMUEL MARTINEZ; TASHIA BRIDGES; DIMAS RODRIGUEZ; JOSE M. ORTIZ; JOSE L. ORTIZ; RICHARD BEAUDOIN; RICHARD ZINA; CURTIS ROOTH; JOSE RIVERA; JEMUEL VEGA-GOMEZ

New Haven, CT criminal defense lawyer represented the Defendant charged with Drug Trafficking from New Britain Car Dealership

13 Arrested after Investigation into Drug Trafficking from New Britain Car Dealership



Vanessa Roberts Avery,... More...
   $0 (11-15-2024 - CT)

Helga Dyrhauge v. Robert Randolph Black, Jr.

Las Vegas, Nevada personal injury lawyer represented the Plaintiff on an automobile negligence claims.

Appellant Helga Dyrhauge sued respondent Robert Randolph Black, Jr., after an automobile accident. Dyrhauge rejected Black's NRCP 68 offer of judgment, and after a jury trial, failed to obtain a more favorable verdict. Black later moved for attorney fees and costs, which the district cou... More...
   $0 (11-14-2024 - NV)

State of Mississippi v. Lyncoya Sharrod Ratcliff

Hattiesburg, Mississippi criminal defense lawyer represented the Defendant charged with felony possession of a firearm.



Ratcliff was charged with and convicted of possessing a stolen firearm under Mississippi Code Section 97-37-35(1) (Rev. 2014). Section 97-37-35(1) states that "[i]t is unlawful for any person knowingly or intentionally to possess, receive, retain, acquire or ob... More...
   $0 (11-14-2024 - MS)

United States of America v. Roger Trent Melchor

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud

Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme



Roger Trent Melchor, 56... More...
   $0 (11-14-2024 - NC)

United States of America v. C.R. Kraus

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion

Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...
   $0 (11-14-2024 - NJ)

United States of America v. Oluwole Adegboruwa

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with dark web drug trafficking operation

Convicted Dark Web Drug Dealer Sentenced to 360 Months’ Imprisonment



Oluwole Adegboruwa, 54, of Las Vegas, Neva... More...
   $0 (11-14-2024 - UT)

Child Support Enforcement Agency, State of Hawaii v. I.S.


Honolulu, Hawaii family law lawyer represented the Defendant on a child support question.



Mother is a responsible parent[2] under Hawaii Revised Statutes (HRS) Chapter 576E. On August 5, 2021, she asked the Child Support Enforcement Agency (CSEA) for a "modification of child support due to income change." The Office of Child Support Hearings (OCSH) held hearings on Janu... More...
   $0 (11-13-2024 - HI)

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