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).

Defendant filed a motion to suppress the evidence found in a vehicle in which he was setting.

The Supreme Court has made clear the Fourth Amendment pr... More...   $0 (10-07-2022 - FL)

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.

Public records reflect that from 2012 until early 2020, Darla Bralley, age 58, from Newcastle, Oklahoma, served as the payroll administrator for St. Paul the Apostle Catholic Church (“St. Paulâ€�), located... More...   $0 (10-07-2022 - OK)

Memphis, Tennessee criminal law lawyer represented Defendant charged with theft of funds, mail fraud and passing a fictitious instrument.

A grand jury indicted Benson on three counts: theft of government funds in violation of
18 U.S.C. § 641, mail fraud in violation of 18 U.S.C. § 1341, and passing a fictitious instrument
in violation of 18 U.S.C. § 514(a)(2). Benson waived ... More...   $0 (10-07-2022 - TN)

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.

“Members of our Armed Forces should not have to suffer financial hardship as a result of their service to our nation,â... More...   $0 (10-05-2022 - TX)

Alexandria, Virginia criminal law lawyer represented Defendant charged with defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP).

Quin Ngoc Rudin, 55, a convicted felon, was the Secretary, Director and Chief Financial Officer of Mana Tax Services, a tax preparation business in the Los Angeles area. Rudin engaged in a conspiracy to commit two fraud schemes u... More...   $0 (10-05-2022 - VA)

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:

In order to improve the adequacy of information available to consumers, prevent deception, and improve competition in the marketing of consumer products, any warrantor warranting a consumer pro... More...   $102600000 (10-05-2022 - )

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with distribution of meth and possession of a firearm.

21 U.S.C. 841 provides: (a) Unlawful acts

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—

(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or disp... More...   $0 (10-03-2022 - OK)

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with distributing drugs.

The Drug Enforcement Administration (DEA) began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA rec... More...   $0 (10-03-2022 - PA)

Dallas, Texas criminal law lawyer represented Defendant charged with illegal reentry after deportation in violation of f 8 U.S.C. § 1326(a) and (b)(1).

Pursuant to the Sentencing Reform Act of 1984, as amended, it is the judgment of the Court that the defendant, Sergio Garcia-Lara, is hereby committed to the custody of the Federal Bureau of Prisons for a period of TWELVE (12) months. T... More...   $0 (09-27-2022 - TX)

Tacoma, Washington criminal law lawyer represented Defendant charged with wire fraud and aggravated identity theft.

Abidermi Rufai was the Special Assistant to the Governor of Nigeria’s Ogun State. He admitted a long history of using stolen identities to defraud U.S. disaster programs, including aid for Hurricanes Harvey and Irma, and file fraudulent U.S. tax returns. At the sentenci... More...   $0 (09-26-2022 - WA)

Omaha, Nebraska civil rights lawyers represented Plaintiff who sued Defendants under 42 U.S.C. 2000e claiming to have been discriminated against because of her sex.

The following facts are gleaned from the Order on Pretrial Conference, Filing No. 105 at 1-2; the parties respective statements of uncontroverted facts, Filing No. 86, Defendants' Brief at 1-6, Filing No. 95, Plaintiff's Brief... More...   $0 (09-23-2022 - NE)