United States of America v. Mario Spencer United States of America v. Ahmed Osman Farah |
St. Louis, MO - Criminal defense lawyer represented defendants with a Hobbs Act robbery, and brandishing a firearm during and in relation to a crime of violence charge.On March 23, 2018, Spencer sent a friend a text message asking to use her car. The friend hesitated because Spencer did not have a driver’s license. But More... $0 (08-04-2021 - MO)
|
United States of America v. Antwoyn Spencer United States of America v. Derrick Jerome Spencer |
St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute |
United States of America v. Richard Ogle, II |
St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm as a felon charge.After Ogle threatened his girlfriend with a gun, he led officers on a high-speed chase, first through town and then into a rural area. At one point, he fired a gun from inside the car. When he finally surrender More... $0 (08-03-2021 - MO)
|
Scott T. Richardson v. BNSF Railway Company |
St. Louis, MO - Wrongful discharge lawyer represented appellant with a constructive discharge |
United States of America v. Thomas Houck |
St. Louis, MO - Criminal defense lawyer represented defendant with receipt and distribution |
United States of America v. Helios Raphael Dayspring, a.k.a. “Bobby Dayspring” |
Los Angeles, California criminal defense lawyer represented Defendant charged with bribery. |
United States of America v. Jason Ellis |
San Diego, California criminal defense lawyer represented Defendant charged with filing false tax returns. |
United States of America v. Kevin Allen Lamm, also known as Mike Malone |
St. Louis, MO - Criminal defense lawyer represented defendant with one count of distribution of child pornography, one count of production of child pornography, and one count of possession of child pornography charges.A Homeland Security Special Agent was investigating Jason Jorgenson and his Facebook account for suspecte More... $0 (07-29-2021 - MD)
|
KEITH SMITH v. CITY OF CHICAGO, et al. |
Chicago, IL - Criminal defense lawyer represented defendant with unlawful pretrial detention |
U.S. VENTURE, INC. v. UNITED STATES OF AMERICA |
Chicago, IL - Fuel Taz lawyer represented Plaintiff-Appellant with a dispute over the scope of a statutory credit—taken against excise fuel taxes.Since 1932 Congress has imposed excise taxes on the production of motor fuel. See Revenue Act of 1932, Pub. L. No. 72-154, § 617(a), 47 Stat. 169, 266. An excise is a “tax More... $0 (07-28-2021 - IL)
|
UNITED STATES OF AMERICA v. JACOB K. WESSEL, |
Chicago, IL - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.On August 11, 2016, when Wessel was about 31, someone reported to police that he talked about suicide and stole a car. When police found the car and Wessel, he ran. They cornered him and ordered him More... $0 (07-28-2021 - IL)
|
UNITED STATES OF AMERICA v. MELVIN GONZALEZ |
Chicago, IL - Criminal defense lawyer represented defendant with a one count of possession of a firearm by a felon charge.On January 23, 2015, Gonzalez, a member of the Latin Kings street gang, sold a .38 caliber revolver to a fellow Latin Kings member. Unbeknownst to Gonzalez, his buyer was also a confidential sou More... $0 (07-28-2021 - IL)
|
UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA |
Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.Mr. Coscia’s Trading Activity Michael Coscia was the principal of a futures trading firm, Panther Trading LLC. He traded commodity futures contracts on electronic exchanges operate More... $0 (07-27-2021 - IL)
|
UNITED STATES OF AMERICA v. TRAVIS TUGGLE |
Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.Between 2013 and 2016, several law enforcement agencies investigated a large me More... $0 (07-27-2021 - IL)
|
UNITED STATES OF AMERICA v. ALEXANDER BEBRIS |
Chicago, IL - Criminal defense lawyer represented defendant with a possessing and distributing child pornography charge.Alexander Bebris sent child pornography over Facebook’s private user-to-user messaging system, Facebook Messenger, in 2018. Bebris’s conduct was initially discovered and reported by Faceboo More... $0 (07-27-2021 - IL)
|
United States of America v. Howard L. Young |
Nashville, Tennessee criminal defense lawyer represented Defendant charged with running a Ponzi scheme. |
MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO |
Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.Mondelez, an Illinois corporation, makes Ritz crackers, Oreo cookies, and other baked goods at its production plant in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers More... $0 (07-26-2021 - WI)
|
United States v. Susan Pioch |
Cincinnati, Ohio - Criminal defense lawyer represented defendant with defrauding the multimillion-dollar estate of an elderly widower charge.Susan Pioch and two codefendants were convicted of crimes arising from their scheme to defraud the multimillion-dollar estate of an elderly widower. See United States v. Mallory, 902 More... $0 (07-25-2021 - OH)
|
United States of America versus Alberto Alaniz |
New Orleans, LA - Criminal defense lawyer represented defendant with drug and money laundering offenses.In 2013, Alaniz pleaded guilty to conspiring to possess with intent to distribute 1000 kilograms or more of marijuana and to conspiring to commit money laundering. He was ultimately sentenced to concurrent sentence More... $0 (07-25-2021 - LA)
|
Angelina Jolie v. William Bradley Pitt |
Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case. |
Schaneiqua Marie Wright v. C R Bard Incorporated, et al. |
Dallas, Texas personal injury lawyer represented Plaintiff, who sued Defendant on a product liability claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a defective and unreasonably dangerous product manufactured and placed in the stream of commerce by Defendant. |
UNITED STATES OF AMERICA v. DAVON PERRY |
Richmond, VA - Criminal defense lawyer represented defendant with appealing the district court’s order denying his motion for compassionate release.Davon Perry appeals the district court’s order denying his motion for compassionate release pursuant to 18 U.S.C. § 3582(c)(1)(A), as amended by the First Step Act of 201 More... $0 (07-24-2021 - VA)
|
United States ex rel. Pennetti v. Interface Rehab, et al. |
Los Angeles, California criminal defense lawyer represented Defendant charged with violation of False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable or necessary. |
United States of America v. John Barry, Jr. |
Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States. |
United States of America v. Travis Kilgore |
Abingdon, Virginia criminal defense lawyer represented Defendant charged with fraudulently making application for pandemic employment benefits. |
Next Page |