Houston, Texas immigration lawyer represented the plaintiff who sued the defendants seeking review of an administrative law decisions by an asylum officer.

Plaintiff sued Robert I. Daum, Director of the USCIS Houston Asylum Office, UR M. Jaddou, Director of the U.S. Citizenship and Immigration Services, Ted H. Kim, Associate Director of the USCIS Refugee, Asylee, and International Operati... More...   $0 (10-03-2023 - TX)

Houston, Texas criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud.

Amir Aqeel, 54, of Houston, was sentenced yesterday to 15 years in prison and ordered to forfeit $5,583,111.48 for leading the conspiracy, and for conspiring with at least 14 other individuals to submit 75 fraudulent PPP loan applications in 2020. In the applications, the defendants fals... More...   $0 (10-03-2023 - TX)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with aggravated sexual assault abuse of a minor under the age of 12 in Indian Country in violation of 18 USC 1151, 1153, and 2241(c).

18 U.S.C. 1151 provides:

Except as otherwise provided in sections 1154 and 1156 of this title, the term “Indian country”, as used in this chapter, means (a) all land wit... More...   $0 (10-02-2023 - OK)

New York City, New York criminal defense lawyer represented the Defendant charged for his role in fraudulent business email compromise scams that targeted thousands of victims around the world, including in the United States.

Collectively, the scams attempted to defraud victims of over $3.5 million, resulting in over $2.5 million in actual losses to victims. On June 29, 2023, ANUEBUNWA ... More...   $0 (10-02-2023 - NY)

Brooklyn, New York criminal defense lawyer represented the Defendant charged with r two counts of sexual exploitation and attempted sexual exploitation of a minor, one count of attempted receipt of child pornography and one count of possession of child pornography.

Timothy Martinez was employed as a police officer by the New York City Police Department and immediately prior to his arres... More...   $0 (09-29-2023 - NY)

Pierre, South Dakota criminal defense lawyer represented the Defendant charged with Sexual Abuse by Force and Habitual Domestic Violence.

Anthony Bobtail Bear, age 43, was sentenced to 17 years in federal prison, followed by five years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund.

Bobtail Bear was indicted by a federal g... More...   $0 (09-29-2023 - SD)

Nashville, Tennessee civil litigation lawyers represented the Defendant accused of violating the False Claims Act by submitting to the Government false and invalid patient diagnosis codes to artificially inflate the payments CIGNA received for providing insurance coverage to its Medicare Advantage plan members.

The Government’s Complaint alleged that the invalid diagnosis codes were b... More...   $37000000 (09-29-2023 - TN)

Scranton, Pennsylvania civil rights lawyers represented the Plaintiff who sued the Defendants on Family and Medical Leave Act violation theory.

"The Family and Medical Leave Act (FMLA) is a federal law in the United States that provides eligible employees with up to 12 weeks of unpaid, job-protected leave per year for certain family and medical reasons. It was enacted in 1993 and has been... More...   $1 (09-28-2023 - PA)

Miami, Florida criminal defense lawyers represented Defendants charged with participation in a wire fraud scheme, known as Operation Nightingale, that created an illegal licensing and employment shortcut for aspiring nurses.

According to public records, residents of Florida, along with individuals from other states, were charged for their involvement in a scheme to sell fraudulent nursi... More...   $0 (09-28-2023 - FL)

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with possession of child pornography.

On May 13, 2022, Daniel D. Konruff’s personal cellphone was reviewed by a Cheyenne County Nebraska probation officer pursuant to the conditions of Konruff’s state probation. The probation officer observed child pornography on the device. The device was seized, and a sear... More...   $0 (09-28-2023 - NE)

Davenport, Iowa criminal defense lawyer represented the Defendant charged with producing, distributing, and possessing child pornography.

David Michael Woods, 51, sexually abused two minor victims in his care and produced recordings of the abuse and other sexual images of the minor victims, which he sent to others.

Jason Richard Heider, 47, of Moline, Illinois, was also charged... More...   $0 (09-28-2023 - IA)

Little Rock, Arkansas employment law lawyer represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation theory.

"The Fair Labor Standards Act (FLSA) is a federal law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting full-time and part-time workers in the private sector and in federal, state, and local governments.<... More...   $1 (09-28-2023 - AR)

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with child abuse by injury in violation of 21 O.S. 843.4(A), which provides:

A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life im... More...   $0 (09-27-2023 - OK)

Eugene, Oregon civil rights lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories.

Plaintiff L.O.K. is a twelve-year-old child who is intersex and non-binary. L.O.K. Decl. ¶ 1. ECF No. 34. Plaintiff uses they/them pronouns. L.O.K. Decl. ¶ 1. Plaintiff was a student at Oak Grove Elementary School (“Oak Grove”) beginning in 2015, which was their ... More...   $275000 (09-27-2023 - OR)

Tampa, Florida criminal defense lawyer represented the Defendant charged with third-degree murder and aggravated child abuse.

Nahshon Shannon was charged with killing his 13-year-old daughter, Janessa Shannon.

The State claimed that killed his daughter for sneaking out of the house. The medical examiner testified that her injuries were consistent with having been strangled. Her ... More...   $0 (09-27-2023 - FL)

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with attempted sex offenses involving a purported minor.

In March 2023, a jury convicted Vallie F. Zeller, 46, of Attempted Enticement of a Minor, Travel with Intent to Engage in Sexual Conduct with a Minor and Attempted Sexual Exploitation of a Minor after evidence presented at trial showed he was convers... More...   $0 (09-27-2023 - IL)

Rock Island, Illinois criminal defense lawyer represented the Defendant charged with Attempted Sex Trafficking of Children, Attempted Enticement of a Minor, and Sexual Exploitation of a Child.

Scott Edward Raschke, age 39, of Rock Island, Illinois engaged in a months’ long online conversation in which he arranged to pay for sex with an eleven-year-old child. Ultimately, Raschke travel... More...   $0 (09-27-2023 - IL)

Detroit, Michigan criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute over 50 kilograms of cocaine,

Subeg Singh, age 30, tried to drive more than 50 kilograms of cocaine across the US-Canadian border in September 2021 in a commercial truck. But, he was stopped at the Ambassador Bridge by Customs and Border Protection Officers, who disco... More...   $0 (09-26-2023 - MI)

Bangor, Maine criminal defense lawyer represented the Defendant charged with reentering the United States after removal.

In April 2023, Alberto Beltran-Martinez, 44, and six others were pulled over in a van with six others in Hamlin near the international boundary by a U.S. Border Patrol Agent from the Van Buren Border Patrol Station. Immigration records showed that Beltran-Martinez had t... More...   $0 (09-25-2023 - ME)

Denver, Colorado criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl resulting in the death of a juvenile.

On January 30, 2022, Marlene McGuire, age 58, of Colorado Springs, sold four pills which contained fentanyl and para-fluorofentanyl to the three juveniles near a fire station in the Security-Widefield area of Colorado Springs. On Janua... More...   $0 (09-25-2023 - CO)

Miami, Florida civil litigation lawyers represented the Plaintiffs who sued the Defendants on Cuban Liberty and Democratic Solidarity Act of 1996 violation theories.

This action is one of several that United States nationals, including Plaintiff Odette Blanco de Fernanez nee Blanco Rosell (“Plaintiff”), have filed following the activation of Title III of the Cuban Liberty and Democrat... More...   $0 (09-25-2023 - FL)

Fort Pierce, Florida personal injury lawyers represented the Plaintiff who sued the Defendant on a premises liability negligence theory.

This case was filed in the 19th Judicial Circuit Court, 2022CA000099AXXX, and was removed to federal court by the Defendant.

"Florida premises liability negligence law is based on the principle that property owners and occupiers have a duty to m... More...   $0 (09-25-2023 - FL)

Washington, DC employment law lawyer represented the Plaintiff who sued the Defendant on a Family Medical Leave Act violation theory.

The Family and Medical Leave Act (FMLA) is a federal law that provides eligible employees with up to 12 weeks of unpaid, job-protected leave per year for certain family and medical reasons. The FMLA also requires that their group health benefits be maintain... More...   $0 (09-22-2023 - DC)

Allentown, Pennsylvania personal injury lawyers represented the Plaintiffs who sued the Defendant on a premises liability negligence theory.

"Pennsylvania premises liability negligence law holds property owners and occupiers responsible for maintaining their property in a reasonably safe condition and for preventing foreseeable accidents. This includes injuries caused by slip and falls, t... More...   $1 (09-22-2023 - PA)

Buffalo, New York personal injury lawyer represented the Plaintiff who sued the Defendant on a personal injury theory.

This case was filed in the Supreme Court Erie County, 813927/2019, and was removed to federal court by the Defendant.

"View other drafts

Premises liability law in New York holds property owners and occupiers responsible for maintaining their property in ... More...   $0 (09-22-2023 - NY)