International Law Law
 
United States of America v. Jonathon Nora

New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.



While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More...
   $0 (09-19-2021 - LA)

United States of America v. Eric Eoin Marques

Greenbelt, MD: Criminal defense lawyer represented Defendant charged with conspiracy to advertise child pornography.

Eric Eoin Marques, 36, of Dublin, Ireland, pleaded guilty on Feb. 6, 2020 to conspiracy to advertise child pornography. According to court documents, between July 24, 2008 and July 29, 2013, Marques operated a free anonymous hosting service located on the dark web, an area ... More...
   $0 (09-16-2021 - MD)

United States of America v. Muhammad Fahd

Seattle, WA: Criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and intentional damage to a protected computer.

Muhammad Fahd, a citizen of Pakistan and Grenada, was indicted for his leadership role in a seven-year scheme to unlawfully unlock nearly 2 million phones to defraud AT&T Inc. (AT&T), inflicting more than $200 million in losses.

... More...
   $0 (09-16-2021 - WA)

United States of America v. Shan Shi

Washington, DC - Criminal defense lawyer represented defendant with illegally acquiring and using trade secret information charges.



Recovering oil from the seabed is expensive business.
When a company like ExxonMobil believes it has identified a
natural deposit, it floats a drill ship or semi-submersible over <... More...
   $0 (09-16-2021 - DC)

United States of America v. Marc Baier, Ryan Adams and Daniel Gericke

Washington, DC: Violation of U.S. Export Controls, computer fraud and access device fraud laws criminal defense lawyers represented Marc Baier, age 49, Ryan Adams, age 34, and Daniel Gericke, age 40, all former employees of the U.S. Intelligence Community (USIC) or the U.S. military, worked as senior managers at a United Arab Emirates (U.A.E.)-based company (U.A.E. CO) that supported and carried ... More...   $0 (09-14-2021 - DC)

United States of America v. Mehrdad Ansari

San Antonio, TX: International Emergency Economic Powers Act (IEEPA) violation criminal defense lawyer represented Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo. In coordination with his co-conspirators, Ansari obtained... More...   $0 (09-14-2021 - TX)

United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ

Atlanta, Georgia - Criminal defense lawyer represented defendants with the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.



On Christmas Eve 2018, the United States Coast Guard intercepted a small, More...
   $0 (09-13-2021 - GA)

United States of America v. Shahidul Gaffar and Nabila Khan

Philadelphia, PA: Conspiracy to provide material support and resources to ISIS criminal defense lawyers represented Defendants, Shahidul Gaffar, 40, and Nabila Khan, 35, both residents of Pennsylvania, charged with conspiracy to provide material support and resources to ISIS, a designated Foreign Terrorist Organization.

In 2015, Gaffar and Khan, a married couple originally from Banglades... More...
   $0 (09-12-2021 - PA)

United States of America v. ALSTON ORLANDO LEROY WILLIAMS

Atlanta, Georgia - Criminal defense lawyer represented defendant with a sex trafficking of three women charges.



For over a decade, Alston Williams used a grotesque combination of
physical abuse and emotional manipulation to force vulnerable young women to
work for him as prostitutes. He was eventually charged a... More...
   $0 (09-12-2021 - GA)

United States of America v. Ronald W. Zenga

Providence, RI: Coercing a minor to engage in illicit sexual conduct and to distributing, receiving, and possessing child pornography criminal defense lawyer represented Defendant, Ronald W. Zenger, 45, of Middletown, RI, while on actively serving in the U.S. Navy and following his retirement from active service coerced a minor to engage in illicit sexually behavior.

“Cases involving t... More...
   $0 (09-12-2021 - RI)

JEFFERY R. BELL v. SHERIFF OF BROWARD COUNTY

Atlanta, Georgia - Civil Rights lawyer represented Plaintiff-Appellant with a retaliawti0on for exercising his First Amendment rights claim.



As this case comes to us from a Rule 12(b)(6) dismissal, we accept the factual
allegations of Deputy Bell’s complaint as true. See Manhattan Cmty. Access Corp.
v. Hallec... More...
   $0 (09-10-2021 - GA)

EMMANUELY GERMAIN versus U.S. ATTORNEY GENERAL

Atlanta, Georgia - Criminal defense lawyer represented defendant with one count of conspiracy to commit an offense to defraud the United States, and three counts of making a false statement in an immigration application.



Germain was admitted to the United States in 2007 as a lawful permanent
resident. Roughly ten ye... More...
   $0 (09-09-2021 - GA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.



The Northern District of Ohio... More...
   $0 (09-08-2021 - GA)

United States of America v. Gilbert N. Michaels

Santa Ana, CA: Telemarketing fraud criminal defense lawyer represented Defendant, Gilbert N. Michaels, 79, was charged with one count of conspiracy to commit mail fraud, 10 counts of mail fraud and five counts of money laundering.

Michaels owned and operated IDC Servco and Mytel International, companies that, with the assistance of boiler room operators, fraudulently sold toner... More...
   $0 (09-08-2021 - CA)

United States of America v. Jody Douglas Davis and Phillip Vincent Ridings

Fayetteville, AR: Wire fraud, aiding and abetting wire fraud, money laundering and aiding and abetting money laundering criminal defense lawyer represented Defendant, Jody Douglas Davis, age 46, from Searcy, Arkansas and Phillip Vincent Ridings, age 64, from North Little Rock, Arkansas, formed a limited liability company in Texas in 2014 called Dragonfly Industries International, LLC (“Dragonfl... More...   $0 (09-07-2021 - AR)

JOHN W. PROCTOR v. UNITED PARCEL SERVICE

Denver, CO – Disability Discrimination lawyer represented Plaintiff - Appellant, with a retaliation claim for filing administrative charges of disability discrimination charge.



Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pac... More...
   $0 (09-05-2021 - CO)

United States of America v. Marco Antonio Delgado

New Orleans, LA- Criminal defense lawyer represented defendant with three counts of wire fraud, seven counts of money laundering, and nine counts of engaging in monetary transactions in property derived from specified unlawful activity charges.



Delgado first challenges the district court’s admission of testimony by More...
   $0 (09-01-2021 - LA)

United States of America v. Willie Curry

Miami, FL: Wire fraud criminal defense lawyer represented Defendant, Fifty-eight-year-old Willie Curry, of Miami-Dade County, pled guilty in Miami federal court to a felony Information charging him with wire fraud in connection with his fraudulent application to the U.S. Small Business Administration for a low-interest COVID-19 relief loan.

According to the facts admitted at the change of... More...
   $0 (08-31-2021 - FL)

United Steel, Paper and Forest v. Jarvis Anderson; Brian Brady

New Orleans, LA- Criminal defense lawyer represented defendant after being fired for engaging in union-related activities in violation of the First Amendment, the Equal Protection Clause, and Texas law. .



Castilleja spent fifteen years as a community service officer (“CSO”),
or probation officer, for the Bexar Co... More...
   $0 (08-31-2021 - LA)

United States of America v. Steve Hill

Little Rock, AR: False statement criminal defense lawyer represented Defendant, Steve Hill, age 57, who made misleading agents investigating his promotion of expensive compounded prescription drugs.

A veteran of the medical sales industry based in Memphis, in 2014 Hill began to promote compounded prescription drugs covered by TRICARE. His compensation equaled a fixed percentage of sales ... More...
   $0 (08-27-2021 - AR)

United States of America v. Philip James Layfield, a.k.a. “Philip Samuel Pesin”

Los Angeles, CA: Grand theft criminal defense lawyer represented Defendant, Philip James Layfield, a.k.a. “Philip Samuel Pesin,” 48, of Las Vegas and formerly of Coto de Caza, was indicted one count of mail fraud, one count of tax evasion, one count of failure to collect and pay over payroll taxes, and one misdemeanor charge of failure to file a tax return.

According to e... More...
   $0 (08-26-2021 - CA)

United States of America v. ANGEL ORLANDO VASQUEZ FLORES, a/k/a Angel Vasquez Flores

Philadelphia, PA - Criminal defense lawyer represented defendant with a illegal reentry charge.



Born in Honduras in 1989, Vasquez Flores traveled to the United States in 2002 to
escape an abusive father. In 2011, Vasquez Flores came to the attention of immigration
agents when he was arrested for public intoxica... More...
   $0 (08-26-2021 - PA)

United States of America v. Delgardo Frazer

Philadelphia, PA: Criminal defense lawyer represented Defendant charged with drug smuggling.

Delgardo Frazer, 52, of Phoenix, AZ, was indicted for organizing and leading an international cocaine trafficking operation which was discovered and dismantled in 2018.

In April 2021, the defendant pleaded guilty to all counts in a Superseding Indictment charging him with intent to distri... More...
   $0 (08-25-2021 - PA)

United States of America v. Mukund Mohan

Seattle, WA: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

Mukund Mohan, 48, of Clyde Hill, pleaded guilty to charges of wire fraud and money laundering on March 15. According to court documents, Mohan sought more than $5.5 million through eight fraudulent disaster loan applications. In support of the fraudulent loan applications, Mohan submit... More...
   $0 (08-24-2021 - WA)

United States of America v. ALI KOURANI, AKA ALI MOHAMED KOURANI, AKA JACOB LEWIS, AKA DANIEL

New York, NY - Anti Terrorism lawyer represented defendant with with eight counts of terrorism-related offenses.



In 2000 Defendant-Appellant Ali Kourani joined Hizballah,2 a
Lebanon-based terrorist organization, and attended a 45-day militarystyle boot camp in the Bekaa Valley in Lebanon. His attendance was
ma... More...
   $0 (08-24-2021 - NY)

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