Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Government Tort Claims Act theory.


Plaintiff Loretta Gilbert, as the Personal Representative of the Estate of Anthony Lamont Johnson and on behalf of the wrongful death beneficiaries, for medical malpractice against The United States of America. The Plaintiff filed ... More...   $0 (05-23-2022 - SC)

Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.

In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More...   $0 (05-23-2022 - MD)

Sacramento, California family law lawyers represented Plaintiff, who sued Defendant on a Hague Convention on the Civil Aspects of International Child Abduction and the International Child Abduction Remedies Act violation theory.


This action proceeds on Petitioner Michael Krause's (“Petitioner”) verified petition for the return of children to Petitioner (ECF No. 1), brought pursua... More...   $0 (05-19-2022 - CA)

Providence, Rhode Island criminal defense lawyer represented defendant charged with participating in an underground financial network in support of international internet and email fraud schemes have been sentenced to federal prison.

Babawale Jenyo, 33, of Warwick, was convicted at trial of operating an illegal money transmitting business. Abiodun Shobaloju, 29, of Baltimore, MD, who pre... More...   $0 (05-18-2022 - RI)

Los Angeles, California criminal defense lawyer represented defendant charged with burglarizing self-storage units in Southern California, stealing dozens of firearms, and selling some of the weapons to convicted felons.

From December 2018 to September 2019, conspired with Jeffrey James LaFraniere, 39, of Van Nuys, and Alan Elperin, 31, of Mission Hills. Together, these three men burgla... More...   $0 (05-18-2022 - CA)

Coeru D'Alene, Idaho criminal defense lawyer represented Defendant chargd with conspiracy to distribute methamphetamine.

Sean Robert Wathen worked with Larry Junior Hillbroom and others to acquire and smuggle methamphetamine through international airports between North Idaho and the Pacific Islands of Guam and Palau. Wathen acquired pounds of methamphetamine for Hillbroom over several m... More...   $0 (05-18-2022 - ID)

St. George, Utah criminal defense lawyer represented defendant charged with failing to file financial reports with the United States Treasury after bringing currency in excess of $10,000 back into the United States from China.

Nam Ma, age 39, of Washington, Utah failed to report with the United States Treasury after bringing currency in excess of $10,000 back into the United States from ... More...   $0 (05-16-2022 - UT)

New Bern, North Carolina criminal defense lawyer represented defendant charged with sexual contact with permission.

Ryan Eugene Larned, was accused of sexual assault aboard a flight.

Larned, 38, flew on an American Airlines flight from Charlotte-Douglas International Airport to Raleigh-Durham International Airport where he was seated next to a 17-year-old girl who was flying alon... More...   $0 (05-13-2022 - NC)

Baltimore, Maryland criminal defense lawyer represented defendant charged with racketeering conspiracy, racketeering, attempted murder, assault with a dangerous weapon, conspiracy to commit murder in aid or racketeering, as well as related violent crimes in aid of racketeering, including three murders.

On January 24, 2022, a federal jury convicted Portillo Rodriguez of the racketeering ch... More...   $0 (05-13-2022 - NJ)

Eugene, Oregon criminal defense lawyer represented defendant charged with wire fraud.

Thomas Gerard Mautone, 43, formerly of Newark, New Jersey, was one of five individuals who together perpetrated a monthslong scheme to convince an elderly man to invest $1 million in a fraudulent high-yield international investment scheme. In July 2015, one of Mautone’s co-defendants, Jared Mack, 46, ... More...   $0 (05-13-2022 - OR)

New York, New York criminal defense lawyers represented Defendant charged with multi-year bank and securities fraud scheme that caused the issuance of approximately $133 million in collateralized loans on the basis of forged documents, including subscription agreements from purported limited partners, audit letters attesting to his private equity firm’s finances, and falsified bank account state... More...   $0 (05-13-2022 - NY)

New Orleans, Louisiana criminal defense lawyer represented defendant charged with mail fraud.

Donmonick Martin, age 30, of Chalmette, conspired to defraud commercial airlines through the submission of false claims for reimbursement for lost baggage. In January 2021, MARTIN’s co-conspirator Pernell Jones, Jr. (“JONES”) took a flight to New Orleans under a fictitious identity. Short... More...   $0 (05-12-2022 - LA)

Florence, South Carolina criminal defense lawyers represented Defendants charged with engaging in a bogus lottery scam that targeted elderly victims around the country.

Homeland Security Investigations (HSI) and the United States Postal Inspection Service (USPIS) began this case with an investigation into individuals in the Myrtle Beach area who were operating a lottery telemarketing scam... More...   $0 (05-11-2022 - SC)

New York, New York criminal defense lawyers represented Defendant charged with conspiracy to provide material support or resources to Hizaballh.

Alexei Saab, age 44, received military-type training from Hezbollah Islamic Jihad Organization.

According to court documents and evidence at trial:

Hizballah is a Lebanon-based Shia Islamic organization with political, social, ... More...   $0 (05-11-2022 - NY)

Greenbelt, Maryland criminal defense lawyer represented defendant charged with healthcare fraud and payment of kickbacks.

Dr. Edward T. Buford, III, age 70, was charged with conspiracy to violate the anti-kickback statute in voolation of 18 U.S.C. 371 and conspiracy to commit mail and healthcare fraud in violation of 18 U.S.C.l 1349.

Defendant was accused of devising and executin... More...   $0 (05-09-2022 - MD)

San Antonio, Texas criminal defense lawyer represented defendant charged with aiding and abetting false statements in connection with firearm purchases.

Between March and June 2018, Charles Anthony Lecara, aka “Eric,” “Bloodhound,” 43, of San Antonio, conspired with others to purchase firearms by making false statements and representations to firearm dealers. The co-conspirators a... More...   $0 (05-05-2022 - TX)

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Dsmond Fodje Bobfa, Cameroonian national was indicted for his role in a scheme to trick American consumers into paying fees for pets that were never delivered and for using the COVID-19 crisis as an excuse to extract higher fees from victims.

Desmond Fodje Bobga, 2... More...   $0 (04-28-2022 - PA)

Detroit, Michigan criminal defense lawyer represented defendant charged with possession of a firearm in furtherance of a drug trafficking crime, felon in possession of a firearm, distribution of crack cocaine and possession with intent to distribute fentanyl, phenyl fentanyl, alprazolam, methamphetamine, oxymorphone, cocaine and heroin.



According to court documents, on October ... More...   $0 (04-22-2022 - OH)

Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to traffic in illegal wildlife in interstate and foreign commerce.

From approximately April 2017 through April 2019 Michael Van Nostrand, age 55, of Davies Florida, and Strictly Reptiles, Inc. and their co-conspirators established a network of “collectors” to capture specimens of various wild fresh-w... More...   $0 (04-21-2022 - FL)

Indianapolis, Indiana criminal defense lawyer represented defendant charged with wire fraud.

Maria Caceres, age 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana was employed by Seven Corners, a travel insurance business located in Carmel. Between May 2011 and September 2016, Caceres prepared and submitted thirty fraudulent insurance claims to Seven Corners totaling m... More...   $0 (04-15-2022 - IN)

New York City, New York criminal defense lawyer represented defendant charged with interstate communication of threats.

“David Kaufman, a self-described ‘Incel,’ or ‘Involuntary Celibate,’ expressed his hatred of women by terrorizing and harassing his victims though threats of violence. The Court’s sentence sends a clear message to the public that perpetrators of violence aga... More...   $0 (04-14-2022 - NY)