Loretta Gilbert v. The United States of America |
Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Government Tort Claims Act theory. |
United States of America v. Idown Raji |
Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud. |
Michael Krause v. Tara Krause |
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. |
United States of America v. Babawale Jenyo |
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. |
United States of America v. Rick Eric Herst |
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. |
United States of America v. Sean Robert Wathen |
Coeru D'Alene, Idaho criminal defense lawyer represented Defendant chargd with conspiracy to distribute methamphetamine. |
United States of America v. Nan Ma |
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. |
United States of America v. Ryan Eugene Larned |
New Bern, North Carolina criminal defense lawyer represented defendant charged with sexual contact with permission. |
United States of America v. Milton Portillo Rodriguez, a/k/a “Little Gangster”, a/k/a “Seco” |
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. |
United States of America v. Thomas Gerard Mautone |
Eugene, Oregon criminal defense lawyer represented defendant charged with wire fraud. |
United States of America v. Elliot Smerling |
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) |
Rina Sefrin Hutagaol v. Jaka Janaka |
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United States of America v. Donmonick Martin |
New Orleans, Louisiana criminal defense lawyer represented defendant charged with mail fraud. |
United States of America v. Fabian Gray, a/k/a “Mike Taylor,” Romaine Gordon, Avia Reid and Khalelah Powell |
Florence, South Carolina criminal defense lawyers represented Defendants charged with engaging in a bogus lottery scam that targeted elderly victims around the country. |
United States of America v. Alexei Saab, a/k/a Ali Hassan Saab, Alex Saab, and Rachid |
New York, New York criminal defense lawyers represented Defendant charged with conspiracy to provide material support or resources to Hizaballh. |
United States of America v. Edward T. Buford, III |
Greenbelt, Maryland criminal defense lawyer represented defendant charged with healthcare fraud and payment of kickbacks. |
United States of America v. Charles Anthony Lecara, aka “Eric,” “Bloodhound” |
San Antonio, Texas criminal defense lawyer represented defendant charged with aiding and abetting false statements in connection with firearm purchases. |
Maria L. Cole v. Peter G. Cole |
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OLIVER RABON VERSUS JAMES SMITHKORS, ET AL. |
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LINDLEY SCOTT HOLLEMAN VERSUS NATALIE LOUISE BARRILLEAUX |
Holleman and Natalie Louise Barrilleaux (“Barrilleaux”) are the parents of a minor daughter, R.G.B., who was born on July 3, 2012. On September 11, 2013, the trial ... More... $0 (04-30-2022 - LA) |
United States of America v. Desmond Fodje Bobga |
Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. |
United States of America v. Demarea L. Stafford |
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. |
United States of America v. Michael Van Nostrand and Strictly Reptiles, Inc. |
Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to traffic in illegal wildlife in interstate and foreign commerce. |
United States of America v. Maria Caceres |
Indianapolis, Indiana criminal defense lawyer represented defendant charged with wire fraud. |
United States of America v. David Kaufman, a/k/a "David Khalifa," a/k/a John Morray," a/k/a Big Man" |
New York City, New York criminal defense lawyer represented defendant charged with interstate communication of threats. |
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