International Law Law
 
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.


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)

United States of America v. Idown Raji

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)

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.


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)

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.

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)

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.

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)

United States of America v. Sean Robert Wathen

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)

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.

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)

United States of America v. Ryan Eugene Larned

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)

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.

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

United States of America v. Thomas Gerard Mautone

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)

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

Houston, Texas - Divorce lawyer represented Appellee with contending that the default judgment and final divorce decree were improper.



Jaka and Rina had been married for about 15 years and lived in Fort Bend
County with their two children. In December 2019, the family traveled to Indonesia More...   $0 (05-13-2022 - TX)

United States of America v. Donmonick Martin

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)

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.

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)

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.

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)

United States of America v. Edward T. Buford, III

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)

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.

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)

Maria L. Cole v. Peter G. Cole

Indianapolis, IN - Divorce lawyer represented Appellant with appealing the court’s determination that her children should reside in Germany.

d

The facts before the trial court were based only on a paper record.2 According to
the parties’ submissions, Peter G. Cole (“Father”) is a ci... More...   $0 (05-04-2022 - IN)

OLIVER RABON VERSUS JAMES SMITHKORS, ET AL.

Lake Charles, LA - Personal Injury lawyer represented Plaintiff with an appeal that arose out of a motor vehicle accident.



On that date, at around 10:30 a.m., Plaintiff, Oliver
Rabon, was driving his Chevrolet Tahoe eastbound on Southpark Drive in
Lafayette Parish. Defendant, James Smi... More...   $0 (05-02-2022 - LA)

LINDLEY SCOTT HOLLEMAN VERSUS NATALIE LOUISE BARRILLEAUX

Lake Charles, LA - Divorce lawyer represented APPELLANT with appealing the motion for reduction of child support.



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.

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)

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.



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

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.

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)

United States of America v. Maria Caceres

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)

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.

“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)

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