International Law Law
 
United States of America v. Maurice Robert Thill

Bismarck, North Dakota criminal defense lawyer represented defendant charged with traveling internationally with intent to engage in illicit sexual acts with a minor.

Maurice Robert Thill, Age 60 from Mandan, ND, was indicted on County 1 of Failure of Registered Sex Offender to Report International Travel (18 USC 2250(b)); Count 2 – Failure to Update Sex Offender Registration (18 USC ... More...
   $0 (04-13-2022 - ND)

United States of America v. Diogo Santos Coelho

Alexandria, Virginia criminal defense lawyers represented Defendant charged with cybercriminal crimes.

The U.S. Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator, Diogo Santos Coelho, 21, of Portugal. Coelho wa... More...
   $0 (04-12-2022 - VA)

United States of America v. Frances Marie Eddings and Jude Denis

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with accessing a computer without permission for for pecuniary gain from a non-profit charity organization.

In September 2019, Frances Marie Eddings, 68, of Orlando, FL, and Jude Denis, 54, of Wyncote, PA, were charged with one count of conspiracy, three counts of unauthorized access to a computer, and aidin... More...
   $0 (04-12-2022 - PA)

United States of America v. David Hu

New York, New York criminal defense lawyers represented defendant charged with conspiracy to commit investment adviser fraud, securities fraud and wire fraud.

David Hu, former managing partner and chief investment officer of the Manhattan-based investment advisory firm International Investment Group (“IIG”), "...shirked his fiduciary responsibilities and defrauded IIG funds and inves... More...
   $0 (04-11-2022 - NY)

Jean Kaspari v. Thomas Kaspari

Bismarck, ND - Divorce lawyer represented appellant with appealing from a judgment awarding spousal support.



Jean and Thomas Kaspari married in 1983. The parties separated in
2013. In 2019, Jean Kaspari filed for divorce. The district court ordered
Thomas Kaspari to pay interim spousal supp... More...
   $0 (04-09-2022 - ND)

United States of America v. Loyd Tomlinson, Sr.

Tampa, Florida criminal defense lawyer represented defendant charged with defrauding a federally insured financial institution out of more than $20 million.

Loyd Tomlinson, age 79, from St. Petersburg, Florida and his son, Loyd Tomlinson II, owned and operated LTA International Global Services LLC (“LTA”), a distribution company. In or around 2015, LTA began to have severe financial p... More...
   $0 (04-08-2022 - FL)

United States of America v. Bruce Beckner

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud.

Bruce Beckner, atge 59, was indicted on June 24, 2015, along with co-defendant Arthur Herlihy, 73, of Santa Fe, New Mexico. In 2007, Beckner recruited Herlihy to join him in developing a business plan and securing financing to renovate a truck stop in Deming, ... More...
   $0 (04-08-2022 - NM)

United States of America v. Denys Iarmak

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud, bank fraud and computer hacking.

Denys Iarmak, 32, served as a high-level hacker, whom the group referred to as a “pen tester,” for FIN7. He was arrested in Bangkok, Thailand, in November 2019 at the request of U.S. law enforcement. Iarmak is the third member of the FIN7 group to be sentenced in... More...
   $0 (04-07-2022 - WA)

Pierre Salame Ajami v. Veronica Tescari Solano

Nashville, Tennessee family law lawyers represented the parties in a child custody dispute under the Hague Convention on Civil Aspects of International Abduction.

Tescari and Salame are Venezuelan citizens and have two minor children together, EAST
and PGST. In 2018, Tescari removed the children from their home in Barquisimeto, Venezuela,
and brought them with her to the United S... More...
   $0 (04-06-2022 - TN)

Robert Schebaum vs. Treasurer of the State of Missouri-Custodian of the Second Injury Fund

St. Louis, MO - Disability lawyer represented appellant with appealing from the Labor and Industrial Relations Commission's decisionsw.



As a child, Schebaum became deaf in both ears. Due to his hearing loss, Schebaum
primarily communicates by reading lips and writing. Schebaum's work history con... More...
   $0 (04-06-2022 - MO)

United States of America v. Nachman Helbrans and Mayer Rosner

New York, New York criminal defense lawyers represented Defendants charged with child sexual exploitation offenses and kidnapping.

Nachman Helbrans and Mayer Rosner, were leaders of an extremist religious sect called Lev Tahor, masterminded a scheme to kidnap a 14-year-old girl (“Minor-1”) and a 12-year-old boy (“Minor-2”) from their mother in Woodridge, New York. The defendants... More...
   $0 (04-01-2022 - NY)

United States of America v. Sean Fiore

Burlington, Vermont criminal defense lawyer represented defendant charged with murder for hire, conspiracy to kidnap and murder a person overseas, conspiracy to produce child pornography, and possession of child pornography.

In September 2018, FSean Fiore, 38, of Burlington, Vermont, communicated over WhatsApp with a woman who was in Venezuela. Both used aliases. The WhatsApp communic... More...
   $0 (04-01-2022 - VT)

United States of America v. Sobanke Idris Sunday Adereti

Sherman, Texas criminal defense lawyer represented defendant charged with forgery or false use of a passport and attempted bank fraud.

In March 2021, Sobanke Idris Sunday Adereti, 24, presented a false passport and a falsely procured certified check when trying to open a bank account in Flower Mound, Texas. The check was purchased by a fraud victim who was induced into sending money to Ad... More...
   $0 (03-30-2022 - TX)

United States of America v. David John Nava

San Diego, California criminal defense lawyer represented defendant charged with conspiring to defraud shareholders of publicly traded companies, transmitting millions of dollars through an unlicensed money transmitting business, and falsifying multiple years of federal tax returns.

David John Nava of La Jolla was sentenced in federal court today to 12 months for his role in multiple fel... More...
   $0 (03-28-2022 - CA)

United States of America v. Zhongsan Liu

New York, New York criminal defense lawyer represented defendant charged with conspiracy to defraud the United States by obstructing the lawful functions of the U.S. Department of State and the Department of Homeland Security and with committing visa fraud.

U.S. Attorney Damian Williams stated: “Liu Zhongsan sought to exploit the J-1 research scholar program—which is intended to allo... More...
   $0 (03-25-2022 - NY)

Guillermo Orestes Puente v. Alicia Marie Puente

Houston, Texas - Divorce lawyer represented Appellant with appealing from a final decree of divorce.



Guillermo and Alicia married and they had two children. In March 2018,
Alicia petitioned for divorce from Guillermo, citing adultery and insupportability as
the grounds for divorce.
At... More...
   $0 (03-20-2022 - TX)

United States of America v. Asa Saint Clair, a/k/a “Asa Williams,” a/k/a “Asa Sinclair”

New York, New York criminal defense lawyer represented defendant charged with fraud.

Asa Saint Clair, a/k/a “Asa Williams,” a/k/a “Asa Sinclair," falsely represented to investors that the World Sports Alliance was a close affiliate of the United Nations and that they would receive guaranteed returns on their investment, but instead diverted the investors’ funds for his personal ex... More...
   $0 (03-18-2022 - NY)

Dmintry Nikolenko v. Luiza Nikolenko

Houston, TX - Divorce lawyer represented defendant with considering whether a Russian divorce decree has subject-matter jurisdiction.



The Parties’ Relationship
Dmitry Nikolenko (“Dmitry”) and Luiza Nikolenko (“Luiza”) were married
on March 15, 2011 in Tashkent, Uzbekistan. Luiza is... More...
   $0 (03-17-2022 - MD)

United States of America v. Robert J. Bondonno

Louisville, Kentucky criminal defense lawyer represented defendant charged with ive counts of wire fraud, one count of mail fraud, one count of conspiracy to launder money, and 27 counts of promoting money laundering.

Robert J. Bondonno of Henderson, Nevada age 66, created and distributed investment materials to potential investors containing materially false statements and omissions rega... More...
   $0 (03-16-2022 - KY)

United States of America v. Bart Wade Reagor

Amarillo, Texas criminal defense lawyer represented defendant charged with bank fraud.

Bart Wade Reagor, 55, was found guilty of making false statements to a bank insured by the FDIC.

At his sentencing hearing, prosecutors introduced into evidence videos of Mr. Reagor berating his employees for not hitting their sales targets.

“You gotta want to win more than you want... More...
   $0 (03-15-2022 - TX)

C. Ray Davenport, Commissioner of Labor and Industry v. Utility Trailer Manufacturing Company

Richmond, VA - Occupational Safety and Health lawyer represented defendant with a violation of safety standards charge.



On appeal of an order granting a motion to strike, we view the evidence in the light most
favorable to the non-moving party—the Commissioner—and accord him “the benefit ... More...
   $0 (03-13-2022 - VA)

United States of America v. Matthew Benjamin

Newark, New Jersey criminal defense lawyer represented defendant charged for his role in an investment scheme through which he fraudulently obtained more than $1.52 million from at least three families from 2017 through 2019.

Matthew Benjamin, 54, formerly of Englewood, New Jersey, and now of New York, previously pleaded guilty before U.S. District Judge Claire C. Cecchi to an information... More...
   $0 (03-13-2022 - NJ)

Horacio Eugenio Sobol v. Christine Marie Sobol

Richmond, VA - Divorce lawyer represented appellant with challenging the valuation and distribution of certain assets.



The parties were married in August 1998 and separated approximately twenty years later, on
July 1, 2018. Three children were born of the marriage.

Wife had earned a ... More...
   $0 (03-12-2022 - VA)

United States of America v. Ernesto Espinosa

Miami, Florida criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, Health Care Fraud in violation of 18 U.S.C. 1347, receipt of kickbacks in violation of 42 U.S.C. 1320.

Matthew Benjamin, 54, formerly of Englewood, New Jersey, and now of New York, previously pleaded guilty before U.S. District Judge Claire C. C... More...
   $0 (03-11-2022 - FL)

United States of America v. Binh Thanh

Boston, Massachusetts criminal defense lawyer represented defendant charged with drug trafficking.

Binh Thanh Le, 25, of Brockton, was the leader and organizer of a highly sophisticated drug trafficking operation that manufactured and distributed a multitude of controlled substances using the Dark Web. This sentence marks the first judicial forfeiture of cryptocurrency in the District of ... More...
   $0 (03-11-2022 - MA)

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