Lynn Sennett v. Thomas Plura, et al. |
Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a legal malpractice theory. |
United States of America v. Manuel Chang |
Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme |
United States of America v. Boeroepae Jordan |
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release Boeroepae Jor... More... $0 (01-17-2025 - GA) |
United States of America v. Vamsikrishna Naganathanahalli |
Dublin Man Sentenced To 18 Months In Federal Prison For Damaging Former Employer’s Computers Dublin resident ... More... $0 (01-17-2025 - CA) |
United States of America v. James Aliyu |
Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme James Aliyu, 29, the last of three defendants... More... $0 (01-17-2025 - MD) |
United States of America v. Scott Mason |
Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru... More... $0 (01-17-2025 - PA) |
United States of America v. Susan Figuerido |
Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme |
United States of America v. Julian Omidi, etc. |
Los Angeles, California criminal defense lawyer represented the Defendant charged with criminal health fraud. |
United States of America v. Susan Figuerido |
Falmouth Woman Sentenced to Two Years in Prison for Embezzling more than $1.3 Million The former bookkeeper for a Fal... More... $0 (01-16-2025 - MA) |
State of Oklahoma v. M.M.R. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with unlawful possession of controlled drugs in violation of 63 O.S. 2-420, which provides: |
In the Matter of Nationwide General Insurance Company v. Francisc P. Discolo |
Mineola, New York insurance law lawyer represented the Defendant seeking to arbitrate his claims. |
United States of America v. Dewayne Morris Sr.; Dewayne Morris Jr. |
Postal Employee and Son Sentenced for Stealing Postal Money Orders Worth More Than $5 Million ... More... $0 (01-08-2025 - CA) |
State of Oklahoma v. G.C.K. |
Tulsa, Oklahoma, criminal defense lawyer Nathan Miller represented the Defendant charged with malicious injury to property less than $1,000 in violation of f 21 O.S. 1760(A)(1), which provides: |
United States of America v. Christopher Greene-Jackson |
Felon Sentenced To Over Six Years For Multi-State Retail Theft Schemes A New York man was charged with two separ... More... $0 (01-06-2025 - AL) |
Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc. |
Lafayette, Louisiana personal injury lawyer represented the Plaintiff who sued a declaratory action as to the validity of the original agreement, unjust enrichment, and various claims under Louisiana’s Unfair Trade Practices Act (LUT-PA). |
Ryan Gary and Rebecca Gary v. Hollier's Specialty Roffing, Inc. |
Lafayette, Louisiana breach of contract lawyers represented the parties in a breach of a roof repair contract. |
United States of America v. Darmani Hawkins |
Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
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Paiea Kalili v. State Farm Firs and Casualty Company |
Philadelphia, Pennsylvania insurance law lawyer represented the Plaintiff on a breach of insurance contract theory. |
United States of America v. Junior Barros De Oliveira |
Brazilian Man Charged With Making Extortionate Threats To Publicize Stolen Data Obtained By Unlawful Computer Intrusio... More... $0 (12-23-2024 - NJ) |
United States of America v. Cesar Alejandro Avendano-Soto |
Tucson, Arizona criminal defense lawyer represented the Defendant charged with assaulting a federal officer resulting in bodily injury. |
Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc. |
Lafayette, Louisiana breach of contract lawyers represented the parting in a contract dispute. |
Terry Proctor, et al. v. Carolyn J. Scruggs, et al. |
Baltimore, Maryland civil rights lawyer represented the Plaintiff on a civil rights violation theory. |
State of California v. Janine Laurice Cesena |
San Luis Obispo, California criminal defense lawyer represented the Defendant charged with assault wiht a dealy weapon causing great bodily harm. |
United States of America v. Assad Baragzai |
Owner of chain of Bikini Barista coffee stands sentenced for failing to report up to $6 million in income ... More... $0 (12-19-2024 - WA) |
Kolette Smith v. Brian Williams, Labetter County Medical Center, d/b/a Labette Health |
Wichita, Kansas employment law lawyer represented the Plaintiff. |
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