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United States of America v. Punson Figueroa, aka “Susie”
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Role in $9 Million Health Care Fraud Targeting Amtrak
New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak More... $0 (09-24-2024 - NJ)
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Jacob A. Wilde v. Mackala M. Wild, n/k/a Mickayla M. Taggart
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Payette, Idaho divorce lawyers represented husband and wife in a marriage dissolution action.
Wilde and Taggart’s judgment and decree of divorce was entered on June 18, 2018. The parties are the parents of one minor child, E.W., born in 2015. The original judgment ordered Wilde to payTaggart$143.07 in child supportper month.
Less than two mont... More... $0 (09-24-2024 - ID)
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United States of America v. Latasha Brooks; Coyoti Carter; Tarnisha Woods
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Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Retail Theft
Four Members of Organized Retail Theft Group Sentenced to Federal Prison
Four Memphians were recently sentenced to federal prison for their... More... $0 (09-23-2024 - TN)
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State of Oklahoma v. Cristian Agustin
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Tulsa, Oklahoma, second-degree rape criminal defense lawyer represented the Defendant.
Violation of 21 O.S. 1111, which provides:
A. Rape is an act of sexual intercourse involving vaginal or anal penetration accomplished with a male or female within or without the bonds of matrimony who may be of the same or the opposite sex as the perpetrator under any of the following ... More... $0 (09-23-2024 - OK)
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State of Oklahoma v. Christopher Wayne Riley
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Tulsa, Oklahoma, feloniously pointing a firearm criminal defense lawyer represented the Defendant in violation of 21 O.S. 1289, which provides:
Except for an act of self-defense, it shall be unlawful for any person to willfully or without lawful cause point a shotgun, rifle or pistol, or any deadly weapon, whether loaded or not, at any person or persons for the purpose of threate... More...
$0 (09-23-2024 - OK)
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Marvin B. Dinsmore, et al. v. Staghorn Petroleum II, L.L.C.
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Tulsa, Oklahoma oil and gas breach of contract lawyers represented the Plaintiffs.
On May 6, 2022, Plaintiff filed his complaint, alleging that Defendant Staghorn Petroleum II, LLC (“Defendant”) denied him reemployment after a period of military service in violation of the Uniformed Services Employment and Reemployment Rights Act, 38 U.S.C. §§ 4301-19. Dkt. No. 2. On ... More... $1 (09-23-2024 - OK)
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United States of America v. John H. Johnson; Paula Z. Johnson
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Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiracy To Defraud The United States And Health Care Fraud Conspiracy
Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy ... More... $0 (09-20-2024 - PA)
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Ronald S. Klimkewicz v. Sarah L. Klimkewicz
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Saginaw, Michigan paternity law lawyers represented the Plaintiff and Defendant.
This action concerns whether the trial court followed the proper procedures under the Revocation of Paternity Act (ROPA), MCL 722.1431 et seq., when deciding plaintiff's motion to revoke paternity. The record indicates that the parties were married in 2006. Sometime afterward, defendant move... More...
$0 (09-20-2024 - MI)
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In the Matter of the Estate of Paul Arthur Bentley
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Anchorage, Alaska probate lawyers represented the estate and surviving spouse in a well dispute.
Paul Bentley and Eleanor Haynes first married in 1989 in Washington and divorced a few years later. They did not have children together. After their divorce, they remained in contact. Haynes later remarried, but Bentley did not.
After Haynes divorced her se... More... $0 (09-20-2024 - AK)
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In the Matter of Heather Boltz v. Christopher Geraci
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Ballston Spa, New York divorce lawyers represented Plaintiff and Defendant in a marriage dissolution case.
The parties divorced in 2004 and are the parents of two adult children. In the years since their separation, petitioner remarried and continued to live in New York, while respondent moved to Florida. Respondent spoke to petitioner's husband by telephone in March 20... More... $0 (09-19-2024 - ny)
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Jessica Bennett and Thuy N. Gasser v. ACS Primary Case Physicians-Southeast, P.C.
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Conway, South Carolina insurance law lawyers represented the Plaintiffs.
According to Jessica Bennett's Class Action Complaint, on December 16, 2018, Provider's medical professionals treated Bennett in the emergency room at Mary Black Memorial Hospital in Spartanburg for injuries Bennett suffered in a car accident. Bennett was covered under a health insurance polic... More...
$0 (09-18-2024 - SC)
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Jo Ann Blackwell, et al. v. Mary Black Health System, LLC, et al.
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Spartanburg, South Carolina health insurance lawyer represented the Plaintiff.
In this case, Insureds received medical treatment at Mary Black for injuries they sustained in automobile accidents. Insureds allege Providers sought payment for their services by submitting medical bills to Insureds and asserting liens against their third-party automobile accident claim... More... $0 (09-18-2024 - SC)
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United States of America v. Mario Maurice Hall
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Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Committing Wire Fraud and Illegally Possessing a Firearm
Shreveport Man Sentenced to Federal Prison for Committing Wire Fraud and Illegally Possessing a Firearm More... $0 (09-18-2024 - LA)
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Tamara T. Oakey v. Daniel G. Oakey
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Roanoke, Virginia divorce lawyers represented husband and wife as spousal support dispute.
Husband and wife divorced in 2013 after 13 years of marriage. Both husband and wife have children from earlier marriages, but no children were born of this marriage. At the time of their divorce, the circuit court determined that husband's gross adjusted annual income was approxim... More... $0 (09-17-2024 - VA)
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United States of America v. Christian Ferrari
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San Diego, California criminal defense lawyer represented the Defendant charged with selling 22 “ghost guns” to undercover agents without a license.
El Cajon Man Who Sold “Ghost Guns” While Serving as a U.S. Marine Sentenced to Prison More... $0 (09-16-2024 - CA)
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State of Minnesota v. Hunter Steven Hipp
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Foley, Minnesota first-degree arson criminal defense lawyer represented the Defendant.
Hunter Hipp pleaded guilty to first-degree arson after intentionally setting fires in the kitchen and living room of his apartment. He notified the district court in writing of his intent to move "for a dispositional and/or durational departure from the presumptive sentence," and... More... $0 (09-16-2024 - MN)
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State of Minnesota v. Daniel Lee Haley
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Skahopee, Minnesota domestic assault criminal defense lawyer represented the Defendant.
On August 11, 2021, appellant Daniel Lee Haley pleaded guilty to felony domestic assault against the mother of his children (to whom we refer as Jane Doe), successfully moved the district court for a downward dispositional sentencing departure, and was placed on probation for a five-year ... More... $0 (09-16-2024 - MN)
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Lonnie Kade Welsh v. Misty Diaz, et al.
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Lubbock, Texas Civil rights lawyer represented the Plaintiff.
Before the Court are the Findings, Conclusions, and Recommendation of the United States Magistrate Judge therein recommending that the Court dismiss with prejudice Welsh's claims related to: (1) Lamb County, Deputy Weston. Administrator Diaz, and Sheriff Maddox under the Fourteenth Amendment for preventi... More... $0 (09-16-2024 - TX)
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United States of America v. Noli Tcruz; Isabel Tcruz
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion
Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion
A mar... More... $0 (09-14-2024 - MI)
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State of Missouri v. Joshua Rainey
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Ozark, Missouri second-degree domestic assault, armed criminal action, and first-degree burglary criminal defense lawyer represented the Defendant.
Joshua Rainey ("Defendant") pled guilty to first-degree domestic assault under §565.072, second-degree domestic assault under §565.073, armed criminal action under §571.015, and first-degree burglary under §569.160.[1] Defenda... More...
$0 (09-13-2024 - MO)
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United States of America v. Eugene Winters
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with One Fatal, One Nonfatal Shooting
Southeast Missouri Man Sentenced to 25 Years in Prison for One Fatal, One Nonfatal Shooting
Eugene Winters, 44, of Hay... More... $0 (09-13-2024 - MO)
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The People of the State of Ilinois v. Ray Coleman
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Chicago, Illinois firearm felony criminal defense lawyer represented the Defendant.
¶ 2 Following a jury trial, defendant, Ray Coleman, was found guilty of first-degree murder and aggravated battery with a firearm. He was sentenced to 50 years and 20 years in prison, respectively, to run consecutively. On appeal, defendant contends that (1) the trial court erred by ... More...
$0 (09-13-2024 - IL)
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United States of America v. Stanislav Bril, aka “Stan Bril” and “Slava Bril”
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Running Ponzi Schemes, Money Laundering, and Stealing Over $6 Million in Federal Pandemic Relief Funds
Bucks County Man Sentenced to Over 11 Years in Prison for Running Ponzi Schemes, Money Launderi... More... $0 (09-13-2024 - PA)
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Jose Trejo, et al. v. California Forensic Medical Group
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San Diego, California personal injury medical malpractice lawyer represented the Plaintiffs.
In February 2019, Jose Banda Pichardo (“Pichardo”) died by suicide while in custody at the Imperial County Sheriff's Department Regional Adult Detention Facility (“ICRADF”). CFMG is a medical provider that contracted with Imperial County to provide medical and mental hea... More... $0 (09-12-2024 - CA)
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United States of America v. Caleb Freestone
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Miami, Florida, criminal defense lawyer represented the Defendant charged with Civil Rights Conspiracy Targeting Pregnancy Resource Centers
Florida Man Sentenced for Civil Rights Conspiracy Targeting Pregnancy Resource Centers
The defe... More... $0 (09-12-2024 - DC)
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