Brooklyn, New York - The United States of America sued Confidence USA Inc. company president Helen Chian, and company manager Jim Chao violated the Federal Food, Drug, and Cosmetic Act (FDCA) claiming that they distributed adulterated dietary supplements.

The complaint alleged that inspections conducted by the U.S. Food and Drug Administration (FDA) in 2016, 2017, and 2018 showed that the... More...   $0 (03-05-2021 - NY)

Denver, Colorado hate crime charge criminal defense lawyer represented Defendant, Richard Holzer, age 28, who was charged with attempting to obstruct persons in the enjoyment of their free exercise of religious beliefs, through force, attempting to use an explosive or fire, attempting to damage and destroy a building used in interstate commerce by means of fire and explosives and use of fire and/o... More...   $0 (02-27-2021 - CO)

St. Louis, MO - Insurance law lawyer represented Plaintiff, Lousanna M. Peterson, who sued American Family Mutual Insurance Company on a breach of insurance contract theory claiming $100,000 in damages as a result of the denial of her claim.

This case was filed in the Circuit Court, Ralls County, Missouri, 20RL-CV00261 and was removed to federal court.... More...   $1 (02-26-2021 - MO)

Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and monetary transactions in criminally derived property.

Kent Duane Anderson, age 50, was charged with Conspiracy to Commit Wire Fraud and Money Laundering.

Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020.
... More...   $0 (02-25-2021 - SD)

Denver, Colorado - The United States of America charged Pilgrim’s Pride Corporation (Pilgrim’s), a major broiler chicken producer based in Greeley, Colorado, with participation in a conspiracy to fix prices and rig bids for broiler chicken products.


“Today’s guilty plea demonstrates our unwavering commitment to prosecuting companies that violate the nation’s antitrust laws... More...   $0 (02-24-2021 - CO)

San Juan, Puerto Rico criminal defense lawyer represented Aristides Sanchez, of Arecibo, the owner of the Arecibo-based saltwater aquarium business, Wonders of the Reef Aquarium, who was charged with violating the Lacey Act.

A large part of the business of Wonders of the Reef Aquarium was devoted to the sale of native Puerto Rican marine species that are popular in the saltwater aquarium ... More...   $0 (02-23-2021 - PR)

Tulsa, OK - Cyberstalking criminal defense lawyer represented Defendant, Parris Deshaunte Evitt, 30, of Tulsa, who was charged with sending harassing and intimidating messages from a variety of accounts. Evitt’s course of conduct included repeated threats to the victim’s physical safety and privacy.

Between October 2018 and continuing until October 2020, Evitt used email, Facebook, ... More...   $0 (02-22-2021 - OK)

Newport News, Virginia computer intrusion fraud charge criminal defense lawyer represented Defendant, Obinwanne Okeke, who was charged for his involvement in a computer-based intrusion fraud scheme that caused approximately $11 million in known losses to his victims.

“Through subterfuge and impersonation, Obinwanne Okeke engaged in a multi-year global business email and computer hacking... More...   $0 (02-17-2021 - VA)

Charleston, West Virginia insurance law lawyer represented Plaintiffs, Gladys P. Linville, Individually and as Executrix of the Estate of Jerry L. Linville, deceased, who sued American Income Life Insurance Company on a breach of insurance contract theory claiming to have suffered more than $75,000 in damages.

This case was filed in the Boone County Circuit Court, C C-03-02020-C-80, and w... More...   $1 (02-17-2021 - WV)

Portland, Maine civil rights lawyer represented Plaintiff, Jessica Chartier, who sued American Ambulance, Inc and Falck, USA, Inc. on job a discrimination in employment theory.... More...   $1 (02-14-2021 - ME)

Newnan, GA car truck wreck lawyer represented Plaintiff, Jean Rocker, as the claimant under O.C.G.A. § 51-4-2, and as the Administrator of the Estate of Oliver Jordan, who sued Evans Delivery Company, Inc., ENC Holding Corporation and ACE American Insurance Company on personal injury, auto negligence, respondeat superior and insurance law theories claiming that Olvier Jordan suffered more than $7... More...   $1 (02-14-2021 - GA)

West Palm Beach, FL - Federal Tort Claims Act wrongful death lawyer represented Plaintiff, Karl Eric Searcy
as personal representative of the Estate of Matthew Martin Searcy, deceased, who sued the United States of American on personal injury auto negligence theories claiming that Martin Searcy was killed in a car wreck caused for federal government employee.... More...   $1 (02-13-2021 - )

Charlotte, NC - Money laundering charge criminal defense lawyer represented Defendant, Aleksandr Musienko, 38, of Odessa, Ukraine, partnered with Eastern European computer hackers to obtain over $3 million from U.S. victims’ bank accounts and launder the stolen funds from U.S. bank accounts overseas. Musienko’s partners in the scheme hacked and stole information from victims in the United Stat... More...   $0 (02-12-2021 - NC)

Tulsa, Oklahoma domestic violence charge criminal defense lawyer represented Defendant, Craig Lamar Gonzales, 22, who was charged with assault with intent to commit a felony. Gonzales admitted that in December 2019, he pulled the victim from her vehicle, dragged her by her hair, pushed her to the ground, and spit on her during an attempted kidnapping.

“One in four women experience seve... More...   $0 (02-11-2021 - OK)

Cheyenne, WY - Wrongful death car wreck truck wreck personal injury lawyer represented Plaintiff, Melanie Williams, individually and as wrongful death representative on behalf of Brook. N Williams, who sued Noslen Ortega Castillo, All American Carriers, LLC, Tadeusz Potkaj and Deluxe Express. Inc. on personal injury, auto negligence and respondeat superior theories claiming more that $75,000 in ... More...   $1 (02-10-2021 - WY)