| United States of America v. Eduardo "Eddie" Ruben Lopez |
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Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with conspiracy to fix the wages of home healthcare nurses. Eduardo "Eddie" Lopez of Las Vegas was accused of defrauding pruchasers to home home health care. “American workers are the bedrock of President Trump’s administration,” said Attorney General Pamela Bondi. “We will continue to tirelessly fight for t $ (12-09-2025 - NV) |
| United States of America v. Claudia Patricia Alvarez Hernandez |
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San Diego, California, criminal defense lawyers represented the Defendant accused of drug trafficking and money laundering conspiracy. Claudia Patricia Alvarez Hernandez, the wife of incarcerated Sinaloa Cartel kingpin Jorge Alberto Valenzuela Valenzuela, was sentenced in federal court today to 14 years in prison for her role in a massive drug trafficking and money laundering conspiracy. U.S $ (12-09-2025 - CA) |
| United States of America v. Minhaj Feroz Muhammad and Sufyan Feroze |
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Chicago, Illinois criminal defense lawyers represent the Defendants charged with defrauding Medicare, Medicaid and private health care insurers and for participating in a money laundering conspiracy with the fraud proceeds. Minhaj Feroz Muhammad, 37, and Sufyan Feroze, 35, both of Naperville, owned and controlled, sometimes through straw owners, four clinical laboratories located in Illinoi $ (12-05-2025 - il) |
| Yoav G. Stearns v. Harvard University |
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Boston, Massachusetts civil rights lawyers represented the the Plaintiff who accused university of acting with indifference to his complaints about campus protesters who he said had harassed him because he is Jewish. Yoav G. Stearns v. Harvard University refers to a significant antisemitism lawsuit filed by former Harvard Business School student Yoav Segev, alleging Harvard's "deliberate indiff $ (12-05-2025 - ma) |
| United States of America v. Joaquín Guzmán López |
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Chicago, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to kidnapping, distributing drugs, and money laundering. Joaquin Guzman Lopez, who succeeded his father, Joaquin Guzman Loera, also known as “El Chapo,” as one of the leaders of the Sinaloa Cartel in Mexico, pleaded guilty yesterday to federal drug charges. “The Sinaloa Cartel is a terrorist or $ (12-02-2025 - IL) |
| Julius H. Schoeps, et al. v. Sompo Holdings, Inc., et al. |
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Chicago, Illinois lawyers represented the parties in a dispute over the ownership of the Van Gogh Sunflowers. |
| Commonwealth of Pennsylvania v. Quader Moore |
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with first-degree murder and possession of a firearm. |
| Kaukab Khan v. Crossover Market, LLC; Trilogy, Inc. |
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El Paso, Texas pro se Plaintiff without a lawyer field a civil rights claimed against the Defendants. |
| Mark Fiechtner v. America West Insurance Company |
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Canton, South Dakota insurance law lawyer represented the Plaintiff who sued on bad faith breach of insurance contract theory. |
| Canary Reed v. Remington Arms Company, Inc., et al. |
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Little Rock, Arkansas employment law lawyers represented the Plaintiff who sued on a civil rights violation job discrimination theory. |
| United States of America v. Crandall Speights |
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Wilmington, Delaware criminal defense lawyer represented the Defendant charged with stealing checks out of the mail. |
| United States of America v. George Russell Isbell Jr. |
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Washington, DC criminal defense lawyer represented the Defendant charged with mailing a threatening communicat |
| United States of America v. Cody Holmes, Steven Taylor |
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Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraud in Public Homelessness Funds, seven counts of bank fraud, one count of aggravated identity theft, and one count of money laundering. |
| United States of America v. Juan Espinoza Martinez |
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Soliciting the Murder of Senior Law Enforcement Official. |
| United States of America v. Kate Carson |
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with international parental kidnapping. |
| United States of America v. Victor Manuel Castro-Huerta |
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Oklahoma v. Castro-Huerta, 597 U.S. 629 (2022), was a United States Supreme Court case related to McGirt v. Oklahoma, decided in 2020. In McGirt, the Supreme Court ruled that the U.S. Congress never properly disestablished the Indian reservations of the Five Civilized Tribes in Oklahoma when granting its statehood, and thus almost half the state was still considered to be Native American land. As $0 (12-31-2022 - OK) |
| United States of America v. Javier Cornelio Cruz-Nava |
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Houston, TX criminal defense lawyer represented the Defendant charged with assaulting an office |
| United States of America v. Kyung Heo |
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Sherman, Texas criminal defense lawyer represented the Defendant charged with a string of bank robberies |
| United States of America v. Keaton Overton Gunnels |
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Albuquerque, New Mexico, pro se defendant charged with two counts of making a false statement on a loan or credit application. |
| George Santos v. James C. Kimmel, aka Jimmy Kimmel, et al. |
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New York, New York, personal injury lawyers represented the Plaintiff who sued the Defendants on copyright infringement and state law claims. |
| The People of the State of California v. Vaagn Galustyan and Armin Martirosya |
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San Diego, California, criminal defense lawyer represented the Defendant charged with cheating at poke at casino. |
| United States of America v. Kyung Heo |
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Sherman, Texas criminal defense lawyer represented the Defendant charged with bank robbery |
| United States of America v. Kyung Heo |
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Sherman, Texas criminal defense lawyer represented the Defendant charged with bank robbery |
| United States of America v. David Cornejo Fernandez |
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Miami, Florida criminal defense lawyer represented the Defendant charged with Defrauding Spanish-Speaking US Consumers |
| United States of America v. Tochuwku Albert Nnebocha |
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Miami, Florida criminal defense lawyer represented the Defendant charged with operating a transnational inheritance fraud scheme. |
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