Native American Law
 
United States of America v. Eduardo "Eddie" Ruben Lopez

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

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United States of America v. Claudia Patricia Alvarez Hernandez

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

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United States of America v. Minhaj Feroz Muhammad and Sufyan Feroze

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

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Yoav G. Stearns v. Harvard University

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

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United States of America v. Joaquín Guzmán López

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

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Julius H. Schoeps, et al. v. Sompo Holdings, Inc., et al.

Chicago, Illinois lawyers represented the parties in a dispute over the ownership of the Van Gogh Sunflowers.

Vincent van Gogh painted Sunflowers in 1888. Paul von
Mendelssohn-Bartholdy, a German banker and art collector,
later acquired the painting. Mendelssohn-Bartholdy was the
co-owner and director of an international bank, Mendelssohn
& Co., which was one of the five

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Commonwealth of Pennsylvania v. Quader Moore

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with first-degree murder and possession of a firearm.

Quader Moore, age 20, was charged with murder for killing Tianna Wells in 2021.

On the morning of Wednesday, June 16, 2021, Philadelphia police officers responded to a Missing Persons Report at a rooming house on the 2600 block of N. 17th St

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Kaukab Khan v. Crossover Market, LLC; Trilogy, Inc.

El Paso, Texas pro se Plaintiff without a lawyer field a civil rights claimed against the Defendants.

laintiff-Appellant Kaukab Khan, an Indian national, sued Defendant-Appellee Crossover Market, a staffing firm which recruits remote workers on behalf of other companies, including Defendant-Appellee Trilogy. In April 2025, Khan applied for a remote job as a research analyst at Trilogy. Ac

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Mark Fiechtner v. America West Insurance Company

Canton, South Dakota insurance law lawyer represented the Plaintiff who sued on bad faith breach of insurance contract theory.

Mark Fiechtner was in a motor vehicle accident in April 2018. Following the accident, Fiechtner sought medical treatment for neck pain, vision issues, and problems with his memory. Fiechtner made a claim for payment of medical benefits to his insurer, American Wes

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Canary Reed v. Remington Arms Company, Inc., et al.

Little Rock, Arkansas employment law lawyers represented the Plaintiff who sued on a civil rights violation job discrimination theory.

This is an employment discrimination lawsuit filed by Canary Reed against Remington Ammunition, Remington Arms Company, Inc., and Vista Outdoors Inc.. Filed in October 2024, Reed, an African American woman, alleges she was terminated from her job as a Body

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United States of America v. Crandall Speights

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with stealing checks out of the mail.

A Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course of years.

According to court documents, Crandall Speights, 43, drove around neighborhoods

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United States of America v. George Russell Isbell Jr.

Washington, DC criminal defense lawyer represented the Defendant charged with mailing a threatening communicat

The Justice Department today announced a criminal complaint charging George Russell Isbell Jr., 69, of San Diego, with mailing a threatening communication. Isbell was arrested on Oct. 7 in San Diego.

“Thanks to the incredible teamwork between state, local, and fede

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United States of America v. Cody Holmes, Steven Taylor

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.

Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable housing and crimin

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United States of America v. Juan Espinoza Martinez

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Soliciting the Murder of Senior Law Enforcement Official.

An alleged ranking member of a Chicago street gang has been charged in federal court with soliciting the murder of a senior law enforcement official involved in the immigration enforcement operation known as “Operation Midway Blitz.”
<

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United States of America v. Kate Carson

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with international parental kidnapping.

Kate Carson, 38, of Lewisburg, Tennessee was sentenced to 18 months in federal prison for international parental kidnapping.

“Protecting vulnerable children from harm is the highest priority of our office,” said Acting United States Attorney Robert E.

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United States of America v. Victor Manuel Castro-Huerta

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

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United States of America v. Javier Cornelio Cruz-Nava

Houston, TX criminal defense lawyer represented the Defendant charged with assaulting an office

A 36-year-old Mexican national who illegally resided in Houston has been charged for assaulting an officer which resulted in deep head wounds, announced U.S. Attorney Nicholas J. Ganjei.

Javier Cornelio Cruz-Nava is now in custody pending further criminal proceedings.

On Oct.

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United States of America v. Kyung Heo

Sherman, Texas criminal defense lawyer represented the Defendant charged with a string of bank robberies

A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L.

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United States of America v. Keaton Overton Gunnels

Albuquerque, New Mexico, pro se defendant charged with two counts of making a false statement on a loan or credit application.

Mr. Gunnels was indicted by a federal grand jury on February 27, 2019, for two counts of making a false statement on a loan or credit application. Doc. 2. He pled guilty to Count 2 of the Indictment on May 25, 2021. Doc. 51, 53. He admitted that he had committed t

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George Santos v. James C. Kimmel, aka Jimmy Kimmel, et al.

New York, New York, personal injury lawyers represented the Plaintiff who sued the Defendants on copyright infringement and state law claims.

Former Congressman George Santos sued Jimmy Kimmel, American Broadcasting Companies, Inc. (“ABC”), which airs Kimmel’s
late-night show Jimmy Kimmel Live! (“JKL”), and ABC’s parent company, The Walt Disney Co

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The People of the State of California v. Vaagn Galustyan and Armin Martirosya

San Diego, California, criminal defense lawyer represented the Defendant charged with cheating at poke at casino.

Two felony criminal charges were filed against two men who won more than $30,000 at two local casinos by working together to gain an unfair advantage at poker tables by marking cards. Vaagn Galustyan, 52, and Armin Martirosyan, 53, have been charged with two felony counts of c

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United States of America v. Kyung Heo

Sherman, Texas criminal defense lawyer represented the Defendant charged with bank robbery

A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L. Mazzant, III o

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United States of America v. Kyung Heo

Sherman, Texas criminal defense lawyer represented the Defendant charged with bank robbery
A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L. Mazzant, III on S

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United States of America v. David Cornejo Fernandez

Miami, Florida criminal defense lawyer represented the Defendant charged with Defrauding Spanish-Speaking US Consumers

A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the U.S.

According to court documents, David Co

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United States of America v. Tochuwku Albert Nnebocha

Miami, Florida criminal defense lawyer represented the Defendant charged with operating a transnational inheritance fraud scheme.

Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings.

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