Native American Law
 
United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation

Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation


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United States of America v. Joseph Rodriguez

Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud

California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars


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United States of America v. Heriberto Carbajal-Flores

Chicago, Illinois criminal defense lawyer represented the Defendant charged with possessing a firearm
as an illegal alien in violation of 18 U.S.C. § 922(g)(5)(A).

Chicago Police arrested Heriberto Carbajal-Flores after he repeatedly fired his pistol in a city
street.

Carbajal-Flores was born in Mexico. His mother brought
him to the United States in 2002 when he w

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United States of America v. Delta Airlines, Inc.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds

Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

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Delta Airlines, Inc. (“Delta”) paid $8.1 mi

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Aaron Pulsifer v. Westshore Christian Academy

Grand Rapids, Michigan employment law lawyer represented the Plaintiff who sued on a job discrimination theory.

Aaron Pulsifer was fired from his job as the Dean of Students and Assistant Principal at Westshore Christian Academy. He then sued the Academy under a variety of state and federal laws that prohibit discriminatory employment practices.

Westshore Christian Academy is a

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United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


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United States of America v. Andrew Coldicutt

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud, false securities registration statements, and wire fraud

San Diego Securities Attorney Sentenced to Prison for Fraud


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United States of America v. James Coonan

New York City, New York criminal defense lawyer represented the Defendant seeking a reduction in sentence pursuant to 18 U.S.C. § 3582(c)(1).

Appellant James Coonan was once the leader of the “Westies,” an Irish-
American gang active in the Hell’s Kitchen neighborhood of Manhattan between
the mid-1960s and the mid-1980s. Coonan and the Westies profited from i

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AJ HARVEY v. JEFFREY JOHNSON, M.D.

Little Rock, AR civil defense lawyer represented the appellee with medical-malpractice

This is a medical-malpractice case stemming from alleged complications Harvey suffered as a result of hip-replacement surgery performed by Dr. Johnson. In his complaint against Dr. Johnson, Harvey alleges

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United States of America v. Dantavious Jackson

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme

Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits


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United States of America v. Frizli Merari Miguel-Martinez

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Illegal Re-entry After Multiple Deportations

Guatemalan Man Sentenced In Pennsylvania For Illegal Re-entry After Multiple Deportations


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United States of America v. Ehis Lawrence Akhimie

Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme

Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims


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United States of America v. Rodney Alan Signor

Spokane, Washington criminal defense lawyer represented the Defendants charged with Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner


Inchelium Man Sentenced to 57 Months in Prison for Beating and Strangling His Intimate Partner

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United States of America v. Isaac Osei Afoakwa

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud


National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud


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United States of America v. Francis Eversman, Gregg Crawford

East Saint Louis, Illinois criminal defense lawyer represented the Defendants charged with bank fraud


Former bank president and contractor plead guilty to federal charge in loan fraud scheme


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Charleston, West Virginia employment law lawyers represented the Plaintiff on a breach of contract theory.

Luna’s relationship with Gryphon was documented in an Independent Contractor Agreement between The Texan and Gryphon. The Agreement explained in its opening paragraph that it was “entered into . . . between GryphonESP, LLC (the ‘Company’) and The Texan LLC (

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United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion



Criminal charges against four de

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United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




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United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown





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United States of America v. Darnell William King

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with

Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud





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United States of America v. MD Munsur Ali

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud

Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses




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Thor Zurbriggen v. Twin Hill Acquisition, Inc. and America Airlines, Inc.

Chicago, Illinois personal injury lawyers represented the Plaintiff who sued on a produce liability theory.

Eleven employees of American Airlines filed a class action complaint on behalf of themselves and thousands of fellow employees alleging that the new uniforms manufactured by Twin Hill Acquisition Co., Inc. had caused a wide variety of health problems. According to the complaint, the

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Anthony B. Sullers, Sr. v. International Union Elevator Constructors, Local 2

Chicago, Illinois employment law lawyers represented the Plaintiff on a job discrimination claim.

Anthony Sullers, Sr., an elevator mechanic who is African American, brought this action against his union, the International Union of Elevator Constructors, Local 2 (“IUEC” or “the Union”). He alleged that IUEC had breached its duty of fair representation in its handli

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Trump, President of the United States, et al. v. Casa, Inc., et al. v.

Washington, DC - Civil rights lawyers represented Plaintiff seeking enjoin President Trump’s Executive Order No. 14160. Protecting the Meaning and Value of American Citizenship, 90 Fed. Reg. 8449.

Universal injunctions likely exceed the equitable authority that
Congress has given to federal courts. The Court grants the Govern-
ment’s applications for a partial stay o

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United States of America v. Jean Morose Viliena

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien

Honduran National Sentenced to Six Months in Prison for Illegal Reentry





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