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United States of America v. Kyle Fisher
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $240,000 From a Charity and Gambling the Money Away
Former Grantham Man Sentenced to Federal Prison for Stealing Almost $240,000 From a Charity and Gambling the Money Away
More... $0 (07-24-2024 - NH)
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United States of America v. Donald Fox
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with four counts of falsification of annual financial reports filed by a labor union
Bayard Man Sentenced for Falsification of Union Financial Reports
United Stat
More... $0 (07-24-2024 - NE)
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United States of America v. Zella Rives
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Helping Her Son Fake a Disability
St. Louis County Woman Sentenced for Helping Her Son Fake a Disability
U.S. District Judge Stephen R. Clark on Tue
More... $0 (07-23-2024 - MO)
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United States of America v. David Murar
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Fraud
Missouri-Based Defense Department Contractor Sentenced for Fraud
U.S. District Judge Henry E. Autrey on Tuesday sentenced a former Defense Depart
More... $0 (07-23-2024 - MO)
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United States of America v. Cameron Michael Marks
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Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Bank Fraud
Jeanerette Man Sentenced in Bank Fraud Scheme
On July 12, 2022, officers with the Jeanerette Police Department in Iberia Parish, Louisian
More... $0 (07-24-2024 - LA)
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United States of America v. Brian Chaidez
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Possessing Cocaine
Omaha Man Sentenced to more than 3 Years’ Imprisonment for Possessing Cocaine
United States Attorney Susan Lehr announced that Br
More... $0 (07-19-2024 - NE)
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United States of America v. Andrew Darley Pennington
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Austin, Texas criminal defense lawyer represented the Defendant charged with Dealing Firearms Without a License, Making False Statement to ATF
Cedar Park Man Sentenced for Dealing Firearms Without a License, Making False Statement to ATF
More... $0 (07-19-2024 - TX)
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United States of America v. Brandon Aaron Dana
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Boise, Idaho criminal defense lawyer represented the Defendant charged with Magic Valley Distributing Fentanyl
Co-Conspirator in Magic Valley Drug Ring Sentenced to 10 Years in Federal Prison for Distributing Fentanyl
Brandon Aaron D
More... $0 (07-21-2024 - ID)
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State of Tennessee v. Sedrick Darnell Cummings
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Nashville, Tennessee criminal defense lawyer represented the Defendant with contending that the evidence was insufficient to support his conviction and that the trial court erred in admitting alleged prior bad acts
On August 21, 202
More... $0 (07-15-2024 - TN)
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State of Tennessee v. Isaiah Jamal Simmons
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Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with contending the trial court abused its discretion by denying alternative sentencing and by failing to allow the defense to present argument at sentencing
One count of attempted second degree murder, a Cla
More... $0 (07-18-2024 - TN)
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State of Missouri v. Sandra Hemme
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Justice Went to Hell in Chillicothe, Missouri when Sandra Hemme was convicted of murder.
Sandra Hemme, age 21, was charged with the 1980 stabbing death of library worker Patricia Jeschke in St. Joseph, Missouri.
The Missouri Supreme Court described the case against Sandra Hemme as follows:
"Appellant was charged with the murder of one Patricia Jeschke on N<
More... $0 (11-12-1980 - MO)
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United States of America v. Andrew Darley Pennington
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Dealing Firearms Without a License, Making False Statement to ATF
Cedar Park Man Sentenced for Dealing Firearms Without a License, Making False Statement to ATF
More... $0 (07-19-2024 - TX)
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United States of America v. Deshema Clark
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Buffalo, New York criminal defense lawyer represented the Defendant charged with lying to the FBI during murder investigation
Buffalo woman who lied to the FBI during murder investigation sentenced
U.S. Attorney Trini E. Ross ann
More... $0 (07-16-2024 - NY)
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United States of America v. Feng Tao
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Kansas City, Kansas criminal defense lawyers represented the Defendant charged with making a materially false statement in a matter within the jurisdiction of the executive branch, in violation of 18 U.S.C. § 1001(a)(2).
This case began as an espionage investigation. A visiting scholar at KU was angry with Tao over an authorship dispute and threatened to report him a
More... $0 (07-16-2024 - KS)
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United States of America v. Jamile Robinson
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Drug and Weapons Violations
Slidell Man Sentenced to 92 Months for Drug and Weapons Violations
Jamile Robinson, age 32, a resident of St. Tammany P
More... $0 (07-15-2024 - LA)
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United States of America v. John Oxendine
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud in connection with unnecessary lab testing.
Former Georgia Insurance Commissioner Sentenced to Prison
John Oxendine
More... $0 (07-12-2024 - GA)
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United States of America v. Robert Zildjian Mondragon
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Miami, Florida criminal defense lawyer represented the Defendant charged with Making False Statements During a Firearms Purchase and Illegally Possessing a Firearm
Broward County Man Sentenced to Prison for Making False Statements During a Firearms Purchase and Illegally Possessing a F
More... $0 (07-12-2024 - FL)
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Michelle M. Daniels, et al. v. Mingo County Commission, et al.
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Charleston, West Virginia personal injury lawyer represented the Plaintiffs on prisoner civil rights theories under 42 U.S.C. 1983.
This matter arises from an officer-involved shooting in Mingo County, West Virginia. Defendants Charlotte Lane, Renee Larrick, and William Raney (“WVPSC Defendantsâ€) are all West Virginia Public Service Commissioners. (ECF
More... $0 (07-12-2024 - WV)
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United States of America v. Aneishia Anderson
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Tulsa, Oklahoma civil litigation lawyer represented the Defendant who was sued by the Government on a False Claims Act Violation theory.
The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government’s damages plus a penalty that is linked to inflation. FCA liability can arise i
More... $0 (07-11-2024 - OK)
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United States of America v. Geoffrey Palermo
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San Francisco, California criminal defense lawyer represented the Defendant charged with engaging in a kickback scheme, fraudulently obtaining SBA and PPP loans for his care repair shop business, and failing to pay over taxes withheld from employee paychecks.
Palermo, 60, of Novato, Calif., pleaded guilty on March 11, 2024, to one count of conspiracy to commit wire frau
More... $0 (07-12-2024 - CA)
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United States of America v. The Rev. Ignazio C. Medina
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Sending His Sister $100,000 in Stolen Church Funds
Priest Pleads Guilty to Sending His Sister $100,000 in Stolen Church Funds
A retired priest in Je
More... $0 (07-10-2024 - MO)
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Shalia Malone a/k/a Shaila Malone v. State of Mississippi.
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Jackson, MS criminal defense lawyer represented the Defendant with filing a motion for post-conviction relief (PCR), arguing that her conviction should be set aside based on newly discovered evidence and because her attorney provided ineffective assistance
More... $0 (12-30-2022 - MS)
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Chelsey Dudley v. Boise State University, et al.
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Boise, Idaho civil rights lawyer represented the Plaintiff who sued seeking injunctive relief.
On May 7, 2022, Dudley graduated from BSU with a Bachelor of Arts degree in Social Work. As part of her degree requirements, Dudley had to complete an internship. The BSU course code for her specific internship was SOCWRK 481. Dudley participated in an internship with th
More... $0 (07-01-2024 - ID)
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United States of America v. Jeromy Pittmann
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with fraud.
Defendant Jeromy Pittman is charged with four offenses related to an alleged scheme to receive payments for writing fraudulent letters of recommendation for Afghan nationals seeking Special Immigrant Visas. See doc. no. 24 (indictment). Presently before the court is Pittman
More... $0 (07-03-2024 - NY)
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United States of America v. Michael David Winbigler
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Amarillo, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl.
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) - POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL
(a) Unlawful acts
Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally-
(1
More... $0 (07-03-2024 - TX)
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