Partnerships Law
 
United States of America v. Scott A. Falkner

St. Louis, Missouri criminal defense lawyer represented Defendant charged with distributed child pornography via social media and placed a hidden camera in a bathroom to record nude minors to 16 and one-half years in federal prison.





Federal Court... <a href=More...   $0 (02-16-2023 - MO)

United States of America v. Long Ngoc Tran

San Diego, California criminal defense lawyer represented Defendant charged for his role in the operation of dozens of illegal gambling dens that fostered drug trafficking, violent crime, and gang activity within a small San Diego neighborhood.





Federal... <a href=More...   $0 (02-14-2023 - CA)

United States of America v. Seiko Ross, Robert Ross, Cory Ross, and Andre Ross

Louisville, Kentucky criminal defense lawyer represented Defendant charged with drug trafficking.





Federal Courthouse - Louisville, Kentucky


Federal Courthouse - Louisville, Kentucky


More...   $0 (02-03-2023 - KY)

Kimberly A. Edelstein v. Greg Stephens, et al.

Cincinnati, Ohio civil rights lawyer represented her self and suited Defendant on a job discrimination (religion) theory under 42 U.S.C. 2000e.





Southern District of Ohio - Cincinnati


Southern District of Ohio - Cincinnati


More...   $1100000 (02-03-2023 - OH)

United States of America v. Joey Stanton Dobson

San Francisco, California criminal defense lawyer represented Defendant charged withdefrauding investors of more than $15 million in connection with a scheme to misappropriate investor funds for his own personal use.




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... More...   $0 (01-24-2023 - CA)

United States of America v. Matthew Kay and Parsa Ervin

Macon, Georiga criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine.




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Matthew Kay, 35, of Warner Robins, was charg... More...
   $0 (01-20-2023 - GA)

United States of America v. Tyrel Grant Huseby

Billings, Montana criminal defense lawyer represented Defendant charged with possession of child pron.




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The government alleged in court documents and statements in court that in ... More...
   $0 (01-19-2023 - MT)

United States of America v. Robert Fichidzhyan

San Diego, California criminal defense lawyer represented Defendant charged with stealing financial information of unwitting victims at gas pumps throughout Southern California. 




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   $0 (01-09-2023 - CA)

United States of America v. Ahmad Abouammo

San Francisco, California criminal law lawyer represented Defendant charged for his role in accessing, monitoring, and conveying confidential and sensitive information that could be used to identify and locate Twitter users of interest to the Saudi Royal Family,




MoreLaw L... More...   $0 (12-16-2022 - CA)

ML DEV, LP; , et al. v. ROSS DRESS FOR LESS, INC.

Houston, Texas – Civil Litigation lawyer represented plaintiff seeking to enforce easement rights against Defendants.



Ross Dress for Less, Inc. chose Waller County as the location for its new
distribution center. In August 2018, it entered into a purchase sale agreement with
ML Dev LP to purchase 250 acres a... More...
   $0 (11-22-2022 - TX)

Federal Trade Commission v. Superior Products International II, Inc. and Joseph E. Pritchett

Kansas City, Kansas civil litigation lawyers represented Defendants accused of deceptive trade practices involving the marketing of Super Them and sunshield roof and wall coatings that wrongfully claimed to provide energy savings and claims of related R-values.

Defendants claim that their Super Therm and Sunshield products provide significant energy savings for consumers when applied to a... More...
   $0 (11-18-2022 - KS)

United States of America v. Jovante L. Champion

Milwaukee, Wisconsin criminal law lawyer represented Defendant charged with four felony crimes: sex trafficking by force, fraud, or coercion; interstate transportation for prostitution; sex trafficking of a child and by force, fraud, or coercion; and transportation of a minor with intent to engage in criminal sexual activity.

Jovante L. Champion, age 31, from Milwaukee, was a member of a ... More...
   $0 (11-17-2022 - WI)

United States of America v. Marty Allan Kinard

Macon, Georgia criminal law lawyer represented Defendant charged with production of child assault (pornography) materials involving a minor victim.

Marty Allan Kinard, 47, pleaded guilty to one count of production of child sexual assault material. In addition, Kinard will have to register as a sex offender for life upon his release from federal prison. There is no parole in the federal s... More...
   $0 (10-05-2022 - GA)

United States of America v. Stavrou Associates, Inc., et al.

Baltimore, Maryland civil litigation lawyers represented Defendants accused of violating the Fair Housing Act and the Americans with Disabilities Act by failing to build 11 multi-family housing complexes in Maryland with required accessible features for people with disabilities. As part of the settlement, the defendants also agreed to make extensive retrofits to remove accessibility barriers at ... More...   $0 (09-27-2022 - MD)

United States of America v. Ralph Haywood Jones, Jr.

Gainesville, Georgia criminal law lawyer represented Defendant charged with kidnapping, felony possession of a firearm and drugs.

On June 10, 2019, Ralph Haywood Jones, Jr., shot two women, including his ex-girlfriend – the mother of his children – whom he shot, kidnapped, and drove to South Carolina where he abandoned her in a parking lot without seeking medical attention. Jones left... More...
   $0 (09-19-2022 - FL)

Sunil Kumar Mehta and Mehta Investments, Ltd. v. Mohammed Ahmed

Houston, Texas – Fraud lawyer represented Appellants with suing for for breach of fiduciary duty, unjust enrichment, and fraud.



In his fourth amended petition, Ahmed alleged that in June 2017, the West
Oaks Mall, a 60-acre property in a prime west Houston location, was listed for sale.
Mehta, a Houston-area businessma... More...
   $0 (09-17-2022 - TX)

United States of America v. Mario Antwan Brewer, Jr.

Pensacola, Florida criminal law lawyer represented Defendant charged with firearm felonies.

Mario Antwan Brewer, Jr., 29, of Pensacola, Florida, was indicted for firearms offenses, after pleading guilty on December 17, 2021.

“Our law enforcement partnerships play a vital role in fighting violent crime and protecting the public,” said U.S. Attorney Coody. “This sentencing i... More...
   $0 (09-16-2022 - FL)

United States of America v. Glen Zinszer

Syracuse, New York criminal lawyer represented Defendant charged with wire fraud and filing false tax returns.

Glen Zinszer, age 52, of Liverpool, New York, admitted that he began operating the Brazzlebox company in 2012, which he represented to investors would be like Facebook for business. Beginning in April 2013 and continuing until approximately the summer of 2016, Zinszer made false ... More...
   $0 (09-12-2022 - NY)

United States of America v. Mark Schena

San Jose, California criminal lawyer represented Defendant charged with conspiracy to commit health care fraud, health care fraud, conspiracy to pay kickbanks and paying illegal kickbacks.

Mark Schena, 59, of Los Altos, California, served as the president of Arrayit Corporation. According to court documents and evidence presented at trial, Schena engaged in a scheme to defraud Arrayit’s... More...
   $0 (09-02-2022 - CA)

United States of America v. Gregory Boris

Boise, Idaho criminal lawyer represented Defendant charged with
Distribution of Child Pornography

On November 22, 2019, Homeland Security Investigations (“HSI”), along with state and local law enforcement, conducted an undercover internet-based child exploitation operation in Ada County. During the operation, Boris began communicating with an undercover detective posing as a 13-... More...
   $0 (09-01-2022 - ID)

United States of America v. Danny Joe Almond and Douglas Wayne Mauldin

Greensboro, North Carolina criminal lawyer represented Defendant charged with theft of construction vehicles.

Danny Joe Almond, 45, and Douglas Wayne Mauldin, 52, were charged with the transportation of the stolen vehicles across state lines and the possession of those stolen vehicles, which included a stolen dump truck, a low-boy trailer, a skid steer, a paver, and a roller. A paving com... More...
   $0 (08-30-2022 - NC)

United States of America v. Sharon Elizabeth Keegan

Savannah, Georgia criminal lawyer represented Defendant charged with producing child pornography.

Sharon Elizabeth Keegan, 30, of Midway, Ga., pleaded guilty to Production of Child Pornography

“This sentence brings to a close a depraved and vile episode of criminal child sexual exploitation,” said U.S. Attorney Estes. “Sharon Keegan and her husband will spend decades in fed... More...
   $0 (08-19-2022 - GA)

United States of America v. Vince Deliguin

Anchorage, Alaska criminal lawyer represented Defendant charged with production of child pornography and sextortion.

Vince Deliguin, 20, created a fake social media profile for a young woman which he dubbed “Marley Madden” and used it to contact the minor victim in April 2021. Posing as “Marley” Deliguin instructed the victim to send nude photos. Believing “Marley” to be a rea... More...
   $0 (08-17-2022 - AK)

United States of America v. Roshon Edward Thomas

Spokane, Washington criminal lawyer represented Defendant charged with fraudulently obtaining COVID-19 relief funding for small businesses.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intende... More...
   $0 (08-16-2022 - OR)

Cynthia Ann Mitsch Bearden v. Jared Leclair

Fort Worth, Texas – Civil Litigation lawyer represented Appellant with being dishonest in business dealings claims against Appellee.



Two horses and three people—Appellant Cynthia Ann Mitsch Bearden,
Appellee Jared Leclair, and Dr. Daniel Dugan—are in the center ring of this case. In
late 2011, Leclair was stabling ... More...
   $0 (08-16-2022 - TX)

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