Houston, Texas criminal law lawyer represented Defendant charged with fraud and misuse of visas, permits and other documents in violation of 18 U.S. Code § 1546, which provides:

(a) Whoever knowingly forges, counterfeits, alters, or falsely makes any immigrant or nonimmigrant visa, permit, border crossing card, alien registration receipt card, or other document prescribed by statute or r... More...   $0 (08-18-2022 - TX)

St. Paul, Minnesota criminal lawyer represented Defendant charged with bankruptcy fraud.

On November 3, 2015, Gregory Ronald Anderson, 63, a licensed attorney, prepared and filed a voluntary bankruptcy petition on behalf of his client, James Alan Rothers. Upon the filing of the petition, Anderson knew that Rothers’ assets, wherever located, became property of a “bankruptcy estate” ... More...   $0 (08-10-2022 - NE)

Los Angeles, California civil litigation lawyer represented Plaintiff, which sued Defendant for breach of contract.


Pickpocket is a California limited liability company which specializes in creating and producing videos for internet-based companies. On or about August 10, 2019, Glasz, Wechter and Kornai entered into an Operating Agreement for Pickpocket with Matt. Pursuant to this ag... More...   $0 (08-08-2022 - CA)

Los Angeles, California civil rights lawyers represented Plaintiff, who sued Defendant on an Americans With Disabilities Act violation theory.


The Complaint filed in this action asserts a claim for injunctive relief arising out of an alleged violation of the Americans with Disabilities Act (the “ADA”) and a claim for damages pursuant to the California's Unruh Civil Rights Act (th... More...   $0 (07-18-2022 - cA)

New Orleans, Louisiana criminal defense lawyer represented defendant charged with felony possession of a firearm and body armor.

Between May 8 – 29, 2019, James Heigle, age 40, from St. Tammany Parish, possessed multiple firearms and a bullet-proof vest. Before May 2019, he was convicted of a violent felony in Jefferson Parish, which precluded him from possessing firearms and a bullet-... More...   $0 (07-08-2022 - LA)

Wichita, Kansas criminal defense lawyer represented defendant charged with mail fraud and making false representations in a bankruptcy proceeding.

In January 2018, Nana Baidoobonso – Iam, 69, engaged in a scheme in which he mailed an Involuntary Petition in Bankruptcy to the U.S. Bankruptcy Court for the District of Kansas. The defendant signed the Involuntary Petition in Bankruptcy un... More...   $0 (06-17-2022 - KS)

New York, New York criminal defense lawyers represented Defendant charged with conspiracy to provide material support or resources to Hizaballh.

Alexei Saab, age 44, received military-type training from Hezbollah Islamic Jihad Organization.

According to court documents and evidence at trial:

Hizballah is a Lebanon-based Shia Islamic organization with political, social, ... More...   $0 (05-11-2022 - NY)

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Perjury

Count # 1. Count as Filed: PERJ, PERJURY, in violation of 21 O.S. 491
Date of Offense: 12/19/2013
Party Name Disposition Information
HAYNES, GRANVILLE L Disposed: DEFERRED, 04/14/2016. Nolo Contendere Plea
Count as Disposed: PERJURY (PERJ)
Violation of 21 O.S. 491
HAYNE... More...   $0 (04-29-2022 - OK)

Shreveport, Louisiana criminal defense lawyer represented defendant charged with making false statements and tax fraud.

Latasha Thomas, 44, of Crowley, Texas, was the owner and operator of Tax Related, LLC and ASAP Tax Service, LLE, both tax preparation businesses located in Shreveport. She was employed as a Revenue Officer with the Internal Revenue Service (IRS) for two years prior to op... More...   $0 (04-22-2022 - LA)

Breckenridge, Colorado criminal defense lawyer represented defendant charged with first-degree attempted murder, first-degee assault.

Robert Fergus_Jean was charged with first-degree attempted murder for firing six shots at his roommate and friend Stephen Darley through Darley's bedroom door in Vail.

Defendant claimed self defense.


Colorado Revised Statutes Title 18... More...   $0 (03-18-2022 - CO)

This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-old boy named DeWitt Duckett in
1983. (ECF No. 1.) On November 25, 2019, the Circuit Court for Baltimore City granted the
Plaintiffs... More...   $0 (02-27-2022 - MD)

Trenton, New Jersey criminal defense attorney represented defendant charged with visa fraud.

Steven G. Thomas, 52, of New Hope, Pennsylvania, is charged by complaint with preparing and filing false visa applications on behalf of clients. He is scheduled to appear later today before U.S. Magistrate Judge Tonianne J. Bongiovanni.

According to documents filed in this case and state... More...   $0 (02-24-2022 - NJ)