|
Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven.
Federal Courthouse - Hartford, Connecticut
More... $0 (03-23-2023 - CT)
|
Oklahoma Call of Reproductive Justice v. Drummond
|
|
¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More... $0 (03-23-2023 - OK)
|
|
United States of America, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.
|
|
Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.
 More... $0 (03-23-2023 - )
|
Chad Lightfoot v. Gary Gilley, et al.
|
|
Shreveport, Louisiana Plaintiff representing himself without counsel sued Defendants on prisoner civil rights theories.
Lightfoot is a prisoner in the Franklin Parish Detention Center. He
filed this suit against several prison officials, alleging (among other thi... More... $0 (03-21-2023 - LA)
|
|
United States of America v. Raul Angel Alvarado Ramos
|
|
Tulsa, Oklahoma illegal immigration criminal defense lawyer represented Defendant charged with unlawful reentry of a removed alien in violation of 8 U.S.C. 1326
8 U.S.C. 1326, provides:
Subject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, ... More... $0 (03-20-2023 - OK)
|
|
State of Oklahoma v. Joseph Louis Watson
|
|
Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with shooting with intent to kill, assault and battery with a deadly weapon, threatening an act of violence and possession of a firearm after former conviction of a felony.
 More...
$0 (03-20-2023 - OK)
|
|
United States of America v. Merrill Hanny, Roger Burke and Robert Sollis
|
|
Boise, Idaho civil litigation lawyers represented Defendants charged with violating the False Claims Act.
Federal Courthouse - Boise, Idaho
More... $0 (03-17-2023 - ID)
|
United States of America v. Djonibeck Rahmankulov
|
|
New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.
 More... $0 (03-17-2023 - NY)
|
State of Oklahoma v. Shawn Lee McDaniel
|
|
Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with first-degree murder.
Shawn Lee McDaniel, age 61, was charged with murder in 2014 for shooting and killing Billy Fools. McDaniel was allegedly dressed in leafy camouflage clothing. The State claimed that McDaniel was upset because he girlfriend at at Fools' resident using drug and that she was being used by Foo... More... $0 (03-16-2023 - OK)
|
|
United States of America v. Melissa Vasquez-Guardado
|
|
Montgomery, Alabama criminal defense lawyer represented Defendant charged with possession of heroin with intent to distribute.
Federal Courthouse - Montgomery, Alabama
More... $0 (03-15-2023 - AL)
|
State of South Carolina v. Cary G. Ryals
|
|
Monks Corner, South Carolina criminal defense lawyer represented Defendant charged with being a Habitual Traffic Offender.
Defendant was convicted and filed a petition for post conviction relief.
... More... $0 (03-15-2023 - SC)
|
United States of America v. Suzanne Craft
|
|
Louisville, Kentucky Criminal defense lawyer represented Defendant charged with mailing communications containing threats to injure others in November and December 2020.
Federal Courthouse - Lou... More... $0 (03-14-2023 - KY)
|
United States of America v. Elizabeth Ann Berbel
|
|
Laredo, Texas criminal defense lawyer represented Defendant charged with identity theft.
Federal Courthouse - Laredo, Texas
More... $0 (03-14-2023 - TX)
|
United States of America v. Kent Matthew Stapp
|
|
Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with felony possession of a firearm and ammunition.
Federal Courthouse - Muskogee, Oklahoma
More... $0 (03-14-2023 - OK)
|
Carmen A. Spears v. Nanaki, L..C., d/b/a Days Inn & Suites by Wyndham Kinder
|
|
Lake Charles, Louisiana civil rights lawyers represented Plaintiff, who sued Defendant on a job discrimination theory.
Western District of Louisiana Federal Courthouses
<... More... $0 (03-14-2023 - La)
|
United States of America v. Brian Quinones
|
|
Brooklyn, New York criminal defense lawyer represented Defendant charged with sexually exploiting a child.
Federal Courthouse - King County Courthouse - Brooklyn, New York
More... $0 (03-14-2023 - NY)
|
United States of America v. Marcus Kelly Smith
|
|
Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute fentanyl and possession of a firearm after a felony conviction.
 More... $0 (03-13-2023 - OK)
|
United States of America v. Dennis Duffy, II
|
|
Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.
Federal Courthouse - Burlington, Vermont
More... $0 (03-13-2023 - VT)
|
United States of America v. Michigan Education Association and Michigan Education Special Services Association
|
|
Grand Rapids, Michigan civil litigation lawyer represented Defendant accused of violating the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.
 More... $0 (03-13-2023 - MI)
|
United States of America v. Justin William Davis
|
|
Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with ggravated identity theft, as engaged in as part of a so-called mail “fishing” scheme.
Federal Courthouse - Scr... More... $0 (03-10-2023 - PA)
|
United States of America v. Dennis Gene Sullivan
|
|
Oxford, Mississippi criminal defense lawyer represented Defendant charged with possession of child sexual abuse pictures and videos.
Federal Courthouse - Oxford, Mississippi
More... $0 (03-10-2023 - MS)
|
United States of America v. Rashaad Hill
|
|
Providence, Rhode Island criminal defense lawyer represented Defendant charged with fraudulently applied for over $90,000 in pandemic-relief unemployment benefits, and who actually received over $30,000 of those benefits, some of which he boasted that he used to purchase firearms, an iPhone and marijuana.
 More... $0 (03-10-2023 - RI)
|
United States of America v. Phillip Barry Albert
|
|
Tulsa, Oklahoma criminal defense lawyers represented Defendant charged with tax evasion in violation of 26 U.S.C. 7201.
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
