New Orleans, Louisiana criminal defense lawyer represented defendant charged with conspiring to distribute more than one kilogram or more of a mixture or substance containing heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846.

According to court records, on December 27, 2017, FBI Special Agents from the New Orleans Gang Task Force received info... More...   $0 (05-23-2022 - LA)

Wichita Falls, Texas criminal defense lawyer represented defendant charged with indecency with an 8-year=old child and continuing for 10 years.

Andrew Riggs, age 46, was charged with sexual indecency with a child. The child testified that Defendant abused her during the entire time that he dated her mother who caught him abusing her.

Title 5 Texas Penal Code Sec. 21.01 provides:... More...   $0 (05-23-2022 - TX)

New York, New York criminal defense lawyer represented defendant charged with firearm felonies.


WHEREAS, on or about May 11, 2021, KEN ALEXANDER a/k/a “Ryu, ” (the “Defendant”), among others, was charged in two counts of a three-count Superseding Indictment, S4 21 Cr. 249 (SHS) (the “Indictment”), with conspiracy to commit firearms offenses, in violation of Title 18, Unit... More...   $0 (05-20-2022 - NY)

New York, New York criminal defense lawyer represented defendant charged with
conspiracy to commit firearms offenses, in violation of Title 18, United States Code, Section 371 (Count One); gun trafficking, in violation of Title 18, United States Code, Sections 922(a)(1)(A), 924(a)(1) and 2 (Count Two); and interstate travel with intent to commit gun trafficking, in violation of Title 18, Unit... More...   $0 (05-20-2022 - NY)

Danville, Virginia employment law lawyer represented Plaintiffs who sued Defendants civil rights violation theories.


This case arises out of the dissolution of an employment relationship and related tenancy alleged to be between Plaintiffs Patrick & Shirley Lattimore and Defendants Sonal & Kamlesh Brahmbhatt, the Dhyanni Corporation, Wyndham Hotels & Resorts (“Wyndham”), and Bran... More...   $0 (05-20-2022 - VA)

Philadelphia, Pennsylvania criminal defense lawyers represented defendants charged with securities fraud.

Felix Granowski, 58, of Matawan, and Alec Morgunov, 34, of Manalapan, admitted that between 2012 and 2016, they engaged in a scheme to sell high-mileage, used vehicles with false, low-mileage readings entered on the vehicles’ odometers and titles. According to court filings, the de... More...   $0 (05-20-2022 - OK)

Boston, Massachusetts criminal defense lawyer represented defendant charged with defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the Massachusetts Department of Unemployment Assistance.

Between August and September 2017, Giorgio “George” Fiorenza, 51, defrauded an elderly relative into signing a deed conveying her interest in a prop... More...   $0 (05-19-2022 - MA)

San Diego, California criminal defense lawyer represented defendant charged with fraud and identity theft.

Gustavo De Avila Moreira Farinha was one of give Brazilian nationals charged with engaging in a nationwide conspiracy to establish fraudulent driver accounts with multiple internet and app-based rideshare and food delivery companies, including by using identities stolen from the cust... More...   $0 (05-18-2022 - CA)

New Orleans, Louisiana criminal defense lawyer represented defendant charged with interstate domestic violence assault by strangulation and one count of interstate domestic violence.

Geronimo Flores, age 30, of Abilene, Texas was indicted by a federal grand jury returned an indictment charging GERONIMO FLORES with domestic violence by strangulation and suffocation in violation of Title 1... More...   $0 (05-18-2022 - LA)

Corpus Christi, Texas criminal defense lawyer represented defendant charged with bringing in and harboring aliens.

On Sept. 17, 2020, Jose Luis Gutierrez-Plascencia entered the Border Patrol (BP) checkpoint near Sarita while driving a white Freightliner commercial tractor and pulling an enclosed trailer. At trial, the jury heard testimony that Gutierrez-Plascencia had told authorities he ... More...   $0 (05-17-2022 - TX)

Paducah, Kentucky criminal defense lawyers represented defendants charged with stealing over $350,000 from a Lyon County, KY grain elevator company.

Gerald Kent Kingston, age 61, was formerly employed as manager at Gavilon Grain which operates a grain elevator in Eddyville, KY. Merrick is a local farmer who contracted with Gavilon Grain to sell his corn, wheat, and soybeans at the grain... More...   $0 (05-13-2022 - KY)

Richmond, Virginia criminal defense lawyer represented defendant charged with illegal forced labor.

Zahida Aman, age 80, Mohammad Nauman Chaudhri, age 54 and Mohammed Rehan Chaudhri, age 58, were charged with conspiracy to commit forced labor, forced labor, and document servitude.

“The defendants exploited someone who should have been a loved family member to force her to wor... More...   $0 (05-13-2022 - VA)

New Orleans, Louisiana criminal defense lawyer represented defendant charged with mail fraud.

Donmonick Martin, age 30, of Chalmette, conspired to defraud commercial airlines through the submission of false claims for reimbursement for lost baggage. In January 2021, MARTIN’s co-conspirator Pernell Jones, Jr. (“JONES”) took a flight to New Orleans under a fictitious identity. Short... More...   $0 (05-12-2022 - LA)

Philadelphia, Pennsylvania civil rights lawyer represented Plaintiff seeking a writ of habeas corpus.

Lawrence Gaines was convicted in Pennsylvania state
court of first-degree murder under 18 PA. CONS. STAT. § 2502.
After pursuing direct and collateral proceedings in
Pennsylvania, Gaines petitioned for habeas relief pursuant to
28 U.S.C. § 2254. The District Court grante... More...   $0 (05-12-2022 - PA)

Peoria, Illinois criminal defense lawyer represented defendant charged with felony possession of a firearm.

On September 21, 2021, Peoria Police observed Alante Malik Jackson, age 23, driving a stolen Dodge Charger that had been used to flee from police on multiple prior occasions. At the time, Jackson was on probation for a state felony firearm case. When Jackson saw police drive into th... More...   $0 (05-11-2022 - IL)

Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to possess an unauthorized access device.

from at least 2015 through 2020, Jean Elie Doreus Jovin (34, of Loganville, GA.), Alessandro Doreus, (29, of Port St. Lucie, FL.), and Djouman Doreus (29, of North Miami, Fl., conspired to knowingly, and with intent to defraud, possess tens of thousands of count... More...   $0 (05-11-2022 - FL)

Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.

Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo... More...   $2100000 (05-11-2022 - FL)