United States of America v. Michael Kehoe, Mohamad Nawafleh, Omar Alrawashdeh, Gamal Obaid, Emad Alrawashdeh |
USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme Perry Carbone, Attorney f More... $0 (05-29-2025 - NY)
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United States of America v. Melkuan Scott a/k/a “Mel,” “Young God,” “Young,” and “YG,” |
Man Convicted of 2012 Drug-Related Murder in Hartford David X. Sullivan, United States Attorney for the District of Connecti More... $0 (05-28-2025 - CT)
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Pharmacychecker.com, LLC v. Legitscript, LLC |
Portland, Oregon civil litigation lawyers represented the parties in an anti-trust violation theory. |
United States of America v. Elizabeth Janeth Ramirez-Martinez, et al. |
Federal prosecutors in the Southern District of California filed 134 border-related cases this week, More... $0 (05-23-2025 - CA)
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United States of America v. Deablo Deshon Lewis |
Bowie County man convicted of federal drug traffickin More... $0 (05-20-2025 - TX)
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United States of America v. David Marshall a/k/a “Saint” |
Bristol Man Convicted of Violent Sex Trafficking and Related Offenses < More... $0 (05-13-2025 - CT)
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D.R.T. v. State of Oklahoma |
Poteau, Oklahoma criminal defense lawyer represented the Plaintiff seeking an expungement. |
United States of America v. Yovany Ciero |
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy A former Algona, Iowa, meatpacking plant wo More... $0 (05-09-2025 - IA)
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United States of America v. Jesse Charleston |
Man Who Sold Fentanyl that Killed Twins Sentenced to 14 Years in Prison More... $0 (05-09-2025 - MI)
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State of Michigan v. Matthew Hughes |
Detroit, Michigan criminal defense lawyer represented the Defendant charged with first-degree home invasion. |
United States of America v. Osman Malik Sesay |
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United States of America v. Luis Enrique Rios-Soriano |
Mexican National Sentenced for Drug Conspiracy and Attempted Possession of Methamphetamine A Me More... $0 (05-02-2025 - OK)
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United States of America v. John Tamahere McCabe |
Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht More... $0 (05-02-2025 - CA)
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Kenya Watkins v. Genesh, Inc., d/b/a Burger King |
Kansas City, Kansas civil rights lawyer represented the Plaintiff who sued on employment discrimination theory. |
United States of America v. Bruce Howard Marko |
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme A Charlotte man wa More... $0 (04-30-2025 - NC)
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United States of America v. Rebeca Guzman-Rios |
Cartel cocaine conspirator sentenced to 10 years in federal prison A Cartel del Noreste (CDN) operative has More... $0 (04-22-2025 - TX)
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United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain” |
Miami Executive Pleads Guilty to Massive Fraud Scheme Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to More... $0 (04-21-2025 - NY)
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United States of America v. Serhat Gumrukcu |
Serhat Gumrukcu Convicted of Murder-for-Hire After a five-we More... $0 (04-18-2025 - VT)
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Jack Lee v. Cheng-Chie Lee |
Santa Ana, California family law lawyers represented the parties in a divorce. |
United States of America v. Jaworski Batton and Cody Gibson |
Two Men Found Guilty by Federal Jury on Drug Trafficking Charges in Organized Crime Drug Enforcement Task Force Operatio More... $0 (04-16-2025 - LA)
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State of Oklahoma v. Shannon Jean Basks |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Jorge Enrique Barragan-Guierrez |
Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with possession of a firearm in furtherance of drug trafficking. |
United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton |
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions More... $0 (04-14-2025 - MD)
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Joseph Angello v. Lilia Angelo |
Albany, New York family law lawyers represented the parties in a dissolution of marriage (divorce) action. |
United States of America v. Christopher Flanagan |
Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme More... $0 (04-11-2025 - MA)
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