United States of America v. John Charles Volungus |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with being a real-life pedophile. |
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) |
United States of America v. Timothy Mingione |
Newtown Man Admits Stealing Nearly $3 Million to Fund His Day Trading Activity Marc H. S... More... $0 (04-21-2025 - CT) |
Jack Lee v. Cheng-Chie Lee |
Santa Ana, California family law lawyers represented the parties in a divorce. |
Todd Michael Perkins v. Elizabeth Mundy (Perkins) Sloane |
Gallatin, Tennessee family law lawyers represented the parties in a divorce. |
Dominique Johnson v. Jonathan Johnson |
Pontiac, Michigan family law lawyers represented the parties in a divorce. |
Lori Ann Moore v. Roy Clyde Moore, Jr. |
Detroit, Michigan family law lawyer represented the parties in a dissolution of marriage (divorce). |
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 |
Pierre Marquis Fowler a/k/a “Durk” United States of America v. \Pierre Marquis Fowler a/k/a “Durk” |
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United States of America craig Jolloff and Lisa Ann Jolloff |
Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme U.S. District Judge Th... More... $0 (04-11-2025 - FL) |
Valeria Indira Tanner v. Derrick Thedell Tanner |
Georgetown, Texas family law lawyers represented husband and wife in a divorce (dissolution of marriage). |
Brandon Hurst v. Jeffri Hurst |
Franklin, Tennessee family law lawyers represented the parties in a divorce. |
United States of America v. Alex Huerta-Sanchez |
Mexican National Illegally Present in the Country Charged with Attempted Enticement of a Minor Alex Huerta-Sanchez, a... More... $0 (04-09-2025 - MN) |
United States of America v. Jorge Cazhco-Inamagua |
Ecuadorian National Illegally Present in the Country Charged with Attempted Enticement of a Minor Jorge Cazhco-Inama... More... $0 (04-09-2025 - MN) |
United States of America v. Robert Wilson King |
North Texas man who threatened to shoot and kill ICE agents charged in federal court A North Texas man who threatene... More... $0 (04-07-2025 - TX) |
United States of America v. Robert Louis Carver, aka Donald Howard, aka John Roberts |
Santa Ana, California criminal defense lawyer represented the Defendant charged with: |
United States of America v. Jyoteshna Karan, Praveen Singh |
Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud ... More... $0 (04-01-2025 - CA) |
Oklahoma Turnpike Authority v. Terry Buckner, et al. |
Tulsa, Oklahoma condemnation law lawyer represented the Defendant who was sued by the Plaintiff on an eminent domain theory seeking to obtain certain rights, title and interest in real property owned by the Defendant for public use. |
Robin W. Thompson, et al. v. The Cranberry Bay Homeowner's Association, Inc., et al. |
Newark, Ohio real property law lawyers represented the parties in a condo law dispute. |
United States of America v. Mustafa Ayoub Diab |
Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding |
United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme A former Morgan St... More... $0 (03-27-2025 - TX) |
United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant |
Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy |
United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children |
In re the Marriage of Zulmacristina Fuguenez Pearson v. Marshall Lee Pearson |
Littleton, Colorado family law lawyers represented wife and husband a dissolution of marriage (divorce) action. |
United States of America v. Quashawn Pettiford |
Syracuse Man Sentenced for Federal Robbery Offense Quashawn Pettiford, age 34, of Syracuse, was sentenced to 71 months in federal... More... $0 (03-24-2025 - NY) |
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