United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca, |
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale More... $0 (09-15-2025 - FL)
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United States of America v. Cory Spurlock |
Jury Convicts Montana Man Of Murder-For-Hire Conspiracy, Tampering With A Witness By Killing, More... $0 (09-16-2025 - NV)
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United States of America v. Misael Fabian Medina |
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a childand attempted coercion and enticement of a child to engage in prostitution. |
United States of America v. Suras Rostas |
Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud
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United States of America v. Allan Shaw |
Baltimorean Pleads Guilty to Possession of Firearm and Ammunition by Convicted Felon More... $0 (09-08-2025 - MD)
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United States of America v. Tiriq Henson |
Former Employee Pleads Guilty to Security Violation at Philadelphia International Airport More... $0 (09-04-2025 - PA)
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United States of America v. Alexander Jon Ogilvie |
Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with illegal receipt of a firearm by a person under indictment, in violation of 18 U.S.C. § 922(n). |
United States of America v. David Figueroa Pacheco |
Davenport Man Sentenced To Six Years In Federal Prison For Trafficking Fentanyl More... $0 (08-28-2025 - FL)
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United States of America v. Claude Coleman |
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with or two counts of drug trafficking, 21 U.S.C. § 841(a)(1) and (b)(1)(C), possession of a firearm by a felon, 18 U.S.C. § 922(g)(1), and use of a |
United States of America v. Davis Lu |
Chinese National Sentenced to Prison for Deploying Destructive Computer Code on Ohio-based Company’s Global Network More... $0 (08-22-2025 - OH)
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Mubbrika S. Brown and Alquddus Brown v. Carl McMillion and John Rainey |
Mobile, Alabama pro se Plaintiffs attempted to represent themselves with a lawyer in an employment discrimination case. |
Will McLemore, et al. v. Roxanna Gumucio, et al. |
Nashville, Tennessee civil litigation lawyers represented the Plaintiff seeking a declaratory judgment that Tennessee's Auctioneering license law was unconstitutional because it violates the First Amendment. |
United States of America v. Todd Wade Powers |
Fourteen-Time Convicted Felon Sentenced To 15 Years In Prison For Illegally Possessing A Firearm More... $0 (08-11-2025 - FL)
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United States of America v. Gerald Anthony Lopez |
Deming Teenager Charged in Federal Drug, Firearms, and Immigration-Related Offenses More... $0 (08-11-2025 - NM)
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Charles Boyd Olson and Janine Olson v. Unison Agreement Corporation |
Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory. |
United States of America v. Harvey Rodriguez, a/k/a “Big Opp” |
Lynn Man Arrested for Drug Conspiracy and Armed Robbery A Lynn man was arr More... $0 (08-06-2025 - MA)
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United States of America v. Island Tri Truong |
Wife Of Central Florida Methamphetamine Dealer Pleads Guilty To Laundering Hundreds Of Thousands In Drug Proceeds More... $0 (08-04-2025 - FL)
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United States of America v. Devante Glenn |
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with selling |
United States of America v. Luke Isaac Terpstra |
Grant Man Sentenced to 36 Months for Transporting Explosives and Possessing a Destructive Device More... $0 (08-01-2025 - MI)
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United States of America v. Jesse El-Ghoul |
Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check More... $0 (08-01-2025 - MA)
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United States of America v. Nathaniel Chrastain |
New York, New York criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. |
United States of America v. Raymond Antonio Lewis |
Helena, Arkansas criminal defense lawyer represented the Dee ndant charged with Possession of a Firearm in Furtherance of a Drug Trafficking Crime and Felon in Possession of a Firearm or Ammunition. |
United States of America v. Pablo Tabares-Martinez |
La Nueva Familia Michoacana Drug Cartel Member Sentenced to Federal Prison Pablo Tabares-Martinez, 50, a mem More... $0 (07-25-2025 - GA)
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United States of America v. Issa Asad, Q Link Wireless LLC |
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud More... $0 (07-25-2025 - FL)
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Jeff Smith v. City of Union, Ohio |
Dayton, Ohio employment law lawyer represented the Plaintiff on a civil rights violation theory. |
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