United States of America v. Shapour Moinian |
San Diego, California criminal law lawyer represented Defendant charged with acting as an agent of the government of the People’s Republic of China (PRC) and accepting thousands of dollars from representatives of the Chinese government to provide aviation-related information from his defense-contractor employers. |
United States of America v. Robert A. DiNoto |
Baltimore, Maryland criminal law lawyer represented Defendant charged with commit wire fraud, in connection with conspiracy to commit wire fraud with a billing scheme involving a manufacturing company with facilities in Harford County, Maryland. |
United States of America v. Vincent Galano |
Trenton, New Jersey criminal law lawyer represented Defendant charged for his involvement in an invoice factoring scheme perpetrated over nearly a decade. |
United States of America v. Victor Hill |
Atlanta, Georgia criminal law lawyer represented Defendant charged with multiple counts of violating 18 U.S.C. 242, which provides: |
United States of America v. Amy Leann Hall |
Muskogee, Oklahoma criminal law lawyer represented Defendant charged with two counts of murder in Indian Country and one count of assault with intent to commit murder in Indian Country. |
United States of America v. Renee Crawford |
Concord, New Hampshire criminal law lawyer represented Defendant charged with theft from a program receiving federal funds in violation of 18 U.S.C. 666(a)(l)(A). |
United States of America v. Jeffrey Sutton |
Tulsa, Oklahoma criminal law lawyer represented Defendant charged with assault with intent to commit murder in Indian Country and carrying, using and brandishing and discharging a firearm during and in relation to a crime of violence. |
State of Oklahoma v. Jonathan Edward Middleton |
Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with: |
United States of America v. John Drago |
Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions and payroll tax evasion. |
United States of America v. Lashana Nakiah Foreman |
Montgomery, Alabama criminal law lawyer represented Defendant charged with conspiracy to distribute a controlled substance. Foreman’s conviction is a part of a larger drug conspiracy including seven other co-defendants and spanning multiple Alabama counties, including Covington and Crenshaw. |
United States of America v. Derick Martin Garcia Pacheco |
Albquerque, New Mexico criminal law lawyer represented Defendant charged for assaulting a federal officer. |
United States of America v. Demarcus Shaiquan Glenn |
Roanoke, Virginia criminal law lawyer represented Defendant charged with felony possession and brandishing a firearm. |
United States of America v. Wallace Best, Jeffrey Thomas, Jason Cox, Frank Jamont Best, and Lamont D. Jefferies |
Bridgeport, Connecticut criminal law lawyers represented Defendants charged with narcotics trafficking. |
United States of America v. Rodney Dwayne Brendle |
Atlanta, Georgia criminal law lawyer represented Defendant charged with trafficking meth. |
United States of America v. Jo Ann Macrina |
Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting bribes from an Atlanta contractor in exchange for steering city business worth millions of dollars to the contractor's company in violation of 18 .S.C. 666, which provides: |
United States of America v. Sarah Waggoner |
Madison, Wisconsin criminal law lawyer represented Defendant charged with distributing controlled drugs in violation of 21 U.S.C. 841 It shall be unlawful for any person— |
United States of America v. Seth Nyamekye |
Columbus, Ohio criminal law lawyer represented Defendant charged with money laundering in violation of 18 U.S. Code § 1956, which provides: |
United States of America v. Juan Manuel Alvarez Inzunaz |
San Diego, California criminal law lawyer represented Defendant charged with conspiracy to launder monetary instruments in violation of 18 U.S.C. 1956, which provides: |
United States of America v. Baron Matson |
Tampa, Florida criminal law lawyer represented Defendant charged with conspiracy to commit mail and wire fraud. |
United States of America v. David Patsel and Brian Bailey |
Washington, DC: Criminal law lawyer represented Defendant charged with bribery and conspiracy. |
Jeremy McLaughlin v. Sullivan County Board of Education, et al. |
Greeneville, Tennessee civil litigation lawyers represented Plaintiff who sued Defendants on civil rights violation theories under 42 U.S.C. 1983. |
Marty G. Ringham and Premiere Plus Realty Company v. Craig Bernstein and Varna Bernstein |
Dallas, Texas – Real Estate lawyer represented Appellants with a interlocutory appeal denying their special appearances in a lawsuit filed.The live petition states that in about early 2020, Texas resident Craig Bernstein listed a Florida condominium unit he owned (the property) for sale with a Florida real estate bro... More... $0 (10-03-2022 - TX) |
Tyler Marquette Collins v. The State of Texas |
San Antonio, Texas – Criminal Defense lawyer represented defendant with a capital murder charge.On August 24, 2016, at around 11:30 p.m., police responded to a report of a shooting at a house in Converse, Texas. Upon arrival, police found Thomas Mirone lying on a driveway, severely wounded and bleeding. Mirone was ... More... $0 (10-02-2022 - TX) |
United States of America v. Clinton Proctor |
Greenbelt, Maryland criminal law lawyer represented Defendant charged with possession with intent to distribute crack cocaine and cocaine, and for illegal possession of a machinegun. |
Patrick McDaniel v. The State of Texas |
San Antonio, Texas – Commercial, Oil & Gas lawyer represented Appellees/Cross-Appellant with a oil & gas lease case.The parties1 entered into three identical oil and gas leases containing an MFN clause in 2009. 2 These leases are known as the “A leases.” Article II of the A leases required EP Energy to pay $500... More... $0 (09-27-2022 - TX) |
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