Social Security Law
 
United States of America v. Robert J. Jesenik, Andrew N. MacRitchie and Brian K. Rise

Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

Robert J. Jesenik, 63, former chief executive officer of Aequitas and resident of Lake Oswego, Oregon; Andrew N. MacRitchie, 59, formerly of Palm Harbor, Florida; and Brian K. Rice, 56, of Portland were found guilty of conspiring with one another to commit mail and wire fraud and 28 ind... More...
   $0 (05-17-2023 - OR)

United States of America v. Sayfullo Saipov

New York City, New York criminal defense lawyers represented Defendant charged with carrying out a terrorist attack on Oct. 31, 2017, in the name of the Islamic State of Iraq and al-Sham (ISIS), in which Saipov used a truck to murder eight victims and injure many more on a bike path in lower Manhattan.

On Jan. 26, a jury convicted Saipov of all 28 counts in the indictment, which charged ... More...
   $0 (05-17-2023 - NY)

State of Oklahoma v. Sheila Buck

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OBS, OBSTRUCTING AN OFFICER, in violation of 21 O.S. 540
Date of Offense: 06/20/2020
Party Name Disposition Information
BUCK, SHEILA SHARP Disposed: DISMISSED, 05/15/2023. Judge
Count as Disposed: OBSTRUCTING AN OFFICER(OBS)
Violation of 21 O.S. 540, which provides:... More...
   $0 (05-17-2023 - OK)

Mother Does v. Town of North Andover, et al.

Boston, Massachusetts civil rights lawyer represented Plaintiff, who sued Defendants


Plaintiffs, proceeding as Jane Smith and Mother Doe, are respectively a former student at North Andover High School (“NAHS”) and the parent and natural guardian of another former NAHS student (referred to here as Jane Doe). They bring this action against Defendants Town of North Andover (“Town... More...
   $0 (05-16-2023 - MA)

United States of America v. Jessica Diane Higginbotham, a/k/a Jessica Harriod, a/k/a Jessica Jones

Macon, Georgia criminal defense lawyer represented Defendant charged with threatening to bomb their local headquarters while the U.S. Senators from Georgia were in town for campaign events.

Jessica Diane Higginbotham aka Jessica Harriod aka Jessica Jones, 35, of Elberton, Georgia, pleaded guilty to one count of communicating a bomb today before U.S. District Judge Tilman E. “Tripp” Se... More...
   $0 (05-16-2023 - GA)

United States of America v. Jaquari Davonte Woodward

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with carrying out a scheme to submit more than $1.1 million dollars in fraudulent Paycheck Protection Program (PPP) loan applications on behalf of himself and others.

According to court documents and statements made in court, beginning no later than on or about March 14, 2021, and continuing until at least on or about... More...
   $0 (05-16-2023 - NV)

United States of America v. Ashton Jordan

San Diego, California criminal defense lawyer represented Defendant charged with transporting a woman from Nevada to Arizona to California in order to cause her to engage in prostitution.

Jordan was arrested in Arizona in November 2021 on sex trafficking charges following his indictment by a federal grand jury. He first came to the attention of law enforcement in July 2021 when the victi... More...
   $0 (05-16-2023 - CA)

United States of America v. Krystal Lopez, et al.

Baltimore, Maryland criminal defense lawyer represented Defendant charged with participation in a scheme that created an illegal licensing and employment shortcut for aspiring nurses have pled guilty to wire fraud conspiracy.

Krystal Lopez and Damian Lopez (both of Palm Beach County, Fla.); Francois Legagneur (of Nassau County, N.Y.), Reynoso Seide (of Union County, N.J.); and Yelva Sain... More...
   $0 (05-16-2023 - FL)

United States of America v. Cary Yan, a/k/a "Hong Uui Yan," a/k/a "Chen Hong"

New York City, New York criminal defense lawyer represented Defendant charged with engaging in a multi-year scheme to bribe government officials in the Republic of the Marshall Islands (the “RMI”) to pass legislation that would benefit his business interests.

Between 2016 and 2020, Cary Yan, a/k/a "Hong Uui Yan," a/k/a "Chen Hong," sought to develop a semi-autonomous region within a p... More...
   $0 (05-16-2023 - NY)

United States of America v. Jonathan Olivetti

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with wire fraud in connection with a scheme to obtain COVID-19 pandemic relief money he was not entitled to receive, mail fraud and tax evasion.

Between June 18, 2020 and February 2021, Jonathan Olivetti, age 43, of Philadelphia, a licensed attorney, applied for two Paycheck Protection Program (PPP) loans and tw... More...
   $0 (05-16-2023 - PA)

United States of America v. Richard O'Connor

Santa Ana, California criminal defense lawyer represented Defendant charged with possessing child sexual abuse material (CSAM), including at least one video portraying masochistic sexual conduct involving a child.

Richard O’Connor, 45, of Anaheim, pleaded guilty to one count of possession of child pornography.

O’Connor formerly was employed as a fourth-grade teacher at Cresce... More...
   $0 (05-15-2023 - CA)

United States of America v. Jerod Schaffer

Utica, New York criminal defense lawyer represented Defendant charged with sexual exploitation of a minor, committing a felony offense against a minor while being required to register as a sex offender, and receipt and possession of child pornography, following a 5-day trial in Utica.

Jerod Schaffer, age 40, of Potsdame, New York, was convicted in 2014 in Franklin County, New York, of att... More...
   $0 (05-15-2023 - NY)

Roxanne Michele Mathai v. Bexar County, Texas, Javier Salazar

San Antonio, Texas civil rights lawyer represented Plaintiff who sued Defendants on wrongful termination theories.


This case arises out of the employment termination of Plaintiff Roxanne Mathai by Defendant Javier Salazar, the Sheriff of Bexar County. Plaintiff alleges she was wrongfully discharged after she attended President Trump's political rally in Washington, D.C. on January 6,... More...
   $0 (05-15-2023 - TX)

Justin G. v. Social Security Administration

Portland, Oregon social security disability lawyer represented Plaintiff seeking review of the denial of his applicaiton for social security disability benefits.


Plaintiff applied for Title II Disability Insurance Benefits (DIB) on March 22, 2019, alleging disability beginning January 1, 2014. (Tr. 175.) His claim was initially denied on August 1, 2019, and again upon reconsideration... More...
   $0 (05-15-2023 - OR)

Lwrence Contes, Jr. v. Social Security Administration

Greenbelt, Maryland social security disability lawyer represented Plaintiff seeking review of the denial of his application for Social Security: DIWC/DIWW benefits by HHS.... More...   $0 (05-15-2023 - MD)

Damon McCullough v. Social Security Administration

Toledo, Ohio social security disability lawyer represented Plaintiff seeking review of the denial of his Social Security: DIWC/DIWW benefits application HHS.... More...   $0 (05-12-2023 - OH)

United States of America v. Olajuwon Harrington, a/k/a "O.J. Harrington"

New Haven, Connecticut criminal defense lawyer represented Defendant charged with fraud offense related to his theft of pandemic unemployment benefits.

In March 2020, the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) was signed into law. The CARES Act created a new temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Un... More...
   $0 (05-12-2023 - CT)

United States of America v. Jazzmeek Johnson

Burlington, Vermont criminal defense lawyer represented Defendant charged with distributing controlled substances, specifically cocaine base and fentanyl.

Law enforcement began investigating Jazzmeek Johnson in August 2021. During the course of the investigation, Mr. Johnson sold controlled substances to a confidential informant on five separate occasions. On one of those occasions, May... More...
   $0 (05-12-2023 - VT)

United States of America v. Darion Lemont Thomas

Davenport, Iowa criminal defense lawyer represented Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.

Law enforcement officers arrested Darion Lemont Thomas, 22, at a local hospital in September 2021 on outstanding state arrest warrants. At the time of his arrest, Thomas, a Savage Life Boys g... More...
   $0 (05-11-2023 - IA)

Alyssa Aguila v. Planned Parenthood of Utah and Adriana Rodriguez Navarro

Salt Lake City, Utah personal injury lawyer sued Defendants on negligence and breach of fiduciary theories claiming that Navarro-a medical assistant at Planned Parenthood-had publicized Aguila's private health information and that Planned Parenthood was vicariously liable for Navarro's actions. Aguila also made direct claims against Planned Parenthood for negligent hiring, training, and supervisio... More...   $0 (05-11-2023 - Ut)

Sheila David v. Hartford Accident and Life Insurance Company

Florence, Alabama insurance law lawyer represented Plaintiff who sued Defendant on an E.R.S.A. law theory.

This case was filed in the Circuit Court of Lauderdale County, Alabama, 41-cv-22-900005 and was removed to federal court by the Defendant.

The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily establishe... More...
   $1 (05-11-2023 - AL)

Lugertha Bridges v. Social Security Administration

Mobile, Alabama social security disability lawyer represent Plaintiff seeking review of the denial of her application of Social Security: DIWC/DIWWbenefits by HHS.... More...   $0 (05-11-2023 - AL)

United States of America v. Kenny Wells

Atlanta, Georgia criminal defense lawyer represented Defendant charged with felony possession of a firearm

Kenny Wells made headlines when he recklessly discharged a firearm at Hartsfield–Jackson Atlanta International Airport on the busy weekend before Thanksgiving in 2021. Wells created enormous panic throughout the airport and forced a lockdown of the airport and surrounding area for... More...
   $0 (05-11-2023 - GA)

United States of America v. Almarud Duarte, David Garcia, Eduardo Penaloza-Pacheco, and Kevin Tello

Gainesville, Georgia criminal defense lawyer represented Defendant charged with conspiring to sell kilogram amounts of methamphetamine. Law enforcement officers seized approximately 200 kilograms of methamphetamine during the investigation.

“Illicit drugs devastatingly impact our communities, resulting in significant suffering by those addicted to the substances and the families who lo... More...
   $0 (05-10-2023 - GA)

United States of America v. Deon Brown, et al.

Savannah, Georgia criminal defense lawyer represented Defendant charged with illegal possession of firearms.

At least 20 defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal charges including illegal possession of firearms.

The cases were investigated as part of Project Safe Neighborhoods in collaboration with federal, st... More...
   $0 (05-10-2023 - GA)

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