Social Security Law
 
United States of America v. United States of America v. Mendota Land Co., Sweetwood Farm Co. LLC, Sweetwood Farm Inc., Seasholtz Co. LLC, and John Seasholtz

Fresno, California civil litigation lawyers represented Defendants accused of violation the False Claims Act.




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Four California agricultural companies and their owner have agreed t... More...
   $0 (01-09-2023 - CA)

United States of America v. Keyonte Bronson

Cincinnati, Ohio criminal defense lawyer represented Defendant charged with conspiracy to steal bank customers’ information in Greater Cincinnati and Northern Kentucky




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Keyont... More...
   $0 (01-09-2023 - OH)

United States of America v. Chee Choong Ng

Seattle, Washington criminal defense lawyer represented Defendant charged with distribution of marijuana.

A 54-year-old Brooklyn, New York resident was convicted today in U.S. District Court in Seattle of conspiracy to distribute more than 1,000 kilos of processed marijuana, announced U.S. Attorney Nick Brown. Chee Choong Ng was arrested in October 2020, when eleven people were indicted f... More...
   $0 (01-06-2023 - WA)

United States of America v. Darius Sledge, a/k/a Ace, a/k/a Man Man, a/k/a Frank Love, a/k/a Gary, a/k/a Bill

Fargo, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs, money laundering and maintaining a drug involved residence.




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In June ... More...
   $0 (01-06-2023 - ND)

United States of America v. Eric S. Crews

St. Louis, Missouri criminal defense lawyer represented Defendant charged with downloading and sharing child pornography via a variety of social media apps.




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Eric S. Crews, age... More...
   $0 (01-06-2023 - MO)

United States of America v. Justin Eli Muncy

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with attempting to entire a 12-year-old child to send sexually explicit pictures of herself.




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Justin Eli Muncy, 4... More...
   $0 (01-06-2023 - OK)

United States of America v. Alexander D. Pennington

Shreveport, Louisiana criminal defense lawyer represented Defendant charged with production, possession and distribution of child pornography.




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Alexander D. Pennington, age... More...
   $0 (01-06-2023 - LA)

State of Oklahoma v. Taylor Reece Ryon

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Unlawful Possession of Controlled Drug - Methamphetamine.

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 04/25/2016
Party Name Disposition Information
RYON, TAYLOR REECE Disposed: DEFERRED, 06/02/2016. Gui... More...
   $0 (01-05-2023 - OK)

United States of America v. Alexander D. Pennington

Shreveport, Louisiana criminal defense lawyer represented Defendant charged with possession and distribution of child pornography.




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Alexander D. Pennington, age 36, from La... More...
   $0 (01-05-2023 - LA)

Deanna L. Puskas v. Delaware County, Ohio, et al.

Columbus, Ohio personal injury lawyer represented Plaintiff, who sued defendants on a civil rights violation theory under 42 U.S.C. 1983.




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This § 1983 action involves the shooting ... More...
   $0 (01-05-2023 - OH)

United States of America v. Lauren Michelle Malmquist, aka “Mama” and “Lala”

Del Rio, Texas criminal defense lawyer represented Defendant charged with human smuggling.




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Lauren Michelle Malmquist, aka “Mama” and “Lala,” 33, of Round Rock and Eduard... More...
   $0 (01-05-2023 - TX)

United States of America v. Jorgen Johannssen

Omaha, Nebraska criminal defense lawyer represented Defendant charged with receipt of child pornography.




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In August of 2017 a federal search warrant was executed at Johannssen’s res... More...
   $0 (01-04-2023 - NE)

United States of America v. Moin Idrishbhai Pinjara

Houston, Texas criminal defense lawyer represented Defendant charged with conspiracy to run an Idian-based call center scam.




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Between December 2019 and July 2020, Moin Idrishbhai Pi... More...
   $0 (01-04-2023 - TX)

United States of America v. Orlando Gonzalez

McAllen, Texas criminal defense lawyer represented Defendant charged with conspiracy to transport undocumented aliens resulting in serious bodily injury.




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On May 20, 2022, Orlando Go... More...
   $0 (01-04-2023 - TX)

United States of America v. Jeremiah Dwyen Ashley

Dallas, Texas criminal defense lawyer represented Defendant charged with possession of an unregistered firearm in violation of 26 U.S.C. 5841 and 5861.




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Jeremiah Dwyen Ashley, 22, was ... More...
   $0 (01-04-2023 - TX)

United States of America v. Xiaoqing Zheng

Onondaga, New York criminal defense lawyer represented Defendant charged with conspiracy to commit economic espionage in violation of 18 U.S.C. 1831.




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Xiaoqing Zheng, 59, of Nisk... More...
   $0 (01-04-2023 - NY)

United States of America v. Frank James

Brooklyn, New York criminal defense lawyer represented Defendant charged with perpetrating a terrorist attack and other violence against a mass transportation system and vehicle carrying passengers and discharging a firearm during a crime of violence.




MoreLaw Legal News Fo... More...   $0 (01-03-2023 - NY)

United States of America v. Daniel Inoa-Rodriguez

Martinsburg, West Virginia criminal defense lawyer represented Defendant charged with expansive drug trafficking conspiracy that spanned several states.




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According to c... More...
   $0 (01-03-2023 - WV)

Laurie A. Vigil v. Social Security Administration

Denver, Colorado social security disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW benefits by HHS.




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... More...
   $0 (12-30-2022 - CO)

State of Idaho v. Bryan Christopher Kohberger

Moscow, Idaho criminal law lawyer will be representing Defendant charged with burglary and four counts in first-degree murder.

Bryan Christopher Kohberger, age 28, is accused of killing Kaylee Goncalves, Madison Mogen, Xana Kernodle and Ethan Chapin, who were stabbed to death at a rental home near campus in Moscow, Idaho, sometime in the early morning hours of Nov. 13.

Kohberger,... More...
   $0 (12-30-2022 - ID)

United States of America v. Bladimir Moreno

Tampa, Florida criminal defense lawyer represented Defendant charged with racketeering.




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Bladimir Moreno, 55, was charged with engaging in racketeering and a forced labor conspiracy th... More...
   $0 (12-29-2022 - FL)

United States of America v. Keith Mussenden

Syracuse, New York criminal defense lawyer represented Defendant charged with sexually exploiting a child.




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Keith Mussenden, age 30, of Schenectady, New York, admitted that betwe... More...
   $0 (12-28-2022 - NY)

United States of America v. Andrew James Gallagher

Boston, Massachusetts criminal defense lawyer represented Defendant charged with transferring obscene material to a 14-year-old minor over social media.




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Andrew James Gallagher... More...
   $0 (12-28-2022 - MA)

United States of America v. Adam Fox and Barry Croft, Jr.

Grand Rapids, Michigan criminal lawyer represented Defendant charged with conspiracy to commit a kidnapping.

Adam Fox, of Wyoming, Michigan, and Barry Croft Jr., of Bear, Delaware, were found guilty of conspiracy to kidnap the governor of Michigan and conspiracy to use weapons of mass destruction against persons or property. Croft was additionally convicted of knowingly possessing an unre... More...
   $0 (12-28-2022 - MI)

United States of America v. Rodney Bryant

Savannah, Georgia criminal defense lawyer represented Defendant charged with production and possession of child pornography.

Rodney Bryant, 38, of Savannah, was pleaded guilty to Production of Child Pornography, and Possession of Child Pornography, said David H. Estes, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge Lisa Godbey Wood also ordered Bryant to pay... More...
   $0 (12-25-2022 - GA)

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