United States of America v. Andy Ha |
Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States. |
United States of America v. Navin Khanna |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with selling the stolen converters for more than $600 million, announced U.S. Attorney Clint Johnson. |
United States of America .v David Leon-Campos |
Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation. |
United States of America v. Raul Samano-Fuerte, Gonzalo Diaz-Resendiz, Cesar Ramirez-Velazquez, aka Cesar Ramirez-Rincon |
Grand Juries Charge Three Mexican Nationals with Illegal Reentry The United States Attorney’s More... $0 (07-21-2025 - OH)
|
United States of America v. Pedro Aranda-Zaragoza |
Mexican Man Pleads Guilty to Unlawful Return to the United States by an Alien After Deportation or Removal More... $0 (07-21-2025 - MS)
|
United States of America v. Mervin Amacker, Jr. |
New Orleans Man Guilty of Carjacking and Federal Firearm Charge MERVIN AMACKER, JR. (AMACKER), age 43, pled guilty to Count 1 and Coun More... $0 (07-18-2025 - LA)
|
United States of America v. Marlon Santos |
Honduran National Guilty Of Re-Entry of Removed Alien MARLON SANTOS (“SANTOS More... $0 (07-18-2025 - LA)
|
United States of America v. Melvin Jose Tejada Morillo |
Honduran National Guilty Of Illegal Re-Entry Acting U.S. Michael M. Simpson announced More... $0 (07-18-2025 - LA)
|
United States of America v. Raul Garcia Jr. aka Rule |
Hermandad de Pistoleros Latinos gang member sentenced to 100 months for heroin trafficking More... $0 (07-21-2025 - TX)
|
United States of America v. Malik Jahlil Bell a/k/a “Leek Obama” |
Columbia Rapper Sentenced to 9 Years in Federal Prison for Bank Fraud and Money Laundering More... $0 (07-18-2025 - SC)
|
United States of America v. Joshua Vines |
Kilo Fentanyl Trafficker Sentenced to More Than Eight Years in Prison A Ral More... $0 (07-18-2025 - NC)
|
United States of America v. Ronte Ricardo Greene aka “Cardiddy” |
Narcotics Trafficker Who Brought Fentanyl from California to the DMV Sentenced to 108 Months in Federal Prison More... $0 (07-18-2025 - DC)
|
United States of America v. Ritesh Kalra |
New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F More... $0 (07-18-2025 - NJ)
|
United States of America v. Aden Ibrahim |
Buffalo man arrested on gun charge Aden Ibrahim, 29, of Buffalo, NY, was arrested and charged by More... $0 (07-18-2025 - NY)
|
United States of America v. Hormoz Mansouri |
Amherst businessman sentenced for COVID fraud More... $0 (07-18-2025 - NY)
|
Michele A. Jack v. Social Security Administration |
Tacoma, Washington social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW by HHS. |
United States of America v. Karl Smith a/k/a “Pacavell”, Chelsey Harris a/k/a “Ms. Chinn” , |
Bronx Woman And Queens Man Plead Guilty To Participating In Murder Plot That Killed Innocent Bystander Plot That Killed Innocent Bystander More... $0 (07-18-2025 - NY)
|
United States of America v. Dominik Manigo |
Weymouth Man Pleads Guilty to COVID Unemployment Fraud More... $0 (07-15-2025 - MA)
|
United States of America v. Jose Vasquez, a/k/a “Cholo” a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde” |
Two MS-13 Members Sentenced for Racketeering Two members of La Mara Salvatrucha, or MS-13, More... $0 (07-15-2025 - MA)
|
United States of America v. Felisberto Lopes a/k/a “Chee-B” |
Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking More... $0 (07-15-2025 - MA)
|
State of Oklahoma v. Pablo Andres Veloquio |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: |
United States of America v. Felisberto Lopes a/k/a “Chee-B ” |
Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking < More... $0 (07-15-2025 - MA)
|
United States of America v. Delta Airlines, Inc. |
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds Delta Airlines, Inc. (“Delta”) paid $8.1 million to More... $0 (07-16-2025 - GA)
|
Tammy Livingston v. Jay Livingston Music, Inc. |
Nashville, Tennessee civil litigation lawyers represented the parties in a music royalty dispute. |
United States of America v. Andrew Allen Blakney |
Fugitive Washington State Sex Offender Sentenced To 15 Years In Federal Prison For Sexual Relationship With Child And Possession Of Child More... $0 (07-15-2025 - FL)
|
Next Page |