Sudden Emergency Law
 
State of New York v. Dr. Michael Lucchesi

Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.

DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.

District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl... More...
   $0 (08-07-2025 - NY)

United States of America v. Connor McAuliffe

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of receipt of child pornography and count of possession of child pornography

EMT From Salem Arrested for Child Pornography Offenses


More...   $0 (08-06-2025 - MA)

Laura and James Sampson, et al. v. Subaru of America, Inc., et al.

Newark, New Jersey consumer law lawyers represented the Plaintiffs who sued on a Magnuson-Moss Warranty Act violation consumer class action.

Plaintiffs Laura and James Sampson, Anthony Ventura and Joanne
Fulgieri Ventura, Elizabeth Wheatley, and Shirley Reinhard, on her own behalf and
on behalf of the Estate of Kenneth Reinhard, (“Plaintiffs”) bring this action for
themse... More...
   $0 (08-04-2025 - )

United States of America v. Joseph Kaminski

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration

Nanticoke Man Charged With Pandemic Fraud Offenses


<... More...   $0 (08-01-2025 - PA)

United States of America v. Alexander Jose Barrios-Pena

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Human Smuggling

Venezuelan Man Arrested for Alleged Human Smuggling Scheme




Alexander Jose Barrios aka Alexa... More...   $0 (07-28-2025 - TX)

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.

On December 20, 2018, Officer John Buford responded to a report that shots
had been fired in the area of 32nd Street and Church Street in West Memphis,
Arkansas. As Officer Buford was... More...
   $0 (07-25-2025 - AR)

United States of America v. Political Solutions, LLC

Bakersfield, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) by receiving a loan under the Paycheck Protection Program

California Lobbying Firm Agrees t... More...
   $0 (07-24-2025 - CA)

State of Oklahoma v. A.M.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

STALKING, in violation of 21 O.S. 1173:

A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that:

1. Would cause a reasonable person or a member of the immediate family of that person as defined in subsection F of this section to feel fr... More...
   $0 (07-22-2025 - OK)

State of Oklahoma v. Gregory Chance Graham

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103;
DRIVING WITHOUT A DRIVERS LICENSE, in violation of 47 O.S. 6-303; and
FAILURE TO YIELD FOR EMERGENCY VEHICLE, in violation of 47 O.S. 11-405.



Sponsored By
MoreLaw Suites
624 South Denver, Suite 300More...
   $0 (07-21-2025 - OK)

United States of America v. Mervin Amacker, Jr.

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with carjacking, possession of a firearm,

New Orleans Man Guilty of Carjacking and Federal Firearm Charge

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MERVIN AMACKER, JR. (AMACKER), age 43, pled guilty to Count 1 and Coun... More...
   $0 (07-18-2025 - LA)

United States of America v. Hormoz Mansouri

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud

Amherst businessman sentenced for COVID fraud




... More...   $0 (07-18-2025 - NY)

the State of Wyoming v. Micahel Isreal Robins, Jr.

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with theft of a vehicle, possession of cocaine, property destruction, possession of methamphetamine, and possession of marijuana.

On April 24, 2024, law enforcement officers were looking for the type of vehicle Mr. Robin was driving after receiving information from one of the victims of an alleged aggravated assa... More...
   $0 (07-17-2025 - WY)

The People of the State of Colorado v.Kaylee Ann Messerly

Craig, Colorado criminal defense lawyer represented the Defendant charged with child abuse resulting in serious bodily injury and child abuse resulting in death.

In the early morning of March 11, 2021, an individual reported an abandoned car and stroller on a private road off County Road 54. When Deputy Leanna Dennis arrived, the snow was beginning to melt, and the road was muddy and sl... More...
   $0 (07-17-2025 - CO)

United States of America v. Bahram Mohammad Ostovari

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the International Emergency Economic Powers Act and three counts of violating the IEEPA.

CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated E... More...
   $0 (07-11-2025 - CA)

Nancy Stark v. Reliance Standard Life Insurance

Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on behalf of her mother on a wrongful denial of E.R.I.S.A. benefits.

Congress enacted the Employee Retirement Income Security Act (“ERISA”) to protect employee-benefit-plan participants and their beneficiaries by authorizing civil suits for ERISA violations. Here, Defendant Reliance Standard Life Insuranc... More...
   $0 (07-08-2025 - ok)

United States of America v. Steve Randall Howe

Denver, Colorado criminal defense lawyer represented the Defendants charged with CARES Act Fraud

Denver Man Charged with 27 Counts in Connection with CARES Act Fraud





Sponsor... More...   $0 (07-07-2025 - CO)

United States of America v. Isaac Osei Afoakwa

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud


National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud


More...   $0 (07-06-2025 - ND)

Tammy L. Gilhuys v. Hardy County 911 Center

Moorefield, West Virginia employment law lawyer represented the Plaintiff who sued on an employment discrimination theory.

e petitioner is the deputy director of the Office of Emergency Management/Hardy County 911 Center (Center). As deputy director, the petitioner is an administratively exempt, salaried county employee. She assists and reports to her supervisor, the director of the Cente... More...
   $0 (07-03-2025 - WV)

United States of America v. Jussica Leigh Siegel

Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. 1343 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or televisi... More...
   $0 (07-02-2025 - MT)

Michelle Hawkinson v. Chevron USA, Inc.

Las Cruces, New Mexico personal injury lawyers represented the Plaintiff who sued on an negligence theory.

* * *

New Mexico operates under a "fault-based" or "tort" system for personal injury cases, meaning the person or entity responsible for causing the accident is liable for damages. New Mexico also employs a pure comparative negligence rule, meaning a plaintiff's damages can ... More...
   $0 (06-30-2025 - NM)

Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.

* * *

Key Elements of Wire Fraud:

1. Scheme to Defraud:
.

The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
.
The defendant must have acted knowingly and with the specific ... More...
   $0 (06-23-2025 - NJ)

M.I.A.W. v. Greyhound Lines, Inc.

Las Vegas, Nevada personal injury lawyers represented the Plaintiff on a bus negligence claim.

While pregnant with M.W., Rose was traveling to Las Vegas. During her journey, she boarded a coach bus operated by Greyhound Lines, Inc., in California. Another Greyhound passenger shot multiple people on the bus, including Rose. As a result of Rose's injuries, M.W. was experiencing fetal heart ... More...
   $0 (06-23-2025 - NV)

Ana Guardado v. City and County of Denver, d/b/a Denver International Airport

Denver, Colorado personal injury lawyer represented the Plaintiff who sued on a premises liability theory.

The Plaintiff alleged that on August 8, 2021, she tripped on a floor mat while moving through a Transportation Security Administration (“TSA”) Security Screening Checkpoint (“SSCP”) at the Denver International Airport (“DIA”) and experienced significant injuries. Her init... More...
   $0 (06-18-2025 - CO)

United States of America v. Jeromy Bastrisky

Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud.

18 U.S.C. 1341 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, suppl... More...
   $0 (06-16-2025 - CO)

Kenneth D. Anderson, et al.v Crystal Estrada, et al.

Houston, Texas personal injury lawyers represented the Plaintiff who sued on a civil rights violation theory.


In the early morning of October 10, 2021, Kenneth Anderson, Jr.,
crashed a sedan in Harris County, Texas. Deputy Crystal Estrada was the
first officer to arrive at the scene around 3:25 A.M. Her body camera shows
Anderson’s car against the curb near an intersect... More...
   $0 (06-13-2025 - TX)

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AK Morlan
Kent Morlan, Esq.
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