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United States of America v. Evan Sims
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Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Making Fake Bomb Threat On Airplane
Rhode Island Man Sentenced To 2 Years In Federal Prison For Making Fake Bomb Threat On Airplane
Evan Sims, age 4
More... $0 (07-18-2024 - Fl)
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United States of America v. Cody Benson
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with wire fraud.
Wire Fraud - 18:1343, 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
More... $0 (07-17-2024 - WA)
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United States of America v. Andre Donnell Downey
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Armed Rocky Mount Narcotics Trafficker
Armed Rocky Mount Narcotics Trafficker Who Fired Shots Sentenced to 50 Years
In 2021, Downey was id
More... $0 (07-12-2024 - NC)
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United States of America v. Sebastian Chelemen
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with
Canadian National Sentenced to 50 Months’ Imprisonment for Conspiracy to Commit Wire Fraud Against Elderly Victims
Between April 2023 and J
More... $0 (07-11-2024 - IL)
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Darey Williams v. Ally Bank
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San Diego, California consumer law lawyers represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory.
The TCPA restricts telephone solicitations (i.e. telemarketing) and the use of automated phone equipment. The Act limits the use of pre-recorded voice messages, automatic dialing, and SMS and fax use.
47 U.S.C. 227 provides:
More... $1 (07-09-2024 - CA)
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United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin”
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme
Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme
A Sussex County, New Jersey, man was
More... $0 (07-02-2024 - NJ)
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State of Kansas v. Davon D. Washington
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Olathe, Kansas criminal defense lawyer represented the Defendant charged with charged with second-degree murder.
Davon D. Washington, age 17, shot and killed Brianna Higgins, age 15.
"The Olathe Police Department says that around 11 p.m. on Jan. 19, law enforcement officials were called to the Olathe Medical Center after Higgins was brought into the emergency r
More... $0 (07-05-2024 - KS)
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United States of America v. Jesus Ernesto Dessens-Romero
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Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling
Alien Smuggling Guide Sentenced to 10 Years in Prison
Jesus Ernesto Dessens-Romero, 28, of Agua Prieta, Sonora, Mexico, was the human smugg
More... $0 (07-02-2024 - AZ)
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The State of Wyoming v. Audrey Mae Lessner
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Green River, Wyoming criminal defense lawyer represented the Defendant charged with felony child abuse.
[¶3] On June 18, 2022, Ms. Lessner agreed to babysit FF, an eleven-year-old. During the evening, Ms. Lessner took FF and her own minor child to the park and grocery store. While at the store, Ms. Lessner purchased food for dinner. After the dinner was prepared,
More... $0 (06-10-2024 - WY)
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United States of America v. Robert Louis Sanchez
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with a Grandparent Scam that Targeted Kentucky Victims and Others
New Mexico Man is the Fifth Defendant Sentenced in a Grandparent Scam that Targeted Kentucky Victims and Others
More... $0 (07-02-2024 - KY)
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Sheena Hayes and Morgan-Hayes v. Richard Penkoski
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Bartlesville, Oklahoma family law lawyers represented the parties on protective order dispute.
¶0 This appeal originates from a protective order obtained by Petitioners, Sheena Hayes and Morgan Lawrence-Hayes, against Defendant, Richard Penkoski, based primarily on his posts on social media. Defendant appealed and we sua sponte retained the appeal.
More... $0 (06-11-2024 - OK)
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United States of America v. Marcus Bias
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Civil Rights Violation
Former D.C. Corrections Officer Sentenced for Civil Rights Violation for Assaulting a Handcuffed Inmate
A former District of Colu
More... $0 (06-28-2024 - GA)
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United States of America v. Jeffray Wade Anderson, Jr.
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree murder in Indian Country.
Violation of: 18 USC 1151, 1153, and 1111: First Degree Murder in Indian Country
(1)
18 USC 1151, 1153, and 1111: Second Degree Murder in Indian Country
(1s)
Government’s Sentencing Memorandum
The Court should accept th
More... $0 (06-28-2024 - OK)
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City of Grants Pass, Oregon v. Johnson, et al.
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Grants Pass, Oregon civil rights lawyers represented Plaintiff who sued claiming that Defendant's city ordinances violated their constitutional rights by prohibiting camping on public property.
Grants Pass, Oregon, is home to roughly 38,000 people, about 600 of whom are estimated to experience homelessness on a given day. Like many local governments across the Nation, G
More... $0 (06-28-2024 - OR)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans
Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans
More... $0 (06-25-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.
"Ahmed Sary is a swindler and a cheat
More... $0 (06-26-2024 - MD)
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United States of America v. Peter Khaim and Arkadiy Khaimov
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care and wire fraud.
Peter Khaim and Arkadiy Khaimov engaged in a complex money laundering conspiracy to launder the proceeds of a fraudulent health care scheme involving over a dozen New York-area pharmacies that they, and
More... $0 (06-24-2024 - NY)
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R.A.M. v. Social Security Administration
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Oklahoma City, Oklahoma social security disability lawyers represented the Plaintiff seeking review of the denial by HHS of his application for Social Security: SSID Tit. XVI benefits.
Sec. 1612. [42 U.S.C. 1382a] (a) For purposes of this title, income means both earned income and unearned income; and—
(1) earned income means only—
(A)
More... $0 (06-21-2024 - OK)
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Lauren Ashley Harris v. Deborah Ratcliff and Arbor Pharmaceuticals, Inc.
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Jackson, Mississippi Personal injury/car wreck lawyer represented the Appellant with appealing, claiming the court erred by (1) allowing Arbor to designate expert witnesses past the discovery deadline; (2) striking Harris’ expert witness due to a discovery violation; (3) denying Harris leave to substitute a witness who had fallen into a coma; and (4) exclud
More... $0 (01-22-2024 - )
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United States of America v. Mickey James Buchholz
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Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.
Violation of 18 U.S.C. 1343:
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
More... $0 (06-18-2024 - MT)
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Michael Porter a/k/a Michael Antonio Porter v. State of Mississippi
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New Haven, Connecticut criminal defense lawyer represented the Defendant with moving for judgment notwithstanding the verdict (JNOV) or, in the alternative, a new trial
The trial court sentenced Moates to life imprisonment and a $1
More... $0 (06-12-2024 - CT)
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Ernest Edwards a/k/a Ernest James Edwards v. State of Mississippi
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Jackson, Mississippi criminal defense lawyer represented the Defendant with arguing that the testimony was hearsay and violated his right to confront the witnesses against him
Judge Charles Smith parked in his assigned space outsid
More... $0 (06-16-2024 - MS)
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Samantha Simmons a/k/a Samantha Rachelle Simmons v. State of Mississippi
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Jackson, MS criminal defense lawyer represented the Defendant with appealing, arguing that (1) the evidence was insufficient for both convictions, and (2) the verdicts were contrary to the weight of the evidence for both convictions
More... $0 (01-16-2024 - MS)
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United States of America v. Staci Harley; Anthony Harley; Benjamin Blue; Sheniqua Mitchell; Roberta Harley
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Charleston, South Carolina criminal defense lawyers represented the Defendants charged with COVID-19 Loan Fraud
Five Low Country Individuals Sentenced for Role in COVID-19 Loan Fraud
Five of eight individuals who were charged for th
More... $0 (06-15-2024 - sc)
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Mistie Nance v. Schneider National Carriers, et al.
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Canton, Georgia personal injury lawyers represented the Plaintiff on an auto negligence wrongful death theory.
Jarvis Nance Sr., owner of Nance Truckin LLC of Powder Springs, Georgia, was struck and killed around 5:40 a.m. on Aug. 17, 2017, near the Camp Creek Parkway, after exiting his 2007 International 9400 tractor. Investigator
More... $0 (06-14-2024 - GA)
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