United States of America v. Diamond Davies |
A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent CO More... $0 (03-12-2024 - IA)
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United States of America v. Ledra A. Craig, also known as Volley |
Ledra Craig was convicted by a jury of (1) one count of conspiracy to distr More... $0 (03-01-2024 - MD)
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UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH |
The panel affirmed in part and reversed in part the conviction, after a jury t More... $0 (02-28-2024 - CA)
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United States of America v. Joel Newton Brewer |
An Aberdeen man was sentenced to 96 months in prison, followed by three More... $0 (03-06-2024 - NC)
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United States of America v. Paradise Williams |
The leader of a wide-ranging fraud scheme that stole more than $3.3 million fro More... $0 (03-05-2024 - WA)
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State of New Mexico v Hannah Gutierez-Reed |
Santa Fe, New Mexico criminal defense lawyers represented the Defendant charged with involuntary manslaughter. |
United States of America v. Michael Akame Ngwese Ay Makoge |
More... $0 (03-02-2024 - MD)
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United States of America v. Regina Brand |
U.S. District Judge Sarah E. Pitlyk on Friday sentenced a St. Peters, Missouri woman to a year and a day in federal prison for fraudulently obtaining $237,000 f More... $0 (02-23-2024 - )
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Robert Hetsler v. Ford Motor Company, et al. |
Jacksonville, Florida personal injury lawyers represented the Plaintiff who sued the Defendant on a product liability theory. |
James Chapoy v. Union Pacific Railroad |
Galveston, Texas personal injury lawyers represented the Plaintiff who sued on Railroad Labor Act claiming to have been harmed from exposure to asbestos. |
State of Oklahoma v. Anthony Alcdaraz |
Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with: |
United States of America v. Mathew James |
More... $0 (02-02-2024 - NY)
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Jackson County Emergency Medical Service District v. Kory S. Kirkland |
Chickasha, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendant on a Governmental Tort Claims Act auto negligence theory. |
United States of America v. Timothy Gritman |
Timothy Gritman, 56, of Brodheadsville, Pennsylvania, was sentenced by United S More... $0 (02-14-2024 - PA)
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State of Oklahoma v. M.H. |
Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with violation of a protective order in violaton of 22 O.S. 60.6, which provides: |
United States of America v. Anthony Mastroianni Jr |
A Monmouth County, New Jersey, man was sentenced today to 45 months for defrauding 14 victims of more than $1.2 million and fraudu More... $0 (02-09-2024 - NJ)
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United States of America v. CHANETTE LEWIS |
Damian Williams, the United States Attorney for the Southern District of New York, announced that CHANETTE LEWIS was sentenced today to More... $0 (02-08-2024 - NY)
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United States of America v. Tyler Dean |
A New York man was sentenced in U.S. District Court in Portland for distributing fentanyl through the U.S. Postal Service (USPS). U.S. District J More... $0 (02-05-2024 - ME)
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United States of America v. Martiza Morales Hermoso |
A Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in More... $0 (02-07-2024 - FL)
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People of the State of Michigan v. Jennifer Lynn Crumbley |
Pontiac, Michigan criminal defense lawyers represented the Defendant charged with involuntary manslaughter. |
United States of America v. Tyler Dean |
In June 2020, Dean shipped an envelope via USPS Priority Mail Express More... $0 (02-05-2024 - ME)
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United States of America v. Yohauris Rodriguez |
YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to pro More... $0 (01-30-2024 - NY)
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United States of America v. Sean Aaron Smith |
Sean Aaron Smith, 30, maliciously attempted to damage and destroy, by means of fire, multiple cellular telephone towers around San Antonio bet More... $0 (01-25-2024 - TX)
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United States of America v. Jalal Hajavi |
Jalal Hajavi has been sentenced for conspiring to violate the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulatio More... $0 (01-18-2024 - GA)
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Annette Bayles v. The Hertz Corporation |
Indianapolis, Indiana consumer law lawyer represented the Plaintiff who sued the Plaintiff who sued the Defendant on a Telephone Consumer Protection Act (TCPA) violation theory. |
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