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M.S. v. Nour Eddine Mouktabis


Oregon City, Oregon family law lawyers represented the parties in a Family Abuse Protection Act (FAPA) restraining order action.




Petitioner obtained a Family Abuse Protection Act (FAPA) restraining order against respondent, her then-husband, in 2018. The restraining order came up for renewal a year later, the trial court dismissed it, a stay was issued pending appe... More...   $0 (11-20-2024 - OR)

James Bennett Gabroy v. Pamela Jean Gabroy

Las Vegas, Nevada family law lawyers represented husband and wife in a divorce seeking dissolution of their marriage.


Following an eighteen-year marriage, respondent Pamela Jean Gabroy filed for divorce in September 2019, alleging incompatibility.[1] Her husband James was an internist who had owned and operated his own medical practice for many years. James sold his practice for $800... More...   $0 (11-20-2024 - NV)

United States of America v. Raynaldo Riviera Ortiz Jr.

Dallas, TX criminal defense lawyer represented the Defendant charged with Tampering with IV Bags

Dallas Anesthesiologist Convicted of Tampering with IV Bags Sentenced to 190 Years in Prison



A Dallas anesthesiologist injected dangerous... More...   $0 (11-20-2024 - TX)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return,

Leader in debt collection scheme going to prison



U.S. Attorney Trini E. Ross announced tod... More...   $0 (11-19-2024 - NY)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return

Leader in debt collection scheme going to prison



Joseph Ciffa, 56, of Tonawanda, NY, was con... More...   $0 (11-19-2024 - NY)

People of the State of Michigan v. Michael David McKerchie

Lancing, Michigan criminal defense lawyer represented the Defendant escape from custody.


In September 2020, McKerchie was pursued by the police after he stole a vehicle. During the pursuit, he crashed into another vehicle, seriously injuring both the other driver and himself. Although McKerchie attempted to flee on foot, he was apprehended by the police. Because his spleen was ruptur... More...   $0 (11-19-2024 - MI)

United States of America v. Alice Marie Pence

Tampa, Florida criminal defense lawyer represented the Defendant charged with Threatening A Federal Judge

Charlotte County Woman Sentenced To Prison For Threatening A Federal Judge



Alice Marie Pence (68, Port Charlotte) was charged fo... More...   $0 (11-19-2024 - FL)

United States of America v. Jason Toland

Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme

Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

... More...   $0 (11-19-2024 - CA)

United States of America v. Javier Rodriguez

Los Angeles, CA criminal defense lawyer represented the Defendant charged with Trafficking Pounds of Methamphetamine from Mexico into Inland Empire

Riverside Man Sentenced to 15 Years in Federal Prison for Trafficking Pounds of Methamphetamine from Mexico into Inland Empire

More...   $0 (11-19-2024 - )

United States of America v. Slone Kelly

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Importing Methamphetamine

Tucson Man Sentenced to 77 Months for Importing Methamphetamine



Slone Kelly, 29, of Tucson, was sentenced on November 7, 2024, b... More...   $0 (11-19-2024 - AZ)

United States of America v. Harold Bennie Kaeding

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

<... More...   $0 (11-19-2024 - MN)

Darren Griego and Marina Lopez v. Board of Education of the Penasco Independent School District

Taos, New Mexico employment law lawyer represented the Plaintiffs who sue on civil rights violation theories.


A jury held Defendant liable for its actions against two former employees after they voiced concerns with the conduct of a newly-hired superintendent.



In Wills, the New Mexico Supreme Court distinguished "whistleblowing that benefits the public by exposing... More...   $0 (11-18-2024 - NM)

United States of America v. Antonio Feliciano Crawford

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs

Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

More...   $0 (11-18-2024 - WA)

United States of America v. Daqua Lameek Ritter

Washington, DC criminal defense lawyer represented the Defendant charged with murder

South Carolina Man Sentenced to Life in Prison for Murder of a Black Transgender Woman



A South Carolina man, Daqua Lameek Ritter, was sentenced to l... More...   $0 (11-17-2024 - DC)

State of Colorado v. Dat Troung


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


Dat Troung, a 10-year veteran, was accused to harassment for striking a handcuffed teenager on November 3, 2023.

Truong was charged with misdemeanor harassment after he struck a 17-year-old boy whose hands were cuffed behind his back inside a police cruiser on the night of N... More...   $0 (11-16-2024 - CO)

Karyl Clarke v. Tanesha White

Las Vegas, Nevada family law lawyers represented husband and wife in a child custody dispute.



Clarke and White were never married but have one minor child together, T.C., a daughter born in 2016.[1] The couple had a tumultuous relationship, eventually separating in April 2020. The parties' separation followed an incident that occurred on April 28, 2020, when Clarke allegedly hel... More...   $0 (11-15-2024 - NV)

Brian Herman and Skyler Herman v. Peter Tonn Enterprises, LLC d/b/a I39 Supply

Fullerton, Nebraska civil litigation lawyers represented the parties in a breach of contract dispute.


This case began when the Hermans sued 139 Supply. The Hermans' complaint alleged that 139 Supply agreed to sell the Hermans a livestock trailer for $26,000 and that the parties agreed that 139 Supply would deliver the trailer to the Hermans at a meeting place approximately halfway be... More...   $0 (11-15-2024 - NE)

United States of America v. Eddy Reyes

Los Angeles, CA criminal defense lawyer represented the Defendant charged with Kidnapping His Wife, Who Was Murdered After Her Abduction

Former Federal Employee Sentenced to 40 Years in Prison for Kidnapping His Wife, Who Was Murdered After Her Abduction

More...   $0 (11-15-2024 - CA)

Kierston J. Harrod v. Zachariah L. Dowlen


Bowling Green, Kentucky family law lawyers represented the Plaintiff and the Defendant in a domestic violence dispute.


Kierston J. Harrod filed a petition for an order of protection on June 6, 2024. Therein, she alleged that Dowlen, her ex-boyfriend, had told her if he couldn't have her, nobody could; he had threatened to hurt her; and he had previously shoved her into a wall... More...   $0 (11-15-2024 - KY)

United States of America v. Herman Shaw

Memphis, TN criminal defense lawyer represented the Defendant charged with Scheme to Defraud COVID-19 Relief Program

Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000



A Memphis man was... More...   $0 (11-15-2024 - TN)

United States of America v. Irfan Gill

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Telemarketing Fraud

Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud



U.S. Attorney for the Western District of Michigan Mark Tott... More...   $0 (11-15-2024 - MI)

David Hayes v. Kraft Heinz Co., et al.


Chicago, Illinois consumer law lawyers are representing consumers of Kraft Heinz Mac and Cheese claiming its advertising that claims the produce contains no artificial preservatives.



Plaintiffs David Hayes, Kamilah Galbreth, and Taylor Ambroisno (“Plaintiffs”)
sued the Kraft Heinz Company and Kraft Heinz Ingredients Corporation
(“Defendants,” or “Kraft... More...   $0 (11-15-2024 - IL)

United States of America v. Roger Trent Melchor

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud

Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme



Roger Trent Melchor, 56... More...   $0 (11-14-2024 - NC)

United States of America v. Briarwood Country Club, Inc.

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act

Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

More...   $0 (11-13-2024 - AZ)

United States of America v. Marvin Byrd

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Conspiracy

Hartford, Connecticut Man Sentenced to 35 Months in Northeast Kingdom Drug Conspiracy



The United States Attorney’s Office for the Di... More...   $0 (11-12-2024 - VT)

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