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United States of America v .Andre Lorquet
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Miami, Florida defense lawyer represented the Defendant charged with Covid-19 Relief Fraud.
South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money
Andre Lorquet, 39, of Miami, Florida was sentenced t... More... $0 (03-08-2024 - FL)
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United States of America v. Malik Baker, a/k/a Smack, a/k/a Mu
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with a Interstate Car Theft Ring.
Union County Man Sentenced to 41 Months in Prison for Role in Interstate Car Theft Ring
A Union County, New Jersey, man was sentenced to 41 months in ... More... $0 (03-08-2024 - NJ)
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UNITED STATES OF AMERICA V. RICHARD RONQUILLO
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Denver, Colorado criminal defense lawyer represented the Defendant charged with methamphetamine.
The Denver Police Department (DPD) received information from a
confidential informant (CI) that an individual was selling methamphetamine at
836 Nort... More... $0 (03-07-2024 - CO)
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United States of America v. BASHIR SCHOFIELD
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Defrauding Cares Act.
Laplace Resident Sentenced Probation For Defrauding Cares Act Financial Assistance Program
BASHIR SCHOFIELD (SCHOFIELD), age 24, a resident of LaPlace, La., ... More... $0 (03-07-2024 - LA)
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Jessica Mathis v. Glen Allen Hickman, Jr.
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Little Rock, Arkansas family law divorce lawyers represented the parties in a dissolution action.
Appellant Jessica Mathis (Jessica) appeals after the Pulaski County Circuit Court entered several orders in favor of appellee Glen[1] Alan Hickman, Jr. (Alan). On appeal, Jessica contends that (1) the circuit court erred in denying her motions to transfer this case to Rhode Island; (2) t... More... $0 (03-06-2024 - AR)
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United States of America v. Hugh James
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Evading TSA Security.
Philadelphia Man Sentenced to Prison for Evading TSA Security at Philadelphia International Airport
United States Attorney Jacqueline C. Romero announ... More... $0 (03-05-2024 - PA)
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United States of America v. Paradise Williams
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Seattle, Washington criminal defense lawyer represented the Defendant charged with a pandemic fraud scheme.
Leader of $6.8 million pandemic fraud scheme sentenced to 5 years in prison
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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United States of America v. Brandon Loss Farmer
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Little Rock, Ark criminal defense lawyer represented the Defendant charged with Distribution Of Methamphetamine.
Violent Career Offender Sentenced To 20 Years In Federal Prison For Distribution Of Methamphetamine Actual
Brandon Loss Farmer, a violent and multi-... More... $0 (03-05-2024 - AR)
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United States of America v. Hugh James
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Evading TSA Security.
Philadelphia Man Sentenced to Prison for Evading TSA Security at Philadelphia International Airport
Hugh James, 52, of Philadelphia, Pennsylvania... More... $0 (03-05-2024 - PA)
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United States of America v. Victor Alfonso Magana-Ahumada
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Pecos, Texas criminal defense lawyer represented the Defendant charged with Firearm Smuggling.
Victor Alfonso Magana-Ahumada, 37, from Denison, Iowa was sentenced in federal court in Pecos this week to 46 months in prison for attempting to illegally cause guns ... More... $0 (03-01-2024 - TX)
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United States of America v. Victor Alfonso Magana-Ahumada
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Pecos, Texas criminal defense lawyer represented the Defendant charged with Firearm Smuggling.
Iowa Man Sentenced for Firearm Smuggling
Victor Alfonso Magana-Ahumada, 37, from Denison, Iowa was sentenced in federal court in Pecos to 46 months in prison fo... More... $0 (03-01-2024 - TX)
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Wayne Wimberley v. United States of America
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Raleigh, North Carolina personal injury lawyer represented the Plaintiff who sued the Defendant on a Camp Lejeune Justice Act of 2022 theory.
Marine Corps Base Camp Lejeune is the site of one of the worst water contamination cases in US history. The base was a frequent pollution spot where oil, industrial wastewater, and toxic chemicals used as degreasers and solvents were all knowingly d... More... $1 (02-29-2024 - NC)
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United States of America v. Ronald Royce Pearson
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Sexual Abuse of a Minor.
Red Lake Man Sentenced to 83 Months in Prison for Sexual Abuse of a Minor
A Red Lake man has been sentenced to 83 months in prison followed by seven yea... More... $0 (02-29-2024 - MN)
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United States of America v. Jean Richard Audate
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with being a Grandparent Scammer.
A New York City man who traveled to various U.S. locations, including Rhode Island, to pick-up thousands of dollars in cash provided by seniors ... More... $0 (02-29-2024 - RI)
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UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH
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San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.
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. Ronald Lee Ralston, Jr.
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Yakima, Washington Criminal defense lawyer represented the Defendant charged with selling Pound Quantities of Methamphetamine and Fentanyl.
Selah Drug Distributor Who Sold Pound Quantities of Methamphetamine and Fentanyl in the Yakima Valley Sentenced to More than Eleven Years in Federal Pri... More... $0 (02-28-2024 - WA)
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Dalton George v. Monsanto Company
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Indianapolis, Indiana personal injury lawyer represented the Plaintiff who sued on a product liability theory.
Indiana has product liability laws that set the rules for filing claims against manufacturers, retailers, and marketers when a consumer is harmed by using a product. The sections below provide a helpful outline of how product liability laws work in Indiana.
In a product ... More... $0 (02-26-2024 - IN)
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Dalton George v. Monsanto Company
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Indianapolis, Indiana personal injury lawyer represented the Plaintiff who sued on a product liability theory.
Indiana has product liability laws that set the rules for filing claims against manufacturers, retailers, and marketers when a consumer is harmed by using a product. The sections below provide a helpful outline of how product liability laws work in Indiana.
In a product ... More... $0 (02-26-2024 - IN)
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Rogena Vukusich v. Wells Fargo Bank, N.A.
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Terre Haute, Indiana consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory.
The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening services. Information in a consumer report cannot be pr... More... $0 (02-26-2024 - IN)
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United States of America v. Mary Ann Mendoza
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Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with a Debt Elimination Scheme.
Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme
According to the evidence presented at the seve... More... $0 (02-26-2024 - )
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Gregory Womack v. Experian Information Solutions, Inc.
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Chicago, Illinois consumer credit lawyer represented the Defendant sued on a Fair Credit Reporting Act violation theory.
The Fair Credit Reporting Act (FCRA) , 15 U.S.C. ยง 1681 et seq., governs access to consumer credit report records and promotes accuracy, fairness, and the privacy of personal information assembled by Credit Reporting Agencies (CRAs).
What elements must a plain... More... $1 (02-26-2024 - IL)
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Mark Yard v. ORC Labs Global (USA) Inc.
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Chicago, Illinois consumer law lawyer represented the Plaintiff on a constitutional law violation theory.
This case was filed in the Circuit Court of Grundy County State of Illinois, 2024LA4, and was removed to federal court by the Defendant.
IDVerse is the new name for digital ID verification provider, OCR Labs Global, marking a new chapter for the Australian company as they ad... More... $0 (02-26-2024 - IL)
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United States of America v. Ronald Lee Ralston Jr
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Yakima, Washington Criminal Defense lawyer represented the Defendant charged with Selling Pound Quantities of Methamphetamine and Fentanyl.
Selah Drug Distributor Who Sold Pound Quantities of Methamphetamine and Fentanyl in the Yakima Valley Sentenced to More than Eleven Years in Federal Pr... More... $0 (02-23-2024 - WA)
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United States of America v. Mohamed Daoud Ghacham
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Los Angeles, California Criminal Defense lawyer represented the Defendant charged with a Customs Fraud Scheme.
Clothing Wholesaler Executive Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties
A Paramount-based c... More... $0 (02-23-2024 - CA)
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United States of America v. Regina Brand
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St. Louis, Missouri Criminal Defense lawyer represented the Defendant charged with Pandemic Frauds.
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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