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United States of America v. Richard Zeitlin
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New York, New York criminal defense lawyer represented the Defendant charged with a scheme to defraud donors of certain political action committees (“PACs”) through false and misleading fundraising calls.
Owner Of Telemarketing Call Center Sentenced To 121 Months In Prison For Multi... More... $0 (12-10-2024 - NY)
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United States of America v. Gifford “Chip” Cummings, Jr.
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Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Fraud
Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud
.S. Attorney for the Western District of Michig... More... $0 (12-06-2024 - MI)
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United States of America v. Gifford “Chip” Cummings, Jr.
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Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Fraud
Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud
.S. Attorney for the Western District of Michig... More... $0 (12-06-2024 - MI)
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United States of America v. Okechuckwu Valentine Osuji
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme
Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme
Okechuckwu Vale... More... $0 (12-05-2024 - CT)
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Shannon Dugan v. Hyatt Corporation d/b/a/ Hyatt Regency St. Louis at the Arch
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St. Louis, Missouri personal injury lawyer represented the Plaintiff who sued on a negligence thoery.
On April 19, 2016, at the Hyatt Regency hotel in downtown St. Louis, Hyatt security guard D.W, used his master key to sneak into respondent Shannon Dugan's hotel room while she slept to sexually assault her. In her petition against Hyatt, Dugan brought claims for negligent h... More... $0 (12-03-2024 - MO)
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United States of America v. Madinah Malikah Montgomery
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with
COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years
MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc... More... $0 (11-26-2024 - OK)
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State of North Carolina v. Angela Patteson Adams
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Shelby, North Carolina criminal defense lawyer represented the Defendant charged with drug possession.
Defendant's suspended sentence was revoke when she was found to have violated her probation by absconding.
On 4 October 2022, Defendant pled guilty to drug-related charges and was sentenced to an active term of imprisonment which was suspended for 30 months o... More... $0 (11-19-2024 - NC)
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United States of America v. Santiago Martinez
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with murder in Indian Country.
On November 12 and 13, 2021, Suazo and her boyfriend of 10 years,
Martinez, both of whom were 29 years old, were at their residence in Taos
Pueblo, New Mexico. After Suazo and Martinez went grocery shopping
together the evening of the 12th, Suazo prepared dinner at ... More... $0 (11-19-2024 - NM)
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Denny Labantschnig v. Royal Gate, et al.
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St. Louis, Missouri civil litigation lawyers represented the parties in a breach of guaranty action
Royal Gate owned and operated two automobile dealerships. Robert Kelly (Kelly) and Alizadeh were the shareholders and owners of Royal Gate through Royal Gate Holding Company. Kelly was the president and majority shareholder of Royal Gate and ran the day-today operations. Alizadeh was t... More... $0 (11-19-2024 - MO)
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State of Missouri v. Dustin Charles Love
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Perryville, Missouri criminal defense lawyer represented the Defendant charged with rape.
Dustin Love was charged by the State of Missouri ("the State") with one count of rape in the first degree for allegedly having sexual intercourse by forcible compulsion with his step-daughter G.M. ("Victim") and with one count of child molestation in the first degree for allegedly groping Victim... More... $0 (11-19-2024 - MO)
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Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith
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Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.
Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More... $0 (11-15-2024 - KY)
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United States of America v. Herman Shaw
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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)
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United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio
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Anchorage, AK criminal defense lawyer represented the Defendant charged with scheme to sell hundreds of Philippine produced products as authentic Alaska Native produced artwork
Three men sentenced in local Indian Arts and Crafts Act case
<... More... $0 (11-12-2024 - AK)
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United States of America v. Dr. Hector Ubaldo
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Accepting Kickbacks for Blood, Urine Samples
Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples
An internal medicine doctor was convicted la... More... $0 (11-08-2024 - TX)
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Adam Clayton Zilm v. Steven Harpe
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with sexual abuse of a child under the age of twelve.
The victim was K.A., the eleven-year-old daughter of Zilm’s girlfriend. In her
initial disclosures to a neighbor, a sexual assault nurse, and a forensic interviewer, K.A.
said she and Zilm were alone in his bedroom while her mother was at ... More... $0 (11-05-2024 - OK)
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State of Kansas v. Timothy James Eugene Kittle
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McPherson, Kansas criminal defense lawyer represented the Defendant charged with sexually molesting a child.
Kittle and his wife Jayne have two children-their daughter Emma and her older brother Sam. (The names are pseudonyms we have substituted to protect the children's privacy.) Kittle and Jayne separated without divorcing, and she moved to Massachusetts with the children. Jayne encount... More... $0 (10-25-2024 - KS)
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United States of America v. Jason Matthew Miller
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Lafayette, Louisiana criminal defense lawyer represented the Defendant Jason Matthew Miller charged with Online Chats with Minor Females
Online Chats with Minor Females Lead to Federal Prison Sentences for Two Men
United States Attor... More... $0 (10-23-2024 - LA)
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State of Minnesota v. GoodLeap, LLC
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Minneapolis, Minnesota consumer fraud lawyers represented the Defendants.
The State of Minnesota (“the State”), filed this case in Hennepin County District Court against four Defendants that market loans to residential consumers for the purchase and installation of solar panels on their homes. Generally, the State alleges that the Defendants violated Minnesota consu... More... $0 (10-22-2024 - MN)
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Brian Daniel v. Wells Fargo Bank, N.A.
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Columbia, South Carolina Electonic Fund Transfer Act violation consumer law lawyer represented the Plaintiff.
In the spring of 2007, Plaintiffs Paul Daniel and Margie Daniel refinanced their home located at 7821 Killdeer Way, Elk Grove, California, and entered into an Option Adjustable Rate Mortgage ("ARM") with World Savings Bank, which later became Wells Fargo Bank, N... More... $1 (10-11-2024 - SC)
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Celita Ann Noel v. CarStop Auto, Inc.
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Richmond, Virginia Truth In Lending Act violation consumer credit lawyer represented the Plaintiff.
The Truth in Lending Act (TILA) is a federal law that requires lenders to disclose information about the terms and costs of consumer credit:
Standardizes costs
TILA standardizes how borrowing costs are calculated and disclosed, making it easier for c... More... $0 (10-11-2024 - VA)
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United States of America v. Theodore Toloff
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Falsifying Financial Documentation
Former Pharmaceutical Executive Sentenced for Falsifying Financial Documentation
Theodore Toloff, age 65, served as th... More... $0 (10-10-2024 - MI)
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United States of America v. Raj Vinodchandra Patel
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Alexandria, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Resident of New Hampshire Sentenced for Involvement in Online Scheme to Defraud the Elderly
Sometime in September ... More... $0 (10-09-2024 - LA)
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The State of Texas v. Arthur Jackson
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Dallas, Texas criminal defense lawyer represented the Defendant charged with aggravated robbery with a deadly weapon.
Arthur Jackson pled guilty to aggravated robbery with a deadly weapon and received deferred adjudication. Five years later, the State filed a motion to adjudicate Jackson's guilt, Jackson entered an open plea of true to the State's allegation, and the tr... More... $0 (10-03-2024 - TX)
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United States of America v. Marquis Peterson
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Methamphetamine
Crip Gang Member Sentenced to 40 Years in Prison for Trafficking Fentanyl and Methamphetamine
A Crip Gang ... More... $0 (10-03-2024 - NC)
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United States of America v. Martin Handler
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New York, NY criminal defense lawyer represented the Defendant charged with Fraud OnFederal Head Start Program And Tax Evasion
Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion
MARTIN HANDLE... More... $0 (10-02-2024 - NY)
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