New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act (“TILA”) offenses.

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Legal issue Can the government obtain clear title to forfeited substitute assets following a criminal conviction and resolution of all third-party claims?
Headnote

CRIMINAL LAW. FORFE... More...   $0 (07-03-2025 - NY)

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with one count of conspiring to possess and distribute over fifty grams of methamphetamine and one count of possessing over fifty grams of
methamphetamine with intent to distribute. See 21 U.S.C. §§ 841, 846.

Cabrera-Rivas grew up in Honduras. His formal schooling ended in third grade; he
starte... More...   $0 (07-03-2025 - NC)

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with sexual-exploitation and child-pornography-production.

On January 9, 2022, the Grant County Sheriff’s Office (GCSO) received a report of a possible crime against a child involving Mr. Rivera and Jane Doe, a juvenile. The next day, GCSO Detective Jason Jordan interviewed Ms. Doe’s mother, Valeri Arzaga... More...   $0 (06-16-2025 - NM)

Washington, D.C. criminal defense lawyer represented the Defendant charged with conspiracy to commit bribery, bribery, performing acts affecting a personal financial interest, and concealing material facts from the United States.
Retired U.S. Navy Admiral Found Guilty in Bribery Sche... More...   $0 (05-19-2025 - DC)

Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories.

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Capital One over claims the company cheated consumers out of more than $2 billion in potential interest earnings on their savings accounts.

The CFPB argued Capital One misled consumers about its 360 S... More...   $425000000 (05-16-2025 - VA)

Madison, Nebraska family law lawyers represented the parties in a protective order case.

The district court for Madison County granted Whitney Belina an ex parte domestic abuse protection order against her husband, Travis Belina, for herself and her four minor children. After a show cause hearing, the district court affirmed the domestic abuse protection order for Whitney and the child... More...   $0 (04-16-2025 - NE)

Bedford, Pennsylvania criminal defense lawyer represented the Defendant charged with indecent assault - complainant less than thirteen years of age, indecent assault - complainant less than sixteen years of age, and corruption of minors.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link a... More...   $0 (04-11-2025 - PA)

Justice Went To Hell in Detroit, Michigan George Edward Clark and Kevin Harrington were wrongfully convicted of a murder that they did not commit.

This § 1983 case concerns alleged constitutional violations in the investigation and prosecution of George Clark and Kevin Harrington. Clark and Harrington spent nearly two decades in prison before the Wayne County Prosecution Integrity Unit d... More...   $0 (03-14-2025 - MI)

Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim.

Plaintiff encountered issues with the vehicle two days after taking possession of it, when the check engine light turned on. Over the course of the next two weeks, the check engine light turned on twice again. Each time, plaintiff brought the car back to defendant. The third time, plaintiff to... More...   $0 (03-10-2025 - NJ)

Greenbelt, Maryland personal injury lawyer represented the Plaintiff who sued for violation of his civil rights.

After receiving information from other law enforcement officers identifying Angelo Jackson as a suspect in a double murder in Montgomery County, Maryland, the lead homicide investigator, Detective Michael Carin, reported that information in an affidavit to support his applicati... More...   $0 (02-18-2025 - MD)

Washington, DC criminal defense lawyer represented the Defendant charged with engaging in a pattern or practice of lending discrimination by disproportionately discouraging and denying Black and American Indian/Alaska Native (AI/AN) graduates seeking to refinance their student loans.
Justi... More...   $0 (01-19-2025 - DC)