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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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Jose Lopez v. Bank of Orrick, et al.
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Chicago, Illinois consumer credit lawyers represented the Plaintiff who sued the Defendant on a Truth In Lending theory.
... More... $0 (09-27-2024 - IL)
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United States of America v. Joshua Henner
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New York, New York criminal defense lawyer represented the Defendant charged with Two Fraud Schemes Totaling Over $2.4 Million
Former Partner Of Investment Management Firm Sentenced To 30 Months In Prison For Two Fraud Schemes Totaling Over $2.4 Million More... $0 (09-23-2024 - NY)
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United States of America v. Tyler Ross
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Conspiracy to Falsify Financial Statements
Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statements
A California real estate executi... More... $0 (09-19-2024 - DC)
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United States of America v. Tyler Ross
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Washington, DC criminal defense lawyer represented the Defendant charged with Conspiracy to Falsify Financial Statements
Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statement
Tyler Ross, 38, of San Francisco, an... More... $0 (09-19-2024 - DC)
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United States of America v. Mario Maurice Hall
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Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Committing Wire Fraud and Illegally Possessing a Firearm
Shreveport Man Sentenced to Federal Prison for Committing Wire Fraud and Illegally Possessing a Firearm More... $0 (09-18-2024 - LA)
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Roderick Johnson a/k/a Roderick Pierre Johnson v. State of Mississipp
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Tupelo, MS criminal defense lawyer represented the Defendant charged with murder
James “Fluffy” White was killed on May 15, 2015, in Mantee, Mississippi. Roderick
Johnson (Johnson), Raheem Johnson (Raheem), and Casey Watkin... More... $0 (09-14-2024 - )
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Commonwealth of Virginia v. Steven Nicholas Dawson
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Verona, Virginia possession of cocaine criminal defense lawyer represented the Defendant.
On March 23, 2021, a confidential and reliable informant (CRI) informed former Staunton Police Department Investigator Stuart Green that a man staying in Room 118 at the Skyline Motel had illegal narcotics and a firearm in his possession. She gave Green the man's first name, and he... More... $0 (09-10-2024 - VA)
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William Wayne Reynolds v. Allen Cole Burks, M.D., et al.
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Burgaw, North Carolina personal injury medical malpractice lawyers represented the Plaintiff.
On 12 January 2023, William Wayne Reynolds (Plaintiff)-a resident of Pender County-filed a Complaint in Pender County Superior Court against Defendants. The Complaint alleged medical negligence on the part of Defendants for treatment Plaintiff received while admitted at the Uni... More... $0 (09-03-2024 - NC)
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Robert A. Doane v. Tele Circuit Network Corporation
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Atlanta, Georgia consumer law Federal Communications Act violation lawyer represened the Plaintiff.
Plaintiff Robert Doane filed suit in federal court against Tele Circuit Network Corporation and its sole owner Ashar Syed (“Defendants”), alleging that Defendants had unlawfully “spoofed” his phone number during a telemarketing campaign, causing Plaintiff to rece... More...
$0 (08-26-2024 - GA)
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"IN RE JOSE MANUEL FIGUEROA, JOANA MARCELIA FIGUEROA, CLAUDIA ALINA ESPIN VILLALOBOS, D'YAVE FIGUEROA ESPIN, ZARELEA FIGUEROA, AND MARCO CHACON FERNANDEZ
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Edinburg, Texas probate lawyers represented the parties in a determination of heirs dispute.
Alonzo and Figueroa were married from 1999 to 2006. Their marriage was dissolved by a "Final Decree of Divorce" signed on October 25, 2006.[2] This original divorce decree contained numerous provisions specifically addressing the division of their marital estate. For instance, th... More...
$0 (08-22-2024 - TX)
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Tamara Dorfman v. Liberty Mutual Fire Insurance Company
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Hartford, Connecticut insurance law lawyers represented the Plaintiff.
In 2014, the plaintiff sustained serious bodily injuries when her motor vehicle collided with a vehicle operated by Joscelyn M. Smith, who failed to stop his vehicle at a stop sign. At the time of the collision, the plaintiff had a motor vehicle insurance policy with the defendant, which contained a ... More... $0 (08-20-2024 - CT)
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United States of America v. Daniel Cartagena-Rodriguez
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Minot, North Dakota drug possession with intent to distribute charge criminal defense lawyer represented the Defendant.
In December 2020, a confidential informant agreed to make a controlled purchase of fentanyl pills from Cartagena-Rodriguez at a hotel. The informant wore an audio transmitter that recorded his conversations with the suspect. The informant and Cart... More... $0 (08-18-2024 - ND)
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United States of America v. Joon Woo Kim
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San Francisco, California criminal defense lawyer represented the Defendant charged with
San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million
On March 4, 2024, Joon Woo Kim, 58, of San Jose, Calif., p... More... $0 (08-12-2024 - CA)
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United States of America v. Joon Woo Kim
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San Francisco, California criminal defense lawyer represented the Defendant charged with Defrauding Investors
San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million
Joon Woo Kim was sentenced today... More... $0 (08-12-2024 - CA)
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United States of America v. Joshua Frisch
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Influencing A Federal Official By Threat
Frackville Man Sentenced For Influencing A Federal Official By Threat
Joshua Frisch, age 42, of Frackvill... More... $0 (08-12-2024 - PA)
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Andrew Thomas Scott v. Michael Allen, et al.
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Denver, Colorado personal injury lawyers represented the Plaintiff who sued on a 1983 civil rights violation theories.
Plaintiff is a process server and owns a process serving business in Colorado. Am. Compl. [#35] ¶¶ 13-15. On March 12, 2021, Joseph C. Maher (“Mr. Maher”), an attorney for the Colorado Department of Revenue (“DOR”), asked Plaintiff to serve a... More... $0 (08-09-2024 - CO)
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