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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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United States of America v. Tonya Butler
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with making false statements to the Railroad Retirement Board
Slidell Woman Sentenced for Railroad Retirement Fraud
From January 2022 to April 2022, Tonya B... More... $0 (08-07-2024 - LA)
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United States of America v. Tristan Chase Eickbush
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Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with distribution of fentanyl
Laramie man sentenced for distribution of fentanyl
On March 7, 2023, Cheyenne Police Officers responded to 305 Storey Boulevard ... More... $0 (08-06-2024 - WY)
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United States of America v. Jayesh J. Panchal; Vijaya C. Shetty
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Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with “Horrific” Fraud Scheme That “Preyed Upon” Elderly Victims
Two Defendants Sentenced For “Horrific” Fraud Scheme That “Preyed Upon” Elderly Victims More... $0 (08-01-2024 - MI)
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United States of America v. Erik Richard Jones; Mitchell Allen Melega
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Springfield, Illinois criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering
Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering More... $0 (07-25-2024 - IL)
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United States of America v. Scotty Thomas Lumley
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud and Tax Charges
Hendersonville Business Owner Sentenced for Bank Fraud, Wire Fraud and Tax Charges
Scotty Thomas Lumley, 56, of ... More... $0 (07-19-2024 - TN)
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United States of America v. Jose Farinango Muenala
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Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and misrepresenting Indian produced goods
Florida Man Charged with Fraudulently Selling Jewelry as Native-American Made
“Prosecu... More... $0 (07-18-2024 - WI)
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State of Texas v. Ralph Sherman Wilkins
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San Angelo, Texas criminal defense law represented the Defendant charged with less than on e gram of meth.
Ralph Sherman Wilkins was charged with possession of less than one gram of a
controlled substance (methamphetamine) following a traffic stop. See Tex. Health & Safety Code
§§ 481.102(6), .115(a)-(b). The indictment also contained enhancement paragraphs al... More... $0 (07-15-2024 - TX)
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United States of America v. Tamylon William
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon
Prior Felon Sentenced To 96 Months In Federal Prison For Possession Of A Firearm In Relation To Shooting Incident ... More... $0 (07-11-2024 - FL)
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United States of America v. Aneishia Anderson
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Tulsa, Oklahoma civil litigation lawyer represented the Defendant who was sued by the Government on a False Claims Act Violation theory.
The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government’s damages plus a penalty that is linked to inflation. FCA liability can arise in oth... More...
$0 (07-11-2024 - OK)
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United States of America v. Tamylon Williams
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Possession Of A Firearm In Relation To Shooting Incident
Prior Felon Sentenced To 96 Months In Federal Prison For Possession Of A Firearm In Relation To Shooting Incident More... $0 (07-11-2024 - FL)
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United States of America v. Vitaly Fargesen; Igor Palatnik
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New York City City, New York criminal defense lawyer represented the Defendant charged with Defraud Investors In Hemp Company
Two New Jersey Men Sentenced For Scheme To Defraud Investors In Hemp Company
Damian Williams, the United St... More... $0 (07-10-2024 - NY)
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