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United States of America v. Gary Confredo
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3 Million Bank Loan Scheme
Earlier in federal court in Central Islip, Gary Confredo, also known as
More... $0 (05-14-2024 - NY)
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United States of America v. Barbara Furlow-Smiles
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Fraud
Former Diversity Program Manager at Facebook and Nike Sentenced to Federal Prison for $5 Million Fraud
Barbara Furlow-Smiles, a former diversity program manager at Faceb
More... $0 (05-14-2024 - GA)
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KEVIN SWAGER v. STATE OF OKLAHOMA
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Oklahoma City. Oklahoma criminal defense lawyer represented the Defendant with appealing (1) his confession was involuntary, and its admission into evidence was error; and (2) the victim impact statement alleged harm from acts outside those charged and tainted the trial court's punishment decision.
$0 (05-02-2024 - OK)
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Mark Eugene Woodworth v. Kenneth Holshof, et al.
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St. Joseph, Missouri civil rights lawyers Robert Brooks Ramsey, Joseph Fredrick Yeckel, and Michele C. Puckett represented the Plaintiff who sued the Defendants claiming that they violated his civil rights by failing to comply with Brady v. Maryland in the prosecution of criminal charges against him in the Circuit Court, Livingston, Missouri in 1995.
According to the Judge Gaitan:
More... $0 (03-17-2017 - MO)
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Allen v. District Court of Washington County
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with the commission of a felony.
The Petitioner has filed a Petition for Writ of Mandamus requesting that this Court direct the District Court of Washington County to grant Petitioner's discovery requests in Case No. CRF-90-239. Petitioner appeals from an order by the District Court denying in part and grant
More... $0 (05-07-2024 - OK)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with perjury
We now turn to the district court's decision permitting Lang to assert her privilege
against self-incrimination and explain why the ruling properly serves the cons
More... $0 (04-19-2024 - KS)
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KEVIN SWAGER v. STATE OF OKLAHOMA
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant in appealing and raises two propositions of error before this Court: (1) his confession was involuntary, and its admission into evidence was error; and (2) the victim impact statement alleged harm from acts outside those charged and tainted the trial court's punishment decision.
More... $0 (04-30-2024 - OK)
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STATE OF KANSAS v. MALIK D. BEASLEY
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Topeka, Kansas criminal defense lawyer represented the Defendant with appealing his convictions of two counts of criminal use of weapons
In April 2020, Wichita police officer Jared Henry saw photographs of Beasley on social media with what
appeared
More... $0 (05-05-2024 - KS)
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United States of America v. Brian Corty
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Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit wire fraud
Delta Junction man sentenced for “Bud and Breakfast” fraud scheme
A Delta Junction man was sentenced to two years in prison an
More... $0 (05-03-2024 - AK)
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United States of America v. Jesus Ruiz-Hernandez
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Seattle, Washington criminal defense lawyer represented the Defendant charged with human trafficking, labor trafficking and money laundering
Owner of Vashon Island, Washington, landscaping company sentenced to 20 years in prison for human trafficking, labor trafficking and money laund
More... $0 (05-01-2024 - WA)
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United States of America v. Jorrel Tyler Jackson
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Grand Rapids, MI criminal defense lawyer represented the Defendant charged with an International Fraud Conspiracy
Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior Citizens
U.S. Attorney for the Western District of Michigan Ma
More... $0 (04-26-2024 - MI)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with perjury
In the circumstances of this case, the district court properly permitted a witness to assert her constitutional privilege against self-incrimination to avoid testifying at the defendant's criminal trial
More... $0 (04-19-2024 - KS)
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United States of America v. Jodi Hamrick
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Seattle, Washington criminal defense lawyer represented the Defendant charged with stealing from company co-owner
Former flooring company bookkeeper sentenced to three years in prison for scheme to steal from company co-owner
The former bookkeeper of a Mukilteo, Wa
More... $0 (04-26-2024 - WA)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented a witness with perjury based on his or her preliminary hearing testimony in a criminal case .
Given the issue on appeal, we may quickly sketch the underlying criminal charges
against Defendant Christopher Shawn
More... $0 (04-19-2024 - KS)
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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with appealing the following racketeering, conspiracy to commit racketeering, discharging a firearm into a dwelling, assault and battery with a deadly weapon, shooting with intent to kill, possession of a firearm after former conviction of a felony charges.
More... $0 (04-22-2024 - OK)
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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA
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Oklahoma City, OK criminal defense lawyer represented the Defendant charged with racketeering, conspiracy to commit racketeering, discharging a firearm into a dwelling, assault and battery with a deadly weapon, shooting with intent to kill, possession of a firearm after former conviction of a felony .
$0 (04-18-2024 - OK)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with:
(1) aggravated battery; (2) misdemeanor domestic battery of Lang; and (3) misdemeanor battery of the man who stepped into their altercation.
Given the issue on appeal,
More... $0 (04-19-2024 - KS)
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Jacob Casaus, et al. v. CarMax Auto Superstores, Inc.
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Albuquerque, New Mexico consumer law lawyer represented the Plaintiff who sued on a truth in lending law theory.
This case was filed in the Second Judicial District Court, D-202-CV-23-00969, and was removed to federal court by CarMax Auto Superstores, Inc. et al.
The Truth in Lending Act, or TILA, also known as regulation Z, requires lenders to disclose information about all char
More... $0 (03-27-2024 - NM)
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United States of America v. Joseph Toro
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Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding over from Federal Employee Health Benefits Program.
Sober homeowner sentenced to four years in prison for defrauding over $4 million from Federal Employee Health Benefits Program to fund lavish lifestyle
More... $0 (04-11-2024 - FL)
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United States of America v. Nathanel Foucault
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New York City, NY criminal defense lawyer represented the Defendant charged with a Fraud Scheme.
Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees
Nathanael Foucault — a former U.S. Postal Servi
More... $0 (04-09-2024 - NY)
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United States of America v. Thomas Huling
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged Defrauding Investors and Tax Evasion.
Diverted Millions to Fund Lavish Lifestyle and Evaded Taxes
A Rhode Island man was sentenced to eight years in prison for
More... $0 (03-19-2024 - RI)
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United States of America v. Scott Rhodes
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Missoula, Montana criminal defense lawyer represented the Defendant charged with violating Title 47 U.S.C. 227 - Restrictions of Use of Telephone Equipment
Federal Court Enters $9.9M Penalty and Injunction Against Man Found to Have Caused Thousands of Unlawful Spoofed Robocalls <
More... $0 (03-22-2024 - DC)
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United States of America v. Matthew Isaac Wolfe
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San Diego, California criminal defense lawyer represented the Defendant charged with conspiracy.
Friend and Business Partner of GirlsDoPorn Owner Michael Pratt Sentenced to 14 Years in Prison
Matthew Isaac Wolfe was sentenced in federal court
More... $0 (03-19-2024 - CA)
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United States of America v. Diamond Davies
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with
a COVID-19 Pandemic Loan Scheme.
Government Lost over $600,000
A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent CO
More... $0 (03-12-2024 - IA)
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United States of America v. Marlin Hershey, Dana Bradley
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Charlotte, North Carolina Criminal Defense lawyer represented the Defendants charged with a Fraudulent Investment Scheme.
Two Charlotte-area business partners were sentenced to prison for executing a fraudulent investment scheme, announced Dena J. King, U.S. Att
More... $0 (02-23-2024 - NC)
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