From 1998 to 2009, Alavina Florreich was the nanny for
Alex and his siblings. Florreich is a Tongan immigrant, and Alex
and his siblings were the homeschooled children of a Jewish
rabbi.
¶3 When Alex was eight years old, Florreich was watching a
movie with Alex and his younger siblings one day when Alex
began giving her a shoulder massage. While doing so, Alex
s... More...   $0 (01-24-2024 - UT)

During the weekend of June 26 to 27, 2015, five-year-old
B.B. slept over at the home of Forbush, who is his uncle. About
three weeks later, B.B. was showering with his father (Father), as
was apparently their occasional practice, when B.B. asked why his
uncircumcised penis looked different from Father’s circumcised
penis. Father replied that B.B. didn’t need to worry b... More...   $0 (01-24-2024 - UT)

Ottawa, Kansas, criminal defense lawyer presented the Defendant charged with first-degree murder, second-degree murder and felony possession of a firearm.

In 2013, Andrew Stout and two friends, including Steven White, lived at Stout's
house in rural Franklin County. Flack, another friend of Stout's, occasionally spent time
there. Flack brought a shotgun with him everywhere, usua... More...   $0 (01-19-2024 - KS)

David Armstrong sold a confidential informant about
three grams of heroin during three controlled buys. He pleaded guilty to one count of
distribution, and the district court sentenced him to thirty-seven months in prison. That sentence
was based, in part, on the district court’s finding that he sold around seventy grams of heroin to
No. 18-5079 United States v. Armstrong Pag... More...   $0 (12-28-2023 - OH)

Columbus, Ohio criminal defense lawyer represented the Defendant charged with participating in a bribery scheme to bribe a Kazakh official on behalf of Rolls-Royce Energy Systems, Inc., an Ohio subsidiary of a British firm.

Federal courts do not play “catch me if you can.” If a defendant refuses to show up to answer an indictment, ignores an arrest warrant, or leaves the jurisdiction... More...   $0 (12-28-2023 - OH)

In 2012, federal agents learned that Iranian scientist Sirous
Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in
Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had
transmitted scientific information to Iran in violation of American sanctions laws. Investigators
applied for a warrant to searc... More...   $0 (12-28-2023 - OH)

Defendant Tamela M. Lee (“Defendant” or “Lee”) appeals from
the district court judgment convicting her on six counts after a plea of not guilty and sentencing
her to a total term of sixty months’ imprisonment. Counts One through Four concerned
conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act
conspiracy, and Hobbs A... More...   $0 (12-28-2023 - OH)

This case is one of many that have arisen from the government’s
investigation into a child pornography website known as “Playpen.” Andrew Moorehead was
indicted for possession and receipt of child pornography based on his activity on the website.
>
No. 18-5216 United States v. Moorehead Page 2
He moved to suppress the evidence against him, arguing that it was obtained... More...   $0 (12-28-2023 - OH)

This case is one of many that have arisen from the government’s
investigation into a child pornography website known as “Playpen.” Andrew Moorehead was
indicted for possession and receipt of child pornography based on his activity on the website.
>
No. 18-5216 United States v. Moorehead Page 2
He moved to suppress the evidence against him, arguing that it was obtained... More...   $0 (12-28-2023 - OH)

PLano, Texas criminal defense lawyers represented the Defendants charged with conspiracy to commit bank fraud and money Laundering.

Two Dallas brothers have been sentenced for federal violal prison and Phillip Page was sentenced to 63 months in federal prison. The defendants were ordered to pay restitution of $3.2 million.
tions related to a fraud scheme in the Eastern District of Te... More...   $0 (12-22-2023 - TX)

Boston, Massachusetts consumer credit real property lawyer represented the Plaintiffs who sued the Defendants on a wrongful back foreclosure theory.

Preventing Unlawful and Unnecessary Foreclosures (Chapter 194 of the Acts of 2012):

Requires lenders to follow strict procedures before foreclosing, including providing detailed notices and opportunities to cure delinquencies.More...   $1 (12-13-2023 - MA)

Los Angeles, California criminal defense lawyer represented the Defendant charged with defrauding investors by making false and misleading statements about the purported development of a new, blood-based COVID-19 test, leading to millions of dollars in investor losses.

Keith Berman, 70, of Westlake Village, was the CEO and sole director of Decision Diagnostics Corp. (DECN), a public medic... More...   $0 (12-08-2023 - CA)

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.

From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi... More...   $0 (12-07-2023 - OH)

Grand Rapids, Michigan personal injury lawyer represented the Plaintiff who sued the Defendant on assault, libel and slander theories.


On February 22, 2021, U.S. Dominion, Inc., Dominion Voting Systems, Inc., and Dominion Voting Systems Corporation brought claims of defamation and deceptive trade practices against Respondents in the United States District Court for the District of Co... More...   $0 (12-06-2023 - MI)

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged withtwo counts of making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

On March 27, 2020, The CARES Act became effective and established several new temporary programs and expanded others to address the COVID-19 pandemic. Among these programs, the Paycheck Pro... More...   $0 (12-05-2023 - LA)

Washington, DC intellectual property lawyer represent the Plaintiff who sued the Defendant on a copyright violation theory under 17 U.S.C. 501.

CGTN America works in tandem with other CGTN news bureaus located in Nairobi and Beijing. This material is distributed by MediaLinks TV, LLC

"17 U.S.C. § 501, titled "Infringement of copyright," is a section of the United States Copyri... More...   $1 (11-22-2023 - DC)

Bangor, Maine criminal defense lawyer represented the Defendant charged with wire fraud and making false statements to a mortgage lending business.

Between November 2020 and April 2021, Carol Bragdon, 50, provided false statements and representations to a residential mortgage lender for the purpose of obtaining a U.S. Department of Veterans Affairs (VA) backed loan. She used Google email ... More...   $0 (11-20-2023 - ME)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud.

Shane Michael Hannaford, 41, was indicted for ten separate counts of bank fraud covering various fraudulent conduct. On Apr. 15, 2022, Hannaford plead guilty to one count of bank fraud and agreed to pay restitution for the entirety of his criminal conduct. As to the one count conviction, Hannaford a... More...   $0 (11-16-2023 - OK)

Tulsa, Oklahoma intellectual property lawyer represented the Plaintiff who sued the Defendant on a copyright infringement theory under 17 U.S.C. 101.

?Get the best live sports and entertainment for your bar and restaurants today. Broadcast sports and entertainment content from Joe Hand Promotions."

"Copyright infringement law is a complex area of law that protects original works ... More...   $1 (11-13-2023 - OK)

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.

Jill Nicole Ford, age 32, formerly of Edmond, Oklahoma, was Fraudulently obtained $252,143.35 through obtained through the Main Street Lending Program (MSLP), a lending facility established by the Federal Reserve Board and supported with funding authorized by the Coro... More...   $0 (11-03-2023 - OK)

Concord, New Hamphire civil rights lawyers represented the Petitioner seeking a writ of habeas corpus.

The respondent, the Warden of the New Hampshire State Prison, has moved for summary judgment. After a hearing, and for the following reasons, the Warden's motion for summary judgment is granted in part and denied in part, and an evidentiary hearing will be scheduled to address Chretien's... More...   $0 (11-02-2023 - NY)

Lexington, North Carolina criminal defense lawyers represented the Defendants charged with murder.

¶ 1 In the early morning hours of 2 August 2015, a Davidson County 911 operator received a call regarding an incident at 160 Panther Creek Court. The caller, Thomas Martens (Tom), reported that his son-in-law, Jason Corbett (Jason), "got in a fight" with his daughter, Molly Martens Corbett ... More...   $0 (10-30-2023 - NC)