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United States of America v. Jose Manuel Gutierrez
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Corpus Christi, Texas criminal defense lawyer represented Defendant charged with obstruction of justice.
Jose Manuel Gutierrez, age 48, from Edinburg, Texas, was accused of obstruction of justice. Gutierrez’s criminal history which includes convictions for assault, money laundering and aiding and abetting the entry of illegal aliens.
“This human smuggler tried to get witne... More... $0 (05-04-2023 - TX)
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Kathryn Townsend Griffin, et al. v. Edward Christopher Sheeran a/k/a "Ed Sheeran," et al.
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New York, New York civil litigation lawyers represented plaintiffs who sued Defendants on copyright infringement theories under 17 U.S.C. 101.
Plaintiff Structured Asset Sales, LLC, as a beneficial owner of the copyright to the 1973 hit song "Let's Get It On," brings this action against Defendants Edward Christopher Sheeran, Atlantic Recording Corporation, BDi Music Ltd., Bucks Music Grou... More... $0 (05-04-2023 - NY)
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Reenie Whiteside v. Portfolio Recovery Associates, LLC
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Pittsburgh, Pennsylvania consumer credit lawyer represented Plaintiff who sued Defendant claiming violation of consumer credit protection act laws.
"The Consumer Credit Protection Act (CCPA) is a federal law that was enacted in 1968 to protect consumers from unfair, deceptive, or abusive practices by lenders and other creditors. The CCPA is made up of several different laws, including the... More... $0 (05-03-2023 - PA)
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Justin Hodson v. Equifax Information Services, LLC, et al.
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Columbus, Ohio consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act.
This case was filed in the Common Pleas Court Of Ross County, OH, 22CI462 and was removed to federal court by the Defendants.
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Consumer credit law is a body of law that protects consumers from unfair, deceptive, or abusive practices by creditors... More... $1 (04-17-2023 - OH)
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Jajed Khalil v. Fox Corporation and Lou Dobbs
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New York City, New York personal injury lawyers represented Plaintiff who sued defendant on a slander theory.
Plaintiff, a Venezuelan businessman, states that the Court has personal jurisdiction over Powell pursuant to CPLR § 302 for five reasons:
(i) Powell made the defamatory and disparaging statements at issue in the Complaint knowing and intending for them to be bro... More... $0 (04-10-2023 - NY)
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United States of America v. Olga Aucapina, a/k/a Olga Aucapina Paredes
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New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.
From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o... More... $0 (03-31-2023 - CT)
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United States of America v. Ian R. Diaz
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Santa Ana, California criminal defense lawyer represent Defendant charged with conspiracy to commit cyberstalking, cyberstalking, perjury, and obstruction of a federal matter.
Federal Courtho... More... $0 (03-24-2023 - CA)
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Oklahoma Call of Reproductive Justice v. Drummond
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¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More... $0 (03-23-2023 - OK)
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United States of America v. Amit Bhardwaj
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New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer.
 Federal Courthouse - ... More... $0 (03-22-2023 - NY)
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United States of America v. Djonibeck Rahmankulov
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New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.
 More... $0 (03-17-2023 - NY)
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United States of America v. Alex Banta
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Springfield, Illinois criminal defense lawyer represented Defendant charged with violating the civil rights of another personal with deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of an inmate.
 More... $0 (03-16-2023 - IL)
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San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.
 More... $0 (03-16-2023 - )
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United States of America v. Dennis Duffy, II
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Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.
Federal Courthouse - Burlington, Vermont
More... $0 (03-13-2023 - VT)
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Karla Ann Westjohn v. Seldin Co.
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Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant on a Fair Housing Act violation theory under 42 U.S.C. 3601.
Federal Courthouse - Omaha, Nebraska
More... $0 (02-23-2023 - NE)
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United States of America v. Michael Glaspie
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Lincoln, Nebraska criminal defense lawyer represented Defendant charged with
Federal Courthouse - Lincoln, Nebraska
More... $0 (02-23-2023 - NE)
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Jennifer Finnerty v. NCAA
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Indianapolis, Indiana personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory.
State Courthouse - Indianapolis, Indiana
More... $0 (02-17-2023 - IN)
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Kimberly A. Edelstein v. Greg Stephens, et al.
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Cincinnati, Ohio civil rights lawyer represented her self and suited Defendant on a job discrimination (religion) theory under 42 U.S.C. 2000e.
Southern District of Ohio - Cincinnati
More... $1100000 (02-03-2023 - OH)
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State of Kansas v. Floyd Scott Bledsoe
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This is primarily a sufficiency of the evidence case. Defendant Floyd S. Bledsoe appeals his convictions for first-degree premeditated murder, aggravated kidnapping, and aggravated indecent liberties. K.S.A. 21-3401(a); K.S.A. 21-3421; K.S.A. 21-3504. Our jurisdiction is under K.S.A. 22-3601(b)(1) (an appeal of a conviction for an off-grid crime receives review by this court).
Bledsoe cla... More... $0 (02-01-2023 - KS)
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Carolyn Anderson v. R. Snowden Smith, et al.
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Jacksonville, Florida civil litigation lawyers represented Plaintiff, who sued Defendants on libel and slander theories.
The case was filed in the Circuit Court, St. Joh... More... $1 (01-25-2023 - FL)
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Theda Jackson-Mau v. Walgreen Co.
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Brooklyn, New York civil litigation lawyers represented Plaintiff, who sued Defendant on a fraud and Truth-In-Lending theories.
Plaintiff Theda Jackson-Mau brought this action a... More... $0 (01-25-2023 - NY)
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United States of America v. Jonathan McKinney Rion
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Columbia, South Carolina criminal defense lawyer represented Defendant charged with nticement of a minor for sexual activity and false statements to the FBI.
In March 2021... More... $0 (01-12-2023 - SC)
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United States of America v. Richard W. Reid
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Seattle, Washington criminal defense lawyer represented Defendant charged with profiting from illegal kickbacks in the medical testing industry.
Richard Reid, 53, was convicted... More... $0 (01-10-2023 - WA)
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United States of America v. Ricky Alan Bewley, D.C.
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Tulsa, Oklahoma false claims act lawyer represent Defendant accused of violating the false claims act.
Federal Courthouse - Tulsa, Oklahoma
More... $0 (01-06-2023 - OK)
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United States of America v. Charles Richard Burgess
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Tacoma, Washington criminal defense lawyer represented Defendant charged with mail fraud.
An unlicensed “investment advisor” from Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 75 months in prison for mail fraud in connection with his scheme to defraud investors, including friends and family members, out of more than $4 million, announced U.S. Attorney... More... $0 (01-06-2023 - WA)
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State of Idaho v. Bryan Christopher Kohberger
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Moscow, Idaho criminal law lawyer will be representing Defendant charged with burglary and four counts in first-degree murder.
Bryan Christopher Kohberger, age 28, is accused of killing Kaylee Goncalves, Madison Mogen, Xana Kernodle and Ethan Chapin, who were stabbed to death at a rental home near campus in Moscow, Idaho, sometime in the early morning hours of Nov. 13.
Kohberger,... More... $0 (12-30-2022 - ID)
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 Kent Morlan, Esq.
Editor & Publisher
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