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United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery
Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal... More... $0 (11-20-2024 - NY)
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John R. Erickson v. Jernigan Capital, Inc.
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New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law.
Jernigan Capital, Inc. (“Jernigan”) was a public Real Estate Investment Trust (“REIT”) specializing in self-storage real-estate properties that traded on the New York Stock Exchange. R&R at 1. On ... More... $1 (11-20-2024 - NY)
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Paul Chelser v. Victoria Ivanova
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Boston, Massachusetts family law lawyers represented the Plaintiff and the Defendant in a child custody dispute.
After a brief relationship between the parties, the child was born in 2010. The father obtained adjudication of his paternity in 2011. The trial judge found the parties' difficulty in communicating created a risk that, if the mother were granted sole legal custody, she wou... More... $0 (11-18-2024 - MA)
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Glenn E. Diaz v. State of Louisiana
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Baton Rouge, Louisiana employment law lawyer represented the Plaintiff.
Mr. Diaz worked as an Assistant District Attorney ("ADA") in St. Bernard Parish for more than thirty years. During that time, Mr. Diaz contributed to and participated in DARS.[1] Mr. Diaz retired on November 11, 2014. More than sixteen months later, on March 22, 2016, Mr. Diaz submitted his applicat... More... $0 (11-15-2024 - LA)
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United States of America v. Herman Shaw
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Memphis, TN criminal defense lawyer represented the Defendant charged with Scheme to Defraud COVID-19 Relief Program
Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000
A Memphis man was... More... $0 (11-15-2024 - TN)
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State of Indiana v. Wilfredo Padilla-Castellanos
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with armed robbery.
In the afternoon of December 1, 2022, Padilla-Castellanos, armed with a shotgun, went to Jose Hernan's Indianapolis residence to confront him about allegedly sleeping with Padilla-Castellanos's romantic partner. Padilla-Castellanos attempted to enter Hernan's residence th... More... $0 (11-15-2024 - IN)
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State of Indiana v. Joshua T. Trammell
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Brookville, Indiana criminal defense lawyer represented the Defendant charged with operating a motor vehicle while under the influence of a controlled substance causing death.
On July 7, 2023 [sic], police responded to a two-vehicle crash on U.S. 52 in Franklin County. When police arrived, they observed a 2014 Kia Soul was "off the side of the roadway, fully engulf... More... $0 (11-15-2024 - IN)
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United States of America v. C.R. Kraus
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion
Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More... $0 (11-14-2024 - NJ)
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Catherine Smith v. Chad Ragan
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Muscatine, Iowa family law lawyers represented the Plaintiff and Defendant in a child custody dispute.
Seven-year-old T.R. is lucky in many ways. His parents, Catherine Smith and Chad Ragan, are devoted caregivers. Both have confidence in the other's parenting skills. T.R. is doing well in school and for over three years has thrived under the shared-care arrangemen... More... $0 (11-13-2024 - IA)
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United States of America v. Brandon Scott Grimble
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with impersonating an elderly man to steal his federal benefits and commit fraud
Fayetteville Man Who Stole Identity of Elderly Man Sentenced to More Than Seven Years ... More... $0 (11-13-2024 - NC)
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United States of America v. Stanislav Romanyuk
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Scheme to Export Dual-Use High Precision Jig Grinder to Russia
Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to Prison ... More... $0 (11-13-2024 - CT)
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Annette McEachin v. Reliance Standard Life Insurance Company
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Detroit, Michigan employment law lawyer represented the Plaintiff who sued the Defendant on a wrongful denial of E.R.I.S.A. benefits.
In February 2017, two years into McEachin’s employment as a human resources manager
at Perceptron, Inc., a car accident seriously injured her. She left the job, and within months
submitted a disability claim to Reliance, citing ... More... $0 (11-13-2024 - MI)
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United States of America v. Aaron A. Wagner
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Investors and Lenders
Utah Businessmen Indicted for Defrauding Investors and Lenders Millions of Dollars
A federal grand jury in Salt Lake... More... $0 (11-12-2024 - UT)
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United States of America v. Michael Sylvara
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Social Security Fraud, Perjury
Ozark Business Owner Sentenced for Social Security Fraud, Perjury
A former Harrisonville, Mo., man has been sentenced ... More... $0 (11-12-2024 - MO)
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United States of America v. Christie Mitchell
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Bangor, Maine criminal defense lawyer represented the Defendant charged with Social Security fraud, health care fraud, and theft of public money.
Troy Woman Sentenced, Ordered to Repay $82,940 After Yearslong Fraud to Obtain Benefits
A ... More... $0 (11-07-2024 - ME)
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Lisa Hastings v. Abraham Kevorkina
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Los Angeles, California real property lawyer represented the Plaintiff who sued over easement rights on a private road in Altadena, California.
The properties on Colman Street were subdivided in the 1950's, with the northern lots burdened by easements for the benefit of other parcels on the street. Appellant's grant deed reflects a 30-foot easement for ingress and egre... More... $0 (11-06-2024 - CA)
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State of Oklahoma v. PMG
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1.
Count as Filed: DI8, DRIVING WHILE IMPAIRED, in violation of 47 O.S. 761
Date of Offense: 06/07/2024
Disposed: DISMISSED, 11/04/2024. Dismissed- Request of the State
Count as Disposed: DRIVING WHILE IMPAIRED (DI8)
Violation of 47 O.S. 761, which provides:
A. Any perso... More... $0 (11-04-2024 - OK)
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In Re S.F., et al.
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New Haven, Connecticut family law lawyer represented father in termination of parental rights case.
The respondent father, Perry F., appeals from the judgments of the trial court, rendered in favor of the petitioner, the Commissioner of Children and Families, terminating his parental rights with respect to his children, A, B, and C.[1] On appeal, the respondent claims t... More... $0 (11-02-2024 - CT)
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Inmate Calling Solutions, LLC, d/b/a Icsolutions v. Iowa Communications Network and Securus Technologies, Inc.
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Des Moines, Iowa civil and commercial litigation lawyers represented the Plaintiff who challenged the award of a public contract.
In 2020, the Iowa Communications Network (ICN) issued a request for proposal seeking bids from companies to provide communication services to the Iowa Department of Corrections (DOC) for the benefit of incarcerated individuals. The services s... More... $0 (10-30-2024 - IA)
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United States of America v. Dodzi Kwame Kordorwu
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Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with B$2.3M Romance Fraud Scheme
Brooklyn Park Man Sentenced to Five Years in Prison for $2.3M Romance Fraud Scheme
A Brooklyn Park man has been sentenced to... More... $0 (10-29-2024 - MN)
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State of Oklahoma v. C.R.D.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving while impaired in violation of 47 O.S. 761, which provides:
A. Any person who operates a motor vehicle while his ability to operate such motor vehicle is impaired by the consumption of alcohol, or any other substance, other than alcohol, which is capable of being ingested, inhaled, injected or absorbe... More... $0 (10-28-2024 - OK)
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United States of America v. Travis Thomas
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Sex Trafficking
Rockford Man Sentenced to 35 Years in Federal Prison for Sex Trafficking
In 2017 and 2018, Travis Thomas, age 34, targeted the victim, s... More... $0 (10-28-2024 - IL)
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United States of America v. Ifediora Oli
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Conspiring to Defraud Local Agencies to Benefit His Private Company
Federal Government Employee Sentenced for Conspiring to Defraud Local Agencies to Benefit His Private Company More... $0 (10-25-2024 - DC)
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United States of America v. Linh Cao Nguyen, M.D.
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Tucson, Arizona criminal defense lawyer represented the Defendant charged with Health Care Fraud
Arizona Doctor Sentenced to Prison for Health Care Fraud
Linh Cao Nguyen, M.D., 51, of Peoria, was sentenced by United States District ... More... $0 (10-24-2024 - AZ)
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United States of America v. Shady Awad
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Bribing Former Taylor Mayor
Real Estate Developer Sentenced to Prison for Bribing Former Taylor Mayor
Real estate developer was sentenced to one year... More... $0 (10-24-2024 - MI)
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