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Providence, Rhode Island criminal defense lawyer represented Defendant charged with coercing and sexually assaulting two minor females which he records on his cell phone.
Federal Courthouse - Pro... More... $0 (03-23-2023 - RI)
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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, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.
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Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.
 More... $0 (03-23-2023 - )
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United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.
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Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.
... More... $0 (03-22-2023 - MO)
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Estate of Roberta Ann Butterfield v. Chautauqua Guest Home, Inc. d/b/a Chautauqua Guest Home #3
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Charles City, Iowa personal injury lawyers represented Plaintiff who sued Defendant on negligence, personal injury, wrongful death and loss of consortium theories.
The Estate of Roberta Ann Butterfield filed an action against Chautauqua for personal injury, wrongful death, and loss of consortium. The petition alleged Chautuaqua was negligent in the care and treatment provided to Butterfi... More... $0 (03-17-2023 - IA)
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United States of America v. Damion Alexander
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Indianapolis, Indiana criminal defense lawyer represented Defendant charged wit sex trafficking a minor.
State Courthouse - Indianapolis, Indiana
More... $0 (03-16-2023 - IN)
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United States of America v. Lavonne Kemp
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Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit fraud using the mail
Federal Courthouse - Grand Rapids, Michigan
More... $0 (03-16-2023 - )
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United States of America v. John Figg
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Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.
Federal Courthouse - Grand Rapids, Michigan
More... $0 (03-16-2023 - MI)
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United States of America v. Tomas Yarrington Ruvalcaba
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Houston, Texas criminal defense lawyers represented Defendant charged with accepting bribes and using it to fraudulently purchase property in the United States reduced to money laundering.
Federal Courthou... More... $0 (03-15-2023 - TX)
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United States of America v. Travelers Casualty and Surgty Company
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Portland, Maine insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract theory.
Federal Courthouse - Portland, Maine
More... $0 (03-15-2023 - )
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State of South Carolina v. Cary G. Ryals
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Monks Corner, South Carolina criminal defense lawyer represented Defendant charged with being a Habitual Traffic Offender.
Defendant was convicted and filed a petition for post conviction relief.
... More... $0 (03-15-2023 - SC)
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United States of America v. Kawsar Jama, et al.
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Minneapolis, Minnesota criminal defense lawyers represented Defendants charge with engaging in a fraudulent scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.
More... $0 (03-14-2023 - MN)
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United States of America v. Rodney Viknair
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New Orleans, Louisiana criminal defense lawyer represented Defendant charged with sexually assaulting a 15-year-old crime victim in violation of her constitutional rights.
Federal Courthouse - New... More... $0 (03-14-2023 - LA)
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United States of America v. Brian Quinones
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Brooklyn, New York criminal defense lawyer represented Defendant charged with sexually exploiting a child.
Federal Courthouse - King County Courthouse - Brooklyn, New York
More... $0 (03-14-2023 - NY)
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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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United States of America v. Michigan Education Association and Michigan Education Special Services Association
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Grand Rapids, Michigan civil litigation lawyer represented Defendant accused of violating the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.
 More... $0 (03-13-2023 - MI)
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United States of America v. Michael R. Chapman
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Green Bay, Wisconsin criminal defense lawyer represented Defendant charged with r conspiring to distribute over 13 kilograms of methamphetamine, in violation of Title 21, United States Code, Sections 841(a), 841(b)(1)(A), and 846.
 More... $0 (03-10-2023 - WI)
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United States of America v. Roger Ng
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Brooklyn, New York criminal defense lawyer represented Defendant charged for his role in a multibillion-dollar bribery and money laundering scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB).
More... $0 (03-10-2023 - NY)
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The State of Texas v. Davyeon Batiste
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Fort Worth, Texas criminal defense lawyer represented Defendant charged with third-degree deadly conduct knowingly discharging a firearm at or near the direction of another in violation of "Tex. Penal Code Ann. § 22.05(b)..." Batiste v. State (Tex. App. 2023).
 More... $0 (03-09-2023 - TX)
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United States of America v. Laura Perryman
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New York City, New York criminal defense lawyer represented Defendant charged with creating and selling a non-functioning dummy medical device for implantation in patients suffering from chronic pain.
 Federa... More... $0 (03-09-2023 - NY)
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Yldefonso M. Avila v. Bayor Scott and White
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Dallas, Texas personal injury lawyer represented Plaintiff who sued Defendant on a medical malpractice negligence theory.
 Dallas County Courthouse - Dallas, Texas More... $0 (03-08-2023 - TX)
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State of Texas v. Russell Thomas Bean
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Beaumont, Texas criminal defense lawyer represented Defendant charged with abandoning a child.
Jefferson County Courthouse - Beaumont, Texas
More... $0 (03-08-2023 - TX)
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In the Matter of the Estate of Joshua Daniel Tovar
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El Paso, Texas probate and estate lawyers represented parties in a dispute over who were the heirs of the deceased.
El Paso County - El Paso, Texas
More... $0 (03-06-2023 - TX)
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United States of America v. Li Liu, Yang Gao and Ye Wang
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Norfolk, Virginia criminal defense lawyer represented Defendant charged with with engaging in a conspiracy to launder money derived from running a prostitution business.
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