United States of America v. Olga Aucapina, a/k/a Olga Aucapina Paredes |
New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States. |
United States of America v. Francis Scott |
Providence, Rhode Island criminal defense lawyer represented Defendant charged with coercing and sexually assaulting two minor females that he recorded and retained on his cell phone. |
United States of America v. Faith Naccarato |
Kansas City, Kansas criminal defense lawyer represented Defendant charged with stealing fentanyl from two hospitals where she worked. |
United States of America v. Christopher Ray Edwards |
Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with receiving ammunition while under a felony indictment. |
United States of America v. Josue Flores-Villeda |
New Orleans, Louisiana criminal defense lawyer represented Defendant charged for role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States. |
United States of America v. Aleydy Navarrete-Gutierrez |
Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with unlawful reentry of a removed alien in violation of 8 U.S.C. 1326, which provides: |
United States of America v. Emmanuel Josiah Ahaisse |
Tulsa, Oklahoma criminal defense lawyer Scott Troy represented Defendant charged with failing to register as a sex offender. |
United States of America v. Julio Alvarado |
New York, New York criminal defense lawyer represented Defendant charged with leading a sprawling scheme to defraud Medicaid of millions of dollars through the billing of fraudulent transportation claims. |
Just Between Friends Franchise System, Inc. v. Samone Gibson Enterprises, LLC et al |
Tulsa, Oklahoma intellectual property lawyers represented Plaintiff which sued Defendant on a trademark infringement theory. |
United States of America v. Jose Badillo-Fernandez |
Spokane, Washington criminal defense lawyer represented Defendant charged with unlawful reentry into the United States after removal in violation of 8 U.S.C. 1325(a)(1). |
United States of America v. James Duane Deckard |
Yakima, Washington criminal defense lawyer represented Defendant charged with Unlawful User of Controlled Substances and Person Convicted of Domestic Violence in Possession of a Firearm and Ammunition. |
United States of America v. Santos Gutierrez-Fosella |
Seattle, Washington criminal defense lawyer represented Defendant charged with drug trafficking while armed with multiple firearms. |
United States of America v. Kathryn Drey |
Pensacola, Florida criminal defense lawyer represented Defendant charged with acting with a conflict of interest. |
United States of America v. Ze’Shawn Stanley Campbell |
Los Angles, California criminal defense lawyer represented Defendant charged with fraud. |
Bob Dawson, et al. v. Porch.com, Inc., et al. |
Seattle, Washington consumer law lawyer represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act violation theories. |
United States of America v. Otilio Rodriguez Toledo and Alicia Aispuro Hernandez |
San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States. |
United States of America v. David Wayne Raddle |
Tucson, Arizona criminal defense lawyer represented Defendant charged with possession with intent to distribute methamphetamine and felon in possession of a firearm. |
United States of America v. Dejane Reaniece Lattany |
Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans. |
United States of America v. Mosley Jumon Williams |
St. Louis, Missouri criminal defense lawyer represented Defendant charged with felony possession of a firearm and meth. |
United States of America v. Sady Ribeiro |
New York, New York criminal defense lawyer represented Defendant charged with health care fraud. |
United States of America v. Keven Leroy Spanel |
Council Bluffs, Iowa criminal defense lawyer represented Defendant charged with distributing drugs and felony possession of a firearm. |
United States of America v. Michael Jerome Files |
Mobile, Alabama criminal defense lawyer represented Defendant charged with selling controlled drugs. |
United States of America v. Keith A. Penn |
Tallahassee, Florida criminal defense lawyer represented Defendant charge with felony possession of a firearm. |
United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”) |
Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute. |
Joseph Katz and Chays Katz v. Cheskel Laudau, et al. |
White Plains, New York personal injury lawyer represented Plaintiffs who sued Defendants on racketeering theories. |
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