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United States of America v. Jasmin Molina
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Fort Smith, Arkansas criminal defense lawyer represented Defendant charged with for wire fraud.
Fort Smith Police encountered Jasmin Molina, 26, in possession of identity documents and banking information belonging to unwitting victims. Molina used the documents to file for pandemic related unemployment benefits from the Arkansas Department of Workforce Services (ADWS) and directed benef
More... $0 (12-14-2021 - AR)
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United States of America v. Dan Heine
United States of America v. Diana Yates
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San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.
The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Bank
More... $0 (12-17-2021 - CA)
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United States of America v. Eric Goodall
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San Francisco, CA - Criminal defense lawyer represented defendant with o two counts of conspiracy to commit Hobbs Act robbery and one count of brandishing a firearm during and in relation to a crime of violence charges.
I. Goodall and his crew rob a series of stores in Las
Vegas.
In a span of two months, Eric Go
More... $0 (12-17-2021 - CA)
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United States of America v. Jean-Joseph Saulnerond
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Louisville, Kentucky criminal defense lawyer represented Defendant charged with wire fraud.
Jean-Joseph Saulnerond, 54, engaged in a long-running scheme to defraud the Administrative Office of the Courts (AOC) for the Commonwealth of Kentucky and others through his position as their Languages Other than Spanish (LOTS) Program Coordinator. As the LOTS Program Coordinator, Saulnerond was r
More... $0 (12-10-2021 - KY)
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United States of America v. Alonzo Williams, Quang Tran, Harry Johnson and James Carr
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New Orleans, Louisiana criminal defense attorney represented defendant charged with conspiracy to defraud the United States in violation of 18 U.S.C. 371.
On December 8, 2021, ALONZO WILLIAMS, who plead guilty to being an intermediary in the scheme, was sentenced by the Honorable Barry W. Ashe to 40 months incarceration to be followed by three years of supervised release.
QUANG T
More... $0 (12-13-2021 - LA)
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United States of America v. Abhijit Prasad
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San Francisco, CA - Criminal defense lawyer represented defendant with twenty-one counts of visa fraud, and two counts of aggravated identity theft charges.
Prasad owned and operated Maremarks, which he
describes as a “visa services company” and the government
describes as a “workforce supply company” o
More... $0 (12-14-2021 - CA)
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United States of America v. Chester Gordon Whitescarver
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Louisville, Kentucky civil litigation lawyer represented Defendants accused of sexually harassing female tenants.
Chester Gordon Whitescarver and Bestsy Whitescarver, who have owned and managed rental properties in and around Russellville, Kentucky, have agreed to pay $230,000 to resolve a lawsuit alleging that they violated the Fair Housing Act (FHA). The department’s lawsuit alleged t
More... $250000 (12-13-2021 - KY)
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Dakota, Minnesota & Eastern Railroad Corporation d/b/a Canadian Pacific v. U.S. Department of Labor Administrative Review Board
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St. Louis, MO - Federal Railroad Safety Act lawyer represented Petitioner with petitioning for review of a final decision of the Department of Labor’s Administrative Review Board (“ARB”).
At 2:00 a.m. on July 5, 2012, a unit train consisting of three locomotives and
eighty one cars loaded with ethanol arrived a
More... $0 (12-12-2021 - MO)
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United States of America v. Mohammed Khalifa, aka Abu Ridwan Al-Kanadi
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Alexandria, Virginia criminal defense lawyer represented Defendant charged with Providing Material Support or Resources Namely, Personnel (including himself) and Services, to a Foreign Terrorist Organization in violation of 18 U.S.C. 2339B.
A Saudi-born Canadian citizen, Mohammed Khalifa, aka Abu Ridwan Al-Kanadi and Abu Muthanna Al-Muhajir, 38, served in prominent roles within ISIS start
More... $0 (12-11-2021 - va)
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Mark Mlsna v. Union Pacific Railroad Company
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Chicago, IL - Disability lawyer represented Plaintiff‐Appellant with an Americans with Disability Act claim.
Mark Mlsna has experienced hearing loss since youth. Alt‐
hough the precise cause is not known, at an early age he was
exposed to loud farming equipment. He began working as a
train conductor in th
More... $0 (12-10-2021 - IL)
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Nathson Fields v. City of Chicago
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Chicago, IL - Criminal defense lawyer represented Plaintiff-Appellee with asserting claims under 42 U.S.C. § 1983 and state law against the City of Chicago and individuals including several Chicago police officers as well as two former Cook County prosecutors. He claims they fabricated evidence and withholding exculpatory evidence in a criminal investigatio
More... $0 (12-08-2021 - IL)
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United States of America ex rel. Troy Olhausen v. Arrivca Medical, L.L.C.
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Miami, Florida qui tam lawyers represented Plaintiff, who sued the Defendant on a Tam False Claims Act violation theory under 31 U.S.C. 3730 theory.
The False Claims Act provides in part as follows:
§3730. Civil actions for false claims
(a) Responsibilities of the Attorney General.—The Attorney General diligently shall investigate a violation under section 3729. If
More... $0 (11-30-2021 - FL)
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United States of America v. Anis Chalhoub
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a defrauding health care benefit programs.
Dr. Anis Chalhoub practiced invasive cardiology in London, Kentucky, with several
practice groups between 1999 and 2013. From 1999 to 2008, Chalhoub practiced with a group
of physicians called Cardio
More... $0 (12-05-2021 - OH)
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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes conspiracy to commit health care fraud.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was tried and convicted alongside five codefendants for his involvement
in a large home health care fraud and k
More... $0 (12-04-2021 - LA)
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United States of America v. Adrian Castro
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New Orleans, LA - Criminal defense lawyer represented defendant with assaulting mail carriers and putting their lives in danger and using a firearm in relation to a crime of violence.
Adrian Castro plotted and executed a spree of violent thefts against
United States postal workers. The Government indicted Castro and
More... $0 (12-04-2021 - LA)
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United States of America v. Jacob Fulton
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Philadelphia, Pennsylvania criminal defense attorney represented defendant charged with fraud claiming and taking pandemic unemployment compensation authorized by the CARES Act.
On March 27, 2020, the CARES ACT was enacted and created the Pandemic Unemployment Assistance (“PUA”) program, to provide unemployment benefits to workers who lost their jobs because of the COVID-19 pandemic a
More... $0 (12-02-2021 - PA)
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United States of America v. Kristofer Landell and Stephanie Laskin
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Syracuse, New York criminal defense attorneys represented defendants charged with conspiracy to violate the Clean Air Act regulations that control the safe removal, handling and disposal of asbestos.
Kristofer Landell and Stephanie Laskin were indicted for engaging in a year-long conspiracy to violate federal and New York State Department of Labor (NYSDOL) regulations intended to prevent
More... $0 (12-01-2021 - NY)
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State of Oklahoma v. Hinshaw, Jeffery Howard
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Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with
Violation of Sex Offender Registration Act, which provide:
A. Any person who becomes subject to the provisions of the Sex Offenders Registration Act on or after November 1, 1989, shall register, in person, as follows:
1. With the Department of Corrections within three (3) business days of bei
More... $0 (11-22-2021 - OK)
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State of Oklahoma v. Walker, Jason Edward
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Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with
Domestic Assualt & Battery by Strangulation, which provide:
A. Assault shall be punishable by imprisonment in a county jail not exceeding thirty (30) days, or by a fine of not more than Five Hundred Dollars ($500.00), or by both such fine and imprisonment.
B. Assault and battery shall be punishabl
More... $0 (11-24-2021 - OK)
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United States of America v. Kishore Kumar Kavuru
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San Jose, California criminal defense lawyer represented defendant charged with making false statement in foreign worker visa applications.
Kishore Kumar Kavuro, age 48, was charged with one count of visa fraud on May 24, 2021. In his plea agreement, Kavuru stated he owned, operated, and was CEO of four different staffing companies. His companies specialized in obtaining H-1B visas for
More... $0 (11-23-2021 - CA)
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Sergei Kovalev v. City of Philadelphia
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New York, NY - Civil Rights lawyer represented defendant with asserting that his constitutional rights were violated charge.
Sergei Kovalev sued the City of Philadelphia (“the City”) and three of its
employees, asserting that his constitutional rights were violated during administrative
review of commercial
More... $0 (11-30-2021 - NY)
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State of Oklahoma v. Johnson, Rashawn Lamarr
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Norman, Oklahoma criminal defense lawyer represented Defendant charged with
DOMESTIC ASSAULT AND BATTERY BY STRANGULATION, which provide
A. Assault shall be punishable by imprisonment in a county jail not exceeding thirty (30) days, or by a fine of not more than Five Hundred Dollars ($500.00), or by both such fine and imprisonment.
B. Assault and battery shall be punishable by imp
More... $0 (11-24-2021 - OK)
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United States of America v. Safehouse a Pennsylvania nonprofit corporation; José Benitez, as President and Treasurer of Safehouse
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New York, NY - Criminal defense lawyer represented defendants with opening a property to others to use drugs charge.
A. The federal drug laws
Drug addiction poses grave social problems. The opioid crisis has made things worse: more than a hundred Americans die
every day of an overdose. Dep’t of Health & Human
More... $0 (11-28-2021 - NY)
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MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.
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New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.
In response to the COVID-19 pandemic, governments at all
levels—federal
More... $0 (11-26-2021 - NY)
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United States of America v. Ferney Salas Torres and Saul Calonjes Salas
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New York, NY - Criminal defense lawyer represented defendant indicted for conspiring to manufacture, distribute, or possess a controlled substance on a vessel.
The facts are drawn from the presentence reports (the "PSRs") to the
extent the findings were adopted by the district court and from the evidence
presen
More... $0 (11-26-2021 - ny)
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