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United States of America v. Ismael Zambada García
Brooklyn, New York criminal defense lawyer represented the Defendant charged with drug trafficking. Mr. Zambada García, age 75, also known as El Mayo, helped start the cartel decades ago with Joaquín Guzmán Loera, also known as El Chapo. He built a sophisticated criminal network that trafficked cocaine, heroin and other illegal drugs across the border into the United States, wielding p... More... ( 08-29-2025 - NY) |
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Karina Sigalovskaya v. Special Agent Abigail Braden, et al.
Brooklyn, New York personal injury lawyers represented the Plaintiff on a civil rights violation claim. Karina Sigalovskaya brought claims of false arrest, malicious prosecution, abuse of process, and the denial of a fair trial against Abigail Braden, Luann Walter, Megan Buckley, and Robert Mancene (collectively, “Defendants”), four special agents of the Homeland Security Investigatio... More... ( 08-29-2025 - NY) |
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United States of America v. Brian Maiorana
Brooklyn, New York criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition. On April 26, 2021, Maiorana pled guilty to possession of a firearm and ammunition following a felony conviction, in violation of 18 U.S.C. §922(g)(1). The government and Maiorana each filed a sentencing memorandum, neither of which discuss... More... ( 08-29-2025 - NY) |
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State of New York v. Dr. Michael Lucchesi
Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny. DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets. District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl... More... ( 08-07-2025 - NY) |
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United States of America v. Victor J. Orena, et al.
Brooklyn, New York criminal defense lawyer represented the Defendant charged with felony carrying a firearm. This case arose from Victor J. Orena’s indictment for his role in the “Colombo Family War”—a power struggle between two factions of an organized crime family that led to a spate of assassinations and other violent crimes. In 1992 after a trial, the jury found Orena guilty o... More... ( 08-01-2025 - NY) |
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United States of America v. Domagoj Patkovic
Brooklyn, New York criminal defense lawyer represented the Defendants charged with Swatting and Bomb Threats Oregon Man Sentenced to 60 Months for Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long Island < ... More... ( 07-25-2025 - NY) |
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United States of America v. Kenneth Thompson
Brooklyn, New York criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2).... More... ( 07-21-2025 - ny) |
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United States of America v. Mark Johnson
Brooklyn, New York criminal defense lawyer represented the Defendant charged with Johnson was charged with attempted and conspiracy to commit mail fraud.... More... ( 07-21-2025 - NY) |
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Jonathan L. Ashley, III, et al. v. Deutsche Bank Aktiengesellschaft, et al.
New York, New York personal injury lawyer represented the Plaintiffs who sued on wrongful death theories. Plaintiffs are Americans who were killed or injured, as well as their family members, in terrorist attacks in Afghanistan. They sued three sets of banks—Deutsche Bank Aktiengesellschaft and Deutsche Bank Trust Company Americas; Standard Chartered Bank, Standard Chartered PLC, and St... More... ( 07-21-2025 - NY) |
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United States of America v. Patrice Runner
Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud. From the 1990s through the 2010s, Patrice Runner ran a mass-mailing enterprise that used false and misleading advertising to sell purportedly supernatural objects and psychic services. ... More... ( 07-09-2025 - NY) |
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D. Joseph Kurtz, et al. v. Kimberly-Clark Corporation
Brooklyn, New York consumer law lawyers represented the Plaintiff in a class action consumer fraud case. Plaintiffs Gladys Honigman and D. Joseph Kurtz brought two separate class action lawsuits against Defendant Kimberly-Clark Corporation, each alleging that Defendant had falsely advertised their moist bathroom wipes as “flushable.” According to Plaintiffs, this led purchasers to pay... More... ( 07-03-2025 - ny) |
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United States of America v. Hernan Lopez and Full Play Group, S.A.
Brooklyn, New York criminal defense lawyer represented the Defendants charged with conspiracy to commit honest services wire fraud in connection with their involvement in a notorious FIFA corruption scandal. Although the district court (Chen, J.) had previously denied pre-trial motions to dismiss the indictment that raised similar arguments, it granted Defendants’ post-trial motions. Th... More... ( 07-02-2025 - NY) |
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United States of America v. Tony Ream
New York, New York criminal defense lawyer represented the Defendant charged with Stealing $1.6 Million from Customer Credit Accounts Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts E... More... ( 05-30-2025 - NY) |
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Detrina Solomon v. Flipps Media, Inc.
Brooklyn, New York civil rights lawyers represented the Plaintiff on a Video Privacy Protection Act violation theory. MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Ca... More... ( 05-02-2025 - NY) |
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United States of America v. Zhe Zhan
Brooklyn, New York criminal Defense lawyers represented the Defendants charged with murder. MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Call 833-200-3094 if you ne... More... ( 05-02-2025 - NY) |
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United States of America v. Christopher Acevedao, aka Essay
Brooklyn, New York criminal defense lawyer represented the Defendant charged with murder. After a jury trial, Defendant-Appellant Christopher Acevedo was convicted of murder in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(1), and causing the death of the victim through the use of a firearm, in violation of 18 U.S.C.§ 924(j). Acevedo appeals, submitting both counseled and sel... More... ( 04-22-2025 - NY) |
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United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain”
Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme Miami Executive Pleads Guilty to Massive Fraud Scheme Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to ... More... ( 04-21-2025 - NY) |
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United States of America v. Shujun Wang
Brooklyn, New York criminal defense lawyer represented the Defendant charged with: Title 18, United States Code, Sections 371 and 3551 et seq. Conspiracy to Act as an Agent of a Foreign Government Without Prior Notification to the Attorney General (1) Title 18, United States Code, Sections 951(a) and 3551 et seq. Acting as an Agent of a Foreign Government Without Prior Notifica... More... ( 04-14-2025 - NY) |
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United States of America v. Robert Sylvester Kelly, AKA R. Kelly
Brooklyn, New York criminal defense lawyers represented the Defendant charged with violating racketeering and Mann Act violations. Robert Sylvester Kelly, AKA R. Kelly was found guilty. He claimed that his evidence was insufficient to support his conviction and challenged the constitutionality of the states law underlying his federal conviction.... More... ( 02-12-2025 - NY) |
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Meserole Hub, LLC v. Solomon Rosenzweig, et al.
Brooklyn, New York breach of contract lawyers represented the parties in a breach of contract and negligence case. In December 2014, Builders Assistance Corp., on behalf of the plaintiff, entered into a contract with the defendant Solomon Rosenzweig, PE, P.C. (hereinafter SRPE), by which SRPE was to provide engineering services to the plaintiff in connection with the development of certai... More... ( 01-15-2025 - NY) |
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United States of America v. Carmelo Polito
New York, New York criminal defense lawyer represented the Defendant charged with Racketeering Genovese Crime Family Member Sentenced to 30 Months in Prison for Racketeering Carmelo Polito, also known as “Carmine Polito,” a former a... More... ( 12-13-2024 - NY) |
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United States of America v. Martin Leonel Perez Castro
Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Cocaine Distribution Conspiracy ... More... ( 11-21-2024 - NY) |
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United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain
Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery ... More... ( 11-20-2024 - NY) |
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United States of America v. Tito Aldemar Ruano Yandun
Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Cocaine Distribution Conspiracy ... More... ( 11-20-2024 - NY) |
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Elias Lopez v. Hero Ride USA, LLC
Brooklyn, New York personal injury lawyer represented Plaintiff on a product liability claim. Hero Rider USA is family-owned and operated from where you can purchase various types of scooters including Scooter for hilly terrain. New York's product liability law allows consumers to seek damages from manufacturers and sellers if a defective product causes harm. Her... More... ( 10-01-2024 - NY) |
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