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United States of America v. Ted Albin
New York City, New York criminal defense lawyer represented the Defendant charged with Medicare fraud. From approximately 2016 through April 2021, Ted Albin operated Grapevine Professional Services (“Grapevine”), a medical billing company, which he used to submit fraudulent reimbursement claims for durable medical equipment (“DME”), including back braces, knee braces, wrist braces... More... ( 06-24-2025 - NY) |
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Dr. Sari Edelman v. NYU Langone Health System, et al.
New York, New York employment law lawyers represented the Plaintiff on New York and federal Equal Pay Acts, and for gender discrimination and retaliation under Title VII, the New York State Human Rights Law, and the New York City Human Rights Law violation theories. Dr. Sari Edelman, a female rheumatologist formerly employed by the New York University hospital system, sued various... More... ( 06-23-2025 - NY) |
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United States of America v. Alphonso Payne, a/k/a Ajay
Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to murder a federal informant, murdering a federal informant, conspiring to possess with intent to distribute and distributing cocaine Buffalo man convicted by a federal jury of murdering a federal ... More... ( 06-20-2025 - NY) |
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Danyelle Jackson v. Wal-Mart, Inc.
New York City, New York personal injury lawyers represented the Plaintiff on a negligence claim.... More... ( 06-20-2025 - NY) |
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Jana Romanova v. Amilus, Inc.
New York, New York intellectual property lawyers represented the Plaintiff who sued on a copyight infringement theory.... More... ( 06-20-2025 - NY) |
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United States of America v. Muhammad Asif Hafeez
New York City, New York criminal defense lawyers represented the Defendant charged with attempt/conspiracy to distribute controlled substance. ... More... ( 06-20-2025 - NY) |
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SeanPaul Reyes v. City of New York
New York City, New York civil rights lawyers represented the Plaintiff sought injunctive and declaratory relief against enforcement against plaintiff SeanPaul Reyes of that part of a City Police Department policy forbidding video recording in police facilities under pain of arrest. Does either N.Y. Civ. Rights Law § 79-p or N.Y.C. Admin. Code § 14-189 afford individuals such as pla... More... ( 06-18-2025 - NY) |
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United States of America v. Gary Denkberg
Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of fictitious names and titles in violation of 18 U.S.C. § 1342, and aiding and abetting mail fraud in violation of 18 U.S.C. §§ 2 and 1341. In 2003, Novis owned and operated a direc... More... ( 06-12-2025 - NY) |
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Dharwinder Singh v. Pamela Bondi
New York City, New York immigration lawyers represented the Plaintiff seeking review of a decision of the Board of Immigration Appeals which denied his application for asylum. On December 31, 2013, Singh entered the United States near San Luis, Arizona, without valid entry documents and was placed in removal proceedings. On December 23, 2014, Singh applied for asylum, withholding of remov... More... ( 06-12-2025 - NY) |
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Mario Lalama Gomez v. MDC Brooklyn Warden
Brooklyn, New York criminal defense lawyers represented the Plaintiff seeking a writ of habeas corpus. On November 14, 2017, a school in Ecuador notified local authorities after a ten-year-old student reported that her mother’s former partner, Lalama Gomez, had sexually abused her. This abuse began in August 2016, approximately two months after Lalama Gomez began living with the victim... More... ( 06-12-2025 - NY) |
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Selim Zherka, aka Sam v. Pamela Bondi
New York City, New York civil rights lawyer represented the Plaintiff claiming that his Second Amendment rights were violated. Appellant, who was convicted of a nonviolent financial felony, brings a Second Amendment and Fifth Amendment challenge to the felon-in-possession law, 18 U.S.C. § 922(g)(1), which prohibits convicted felons from possessing firearms. He argues that because he was ... More... ( 06-12-2025 - NY) |
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United States of America v. William Hines
Albany, New York criminal defense lawyers represented the Defendant charged with one count of receipt of child pornography, in violation of 18 U.S.C. §§ 2252A(a)(2)(A), (b)(1) (“Count One”); and two counts of possession of child pornography, in violation of 18 U.S.C. §§ 2252A(a)(5)(B), (b)(2). On or about February 1, 2017, Robert Wessels Jr., a police officer in the H... More... ( 06-12-2025 - NY) |
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Justin Baldoni, et al. v. Blake Lively, et al.
New York City, New York personal injuries lawyers represented the parties in a libel and slander dispute. Actress Blake Lively and Justin Baldoni are in a legal battle over what may or may not have happened on the set of their Colleen Hoover adaptation, It Ends With Us, with Lively accusing her director and costar on the film of sexual harassment and a subsequent retaliatory campaign agai... More... ( 06-09-2025 - NY) |
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United States of America v. Isabella Pollok
New York City, New York criminal defense lawyer represented the Defendant charged with: Defendant was was found guilty of, inter alia, racketeering conspiracy, extortion, sex trafficking, forced labor, money laundering, tax evasion, and committing a violent crime in aid of a racketeering enterprise. ... More... ( 06-03-2025 - NY) |
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United States of America v. Daval Byrams
Albany, New York criminal defense lawyer represented the Defendant charged with Intending to Distribute Three Kilograms of Cocaine Troy Man Pleads Guilty to Possessing and Intending to Distribute Three Kilograms of Cocaine Daval Byrams, age 22,... More... ( 06-02-2025 - NY) |
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United States of America v. Dennis Ostermann
New York, New York criminal defense lawyer represented the Defendant charged with one count of aiding and assisting in the preparation of a false and fraudulent U.S. income tax return Controller Of Law Enforcement Union Pleads Guilty To Filing False Tax Return... More... ( 06-02-2025 - NY) |
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United States of America v. Carlos Serrano, Jr., Sam Sierra, Jr., Carlos Melendez, Jr., Eban Sterina, Juan Sosa, Jose Laviena, Giovanni Serrano, Dusty Phakousonh
Rochester, New York criminal defense lawyer represented the Defendant charged with Eight defendants charged with narcotics offenses U.S. Attorney Michael DiGiacomo announced today that eight defendants were charged by indictment o... More... ( 05-30-2025 - NY) |
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United States of America v. Corey Robert Dodge a/k/a Cakesbaylor
Buffalo, New York criminal defense lawyer represented the Defendant charged with possessing 15 or more unauthorized access devices with intent to defraud and possession with intent to distribute cocaine Buffalo man going to prison for making purchases on illicit online marketplace and co... More... ( 05-30-2025 - NY) |
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United States of America v. Randy Miller and Chad Miller
New York City, New York criminal defense lawyers represented the Defendants charged with securities fraud and aggravated identity theft in connection with their alleged scheme to defraud municipal bond investors. ... More... ( 05-30-2025 - 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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State of New York v. Joshua Bartlett
Utica, New York criminal defense lawyer represented the Defendant charged with prosecution and falsifying records. Messiah Nantwi was beaten to death by prison guards at the Mid-State Correctional facility in Marcy, New York. Ten correction officers, not including Joshua Bartlett, were indicted in connection with the fatal beating. Two of the 10, Jonah Levi and Caleb Blair, are ... More... ( 05-30-2025 - NY) |
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United States of America v. Michael Kehoe, Mohamad Nawafleh, Omar Alrawashdeh, Gamal Obaid, Emad Alrawashdeh
New York, New York criminal defense lawyer represented the Defendant charged with Food Stamp Fraud And Bribery USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme Perry Carbone, Attorney f... More... ( 05-29-2025 - NY) |
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United States of America v. Rafael Alvarez a/k/a “the Magician”
New York, New York criminal defense lawyer represented the Defendant charged with tax fraud Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss Jay Clayt... More... ( 05-29-2025 - NY) |
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Khalilah Suluki v. Credit One Bank, N.A.
New York, New York consumer law lawyers represented the Plaintiff on a bank fraud claim. Plaintiff sued on a Fair Credit Reporting Act theory, alleging that defendant bank failed to conduct a reasonable investigation into her dispute claiming identity theft committed by her mother. Plaintiff contends that a reasonable investigation would have led to a finding that the account was fraudule... More... ( 05-28-2025 - NY) |
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V.O.S. Selections, Inc., et al. v. The United States of America
New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump. A. The Constitution While “Congress . . . may not transfer to another branch powers which are strictly and exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and enforce the laws.” Gundy ... More... ( 05-28-2025 - NY) |
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