MoreLaw
|
|
United States of America v. Bennie Earl Magee
Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. According to court documents, from approximately April 2020 to March 2021, Bennie Earl Magee, 54, falsified payroll records, created fake IRS business tax returns, and submitted to lender... More... ( 05-26-2023 - VA) |
|
Coalition for T.J. v. Fairfax County School Board, et al.
Alexandria, Virginia civil rights lawyers represented Plaintiff who sued Defendants claiming that he was discriminated against because he was Asian American in violation of his Fourteenth Amendment's Equal Protection Claims when he made application for adminssion to Thomas Jefferson High School of Science and Technology in Fairfax County, Virginia. The Court concluded that the Defendant's... More... ( 05-23-2023 - VA) |
|
Travis Hobley v. Equifax Information Services, LLC, et al.
Alexandria, Virginia consumer credit lawyers represented Plaintiff who sued Defendants on Fair Credit Reporting Act violation theories. "The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, use, and disclosure of consumer credit information. The FCRA was enacted in 1970 to protect consumers from inaccurate and unfair credit reporting practices. The... More... ( 04-13-2023 - VA) |
|
Gamze Tembel v. United States Citizenship and Immigration Services, et al.
Alexandria, Virginia immigration lawyer represented Plaintiff seeking review under the Administrative Procedure Act o administrative ruling. Federal Courthouse - Alexandria, Virginia ... More... ( 03-03-2023 - VA) |
|
Lorena Lopez v. Pollin/Miller Hospitality Strategies, Inc.
Alexandria, Virginia employment law lawyers represented Plaintiff, who sued Defendant on a job discrimination theory. Federal Courthouse - Alexandria, Virginia ... More... ( 02-17-2023 - VA) |
|
Mohammed Al-Kadiri v. NE Virginia Emergency Physicians, LLC
Alexandria, Virginia employment law lawyers represented Plaintiff, who sued Defendant on a job discrimination (age) theory. Federal Courthouse - Fairfax, Virginia ... More... ( 02-17-2023 - VA) |
|
Lavanya Viswanathan Iyer v. United States Citizenship and Immigration Services
Alexandria, Virginia immigration law lawyer represented Plaintiff, who sued Defendant on a Judicial Review of Agency Action theory. Federal Courthouse - Alexandria, Virginia ... More... ( 02-17-2023 - VA) |
|
Jane Doe v. Michael O. Barbazette, et al.
Alexandria, Virginia personal injury lawyers represented Plaintiff, who sued Defendants on "Trafficking Victims Protection Reauthorization Act violation theories. Federal Courthouse - Alexandria,... More... ( 02-17-2023 - VA) |
|
United States of America v. Thanh Rudin and Seir Havana
Alexandria, Virginia criminal defense lawyer represented Defendants charged with conspiracy to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic. ... More... ( 02-17-2023 - VA) |
|
Nasra Osman v. Youngs Healthcare, Inc.
Fairfax, Virginia employment law lawyer represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory. Federal Courthouse - Fairfax, Virginia ... More... ( 02-15-2023 - va) |
|
Mohammed Al-Kadiri v. NE Virginia Emergency Physicians, LLC
Alexandria, Virginia civil rights lawyer represented Plaintiff who sued Defendant on an age discrimination. Federal Courthouse - Alexandria, Virginia ... More... ( 02-03-2023 - VA) |
|
United States of America v. Christopher William Kuehner
Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in a child exploitation enterprise. MoreLaw Legal News For Alexandria Christopher William Kuehner, 38, of Bremerton, was a prominen... More... ( 01-25-2023 - VA) |
|
Jwa E. Chariery v. C.O. Riddick
Alexandria, Virginia civil litigation lawyer represented Plaintiff, who sued Defendants on prison civil rights violation theories under 42 U.S.C. 1983. MoreLaw Legal News For Alexandria Federal and state laws govern the ... More... ( 01-13-2023 - VA) |
|
United States of America v. Erlinda Ramos-Bobadilla
Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in large-scale cocaine trafficking. MoreLaw Legal News For Alexandria From 2006 until 2015, Erlinda Ramos-Bobadilla, ... More... ( 12-22-2022 - VA) |
|
Debra Mollica v. United States of America
Alexandria, Virginia personal injury lawyer represented Plaintiff, who sued Defendant on a Governmental Tort Claims Act negligence theory claiming to have suffered more than $1,010,000,000 in injuries and/or damages as a direct result of an accident caused by a federal government employee. ... More... ( 12-16-2022 - VA) |
|
James T. Barnette v. State Farm Fire and Casualty Company
Alexandria, Virginia insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming to have suffered more than $220,000 in damages as a result of the Defendant's wrongful breach of contract. MoreLaw Legal News For Alex... More... ( 12-08-2022 - VA) |
|
Israel Alvarado, et al. v. Lloyd Austin, III, et al.
Alexandria, Virginia civil rights lawyers represented Plaintiffs, who sued Defendants on Administrative Procedure Act. Federal Courthouse - Fairfax, Virginia ... More... ( 11-23-2022 - VA) |
|
United States of America v. Laron Mecco "Frog" West
Alexandria, Virginia criminal law lawyer represented Defendant charged with conspired with others from Virginia, D.C., and Maryland, used a messaging app private group, which they generally referred to as "The DMV Board" or "The Board," as a place where they and their associates could discuss training fighting dogs, exchange videos about dogfighting, and arrange and coordinate dog fights, away fr... More... ( 11-15-2022 - VA) |
|
United States of America v. Elmer Zelaya Martinez, Ronald Herrera Contreras, Henry Zelaya Martinez, Pablo Velasco Barrera, and Duglas Ramirez Ferrera
Alexandria, Virginia criminal law lawyers represented Defendants charged with kidnapping and murder of two adolescent boys in 2016. MS-13 gang members Elmer Zelaya Martinez, Ronald Herrera Contreras, Henry Zelaya Martinez, Pablo Velasco Barrera, and Duglas Ramirez Ferrera, along with their co-conspirators, targeted E.E.E.M., a 17-year-old resident of Falls Church, who they erroneously su... More... ( 11-04-2022 - VA) |
|
United States of America v. Allison Fluke-Ekren, aka Allison Ekren, aka Umm Mohammed al-Amriki, and aka Umm Mohammed
Alexandria, Virginia criminal law lawyer represented Defendant charged with organizing and leading an all-female military battalion in Syria on behalf of the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Allison Fluke-Ekren, aka Allison Ekren, aka Umm Mohammed al-Amriki, and aka Umm Mohammed, 42, a former resident of Kansas, traveled overseas and, ... More... ( 11-02-2022 - VA) |
|
United States of America v. Igor Danchenko
Alexandria, Virginia criminal law lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. 100, which provides: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully— (1) falsifies, conceals, o... More... ( 10-18-2022 - VA) |
|
United States of America v. Rashawn Perkins
Alexandria, Virginia criminal law lawyer represented Defendant charged with armed robbery. Rashawn Perkins, 28, wore a ski mask and brandished a firearm while committing four robberies in five weeks. The evidence established that Perkins robbed a 7-Eleven on December 30, 2021 and a Sunoco on January 19, 2022. The evidence further proved that on February 5, 2022, Perkins returned to both l... More... ( 09-23-2022 - VA) |
|
Davis v. Sanders and Virginia Surgical Associates
Alexandria, Virginia plaintiff personal injury lawyer represented Plaintiff, who sued Defendant on medical malpractice theories claiming to have been injured and/or damaged as a direct result of substandard surgical care by Defendant doctor. Plaintiff suffered a common bile duct injury during the performance of a laparoscopic cholecystectomy procedure leading to additional hospitalization... More... ( 09-12-2022 - VA) |
|
United States of America v. Ramon Raudel Campos Murillo
Alexandria, Virginia criminal lawyer represented Defendant charged with aiding and abetting the transportation of a woman for purposes of prostitution. From 2009 to 2010, Ramon Raudel Campos Murillo, 45, of Michoacan, Mexico, along with other individuals, conspired to operate a sex trafficking organization. In 2010, he aided and abetted those who drove a young woman from Maryland to loca... More... ( 09-02-2022 - VA) |
|
United States of America v. Seir Robinson Havana, a/k/a Seir Robinson Havana
Alexandria, Virginia criminal defense lawyer represented Defendant charged with conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic. According to court documents and statements made in court, Seir Robinson Hava... More... ( 07-20-2022 - VA) |