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Camille Sedar v. Boston Properties, Inc.
Alexandria, VA: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $7,500,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees on Defendant's property. This case was initially filed in the Circuit Court for the County of Fairfax, Virginia, CL-18-117... More... ( 08-23-2021 - VA) |
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United States of America v. Alexander Morris, a/k/a Alexander Luna
Alexandria, VA - United States of America charged Alexander Morris, a/k/a Alexander Luna with failure to register as a sex offender. According to court documents, Alexander Morris, aka Alexander Luna, 42, was previously convicted of engaging in felony sexual conduct with a minor in 2002 and again in 2004, requiring him to register as a sex offender in any jurisdiction where he resides. He... More... ( 02-24-2020 - VA) |
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United States of America v. Carrero Alas
Alexandria, VA - The United States of America charged Carrero Alas with illegal reentry. An illegal alien from El Salvador, who recently was convicted in state court of taking indecent liberties with a child, was sentenced to 15 months in prison for illegally reentering the United States after he previously was deported in 2004. “Carrero Alas illegally entered the United States, ... More... ( 01-23-2020 - VA) |
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United States of America v. George Addae
Alexandria, VA - The United States of America charged George Addae with conspiracy to distribute heroine. An Alexandria man was sentenced today to 20 years in prison for conspiring to distribute more than a kilogram of heroin, which led to the overdose death of at least one individual. According to court documents, George Addae, 26, directed a heroin trafficking conspiracy from 2... More... ( 01-03-2020 - VA) |
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United States of America v. James F. Miller
Alexandria, VA - The United States of America charged James F. Miller with filing a false tax return. An Alexandria, Virginia, tax lobbyist was sentenced to one year in prison for willfully filing a false tax return. Attorney James F. Miller, 67, underreported his gross income on his 2010 through 2014 tax returns by more than $2.2 million. Miller, a tax policy lobbyist and former... More... ( 12-13-2019 - VA) |
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United States of America v. Jerry Chun Shing Lee
Alexandria, VA - The United States of American charged Jerry Chun Shing Lee with conspiracy to gather or deliver defense information to aid a foreign government (spying for China). A former Central Intelligence Agency (CIA) case officer was sentenced today to 19 years in prison for conspiring to communicate, deliver and transmit national defense information to the People’s Republic of Ch... More... ( 11-23-2019 - VA) |
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United States of America v. Andrew Thomasberg
Alexandria, VA - The United States of America charged Andrew Thomasberg with: 18:922(a)(6) - FALSE STATEMENT IN FIREARMS PURCHASE (1) 18:922(g)(3) POSSESSION OF FIREARMS BY AN ILLEGAL DRUG USER (2) A member of the Atomwaffen Division, a white supremacist organization, pleaded guilty to possessing firearms while being an unlawful drug user and making a false stateme... More... ( 11-12-2019 - VA) |
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United States of America v. Sau Hoong Lee
Alexandria, VA - Woman Sentenced to Prison for Identity Theft A woman formerly from McLean was sentenced today to more than four years in prison for stealing the identity of a woman from Alexandria, who had been her housemate. According to court documents, Sau Hoong Lee, ... More... ( 10-04-2019 - VA) |
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United States of America v. Lawrence Paul Chambers
Alexandria, VA - Man Pleads Guilty to Straw Purchasing Five Firearms A Maryland man pleaded guilty today to aiding and abetting the straw purchase of multiple firearms. According to court documents, between July and September 2018, Lawrence Paul Chambers, 21, of Silver Spr... More... ( 09-24-2019 - VA) |
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United States of America v. Jaime Rosales Villegas, d/k/a Demente, a/k/a Lil Demente
Jaime Rosales Villegas and Pedro Anthony Romero Cruz were convicted of conspiracy to commit murder in violation of Va. Code Ann. �� 18.2-18, 18.2-32 (2014), in aid of a racketeering enterprise, in violation of 18 U.S.C. � 1959(a)(5) (2012), and possession of a short-barreled shotgun in furtherance of attempted murder and conspiracy to commit murder in aid of a racketeering enterprise and aid... More... ( 09-24-2019 - VA) |
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United States of America v. Eliseo Garcia-Gordillo
Alexandria, VA - Child Abuser Pleads Guilty to Illegally Reentering the United States A Honduran man who was recently convicted of aggravated sexual battery of a child under the age of 13, pleaded guilty today to illegally reentering the United States. “Garcia-Gordillo has... More... ( 08-24-2019 - VA) |
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Katrina Everette-Bennett v. Cameron Shelton
MoreLaw Legal Marketing Services Cost Effective Legal Professional Marketing Services Call 918-582-6422 Today! Alexan... More... ( 08-14-2019 - VA) |
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United States of America v. Brian Rafiekian
Alexandria, VA - Jury Convicts Flynn Intel Group Founder of Conspiring to Act as an Undisclosed Agent of Turkey After three hours of deliberations a federal jury convicted Brian Rafiekian on charges of conspiring to act as an agent of a foreign government, conspiring to make false... More... ( 07-24-2019 - VA) |
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United States of America v. Lawrence Robert Gazdick, Jr.
Alexandria, VA - Virginia Businessman Pleads Guilty to $5 Million Employment Tax Fraud and Illegal Firearm Possession A Dulles, Virginia, equipment rental business owner pleaded guilty to employment tax fraud and illegally possessing a firearm. According to court documents... More... ( 07-20-2019 - VA) |
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United States of America v. Jorge Lozada
Alexandira, VA - Woodbridge Gang Member Sentenced for Gun and Drug Crimes A Woodbridge man was sentenced today to 11 1/2 years in prison for cocaine trafficking and firearms offenses. “Lozada’s conduct proves the adage that where guns and drugs intersect, violence is the r... More... ( 07-15-2019 - VA) |
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Luttrell Steven v. Jorge L. Puentes and Heatland Express, Inc. of Iowa
MoreLaw Virtual Receptionists Never Miss Another Call Don't Wait - Call 918-582-6422 Today! Alexandria, VA - Luttrell Steven sued Jorge L. Puentes and Heatland Express, I... More... ( 07-01-2019 - VA) |
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United States of America v. Kenya Preston Williams
Alexandria, VA - Man Convicted for Role in Gas Station Robberies A federal jury convicted a Washington, D.C. man for his participation in a string of armed robberies. According to court records and evidence presented at trial, Kenya Preston Williams, 37, participated in the arm... More... ( 06-13-2019 - VA) |
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United States of America v. Arlington Public Schools
Alexandria, VA - U.S. Reaches Settlement with Arlington Public Schools to Ensure Equal Opportunities for English Learner Students The Department of Justice’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of Virginia announced a settlement agreement with A... More... ( 06-03-2019 - VA) |
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United States of America v. Minor Peralta-Perez, aka Amilcar Lara and Mynor Mejia Benitez
Alexandria, VA - Minor Peralta-Perez, aka Amilcar Lara, 44, and his son, Mynor Mejia Benitez, A Guatemalan man was sentenced today to nearly three and a half years in prison for conspiracy to distribute cocaine. According to court documents, Minor Peralta-Perez, aka Amilcar Lar... More... ( 05-31-2019 - VA) |
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Robyn M. Samuel and Augustus A. Samuel, Sr. v. Melinda B. Mulford and Mulford Enterprises, Inc.
MoreLaw Virtual ReceptionistsA Receptionist for Less Than a Dollar an Hour Alexandria, VA - Robyn M. Samuel and Augustus A. Samuel, Sr. sued Melinda B. Mulford and Mulford Enterprises, Inc. on personal i... More... ( 05-30-2019 - VA) |
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United States of America v. Mergia Neguissie Habteyes
Alexandria, VA - Ethiopian Human Rights Abuser Sentenced for Fraudulently Obtaining U.S. Citizenship by Admitted Series of Lies in Naturalization Process, Including Failure to Disclose Participation in Persecution During The Red Terror Period in Ethiopia A naturalized U.S. citizen resid... More... ( 05-23-2019 - VA) |
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United States of America v. Jose Fabian Murcia
Alexandria, VA - Sex Offender Pleads Guilty to Illegally Reentering the United States A Mexican citizen who was convicted in state court of a sex offense against a minor pleaded guilty today to illegally reentering the United States. “Murcia has been deported at taxpayer expens... More... ( 05-23-2019 - VA) |
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Keith Carroll v. Northwest Federal Credit Union
Keith Carroll appeals from the district court’s dismissal, for lack of subject matter jurisdiction and for failure to state a claim, of his claim seeking injunctive relief under Title III of the Americans with Disabilities Act (ADA), 42 U.S.C. §§ 12181-12189 (2012). Because we agree that Ca... More... ( 05-13-2019 - VA) |
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Sean Cranford v. Leslie A. Austin and Tennessee Steel Haulers, Inc.
MoreLaw Virtual Receptionists Never Miss Another New Client Call Alexandria, VA - Sean Cranford sued Leslie A. Austin and Tennessee Steel Haulers, Inc. on wrongful death, personal inju... More... ( 05-06-2019 - VA) |
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Murray Edwards v. David W. Frame and BDR International, Ltd.
MoreLaw Virtual Receptionists Never Miss Another New Client Call Alexandria, VA - Murray Edwards sued David W. Frame and BDR International, Ltd. on personal injury, auto negligence and... More... ( 05-02-2019 - VA) |