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United States of America v. Daniel Cruz
Richmond, Virginia criminal defense lawyer represented Defendant charged with fraud and identity theft charges in connection with stealing the identity of the owner of a Richmond auto shop, Lotsey & Hardy Tire Company. According to court documents, around January 2022, Daniel Cruz, 30, obtained the owner’s personal information and used that information to take over the auto shop and it... More... ( 05-23-2023 - VA) |
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United States of America v. Richard Horne
Richmond, Virginia criminal defense lawyer represented Defendant charged with armed robbery. Ricardo Horne, 41, and his co-defendants Michael Brown, 40, and Rashanda Booker, 38, both also from Richmond, robbed a Family Dollar on April 17, 2022 and a Dollar General on April 28, 2022. On April 17, 2022, Horne and Brown forcefully grabbed a Family Dollar employee as he sought to emp... More... ( 04-13-2023 - VA) |
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Martha Barry v. Novartis Pharmaceuticals Corporation
Richmond, Virginia personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory. Federal Courthouse - Richmond, Virginia ... More... ( 03-03-2023 - VA) |
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Jesse James Pagan, et al. v. Faneuil, Inc.
Richmond, Virginia consumer credit lawyers represented Plaintiffs, who sued Defendants on Credit Repair Organization Act violation theories, 15 U.S.C. 0045 claiming more than $5 million in damages. ... More... ( 02-17-2023 - VA) |
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United States of America v. Zahida Aman and Mohammed rehan Chaudhri
Richmond, Virginia criminal defense lawyers represented Defendants charged with conspiracy to commit forced labor for compelling the domestic labor of a Pakistani woman for 12 years. MoreLaw Legal News For Richmond ... More... ( 01-24-2023 - VA) |
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Caron Nazario v. Joe Gutierrez
Richmond, Virginia plaintiff personal injury lawyer represented Plaintiff, who sued Defendant on a civil rights violation theory under 42 U.S.C. 1983. Lt. Caron Nazario sued Daniel Crocker and now-former officer Joe Gutierrez for claims of assault and battery, false imprisonment and illegal search during a traffic stop in 2020. Plaintiff sought $1 million in damages.... More... ( 01-18-2023 - VA) |
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Douglas Cameron, et al. v. State Farm Fire and Casualty Company, et al
Richmond, Virginia insurance law lawyers represented Plaintiffs who sued Defendants seeking a declaratory judgment regarding the obligations of defendants to pay the claims made to Plaintiffs pursuant to the terms and conditions set forty in the insurance policies purchased from Defendants by the Plaintiffs. ... More... ( 12-08-2022 - VA) |
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United States of America v. Susan May Keim, Russell John Keim, SR. and Rodney Gale Wilson
Richmond, Virginia criminal law lawyer represented Defendant charged with conspiracy to bribe public officials and solicitation of bribes by public officials. MoreLaw Legal News For Richmond Susan May Keim, age 5... More... ( 12-06-2022 - VA) |
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United States of America v. Susan May Keim, Russell John Keim, and Rodney Gale Wilson
Richmond, Virginia criminal law lawyer represented Defendant charged with conspiracy to bribe public officials. MoreLaw Legal News For Richmond Susan May Keim, 54, and Russell John Keim Sr., 60, both of Hopewell, Virginia,... More... ( 12-06-2022 - VA) |
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Juanita Poulston v. Shoe Carnival, Inc.
Richmond, Virginia personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $1 million in injuries and/or damages as a direct result of an accident in one of Defendant's stores. MoreLaw Legal News ... More... ( 11-23-2022 - VA) |
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Juanita S. Moses-Parker v. State Fram Fire and Casualty Comnpany
Richmond, Virginia insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory. This case was filed in the Richmond Circuit Court, CL22002062-00, and was removed to federal court by Defendant. Bad Faith Breach of Insurance Contract Law by Kent ... More... ( 11-14-2022 - VA) |
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Albert J. Hanson v. G & G Motorcycles, Inc. d/b/a Harley-Davidson
Richmond, Virginia personal injury car wreck lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $250,000 in damages and/or injuries caused by one of Defendant's drivers. ... More... ( 10-24-2022 - VA) |
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United States of America v. Joshua Brain Romano
Richmond, Virginia criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud. Joshua Brian Romano, 40, owned various businesses that purchased, rehabilitated, and sold homes around Richmond. He funded this work via construction loans that were held in escrow in the trust account of a Chesterfield County law firm. The loans were earmarked for use by Romano only... More... ( 10-21-2022 - VA) |
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United States of America v. Sadie Mitchell
Richmond, Virginia criminal lawyer represented Defendant charged with defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’ personal identifying information that she obtained from her state government employment. In the first of three fraud schemes, from May 2020 to Augu... More... ( 09-13-2022 - VA) |
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United States of America v. Muata Khalif
Richmond, Virginia criminal lawyer represented Defendant charged with wire fraud to defraud the American Red Cross of disaster relief funds donated to the Red Cross by members of the American public for the benefit of the victims of Hurricane Harvey in 2017. Muata Khalif, 55, conspired with other individuals to obtain the personal information of Texas residents, and to use that personal ... More... ( 08-22-2022 - VA) |
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United States of America v. Veldreka L. Crockett
Richmond, Virginia criminal defense lawyer represented Defendant charged with participating in a conspiracy to use the personal identifying information (PII) of Virginia prison inmates in order to fraudulently obtain COVID-19 pandemic-related unemployment benefits. According to court documents, Veldreka L. Crockett, 31, of Hopewell, pleaded guilty today, the last of the three defendants ... More... ( 07-21-2022 - VA) |
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Kara A. Partin v. Nuwave, LLC
Richmond, Virginia personal injury lawyers represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $5 million in damages and/or injuries as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant. NuWave, LLC is a housewares corporation located in Libertyville, Illinois. They fea... More... ( 05-13-2022 - VA) |
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United States of America v. Brock Beeman
Richmond, Virginia criminal defense lawyer represented defendant charged with mailing threatening letters to a federal law enforcement officer with the Naval Criminal Investigative Service and to a federal prosecutor. According to court records and evidence presented at trial, in 2021, Brock Beeman, 29, sent at least four threatening letters from prison to governmental employees associate... More... ( 05-13-2022 - VA) |
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United States of America v. Zahida Aman,
Mohammad Nauman Chaudhri and Mohammed Rehan Chaudhri
Richmond, Virginia criminal defense lawyer represented defendant charged with illegal forced labor. Zahida Aman, age 80, Mohammad Nauman Chaudhri, age 54 and Mohammed Rehan Chaudhri, age 58, were charged with conspiracy to commit forced labor, forced labor, and document servitude. “The defendants exploited someone who should have been a loved family member to force her to wor... More... ( 05-13-2022 - VA) |
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Matthew Thomas Conley v. Brenda Lynn Bonasera
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Douglas Keil v. Seth Corporation, Kirk Keil,
Retta Leigh Keil, Retta Leigh Keil and Douglas Keil
Richmond, Virginia personal injury lawyers represented Plaintiff, who sued Defendants on breach of fiduciary theories claiming to have suffered more than $10,350,000,000 in injuries and/or damages as a direct result. eth Commercial Corporation is the parent company of the brands,La Prep and Chaska.... More... ( 04-22-2022 - VA) |
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United States of America v. Quan Nguyen
Richmond, Virginia criminal defense lawyer represented defendant charged with being a felon in possession of a firearm. On October 4, 2019, an officer with the Henrico Police department conducted a traffic stop of a vehicle driven by Quan Nguyen, 29, at a motel known as a hotspot for narcotics trafficking. After a trained narcotics K-9 alerted to the odor of narcotics on Nguyen’s vehicl... More... ( 04-22-2022 - VA) |
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United States of America v. Dr. Malik Muhammad, Ph.D.
Richmond, Virginia criminal defense attorney represented defendant charged with defrauding Virginia Medicaid. Defendant, Durham, North Carolina, clinical psychologist was indicted for defrauding Virginia Medicaid of at least $544,067.69 by creating false diagnoses and medical records for Medicaid recipients, mostly minors, and falsely representing to Medicaid that he was providing them me... More... ( 02-04-2022 - VA) |
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United States of America v. Dwane Washington a/k/a Cisco
Richmond, VA - Criminal defense lawyer represented defendant appealing the district court’s order denying relief claim. Dwane Washington seeks to appeal the district court’s order denying relief on his 28 U.S.C. § 2255 (2012) motion. The order is not appealable unless a circuit justice or judge issues a certificat... More... ( 01-02-2022 - VA) |
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United States of America v. Troy McFarland
Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy, fraud, identity theft, and failure to appear. According to court documents, Troy McFarland, 27, conspired with another man to repeatedly commit credit card fraud at the expense of more than a dozen identity theft victims and multiple financial institutions. McFarland and his co-conspirator used cred... More... ( 12-16-2021 - VA) |