United States of America v. Martiza Morales Hermoso |
A Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in ... More... $0 (02-07-2024 - FL) |
State of Kansas v. Cardell Turner |
On August 14, 2018, Alberto Alfaro and Enrique Umana Somoza were |
United States of America v. Russell Emmett Gibbs |
A Jackson man was sentenced to 121 months in federal prison for carjacking and brandishing a firearm in relation to a crime of violence. |
United States of America v. Skyla Kay Cavanaugh |
Skyla Kay Cavanaugh, age 23 of St. Michael, ND, was sentenced to three years in federal prison, three years supervised release and $300.00 in ... More... $0 (01-30-2024 - ND) |
United States of America v. Yohauris Rodriguez |
YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to pro... More... $0 (01-30-2024 - NY) |
United States of America v. Daniel Olivar |
Daniel Olivar, 44, was sentenced to six months in prison, to be followed by three years of supervised release with the first six months to be served in h... More... $0 (01-30-2024 - MA) |
United States of America v. Sandybell Fierro |
On April 5, 2021, Sandybell Fierro, 23, submitted a materially false application to the Small Business Administration (SBA), to obtain an Economic Injury Disaster Loan... More... $0 (01-30-2024 - KY) |
Beverly Kies v. Chevrolet of Homewood, Inc. |
Chicago, Illinois civil rights lawyer represented the Plaintiff who sued the Defendant on an Americans with Disabilities Act violation theory. |
STATE OF UTAH v. ALAVINA FUNGAIHEA FLORREICH |
From 1998 to 2009, Alavina Florreich was the nanny for |
STATE OF UTAH v. DEREK RANDALL JONES |
During the weekend of June 26 to 27, 2015, five-year-old |
United States of America v. Michael Villarroel |
.Dr. Michael Villarroel, who at the time of his crimes was a doctor in the U.S. Navy, was sentenced in federal court today to one year and one day in custody after admitt... More... $0 (01-24-2024 - CA) |
United States of America v. Justin Lee Washington |
On Oct. 22, 2022, deputies of the Richland County Sheriff’s Department executed a search warrant at Washington’s re... More... $0 (01-21-2024 - NC) |
Henry Beverly v. Abbott Laboratories |
Chicago, Illinois employment law lawyers represented the Plaintiff who sued the Defendant on a Family and Medical Leave Act violation theory. |
State of Kansas v. KYLE TREVOR FLACK |
Ottawa, Kansas, criminal defense lawyer presented the Defendant charged with first-degree murder, second-degree murder and felony possession of a firearm. |
United States of America v. Zsa Zsa Bouvier Couch |
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United States of America v. Moad Mohamed Benkabbou |
Moad Mohamed Benkabbou (23, Kissimmee) was sentenced to six years in federal prison for making false statements to the Federal Bureau of Investigation (F... More... $0 (01-19-2024 - FL) |
United States of America v. Jalal Hajavi |
Jalal Hajavi has been sentenced for conspiring to violate the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulatio... More... $0 (01-18-2024 - GA) |
United States of America v. Roy Allen John, Jr. |
Roy Allen John, Jr., 47, pleaded guilty to possession with intent to distribute methamphetamine and possess... More... $0 (01-16-2024 - TX) |
United States of America v. James McAuliffe |
A former Arizona man was sentenced in U.S. District Court in Bangor after pleading guilty to six counts of wire fraud and six counts of aggrava... More... $0 (01-16-2024 - ME) |
Remy Nelson v. Washington Metropolitan Area Transit Authority |
Greenbelt, Maryland personal injury slip and fall lawyer represented the Plaintiff who sued the Defendant on a premises negligence theory. |
Claudia Diaz v. Hearthside Food Solutions, Inc. |
Chicago, Illinois employment law lawyers represented the Plaintiff who sued the Defendant on a Family and Medical Leave Act violation theory. |
United States of America v. Dr. Michael Villarroel |
San Diego, California criminal defense lawyer represented the Defendant charged with wire fraud. |
United States of America v. Daryl Strickland, Jr. and Rodney Henry, |
Two men who ended the life of a Pine Bluff pawn shop owner will spend the rest of their lives in a federal prison. On Tuesday, United States District Judge James. M. Moody, Jr., sentenced Daryl Strickland, Jr.,... More... $0 (01-08-2024 - AR) |
United States of America v. Temitope S. Adeboy |
Temitope S. Adeboye, 32, of Indianapolis was sentenced to 57 months in federal prison after pleading guilty to Wire Fraud, Aggravated Identity Theft, and other false identity documents offenses. |
United States of America v. Jacquez Reverand aka “Mob Kilo” |
A federal judge has sentenced a Memphis man to more than 18 years in federal prison for his involvement in an armed drug trafficking operation. Jacquez “Mob Kilo” Reveran... More... $0 (01-07-2024 - TN) |
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