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United States of America v. Steven Spradley
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Topeka, Kansas criminal defense lawyer represented Defendant charged with traveling with intent to engage in illicit sexual conduct with a minor.
Steven E. Spradley, 58, of Kansas City, Missouri, traveled from Jackson County, Missouri, to Osage County, Kansas, in July 2021 to have sex with whom he believed to be a 17-year-old girl he met online. Spradley was actually communicating with ... More... $0 (06-12-2023 - KS)
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United States of America v. Elmer Rodriguez, a/k/a Gordo
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San Francisco, California criminal defense lawyer represented Defendant charged with Conspiracy to Conduct Affairs of an Enterprise through Pattern of Racketeering Activing, etc.
A federal jury found Elmer Rodriguez, a/k/a Gordo, guilty of racketeering conspiracy, two counts of murder in aid of racketeering, one count of attempted murder in aid of racketeering, and one count of use of a ... More... $0 (06-07-2023 - CA)
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United States of America v. Marisa Beck
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Spokane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining more than $360,000 in COVID-19 relief funding intended for endangered small businesses.
Marisa Beck, age 40, of Spokane, was accused of fraudulently obtaining COVID-19 relief funds.
On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Sec... More... $0 (05-31-2023 - WA)
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United States of America v. Tamara Hall
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Macon, Georgia criminal defense lawyer represented Defendant charged with armed drug trafficking organization responsible for distributing 16 kilograms of methamphetamine.
Tamara Hall, 40, of Warner Robins, Georgia, was pleaded guilty to conspiracy to possess with intent to distribute methamphetamine on April 19, 2022. Benjamin Luopa, 48, of Warner Robins, pleaded guilty to two counts o... More... $0 (05-30-2023 - GA)
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United States of America v. Marquis Williams
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Kansas City, Missouri criminal defense lawyer represented Defendant charged with creating pornographic images of children.
In February 2023, Marquis Williams, 31, of Shawnee pleaded guilty to two counts of sexual exploitation of a child.
According to court documents in May 2021, the National Center for Missing and Exploited Children sent information to the Shawnee Police Depart... More... $0 (05-26-2023 - KS)
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United States of America v. Troy M. Hill
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Tallahassee, Florida criminal defense lawyer represented Defendant charged with possession of a firearm by a felon.
“Our law enforcement partnerships play a vital role in fighting crime and protecting the public,” said U.S. Attorney Coody. “This sentence, of a habitual armed career criminal, is another example that working jointly with our partners continues to make our community sa... More... $0 (05-19-2023 - FL)
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United States of America v. Ernest Pressley
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Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit murder-for-hire and four counts of use of interstate commerce facilities in the commission of murder-for-hire.
In late 2018, the Philadelphia Police Department joined with the Federal Bureau of Investigation to investigate Ernest Pressley, age 43, of Philadelphia, Pennsylvania, in co... More... $0 (05-16-2023 - PA)
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United States of America v. Kenny Wells
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Atlanta, Georgia criminal defense lawyer represented Defendant charged with felony possession of a firearm
Kenny Wells made headlines when he recklessly discharged a firearm at Hartsfield–Jackson Atlanta International Airport on the busy weekend before Thanksgiving in 2021. Wells created enormous panic throughout the airport and forced a lockdown of the airport and surrounding area for... More... $0 (05-11-2023 - GA)
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United States of America v. Debra Lynn Mercer-Erwin
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Sherman, Texas criminal defense lawyer represented Defendant charged with an international drug trafficking conspiracy
Debra Lynn Mercer-Erwin, 60, was found guilty by a jury following a two-week trial before U.S. District Judge Amos Mazzant. Mercer-Erwin was convicted of money laundering; wire fraud; conspiracy to manufacture and distribute cocaine; and conspiracy to manufacture and dis... More... $0 (05-04-2023 - TX)
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Isaiah Maston v. Ruan Transport Corp., et al.
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Bowling Green, Kentucky personal injury truck wreck lawyer represented Plaintiff who sued Defendants on auto negligence theories.
This case was filed in the Circuit Court, Warren County, Kentucky, Case No. 21-CI-00605, and was removed to federal court by Defendants.
Founded in 1932, Ruan is 5,000 team members strong across 300 locations nationwide. With more than 90 years of exp... More... $1 (04-06-2023 - KY)
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United States of America v. Christian Akhatsegbe
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Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme perpetrated through email phishing, credential harvesting, and invoice fraud.
 More... $0 (03-22-2023 - GA)
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United States of America v. Scott A. Falkner
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St. Louis, Missouri criminal defense lawyer represented Defendant charged with distributed child pornography via social media and placed a hidden camera in a bathroom to record nude minors to 16 and one-half years in federal prison.
 More... $0 (02-16-2023 - MO)
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United States of America v. Long Ngoc Tran
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San Diego, California criminal defense lawyer represented Defendant charged for his role in the operation of dozens of illegal gambling dens that fostered drug trafficking, violent crime, and gang activity within a small San Diego neighborhood.
 More... $0 (02-14-2023 - CA)
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United States of America v. Seiko Ross, Robert Ross, Cory Ross, and Andre Ross
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Louisville, Kentucky criminal defense lawyer represented Defendant charged with drug trafficking.
Federal Courthouse - Louisville, Kentucky
More... $0 (02-03-2023 - KY)
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Kimberly A. Edelstein v. Greg Stephens, et al.
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Cincinnati, Ohio civil rights lawyer represented her self and suited Defendant on a job discrimination (religion) theory under 42 U.S.C. 2000e.
Southern District of Ohio - Cincinnati
More... $1100000 (02-03-2023 - OH)
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United States of America v. Joey Stanton Dobson
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San Francisco, California criminal defense lawyer represented Defendant charged withdefrauding investors of more than $15 million in connection with a scheme to misappropriate investor funds for his own personal use.
MoreLaw Legal News For San Francisco
... More... $0 (01-24-2023 - CA)
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United States of America v. Matthew Kay and Parsa Ervin
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Macon, Georiga criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine.
Matthew Kay, 35, of Warner Robins, was charg... More... $0 (01-20-2023 - GA)
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United States of America v. Tyrel Grant Huseby
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Billings, Montana criminal defense lawyer represented Defendant charged with possession of child pron.
The government alleged in court documents and statements in court that in ... More... $0 (01-19-2023 - MT)
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United States of America v. Robert Fichidzhyan
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San Diego, California criminal defense lawyer represented Defendant charged with stealing financial information of unwitting victims at gas pumps throughout Southern California.
More... $0 (01-09-2023 - CA)
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United States of America v. Ahmad Abouammo
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San Francisco, California criminal law lawyer represented Defendant charged for his role in accessing, monitoring, and conveying confidential and sensitive information that could be used to identify and locate Twitter users of interest to the Saudi Royal Family,
MoreLaw L... More... $0 (12-16-2022 - CA)
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ML DEV, LP; , et al. v. ROSS DRESS FOR LESS, INC.
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Houston, Texas – Civil Litigation lawyer represented plaintiff seeking to enforce easement rights against Defendants.
Ross Dress for Less, Inc. chose Waller County as the location for its new
distribution center. In August 2018, it entered into a purchase sale agreement with
ML Dev LP to purchase 250 acres a... More... $0 (11-22-2022 - TX)
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Federal Trade Commission v. Superior Products International II, Inc. and Joseph E. Pritchett
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Kansas City, Kansas civil litigation lawyers represented Defendants accused of deceptive trade practices involving the marketing of Super Them and sunshield roof and wall coatings that wrongfully claimed to provide energy savings and claims of related R-values.
Defendants claim that their Super Therm and Sunshield products provide significant energy savings for consumers when applied to a... More... $0 (11-18-2022 - KS)
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United States of America v. Jovante L. Champion
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Milwaukee, Wisconsin criminal law lawyer represented Defendant charged with four felony crimes: sex trafficking by force, fraud, or coercion; interstate transportation for prostitution; sex trafficking of a child and by force, fraud, or coercion; and transportation of a minor with intent to engage in criminal sexual activity.
Jovante L. Champion, age 31, from Milwaukee, was a member of a ... More... $0 (11-17-2022 - WI)
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United States of America v. Marty Allan Kinard
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Macon, Georgia criminal law lawyer represented Defendant charged with production of child assault (pornography) materials involving a minor victim.
Marty Allan Kinard, 47, pleaded guilty to one count of production of child sexual assault material. In addition, Kinard will have to register as a sex offender for life upon his release from federal prison. There is no parole in the federal s... More... $0 (10-05-2022 - GA)
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United States of America v. Stavrou Associates, Inc., et al.
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Baltimore, Maryland civil litigation lawyers represented Defendants accused of violating the Fair Housing Act and the Americans with Disabilities Act by failing to build 11 multi-family housing complexes in Maryland with required accessible features for people with disabilities. As part of the settlement, the defendants also agreed to make extensive retrofits to remove accessibility barriers at ... More... $0 (09-27-2022 - MD)
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