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United States of America v. Joshua Dunbar; Jaqualyne Etienne
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Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with Aggravated Identify Theft.
South Louisiana Men Sentenced to Federal Prison for Aggravated Identify Theft
Joshua Dunbar, 24, of St. Martinville, Louisiana, an... More... $0 (03-22-2024 - LA)
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United States of America v. Antonio Lynn Fluker, Jr.
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud.
Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud
Antonio Lynn Fluker, Jr., 36, of ... More... $0 (03-21-2024 - )
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United States of America v. Arthur Cornwall; Sean Williams
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.
Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency
Earli... More... $0 (03-20-2024 - NY)
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United States of America v. Caroline Joanne Herrling
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Stealing Identities, Homes and Assets .
West Hills Woman Who Disposed of One Victim’s Body Sentenced to 20 Years in Federal Prison for Stealing Identities, Homes and Assets
More... $0 (03-19-2024 - CA)
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United States of America v. Arialka Moya
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles .
Final defendant to be sentenced in connection with $2 million scheme
A Lowell woman was sentenced for her rol... More...
$0 (03-19-2024 - MA)
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State of Oklahoma v. Teresa Gail Mathis
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with embezzlement by employee in violation of 21 O.S.C. 1451, which provides:
A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to approp... More... $0 (03-18-2024 - OK)
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Arrowood Indemnity Company v. Guy Cornwell, et al.
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Des Moines, Iowa insurance law lawyers represented the Plaintiff which sued seeking a declaratory judgment.
Plaintiff Arrowood Indemnity Company alleged it has no duty to defend or indemnify Defendant Charles McCarthy and his estate against abuse claims by the Individual Defendants or to pay a settlement that the defendants reached resolving their underlying claims in state court. ... More... $0 (03-15-2024 - IA)
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United States of America v. Keith J. Jones; Kevin M. Backstrom
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking Conspiracy.
Ringleader of a Fentanyl Trafficking Conspiracy Sentenced to Life, Co-Conspirators Sentenced to a Total of More than 100 Years in Federal Prison
Keith... More...
$0 (03-15-2024 - TN)
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United States of America v. Jeffrey Robert Owen
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering.
Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Launderi... More... $0 (03-13-2024 - KY)
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Todd Lopez v. De King Trucking, L.P., et al.
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Albuquerque, New Mexico personal injury truck wreck lawyers represented the Plaintiff who sued on an auto negligence wrongful death theory individally and as personal representative of the Estate of Rogert Derick Craghead, deceased.
This case was filed in the First Judicial District Court, D-101-CV-23-00022, and was removed to federal court by Dee King and Tyson.
The law in New M... More... $1 (03-11-2024 - NM)
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United States of America v. Hiawatha Laquinta Scott, III
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with two counts of possession of a firearm by a convicted felon, two counts of distribution of 5 grams or more of methamphetamine, two counts of distribution of 50 grams or more of methamphetamine, and one count of possession with intent to distribute 50 grams or more of methampheta... More... $0 (03-11-2024 - FL)
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Amy Motlagh v. Suan Missaghieh-Motlagh
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San Diego, California family law divorce lawyers represented the parties.
Appellant Amy Motlagh, as personal representative for the estate of Frank Motlagh (Husband), appeals an order granting the requests of respondent Susan Missaghieh-Motlagh (Wife) for awards of temporary spousal support and pendente lite attorney fees and costs in their marital dissolution proceeding.[1] On appea... More... $0 (03-10-2024 - CA)
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In re the Marriage of Jimmy and Ellen Zhou
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San Francisco, California family law divorce lawyers represented the parties.
In January 2020 Jimmy Zhou petitioned the San Francisco Superior Court to dissolve his marriage to Ellen Zhou, for irreconcilable differences. The pleadings requested orders on marital status, the community property estate, spousal support, and attorney fees and costs. Unable to settle, the parties went to ... More... $0 (03-09-2024 - CA)
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United States of America v. QUENTIN VENENO, JR.
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Denver, CO criminal defense lawyer represented the Defendant charged with domestic assault.
Defendant Quentin Veneno, Jr. lived with his then-girlfriend—both enrolled
members of the Jicarilla Apache Nation—on the Jicarilla Apache Nation reservation. More... $0 (03-08-2024 - CO)
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United States of America v. Malik Baker, a/k/a Smack, a/k/a Mu
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with a Interstate Car Theft Ring.
Union County Man Sentenced to 41 Months in Prison for Role in Interstate Car Theft Ring
A Union County, New Jersey, man was sentenced to 41 months in ... More... $0 (03-08-2024 - NJ)
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United States of America v. Mark Deakins
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Knoxville , Tennessee criminal defense lawyer represented the Defendant charged with Sexual Abuse Of Children And Producing Child Sexual Abuse Material.
Mark Deakins Sentenced To Life Imprisonment For Sexual Abuse Of Children And Producing Child Sexual Abuse Material More... $0 (03-07-2024 - TN)
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United States of America v. Petar Vuk Pejic
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Flint, Michigan criminal defense lawyer represented the Defendant charged with Sexual Exploitation Of Minors.
Florida Man Sentenced To Federal Prison For Sexual Exploitation Of Minors
Petar Vuk Pejic, 23, of Hollywood, Florida was sentenced yesterday to 30 yea... More... $0 (03-06-2024 - MI)
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United States of America v. Matthew Allen Dickason
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients.
Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients
Matthew Allen Dickason, a disbarred attorney who was pr... More... $0 (03-04-2024 - GA)
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United States of America v. Clayton Harker
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Seattle, Washington criminal defense lawyer represented the Defendant charged with attempted enticement of a minor and possession of images of child sexual abuse.
Bellingham man sentenced to 12 years in prison for attempted enticement of a minor and possession of images of child sexual abuse More... $0 (03-03-2024 - )
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United States of America v. Dr. Melissa Rose Barrett
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Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with being a tax evasion..
U.S. District Judge Brian A. Jackson sentenced Dr. Melissa Rose Barrett, age 49, of Baton Rouge, Louisiana, and Clive, Iowa, to 52 months in federal pris... More... $0 (03-01-2024 - LA)
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United States of America v. Dr. Melissa Rose Barrett
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Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with tax evasion.
U.S. District Judge Brian A. Jackson sentenced Dr. Melissa Rose Barrett, age 49, of Baton Rouge, Louisiana, and Clive, Iowa, to 52 months in federal prison following her conviction for tax evasion. In add... More... $0 (03-01-2024 - LA)
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Kevin Taylor v. Walmart Stores East, L.P.
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Baltimore, Maryland personal injury slip and fall lawyer represented the Plaintiff who sued on a premises liability negligence theory.
Premises liability stems from the duty of an owner of property to a visitor. The basic tenets of the law are the same. However, the circumstances leading to the claim are different. Some claims stem from a slip and fall in a restaurant or some other p... More... $1 (02-29-2024 - MD)
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United States of America v. Patrick Esch
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Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Federal Crop Insurance Programs.
Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs
More... $0 (02-29-2024 - CO)
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United States of America v. Ki Jang
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Sacramento , California criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme.
Korean National Sentenced for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere
Ki Jang, 60, of Los Angeles, was sentenced to 21 months in ... More... $0 (02-29-2024 - CA)
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United States of America v. Augusto Alizo
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San Francisco, California criminal defense lawyer represented the Defendant charged with Kickback Scheme To Defraud Williams Sonoma.
Defendant Admits to Conspiring to Arrange Kickbacks and Divert Payments Belonging to Williams Sonoma to a Shell Company and Private Accounts To Defraud Willia... More... $0 (02-29-2024 - CA)
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