Diversity of Citizenship Law
 
United States of America v. Tanya Garcia

Los Angeles, California immigration fraud criminal defense lawyer represented defendant charged with defrauding 100 immigration law firm clients.

According to her plea agreement, from October 2014 to October 2018, Garcia worked at multiple immigration law firms in Los Angeles and Riverside counties. The law firms assisted clients with matters such as obtaining asylum, relief from deporta... More...
   $0 (11-28-2020 - CA)

United States of America v. Fidelina Mwelu Mutisya

Kansas City, Missouri fraud charge criminal defense lawyer represented defendant charged with conspiracy to commit marriage fraud.

Fidelina Mwelu Mutisya, 61, of Winchester, Ohio, was charged with one count of criminal conspiracy.

By pleading guilty today, Mutisya admitted that she participated in a conspiracy to enter into fraudulent marriages for the purpose of circumventing f... More...
   $0 (11-18-2020 - MO)

Dider U. Alam v. Chad F. Wolf, et al.

Brooklyn, New York immigration lawyer represented plaintiff seeking to nullify an order issues by Acting Secretary Chad F. Wolf,Acting Secretary, U.S. Department of Homeland Security, Senior Official Kenneth T Cuccinelli
Senior Official Performing the Duties of the Director, U.S. Citizenship and Immigration Services, Director Gregory A. Richardson, Director, U.S. Citizenship and Immigration Se... More...
   $0 (11-15-2020 - NY)

United States of America v. Jessica Marie Rubio

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with fraud.

Jessica Marie Rubio, 32, of Holland, Michigan, was accused of defrauding immigrants without legal status in the United States, in violation of 18 U.S.C. §§ 1349 and 1343.

“Rubio’s fraud scheme targeted people attempting to comply with the immigration laws of the United States and l... More...
   $0 (11-05-2020 - MI)

United States of America v. Ebenezer Yeboah Asane, et al.

Raleigh, North Carolina criminal defense lawyer represented defendant marriage fraud charges.

Ebenezer Yeboah Asane (“Asane”) 37, of Fayetteville, North Carolina; James Earnest Ekow Arthur, 32, of El Paso, Texas; Ernest Atta Gyasi, 43, of Bronx, New York; Samuel Manu Agyapong (“Agyapong”), 33, of Fayetteville, North Carolina; Barbara Oppong, 41, of Bronx, New York; William Steven Ballard,... More...
   $0 (10-04-2020 - NC)

Crista Ramos, et al. v. Chad F. Wolf

San Francisco, CA - Immigration





The Temporary Protected Status (TPS) program is a congressionally created humanitarian program administered by the Department of Homeland Security (DHS) that provides temporary relief to nationals of designated foreign coun... More...
   $0 (09-15-2020 - CA)

United States of America v. Vincent Togbe Konney





St. Paul, MN - The United States of America charged Vincent Togbe Kooney, age 62, with making a false bomb threat.

According to KONNEY’s guilty plea and documents filed with the court, on August 13, 2018, KONNEY wrote a letter falsely accusing his wife of bei... More...
   $0 (09-09-2020 - )

Richard Marshall v. Daniel Webster





Plaintiffs Richard and Susan Marshall sued for defamation and intentional
infliction of emotional distress, alleging that defendant Daniel Webster made maliciously
false and defamatory statements about them in an electronic book and on social media.
On May 11, 2... More...
   $0 (09-06-2020 - CA)

United States of America v. Ariel Quiros





Rutland, VT - The United States of America charged Ariel Quiros, age 64, with fraud.

Quiros pleaded guilty to conspiring with co-defendants William Kelly, Jong Weon (Alex) Choi, and William Stenger in a multi-year wire fraud scheme to defraud immigrant investors s... More...
   $0 (08-22-2020 - VT)

Paul Grubach v. University of Akron















{¶ 2} In Augu... More...
   $0 (08-17-2020 - OH)

STATE OF OHIO v. AMIR ABDI AHMED









On December 11, 2012, at Ahmed’s plea and sentencing hearing,
Ahmed pleaded guilty to attempted drug possession. The trial court asked Ahmed
if he was satisfied with his trial counsel’s representation, to which Ahmed ... More...
   $0 (08-14-2020 - OH)

Thomas Blair v. Lindt & Sprungli (USA), Inc., Crescent Plowing Services, LLC and Securitas Security Services USA Inc.





Concord, NH - Thomas Blair sued Lindt & Sprungli (USA), Inc., Crescent Plowing Services, LLC and Securitas Security Services USA Inc. on personal injury negligence theories claiming to have been injured and/or damaged in an accident caused by the ... More...
   $0 (08-12-2020 - NH)

United States of America v. Pengcheng Lv





Wilmington, DE - The United States of America charged Pengcheng Lv with wire fraud in connection with false representations that he made in a final report to the United States Air Force.

Pengcheng Lv is a co-owner of AlphaSense, Inc. (“AlphaSense”), a small technolog... More...
   $0 (08-03-2020 - DE)

Golden Door Properties, LLC v. The Superior Court of San Diego County, County of San Diego, Real Party in Interest

After referring the discovery disputes to a referee, the superior court adopted the
referee's recommendations to deny the motions to compel. The referee concluded that
although section 21167.6 specifies the contents of the record of proceedings, that statute
does not require that such writings be retained. In effect, the referee interpreted section
21167.6 to provide that e-mails e... More...
   $0 (08-02-2020 - CA)

Dianna Stock v. Charles R Berkler, II, David B Larson and Koleaseco, Inc.





Urbana, IL - Dianna Stock sued Charles R Berkler, II, David B Larson and Koleaseco, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged as a direct result of a car truck wreck caus... More...
   $0 (07-24-2020 - IL)

Michael Slaton v. Climax Molybdenum Company

Hannibal, MO - Michael Slaton sued Climax Molybdenum Company n a personal injury negligence theory claiming to have been injured and/or damaged as a direct result of the negligence of Defendant's employees.

This case was filed in the Circuit Court, Marion County, Missouri, 19MR-CV01639, and was removed to federal court by the Defendant.

06/03/2020 33 ORDER REGARDING MOTION FOR P... More...
   $0 (07-18-2020 - MO)

Pico Neighborhood Association v. City of Santa Monica

A neighborhood organization and a resident sued the City
of Santa Monica, which uses at-large voting to elect its City
Council. The plaintiffs claimed this system discriminated against
Latinos, which is the term all parties use. After a bench trial, the
trial court agreed and ordered the City to switch to district-based
voting. We reverse and enter judgment for the City because... More...
   $0 (07-10-2020 - CA)

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that their new lands ... More...
   $0 (07-09-2020 - OK)

United States of America v. Jessica Marie Rubio




Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status.

Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More...
   $0 (07-06-2020 - MI)

STATE OF OHIO v. DONOVAN ASHER NICHOLAS




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   $0 (07-04-2020 - OH)

United States of America v. Wanderson Dos Santos-Freitas

Buffalo, NY - The United States of America charged Wanderson Dos Santos-Freitas with smuggling aliens into the United States.

On March 13, 2019, at approximately 9:00 a.m., a U.S. Border Patrol Agent spotted a black jet ski with three occupants, two males and one female, about 50-60 feet from the shoreline at Beaver Island State Park. When the occupants noticed the agent, the operator of ... More...
   $0 (07-02-2020 - NY)

United States of America v. Carl Farey

Orlando, FL - The United States of America charged Carl Farey, age 55, with aiding and abetting visa fraud.

According to court documents, from 2013 through 2020, agents from Homeland Security Investigations’ (HSI) Document and Benefits Fraud Task Force identified more than 115 E-2 and L-1A employment-based nonimmigrant visa petitions associated with Farey and his two companies, of which ... More...
   $0 (06-21-2020 - FL)

STATE OF LOUISIANA, ET AL. Vs. LOUISIANA LAND & EXPLORATION, CO., ET AL.







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT





This case involves the State of Louisiana (the state) and the Vermilion Parish
School Board (VPSB) suing various defendants... More...
   $0 (06-17-2020 - LA)

United States of America v. Ronayerin K. Ogolor

Kansas City, MO - United States of America charged Ronayerin K. Ogolor with attempt to commit mail fraud, money laundering, procurement of citizenship or naturalization.

A Kansas City, Missouri, man was sentenced for his role in a romance fraud scheme that bilked victims across the United States and overseas of nearly $900,000.

Ronayerin K. Ogolor, 51, a naturalized U.S. citizen ... More...
   $0 (06-17-2020 - MO)

Gerald Lynn Bostock v. Clayton County, Georgia


Sometimes small gestures can have unexpected consequences. Major initiatives practically guarantee them. In our time, few pieces of federal legislation rank in significance with the Civil Rights Act of 1964. There, in Title VII, Congress outlawed discrimination in the workplace on thebasis of r... More...
   $0 (06-15-2020 - GA)

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