International Law Law
 
United States of America v. Meya Meyyappan

New York, New York making false statements to the FBI charged criminal defense lawyer represented Defendant, Meya Meyyappan who lied to the Federal Bureau of Investigation (“FBI”), NASA’s Office of Inspector General (“NASA OIG”), and the USAO.

“As a senior NASA scientist with access to sensitive and confidential U.S. government technologies and intellectual property, Meyya Me... More...
   $0 (06-22-2021 - NY)

United States of America v. Oleg Koshkin

New Haven, Connecticut conspiracy to commit computer fraud charge criminal defense lawyer represented Defendant, Oleg Koshkin, who was charged for his role in operating a “crypting” service used to conceal “Kelihos” malware from antivirus software, enabling hackers to systematically infect victim computers around the world with malicious software, including ransomware. Defendant, age 41,... More...   $0 (06-22-2021 - CT)

United States of America v. Noelle Velentzas

Brooklyn, New York planning a terrorist attack charge criminal defense lawyer represented Defendant, Asia Siddiqui, charged for her role in planning a terrorist attack in the United States. Velentzas and her co-defendant, Asia Siddiqui, were accused with teaching or distributing information pertaining to the making and use of an explosive, destructive device, or weapon of mass destruction in fur... More...   $0 (06-16-2021 - NY)

United States of America v. Jeremy Christopher Jones

Tyler, Texas conspiracy to commit money laundering criminal defense lawyer represented Defendant.

Jeremy Christopher Jones, 46, was charged with conspiracy to commit money laundering.

“Multiple federal agencies worked together to dissect a complicated, international financial scheme that was bilking thousands of Americans from all over the country out of hard-earned funds,” s... More...
   $0 (06-15-2021 - TX)

United States of America v. Carl Dean Churchman

Columbia, South Carolina making false statements charge criminal defense lawyer represented Defendant, Carl Dean Churchman.

Churchman, a former Westinghouse Electric Corporation Vice President and the Project Director of the V.C. Summer Nuclear project, and was charged with making a false statement to an FBI agent during the investigation of the failed nuclear project at the V.C. Summer s... More...
   $0 (06-14-2021 - SC)

United States of America v. Leelynn Danielle Chytka

Abingdon, Virginia mail fraud and aggravated identity theft charge criminal defense lawyer represented Defendant, Leelynn Danielle Chytka, age 31.

“In the midst of a global pandemic, this defendant conspired with others to defraud the Virginia Employment Commission of nearly $500,000 intended for Virginians in need,” Acting United States Attorney Bubar said today. “This was money se... More...
   $0 (06-14-2021 - VA)

United States of America v. William Kelly

Rutland, Vermont criminal defense lawyer represented defendant charged with conspiracy to commit fraud.

William Kelly, 72, of Weston, Florida, was charged in two felony counts in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also called the AnC Vermont project.

Kelly pleaded guilty to conspiring with co-defendants Ariel Quiros... More...
   $0 (06-11-2021 - VT)

State of Ohio/City of Bowling Green v. Daniel W. Farrell

Toledo, Ohio - Criminal defense attorney represented Daniel Farrell with a operating a vehicle under the influence of alcohol (“OVI”) charge.



After a traffic stop on September 15, 2019, Farrell was arrested and charged
with operating a vehicle while under the influence of alcohol in violation of R.C.
4511.19(A)(1)... More...
   $0 (06-10-2021 - OH)

United States of America v. Joe Doe

San Francisco, California - The Department of Justice announced that it has seized 63.7 bitcoins currently valued at approximately $2.3 million. These funds allegedly represent the proceeds of a May 8, ransom payment to individuals in a group known as DarkSide, which had targeted Colonial Pipeline, resulting in critical infrastructure being taken out of operation. The seizure warrant was authorize... More...   $0 (06-08-2021 - DC)

STATE OF OHIO v. JENSEN LEWIS

Lima, OH - Criminal defense attorney represented Jensen Lewis with a pandering sexually oriented matter involving a minor charge.



On June 3, 2020, the Marion County Grand Jury returned a one-count
indictment against Lewis alleging that she committed the offense of Count One,
pandering sexually oriented matter involvin... More...
   $0 (06-05-2021 - OH)

STATE OF OHIO v. JEFFREY A. KARNS

Springfield, OH - Criminal defense attorney represented Jeffrey A. Karns with a domestic violence charge.



{¶ 3} On June 5, 2020, an indictment was filed in the Greene County Common
Pleas Court charging Karns with domestic violence for having knowingly caused or having
attempted to cause physical harm to a family or h... More...
   $0 (06-03-2021 - OH)

United States of America v. Aleksandr Zhukov

Brooklyn, New York criminal defense lawyer represented Defendant charged with wire fraud conspiracy, wire fraud, money laundering conspiracy, and money laundering.

Aleksandr Zhukov, age 42, a Russian national, was convicted by a federal jury in Brooklyn of four counts of a superseding indictment charging him with wire fraud conspiracy, wire fraud, money laundering conspiracy, and money ... More...
   $0 (06-02-2021 - NY)

United States of America v. Kevin Michael Trio

Aberdeen, South Dakota bribery charge criminal defense lawyer represented Defendant, Kevin Michael Trio, age 58, of Maple Plain, Minnesota, was charged with Making a Materially False Statement to two federal agents with the Department of Justice.

In a separate hearing, another former owner made his appearance in federal court for his role in the same bribery scheme. Michael Nathan Ceb... More...
   $0 (05-29-2021 - SD)

U.S. ex rel. Burgess v. Navistar Defense, LLC, et al.,

Washington, DC fraud charge lawyers represented Navistar Defense LLC (Navistar), an Illinois based manufacturer of military vehicles and subsidiary of Navistar International LLC, that was accused of defrauding the United States by fraudulently induced the U.S. Marine Corps to enter into a contract modification at inflated prices for a suspension system for armored vehicles known as Mine-Resistant... More...   $0 (05-28-2021 - DC)

United States of America v. LNK International, Inc.

Brooklyn, New York Immigration and Nationality Act discrimination charged lawyers represented Defendant, LNK International Inc. (LNK), a Hauppauge, New York-based manufacturer of over-the-counter pharmaceuticals, settled the claim that it violated the Immigration and Nationality Act (INA) when it discriminated against work-authorized non-U.S. citizens.

The Department of Justice determi... More...
   $0 (05-28-2021 - NY)

United States of America v. Bank Julius Baer & Co. Ltd.

Brooklyn, New York money laundering charge criminal defense lawyer represented Defendant, Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, admitted that it conspired to launder over $36 million in bribes through the United States to soccer officials with the Fédération Internationale de Football Association (FIFA) and other soccer federations, in further... More...   $0 (05-28-2021 - NY)

United States of America v. Jean-Michel Arrigona

Salt Lake City, Utah Lacey and Endangered Species Act violation charges criminal defense lawyer represented Jean-Michel Arrigona, 58, of Midvale, who was charged with unlawfully importing wildlife into the United States and reselling it from the Natur store in Midvale, which he owns. Arrigona admitted that he imported approximately 1,500 wildlife items from 2015 to 2020. He only declared three of ... More...   $0 (05-27-2021 - UT)

United States of America v. David Johnson

Concord, New Hampshire criminal defense lawyer represented Defendant, David Johnson, 35, of Manchester, who was charged with making false statements to obtain Social Security benefits.

In December of 2013, Johnson applied for Supplemental Security Income (SSI) through the Social Security Administration (SSA). Because SSI is need-based, the SSA considers various factors such as marital st... More...
   $0 (05-26-2021 - NH)

United States of America v. Jose Isaac Martinez

Brownsville, Texas drug possession and transportation criminal defense lawyer represented Defendant, Jose Isaac Marinez, with attempting to smuggle Drugs.

On July 7, 2019, Luigui Ortiz-Rosales attempted entry into the United States from Mexico driving a Mercury Villager minivan at the Brownsville Veterans International Bridge. During inspection, authorities removed four rectangular packag... More...
   $0 (05-25-2021 - TX)

United States of America v. Ernest Halilov

Washington, DC bid-rigging scheme charged criminal defense lawyer represented Defendant.

From January 2011 through December 2016, Defendant paid bribes to NGO officers in exchange for sensitive procurement information related to NGO contracts funding in part by the U.S. Agency for International Development (USAID).

Ernest Halilov, 43, a citizen of Turkmenistan, coordinated a bid-... More...
   $0 (05-25-2021 - DC)

United States of America v. Earnest Lee Coleman and Tashana Lynn Sims

Birmingham, AL: Possession of Pill Presses Used to Make Fake Drugs Criminal Defense Lawyer.

Earnest Lee Coleman, 44, and Tashana Lynn Sims, 38, husband and wife. Coleman was sentenced to 78 months in prison and Sims was sentenced to 36 months’ probation for their roles in the offenses. Coleman pleaded guilty to possessing punches, dies, and plates with the intent to defraud or mislead... More...
   $0 (05-22-2021 - AL)

United States of America v. Angel Armando Adrianzen

Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit mail and wire fraud.

A California man has been sentenced to more than 10 years in prison for partnering with call centers in Peru that defrauded Spanish-speaking U.S. residents through lies and threats.

“The Department of Justice’s Consumer Protection Branch will vigorously pursue a... More...
   $0 (05-22-2021 - FL)

United States of America v. Tsvetan Kanev

Denver, Colorado International Emergency Powers Act (IEEPA) violation charge criminal defense lawyer represented Defendant.

Tsvetan Kanev, 49, of Sofia, Bulgaria, pleaded guilty to violating the International Emergency Economic Powers Act in March 2021. According to court documents, the defendant inquired with a U.S. manufacturer about purchasing radiation hardened integrated circuits tha... More...
   $0 (05-21-2021 - CO)

Tanner Corley v. Mercedes Benz US International, Inc.

Tuscaloosa, Alabama civil rights lawyer represented Plaintiff who claimed that her civil rights had been violation by Mercedes Benz US International, Inc.
... More...
   $0 (05-21-2021 - AL)

United States of America v. Sri Kajamukam Chelliah, a/k/a Mohan, a/k/a Richie

Miami, Florida criminal defense lawyer represented Defendant charged with human trafficking.

Sri Kajamukam Chelliah, aka Mohan, a/k/a Richie, 55, of Sri Lanka, was charged with conspiracy to bring aliens to the United States for private financial gain. Chelliah admitted to conspiring with others to facilitate the travel of undocumented immigrants from Sri Lanka through Haiti, Turks and Ca... More...
   $0 (05-18-2021 - FL)

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