International Law Law
 
DUSTIN MELVIN DAVISON v. STATE OF OKLAHOMA

Oklahoma City, OK - Criminal defense lawyer represented defendant, who was charged with first degree murder.



On the afternoon of May 18, 2015, K.B., the two-year-old son of Jennifer Young, died at Children's Hospital in Oklahoma City. Earlier that day, K.B. had suffered multiple blunt force traumas to his head and torso, res... More...
   $0 (11-28-2020 - OK)

United States of America v. Orel Gohar

Sacramento, California illegal gambling criminal defense lawyer represented defendant charged with conducting an illegal gambling business, conspiracy to commit money laundering, and failure to appear.

According to court documents, Gohar participated in operating an organization that installed and maintained illegal video slot machines at businesses open to the public across Northern Cali... More...
   $0 (11-28-2020 - CA)

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. Wei Sun

Phoenix, Arizona violation of the Arms Export Control Act (AECA) criminal defense lawyer represented Wei Sun, who was charged with violating the act.

Sun was employed in Tucson for 10 years as an electrical engineer with Raytheon Missiles and Defense. Raytheon Missiles and Defense develops and produces missile systems for use by the United States military. During his employment with the c... More...
   $0 (11-18-2020 - AZ)

United States of America v. Siva K. Durbesula

Asheville, North Carolina sexual assault and batter on an airplane criminal defense lawyer represented defendant charged with abusive sexual contact aboard an airplane.

Siva K. Durbesula, 28, of India, was charged with abusive sexual contact aboard an airplane.

“Every person deserves to feel safe when they travel, and that someone would violate that safety through sexual assault ... More...
   $0 (11-15-2020 - NC)

United States of America v. Tarik Jaafar

Alexandria, Virginia fraud charge criminal defense lawyer represented defendant charged with defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic.

“During a time of national crisis, the federal government set aside money to help struggling businesses pay their hard... More...
   $0 (11-15-2020 - VA)

United States of America v. Mukonkole Huge Kifwa

Portland, Maine mail fraud lawyer represented defendant charged with conspiracy to commit mail fraud participated in a conspiracy to obtain money through a fraudulent credit card scheme using an international mail carrier. Kifwa and his co-conspirators obtained unauthorized access to bank accounts belonging to unwitting individuals in the United Kingdom, with cash advances using fraudulent credit ... More...   $0 (11-12-2020 - ME)

United States of America v. Alex Stoltman

Concord, New Hampshire bank robbery criminal defense lawyer represented defendant charged with bank robbery.

Alex Stoltman, 23, of Manchester, was charged with bank robbery

According to court documents and statements made in court, on September 2, 2020, Stoltman entered a Citizens Bank branch in Manchester and handed a note to the bank teller that read, in part, “This... More...
   $0 (11-12-2020 - NH)

United States of America v. Danielle Taff

Des Moines, Iowa criminal defense lawyer represented defendant charged with computer fraud.

A former contractor with the U.S. Department of Justice was charged with unlawfully using her government computer to access government records and providing sensitive, non-public information to another individual.

Danielle Taff, 37, of Ankeny, Iowa, who was employed as a contractor paraleg... More...
   $0 (11-07-2020 - IA)

Endia Howell v. Unity Delaware, L.L.C, d/b/a Vivaant Hotels

Beaufort, South Carolina civil rights lawyer represented plaintiff on a job discrimination claim.

Endia Howell sued Unity Delaware, L.L.C, d/b/a Vivaant Hotels, Sanjay Patel and Marriott International, Inc. on a civil rights job discrimination theory.

... More...
   $1 (11-04-2020 - SC)

Melissa Currier and Jennifer Rhodes v. Moose International, Inc.

Concord, New Hampshire plaintiff personal injury wrongful death lawyer represented Melissa Currier, as administrator of the Estate of Nicholas B. Carpenter and and Jennifer Rhodes, Administrator of the Estate of Michaelle J. Fenimore, who sued Moose International, Inc. on wrongful death theories.... More...   $0 (11-01-2020 - NH)

United States of America v. Gennady Podolsky

Atlanta, Georgia computer crime criminal defense lawyer represented defendant charged with trafficking in computer passwords.

Gennady Podolsky, a dual Ukrainian and American citizen, and managing partner of Vega International Travel Services, Inc., has pleaded guilty to trafficking in computer passwords.

“Companies or individuals who use travel agents trust them to work in their ... More...
   $0 (10-31-2020 - GA)

United States of America v. Mark T. Lambert

Greenbelt, Maryland Foreign Corrupt Practices Act criminal defense lawyer represented former president of Transportation Logistics International, Inc.

The former president of Transport Logistics International Inc. (TLI), a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, was for his role... More...
   $0 (10-29-2020 - MD)

United States of America v. Beam Suntory, Inc.

Chicago, Illinois Foreign Corrupt Practices Act (FCPA) criminal defense lawyer represented Beam Suntory, Inc.

Beam Suntory Inc. (Beam), a Chicago-based company that produces and sells distilled beverages, was charged with violation of the Foreign Corrupt Practices Act (FCPA).

The resolution arises in part out of Beam’s scheme to pay a bribe to an Indian government official in ex... More...
   $0 (10-28-2020 - IL)

HTS Services, Inc. v. US-UK International Supply Group,LLC Jean Vallet Mobioh and David J. Marlborough

Houston TX - Civil lawyer represented defendant HTS Services contending that the trial court erred in entering a take-nothing judgment on its claim against appellees.




In its petition, HTS Services alleged that on February 27, 2018, US-UK
International signed a promissory note to repay HTS Services $69,581 by May 29,
2018. Mob... More...
   $0 (10-26-2020 - TX)

United States of America v. Sylvia Hofstetter

Knoxville, Tennessee Racketeer Influenced and Corrupt Organization (RICO) conspiracy, two counts of drug conspiracy, money laundering offenses, and maintaining drug-involved premises criminal defense lawyer represented Sylvia Hofstetter.

The evidence at trial proved that the pill mills owned and operated by Hofstetter and her co-defendants distributed over 11 million tablets of oxycodone,... More...
   $0 (10-26-2020 - TN)

United States of America v. Fatima Sesay

Baton Rouge, Louisiana obstruction of justice criminal defense lawyer represented Fatima Sesay, age 29, who was charged with obstruction of justice.

Earlier this year, Sesay was convicted of obstruction of justice, in violation of Title 18, United States Code, Section 1503, after she made numerous statements intended to mislead and deceive a pending federal grand jury investigation into a... More...
   $0 (10-25-2020 - LA)

United States of America v. Sharmistha Barai

Sacramento, California force labor (slavery) criminal defense lawyer represented Stish Kartan, who was charged by the United States of America with forced labor violations.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced labor and two counts of obtaining forced labor. Kartan was also found guil... More...
   $0 (10-23-2020 - CA)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...
   $0 (10-21-2020 - NY)

United States of America v. Yuriy Sergeyevich Andrienko, et al.

Pittsburgh, Pennsylvania conspiracy, wire fraud, identity theft, damage to computers criminal defense lawyers.

On Oct. 15, 2020, a federal grand jury in Pittsburgh returned an indictment charging six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia) and officers in Unit 74455 of the Russian Main Intelligence Directorate (GRU), a military intelli... More...
   $0 (10-19-2020 - PA)

United States of America v. Mykalai Kontilai, a/k/a Michael Contile

Las Vegas, Nevada securities fraud crime criminal defense lawyer represented defendant.

An American citizen was charged in two indictments charging him with participation in an investment fraud scheme in which he allegedly misappropriated $6.1 million in investor-funds, manufactured evidence to mislead an investigation by the Securities and Exchange Commission (SEC) and concealed the proc... More...
   $0 (10-17-2020 - NV)

United States of America v. Robert S. Smith

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No... More...
   $0 (10-17-2020 - CA)

United States of America v. Oscar Rodriguez-Guevara

San Diego, California drug distribution crime criminal defense lawyer represented Oscar Rodriguez-Guevara of Tijuana, Mexico, who was charged by the United States of America with smuggling multi-kilogram quantities of cocaine and methamphetamine into the United States from Mexico and then laundering the illicit proceeds, all for the Sinaloa Cartel.

Rodriguez, known as “El Guero Chihuahua... More...
   $0 (10-17-2020 - CA)

United States of America v. Seyed Sajjad Shahidian

Minneapolis, Minnesota conspiracy to defraud and commit offenses against the USA criminal defense lawyer represented Seyed Sajjad Shahidian.

“Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the same,” said Assistant Attorne... More...
   $0 (10-16-2020 - MN)

United States of America v. Robert T. Brockman

San Francisco, California tax fraud criminal defense lawyer representing Robert T. Brockman, who was charged by the United States of America with tax evasion, wire fraud, money laundering, and other offenses.

The charges stem from an alleged decades-long scheme to conceal approximately $2 billion in income from the IRS as well as a scheme to defraud investors in the software company’s de... More...
   $0 (10-16-2020 - CA)

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