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. |
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. |
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. |
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. |
United States of America v. Robert Andrew Bishop |
Houston, Texas embezzlement charge criminal defense lawyer presented Robert Andrew Bishop. |
United States of America v. Roger Taylor, a/k/a Milk |
Baltimore, Maryland conspiracy to distribute narcotics criminal defense lawyer represented Roger Taylor, a/k/a Milk. |
United States of America v. Sharmistha Barai |
Sacramento, California criminal defense lawyer represented defendant charged with conspiracy to commit forced labor. |
United States of America v. Islamic Revolutionary Guard Corps (IRGC) |
San Francisco, California criminal defense lawyer represent defendant charged with engaging in an international disinformation campaign. |
Ingrid J. Barbee v. Weglarz, Fair, LLC Marriott International, Inc. |
Chicago, Illinois job discrimination lawyer represented Ingrid J. Barbee who sued Weglarz, Fair, LLC Marriott International, Inc. and Interstate Hotels and Resorts, Inc. claiming to have been discriminated against because of her race under 42 U.S.C. 2000.... More... $1 (10-07-2020 - IL) |
OMAHA STEAKS INTERNATIONAL V. MONIQUE PETERSEN |
Lincoln, NE - Workers’ Compensation Attorney, Nebraska Workers’ Compensation Court denying certain portions of a claim |
United States of America v. Fred Elm, a/k/a "Frederic Elmaleh" |
New York City, New York criminal defense lawyer represented defendant charged with securities fraud. |
United States of America v. Waralee Wanless |
St. Paul, Minnesota criminal defense lawyer represented defendant charged with international sex trafficking. |
John Tufts v. The State of Texas |
Denton, TX - Criminal Defense Attorney, Injury to a Child, Elderly or Disabled Individual |
Terri Donnell Sanders v. The State of Texas |
Montague, Texas, Criminal Defense Attorney, Manslaughter |
United States of America v. Richard Gaffey, a/k/a Dick Gaffey |
New York, NY - Criminal Defense Lawyer, Wire Fraud |
Behnam Heshejuin v. Rami Rostami |
Los Angeles, CA - Trusts and Estates Lawyer MoreLaw Marketing |
Tyler Rowe v. Helmerich & Payne International Drilling Company |
Cheyenne, WY - Plaintiff Personal Injury Lawyer |
Kim Clayton Davis and Tiffany Davis v. Marriott International, Inc., The Stones Hotel Legian Bali, Autograph Collection |
Las Vegas, NV - Plaintiff Personal Injury Lawyer, Premises Liability ![]() Kim Clayton Davis and Tiffany Davis sued Marriott International, Inc., The Stones Hotel Legian Bali, Autograph Collection on personal injury negligence theories claiming to have been injured ... More... $0 (09-23-2020 - NV) |
United States of America v. Ali Sadr Hashemi Nejad |
New York City, NY - Criminal Law, Conspiracy, Fraud, Money Laundering ![]() The United States of America charged Ali Sadr Hashemi Nejad with; 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) Dismissed 50:1705.F CONSPIRACY TO VIOLATE THE INTE... More... $0 (09-17-2020 - NY) |
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) |
Dennis C. Brue v. Al Shabaab |
Los Angeles, CA - Wrongful Death ![]() Dennis C. Brue as administrator of the estate of Angela Nyokabi Githakwa, Raphael Githakwa Kimata, Regina Nyambura Githakwa, Caroline Njeri Githakwa and Samuel Kimata Githakwa (collectively Githakwa parties), indivi... More... $0 (09-15-2020 - CA) |
United States of America v. Hamada Suisan Co. Ltd. |
![]() Honolulu, HI - The United States of America charged Hamada Suisan Co. Ltd. with with aiding and abetting the attempted export of shark fins out of Hawaii in violation of the Lacey Act. The charge arose from the November 2018 discovery of approximately 962 sh... More... $0 (09-10-2020 - HI) |
United States of America v. Dennis Michael Hogan |
![]() Spokane, WA - The United States of America charged Dennis Michael Hogan, age 60, with for Online Enticement of a Minor Girl to Engage in Production of Child Pornography and Attempted Illicit Sexual Conduct in Foreign Places. According to information disclose... More... $0 (09-10-2020 - WA) |
City of Brentwood v. Department of Finance |
This case involves another effort by the City of Brentwood (Brentwood) to obtain |
United States of America v. Fares Abdo Al Eyani and Saba Mohsen Dhaifallah |
![]() San Francisco, CA - The United States of America charged Fares Abdo Al Eyani and Saba Mohsen Dhaifallah with attempting to ship export-controlled night vision rifle scopes from the United States to the Sultanate of Oman. The criminal complaint was filed A... More... $0 (09-09-2020 - CA) |
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