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)

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)

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)

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)

Houston, Texas embezzlement charge criminal defense lawyer presented Robert Andrew Bishop.

Robert Andrew Bishop was the vice president of resource management at International Professional Management (IPM), an oil services company located in Houston. As part of his duties, he was in charge of securing short term loans to cover IPM’s monthly operating capital.

Today, he admitted he... More...   $0 (10-15-2020 - TX)

Baltimore, Maryland conspiracy to distribute narcotics criminal defense lawyer represented Roger Taylor, a/k/a Milk.

Defendant, age 28, was charged with conspiring to participate in a violent racketeering enterprise known as Trained To Go (TTG), and for conspiracy to possess with intent to distribute controlled substances. Taylor, a fugitive since July 2017, was arrested on June 30, 2019... More...   $0 (10-14-2020 - MD)

Sacramento, California criminal defense lawyer represented defendant charged with conspiracy to commit forced labor.

Sharmistha Barai, 40, formerly of Stockton, was charged with conspiracy to commit forced labor.

On March 14, 2019, after an 11-day trial, a federal jury found Barai and her husband Satish Kartan guilty of conspiracy to obtain forced labor and two counts of obtainin... More...   $0 (10-09-2020 - CA)

San Francisco, California criminal defense lawyer represent defendant charged with engaging in an international disinformation campaign.

The United States has seized 92 domain names that were unlawfully used by Iran’s Islamic Revolutionary Guard Corps (IRGC) to engage in a global disinformation campaign. According to the seizure documents, four of the domains purported to be genuine news... More...   $0 (10-09-2020 - CA)

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)

Lincoln, NE - Workers’ Compensation Attorney, Nebraska Workers’ Compensation Court denying certain portions of a claim


Petersen was an employee of Omaha Steaks from July 10, 2017, through January 26, 2018,
working as a freezer assembler. On August 28, 2017, she suffered bilateral carpal tunnel syndrome
in an accident arising out of and in the course of her employment with Om... More...   $0 (09-29-2020 - NE)

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Fred Elm, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), was charged with participating in a scheme to defraud investors in multiple investment funds created and controlled by ELM and Ahmad Naqvi, ETIA’s chief operating officer. Among other... More...   $0 (09-29-2020 - NY)

St. Paul, Minnesota criminal defense lawyer represented defendant charged with international sex trafficking.

Waralee Wanless, age 41, was charged with participation in an international sex trafficking organization that was responsible for coercing hundreds of Thai women to engage in commercial sex acts across the United States.

As proven at trial, the sex trafficking organiza... More...   $0 (09-28-2020 - MN)

Denton, TX - Criminal Defense Attorney, Injury to a Child, Elderly or Disabled Individual


A. Madison’s Upbringing in Poland
This case stems from injuries that Madison sustained on August 9, 2016. About
one month after Madison was born, she was placed in a foster home in Poland as a
result of parental abuse and neglect. Approximately a year later, her birth mother had
... More...   $0 (09-27-2020 - TX)

Montague, Texas, Criminal Defense Attorney, Manslaughter



I. The party
On the night of October 23, Sanders’s then-boyfriend Clint Mahin picked her
up from her workplace in Wichita Falls around 5:30 or 6:00 p.m. and they arrived at her
coworker’s house for a backyard barbecue around 6:15 p.m. At trial, accounts differed
as to how much Sanders had had to drink at ... More...   $0 (09-27-2020 - TX)

New York, NY - Criminal Defense Lawyer, Wire Fraud

The United States of America charged Richard Gaffey, a/k/a Dick Gaffey, age 76, with wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges.

Defendant, a U.S. citizen and resident of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United St... More...   $0 (09-25-2020 - NY)

Cheyenne, WY - Plaintiff Personal Injury Lawyer

Tyler Rowe sued Helmerich & Payne International Drilling Company on a personal injury negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the failure to exercise due care on the part of a Helmerich & Payne employee.... More...   $1 (09-24-2020 - WY)

This case involves another effort by the City of Brentwood (Brentwood) to obtain
reimbursement for construction costs incurred in five redevelopment projects. In City of
Brentwood v. Campbell (2015) 237 Cal.App.4th 488 (Brentwood I), we rejected
Brentwood’s contention that a statutory exception to the redevelopment dissolution
statutes allowed the city to retain funds previously re... More...   $0 (09-10-2020 - CA)