International Law Law
 
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)

United States of America v. Robert Andrew Bishop

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)

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.

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)

United States of America v. Sharmistha Barai

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)

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.

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)

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


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)

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.

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)

United States of America v. Waralee Wanless

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)

John Tufts v. The State of Texas

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)

Terri Donnell Sanders v. The State of Texas

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)

United States of America v. Richard Gaffey, a/k/a Dick Gaffey

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)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

Tyler Rowe v. Helmerich & Payne International Drilling Company

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)

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
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)

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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