Joint Ventures Law
 
United States of America v. Kristopher Sean Matthews, a/k/a Ali Jibreel

San Antonio, Texas criminal defense lawyer defended defendant charged with provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (aka ISIS).

Kristopher Sean Matthews, a/k/a Ali Jibreel, age 34, was charged with providing material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (a... More...
   $0 (11-25-2020 - TX)

United States of America v. Brandon Thompson

Columbia, South Carolina Hobbs Act violation criminal defense lawyer represented Brandon Thompson, age 33, who was charged with conspiracy to commit Hobbs Act robbery and being a felon in possession of a firearm and ammunition.

Evidence presented to the court showed that on the early morning hours of December 30, 2017, deputies with the Lexington County Sheriff’s Department responded to ... More...
   $0 (11-24-2020 - SC)

United States of America v. Indivior Solutions

Abingdon, Virginia white collar criminal defense lawyers represented making false statement regarding the marketing of the opioid-addiction-treatment drug Suboxone.

Indivior agreed to $600 million to resolve its civil and criminal liability. Altogether, the investigation and prosecution of Indivior Solutions and its parent companies, Indivior Inc. and Indivior plc, and two former Indivio... More...
   $0 (11-24-2020 - VA)

STATE OF LOUISIANA VERSUS TERRENCE BLUNT

Gretna, Louisiana - Criminal defense lawyer represented defendant Terrence Blunt with appealing his convictions, by way of guilty plea, of two counts of sexual battery upon a known juvenile under the age of thirteen.



On September 18, 2015, defendant, Terrence Blunt, was charged by bill of
information with two counts of s... More...
   $0 (11-23-2020 - LA)

Dr. Mark A. Berry v. Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”)

Philadelphia, Pennsylvania qui tam lawyer represented plaintiff who sued Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”) for violating the False Claims Act.

Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”) agreed to pay $10 million to settle allegations under the False Claims Act that Therakos, Inc., a former J&J sub... More...
   $10000000 (11-22-2020 - PA)

STATE OF LOUISIANA Vs. DAVIAN BESSARD

Lafayette, LA - Criminal defense lawyer represented defendant Rodney Dain Doster with appealing the denial of his motion to quash prosecution on the grounds that it had prescribed.




On August 26, 2016, the grand jury for Vermilion Parish returned a true bill
charging Defendant, Davian Bessard, with one count of second... More...
   $0 (11-22-2020 - LA)

DANIEL JAMES MAROZZO v. STATE OF MONTANA

Libby, MT - Criminal defense lawyer represented defendant Rodney Dain Doster with appealing from the September 19, 2019 Order of the Nineteenth Judicial District Court, Lincoln County, denying his petition for postconviction relief.



In November 2015, Marozzo was charged with felony DUI and misdemeanor
driving while licen... More...
   $0 (11-20-2020 - MT)

STATE OF OHIO v. MATTHEW M. JONES

Cincinnati, OH - Criminal defense lawyer represented defendant Matthew M. Jones charged with




{¶ 2} On October 18, 2017, the United States Attorney’s Office filed a complaint
against Jones in Case No. 3:18-cr-00002 before the United State... More...
   $0 (11-19-2020 - OH)

STATE OF OHIO v. CHE D. GLYNN

Dayton, Ohio - Criminal defense lawyer represented defendant Che D. Glynn with appeals from his conviction in the Greene County Court of Common Pleas after he pled no contest to one count of conspiracy to trafficking in cocaine and one count of trafficking in heroin.




{¶ 2} On June 8, 2018, a Greene County grand jury ret... More...
   $0 (11-18-2020 - OH)

United States of America v. Iliganoa Theresa Lauofo

Seattle, Washington wire fraud charge criminal defense lawyer represented Iliganoa Theresa Lauofo, who was charged with fraud, aggravated identity theft, and embezzlement of mail by a postal employee. Defendant illegally collected more than $276,000 over the course of a fraud scheme that began in 2011 and continued until 2018.

“This defendant was unrelenting in her efforts to defraud ... More...
   $0 (11-18-2020 - WA)

United States of America v. Terry Lynn Christensen, Todd Allen Hughes and Jessica Marie Prince

Minneapolis, Minnesota telemarketing fraud charge criminal defense lawyers represented defendants charged with telemarketing fraud scheme.

TERRY LYNN CHRISTENSEN, 73, TODD ALLEN HUGHES, 47, and JESSICA MARIE PRINCE, 40, were charged with roles in a $300 million telemarketing fraud scheme.

According to his guilty plea and documents filed with the court, CHRISTENSEN worked as a ca... More...
   $0 (11-18-2020 - MN)

United States of America v. Robert Joe Hennings

Des Moines, Iowa receipt of child porn charge criminal defense lawyer represented Robert Joe Hennings, age 33, with receipt of child pornography.

Hennings collected in excess of 550,000 images of child pornography over a three-year period, including material involving sexual assaults on prepubescent minors, including an infant. The sentence was, in part, a reflection of the danger Henning... More...
   $0 (11-18-2020 - IA)

Yvonne Everman v. Hartford Life & Accident Insurance Company

Ashland, Kentucky insurance law lawyer represented Yvonne Everman who sued Hartford Life & Accident Insurance Company on a breach of insurance contract theory.

This case was filed in the Boyd Circuit Court, 20-CI-00706, and was removed to federal court by Hartford.

10/28/2020 1 NOTICE OF REMOVAL from Boyd County Circuit Court, case number 20-CI-00706. ( Filing fee $400; receipt ... More...
   $0 (11-17-2020 - KY)

United States of America v. Kenneth R. Britt, Jr., Tony Grant Smith and Dustin Corey Treadway

Jackson, Mississippi Lacey Act violation criminal defense lawyers represented Kenneth R. Britt, Jr., Tony Grant Smith and Dustin Corey Treadway.

Kenneth R. Britt, Jr., 51, of Wesson, Tony Grant Smith, 26, of Wesson, Barney Leon Bairfield, III, 28, of Brookhaven, and Dustin Corey Treadway, 28, of Brookhaven, were charged with killing in excess of the legal limit of Kansas wild turkeys whil... More...
   $0 (11-17-2020 - MS)

United States of America v. Brian Alfaro

San Antonio, Texas fraud criminal defense lawyer represented Brian Alfaro, age 52, owner of Primera Energy, LLC, to 121 months in federal prison for scheming to defraud investors in his company.

In addition to the prison term, U.S. District Judge Fred Biery ordered that Alfaro pay $9,922,428.63 in restitution and be placed on supervised release for a period of three years after completing... More...
   $0 (11-16-2020 - TX)

STATE OF OHIO vs. CORIE ULMER

Cincinnati, Ohio - Criminal defense lawyer represented defendant Corie Ulmer with delivery of appeals from the trial court’s judgment overruling his motion to suppress.




{¶1} Corie Ulmer appeals from the trial court’s judgment overruling his
motion to suppress. For the following reasons, we conclude that the trial cou... More...
   $0 (11-16-2020 - OH)

United States of America v. Samantha Marie Elhassani, a/k/a Samantha Sally

Hammond, Indiana financing terrorism criminal defense lawyer represented defendant with financing terrorism by smuggling cash and gold out of the country.

Samantha Marie Elhassani, aka Samantha Sally, 35, formerly of Elkhart, Indiana, was with Financing Terrorism.

According to documents in this case, in November 2014, Elhassani was informed by her husband that he and his brother ... More...
   $0 (11-11-2020 - IN)

United States of America v. Jason L. Howard

Knoxville, Tennessee criminal defense attorney represented defendant charged with felony possession of drugs and firearm.

Jason L Howard, 36, of Crossville, Tennesse was caught transporting nearly a kilogram of methamphetamine and a firearm. Howard pleaded guilty to possession with the intent to distribute 50 grams or more of methamphetamine.

On February 26, 2019, Howard was sto... More...
   $0 (11-05-2020 - TN)

United States of America v. Daniel Robert

Jackson, Mississippi criminal defense lawyer represented defendant charged with drug trafficking.

Daniel Robert, age 43, of Meridian, Mississippi, was charged with conspiracy and narcotics trafficking.

On January 23, 2020, after a three-day jury trial in U.S. District Court, Robert was found guilty of two counts of conspiracy to possess cocaine with intent to distribute, one coun... More...
   $0 (11-05-2020 - MS)

United States of America v. Patrick O. Howard

Dallas, Texas criminal defense lawyer represented defendant charged with securities fraud.

Patrick O. Howard, age 49, – owner of Insured Liquidity Partners CGF I, Insured Liquidity Partners CGF II, and Capital Ventures, LLC – was charged in June 2018 running a Ponzi-type scheme, recruiting more than 100 investors to purchase $13 million in membership units for $50,000 apiece.

His... More...
   $0 (11-05-2020 - TX)

United States of America v. David D. Klepadlo

Scranton, Pennsylvania criminal defense lawyer represented defendant charged with violating the Clean Water Act and witness tampering.

David D. Klepadlo, age 65, of Clark Summit, Pennsylvania, was with violating the Clean Water Act and tampering with a government witness.

Klepadlo was certified by the Commonwealth of Pennsylvania as a waste water treatment plant operator. Klepad... More...
   $0 (11-03-2020 - PA)

United States of America v. Isaleb Anofils and Donyell Garland

Tallahassee, Florida bank fraud criminal defense lawyer represented Isaleb Anofils and Donyell Garland.

Between January 1, 2018, and April 9, 2018, Anofils and Garland conspired to defraud federally insured financial institutions. They were charted with conspiracy to commit bank fraud, 13 counts of bank fraud, and 1 count of aggravated identity theft. The defendants used a combination of... More...
   $0 (10-31-2020 - FL)

United States of America v. Enrique Marquez, Jr.

Riverside, California felony firearm transfer criminal defense lawyer represented defendant charged with providing an assault rife to a person who could not legally own or possess the weapon which was used to kill numerous people in 2015.

Enrique Marquez Jr., 28, was charged with conspiracy to provided material support and resources to terrorists. In the plea agreement and in open court, ... More...
   $0 (10-29-2020 - CA)

United States of America v. Dricko Dashon Huskey, aka Drizzy, Renaire Roshique Lewis Jr., aka Banz, Jonathan Wray, aka Jon Jon/Yungin

Charlotte, North Carolina RICO criminal defense lawyers represented multiple defendants charged with conspiracy to commit multiple crimes.

Five members of the United Blood Nation (UBN or Bloods) street gang were charged with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy and other crimes. These defendants were prosecuted along with 83 UBN gang members in the Western Di... More...
   $0 (10-28-2020 - NC)

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)

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