Native American Law
 
United States of America v. Jeffrey Richie and Wendy Richie

Dallas, Texas embezzlement criminal defense lawyers represented defendants charged with a $15 million retirement plan embezzlement scheme.

Vantage Benefits Administrators co-owner Wendy Richie, 59, pleaded guilty in June to two counts of theft from an employee benefit plan and one count of aggravated identity theft.

Her husband, Vantage co-owner Jeffrey Richie, 55, pleaded guil... More...
   $0 (12-04-2020 - TX)

United States of America v. Vitol, Inc.

Brooklyn, New York corruption criminal defense lawyers represented Vitol, Inc.

Vitol Inc. (Vitol), the U.S. affiliate of the Vitol group of companies, which together form one of the largest energy trading firms in the world, has agreed to pay a combined $135 million to resolve the Justice Department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and to resolve... More...
   $0 (12-04-2020 - NY)

STATE OF OHIO vs. CLEVELAND SAUNDERS,

Cincinnati, OH - Criminal defense lawyer represented defendant Cleveland Saunders with appealing his convictions for murder and carrying concealed weapons.




{¶3} In Batson, the United States Supreme Court set forth a procedure for
evaluating claims of racial discrimination in the use of peremptory strikes at crimina... More...
   $0 (12-03-2020 - OH)

United States of America v. Adel Kellel

New York, New York taxation criminal defense lawyer represented defendant, Adel Kellel, age 63, of New Hyde Park, New York, the owner of Raffles Bistro, formerly a restaurant located in New York City, was charged with tax evasion.

“All taxpayers have an obligation to honestly report their income and pay their share of taxes,” said Principal Deputy Assistant Attorney General Richard E. Zuc... More...
   $0 (12-02-2020 - NY)

United States of America v. Swedish Medical Center First Hill

Seattle, Washington Americans With Disabilities Violation lawyer represented defendant charged with violating the ADA.

“In this, the 30th year of the Americans with Disabilities Act, it is critical that all organizations—but especially health care providers—deliver services in a way that meets the needs of people with different impairments,” said U.S. Attorney Brian T. Moran. “I am pleas... More...
   $0 (11-28-2020 - WA)

STATE OF KANSAS v. ALEX DEE DAVIS

Topeka, KS - Criminal defense lawyer represented defendant charged with armed robbery.




A man covering his face with a red bandana and wearing skeleton gloves entered a
Wichita donut shop's back door early on October 24, 2016. The man pointed a "rainbow
colored" gun at an employee and demanded money. He left without t... More...
   $0 (11-27-2020 - KS)

Building Erection Svcs. Co. v. Walton Construction Co.

Topeka, KS - Litigation lawyer represented defendant Walton Construction Company (Walton) and Building Erection Services Company (BESCO) over liability and damages resulting from faulty construction on the University of Kansas' Memorial Stadium.



This decision resolves the third appeal in this Odyssean litigation
between... More...
   $0 (11-27-2020 - KS)

United States of America v. Stacey Leigh Persons, Patrecia Nichole Shinn, Leeann Garcia, Petra Jinette Laboy, and Angel Wilson

Minneapolis, MN mail fraud criminal defense lawyers represented defendants charged with conspiracy to commit $300 million telemarketing fraud scheme that targeted elderly and other vulnerable victims.

STACEY LEIGH PERSONS pleaded guilty to one count of conspiracy to commit mail fraud before Senior Judge David S. Doty in U.S. District Court in Minneapolis, Minnesota. According to her guil... More...
   $0 (11-27-2020 - MN)

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

Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.

“Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those p... More...
   $0 (11-24-2020 - NJ)

United States of America v. Douglas Matthew Gurkins

Greenville, North Carolina interference with fair housing indictment criminal defense lawyer represented Douglas Matthew Gurkins, age 34.

On August 6, 2020, Gurkins was charged with one count of criminal interference with the Fair Housing Act, for using threats of force against an African American family because of the family members’ race and because they were renting a dwelling. At his... More...
   $0 (11-24-2020 - NC)

United States of America v. Heidi Robertson

Birmingham, Alabama criminal defense lawyer represented defendant charged with Medicaid fraud.

Heidi Robertson, 35, was employed as the primary insurance biller at a Birmingham-area psychology clinic that billed the Medicaid Agency for counseling services that were never provided.

An investigation was initiated by the Program Integrity Division of the Alabama Medicaid Agency afte... More...
   $0 (11-22-2020 - AL)

State of Louisiana v. Joseph Alexander

Benton, Louisiana - Criminal defense lawyer represented defendant Joseph Alexander charged with f two counts of abuse of office and sentenced to four years at hard labor, with all but one year suspended, on each count, to be served concurrently.




In 2017, the defendant, Joseph Alexander, was elected as the mayor of
... More...
   $0 (11-21-2020 - LA)

State of Louisiana v. Calvin Horton

Shreveport, Louisiana - Criminal defense lawyer represented defendant Calvin Horton charged with simple burglary of an inhabited dwelling, in violation of La. R.S. 14:62.2, and adjudicated a second-felony habitual offender.



Horton had a 2015 conviction of simple burglary of an inhabited
dwelling at the time of the commissi... More...
   $0 (11-21-2020 - LA)

State of Louisiana v. Calvin Horton

Shreveport, Louisiana - Criminal defense lawyer represented defendant Calvin Horton charged with simple burglary of an inhabited dwelling, in violation of La. R.S. 14:62.2, and adjudicated a second-felony habitual offender.



Horton had a 2015 conviction of simple burglary of an inhabited
dwelling at the time of the commissi... More...
   $0 (11-21-2020 - LA)

United States of America v. Joshua Dale Armstrong

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with sexual abuse of a minor under 12 years old.

Joshua Dale Armstrong, 33, pleaded guilty to aggravated sexual abuse of a minor under 12 years old in Indian Country and abusive sexual contact of a minor under 12 years old in Indian Country. At the plea hearing, Armstrong admitted that from January 2018 to April 2020, h... More...
   $0 (11-20-2020 - OK)

STATE OF OHIO v. DEVON J. COHEN

Dayton, OH - Criminal defense lawyer represented defendant Devon J. Cohen with appealing from a misdemeanor assault conviction.




{¶ 2} A criminal complaint was filed against Cohen charging that he assaulted
Randall Sizemore in violation of R.C. 2903.13(A). On the day of the scheduled bench
trial, Cohen orally ... More...
   $0 (11-19-2020 - OH)

United States of America v. Ravneet (“Ravi”) Singh

San Diego, California conspiracy to bribe a politician criminal defense lawyer represented Self-christened campaign guru Ravneet (“Ravi”) Singh charged with conspiring with Mexican billionaire Susumo Azano to make almost $600,000 in illegal political contributions to candidates Bonnie Dumanis and Bob Filner in the 2012 San Diego mayoral campaign in an effort to buy “a friend in the Mayor’s office.... More...   $0 (11-19-2020 - CA)

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)

Zein Ismail v. Evanston Insurance Company, f/k/a Markel American Insurance Company

Toledo, Ohio plaintiff insurance law lawyer represented Zein Ismail who sued Evanston Insurance Company, f/k/a Markel American Insurance on a breach of insurance contract theory.

This case was filed in the Court of Common Pleas of Lucas County, Ohio, G-4801-CI-0201904707, and was removed to federal court by the defendant.... More...
   $1 (11-17-2020 - OH)

United States of America v. Sherman Jude and Johnathon Jude

Pikeville, Kentucky ginseng distribution criminal defense lawyers represented Sherman Jude and Johnathon Jude, who were charged with violations of the Lacey Act regarding ginseng purchases and record keeping of said purchases.

The harvesting and sale of ginseng is governed by state regulations, and includes record keeping requirements and a limited harvest season. According to their ple... 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)

STATE OF OHIO, EX REL. TIMOTHY LANTER vs. CITY OF CINCINNATI, OHIO and HARRY BLACK, KIM NEAL, and CITIZEN COMPLAINT AUTHORITY

Cincinnati, OH - The city of Cincinnati created the Citizen Complaint Authority (CCA) as part
of a settlement agreement to a federal lawsuit alleging racial discrimination within the Cincinnati Police Department.


The CCA is the product of what is known as the “Collaborative Agreement”: a
class action settlement blessed by a... More...
   $0 (11-12-2020 - OH)

Jaron Harris v. State of Tennessee

Knoxville, TN - Criminal defense lawyer represented defendant Jaron Harris with claiming he was denied the effective assistance of counsel, due process, and equal protection based on the racial composition of the jury.




At trial, the evidence presented showed that Petitioner went to the Grand Forest
apartment compl... More...
   $0 (11-11-2020 - TN)

United States of America v. Joon, LLC, d/b/a AJIN, USA

Montgomery, Alabama criminal OSHA violation lawyer represented defendant manufacturing company charged with responsibility for the worker death.

JOON LLC, d/b/a AJIN USA (Ajin), an auto-parts manufacturing company, was charged with wrongdoing related to the death of a machinery operator.

Regina Elsea, who was 20 years old, worked at Ajin’s Cusseta, Alabama, facility. On June 18,... More...
   $0 (11-11-2020 - AL)

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