Partnerships Law
 
United States of America v. Hetor I. Mendez

Fort Wayne, Indiana drug distribution criminal defense lawyer represented Hector I. Mendez, age 29, who was charged with distributing 50 grams or more of methamphetamine.

According to documents presented in this case, on October 19, 2018, Mendez distributed more than 50 grams of methamphetamine, and from August through October of 2018, Mendez distributed methamphetamine on multiple other... More...
   $0 (11-18-2020 - IN)

United States of America v. Yuriy Sergeyevich Andrienko, et al.

Pittsburgh, Pennsylvania conspiracy, wire fraud, identity theft, damage to computers criminal defense lawyers.

On Oct. 15, 2020, a federal grand jury in Pittsburgh returned an indictment charging six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia) and officers in Unit 74455 of the Russian Main Intelligence Directorate (GRU), a military intelli... More...
   $0 (10-19-2020 - PA)

United States of America v. Larry W. Hutchins

Greenville, Tennessee drug distribution and felony firearm possession criminal defense lawyer represented Larry W. Hutchins, age 37, with distribution of drugs and felony possession of a firearm.

On March 28, 2018, Kingsport Police Officers encountered the defendant at Model City Apartments. The defendant, an armed career criminal, was in possession of two loaded firearms. On June 10, 201... More...
   $0 (10-16-2020 - TN)

Arash Alborzi v. University of Southern California

Plaintiffs Arash Alborzi, M.D., and Arash Alborzi, M.D.,
Inc. sued defendants University of Southern California, Keck
School of Medicine of USC, and USC Verdugo Hills Hospital
(collectively, USC); as well as Concord Hospitalist Group and
Elevate Health Group. Alborzi and his corporation were part of a
panel of on-call physicians at Verdugo Hills Hospital. Plaintiffs
alleged... More...
   $0 (10-01-2020 - CA)

United States of America v. Trentin Anton Richardson

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with armed robbery.





Trentin Anton Richardson, 20, of Beggs, pleaded guilty in federal court to one count of robbery and another count of discharging a firearm in relation to a crime of violence.More...
   $0 (09-30-2020 - OK)

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)

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)

United States of America v. Darian Berry

Macon, GA - Defendant charged with felony drug distribution.





A Middle Georgia drug dealer, arrested following a two-month undercover operation in Butts County, has pleaded guilty for distribution of methamphetamine, said Charles “Charlie” Peeler, the United States Attorney for the Midd... More...
   $0 (09-12-2020 - GA)

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. Joffre Cross III





Houston, TX - The United States of America charged Joffre Cross III, age 57, with felony possession of a firearm and ammunition.

On Feb. 20, 2019, authorities executed a federal search warrant at the Cross residence. Upon entry, they located an AK-style rifle... More...
   $0 (09-04-2020 - TX)

United States of America v. Brain Alexander Brooks





Savannah, GA - The United States of America charged Brain Alexander Brooks, age 23, with Interference with Interstate Commerce by Robbery, Using and Carrying a Firearm During and in Relation to a Crime of Violence and Possession of a Firearm by a Prohibited Person. ... More...
   $0 (09-01-2020 - GA)

United States of America v. Desmond David-Pitts





Seattle, WA - The United States of America charged Desmond David-Pitts, age 19, with arson.

DESMOND DAVID-PITTS was arrested shortly after the fire following a Monday night protest march. DAVID-PITTS appeared today in U.S. District Court in Seattle.

“... More...
   $0 (08-30-2020 - WA)

United States of America v. David Paul Farrar





Missoula, MT - The United States of America charged David Paul Farrar, age 58, with sexual exploitation of a child and transportation of child pornography.

In court documents filed in the case, the prosecution said that while Farrar was away in Idaho in June 2... More...
   $0 (08-19-2020 - MT)

MATTHEW TYE, et al. v. T. JEFFREY BEAUSAY, et al.







{¶ 4} This is the second time this case has been before us. The first appeal
involved a summary judgment granted on whether an attorney-client relationship existed
between the Tye brothers and Beausay. See Tye v. Beausay, 2017-... More...
   $0 (08-08-2020 - OH)

United States of America v. Mason Sheppard, aka “Chaewon” and Nima Fazeli, aka “Rolex”





San Francisco, CA - The United States of America charged Mason Sheppard, aka “Chaewon” and Nima Fazeli, aka “Rolex” with conspiracy to commit wire fraud, conspiracy to commit money laundering, and the intentional access of a protected computer.

The thi... More...
   $0 (08-01-2020 - CA)

United States of America v. Richard Hunt Moore, Jr.





Augusta, GA - The United States of America charged Richard Hunt Moore, Jr., age 49, with production of child porn.

“This monstrous predation came to an end when a child in danger reached out to a motel worker, and that alert staff member quickly notified authorities,” s... More...
   $0 (07-31-2020 - GA)

United States of America v. Adriana Lopez-Ramirez





Denver, CO - The United States of America charged Adriana Lopez-Ramirez, age 22, with robbing six banks and feloniously using a firearm to commit the crimes.

According to the stipulated facts contained in her plea agreement, on May 3, 2019, Lopez-Ramirez walked in... More...
   $0 (07-30-2020 - CO)

United States of America v. Michael Terrell

Atlanta, GA - The United States of America charged Michael Terrell with forcibly assaulting and battering a federal mail carrier and brandishing a firearm in furtherance of the crime.

“Terrell’s conduct is especially egregious as he showed no regard for the life of the mail carrier who was simply doing his job,” said U.S. Attorney Byung J. “BJay” Pak. “This kind of senseless attack jeopa... More...
   $0 (07-21-2020 - GA)

United States of America v. Andrey Turchin, a/k/a "fxmsp"

Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...
   $0 (07-11-2020 - WA)

United States of America v. Paul Petersen







More...
   $0 (06-25-2020 - AR)

United States of America v. Crawford Technology Group (HK) Co., Ltd.

Newark, NJ - The United States of America charged Crawford Technology Group (HK) Co., Ltd. with producing and exporting to the United States in the midst of the COVID-19 pandemic over 140,000 misbranded and defective masks that falsely purported to be KN95 respirators.

Crawford Technology Group (HK) Co. LTD. (Crawford) is charged by complaint with violating the Federal Food, Drug and Cos... More...
   $0 (06-22-2020 - NJ)

United States of America v. Thomas Blaha





Central Islip, NY - The United States of America charged Thomas Blaha with traveling to the Philippines with intent to engage in illicit sexual conduct, sexual exploitation of a child, distribution of child pornography and possession of child pornography.

The defendant allegedly traveled half... More...
   $0 (06-22-2020 - NY)

United States of America v. Robert Joseph Farkas, a/k/a "RJ"





New York, NY - The United States of America charged Robert Joseph Farkas, a/k/a "RJ" with securities and wire fraud.

Defendant pled guilty to conspiring to commit securities and wire fraud in connection with a scheme to ... More...
   $0 (06-22-2020 - NY)

United States of America v. Willie Powell




Tallahassee, FL - The United States of America charged Willie Powell with felony possession of a firearm.

Willie Powell, 31, of Tallahassee, Florida. Powell was sentenced to serve 15 years in federal prison after being convicted at a jury trial of possession o... More...
   $0 (06-21-2020 - FL)

United States of America v. Michael Wayne Jenkins





Muskogee, OK - The United States of America charged Michael Wayne Jenkins, age 41, with felony possession of a firearm and drug trafficking.

Michael Wayne Jenkins, age 41, of Lothian, Maryland was sentenced to 60 months’ imprisonment, and 3 years of supervis... More...
   $0 (06-20-2020 - OK)

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