| State of Maryland v. Ashlee Nicole Scott |
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Salisbury, Maryland, criminal defense lawyer represented the Defendant charged with twenty-three counts stemming from her involvement in an August 2023 assault, robbery, and shooting in Salisbury, Maryland. . Whether the evidence was insufficient to support Ms. Scott’s convictions? II. Whether the instruction to the jury on accomplice liability was erroneous? IV. Whether the court vio $ (12-17-2025 - MD) |
| United States of America v. IAP Worldwide Services, Inc. |
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Baltimore, Maryland, commercial litigation lawyers represented the Defendant on a False Claims Act action. The U.S. alleged that on November 4, 2015, IAP undertook the performance of a contract awarded by the U.S. Navy’s Naval Air Systems Command at Patuxent River, Maryland (the Contract). The Contract, among other things, required IAP to maintain and support a certain military aircraft, wh $ (12-29-2025 - MD) |
| Jules Gautier, et al. v. TAMS Management, Inc., et al. |
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Charleston, West Virginia, employment law lawyers represented the Plaintiffs who sued on a WARN Act violation theory. The WARN Act “requires certain employers to provide notice to their employees of sudden, significant employment loss so that they [can] seek alternative employment and their communities [can] prepare for the economic disruption of a mass layoff.” Schmidt v. FCI Enters. LL $ (01-02-2026 - WV) |
| United States of America v. Mary Blakley and Fred Bakley |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendants charged with conspiracy to commit mail and wire fraud and conspiracy to violate the Food, Drug, and Cosmetic Act and to defraud the Food and Drug Administration (FDA). Mary Blakley, 76, and Fred Blakley, 61, both of Lake Havasu City, Arizona and their business associate, Janmarie Lanzo, 66, also of Lake Havasu City. $ (12-29-2025 - PA) |
| United States of America v. David Guimond |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with a scheme to falsify Country of Origin declarations to avoid Section 301 duties owed on products of Chinese origin. David Guimond, the former Chief Operating Officer of MGI International, LLC was charged by criminal information with engaging in a conspiracy to smuggle goods into the United States. In 2021 $ (12-18-2025 - NH) |
| Employees at the Clark Couonty Government Center and/or its Property v. Monsanto Company, et al. |
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Las Vegas, Nevada personal injury lawyers represented the Plaintiff who sued on exposure to toxic wastes. Plaintiffs originally brought this case in Nevada state court alleging that some of the waste dumped at the site contained polychlorinated biphenyls (PCBs), and that the former Monsanto Company (Old Monsanto) manufactured more than 99 percent of all PCBs sold in the United States. Old Mons $ (12-29-2025 - NV) |
| United States of America v. Xin Mian Pan (a/k/a “Henry Pan”), Hua Liang Xie (a/k/a “Nolan Xie”), Jinhua Wang (a/k/a “Johnson Wang”), Uni-Tile & Marble, Inc., Uni-Stone & Cabinet, Inc., and Shenzhen Top & Profit International Forwarding Co. Ltd. |
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San Francisco, California, criminal defense lawyers represented the Defendants charged with evading more than $109 million in anti-dumping duties, countervailing duties, and other duties imposed on quartz surface products, wooden cabinets and vanities, and ceramic tiles manufactured in the People’s Republic of China (PRC) and imported into the United States. Xin Mian Pan, 63, of San Francis $ (12-19-2025 - CA) |
| Jamie Frantom v. Walmart, Inc., et al. |
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Fayetteville, Arkansas, personal injury lawyers represented the Plaintiff who sued on a product liability theory. Jamie Frantom sued Waltmart and Midea America Corporation on product liability theories. Midea America Corporation is the U.S. arm of China's global home appliance giant, Midea Group, providing a wide range of affordable, innovative cooling, cooking, laundry, and floor care prod $1 (12-19-2025 - AR) |
| Tanya N. Svoboda and Antonella M. Ortiz Colosi v. Amazon.com, Inc. and Amazon Services, LLC |
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Chicago, Illinois, personal injury lawyer represented the Plaintiffs who sued on violation of the Illinois Biometric Information Privacy Act. Circuit Court of Cook County, Illinois, 2021CH04516 Tanya Svoboda and Antonella Ortiz Colosi used a Virtual Try-On feature through Amazon’s mobile site and app to virtually test facial products like lip-stick and eyewear. $ (12-17-2025 - IL) |
| United States of America v. Annazette Collins |
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Chicago, Illinois, criminal defense lawyer represented the Defendant charged with fraud and false statements and willful failure to file return information. After a career in the Illinois state legislature, Annazette Collins began evading tax liability. $ (12-18-2025 - IL) |
| Ryan O'Donnell and Michael Goree v. City of Chicago and URT United Road Towing, Inc. |
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Chicago, Illinois personal injury lawyers represented the Plaintiff who sued on civil rights violation theories. After receiving a ticket in Chicago, a vehicle owner must pay in full, enter into an installment payment plan, or contest the violation. Municipal Code of Chicago (MCC) § 9-100-050. If the owner fails to pay or successfully contest the violation, the City of Chicago sends a noti $ (12-22-2025 - IL) |
| Luther Poynter v. Aaron Bennett |
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Bowling Green, Kentucky, personal injury lawyer represented the Plaintiff on a 82 U.S.C. 1983 civil rights violation theory. Luther Poynter was incarcerated in the Barren County Detention Center (“BCDC”) on December 25, 2020, for contempt of court due to his failure to pay child support. On December 28, BCDC moved Poynter to a general-population cell, where Scotty Wix and Timothy Guess were $ (12-17-2025 - KY) |
| United States of America v. Ceratizit USA, L.L.C. and Mark Alan Stover |
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Detroit, Michigan, criminal defense lawyer represented the Defendant charged with violating the False Claims Act. Ceratizit USA LLC (Ceratizit), a Charlotte, North Carolina-based distributor of tungsten carbide products, has agreed to pay $54.4 million to resolve allegations that it violated the False Claims Act by knowingly and improperly failing to pay duties owed on tungsten carbide product $ (12-23-2025 - MI) |
| United States of America v. Steven Holtz, Israel Pellot, and Alton Scott |
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New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns. HOLTZ is the owner and chief executive officer of The Holtz Group and was the leader of the fraudulent scheme in which tax preparers at The Holtz Group, including HOLTZ, PELLOT, and SCOTT $ (12-18-2025 - NY) |
| United States of America v. Juan Carlos Aguilar Gomez, Rebecca Massey and Goldner Capital Management, LLC |
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Joplin, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to impede the EPA, a related state agency, and OHSA, and violate the Clean Air Act regarding the removal of asbestos-containing materials. Juan Carlos Aguilar Gomez, 45, a citizen of Honduras, residing in Lawrence, N.Y., who was previously charged by criminal complaint on Aug. 1, 2025, with one count of $ (12-17-2025 - MO) |
| Raymond Hershel v. Dolgencorp, LLC |
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Fort Smith, Arkansas, personal injury lawyer represented the Plaintiff who sued on a premises liability negligence theory. This case was filed in the Circuit Court, Sebastian County, Arkansas, 66FCV-24-01151, and was removed to federal court by Dolgencorp. $1 (12-17-2025 - AR) |
| United States of America v. Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III |
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Milwaukee, Wisconsin, commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by submitting false claims to obtain Paycheck Protection Program (PPP) loans for which they were not eligible. Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the $7312283 (12-17-2025 - WI) |
| Marc Grano, et al. v. Michelin North America, Inc. |
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Las Vegas, New Mexico, personal injury lawyers represented the Plaintiffs on a product liability wrongful death case. The three family members died in a head-on collision in rural Gaines County, Texas, after a Michelin LTX M tire on the front driver's side experienced tire separation. The failure caused the family's eastbound Ford Expedition to veer into the westbound lane and collide with a $220000000 (12-16-2025 - NM) |
| United States of America v. Do Hyeong Kwon |
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New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr $ (12-12-2025 - NY) |
| United States of America v. Boris Arencibia and Jose Armando Rivera Garcia |
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Miami, Florida, criminal defense lawyer represented the Defendant charged with Defendants charged with schemes involving the sale of diverted and misbranded pharmaceutical drugs, including medications used to treat HIV and cancer. Boris Arencibia, 52, and Jose Armando Rivera Garcia, 45, both of Miami, purchased high-priced prescriptions medications from illicit street sources—including patien $ (12-11-2025 - FL) |
| Harold Barrow and Sherrie Barrow v. Liberty Mutual Personal Insurance Company |
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Oklahoma City, Oklahoma, insurance law lawyer represented the Plaintiff who sued on a breach of contract bad faith theory. I Overview Oklahoma insurance bad faith law holds insurers to an implied duty of good faith and fair dealing, meaning they must act reasonably, thoroughly investigate, and promptly pay covered claims, not delay or deny them without cause; a breach allows policyholders to s $1 (12-10-2025 - OK) |
| Zaid Aday v. Travelers Casualty and Surety Company of America |
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St. Louis, Missouri, insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract law theory. AI Overview Bad faith breach of insurance contract law means an insurer unreasonably denies, delays, or underpays a valid claim, violating the implied duty of good faith and fair dealing inherent in every insurance contract, leading to potential lawsuits for contract da $1 (12-05-2025 - MO) |
| United States of America v. Patric J. Ferguson |
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Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with r civil rights, firearms, kidnapping, and obstruction offenses in connection with the fatal shooting of a man identified by the initials R.H. Patric J. Ferguson, 34, a former Memphis Police Department Officer, was sentenced to prison. “This defendant committed a premeditated murder while using his position $ (12-01-2025 - TN) |
| Rebecca Skala, etc. v. Comfort Systesm USA, Inc. |
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Batesville, Arkansas personal injury lawyer represented the Plaintiff on wrongful death auto negligence claims. |
| Sharel Mawby v. Folgers Coffee Marketing |
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Kansas City, Missouri, consumer law class action lawyers represented the Plaintiff who sued on a Missouri Merchandising Practices Act and unjust enrichment. |
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