FELIPE PEREZ, SR. v. STATE OF OKLAHOMA |
Hobart, Oklahoma, criminal defense lawyer represented the Defendant charged with Indecent Acts to a Child Under Sixteen. |
STATE OF MONTANA v. WILLIAM G. ROSSBACH |
On May 15, 2019, Officer Haynes saw Rossbach riding a bike that matched the |
State of Kansas v. RANDY ALLEN BALLANTYNE |
The State charged Ballantyne with 25 counts of sexual exploitation of a child |
United States of America v. Diego Nava-Barrios |
A man who used a fa... More... $0 (01-29-2024 - IA) |
United States of America v. Michael Disman |
A Terrell man was sentenced to federal prison for defrauding investors in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today. |
STATE OF UTAH v. ALAVINA FUNGAIHEA FLORREICH |
From 1998 to 2009, Alavina Florreich was the nanny for |
STATE OF UTAH v. DEREK RANDALL JONES |
During the weekend of June 26 to 27, 2015, five-year-old |
United States of America v. David Carmona |
DAVID CARMONA started IcomTech in 2018, and IcomTech promotional materials put OCHOA forward as IcomTech’s CEO until 2019, when a new CEO replaced him. IcomTech... More... $0 (01-19-2024 - NY) |
United States of America v. Robert Houle |
Robert Houle, age 35 of Belcourt, ND, was sentenced to Life in federal prison, for abusive sexual contact with a child under the age of 12. Houle pleaded guilty to this offense on... More... $0 (01-18-2024 - ND) |
United States of America v. Lance K. Bradford |
A Nevada man was sentenced Tuesday to three years in prison for willfully aiding and assisting the filing of false tax returns, in connection with a scheme to sell purported invest... More... $0 (01-17-2024 - NV) |
Sarah Hohenberg, et aux. v. Shelby County, Tennessee |
Memphis, Tennessee real property law lawyer represented the Plaintiffs who sued the Defendant on a civil rights violation theory. |
United States of America v. Cabral Simpson |
Cabral Simpson, 47, of Orange, New Jersey, previously pleaded guilty to Count One of an indictment charging him with conspiring to commit wire fraud. According to documents filed in the case and state... More... $0 (01-11-2024 - NJ) |
Marcus Shoenthal v. City of Seymour. et al. |
New Albany, Indiana personal injury lawyer represented the Plaintiff who sued the Defendant on a civil rights violation theory. |
State of Oklahoma v. M.H. |
Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with violation of a protective order in violaton of 22 O.S. 60.6, which provides: |
United States of America v. Rovier Carrington |
ROVIER CARRINGTON was sentenced to four years in prison for submitting false declarations to the Court in connection with a civil lawsuit. CARRINGTON previously pled guilty to making a f... More... $0 (01-08-2024 - NY) |
United States of America v. Lynda Charles; Rosie Bryant; Delois Bryant; Brenda Sherpell; Niki Charles; Everett Martindale and Jerry Green |
Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been dis... More... $0 (01-08-2024 - AR) |
United States of America v. Kenneth Hinton |
A Detroit man residing in Lexington, Kenneth Hinton, 43, was sentenced on Tuesday, to 200 months in federal prison, by U.S. District Judge Karen Caldwell, for possession with i... More... $0 (01-06-2024 - KY) |
United States of America v. Shimea Maret McDonald |
A San Antonio woman, Shimea Maret McDonald, 25, was sentenced to 80 months in federal prison for conspiracy to commit money laundering and aggravated identity theft. She was also ordered to pay rest... More... $0 (01-06-2024 - KY) |
Vevke AnthonyHeadd v. David M. Jones and ERA Transport, Inc. |
Hammond, Indiana personal injury truck wreck wrongful death lawyers represented the Plaintiff who sued the Defendants on auto negligence theories. |
United States of America v. Karel Felipe and Tamara Quicutis |
Miami, Florida criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud and money laundering. |
Gwendolyn Ward v. CNL Tulsa, LLC |
Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who sued the Defendants on a Fair Housing Act violation theory under 42 U.S.C. 405 |
United States of America v. Janet Yamanaka Mello |
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United States of America v. Kenneth Russell Barr, Jr. |
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United States of America v. David Carmona |
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United States of America v. Timothy Lynch Barton, Stephen Wall and Saskya Bedoya |
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