Recent Verdicts and Judgements

United States of America v. Richard Edwin Sanchez

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Selling Ghost Guns, Stolen Guns, Machinegun Conversion Devices, And Cocaine Las Vegas Man Sentenced To Three Years In Prison For Selling Ghost Guns, Stolen Guns, Machinegun Conversion Devices, And Cocaine A Las Vegas resident who pleaded guilty to unlawfully selling ghost guns, stolen guns, large capacity ... More $0 (06-13-2025 - NV)

United States of America v. Carlos Alexis Ponce-Lopez

Great Falls, Montana criminal defense lawyer represented the Defendant charged with illegal reentry Honduran man sentenced on illegal reentry charges A Honduran man who entered the U.S. illegally after two prior removals and corresponding convictions was sentenced today to 99 days in prison to be followed by one year of supervised release, U.S. Attorney Kurt Alme said. Carlos Alexis ... More $0 (06-13-2025 - MT)

State of Oklahoma v. Daniel Scott Lee

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: ASSAULT & BATTERY UPON A POLICE OFFICER, in violation of 21 O.S. 649 B and DOMESTIC A&B IN PRESENCE OF A MINOR CHILD, in violation of 21 O.S. 644 G I created MoreLaw 30 years ago to help people find experienced lawyers to represent them in Tulsa County. Click the link above to see a lawyer ready and willing to repr ... More $0 (06-13-2025 - OK)

United States of America v. Chantel Lee King

Great Falls, Montana criminal defense lawyer represented the Defendant charged with witness tampering and failure to report child abuse charges Hays woman appears on witness tampering and failure to report child abuse charges A Hays woman accused of witness tampering and failing to report child abuse appeared this week for arraignment, U.S. Attorney Kurt Alme said. The defendant, Cha ... More $0 (06-13-2025 - MT)

Andrew Pampu v. Erin Wingo, David Wingo, and Colin J. Gahagan

Pickens, South Carolina personal injury lawyers represented the Plaintiff who sued on a defamation theory. The genesis of this troubling litigation is a night of drunkenness at a college fraternity party on October 24, 2015. Prior to attending this party, Ms. Wingo, a 5'2" Clemson freshman weighing between 114 and 118 pounds, consumed approximately nine 1.5-ounce shots of alcohol at a friend's do ... More $0 (06-13-2025 - SC)

United States of America v. Rodney D. Crawley

Richmond, Virginia criminal defense lawyers represented the Defendant charged with federal drug-trafficking. ... More $0 (06-13-2025 - VA)

United States of America v. Tashauna Lee Goss

Billings, Montana criminal defense lawyer represented the Defendant charged with drug trafficking Billings woman sentenced to 10 years in prison on drug charges A Billings woman who facilitated drug trafficking in Billings was sentenced today to 120 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said. Tashauna Lee Goss, 33, pleaded guilty in ... More $0 (06-13-2025 - MT)

E.R. v. Beaufort County School District

Beaufordt, South Carolina civil rights lawyer represented the Plaintiff who sued on a Title IX theory alleging that Appellee failed to appropriately respond to her reports of sexual abuse and harassment while she was a student. Title IX prohibits sex discrimination by recipients of federal education funding. The statute provides that “[n]o person in the United States shall, on the basis of sex, ... More $0 (06-13-2025 - SC)

United States of America v. Donta Montrice Olvier

Charlotte, North Carolina criminal defense lawyer presented the Defendant sentenced following the revocation of his supervised release. Donta Montrice Oliver appeals the sentence imposed following the revocation of his supervised release, claiming that his sentence is procedurally unreasonable because the district court failed to explain its reasons for imposing a term of supervised release in a ... More $0 (06-13-2025 - NC)

United States of America v. Antonio Deon Fozard

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with http://www.morelaw.com/lawyers/atty.asp?f=Jorgelina&l=Araneda&i=106895&z=27622. ... More $0 (06-13-2025 - NC)

United States of America v. Logan Holmes

Greenville, South Carolina criminal defense lawyer reprsented the Defendant charged with http://www.morelaw.com/lawyers/atty.asp?f=Kenneth&l=Gibson&i=109888&z=29606. ... More $0 (06-13-2025 - SC)

Tracy W. Penland v. Metropolitan Life Insurance Company

Anderson, South Carolina insurance lawyer lawyer represented the Plaintiff seeking restoration of long-term disability benefits. Penland stopped working in August 2015 following complications from colon surgery and various other conditions. He pplied for long-term disability benefits from his employer, and in February 2016, those benefits were approved. Under the terms of his employer’s long-te ... More $0 (06-13-2025 - SC)

United States of America v.

cty, sta criminal defense lawyer represented the Defendant charged with here ... More $0 (06-13-2025 - MT)

United States of America v. Jason Sieber Sr.

Seattle, Washington criminal defense lawyer represented the Defendant charged with brutal and lengthy assault of intimate partner Whatcom County man sentenced to 4+ years in prison for brutal and lengthy assault of intimate partner A 50-year-old member of the Lummi Nation was sentenced today in U.S. District Court in Seattle to 51 months in prison for assault resulting in serious bodi ... More $0 (06-13-2025 - WA)

United States of America v. Jason Sieber Sr.

Seattle, Washington criminal defense lawyer represented the Defendant charged with assault resulting in serious bodily injury Whatcom County man sentenced to 4+ years in prison for brutal and lengthy assault of intimate partner A 50-year-old member of the Lummi Nation was sentenced today in U.S. District Court in Seattle to 51 months in prison for assault resulting in serious bodily ... More $0 (06-13-2025 - WA)

Oluwakemi Adewol v. TGINESES, LLC

Baltimore, Maryland consumer law lawyer represented the Plaintiff who sued on a Maryland Consumer Protection Act violation fraud theory. The Plaintiff claimed that the word "natural" in TGin's packaging was deception because its vitamin products contain synthetic ingredients including Red No. 30 and Citric Acid. ... More $0 (06-13-2025 - MD)

Min Tang v. Robert F. Kennedy, Jr.

Greenbelt, Maryland civil rights lawyer represented the Plaintiff on a job discrimination retaliation theory brought pursuant to o Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e to 2000e-17. ... More $0 (06-13-2025 - MD)

United States of America v. Tindell Bernard Wilds

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2). ... More $0 (06-13-2025 - NC)

Juanit Cavendish, on behalf of amie Cavendish v. Director, Office of Workers' Compensation Programs, et al.

Charleston, West Virginia disability lawyers represented the Plaintiff seeking review of the denial of his application for black lung benefits. Jamie Cavendish, a retired coal miner, filed a claim for benefits under the Black Lung Benefits Act. The Administrative Law Judge (ALJ) denied Cavendish’s claim, finding that he had failed to establish that he was “totally disabled” under the Act. S ... More $0 (06-13-2025 - WV)

United States of America v. Dashawn Leonard Garrett, a/k/a Dutch

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with drug and firearm felonies. In early 2021, North Carolina law enforcement began using two confidential informants (“CI-1” and “CI-2,” or collectively, “the CIs”) to investigate suspected methamphetamine dealing. CI-1 alerted law enforcement that someone named Gregg McDuffie, also known as “Duff,” ... More $0 (06-13-2025 - NC)

Curtrina Martin and Toi Cliatt v. United States of America, et al.

Atlanta, Georgia personal injury lawyers represented the Plaintiff on civil rights violation theories under 42 U.S.C. 1983. On October 18, 2017, the FBI raided the wrong house in suburban At- lanta. Officers meant to execute search and arrest warrants at a sus- pected gang hideout at 3741 Landau Lane but instead stormed 3756 Denville Trace, a quiet family home occupied by petitioners Hilliard Toi ... More $0 (06-13-2025 - GA)

Greta J. Hurt, et al. v. City of Tulsa, Oklahoma

Tulsa, Oklahoma civil rights lawyers are representing the Plaintiffs on 42 U.S.C. 2000e job discrimination theories. COMPLAINT Plaintiffs Greta J. Hurt and Julie D. Lynn, ("Hurt" and "Lynn") allege: 1. This action is brought on behalf of the Plaintiffs to enforce the provisions of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000 et seq. ("Title VII"). As set forth below, ... More $0 (06-13-2025 - OK)

United States of America v. David Michael Eddo

Tacoma, Washington criminal defense lawyer represented the Defendant charged with illegally possessing ammunition Pierce County man charged with illegally possessing ammunition as part of an investigation over threats to detonate a bomb A 46-year-old resident of Graham, Washington was charged today in U.S. District Court in Tacoma following the investigation into his threats to buil ... More $0 (06-13-2025 - WA)

United States of America v. William Carl Jackson

Bakersfield, California criminal defense lawyer represented the Defendant charged with Postal Robberies While Armed with a Dangerous Weapon Sacramento Man Sentenced to 63 Months in Prison for Postal Robberies While Armed with a Dangerous Weapon William Carl Jackson, 36, of Sacramento, was sentenced today to five years and three months in prison for robbing a postal carrier while armed ... More $0 (06-13-2025 - CA)

United States of America v. Antonietta Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company A federal jury yesterday convicted Antonietta Nguyen of multiple counts of wire fraud, aiding and abetting wire fraud, conspiracy to commit wire fraud, conspiracy to tran ... More $0 (06-13-2025 - CA)

United States of America v. Nathan Wu-Falkenborg

San Francisco, California criminal defense lawyer represented the Defendant charged with 15 counts of bank fraud and aggravated identity theft Alameda Man Indicted On Charges Stemming From Theft Of $800,000 From Prepaid Debit Cards A federal grand jury has indicted Nathan Wu-Falkenborg on 15 counts of bank fraud and aggravated identity theft in connection with the alleged theft of fu ... More $0 (06-13-2025 - CA)

United States of America v. Rolando Reyes-Lopez

Dallas, Texas criminal defense lawyer represented the Defendant charged with illegal re-entry in violation of 8 U.S.C. § 1326(a). ... More $0 (06-13-2025 - TX)

United States of America v. Andy Kane Follet

Great Falls, Montana criminal defense lawyer represented the Defendant charged with assault with a dangerous weapon on Fort Peck Indian Reservation Wolf Point man pleads guilty to assault on Fort Peck Indian Reservation A Wolf Point man accused of stabbing another individual on the Fort Peck Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said. The defendant, A ... More $0 (06-12-2025 - MT)

United States of America v. Scott Trent Miller

Great Falls, Montana criminal defense lawyer represented the Defendant charged with one count of possession with the intent to distribute controlled substances. Washington man sentenced to 14 years in prison for possessing meth, fentanyl and heroin A Tacoma, Washington man who possessed and distributed drugs that impacted Butte and the Blackfeet Indian Reservation was sentenced today ... More $0 (06-12-2025 - MT)

Guardian Flight, LLC; Med-Trans Corporation v. Healt Care Service Corpoation

Dallas, Texas commercial litigation lawyers represented the parties in a dispute over payment for out-of-network healthcare services. Congress enacted the NSA in 2022 to protect patients from surprise medical bills incurred when they receive emergency medical services from out-of-network healthcare providers. See 42 U.S.C. §§ 300gg-111, 300gg-112. The NSA achieves this by, inter alia, relieving ... More $0 (06-12-2025 - TX)

Caleb Crabtree, et al. v. Allstate Property and Casualty Insurance Company, et al.

Jackson, Mississippi insurance law lawyers represented the Plaintiff who sued on a bad faith breach of contract theory. We explained in Crabtree I that “Court Properties did not have a ‘real and legitimate interest’ in the bad-faith claim because it was a ‘disinterested stranger[]’ that had no stake in Cotton’s bad-faith claim or the bankruptcy proceeding.” Id. at *4 (alteration in ... More $0 (06-12-2025 - MS)

United States of America v. Hassan Omar Kassim, Alexandra Brooke Wisdom, Daniel Cardenas, Jaquvon Terell Poe

Tucson, Arizona criminal defense lawyer represented the Defendants charged with Shooting at Undercover Police Officer’s Vehicle charged with Use of a Firearm in Furtherance of a Crime of Violence, Kassim and Poe are charged with Aiding and Abetting the crime, and all three are charged with Conspiracy to Commit this offense. Wisdom was charged with Accessory After the Fact. Tucson Re ... More $0 (06-12-2025 - AZ)

United States of America v. Carbell Mitchell

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with possessing firearms as a convicted felon under 18 U.S.C. § 922(g). ... More $0 (06-12-2025 - LA)

United States of America v. Jose Sarinana, Abran Villa, Jr.

Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Assaulting FBI Agents During Immigration Operation Arizona Residents Charged in Felony Indictments with Assaulting FBI Agents During Immigration Operation A federal grand jury in Phoenix returned a three-count indictment against Jose Sarinana, 42, and Abran Villa, Jr., 40, both of Chandler, Arizona for Ass ... More $0 (06-12-2025 - AZ)

United States of America v. Lamont Victor Garrett

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Possession of Ammunition by a Felon Sioux Falls Man Found Guilty of Possession of Ammunition by a Felon Following Federal Jury Trial A jury has convicted Lamont Victor Garrett, age 52, of Sioux Falls, South Dakota, of Possession of Ammunition by a Prohibited Person following a three-day jury tria ... More $0 (06-12-2025 - SD)

State of Oklahoma v. A.O.R.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: DRIVING UNDER THE INFLUENCE OF ALCOHOL, in violation of 47 O.S. 11-902(A)(2) (CONDUCIR BAJO LOS EFECTOS DEL ALCOHOL) and UNSAFE LANE USE, in violation of 47 O.S. 11-309. * * * I created MoreLaw 30 years ago to help people find experienced lawyers to represent them in Tulsa County. Click the link above to see a law ... More $0 (06-12-2025 - )

United States of America v. Grant Stephen Goers

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with production of child pornography and attempted receipt of child pornography in violation of 18 USC 2251(a), 2251(e), 8 USC 2252(a)(2) and 2252(b)(1). ... More $0 (06-12-2025 - OK)

Anthony Bush and Pauline Bush v. Wal-Mart Stores East, L.P.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued on a negligence theory claiming that negligently serviced their 2007 Chrysler 300 vehicle and, as a direct result they suffered $8,571.49 in damages. I created MoreLaw to help people find experienced lawyers to represent them in Tulsa County. Click the link above to see a lawyer ready and willing to represent you if you h ... More $0 (06-12-2025 - OK)

United States of America v. Gary Denkberg

Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of fictitious names and titles in violation of 18 U.S.C. § 1342, and aiding and abetting mail fraud in violation of 18 U.S.C. §§ 2 and 1341. In 2003, Novis owned and operated a direct-mailing operat ... More $0 (06-12-2025 - NY)

Dharwinder Singh v. Pamela Bondi

New York City, New York immigration lawyers represented the Plaintiff seeking review of a decision of the Board of Immigration Appeals which denied his application for asylum. On December 31, 2013, Singh entered the United States near San Luis, Arizona, without valid entry documents and was placed in removal proceedings. On December 23, 2014, Singh applied for asylum, withholding of removal, and ... More $0 (06-12-2025 - NY)
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