California Homeowners Association Law
United States of America v. Bryan Azevedo
Oakland, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services fraud and making false statements. Former San Leandro City Council Member Bryan Azevedo , 49, of San Leandro, Calif., was charged by information on Oct. 20, 2025, with one count of conspiracy to commit honest services fraud and one count of making a false statement to federal... More...
$ (02-18-2026 - CA)United States of America v. Bryan Azevedo
Oakland, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services wire fraud and making false statements to a government agency. Former San Leandro City Council Member Bryan Azevedo , 49, of San Leandro, Calif., was charged by information on Oct. 20, 2025, with one count of conspiracy to commit honest services fraud and one count of making... More...
$ (02-14-2026 - CA)United States of America v. Andrew Nunez and Johncarlo Quintero
San Diego, California, criminal defense lawyers represented the Defendants charged with attempted murder and murder. on March 26, 2024, 15-year-olds Andrew Nunez and Johncarlo Quintero, age 15, from Wilmington, California—members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—drove from Wilmington, California to a Chili’s restaurant in Chula Vist... More...
$ (12-18-2025 - CA)<H2> United States of America v. Andrew Nunez and Johncarlo Quintero
San Diego, California, criminal defense lawyer represented the Defendant charged with murder and attempted murder. on March 26, 2024, 15-year-olds Andrew Nunez and Johncarlo Quintero—members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—drove from Wilmington, California to a Chili’s restaurant in Chula Vista, where their target was dining with his ... More...
$ (12-18-2025 - CA)The People of the State of California v. Luis Antepara and Ashley Luhrin
Santa Ana, California, criminal defense lawyer represented the Defendant charged with theft.<br> <br> Luis Antepara and Ashley Luhrin were accused of stealing expensive items, including a Babe Ruth-signed baseball and a <br> rare comic book collection, from the clients of their house-sitting service. <br> <br> Trusted Housesitters connected with homeowners seeking a caretaker allegedly stoled fro... More...
$0 (10-10-2025 - CA)<h1> United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods </h1></h1>
<font color="red"><b><h2><center> Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> 5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief</h2></ce... More...
$0 (04-25-2025 - CA)<h1> United States of America v. Sarmad Ghaled Dafar </h1></h1>
<font color="red"><b><h2><center> San Diego, California criminal defense lawyer represented the Defendant charged with Smuggling Baby Spider Monkeys </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys</h2></center></b></b> </h2></center></b><br> <br> Sarmad Ghaled Dafar of Houston, Texas was sentenced in f... More...
$0 (04-18-2025 - CA)<h1> United States of America v. Marcus Asay and Antonio Gastelum </h1></h1>
<font color="red"><b><h2><center> Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial </h2></center></b></b> </h2></center></b><br> <br> Fresno... More...
$0 (04-10-2025 - CA)Clayton Dezan, et al. v. Dignity Health, et al.
San Bernardino, California employment law lawyer represented the Plaintiff who sued on breach of employment contract theory.<br> <br> Plaintiffs Clayton Dezan, Cathy Rhinehart, and Shelley Wardrop worked as registered nurses at Community Hospital Of San Bernardino (Hospital), operated by Dignity Health (together, Defendants). They were members of the California Nurses Association (CNA) union and ... More...
$0 (01-17-2025 - CA)<h1> United States of America v. Robert Allen Pooley </h1>
<font color="red"><b><h2><center> Sacramento, California criminal defense lawyer represented the Defendant charged with Running Unauthorized Tandem Skydiving Instructor Courses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> San Joaquin County Skydiver Sentenced to Two Years in Prison for Running Unauthorized Tandem Skydiving Instructor Courses</h2></center></b></b> ... More...
$0 (09-30-2024 - CA)<h1> United States of America v .Mohamed Muriidi Mohamed </h1>
<font color="red"><b><h2><center> San Diego, California criminal defense lawyer represented the Defendant charged with Stolen Childcare Benefits </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> President of UMI Learning Center Sentenced to 27 Months in Prison, Ordered to Pay $3.7 Million back in Stolen Childcare Benefits</h2></center></b></b> </h2></center></b><br... More...
$0 (08-21-2024 - CA)Netchoice, LLC v. Bob Bonta
<H2><br> San Francisco, California privacy law lawyers represented the parties.<br> </h2><br> <br> In 2022, the California State Legislature enacted the California Age-Appropriate Design Code Act (CAADCA or Act), Cal. Civ. Code §§ 1798.99.28-1798.99.40, with the express aims of promoting robust online privacy protections for children under the age of eighteen and ensuring that online product... More...
$0 (08-16-2024 - CA)<h1> United States of America v. Jonathan Nelson, a/k/a Jon Jon; Brian Wayne Wendt; Russell Taylor Ott, a/k/a Rusty, </h1>
<font color="red"><b><h2><center> San Francisco, California criminal defense lawyer represented the Defendant charged with Racketeering Conspiracy And Related Crimes </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Hells Angels Sentenced To Life In Prison For Racketeering Conspiracy And Related Crimes</h2></center></b></b> </h2></center></b><br> <br> Jonat... More...
$0 (06-17-2024 - CA)United States of America v. Linwei Ding, a/k/a Leon Ding
San Francisco, California criminal defense lawyer representing the Defendant charged with four counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. The announcement was made by Attorney General Merrick B. Garland this afternoon while participating in a "Fireside Chat†... More...
$0 (03-06-2024 - CA)<h1> United States of America v. Jenev Boyd </h1></cente
<b><h2><center><font color="red"><i> Riverside, California criminal defense lawyer represented the Defendant charged with Embezzling Almost $1 Million.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Former Accounting Director for Corona Company Sentenced to Nearly 5 Years in Federal Prison for Embezzling Almost $1 Million </h3></center></i><br> <br> A Riverside County woma... More...
$0 (03-01-2024 - CA)Pamela Mayor and Steven Mayo v. Cesar Loredo
San Diego, California personal injury lawyer represented the Plaintiff who sued the Defendants on auto negligence theories claiming to have been injured and/or damaged in a car wreck caused by Cesar Loredo.<br> <br> This case was initially filed in the Superior Court of California, 37-02020-00020680-CU-PA-CTL, and was removed to federal court by the United States Government on the claim against Ce... More...
$1 (11-09-2023 - CA)Cameron Kaminski v. Christina Hayek
Los Angeles, California civil litigation lawyers represented Plaintiff who sued Defendant alleging intentional interference with prospective economic relations, intentional interference with contractual relations, unfair business practices in violation of Business and Professional Code section 17200, and defamation per se.<br> <br> <br> As alleged in his complaint, plaintiff was a talent manager ... More...
$0 (05-08-2023 - CA)In re Joel Alcox, On Habeas Corpus. The People v. Joel Alcox
<br> This case serves as a textbook example of a court impermissibly "second-guessing" criminal defense counsel's tactical decisions in derogation of United States and California Supreme Court precedent. We reverse and conclude, on the merits, that Joel Alcox (defendant) received the effective assistance of counsel at his murder trial almost 20 years ago.<br> <br> Â Â Â Â Â Â Â Â T... More...
$0 (03-10-2006 - CA)United States of America v. Roshanak Khadem, a.k.a. “Roxanne Khadem,†a.k.a. “Roxy Khademâ€
Los Angeles, California criminal law lawyer represented Defendant charged with conspiring to defraud health insurance companies by causing millions of dollars in fraudulent claims to be submitted to provide patients with "free†cosmetic procedures, including Botox injections, and for cheating on her taxes.<br> <br> Roshanak Khadem, 55, a.k.a. "Roxanne Khadem,†a.k.a. "Roxy K... More...
$0 (10-14-2022 - CA)Serge Bueno v. Igal Benhamou
Having read and considered the parties' Stipulation for Protective Order, and also considering the Court's finding in its April 20, 2022 order that a protective order is warranted in this case, the Court hereby GRANTS the parties' request for a Protective Order, the terms of which shall be as follows:<br> <br> 1. PURPOSES AND LIMITATIONS<br> <br> Disclosure and discovery... More...
$0 (06-07-2022 - CA)United States of America v. James Christopher Castle
Sacramento, California criminal defense lawyer represented defendant charged with bank fraud scheme that sought to fraudulently eliminate home mortgages and then profit on the subsequent home sales.<br> <br> On Aug. 2, 2021, a jury found James Christopher Castle, age 57, formerly of Petaluma, was found guilty of 35 counts of bank fraud. According to evidence at trial, in May 2020, Castle was extra... More...
$0 (05-10-2022 - CA)Matthew Hufaus v. DoNoPay, Inc.
San Francisco, California consumer law lawyers represented Plaintiff, who sued Defendants on Telephone Consumer Protection Act violation theories under 47 U.S.C. 227, which provides:<br> <br> (a) Definitions<br> <br> As used in this section—<br> <br> (1) The term "automatic telephone dialing system†means equipment which has the capacity—<br> <br> (A) to store or produce teleph... More...
$0 (06-24-2021 - CA)DR. RAHINAH IBRAHIM v. U.S. DEPARTMENT OF HOMELAND SECURITY; TERRORIST SCREENING CENTER; FEDERAL BUREAU OF INVESTIGATION; CHRISTOPHER A. WRAY, * in his official capacity as Director of the Federal Bureau of Investigation; KIRSTJEN NIELSEN, in her official capacity as Secretary of the Department of Homeland Security; MATTHEW G. WHITAKER, in his official capacity as Acting Attorney General; CHARLES H. KABLE IV, in his official capacity as Director of the Terrorist Screening Center; JAY S. TABB,JR., in his official capacity as Executive Assistant Director of the FBI’s National Security Branch; NATIONAL COUNTERTERRORISM CENTER, RUSSELL “RUSS†TRAVERS, in his official capacity as Director of the National Counterterrorism Center; DEPARTMENT OF STATE; MICHAEL R. POMPEO, in his official capacity as Secretary of State; UNITED STATES OF AMERICA
<center><h2><font color="red"> San Francisco, California - Criminal defense lawyer represented defendant with a violation of the Transportation Security Administration's (TSA) "No Fly†list charge. </h2></font></b></i></center><br> <br> U.S. authorities detained <br> Dr. Ibrahim because her name was on the Transportation <br> Security Administration's (TSA) "No Fly†list (the No Fly <b... More...
$0 (01-15-2022 - CA)Riana Buffin and Crystal Patterson V. City and County of San Francisco
<center><h2><font color="red"> SAN FRANCISCO, CA - Bail Law lawyer represented defendant with challenging the application of the State of California's ("Stateâ€) mandatory bail law in San Francisco through this official-capacity class action suit against the Sheriff for the City and County of San Francisco. </h2></font></b></i></center><br> <br> Riana Buffin and Crystal Patterson successfull... More...
$0 (01-14-2022 - CA)United States of America v. Dan Heine United States of America v. Diana Yates
<center><h2><font color="red"><center> San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.</h2></font></b></i></center><br> <br> The panel vacated convictions and remanded for further <br> proceedings in a case in which a jury found Dan Heine and <br> Diana Yates, who were executives at the Bank... More...
$0 (12-17-2021 - CA)United States of America v. PANGANG GROUP COMPANY,LTD.; PANGANG GROUP STEEL VANADIUM & TITANIUM COMPANY, LTD.; PANGANG GROUP TITANIUM INDUSTRY COMPANY, LTD.; PANGANG GROUP INTERNATIONAL ECONOMIC & TRADING COMPANY
<center><h2><font color="red"><center> San Francisco, CA - Criminal defense lawyer represented defendants with a Economic Espionage Act charge. </h2></font></b></i></center><br> <br> Defendants-Appellants Pangang Group Company, Ltd. <br> ("PGCâ€); Pangang Group Steel Vanadium & Titanium <br> Company, Ltd. ("PGSVTCâ€); Pangang Group Titanium <br> Industry Company, Ltd. ("PGTICâ€); an... More...
$0 (10-04-2021 - CA)RANCHERS CATTLEMEN ACTION LEGAL FUND UNITED STOCKGROWERS OF AMERICA V. THOMAS VILSACK in his Official Capacity as Secretary of Agriculture; UNITED STATES DEPARTMENT OF AGRICULTURE
<center><h2><font color="red"><center> San Francisco, CA - Agricultural lawyer represented <br> Plaintiff-Appellant with a summary judgment in favor of federal defendants and state intervenor defendants in an action brought by the Ranchers-Cattlemen Action claim. </h2></font></b></i></center><br> <br> The Beef Promotion and Research Act of 1985 ("Beef <br> Actâ€) imposes a $1 assessment, or ... More...
$0 (10-04-2021 - CA)United States of America v. JULIO CESAR GOMEZ
<center><h2><font color="red"><center> San Francisco, CA - Criminal defense lawyer represented defendant with conspiracy with intent to distribute at least 50 grams of methamphetamine, distribution of methamphetamine, and being a felon in possession of a firearm charges. </h2></font></b></i></center><br> <br> Gomez was indicted for various offenses relating to the<br> sale of methamphetamine and f... More...
$0 (10-04-2021 - CA)BRYAN MAIE v. MERRICK B. GARLAND, Attorney General
<center><h2><font color="red"><center> San Francisco, CA - Immigration lawyer represented Petitioner with review of a decision of the Board of Immigration Appeals. </h2></font></b></i></center><br> <br> Bryan Maie seeks review of a decision by the Board of<br> Immigration Appeals (BIA) that he is removable pursuant to<br> 8 U.S.C. § 1227(a)(2)(A)(ii) because his two prior<br> convictions for vi... More...
$0 (10-03-2021 - CA)SNOQUALMIE INDIAN TRIBE, a federally recognized Indian tribe on its own behalf and as parens patriae on behalf of its members v. STATE OF WASHINGTON; JAY ROBERT INSLEE, Governor; KELLY SUSEWIND, Washington Department of Fish & Wildlife Director
<center><h2><font color="red"><center> San Francisco, CA - Indian Treaty Rights lawyer represented Plaintiff-Appellant with seeking a declaration that it is a signatory to the Treaty of Point Elliott and that its reserved off-reservation hunting and gathering rights under the Treaty continue.. </h2></font></b></i></center><br> <br> The Treaty has been the subject of extensive litigation. <br> Beca... More...
$0 (10-03-2021 - CA)United States of America v. PANGANG GROUP COMPANY, LTD.
<center><h2><font color="red"><center> San Francisco, California - Criminal defense lawyer represented defendant with violating the criminal provisions of the Economic Espionage Act charge. </h2></font></b></i></center><br> <br> Because Appellants' motion to dismiss asserted a facial <br> challenge to the operative indictment, see infra at 13–14, we <br> take the following allegations of th... More...
$0 (08-08-2021 - CA)United States of America v. JULIO GOMEZ
<center><h2><font color="red"><center> San Francisco, California - Criminal defense lawyer represented defendant with conspiracy with intent to distribute at least 50 grams of methamphetamine, distribution of methamphetamine, and being a felon in possession of a firearm charges. </h2></font></b></ i></center><br> <br> Julio Cesar Gomez appeals his convictions and<br> subsequent sentence for conspi... More...
$0 (08-07-2021 - CA)Angelina Jolie v. William Bradley Pitt
Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case.<br> <br> Angelina Jolie filed a statement of disqualification challenging Judge John W. Ouderkirk (Ret.), the privately compensated temporary judge selected by Jolie and William Bradley Pitt to hear their family law case, based on Judge Ouderkirk's failure to disclose, as re... More...
$0 (07-23-2021 - CA)Jeff Wallace v. Admediary, L.L.C., Arthur Welch and Peter Klein
Los Angeles, California consumer protection lawyer represented Plaintiffs, individually and as a representative of the class, who sued Defendants for violation the Telephone Consumer Protection Act, 47 U.S.C. 0227, which provides:<br> <br> (a) DefinitionsAs used in this section—<br> (1) The term "automatic telephone dialing system†means equipment which has the capacity—<br> (A... More...
$1 (01-05-2021 - CA)Abdul Shaikh v. Home Depot U.S.A., Inc.
Fresno, California civil rights lawyer represented Abdul Shaikh, who sued Home Depot U.S.A., Inc. on an employment discrimination theory.<br> <br> This case was filed in the Tulare County Superior Court, 282730 and was removed to federal court.<br> <br> 42 U.S. Code § 2000e–2 - Unlawful employment practices <br> <br> (a) Employer practicesIt shall be an unlawful employment practice for a... More...
$1 (03-03-2021 - ca)Simgel Co., Inc. v. Jaguar Land Rover North America, LLC
The jury in a “lemon law” case answered special verdict<br> questions that determined a car manufacturer (defendant) had no<br> liability for breach of express warranty or for breach of the<br> implied warranty of merchantability. (Civ. Code, § 1790 et seq.,<br> the Song-Beverly Consumer Warranty Act). But there was a<br> mistake in the special verdict form that neither counsel nor the<br> co... More...
$0 (10-04-2020 - CA)Jose Luis Lopez, Jr. v. City of Los Angeles, Wally's Wine and Spirits
The owner or occupier of private property has a “duty” to<br> exercise reasonable care “to maintain [its property] . . . in a<br> reasonably safe condition” (Ann M. v. Pacific Plaza Shopping<br> Center (1993) 6 Cal.4th 666, 674 (Ann M.), overruled on other<br> grounds as stated in Reid v. Google, Inc. (2010) 50 Cal.4th 512,<br> 527), but that duty does not generally extend to the publicly<... More...
$0 (10-04-2020 - CA)Arash Alborzi v. University of Southern California
Plaintiffs Arash Alborzi, M.D., and Arash Alborzi, M.D.,<br> Inc. sued defendants University of Southern California, Keck<br> School of Medicine of USC, and USC Verdugo Hills Hospital<br> (collectively, USC); as well as Concord Hospitalist Group and<br> Elevate Health Group. Alborzi and his corporation were part of a<br> panel of on-call physicians at Verdugo Hills Hospital. Plaintiffs<br> alleged... More...
$0 (10-01-2020 - CA)Susan Jean Bader v. Avon Products, Inc.
In this strict products liability, negligence, and fraud case, plaintiff<br> Susan Jean Bader (Bader), the representative of the estate of Patricia<br> Schmitz (Schmitz), sues defendant Avon Products, Inc. (Avon) alleging that<br> Schmitz used Avon’s perfumed talc powder products for around 20 years, and<br> that these products contained asbestos and caused Schmitz’s mesothelioma.1<br> The tri... More...
$0 (10-01-2020 - CA)Behnam Heshejuin v. Rami Rostami
Los Angeles, CA - Trusts and Estates Lawyer<br> <br> <center><h2><font color="Blue">M</font>oreLaw <font color="Red">M</font>arketing<br> <font color="Red">Cost Effective Internet Marketing for Legal Professionals</font><br> Info@MoreLaw.com - 855-853-4800 <br> <h2></center><br> <br> <br> Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,<br> and trustee David A. Enzmann (plaintiffs) appea... More...
$0 (09-25-2020 - CA)