California Joint Ventures Law
<h2> <center> United States of America v. Michael Stamp and Marcus Plank </h2> </center>
San Francisco, California, criminal defense lawyers represent the Defendants charged with securities fraud. Digested by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Michael Stamp and Marcus Plank accused of exploitation of their employer’s confidential information allowed them to make more than $300,000 in illegal ... More...
$ (07-26-2026 - CA)<h2> <center> United States of America v. Daniel Chartraw </h2> </center>
Sacramento, California, criminal defense lawyer represented the Defendant accused of wire fraud. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Daniel Chartraw, 53, formerly of South Lake Tahoe and Lodi, engaged in a wide-ranging series of fraudulent schemes involving cryptocurrency companies, sham busines... More...
$ (06-20-2026 - CA)<h2> <center> United States of America v. Donald Do </h2> <center>
San Francisco, California, criminal defense lawyer represents the Defendant charged with conspiracy to violate the Lacey Act by trafficking and false labeling logger head turtles in violation of 18 U.S.C. § 371 and aiding and abetting the violation of the Act. Reported by By <a href=”https://www.morelaw.com/about” target=”_new”>Kent Morlan</a> Donald Do, of Daly City, California an... More...
$ (05-20-2026 - CA)<H2> United States of America v. Audrey Illeene Carroll, Zachary Aaron Page, Dante James Anthony-Gaffield and Tina Lai, 41, a.k.a. “Kickwhere"
Los Angeles, California, criminal defense lawyer represented the Defendant charged with one count of providing and attempting to provide material support to terrorists, and one count of possession of unregistered firearms. The defendants were charged with one count each of providing and attempting to provide material support to terrorists, and one count of possession of unregistered firearms: ... More...
$ (12-23-2025 - CA)<h1> United States of America v. Mark Lorenzo Villanueva </h1></h1>
<font color="red"><b><h2><center> Los Angeles, California criminal defense lawyer represented the Defendant charged with attempting to provide material support to a foreign terrorist organization </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Long Beach Man Arrested on Federal Criminal Complaint Charging Him with Sending a Dozen Payments to Suspected ISIS Terrorists</h2><... More...
$0 (08-01-2025 - CA)<h1> United States of America v. Antonietta Nguyen </h1></h1>
<font color="red"><b><h2><center> San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company</h2></center></b></b></center></b><br> <br> A federal jury yesterday con... More...
$0 (06-13-2025 - CA)The People of the State of California v. Constantino Rufus Hall
San Bernardino, California criminal defense lawyer represented the Defendant charged with robbery and simple assault. <br> <br> In 2023, Hall and Backscheider assaulted and robbed a 60-year-old man. They attacked the victim for approximately two minutes before stealing his phones. The victim was left bleeding from the mouth and nose, with four broken teeth. Bystanders called police and an ambul... More...
$0 (04-28-2025 - CA)<h1> United States of America v. Davit Avalyan, Hrant Gevorgyan, Hayk Grigoryan, a.k.a. “Hayk Gregâ€, Gurgen Nersesyan a.k.a. “Guro Tiko†</h1></h1>
<font color="red"><b><h2><center> Los Angeles, California criminal defense lawyer represented the Defendants charged with one count of conspiracy to distribute and possess with intent to distribute cocaine, methamphetamine, ketamine, and MDMA (Ecstasy). </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> 4 Arrested in Latest L.A. County-Based "JCODE†Operation for All... More...
$0 (04-10-2025 - CA)<h1> United States of America v. Antonio Sorondo Jr. </h1></h1>
<font color="red"><b><h2><center> Fresno, California criminal defense lawyer represented the Defendant charged with conspiring to traffic methamphetamine and cocaine as well as illegally possessing firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Fresno Man Sentenced to Over 12 Years in Prison for Federal Gun and Drug Charges</h2></center></b></b> </h2></ce... More...
$0 (03-17-2025 - CA)<h1> United States of America v. Anthony Farrer </h1>
<font color="red"><b><h2><center> Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Owner of 'Timepiece Gentleman' Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal Prison </h2></center></... More...
$0 (01-31-2025 - CA)<h1> United States of America v. Adan Ruiz; Omar Navia </h1>
<font color="red"><b><h2><center> Los Angeles, California criminal defense lawyer represented the Defendant charged with Supplying Fentanyl Sold to Darknet Customers in All 50 States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Southern California Men Who Supplied Fentanyl Sold to Darknet Customers in All 50 States Sentenced to Federal Prison </h2></center></b... More...
$0 (01-13-2025 - CA)<h1> United States of America v. Mohammad Rasekhi </h1>
<font color="red"><b><h2><center> Los Angeles, California criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals</h2></center></b></b> </h2></center></b>... More...
$0 (12-26-2024 - CA)<h1> United States of America v. Daniel Sandoval </h1>
<font color="red"><b><h2><center> Los Angeles, California criminal defense lawyer represented the Defendant charged with Submitting Fake Online Tips Claiming Others Planned Attacks on Military Facilities </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Santa Fe Springs Man Sentenced to Prison for Submitting Fake Online Tips Claiming Others Planned Attacks on Military ... More...
$0 (11-05-2024 - CA)<h1> United States of America v. Leonard Glenn Francis </h1>
<font color="red"><b><h2><center> San Diego, California criminal defense lawyer represented the Defendant charged with Massive Bribery, Fraud and Disappearance </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Leonard Glenn Francis Sentenced to 15 Years in Prison for Massive Bribery, Fraud and Disappearance</h2></center></b></b> </h2></center></b><br> <br> Leonard ... More...
$0 (11-05-2024 - CA)<h1> United States of America v. Christian Ernest Beyer </h1>
<font color="red"><b><h2><center> Riverside, California criminal defense lawyer represented the Defendant charged with one count of sending threats by interstate communication </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Soldier Sentenced to 2 Years in Prison for Posting Video of Himself Threatening to Kill Personnel at Fort Irwin Army Base</h2></center></b>... More...
$0 (09-19-2024 - CA)In re the Marriage of Elisa Ruelas and Alfredo Asensio, Elissa Ruelas
<h2><br> San Diego, California family law dissolution (divorce) lawyer represented the Plaintiff.<br> </h2><br> <br> <br> <br> In 2015, Asensio and Ruelas, who were married in 2002, entered into a marital settlement agreement to divide their marital assets and debts. The agreement was eventually incorporated into their dissolution judgment. In<br> <br> 3<br> <br> it, the parties waived spousal sup... More...
$0 (08-23-2024 - CA)Delfino Salazar v. CVS Pharmacy, Inc.
<h2><br> San Diego, California personal injury lawyer represented the Plaintiff who sued on a product liability theory.<br> </h2><br> <br> This case was filed in the : Superior Court of California, County of San Diego, 37-02023-00048684-CU-PO-CTL, and was removed to federal court by CVS Pharmacy, Inc.<br> <P><br> Before the Court is the Joint Motion of the Parties to Continue Early Neutral Evalua... More...
$0 (07-03-2024 - CA)<h1> United States of America v. Tibet Ergul </h1>
<font color="red"><b><h2><center> Los Angeles, California criminal defense lawyer represented the Defendant charged with Firebombing Planned Parenthood Clinic and Plotting to Attack Electrical Substation in O.C. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Irvine Man Sentenced to 6 Years in Prison for Firebombing Planned Parenthood Clinic and Plotting to Attack ... More...
$0 (05-30-2024 - CA)<h1> United States of America v. Claus Svelmo Marcuslund </h1>
<font color="red"><b><h2><center> <br> Fresno, California criminal defense lawyer represented the Defendant charged with Distribution of Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Danish Man Who Traveled from Denmark to Fresno to Exploit a Minor Is Sentenced for Distribution of Child Pornography</h2></center></b></b> </h2></center></b><br>... More...
$0 (05-28-2024 - CA)<h1> United States of America v. Xavier Batten </h1>
<font color="red"><b><h2><center> Los Angeles, California criminal defense lawyer represented the Defendant charged with Helping Two Orange County Men Firebomb Planned Parenthood Clinic </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Florida Man Sentenced to 3½ Years in Federal Prison for Helping Two Orange County Men Firebomb Planned Parenthood Clinic </h... More...
$0 (05-13-2024 - CA)<h1> United States of America v. Jerry Nehl Boylan </h1>
<font color="red"><b><h2><center> Los Angeles, California criminal defense lawyer represented the Defendant charged with operating a Dive Boat that Burned and Sank</font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b>Captain of Santa Barbara-Based Dive Boat that Burned and Sank, Resulting in 34 Deaths, Sentenced to 4 Years in Federal Prison </h2></center><br> <br> ... More...
$0 (05-02-2024 - CA)<h1> United States of America v. Ryan Scott Bradford </h1>
<font color="red"><b><h2><center> Los Angeles, California criminal defense lawyer represented the Defendant charged with Illegally Possessing Ammunition and Machine Guns</font </color="red"></b></h2></center></i></i><b><h2><center></i></b>Reseda Man Who Expressed Anti-Semitic Hate Sentenced to Federal Prison for Illegally Possessing Ammunition and Machine Guns </h2></center><br> <br> A San ... More...
$0 (04-19-2024 - CA)<h3> Melinda Brantley, et al. v. Zurich American Insurance, et al.
Sacramento, California employment law lawyers represented the Plaintiffs who sued on wrongful termination theories.<br> Zurich Insurance was founded in Switzerland in 1872. The company expanded into North America in 1912 to become a leading provider of commercial property-casualty insurance solutions and services in the U.S. and Canada. A wholly owned subsidiary of the Zurich Insurance Group, Z... More...
$80000000 (04-19-2024 - CA)<h1> United States of America v. Chance Brannon </h1>
<font color="red"><b><h2><center> Los Angeles, California criminal defense lawyer represented the Defendant charged with attack on the Orange County power grid in furtherance of a race war, an attack at Dodger Stadium during an LGBTQ+ pride night celebration, and the home invasions of Jewish homes in Los Angeles .</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Former Marine Sen... More...
$0 (04-15-2024 - CA)<h1> United States of America v. Caroline Joanne Herrling </h1>
<font color="red"><b><h2><center><i>Los Angeles, California criminal defense lawyer represented the Defendant charged with Stealing Identities, Homes and Assets .</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> West Hills Woman Who Disposed of One Victim's Body Sentenced to 20 Years in Federal Prison for Stealing Identities, Homes and Assets </h2></center></i></font color... More...
$0 (03-19-2024 - CA)<h1> UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH</h1>
<b><h2><center><font color="red"><i> San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> The panel affirmed in part and reversed in part the <br> conviction, after a jury t... More...
$0 (02-28-2024 - CA)In re the Marriage of Raul D. Martinez, Jr. and Sabrina Martinez
Los Angeles, California family law divorce lawyers represented the parties.<br> <br> <br> Raul D. Martinez, Jr., appeals from the trial court's order awarding temporary child and spousal support to his wife Sabrina Martinez.[1] He contends the court abused its discretion in calculating the award without first granting Raul a continuance to present more current information about his income. Raul al... More...
$0 (02-29-2024 - CA)Krystyna Marczak v. Arash Eslamdoust, et al.
Santa Ana, California family law divorce lawyers represented the parties.<br> <br> <br> Respondent Krystyna Marczak and nonparty Carl Rickard Dahlberg were going through a divorce when their home in Costa Mesa (the property) burned down. They entered into an arrangement with defendant Anoushiravan Eslamdoust aka Tony Esla (Esla). Under the deal, Esla provided $50,000 to buy out Dahlberg's interest... More...
$0 (01-17-2024 - CA)<h1> United States of America v. William Koo Ichioka </h1>
<b><h2><center><font color="red"><i> San Francisco, California Criminal Defense Lawyer represented the Defendant Cryptocurrency Fraud</b></h2></center></i></font color="red"></i><br> <br> William Koo Ichioka was sentenced to serve four years in prison and ordered to pay a $5 million fine for committing multiple felonies in connection with an investment fraud scheme involving cryptocurrencies and ... More...
$0 (01-18-2024 - CA)United States of America v. Alfredo Lomas Navarrete
San Diego, California criminal defense lawyer represented the Defendant charged with supplying hundreds of high-powered weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.<br> <br> This case was part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which is a significant component of the Sinaloa Cartel. The Valenzuela T... More...
$0 (10-19-2023 - CA)United States of America v. Clearlake Oaks County Water District
San Francisco, California civil litigation lawyers represented the Defendant accused of failing to federal and state grant funds that it received, but was not entitled to keep.<br> <br> In February 2017, severe winter storms, flooding, and mudslides affected California counties statewide. In June, the Federal Emergency Management Agency (FEMA) declared a major disaster and allowed eligible entitie... More...
$0 (09-28-2023 - CA)Warren Hoffman and Londell Huey v. New Flyer of America, Inc. and Kidde Technologies, Inc.
San Diego, California personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.<br> <br> <br> Kidde supplies automatic fire suppression and gas leak detection systems to commercial bus manufacturers, who then incorporate them into their buses before delivering them to the end user. (Joint Statement of Undisputed and Disputed Facts [Doc. 43], #1.) Kidde suppli... More...
$0 (09-07-2023 - CA)United States of America v. Gina Suzanne Lonestar
Oakland, California criminal defense lawyer represented the Defendant charged with a wire fraud scheme pursuant to which she embezzled over $1.7 million from her former employer.<br> <br> Gina Suzanne Lonestar, age 52, of Danville, California pleaded guilty to the charge on May 19, 2023. According to her plea agreement, Lonestar admitted that, in December 2010, she devised a scheme to create a fa... More...
$0 (09-19-2023 - CA)<H2> Ronnie Williams v. Perdue Farms, Inc. </H2>
San Francisco, California employment law lawyers represented Plaintiff, who sued Defendant individually and all others similarly situated on a class action basis claiming various and sundry labor law violations.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/california/news/sanfrancisco/" target="_new">MoreLaw Legal News For San Francisco</a><br> </font><br> </ce... More...
$1 (01-30-2023 - ca)United States of America v. Abdullahi Ahmed Abdullahi, a/k/a Phish and Fish
San Diego, California criminal law lawyer represented Defendant charged with conspiracy to provide material support to terrorists in violation of 18 U.S.C. 2339, which provides:<br> <br> (a) Prohibited Activities.—<br> (1) Unlawful conduct.—<br> Whoever knowingly provides material support or resources to a foreign terrorist organization, or attempts or conspires to do so, shall be fi... More...
$0 (10-17-2022 - CA)United States of America v. Abdullahi Ahmed Abdullahi
San Diego, California criminal law lawyer represented Defendant charged with conspiring with others to provide material support to terrorists engaged in violent activities such as murder, kidnapping and maiming of persons in Syria.<br> <br> Abdullahi Ahmed Abdullahi, 37, of Edmonton, Alberta, Canada provided both money and personnel to support the violent jihadist activities of the Islamic State o... More...
$0 (10-17-2022 - CA)United States of America v. Joseph Sullivan
San Francisco, California criminal law lawyer represented Defendant charged with obstruction of justice and misprison of a felony.<br> <br> Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. ("Uber") was charged with obstruction of proceedings of the Federal Trade Commission ("FTCâ€) and misprision of felony in connection with his attempted cover-up of a 2016 hack ... More...
$0 (10-06-2022 - CA)Jennifer Landeros v. Samuel Schafer, et al.
Sacramento, California personal injury lawyers represented Plaintiffs, who sued Defendants on use of excessive force civil rights theories under 42 U.S.C. 1983.<br> <br> Jennifer Landeros sued City of Elk Grove police officer Samuel Schafer claiming that he and other officers used excessive force in a 2016 when he was stopped for driving the wrong-way in 2016 by placing force to his back to stop D... More...
$0 (08-12-2022 - CA)United States of America v. Dezmaighne McClain
Sacramento, California criminal defense lawyer represented defendant charged with three counts of being a felon in possession of firearms and ammunition.<br> <br> On July 15, 2019, while on felony parole, Dezmaighne McClain, age 31, from Sacramento, sold a firearm to an individual within minutes of meeting the person at the parole office. McClain sold the same individual another firearm on July 30... More...
$0 (07-18-2022 - CA)United States of America v. Adrian Rodriguez Cardenas
Fresno, California criminal defense lawyer represented defendant charged with conspiracy to distribute fentanyl.<br> <br> According to court documents, on Jan. 11, 2021, Adrian Rodriguez Cardenas, 22, of Bakersfield, negotiated with and sold to an undercover law enforcement officer counterfeit OxyContin/oxycodone pills containing fentanyl. Cardenas thereafter negotiated a second sale of pills to ... More...
$0 (06-17-2022 - CA)