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United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk
Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Withdrawal of Benefits 3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People ... More... ( 05-09-2025 - CA) |
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United States of America v. Duraid A. Zaia, Kusay Karana
San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications... More... ( 05-09-2025 - CA) |
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The People of the States of California v. Zion Dwaynenac Young and Fagamalama JPasane
San Fransciso, California, criminal defense lawyer represented the Defendant charged with: MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help. Zi... More... ( 05-09-2025 - CA) |
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Patricia A.E. Miroth, et al. v. County of Trinity, et al.
Sacramento, California civil rights lawyer represented the Plaintiffs who claimed that county officials refused to provide social services to them. After concluding that plaintiffs’ children were at risk in the family home, defendants obtained warrants to take the children into protective custody. A California state court subsequently terminated plaintiffs’ parental rights. Fo... More... ( 05-09-2025 - CA) |
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United States of America v. Ericka Maria Plancarte
Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to transport an alien into the United States. MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be availa... More... ( 05-09-2025 - CA) |
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United States of America v. John Tamahere McCabe
Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud. Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht ... More... ( 05-02-2025 - CA) |
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United States of America v. Paulino González-García, Ricardo Cruz-García, José Rosales Ramírez
Los Angeles, California criminal defense lawyer represented the Defendants charged with Being Illegal Aliens in U.S. Following Removal Prosecutors in CDCA Charge 45 Defendants with Being Illegal Aliens in U.S. Following Removal – a 3,755% Increase from Previous Year... More... ( 05-01-2025 - CA) |
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United States of America v. Dennis Wally Woodbury
Los Angeles, California criminal defense lawyer represented the Defendant charged with Committing Abusive Sexual Contact Azusa Man Charged in Federal Grand Jury Indictment with Committing Abusive Sexual Contact on Florida-to-LAX Flight ... More... ( 05-01-2025 - CA) |
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United States of America v. Pangang Group Company, Ltd., et al.
San Francisco, California criminal defense lawyers represented the Defendant charged with with economic espionage in connection with their alleged efforts to steal from E.I. du Pont de Nemours & Company trade secrets relating to the production of titanium dioxide. The Pangang Companies maintained that they enjoy foreign sovereign immunity from criminal prosecution in the United State... More... ( 04-29-2025 - CA) |
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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. 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... ( 04-28-2025 - CA) |
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The People of the State of California v. Daniel Garcia
Palm Springs, California criminal defense lawyer represented the Defendant charged with murder. Daniel Garcia, age 43, was accused of committing what has been called the Palm Springs “gay grifters” murder case. MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link a... More... ( 04-25-2025 - CA) |
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United States of America v. Cui Guanghai, John Miller
Los Angeles, CA criminal defense lawyer represented the Defendants charged with Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Critic of China’s President Two Defendants Arrested in Serbia for Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Cr... More... ( 04-25-2025 - CA) |
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United States of America v. Leslie Anthony Bailey
Los Angeles, CA criminal defense lawyer represented the Defendant charged with Sex Trafficking Woman Addicted to Fentanyl and Admits to Raping Her in Angeles National Forest South Bay Man Pleads Guilty to Sex Trafficking Woman Addicted to Fentanyl and Admits to Raping Her in Angeles Nati... More... ( 04-25-2025 - CA) |
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United States of America v. Chaoyan Zhang
Los Angeles, California criminal defense lawyer represented the Defendant charged with Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore San Gabriel Woman Indicted for Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore... More... ( 04-25-2025 - CA) |
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United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods
Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief 5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief... More... ( 04-25-2025 - CA) |
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United States of America v. Manuel Joseph Mariscal a/k/a “Pony”
San Diego, California criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine Near School, Felon in Possession of a Firearm, Felon in Possession of Ammunition Old Town National City Gang Member Sentenced to 10 years for Distributing Methamphetamine Nea... More... ( 04-25-2025 - CA) |
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United States of America v. Tony’s Auto Center
San Diego, California criminal defense lawyer represented the Defendant charged with Illegally Auctioning a Servicemember’s Car During Deployment Chula Vista Towing Company Agrees to Settle Allegations That It Illegally Auctioned a Servicemember’s Car During Deployment... More... ( 04-23-2025 - CA) |
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The People of the State of California v. Jeffrey Ferguson
Santa Ana, California criminal defense lawyer represented the Defendant accused of murder. Orange County Superior Court Judge Jeffrey Ferguson of intentionally killing his wife, Sheryl Ferguson, 65, in their Anaheim, California, home in August 2023. Ferguson claimed that he accidentally shot and killed his wife.... More... ( 04-22-2025 - CA) |
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Jack Lee v. Cheng-Chie Lee
Santa Ana, California family law lawyers represented the parties in a divorce. Cheng-Chie Lee, who goes by the nickname "Jeff," contests findings made after a bench trial on competing petitions filed by himself and his older brother regarding assets in their parents' trust. Jeff's[1] petition sought to invalidate a trust document which disinherited him. His brother, Jack, responded with a... More... ( 04-20-2025 - CA) |
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United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan
Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties... More... ( 04-18-2025 - CA) |
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United States of America v. Daniel Hooker
Sacramento, California criminal defense lawyer represented the Defendant charged with Money Laundering Los Angeles Man Sentenced for Money Laundering Daniel Hooker, 36, of Los Angeles, was sentenced to 27 months in prison, for his ro... More... ( 04-18-2025 - CA) |
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United States of America v. Natalie Marie Gonzalez
San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute a mixture and substance containing methamphetamine Oakland Woman Who Managed On-Demand Drug Delivery Service That Catered To Students And Young Professionals Sentenced To Ove... More... ( 04-18-2025 - CA) |
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United States of America v. Sarmad Ghaled Dafar
San Diego, California criminal defense lawyer represented the Defendant charged with Smuggling Baby Spider Monkeys Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys Sarmad Ghaled Dafar of Houston, Texas was sentenced in f... More... ( 04-18-2025 - CA) |
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The People of the States of California v. Gregory Lee Wise
Redding, California criminal defense lawyer represented the Defendant charge with bank rubbery. Gregory Wise was accused of committing a string of bank robberies in three different counties.... More... ( 04-18-2025 - CA) |
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The People of the State of California v. Monica Sementill
Los Angeles, California criminal defense lawyer represented the Defendant charged with murder. * * * L.A. County District Attorney's Press Release: Following a 10-week-long trial, jurors found defendant Monica Sementilli guilty of one count of murder with special circumstance allegations that the killing was carried out for financial gain and by means of lying in wa... More... ( 04-11-2025 - CA) |
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