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United States of America v. Ze’Shawn Stanley Campbell
Los Angles, California criminal defense lawyer represented Defendant charged with fraud. Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds. Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More... ( 03-29-2023 - CA) |
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MMC v. Social Security Administration
Los Angeles, California social security disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW benefits by HHS. ... More... ( 03-28-2023 - CA) |
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United States of America v. Michael Alan Stollery
Los Angeles, California criminal defense lawyer represented Defendant charged with wire fraud. Michael Alan Stollery, 54, of Reseda, California, touted TBIS – a purported cryptocurrency investment platform – as a cryptocurrency investment opportunity, luring investors to purchase “BARs,” the cryptocurrency token or coin offered by TBIS’s ICO, through a series of false and mislea... More... ( 03-24-2023 - CA) |
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Terry Fabricant v. Ladera Lending, Inc.
Los Angeles, California consumer protection lawyer represented Plaintiff who sued Defendant for violating the Telephone Consumer Protection Act (TCPA). Federal Courthouse - Los Angeles, Califo... More... ( 03-20-2023 - CA) |
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United States of America v. Jose Viera
Los Angeles, California criminal defense lawyer represented Defendant charged with sexually assaulting a woman in custody. Federal Courthouse - Los Angeles, California ... More... ( 03-20-2023 - CA) |
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United States of America v. Colin Powell Lacey
Los Angeles, California criminal defense lawyer represented Defendant charged with armed robbery. Federal Courthouse - Los Angeles, California ... More... ( 03-17-2023 - CA) |
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United States of America v. Dr. Mark Ridley-Thomas
Los Angeles, California criminal defense lawyers represented Defendant charged with conspiracy to commit honest services mail and wire fraud and bribery concerning programs receiving federal funds. Suspended Los Angeles City Coucilmember Maqrk Ridley-Thomas was accused to taking bribes to support certain matters under consideration by the City Council relating to a plan to extend a USC co... More... ( 03-15-2023 - CA) |
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Maria Isabel Velazquez v. Social Security Administration
Los Angeles, California social security disability lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS. Federal Courthouse - Los Angeles, Cali... More... ( 02-10-2023 - CA) |
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United States of America v. Lisa Kay Camp and Berry Lee Biddle
Los Angeles, California criminal defense lawyer represented Defendants charged with engaging in a scheme that defrauded more than 4,000 job seekers by tricking them into paying fees in exchange for employment opportunities that turned out to be nonexistent. ... More... ( 02-09-2023 - CA) |
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Luis Licea v. Brown Sugar, LLC
Los Angeles, California consumer law lawyers represented Plaintiff, who sued Defendant on a California Automatic Renewal Law. MoreLaw Legal News For Los Angeles Brown Sugar "operates an over-the-internet ... More... ( 01-27-2023 - CA) |
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United States of America v. Jose Huizar
Los Angeles, California criminal defense lawyer represented Defendant charged with racketerring, extortion and tax evasion. MoreLaw Legal News For Los Angeles Former Los Angeles City Politician José... More... ( 01-20-2023 - CA) |
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Rodolfo Mejia v. Ford Motor Company, et al.
Los Angeles, California consumer law lawyers represented Plaintiff, who sued Defendant on a product liability property damage theory. MoreLaw Legal News For Los Angeles Plaintiff claimed that the 2013 For... More... ( 01-18-2023 - CA) |
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United States of America v. Howard Dixon Slingerland
Los Angeles, California criminal defense lawyer represented Defendant charged with embezzling money from the nonprofit for his personal benefit and intentionally misapplying more than $600,000 in grant money to pay for unauthorized expenses and lying on his tax returns. More... More... ( 01-17-2023 - CA) |
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United States of America v. Kambiz Youabian
Los Angeles, California criminal defense lawyer represented Defendant charged with running a nearly $6 million scheme in which he knowingly sold used skin-tightening medical devices that were deliberately misbranded as new, as well as counterfeit devices that he claimed were to be used with fat-reducing laser machines. ... More... ( 01-09-2023 - CA) |
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Julia Misley v. Steven Tyler
Los Angeles, California personal injury lawyer is representing Plaintiff, who has sued Defendant on exual assault, sexual battery and intentional infliction of emotional distress. Julia Misley, age 65, has sued Aerosmith front man Steven Taylor claiming that he had an illicit sexual relationship with her when she was a teenager in the 1970s. California modified its statute of lim... More... ( 12-30-2022 - CA) |
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The People v. Tory Laez
Los Angeles, California criminal law lawyer represent defendant charged with assault and batter with a dangerous weapon with intent to kill. Tory Lanze was charged with three felonies for shooting fellow rapper Megan Thee Stallion. Los Angeles County District Attorney George Gascón announced that Daystar Peterson, the rap artist known as Tory Lanez, was convicted of assault toda... More... ( 12-23-2022 - CA) |
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The People of the State of California v. Harvey Weinstein
Los Angeles, California criminal law lawyer represented Defendant charged with one count of rape and two counts of sexual assault. MoreLaw Legal News For Los Angeles Harvey Weinstein was charged with raping and tw... More... ( 12-19-2022 - CA) |
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United States of America v. Arman Gabaee
Los Angeles, California criminal law lawyer represented Defendant charged with bribery. MoreLaw Legal News For Los Angeles Arman Gabaee, 61, a.k.a. “Arman Gabay,” of Beverly Hills, was accused of offering to b... More... ( 12-15-2022 - CA) |
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Live Nation Entertainment, Inc. v. Factory Mutual Insurance Company
Los Angeles, California insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim. ... More... ( 11-21-2022 - CA) |
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United States of America v. Ruixue “Serena” Shi
Los Angeles, California criminal law lawyer represented Defendant charged with wire fraud. Ruixue “Serena” Shi, 38, of Arcadia, pleaded guilty in October 2021 to one count of wire fraud. Shi has been in federal custody since August 2020 after law enforcement discovered she had been researching how to fleece the United States on a contraband iPhone while free on bond in this criminal c... More... ( 11-21-2022 - CA) |
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United States of America v. Shahriar “Michael” Kalantari
Los Angeles, California criminal law lawyer represented Defendant charged with health care fraud and prescription drug diversion scheme involving two Southern California pharmacies. hahriar “Michael” Kalantari, 55, of Beverly Hills, generated false prescriptions as part of a health care fraud and unlicensed wholesale distribution scheme occurring in 2016 and 2017. Kalantari’s co-con... More... ( 11-16-2022 - CA) |
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United States of America v. Yasiel Puig Valdes
Los Angeles, California criminal law lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. 1001(a)(2), which provides: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully- (1) falsifies... More... ( 11-14-2022 - CA) |
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Kevin Michael Brophy v. Belcalis Almanzar, a/k/a "Cardi B," et al.
Los Angeles, California intellectual property lawyers represented Plaintiff and Defendants in a copyright dispute involving Plaintiff, who claimed that Defendants misused his back tattoos in Cardi B's sexually suggestive 2016 mixtape cover art. Defendants denied wrongdoing.... More... ( 10-25-2022 - CA) |
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United States of America v. Irina Sadovsky
Los Angeles, California criminal law lawyers represented Defendants charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, conspiracy to engage in the unlicensed wholesale distribution of prescription drugs in violation of 18 U.S.C. 371, and conspiracy to pay and received health care kickbacks in violation of 18 U.S.C. 371. Irina Sadovsky, 53, of Calabasas, ... More... ( 10-17-2022 - CA) |
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Liza Womack v. First Access Entertainment, Brian "Chase" Ortega and Belinda Mercer
Los Angeles, California personal injury lawyers represented Plaintiff who sued Defendants on negligence and breach of contract theories claiming that her son, Lil Peep" died as a direct result of the Defendants providing drugs and encouraging him to perform when he was clearly ill.... More... ( 10-15-2022 - CA) |