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United States of America v. Leronce Suel and Ravae Smith owned Rockstar Dough LLC and Chicken Feed, LLC
San Diego, California criminal defense lawyer represented Defendants charged with fraud and money laundering in connection with an alleged scheme to falsify applications for pandemic relief funds. Leronce Suel and Ravae Smith owned Rockstar Dough LLC and Chicken Feed LLC, both of which operated a series of restaurants in the San Diego area. From March 2020 to June 2022, Suel and Smith ... More... ( 05-24-2023 - CA) |
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United States of America v. Ashton Jordan
San Diego, California criminal defense lawyer represented Defendant charged with transporting a woman from Nevada to Arizona to California in order to cause her to engage in prostitution. Jordan was arrested in Arizona in November 2021 on sex trafficking charges following his indictment by a federal grand jury. He first came to the attention of law enforcement in July 2021 when the victi... More... ( 05-16-2023 - CA) |
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The People v. Eddie Lopez Montanez
San Diego, California criminal defense lawyer represented Defendant charged with murder. Delores Attig was murdered in a secluded area of Balboa Park in 1986. She was with two male friends smoking and talking in their car when they were attacked by four male assailants, two of them armed with guns. The assailants bound her friends and robbed them. Delores was led a short distance awa... More... ( 05-08-2023 - CA) |
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Mickail Myles v. County of San Diego, et al.
San Diego, California personal injuy lawyer represented Plaintiff who sued Defendants civil rights excessive force theory. Plaintiff argues Defendants ignore evidence detailing the trauma, humiliation, and anxiety he endured as a result of the event. He points to his testimony regarding the details of the encounter and how he was placed in the patrol car by Defendant Banks who told P... More... ( 05-04-2023 - CA) |
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Cynthia Lepur v. Educational Credit Management Corporation
San Diego, California consumer credit lawyers represented Plaintiff who sued Defendant on Class Action Fairness Act of 2005 theory. This case was filed in the Superior Court of California, County of San Diego, 37-02022-00046119-CU-BT-CTL and was removed to federal court by Defendant.... More... ( 04-28-2023 - CA) |
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Edward Neubecker v. Hyatt Corporation
San Diego, California civil rights lawyers represented Plaintiff who sued Defendant on a job discrimination theory. This case was filed in the the Superior Court, San Diego County, CA, 37-02022-00050362-CU-OE-CTL, and was removed to federal court by Defendant. ... More... ( 04-28-2023 - CA) |
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United States of America v. Robin J. McPherson
San Diego, California criminal defense lawyer represented Defendant charged with tax evasion, fraud and failing to appear for sentencing in 2001. Robin J. McPherson, formerly of San Diego and who was apprehended in Costa Rica and returned to the United States last year, failed to appear for his sentencing in March 2001 following a December 2000 bench trial convicting him and two co-defend... More... ( 04-28-2023 - CA) |
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United States of America v. Cecilio Jimenez-Bautista
San Diego, California criminal defense lawyer represented Defendant charged with sexually abusing a 17-year-old unaccompanied minor who he and his brother guided from Tijuana, Mexico into the United States in June 2022. Cecilio Yonatan Jimenez-Bautista, age 26, and his brother, Alexander Jimenez-Bautista, age 20, guided the girl and other Mexican citizens from Mexico to the United States ... More... ( 04-06-2023 - CA) |
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Lauren Casola v. Dexcom, Inc.
San Diego, California personal injury lawyers represented Plaintiff, who sued Defendant on a product liability theory. This case was filed in the uperior Court of San Diego County, California, T22-4576 Cause: 28:1441pl Removal- Product Liability. California Product Liability Law is a complex area of law that governs the liability of manufacturers, sellers, and others for inj... More... ( 03-31-2023 - CA) |
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United States of America v. Otilio Rodriguez Toledo and Alicia Aispuro Hernandez
San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States. Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, acknowledged that since at least December of 2018, they had been engaged in smuggling pesticides a... More... ( 03-28-2023 - CA) |
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United States of America v. Terrance Deandre Ellison
San Diego, California criminal defense lawyer represented Defendant charged with Conspiracy to Possess Methamphetamine with the Intent to Distribute; Aiding and Abetting; Criminal Forfeiture. Federal Courtho... More... ( 03-02-2023 - CA) |
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Harry Crouch v. Ruby Corporation, et al.
San Diego, California civil rights lawyers represented Plaintiff who sued Defendants on employment discrimination (sex) theories. Federal Courthouse - San Diego> ... More... ( 02-17-2023 - CA) |
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Estela Alvarez v. Centerplate, et al.
San Diego, California civil rights lawyers represented Plaintiff who sued Defendants on employment discrimination (sex) theories. Federal Courthouse - San Diego> ... More... ( 02-17-2023 - CA) |
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United States of America v. Keenon Green
San Diego, California criminal defense lawyer represented Defendant charged with attempted sex trafficking of children and attempted enticement of a minor. Federal Courthouse - San Diego> ... More... ( 02-17-2023 - CA) |
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Randy P. Dalo and Karen Dalo v.Dr. Bradley Hay, Dr. Gerard Manecke, Jr., Tammy Nodler, and UCSD Medical Center
San Diego, California personal injury lawyer represented Plaintiffs who sued Defendants on medical malpractice negligence, battery, fraud by concealment and breach of duty of patient care theories claiming to Mr. Dalo woke up during surgery on his neck in 2017. ... More... ( 02-16-2023 - CA) |
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United States of America v. Long Ngoc Tran
San Diego, California criminal defense lawyer represented Defendant charged for his role in the operation of dozens of illegal gambling dens that fostered drug trafficking, violent crime, and gang activity within a small San Diego neighborhood. ... More... ( 02-14-2023 - CA) |
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Patrick Rivera, Jr., et al. v. Jeld-Wen Inc., et al.
San Diego, California consumer law lawyer represented Plaintiffs, who sued Defendant for violating Fair Labor Standards Act. Federal Coruthouse - San Diego, California ... More... ( 02-09-2023 - CA) |
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United States of America v. Jaimee Ashley Koryn
San Diego, California criminal defense lawyer represented Defendant charged with selling fentanyl that resulted in the death of the buyer. Federal Coruthouse - San Diego, California ... More... ( 02-08-2023 - CA) |
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K.J.P., et al. v. San Diego County, et al.
San Diego, California personal injury lawyer represented Plaintiffs, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983 claiming that Lucky Phounsy, age 23, died as a direct result of the use of excessive force by Defendant San Diego Deputy Richard Fischer on April 13, 2015. Phounsy's family called 911 for help dealing with him during a mental health crisis. Phou... More... ( 01-20-2023 - CA) |
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United States of America v. Robert Fichidzhyan
San Diego, California criminal defense lawyer represented Defendant charged with stealing financial information of unwitting victims at gas pumps throughout Southern California. MoreLaw Legal News For San Diego ... More... ( 01-09-2023 - CA) |
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Zachary Davina v. County of San Diego
San Diego, California employment law lawyer represented Plaintiff, who sued Defendant on a wrongful termination theory. MoreLaw Legal News For San Deigo Zachary Davina sued San Diego County on a wrongful te... More... ( 01-06-2023 - CA) |
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The People v. Jade Janks
San Diego, California criminal defense lawyer represented Defendant charged with first-degree murder. MoreLaw Legal News For San Diego Jade Janks, age 39, was accused of killing her stepfather, Tom Merriman... More... ( 12-21-2022 - CA) |
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United States of America v. Luis Rendon
San Diego, California criminal law lawyer represented Defendant charged with conspiring with Peruvian-based call-centers that defrauded Spanish-speaking United States residents by falsely threatening them with arrest, deportation and other legal consequences. MoreLaw Legal New... More... ( 12-07-2022 - CA) |
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United States of America v. Jose Luis Gonzalez
San Diego, California criminal law lawyer represented Defendant charged with engaging in an illegal money transmission business. MoreLaw Legal News For San Diego Jose Luis Gonzalez, 50, of Chula Vista, conspired with oth... More... ( 12-05-2022 - CA) |
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Herman Cecena v. Target Corporation
San Diego, California personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. MoreLaw Legal News For San Diego ... More... ( 12-02-2022 - CA) |