United States of America v. Sean Michael Moinette |
Midlevel leader of drug distribution ring sentenced to 12 years in prison for distribution of fentanyl and methamphetamine |
United States of America v. Allen Giltman |
California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme Allen Giltman... More... $0 (01-24-2025 - NJ) |
MIMG CLXXII Retreat on 6th, LLC v. Mackenzie Miller and Parties in Possession |
Cedar Rapids, Iowa consumer law lawyer represented the Defendant in a breach of residential lease vacation action. |
Antonio F. Pennetti v. Elijah T. Beauregard, et al. |
Boston, Massachusetts consumer lawyer lawyer represented the Defendant accused of breaching a residential lease by failing to pay rent. |
United States of America v. Sean Michael Moinette |
Midlevel leader of drug distribution ring sentenced to 12 years in prison for distribution of fentanyl and methamphetamine |
United States of America v. Ruben Montes |
Man Pleads Guilty to Conspiring to Smuggle Pesticides into the United States Ruben Montes of C... More... $0 (01-24-2025 - CA) |
United States of America v. Marvin Pompilus |
Repeat Sex Trafficker Sentenced to 13 Years in Prison for Conspiracy to Traffic Four Women Using Violence and Threats |
United States of America v. Kemal Mrndzic |
Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution |
United States of America v. Romane Andre Clayton |
Connecticut Man Sentenced to Four Years in Prison for Aiding and Abetting Bank Robbery Romane Andre Clayton, 22, of ... More... $0 (01-23-2025 - MA) |
United States of America v. Marvin Pompilus |
Repeat Sex Trafficker Sentenced in Massachusetts ... More... $0 (01-23-2025 - DC) |
Gilda Peralta-Gonzalez; H.S.P. v. Merrick B. Garland, Unite States Attorney General |
Denver, Colorado Guatemala citizen unsuccessfully tried to represent herself in effort to remain in the United States. |
United States of America v. SouthEast Bank |
Justi... More... $0 (01-19-2025 - DC) |
United States of America v. SouthEast Bank |
Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank |
United States of America v. National Water Main Cleaning Company |
Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China |
United States of America v. Boeroepae Jordan |
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release Boeroepae Jor... More... $0 (01-17-2025 - GA) |
Mirtanda Lananger v. Commonwealth of Pennsylvania, Department of Environmental Protection and Catalyst Energy, Inc. |
Harrisburg, Pennsylvania administrative law lawyer represented the Intervenor challenging the issuance of a permit to operate and injection well. |
A.H. v. Cabinet For Health & Family Services, et al. |
Shelbyville, Kentucky family law lawyer represented the father in a parental rights termination case. |
K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al. |
Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the... More... $0 (01-17-2025 - IL) |
United States of America v. José Iban-Arcos, Edwin Mayorga, José Hernandez-Gonzalez, Jesús Serrano-Mayorquin |
Four Members of Mexico-Based Drug Trafficking Organization Sentenced for Cocaine Distribution Four men from Mexico and California were conv... More... $0 (01-16-2025 - TN) |
United States of America v. Travious Quinshad Jackson |
|
United States of America v. Laron Evans |
Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court More... $0 (01-16-2025 - MS) |
United States of America v. Jose Antonio Carlos III aka Jose Carlos |
South Texas dealer handed prison sentence for selling fentanyl to teenager resulting in death A 23-year-old resid... More... $0 (01-15-2025 - TX) |
Heather Lauren Kite and Minor Chidren v. Jessica Lynn Culbertson |
Oklahoma City, Oklahoma, family law lawyers represented the parties in a protective order matter. |
Heather Lauren Kite, et al. v. Jessica Lynn Culbertson |
Oklahoma City, Oklahoma family law lawyers represented the parties in a Protective Order dispute. |
United States of America v. Johnny Barros Brandao |
Brockton Man Sentenced to Five Years in Prison for Passport Fraud A Brockton man was sentenced for lying that his United States passpor... More... $0 (01-14-2025 - MA) |
Next Page |