Raleigh, North Carolina criminal defense lawyer represented defendant marriage fraud charges.

Ebenezer Yeboah Asane (“Asane”) 37, of Fayetteville, North Carolina; James Earnest Ekow Arthur, 32, of El Paso, Texas; Ernest Atta Gyasi, 43, of Bronx, New York; Samuel Manu Agyapong (“Agyapong”), 33, of Fayetteville, North Carolina; Barbara Oppong, 41, of Bronx, New York; William Steven Ballard,... More...   $0 (10-04-2020 - NC)

After referring the discovery disputes to a referee, the superior court adopted the
referee's recommendations to deny the motions to compel. The referee concluded that
although section 21167.6 specifies the contents of the record of proceedings, that statute
does not require that such writings be retained. In effect, the referee interpreted section
21167.6 to provide that e-mails e... More...   $0 (08-02-2020 - CA)

Hannibal, MO - Michael Slaton sued Climax Molybdenum Company n a personal injury negligence theory claiming to have been injured and/or damaged as a direct result of the negligence of Defendant's employees.

This case was filed in the Circuit Court, Marion County, Missouri, 19MR-CV01639, and was removed to federal court by the Defendant.

06/03/2020 33 ORDER REGARDING MOTION FOR P... More...   $0 (07-18-2020 - MO)

A neighborhood organization and a resident sued the City
of Santa Monica, which uses at-large voting to elect its City
Council. The plaintiffs claimed this system discriminated against
Latinos, which is the term all parties use. After a bench trial, the
trial court agreed and ordered the City to switch to district-based
voting. We reverse and enter judgment for the City because... More...   $0 (07-10-2020 - CA)

On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that their new lands ... More...   $0 (07-09-2020 - OK)

Buffalo, NY - The United States of America charged Wanderson Dos Santos-Freitas with smuggling aliens into the United States.

On March 13, 2019, at approximately 9:00 a.m., a U.S. Border Patrol Agent spotted a black jet ski with three occupants, two males and one female, about 50-60 feet from the shoreline at Beaver Island State Park. When the occupants noticed the agent, the operator of ... More...   $0 (07-02-2020 - NY)

Orlando, FL - The United States of America charged Carl Farey, age 55, with aiding and abetting visa fraud.

According to court documents, from 2013 through 2020, agents from Homeland Security Investigations’ (HSI) Document and Benefits Fraud Task Force identified more than 115 E-2 and L-1A employment-based nonimmigrant visa petitions associated with Farey and his two companies, of which ... More...   $0 (06-21-2020 - FL)

Kansas City, MO - United States of America charged Ronayerin K. Ogolor with attempt to commit mail fraud, money laundering, procurement of citizenship or naturalization.

A Kansas City, Missouri, man was sentenced for his role in a romance fraud scheme that bilked victims across the United States and overseas of nearly $900,000.

Ronayerin K. Ogolor, 51, a naturalized U.S. citizen ... More...   $0 (06-17-2020 - MO)

On May 2, 2019, appellant was arrested and charged with four offenses: using
weapons while intoxicated, a first-degree misdemeanor in violation of R.C. 2923.15;
possession of drugs, a minor misdemeanor in violation of R.C. 2925.11(A); open container,
a minor misdemeanor in violation of R.C. 4301.62(B)(4); and drug paraphernalia, a minor
misdemeanor in violation of R.C. 2925.14(A).... More...   $0 (06-09-2020 - OH)

Because the sole issue on appeal is ICWA compliance, a detailed recitation of the
non-ICWA related facts and procedural history is unnecessary to our resolution of this
appeal.
Proceedings Prior to Father’s Appearance
On December 4, 2018, the Department filed a dependency petition on behalf of the
newborn minor pursuant to section 300, subdivisions (b) and (j). The petition all... More...   $0 (06-06-2020 - CA)