| United States of America v. Abdinajib Hassan Yussuf, et al. |
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Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with wire fraud. In the Autism fraud scheme, Abdinajib Hassan Yussuf, age 27, has been charged by federal information with one count of wire fraud. As set forth in the information, Yussuf and others devised and carried out a scheme to defraud the Early Intensive Developmental and Behavioral Intervention benefit, a $ (12-28-2025 - MN) |
| United States of America v. Jeremy Pauley |
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Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy and interstate transportation of stolen property (Human Remains). Jeremy Pauley, age 43, of Thompson, Pennsylvania, admitted to his role in a nationwide network of individuals who bought and sold human remains stolen from Harvard Medical School and an Arkansas mortuary. Pauley purchased human $ (12-22-2025 - PA) |
| United States of America v. Mohammad T. Al-Suqi |
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Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with preparing and filing false tax returns and making false statements to federal agents when interviewed about the activities. Mohammad T. Al-Suqi, 55, of Annandale, Virginia, was indicted by a federal grand jury on April 25, 2013, and was convicted of nineteen counts of aiding the preparation of a false income $ (12-12-2025 - VA) |
| United States of America v. Katrina Maclean |
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Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with interstate transport of stolen human remains. From 2018 through 2022, Katrina Maclean, age 46, of Bradford, Massachusetts, bought human remains that she knew to have been stolen from Harvard Medical School and transported them from Massachusetts to Pennsylvania. Maclean also sold stolen human remains to $ (12-13-2025 - PA) |
| United States of America v. Gary Grajales-Reyes |
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St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with embezzling $412,163 from the Washington University School of Medicine. Gary Grajales-Reyes, MD-PhD, admitted submitting 73 false requisition requests to WashU Medicine for 761 different pieces of computer equipment, falsely claiming that it was for the research laboratory that he directed. Once he received the $ (12-08-2025 - MO) |
| Janelle Quinn v. Columbia County School District |
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August, Georgia, civil rights lawyer represented the Plaintiff on a education civil rights violation theory. |
| Lydia Benga v. the Regents of the University of California |
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San Jose, California civil litigation lawyer represented the Plaintiff on education civil rights violation theory. $1 (11-18-2025 - CA) |
| Melissa Trinidad v. Ricahrd D'Ambra |
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Providence, Rhode Island, personal injury lawyer represented the Plaintiff on a negligence theory. |
| United States of America v. Brian Hinds |
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Louisville, KY criminal defense lawyer represented the Defendant charged with distributing and possessing child pornography. |
| United States of America v. Jaison L. Coleman |
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Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. |
| United States of America v. Julie Michelle Shuler, Taylor Skiey Bradham |
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Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with Conspiracy, Fraud, And Aggravated Identity Theft |
| United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca, |
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Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale More... $0 (09-15-2025 - FL)
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| Moms for Liberty - Wilson County, Tennessee, et al. Wilson Coounty Schools, et al. |
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Nashville, Tennessee Civil rights lawyers represented the Plaintiffs First Amendment violation. |
| A.A. vMontgomery County Public Schools, et al. |
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Greenbelt, Maryland, civil rights lawyer represented the Plaintiff who sued on a Individuals With Disabilities Education Act theory. |
| United States of America v. Romney Manuel |
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Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud More... $0 (09-14-2025 - LA)
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| United States of America v. Priscilla Orange |
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Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare More... $0 (09-11-2025 - OK)
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| United States of America v. Daniel Kaler |
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Sioux City Man Pleads Guilty in Federal Court to Possessing Child Pornography More... $0 (09-09-2025 - IA)
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| United States of America v. Brian Oakleaf |
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Former Storm Lake City Employee Pleads Guilty to Possessing Child Pornography More... $0 (09-09-2025 - IA)
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| United States of America v. Dennis Adlai Hernandez |
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Independence Elementary School Teacher Charged With Child Pornography Offenses More... $0 (09-10-2025 - MO)
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| United States of America v. Daniel Lee Hicks |
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Online child predator sentenced to 25 years More... $0 (09-08-2025 - TX)
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| R.R., by Next Friend J.R. v. Mineral Wells Independent School District |
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Fort Worth, Texas personal injury lawyer represented the Plaintiff on Civil Rights of Handicapped Child Act violation theory. |
| Matthew Tucker v. Bonneville Joint School District 93, et al. |
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Pocatello, Idaho civil rights lawyer represented the Plaintiff who sued on a education civil rights theory. $0 (08-27-2025 - ID) |
| April Malick, et al. v. Croswell-Lexington District Schools, et al. |
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Detroit, Michigan personal injury lawyer represented the Plaintiff who sued on a civil rights violation theory. |
| Leah P. Hollis v. Morgan State University, et al. |
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Baltimore, Maryland employment law lawyer represented the Plaintiff on d Title VII, Title IX, Section 1983, and Maryland state law violation theories. |
| Marta Gonzalez Castillo v. Social Security Administration |
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Miami, Florida social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for social security disability benefits. |
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