Equal Protection Law
 
United States of America v. Dinesh Sah

Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...
   $0 (07-28-2021 - TX)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. ALEXANDER BEBRIS

Chicago, IL - Criminal defense lawyer represented defendant with a possessing and distributing child pornography charge.



Alexander Bebris sent child
pornography over Facebook’s private user-to-user messaging
system, Facebook Messenger, in 2018. Bebris’s conduct was
initially discovered and reported by Faceboo... More...
   $0 (07-27-2021 - IL)

United States of America v. Westborn, Inc. d/b/a Westborn Markets

Detroit, Michigan civil litigation lawyers represented Defendant accused of violating the civil rights of the handicapped.

Westborn Inc., owner and operators of Westborn Markets in Plymouth, Dearborn, Livonia, and Berkley, MI, to resolve an allegation that it improperly interrogated an individual with a disability accompanied by a service animal. The investigation began after the US Atto... More...
   $0 (07-26-2021 - MI)

TRACY CONLEY v. UNITED STATES OF AMERICA

Milwaukee, WI - Criminal defense lawyer represented defendant or his participation in a “fake stash house” sting charge.



Our opinion affirming Conley’s convictions on direct ap‐
peal sets out the facts of his case. United States v. Conley, 875
F.3d 391 (7th Cir. 2017). Here we focus on the facts relevant to
... More...
   $0 (07-26-2021 - WI)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. KASHAWN MORROW

Milwaukee, WI - Criminal defense lawyer represented defendant with a nine-count indictment: three counts of Hobbs Act robbery, three counts of use of a firearm in furtherance of a crime of violence, one count of conspiracy to commit Hobbs Act robbery, one count of conspiracy to use a firearm in furtherance of a crime of violence, and one count of transporting a firea... More...   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge.



Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of
Investigation High Intensity Drug Trafficking Area task force had been investigat... More...
   $0 (07-25-2021 - OH)

United States of America v. David Camp

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with price fixing in violation of the Sherman Act.

David Camp was charged with conspiring with others to fix prices of DVDs and Blu-ray Discs sold through Amazon Marketplace. The price-fixing conspiracy was ongoing from at least as early as May 2018 until at least Oct. 29, 2019. Camp is the first individual to be ... More...
   $0 (07-24-2021 - TN)

Larry Shearburn v. Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, NewRez, LLC and Nationstar Mortgage, LLC

Dallas, Texas consumer credit lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act violation theories.

The claims made and defenses asserted by the parties are not available.

The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tena... More...
   $0 (07-23-2021 - TX)

Angelina Jolie v. William Bradley Pitt

Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case.

Angelina Jolie filed a statement of disqualification challenging Judge John W. Ouderkirk (Ret.), the privately compensated temporary judge selected by Jolie and William Bradley Pitt to hear their family law case, based on Judge Ouderkirk’s failure to disclose, as re... More...
   $0 (07-23-2021 - CA)

United States of America v. Bruce H. Matson

Richmond, Virginia criminal defense lawyer represented Defendant charged with obstructing an official proceeding in connection with his attempts to thwart a 2019 investigation into his own fraudulent conduct as a bankruptcy trustee.

According to court documents, Bruce H. Matson, 64, misled the U.S. Trustee’s Office in 2019 when he made false statements in response to allegations that he... More...
   $0 (07-23-2021 - VA)

United States of America v. RC Theatres Management, LLLP

Harrisburg, Pennsylvania civil litigation lawyer represented Defendant accused with violating Title III of the Americans with Disabilities Act (“ADA”).

The United States Department of Justice received a complaint that the Queensgate RC Theatre was not accessible to individuals with visual impairments, namely the movie theater did not have descriptive audio headsets. After an investig... More...
   $0 (07-22-2021 - PA)

United States of America v. Lawrence Keenan, IV

Portland, Maine criminal defense lawyer represented Defendant charged with stalking and traveling interstate to violate a protection order.

Lawrence Keenan IV, 31, on June 3, 2020, Keenan began sending a recently former girlfriend and her family harassing text messages in an effort to reconcile. When the victim, who resided in South Berwick, Maine at the time, refused to respond, Keenan a... More...
   $0 (07-22-2021 - ME)

United States of America v. George Heckler

Newark, New Jersey criminal defense lawyer represented Defendant charged with his role in a scheme to fraudulently obtain over $20 million from investors through misrepresentations about trading strategy and fund performance.

George Heckler, 65, of Charleston, South Carolina, pleaded guilty by videoconference before U.S. District Judge Madeline Cox Arleo to an information charging him wit... More...
   $0 (07-21-2021 - NJ)

United States of America v. Benjamin Rafael

Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Benjamin Rafael, 31, of South Florida, previously admitted his role in legiti... More...
   $0 (07-20-2021 - FL)

United States of America v. Theodore Eugene Garland

Jackson, Wyoming criminal defense lawyer represented Defendant charged with illegal activities and violations of national park regulations offering to provide guided tours of Yellowstone.

Theodore Eugene Garland, age 60 of Edmond, Oklahoma was sentenced on seven counts of illegal activities and violations in Yellowstone National Park (YNP). Garland appeared in front of Magistrate Judge Ma... More...
   $0 (07-20-2021 - WY)

United States of America v. GARTOR KIKI BROWN

Philadelphia, PA - Criminal defense lawyer represented defendant with the District Court’s dismissal of several of his claims and the grant of summary judgment in favor of defendants.



Brown was arrested in August 2015.1
Detective Raymond Blohm of the Upper
Darby Police Department subsequently obtained a search warra... More...
   $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. JERRY ZWEITZIG

Philadelphia, PA - Criminal defense lawyer represented defendant with six counts of manufacturing child pornography and one count of possession of child pornography charges.



Zweitzig entered an open guilty plea to six counts of manufacturing child pornography,
in violation of 18 U.S.C. § 2251(a) and (e), and one count of ... More...
   $0 (07-17-2021 - PA)

United States of America v. Hubert Ivan Ugarte and Lisa Bradshaw Rowberry

Salt Lake City, Utah criminal defense lawyers represented Defendants who were charged with unlawfully obtaining a Paycheck Protection Program (PPP) loan for Frisbu Trucking, Incorporated, where they were both employed.

Rowberry was sentenced to prison for a term of 12 months and a day last week in federal court. Her co-defendant, Hubert Ivan Ugarte, was sentenced to a term of 36 months i... More...
   $0 (07-16-2021 - UT)

United States of America v. Jennings Ryan Staley

San Diego, California criminal defense lawyer represented Defendant charged with mail fraud, importation contrary to law and aggravated identity theft.

Jennings Ryan Staley, a physician who attempted to profit from the pandemic by marketing a “miracle cure” for COVID-19, pleaded guilty in federal court, admitting that he tried to smuggle hydroxychloroquine into the United States to se... More...
   $0 (07-16-2021 - CA)

United States of America v. Joel Jerome Tucker

Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in two separate fraud schemes related to millions of dollars in false payday loan debt and for tax evasion totaling more than $8 million.

“After raking in millions of dollars from the victims of his fraud scheme, the defendant lied repeatedly and used every trick in the book to hide his ill-gotten ... More...
   $0 (07-16-2021 - MO)

UNITED STATES OF AMERICA v. SHAMMAR BRAGGS

New York, New York - Criminal defense lawyer represented defendant with a felony drug charge.



The district court made the following factual findings at the close of a twoday evidentiary hearing: Shammar Braggs was recently released on parole after
serving time in prison for the criminal sale of a controlled substance. Whil... More...
   $0 (07-16-2021 - NY)

UNITED STATES OF AMERICA v. WARREN FLEMING

New York, New York - Criminal defense lawyer represented defendant with possession with intent to distribute cocaine base and usse of a firearm during a drug trafficking crime charges.




On May 26, 2020, Defendant-Appellant Warren Fleming filed a motion for
compassionate release pursuant to the First Step Act, 18 U.S.C.... More...
   $0 (07-16-2021 - NY)

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