Equal Protection Law
 
United States of America v. Cosmax USA and Nu-World Corporation

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program



The

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In Re the Matter of Christopher Woolwine v. Roberta A. Abdallah

Phoenix, Arizona family law lawyers represented the parties in a divorce.

Roberta Abdallah ("Mother") and Christopher Woolwine ("Father") had equal parenting time with their children, and Mother was required to pay Father child support. The superior court entered temporary orders that drastically limited Father's parenting time and suspended Mother's child support obligation. Two months

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Chong Pak v. Claire Dixon

Oakland, California civil litigation lawyers represented the parties in a commercial lease dispute.

Plaintiff Chong Pak owns a warehouse property at 2825 West Street in Oakland. He filed this action against one James Koch, alleged to be a commercial tenant of the property with a three-year lease. Pak alleged that in violation of the lease and local law, the property was being used for re

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United States of America v. Reza Heta Pratama

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Possession of Materials Involving the Sexual Exploitation of Minors

Republic of Indonesia National Guilty of Possession of Child Sexual Abuse Material



Act

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United States of America v. Aashish Kapoor a/k/a “Romy Kapoor”

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Transportation of Child Pornography, and Possession of Child Pornography

Indian National Indicted for Transportation and Possession of Child Sexual Abuse Material

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The State of New York v. Capital One Financial Corporation

Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories.

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Capital One over claims the company cheated consumers out of more than $2 billion in potential interest earnings on their savings accounts.

The CFPB argued Capital One misled consumers about its 360 S

More...   $425000000 (05-16-2025 - VA)

United States of America v. David Marshall a/k/a “Saint”

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Vsex trafficking, obstruction of justice, and violation of a protective order offenses

Bristol Man Convicted of Violent Sex Trafficking and Related Offenses


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United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan

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United States of America v. Felipe De Jesus Zavala Medel

Bangor, Maine criminal defense lawyer represented the Defendant charged with Making False Statements

Mexican National Sentenced for Making False Statements



A Mexican national was sentenced in U.S. District Court in Bangor for making a

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State of Oklahoma v. J.L.W.

Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of public money.

A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriate it to such use or purpose, under

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United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp

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United States of America v. Felipe De Jesus Zavala Medel

Bangor, Maine criminal defense lawyer represented the Defendant charged with Making False Statements

Mexican National Sentenced for Making False Statements



A Mexican national was sentenced today in U.S. District Court in Bangor for mak

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United States of America v. Stephen Christopher Young

Gainesville, Florida criminal defense lawyer represented the Defendant charged with receipt/attempted receipt of child pornography

Gainesville man sentenced to more than 10 years for child pornography charges



Stephen Christopher Youn

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United States of America v. Stephen Christopher Young

Gainesville, Florida criminal defense lawyer represented the Defendant charged with receipt/attempted receipt of child pornography

Gainesville man sentenced to more than 10 years for child pornography charges



Stephen Christopher Young,

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United States of America v. Omar Villa Carranza, Tiburcio Ayala Rangel, Troy Wagaman, Jesus Cruz Rodriguez, Moises Cervantes Sanchez, Elizabeth Benitez

Kansas City, Kansas criminal defense lawyer represented the Defendants charged with multi-national drug smuggling

Six people arrested in drug smuggling operation


Six people have been charged by criminal complaint in connection with an alle

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United States of America v. Bryson Gill

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics, conspiracy to commit money laundering, and for possessing firearms in furtherance of drug trafficking

Leader of drug trafficking ring connected to Aryan prison gangs sent

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Yetunde I. Kumolu v. Olugbo S. Kumolu

Columbus, Ohio family law lawyers represented the parties in a divorce.

The parties were married on March 16, 2002 in Lagos, Nigeria, and the parties stipulated to same. The parties further stipulated that the de facto termination date of the marriage was May 12, 2023. At the time of the final hearing, Husband was 51 and Wife was 50.

Two children were born of the marriage: Mercy

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United States of America v. Duraid A. Zaia, Kusay Karana

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications

Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

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Suzanne Jane Nagle v. Gene Murray Nagle

Bismarck, North Dakota family law lawyers represented the parties in a divorce.

The parties were married and divorced twice. They first married in August 1982, and stipulated to a divorce in December 2018. They have two grown children. In December 2017, Gene Nagle had back surgery that left him disabled, and he pursued a medical malpractice action and an appeal of disability benefits. Nei

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United States of America v. Marco Antonio Ruelas-Solis, Clayton Line Wilhite

Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Transportation of an Illegal Alien, Possession of a Firearm by Alien Unlawfully Present in the United States and Reentry of a Removed Alien

District of Arizona Charges 314 Individuals for Immigration-Related

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United States of America v. Yovany Ciero

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud

Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy



A former Algona, Iowa, meatpacking plant wo

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State of Michigan v. Matthew Hughes

Detroit, Michigan criminal defense lawyer represented the Defendant charged with first-degree home invasion.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for

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United States of America v. Ivory Hill

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with PPP Loan Fraud

Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud



Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States

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United States of America v. Alejandro Ramirez-Carranza

Brownsville, Texas criminal defense lawyer represented the Defendant charged with human smuggling and firearms charges

Armed repeat illegal alien admits to human smuggling and firearms charges



A 39-year-old Mexican national pleaded gui

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United States of America v. David Epstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

More...   $0 (05-08-2025 - MD)

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