| State of Oklahoma v. Danny R. Dawkins |
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Holdenville, Oklahoma, criminal defense lawyer represented the Defendant charged with first degree manslaugter and unlawful possession of sawed-of shotgun. ¶1 Danny Ray Dawkins was tried by jury and convicted of Count I, First Degree Manslaughter in violation of 21 O.S. § 711,1 and Count II, Unlawful Possession of a Sawed-Off Shotgun, in violation of 21 O.S.2001, § 1289.18, after former conv $ (01-05-2011 - OK) |
| State of Oklahoma v. Eric Jose Barnett |
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Okmulgee, Oklahoma, criminal defense lawyer represented the Defendant charged with second degree felony murder. ¶1 Eric Jose Barnett, Appellant, was tried by jury and found guilty of second degree felony murder, in violation of 21 O.S.2001, § 701.8(2), in the District Court of Okmulgee County, Case No. CF-2009-2.1 The jury sentenced Appellant to twenty-three (23) years imprisonment. The Honor $ (11-01-2011 - OK) |
| State of Oklahoma v. Johns William Malaske |
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Ponca City, Oklahoma criminal defense lawyer represented the Defendant charged with felony murder. ¶1 Appellant, John William Malaske, was tried by jury in the District Court of Kay County, Case Number CF-2001-221, and convicted of Second Degree (Felony) Murder, in violation of 21 O.S.1991, § 701.8 (2). The jury set punishment at ten (10) years imprisonment, and the trial judge sentenced Ap $ (04-21-2004 - OK) |
| United States of America v. Halee Ann Mehlbauer |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with fraudulently obtained approximately $177,030 in COVID-19 Paycheck Protection Program (PPP) Loans, along with her codefendant, Timothy Lopez, which they did not qualify for. She was also sentenced to two years’ supervised release and ordered by the court to pay $177,030 in restitution, of which $48,507 is to be $ (12-23-2025 - UT) |
| United States of America v. Willie Lewis Wilson Jr. |
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Fairbanks, Alaska, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in Fairbanks. Willie Lewis Wilson Jr., 41, of Madison, Florida, conspired with others to operate a drug trafficking organization in Fairbanks. Wilson was the leader of the organization and set up several residences for his co-conspirators to sell cocaine and methamphe $ (12-16-2025 - AK) |
| United States of America v. Xin Mian Pan (a/k/a “Henry Pan”), Hua Liang Xie (a/k/a “Nolan Xie”), Jinhua Wang (a/k/a “Johnson Wang”), Uni-Tile & Marble, Inc., Uni-Stone & Cabinet, Inc., and Shenzhen Top & Profit International Forwarding Co. Ltd. |
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San Francisco, California, criminal defense lawyers represented the Defendants charged with evading more than $109 million in anti-dumping duties, countervailing duties, and other duties imposed on quartz surface products, wooden cabinets and vanities, and ceramic tiles manufactured in the People’s Republic of China (PRC) and imported into the United States. Xin Mian Pan, 63, of San Francis $ (12-19-2025 - CA) |
| United States of America v. Andrew Nunez and Johncarlo Quintero |
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San Diego, California, criminal defense lawyer represented the Defendant charged with murder and attempted murder. on March 26, 2024, 15-year-olds Andrew Nunez and Johncarlo Quintero—members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—drove from Wilmington, California to a Chili’s restaurant in Chula Vista, where their target was dining with his $ (12-18-2025 - CA) |
| Shawn Martin v. Honest Air Care and Home Services LLC, et a.l |
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Phoenix, Arizona, employment law lawyers represented the Plaintiff on a theory. AI Overview Fair Labor Standards Act (FLSA) violations involve employers failing to meet minimum wage, overtime, recordkeeping, and child labor standards, common examples including off-the-clock work, improper tip handling, misclassifying workers, and not paying correct overtime or minimum wages, leading to b $1 (12-19-2025 - AZ) |
| United States of America v. Louis Grant Peterson |
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Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with making false declarations in a bankruptcy proceeding. Louis Grant Peterson, also known as “Chip Peterson,” 61, was the former owner of Legacy Siding and Windows, an exterior construction company based in Ankeny. While operating that company, Peterson engaged in a pattern of taking customer deposits—hundreds $ (12-19-2025 - IA) |
| Ryan O'Donnell and Michael Goree v. City of Chicago and URT United Road Towing, Inc. |
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Chicago, Illinois personal injury lawyers represented the Plaintiff who sued on civil rights violation theories. After receiving a ticket in Chicago, a vehicle owner must pay in full, enter into an installment payment plan, or contest the violation. Municipal Code of Chicago (MCC) § 9-100-050. If the owner fails to pay or successfully contest the violation, the City of Chicago sends a noti $ (12-22-2025 - IL) |
| Ramona Milan v. Selene Finance, L.P. |
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Chicago, Illinois, consumer credit lawyers represented the Plaintiff who sued on a Fair Debt Collection Act violation theory. Ramona Milam is an Illinois homeowner who took out a mortgage loan. Selene Finance acts as the loan servicer, collecting her mortgage payments on behalf of the lender. When Milam missed payments in 2023, Selene sent her a letter internal practices prevented Selene from $ (12-22-2025 - IL) |
| Cheryl Lane, et al. v. Stericycle |
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Chicago, Illinois, employment law lawyers represented the Plaintiffs who sued on Equal Pay Act violation theories Stericycle sells waste-disposal services to healthcare organizations and commercial businesses. Its sales department includes two divisions: a national division, serving corporate entities including pharmacies; and a hospital division, serving hospitals and integrated delivery netw $ (12-23-2025 - IL) |
| United States of America v. Edward L. Stief |
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East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with one count of wire fraud, one count of mail fraud and one count of unlawful monetary transactions in criminal derived property. Edward L. Stief, Jr., age 42, met the victim in May 2023 after becoming acquainted with him while offering lawn care and landscaping services. Shortly thereafter, Stief used severa $ (12-18-2025 - IL) |
| Shrella Benton v. Trans Union, L.L.C. |
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Chicago, Illinois, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory. AI Overview Common FCRA Violations & Penalties | Stein Saks, PLLC Fair Credit Reporting Act (FCRA) violations involve credit bureaus (CRAs) or data furnishers messing up your credit report (like wrong balances, late payments, mixed files), not fixing disputes, reportin $ (12-23-2025 - IL) |
| Dustin Dean Cooper v. Trans Union, L.L.C. |
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Chicago, Illinois, consumer credit law lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory under 15 U.S.C. 1681. AI Overview The Fair Credit Reporting Act (FCRA) protects consumers from inaccurate, unfair, and irrelevant information in their credit reports, safeguarding against identity theft, data breaches, and unfair denial of credit or employment by ensuring th $ (12-19-2025 - IL) |
| United States of America v. Larry Walden |
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Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering, by committing crop insurance fraud. Larry Walden, age 69, owned and rented farmland in Barren County, on which he grew burley tobacco, among other crops. He maintained insurance coverage over his tobacco crop from at least 2014 to 2023. For Crop Years 2014 through 2019, Wa $ (12-22-2025 - ky) |
| United States of America v. Steven Holtz, Israel Pellot, and Alton Scott |
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New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns. HOLTZ is the owner and chief executive officer of The Holtz Group and was the leader of the fraudulent scheme in which tax preparers at The Holtz Group, including HOLTZ, PELLOT, and SCOTT $ (12-18-2025 - NY) |
| United States of America v. Mohammed Zafaranchi, aka ‘Mike’ |
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Seattle, Washington, criminal defense lawyer represented the Defendant charged with operating a web of boiler-room-type call centers that defrauded 1,000 distressed homeowners facing foreclosure. Mohammed Zafaranchi, 43, aka ‘Mike’ was convicted following a week-long trial of all twelve federal charges he faced: conspiracy to commit wire fraud, five counts of wire fraud, five counts of mo $ (12-18-2025 - WA) |
| Danette Olson v. Warehouse Specialists, L.L.C. |
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Milwaukee, Wisconsin employment lawyer represented the Plaintiff on a Fair Labor Standards Act claim. $ (12-16-2025 - WI) |
| United States of America v. Travis Thomas |
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Rock Island, Illinois, criminal defense lawyer represented the Defendant charged with ne count of sex trafficking by force, threats of force, fraud, or coercion, in violation of 18 U.S.C. § 1591(a) and (b)(1); two counts of transporting a victim in interstate commerce with the intent that she engage in prostitution, in violation of 18 U.S.C. § 2421(a); and two counts of coercing or enticing $ (12-16-2025 - IL) |
| United States of America v. Frederick Kumi, aka Emmanuel Kojo Baah Obeng, aka Abu Trica |
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Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with defrauding elderly victims out of over $8 million. Frederick Kumi, aka Emmanuel Kojo Baah Obeng, aka Abu Trica, 31, of Swedru, Ghana was part of a criminal network that targeted elderly victims in romance scams across the United States since 2023. Kumi was arrested in Ghana on December 11, 2025. According to the $ (12-16-2025 - OH) |
| United States of America v. Colby Smith |
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Akron, Ohio, criminal defense lawyer represented the Defendant charged with kidnapped two individuals at gunpoint in two different carjacking incidents in the greater Dayton area. Colby Smith, 32, has been in local law enforcement custody since the day of the alleged crimes. He is now charged federally with kidnapping, carjacking and using a firearm in furtherance of a crime of violence. Ac $ (12-16-2025 - OH) |
| United States of America v. Robert Brooke |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with one count of Hobbs Act extortion. A federal jury in Brooklyn convicted Robert Brooke of one count of Hobbs Act extortion. From at least November 2019 to January 2020, the defendant violently extorted the owners of a demolition company of thousands of dollars, purportedly to satisfy a disputed debt. The verdict $ (12-12-2025 - NY) |
| Harold Barrow and Sherrie Barrow v. Liberty Mutual Personal Insurance Company |
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Oklahoma City, Oklahoma, insurance law lawyer represented the Plaintiff who sued on a breach of contract bad faith theory. I Overview Oklahoma insurance bad faith law holds insurers to an implied duty of good faith and fair dealing, meaning they must act reasonably, thoroughly investigate, and promptly pay covered claims, not delay or deny them without cause; a breach allows policyholders to s $1 (12-10-2025 - OK) |
| United States of America v. Eduardo "Eddie" Ruben Lopez |
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Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with conspiracy to fix the wages of home healthcare nurses. Eduardo "Eddie" Lopez of Las Vegas was accused of defrauding pruchasers to home home health care. “American workers are the bedrock of President Trump’s administration,” said Attorney General Pamela Bondi. “We will continue to tirelessly fight for t $ (12-09-2025 - NV) |
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