| United States of America v. Alexandra Smoots-Thomas | |
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Houston, TX - Criminal Defense Lawyer - Defendant charged with embezzlement. |
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| United States of America v. QuantaDyn Corp. | |
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San Antonio, TX - Criminal Defense Lawyer - Defendant charged with bribery and government contract fraud. |
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| John Doe v. Google, Inc. | |
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San Francisco, CA - Employment Law Lawyer |
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| ZIAD K. KHALIL-ALSALAAMI v. STATE OF KANSAS | |
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Clay Center, KS - Criminal Defense Attorney, aggravated criminal sodomy
1 IN THE SUPREME COURT OF THE STATE OF KANSAS No. 115,184 ZIAD K. KHALIL... More... $0 (09-24-2020 - KS) |
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| Corey Atchinson v. State of Oklahoma | |
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Tulsa, OK - Civil Rights Lawyer, Wrongful Conviction  Corey Atchinson sued the State of Oklahoma on a civil rights violation theory claiming that he was wrongfully convicted and held in the Oklahoma prison system for 28 years. Plaintiff was released from pris... More... $0 (09-24-2020 - OK) |
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| United States of America v. Rodney Allen | |
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Jacksonville, FL - Criminal Defense Lawyer, Threatening Abortion Clinic Employees  The United States of America charged Rodney Allen, age 43, with intimidating and interfering with the employees of an abortion clinic by making a bomb threat and one count ... More... $0 (09-24-2020 - FL) |
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| United States of America v. Gilead Sciences, Inc. | |
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Boston, MA - False Claims Act Violation Lawyer, Medicare Fraud  The United States of America sued Gilead Sciences, Inc. on a False Claims Act violation theory claiming that it illegally using a foundation as a conduit to pay the copays of thousands of Medicare pat... More... $0 (09-24-2020 - ) |
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| Donald Phillips v. The State of Texas | |
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Houston, Texas - Criminal Defense Lawyer, Continuous Sexual Abuse of Young Child or Children
In 2004, when the complainant was seven years old and in the second grade, appellan... More... $0 (09-22-2020 - TX) |
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| Michael Dixon v. The State of Texas | |
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Brenham, TX - murder 
MoreLaw Suites |
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| Christian Sauder v. The State of Texas | |
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Richmond, TX - false identification as a peace officer
MoreLaw Suites |
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| Fred Loualex Rodgers v. The State of Texas | |
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Richmond, TX - Criminal Defense Lawyer, Theft of Property Valued between $100 and $750.
The State charged appellant by information with the Class B misdemea... More... $0 (09-22-2020 - TX) |
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| United States of America v. Edtronda Simons | |
 The United States of America charged Edtronda Simons, age 41, with fraud and identity theft for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and related personal identification numbers. According to ... More... $0 (09-20-2020 - FL) |
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| United States of America v. Leslie Michelle Clark | |
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Tulsa, OK - Criminal Law, Embezzlement, Bank Fraud  The United States of America charged Leslie Michelle Clark, ate 53, with embezzlement and bank fraud for embezzling $823,714 from her Tulsa employer. “The U.S. Attorney’s Office white collar prosecution tea... More... $0 (09-20-2020 - OK) |
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| United States of America v. Shannon McCall | |
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Seattle, WA - Criminal Law, Felony Firearm Purchase  The United States of America charged Shannon McCall, age 41, with engaging in a scheme to purchase firearms and illegally provide them to other people. According to records filed in the case, between... More... $0 (09-20-2020 - WA) |
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| United States of America v. Jonathan Tyler Allen | |
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Eugene, OR - Criminal Law, Bomb Hoax  The United States of America charged Jonathan Tyler Allen with placing a hoax bomb threat. According to court documents, on or about July 28 to July 29, 2019, Allen and co-conspirator Kellie Cameron, 31, also of Ben... More... $0 (09-20-2020 - OR) |
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| United States of America v. Michael Throne | |
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Cedar Rapids, IA - Criminal Law, Bank Fraud  The United States of America charged Michael Throne, age 61, with making false statements to a financial institution. During his change of plea and sentencing hearings, it was revealed that sometime bef... More... $0 (09-20-2020 - ) |
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| Oakland Bulk and Oversized Terminal, LLC v. City of Oakland | |
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Oakland, CA - Breach of Contract, SLAPP  The City of Oakland (City) entered into a series of agreements with Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of the land at the site of the former Oakland Army Base. It was to be a huge ... More... $0 (09-20-2020 - CA) |
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| State of Oklahoma v. Edxon Jesus Cantu | |
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El Reno, OK - Criminal Law, Obtaining Cash or Merchandise by False Pretenses  The State of Oklahoma charged Edxon Jesus Cantu with: Count # 1. Count as Filed: FFP, ATTEMPTING TO OBTAINING CASH OR MERCHANDISE BY FALSE PRETENSES, in violation of 21 O.S. 154... More... $0 (09-19-2020 - ) |
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| United States of America v. Abayomi Martin | |
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St. Louis, MO - Criminal Law, wire fraud |
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| United States of America v. Crystal Austin | |
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Madison, WI - Criminal Law, Wire Fraud  The United States of America charged Crystal Austin, age 40, with wire fraud. Between November 2016 and February 2018, Austin, Scott, Edge and others conspired to defraud Wal-Mart, Inc. through use of stolen personal... More... $0 (09-19-2020 - WI) |
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| United States of America v. Terrance P. Link | |
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Chicago, IL - Tax Evasion  The United States of America charged Terrance P. Link, age 73, with tax evasion and under reporting his income. Link admitted in a plea agreement that he willfully under reported his income on his tax returns for the calendar yea... More... $0 (09-19-2020 - IL) |
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| United States of America v. Jami L. Mayhew | |
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East St. Louis, IL - Criminal Law, Health Care Fraud  The United States of America charged Jami L. Mayhew with health care fraud. Mayhew carried out the fraudulent scheme by seeing nursing home residents... More... $0 (09-19-2020 - IL) |
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| United States of America v. Joshua W. Eaden | |
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Evansville, IN - Criminal Defense, Fraud  The United States of America charged Joshua W. Eaden, age 38, with orchestrating a fraud scheme. “Mr. Eaden was a trusted employee by many in and around the Princeton community,” said Minkler. “His greed got ... More... $0 (09-19-2020 - IN) |
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| United States of America v. Mary Elizabeth Pickett | |
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Covington, KY - Criminal Law, Embezzlement, Mail Fraud, Aggravated Identity Theft  The United States of America charged Mary Elizabeth Pickett with embezzlement, mail fraud and aggravated identity theft. According to Pickett’s plea agreement, between... More... $0 (09-19-2020 - KY) |
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| Aerotek, Inc. v. Johnson Group Staffing Company, Inc., Porter Scott, P.C., Real Party in Interest | |
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California’s Uniform Trade Secrets Act allows courts to award reasonable attorney |
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