| The People of California v. Pedro Alexxander Aviles |
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Monterey, California criminal defense lawyer represented the Defendant charged with sexual abuse of a child. |
| United States of America v. Brandon Richardson |
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with illegal possession of a firearm. |
| United States of America v. David Epstein |
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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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| United States of America v. Hector Colon |
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Former NYCHA Superintendent Sentenced To 18 Months In Prison After Trial Conviction For Bribery And Extortion Offenses HEC More... $0 (05-06-2025 - NY)
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| United States of America v. Imran Alrai |
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Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley More... $0 (04-25-2025 - NH)
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| Demetrius Omar Nabors a/k/a Demetrius Nabors v. State of Mississippi |
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| United States of America v. Luis Esquivel-Bolanos (a/k/a “Colorado”) |
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Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hu More... $0 (04-18-2025 - WA)
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| United States of America v. Sarmad Ghaled Dafar |
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Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys Sarmad Ghaled Dafar of Houston, Texas was sentenced in f More... $0 (04-18-2025 - CA)
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| United States of America v. Christopher Flanagan |
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Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme More... $0 (04-11-2025 - MA)
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| Jason Mills and Melissa Mills v. J-M MFG, Co., et al. |
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Oklahoma City, Oklahoma civil litigation lawyers represented the in an indemnity action. |
| United States of America v. John O’Brien |
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Irish National Charged in Multi-State Home Repair Fraud Scheme An Irish national residing illegally in the United More... $0 (04-03-2025 - RI)
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| United States of America v. Michael Wayne Galvan |
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Victoria contractor imprisoned for defrauding investors of millions in material scheme A 62-year-old man More... $0 (03-28-2025 - TX)
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| Recardo Frazier a/k/a Recardo Randell Frazier a/k/a Ricardo Frazier v. State of Mississippi |
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Frazier owned and operated a construction company. Sometime between 2012 and 2014, Ellis Pittman More... $0 (03-26-2025 - MS)
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| Taco Tune, Inc. v. Bleu Disque Music, Co., Inc. |
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Tulsa, Oklahoma, intellectual property lawyers represented the Plaintiff and Defendant in a copyright infringement case. |
| United States of America v. Ernesto Villarreal, Jr. |
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Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds A former Valentine Independent School District e More... $0 (03-20-2025 - TX)
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| United States of America v. Arie Rangott |
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Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation More... $0 (03-18-2025 - NY)
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| R.W., by and through his next friends, Max W. and Angel W. v. Clear Creek Independent School District |
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Houston, Texas civil rights lawyer represented the Plaintiff on a wrongful denial of education benefits. |
| Michael Moshoures v. City of North Myrtle Beach, et al. |
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Florence, South Carolina civil rights lawyer represented the Plaintiff challenging city ordinance. |
| Philp Sanders v. Turn Key Health Clinics |
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Sapulpa, Oklahoma personal injury lawyer represented the Plaintiff who sued on a medical malpractice thoery. |
| United States of America v. Matthew Mencarelli |
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Rockford-Area Contractor Sent To Prison For Investment Scam Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud More... $0 (02-25-2025 - MI)
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| Richard Eugene Glossip v. Oklahoma |
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In 1997, Justin Sneed beat Barry Van Treese to death with a baseball bat at an Oklahoma hotel owned by Van Treese and managed by peti-tioner Richard Glossip. Glossip initially made inconsistent statements to the police about Sneed’s role in the murder, but he ultimately told police that Sneed admitted to killing Van Treese. Sneed later claimed Glossip had asked him to murder Van Treese because, $0 (02-25-2025 - DC) |
| Commonwealth of Massachusetts v. Bienvenido I. Lugo-Marchant |
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with indecent assault and battery on a person over the age of fourteen, in violation of G. L. c. 265, § 13H. |
| United States of America v. Horseshoe Grove, LLC; Chamness Dirt Works Inc. |
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Construction and Property Management Companies and Company Owners Plead Guilty to Asbestos Violations -A construction company operatin More... $0 (02-12-2025 - OR)
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| United States of America v. Christopher Ponzo |
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Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges A former Stoneham Auxiliary Police Off More... $0 (02-07-2025 - MA)
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| United States of America v. Christopher Ponzo |
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Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges A former Stoneham Auxiliary Police Officer was More... $0 (02-07-2025 - MA)
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