| United States of America v.Johnny Juwan Clark |
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Houston Man Sentenced to 120 months in Federal Prison for "Jugging†Robbery of ATM Technician More... $0 (07-29-2025 - NC)
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| United States of America v. |
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Houston Man Sentenced to 120 months in Federal Prison for "Jugging†Robbery of ATM Technician More... $0 (07-29-2025 - NC)
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| United States of America v. Issa Asad, Q Link Wireless LLC |
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South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud More... $0 (07-25-2025 - FL)
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| United States of America v. Political Solutions, LLC |
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California Lobbying Firm Agrees t More... $0 (07-24-2025 - CA)
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| United States of America v. Juan Aldo Beltran Delgado, Isidro Barajas, Jr. |
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Muscatine Men Sentenced to Federal Prison Related to Events Surrounding Officer Involved Shooting More... $0 (07-23-2025 - IA)
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| United States of America .v David Leon-Campos |
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Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation. |
| United States of America v. Charles Brownlee |
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| United States of America v. Hormoz Mansouri |
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Amherst businessman sentenced for COVID fraud More... $0 (07-18-2025 - NY)
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| United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr. |
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Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation More... $0 (07-18-2025 - NY)
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| State of Kansas v. Edward Oathout |
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St. Francis, Kansas criminal defense lawyer represented the Defendant charged with two felonies. |
| United States of America v. Moses Crowe |
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Sturgis, South Dakota criminal defense lawyer represented the Defendant charged with aiding and abetting a carjacking resulting inserious bodily injury, aiding and abetting the use of a firearm during and in relation to a crime of violence, and unlawful possession of a firearm as a felon. |
| United States of America v. Joseph Rodriguez |
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California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars More... $0 (07-16-2025 - NJ)
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| United States of America v. Delta Airlines, Inc. |
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Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds Delta Airlines, Inc. ("Deltaâ€) paid $8.1 million More... $0 (07-16-2025 - GA)
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| United States of America v. Bahram Mohammad Ostovari |
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CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated E More... $0 (07-11-2025 - CA)
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| United States of America v. Shaheem Johnson |
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Alexandria, Virginia criminal defense lawyer represented the Defendant charged with drug trafficking. |
| United States of America v. Marilyn J. Mosby |
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Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury. |
| Norberto Vegas v. Be Vitamins Health Food Store Incorporated |
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Hackensack, New Jersey civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act violation theory. |
| Claudia Riveron Verdecia v. T-T Contracting, LLC, et al. |
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Great Falls, Montana personal injury lawyers represented the Plaintiff on an auto negligence wrongful death claim. |
| United States of America v. Charlie Ruben Ortiz-Lopez, Mauricio Rivera-Medina |
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Southern District of Texas charges 238 this week alone in relation to border enforcement efforts More... $0 (07-11-2025 - TX)
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| United States of America v. Juan Ramirez Cortez |
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Illegal alien charged in relation to unlawful employment and harboring of other illegal aliens at local taco restaurant More... $0 (07-11-2025 - TX)
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| United States of America v. Jussica Leigh Siegel |
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Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud. |
| State of Alabama v. Z.J.H. |
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with first-degree sodomy, see § 13A-6-63(a)(3), Ala. Code 1975, and sexual abuse of a child under the age 12 years old, see § 13A-6-69.1, Ala. Code 1975. |
| United States of America v. Yaneli Rafael Matos-Montas |
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Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine on a vessel subject to United States jurisdiction and possession with intent to distribute cocaine on a vessel subject to United States jurisdiction. |
| United States of America v. Jennifer Iturralde Pina |
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Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband's Real Estate Investment Fraud Scheme < More... $0 (07-03-2025 - NJ)
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| United States of America v. Veronica Del Carmen Pineda De Aquino |
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Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud. |
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