International Law Law
 
United States of America v. Mark T. Lambert

Greenbelt, Maryland Foreign Corrupt Practices Act criminal defense lawyer represented former president of Transportation Logistics International, Inc.

The former president of Transport Logistics International Inc. (TLI), a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, was for his role... More...
   $0 (10-29-2020 - MD)

United States of America v. Beam Suntory, Inc.

Chicago, Illinois Foreign Corrupt Practices Act (FCPA) criminal defense lawyer represented Beam Suntory, Inc.

Beam Suntory Inc. (Beam), a Chicago-based company that produces and sells distilled beverages, was charged with violation of the Foreign Corrupt Practices Act (FCPA).

The resolution arises in part out of Beam’s scheme to pay a bribe to an Indian government official in ex... More...
   $0 (10-28-2020 - IL)

HTS Services, Inc. v. US-UK International Supply Group,LLC Jean Vallet Mobioh and David J. Marlborough

Houston TX - Civil lawyer represented defendant HTS Services contending that the trial court erred in entering a take-nothing judgment on its claim against appellees.




In its petition, HTS Services alleged that on February 27, 2018, US-UK
International signed a promissory note to repay HTS Services $69,581 by May 29,
2018. Mob... More...
   $0 (10-26-2020 - TX)

United States of America v. Sylvia Hofstetter

Knoxville, Tennessee Racketeer Influenced and Corrupt Organization (RICO) conspiracy, two counts of drug conspiracy, money laundering offenses, and maintaining drug-involved premises criminal defense lawyer represented Sylvia Hofstetter.

The evidence at trial proved that the pill mills owned and operated by Hofstetter and her co-defendants distributed over 11 million tablets of oxycodone,... More...
   $0 (10-26-2020 - TN)

United States of America v. Fatima Sesay

Baton Rouge, Louisiana obstruction of justice criminal defense lawyer represented Fatima Sesay, age 29, who was charged with obstruction of justice.

Earlier this year, Sesay was convicted of obstruction of justice, in violation of Title 18, United States Code, Section 1503, after she made numerous statements intended to mislead and deceive a pending federal grand jury investigation into a... More...
   $0 (10-25-2020 - LA)

United States of America v. Sharmistha Barai

Sacramento, California force labor (slavery) criminal defense lawyer represented Stish Kartan, who was charged by the United States of America with forced labor violations.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced labor and two counts of obtaining forced labor. Kartan was also found guil... More...
   $0 (10-23-2020 - CA)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...
   $0 (10-21-2020 - NY)

United States of America v. Yuriy Sergeyevich Andrienko, et al.

Pittsburgh, Pennsylvania conspiracy, wire fraud, identity theft, damage to computers criminal defense lawyers.

On Oct. 15, 2020, a federal grand jury in Pittsburgh returned an indictment charging six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia) and officers in Unit 74455 of the Russian Main Intelligence Directorate (GRU), a military intelli... More...
   $0 (10-19-2020 - PA)

United States of America v. Mykalai Kontilai, a/k/a Michael Contile

Las Vegas, Nevada securities fraud crime criminal defense lawyer represented defendant.

An American citizen was charged in two indictments charging him with participation in an investment fraud scheme in which he allegedly misappropriated $6.1 million in investor-funds, manufactured evidence to mislead an investigation by the Securities and Exchange Commission (SEC) and concealed the proc... More...
   $0 (10-17-2020 - NV)

United States of America v. Robert S. Smith

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No... More...
   $0 (10-17-2020 - CA)

United States of America v. Oscar Rodriguez-Guevara

San Diego, California drug distribution crime criminal defense lawyer represented Oscar Rodriguez-Guevara of Tijuana, Mexico, who was charged by the United States of America with smuggling multi-kilogram quantities of cocaine and methamphetamine into the United States from Mexico and then laundering the illicit proceeds, all for the Sinaloa Cartel.

Rodriguez, known as “El Guero Chihuahua... More...
   $0 (10-17-2020 - CA)

United States of America v. Seyed Sajjad Shahidian

Minneapolis, Minnesota conspiracy to defraud and commit offenses against the USA criminal defense lawyer represented Seyed Sajjad Shahidian.

“Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the same,” said Assistant Attorne... More...
   $0 (10-16-2020 - MN)

United States of America v. Robert T. Brockman

San Francisco, California tax fraud criminal defense lawyer representing Robert T. Brockman, who was charged by the United States of America with tax evasion, wire fraud, money laundering, and other offenses.

The charges stem from an alleged decades-long scheme to conceal approximately $2 billion in income from the IRS as well as a scheme to defraud investors in the software company’s de... More...
   $0 (10-16-2020 - CA)

United States of America v. Robert Andrew Bishop

Houston, Texas embezzlement charge criminal defense lawyer presented Robert Andrew Bishop.

Robert Andrew Bishop was the vice president of resource management at International Professional Management (IPM), an oil services company located in Houston. As part of his duties, he was in charge of securing short term loans to cover IPM’s monthly operating capital.

Today, he admitted he... More...
   $0 (10-15-2020 - TX)

United States of America v. Roger Taylor, a/k/a Milk

Baltimore, Maryland conspiracy to distribute narcotics criminal defense lawyer represented Roger Taylor, a/k/a Milk.

Defendant, age 28, was charged with conspiring to participate in a violent racketeering enterprise known as Trained To Go (TTG), and for conspiracy to possess with intent to distribute controlled substances. Taylor, a fugitive since July 2017, was arrested on June 30, 2019... More...
   $0 (10-14-2020 - MD)

United States of America v. Sharmistha Barai

Sacramento, California criminal defense lawyer represented defendant charged with conspiracy to commit forced labor.

Sharmistha Barai, 40, formerly of Stockton, was charged with conspiracy to commit forced labor.

On March 14, 2019, after an 11-day trial, a federal jury found Barai and her husband Satish Kartan guilty of conspiracy to obtain forced labor and two counts of obtainin... More...
   $0 (10-09-2020 - CA)

United States of America v. Islamic Revolutionary Guard Corps (IRGC)

San Francisco, California criminal defense lawyer represent defendant charged with engaging in an international disinformation campaign.

The United States has seized 92 domain names that were unlawfully used by Iran’s Islamic Revolutionary Guard Corps (IRGC) to engage in a global disinformation campaign. According to the seizure documents, four of the domains purported to be genuine news... More...
   $0 (10-09-2020 - CA)

Ingrid J. Barbee v. Weglarz, Fair, LLC Marriott International, Inc.

Chicago, Illinois job discrimination lawyer represented Ingrid J. Barbee who sued Weglarz, Fair, LLC Marriott International, Inc. and Interstate Hotels and Resorts, Inc. claiming to have been discriminated against because of her race under 42 U.S.C. 2000.... More...   $1 (10-07-2020 - IL)

OMAHA STEAKS INTERNATIONAL V. MONIQUE PETERSEN

Lincoln, NE - Workers’ Compensation Attorney, Nebraska Workers’ Compensation Court denying certain portions of a claim


Petersen was an employee of Omaha Steaks from July 10, 2017, through January 26, 2018,
working as a freezer assembler. On August 28, 2017, she suffered bilateral carpal tunnel syndrome
in an accident arising out of and in the course of her employment with Om... More...
   $0 (09-29-2020 - NE)

United States of America v. Fred Elm, a/k/a "Frederic Elmaleh"

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Fred Elm, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), was charged with participating in a scheme to defraud investors in multiple investment funds created and controlled by ELM and Ahmad Naqvi, ETIA’s chief operating officer. Among other... More...
   $0 (09-29-2020 - NY)

United States of America v. Waralee Wanless

St. Paul, Minnesota criminal defense lawyer represented defendant charged with international sex trafficking.

Waralee Wanless, age 41, was charged with participation in an international sex trafficking organization that was responsible for coercing hundreds of Thai women to engage in commercial sex acts across the United States.

As proven at trial, the sex trafficking organiza... More...
   $0 (09-28-2020 - MN)

John Tufts v. The State of Texas

Denton, TX - Criminal Defense Attorney, Injury to a Child, Elderly or Disabled Individual


A. Madison’s Upbringing in Poland
This case stems from injuries that Madison sustained on August 9, 2016. About
one month after Madison was born, she was placed in a foster home in Poland as a
result of parental abuse and neglect. Approximately a year later, her birth mother had
... More...
   $0 (09-27-2020 - TX)

Terri Donnell Sanders v. The State of Texas

Montague, Texas, Criminal Defense Attorney, Manslaughter



I. The party
On the night of October 23, Sanders’s then-boyfriend Clint Mahin picked her
up from her workplace in Wichita Falls around 5:30 or 6:00 p.m. and they arrived at her
coworker’s house for a backyard barbecue around 6:15 p.m. At trial, accounts differed
as to how much Sanders had had to drink at ... More...
   $0 (09-27-2020 - TX)

United States of America v. Richard Gaffey, a/k/a Dick Gaffey

New York, NY - Criminal Defense Lawyer, Wire Fraud

The United States of America charged Richard Gaffey, a/k/a Dick Gaffey, age 76, with wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges.

Defendant, a U.S. citizen and resident of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United St... More...
   $0 (09-25-2020 - NY)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

MoreLaw Marketing
Cost Effective Internet Marketing for Legal Professionals
Info@MoreLaw.com - 855-853-4800




Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: