International Law Law
 
United States of America v. Kent Jensen

Portland, Oregon criminal defense lawyer represented Defendant charged with tax evasion.

Kent Jensen, 58, a former certified public accountant and former chief financial officer of a McMinnville, Oregon company was sentenced to federal prison today for evading $99,000 in personal income taxes.

According to court documents, in 2014 and 2015, Jenson, who also previously worked as a... More...
   $0 (07-29-2021 - OR)

United States of America v. Dinesh Sah

Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...
   $0 (07-28-2021 - TX)

United States of America v. Hobby Lobby Stores, Inc.

Brooklyn, New York criminal defense lawyer represented Defendant charged with illegally obtaining a rare cuneiform tablet bearing a portion of the epic of Gilgamesh, a Sumerian poem considered one of the world’s oldest works of literature.

Known as the Gilgamesh Dream Tablet, it originated in the area of modern-day Iraq and entered the United States contrary to federal law. An interna... More...
   $0 (07-27-2021 - NY)

United States of America v. Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña"

Washington, DC criminal defense lawyer represented Defendant charged with participating in an international drug trafficking conspiracy.

Following a seven-day jury trial in December 2019, Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña,” 57, of Culiacan, Mexico, was convicted of conspiracy to distribute five kilograms or more of cocaine, and to manufactu... More...
   $0 (07-27-2021 - DC)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

United States of America v. Brian Jeffrey Raymond

Washington, DC criminal defense lawyer represented Defendant charged with sexual abuse and admitted to the abusive sexual contact of numerous women, as well as photographing and recording dozens of nude and partially nude women without their consent during his career as a U.S. government employee.

Brian Jeffrey Raymond, 45, of La Mesa, was most recently employed by the U.S. government at... More...
   $0 (07-23-2021 - DC)

United States of America v. Yi-Chi Shih

Los Angeles, California criminal defense lawyer represented Defendant charged with illegally exporting integrated circuits with military applications to China the required filing of electronic export information.

Yi-Chi Shih, 66, of Hollywood Hills, was convicted on July 2, 2019, to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Export ... More...
   $0 (07-23-2021 - CA)

United States of America v. Miller Octavio Upegui-Sossa

Concord, New Hampshire criminal defense lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. § 1001(a)(2), which provides: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—

(1) falsifies,... More...
   $0 (07-22-2021 - NH)

UNITED STATES OF AMERICA v. JOSEPH V. MONROE UNITED STATES OF AMERICA v. DAVID COPES, a/k/a David Henderson-Copes

Philadelphia, PA - Criminal defense lawyer represented defendants with a Hobbs Act robbery charge.



Monroe and Copes raise two issues on appeal. First, they claim that our decision in
United States v. Robinson,
2 which applied a modified categorical approach in determining
that Hobbs Act robbery is a crime of viole... More...
   $0 (07-22-2021 - PA)

United States of America v. Anthony Nguyen, aka JoJo Nguyen and Jackie Lee

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with trafficking in endangered and invasive fish in violation of the Lacey Act.

Anthony Nguyen, aka JoJo Nguyen and Jackie Lee, 49, of Pittsburgh, entered guilty pleas before U.S. District Judge Nora B. Fischer to counts one and two of the indictment returned against him on Nov. 13, 2020, alleging that he traff... More...
   $0 (07-21-2021 - PA)

United States of America v. Benjamin Rafael

Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Benjamin Rafael, 31, of South Florida, previously admitted his role in legiti... More...
   $0 (07-20-2021 - FL)

United States of America v. Juan Gabriel Rodriguez-Preciado

Norfolk, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute and possession with intent to distribute cocaine, and distribution of cocaine.

According to court records and evidence presented at trial, Juan Gabriel Rodriguez-Preciado, 43, facilitated the trafficking of kilogram quantities of cocaine between a Mexican cartel and a regional drug traffi... More...
   $0 (07-20-2021 - VA)

United States of America v. Hubert Ivan Ugarte and Lisa Bradshaw Rowberry

Salt Lake City, Utah criminal defense lawyers represented Defendants who were charged with unlawfully obtaining a Paycheck Protection Program (PPP) loan for Frisbu Trucking, Incorporated, where they were both employed.

Rowberry was sentenced to prison for a term of 12 months and a day last week in federal court. Her co-defendant, Hubert Ivan Ugarte, was sentenced to a term of 36 months i... More...
   $0 (07-16-2021 - UT)

Jeniffer Kuberka v. Scenario Cockram USA, Inc.

Los Angeles, California civil litigation attorneys represented Plaintiff, who sued Defendant on a labor management relations theory.

This case was filed in the Superior Court of CA for the County of Los Angeles, 21BBCV00378, and was removed by Defendant to federal court.

"Jenn is based in Los Angeles, CA. She recently worked with Walt Disney Imagineering as a Paint and Color Spe... More...
   $0 (07-16-2021 - CA)

United States of America v. Jennings Ryan Staley

San Diego, California criminal defense lawyer represented Defendant charged with mail fraud, importation contrary to law and aggravated identity theft.

Jennings Ryan Staley, a physician who attempted to profit from the pandemic by marketing a “miracle cure” for COVID-19, pleaded guilty in federal court, admitting that he tried to smuggle hydroxychloroquine into the United States to se... More...
   $0 (07-16-2021 - CA)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with honest services wire
fraud, and 2; conspiracy to commit honest services wire fraud, and 3; payment of bribes and gratuities; conspiracy to pay bribes and gratuities, and obstruction of justice charge.




Defendant-Appellant Jeremy Reichberg ran a bu... More...
   $0 (07-16-2021 - NY)

United States of America v. Travis Kilgore

Abingdon, Virginia criminal defense lawyer represented Defendant charged with fraudulently making application for pandemic employment benefits.

Travis Kilgore, 34, defrauded the government of more than $182,474 in pandemic unemployment benefits beginning in May 2020. Kilgore was also ordered to pay $164,470 in restitution. The government previously recouped $18,004.

“When Kilg... More...
   $0 (07-15-2021 - VA)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with multiple bribery and obstruction of justice charges.



Jeremy Reichberg was a self-styled Brooklyn “liaison” to the
NYPD,2 in the business of selling preferred outcomes to encounters
with law enforcement. Reichberg’s business model functioned b... More...
   $0 (07-15-2021 - MA)

Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III with a Aggravated Assault charge.



testified that Appellant Ervin Edward Kingsbury III, also known as
Irving Edward Kingsbury III, had threatened to kill her while he held a knife in each
of his hands... More...
   $0 (07-11-2021 - TX)

United States of America v. Stieve Fernandez

Bridgeport, Connecticut criminal defense lawyer represented Defendant indicted for operating lottery scams.

Stieve Fernandrez, 35, was indicted for operating lottery scams that defrauded victims of more than $1.8 million, including an elderly Connecticut victim who lost nearly $1.2 million.

In a lottery scam, a perpetrator fraudulently convinces a victim that the victim has won a... More...
   $0 (07-09-2021 - CT)

United States of America v. Stela Sacara

Concord, New Hampshire criminal defense lawyer represented Defendant indicted for making false statements to a federal agent.

Stela Sacara, 34, a citizen of Moldova residing in Pembroke, operated several companies from her home and office, including Rochester Chemical LLC, which she ran with her sister, Natalia. Rochester Chemical acquired consumable laboratory equipment and repackaged a... More...
   $0 (07-09-2021 - NH)

United States of America v. Antwine Demon Hunter

Las Vegas, Nevada fraudulent unemployment insurance claims criminal defense lawyer represented Defendant, Antwine Demon Hunter, age 24.

Defendant was charged for filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000 in unemployment benefits from the Nevada Department of Employment, Training, and Rehabilitation (DETR) and California Employmen... More...
   $0 (07-09-2021 - NV)

United States of America v. Roger Nils-Jonas Karlsson

San Francisco, California securities fraud, wire fraud and money laundering charges criminal defense lawyer represented Defendant, Roger Nils-Jonas Karlsson, 47, for running an investment fraud scheme from 2011 until his arrest in Thailand in June 2019. Karlsson induced victims to purchase shares in the scheme called “Eastern Metal Securities” using cryptocurrency such as Bitcoin and other onl... More...   $0 (07-09-2021 - CA)

United States of America v. King Sheung Chan

Bridgeport, Connecticut criminal defense lawyer represented Defendant charged for attempting to illegally export glass eels.

King Sheung Chang, also known as “Nelson,” 30, a permanent resident of Hong Kong of the People’s Republic of China, waived his right to be indicted and pleaded guilty in Bridgeport federal court to one count of attempted smuggling of glass eels from the United... More...
   $0 (07-01-2021 - CT)

United States of America v. Jesus Gabriel Rodriguez, Jr.

Miami, Florida criminal defense lawyer represented Defendant charged with money laundering.

Jesus Gabriel Rodriguez, Jr., 45, owned and operated Transvalue, a South Florida company that transported gold, cash, and other valuables by armored truck, both domestically and internationally. It was alleged that from about March 2015 to September 2016, Rodriguez used his industry experience and... More...
   $0 (06-30-2021 - FL)

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