International Law Law
 
United States of America v. Jeffrey Scott Dworek

Des Moines, Iowa mail fraud charge criminal defense lawyer represented Defendant, Jeffrey Scott Dworek, age 55, formerly from the Des Moines area, was charged with fraudulently stealing $1.6 million from the Metro Waste Authority (MWA).

Jeff Dworek served as the Director of Operations at MWA. Over the course of nearly five years, Dworek stole money from MWA. Dworek created a front compan... More...
   $0 (01-18-2021 - IA)

United States of America v. Sefira Capital, LLC

New York, New York money laundering charged criminal defense lawyer represented Sefira Capital LLC (“Sefira”) and 31 subsidiary corporations, which own high-end commercial and residential real estate throughout the United States. The Government’s complaint, which was filed on January 8, 2021, alleged that the defendant corporations accepted millions of dollars of narcotics proceeds launder... More...   $0 (01-14-2021 - NY)

United States of America v. Nicholas R. Och

Honolulu, Hawaii criminal trespassing charge lawyer represented Nicholas R. Ochs who was charged with Unlawful Entry into Restricted Buildings or Grounds, in violation of Title 18, United States Code, Section 1752(a).

The defendant was arrested last evening in Honolulu, Hawaii, at the Daniel K. Inouye International Airport.

According to court filings, the charge stems from Och... More...
   $0 (01-09-2021 - HI)

United States of America v. Andrei Tyurin, a/k/a "Andrei Tiurin"

New York, New York computer hacking charge criminal defense lawyer represented Defendant, Andrei Tyurin, a/k/a "Andrei Tiurin", who was charged with computer intrusion, wire fraud, bank fraud, and illegal online gambling offenses in connection with his involvement in a massive computer hacking campaign targeting U.S. financial institutions, brokerage firms, financial news publishers, and other Ame... More...   $0 (01-08-2021 - NY)

United States of America v. Moktar Hossain

Laredo, TX - Conspiracy to bring an Alien to the United States criminal defense lawyer represented defendant.

Moktar Hossain admitted that from March 2017 to August 2018, he conspired to bring, and did bring, Bangladeshi nationals to the United States at the Texas border in exchange for payment. Hossain operated out of Monterrey, Mexico, where he maintained a hotel that housed aliens on t... More...
   $0 (01-08-2021 - TX)

Michael Mark Martin, Richard Scott Martin, Jeffrey Webb Martin, Individually and on Behalf of Network Operator Services, Inc., a Texas Corporation v. Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin

Texarkana, Texas - Shareholder dispute attorney represented Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin with appealing the dismissal of their individual and derivative claims against Network Operator Services, Inc..



NOS is a family-owned, Texas corporation. Its bylaws describe it as a close corporation,
and t... More...
   $0 (01-05-2021 - TX)

Trumaine Everet Washington v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Trumaine Everet Washington with a Aggravated Assault charge.



Breanna Johnson testified that she was working as a stocker at Walmart on September 2,
2019, when Washington came into the store. While at the customer service desk, Johnson saw
Washington speaking with... More...
   $0 (01-05-2021 - TX)

Chad Adrian Davis v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Chad Adrian Davis with a Attempted Burglary of a Habitation charge.



The 188th Judicial District Court of Gregg County, Texas, convicted Chad Adrian Davis
of attempted burglary of a habitation, found that Davis had used or exhibited a deadly weapon
during the comm... More...
   $0 (01-04-2021 - TX)

James William Davis v. The State of Texas

Dallas, TX - Criminal defense attorney represented James William Davis with a Aggravated Assault charge.



On December 15, 2017, Kaufman County Sheriffs Office 9-1-1 dispatcher
Kristen Keierleber received a call from a person who reported that the neighbors
were beating the hell out of each other that girl is screami... More...
   $0 (12-28-2020 - TX)

United States of America v. Ernest Halilov

Washington, DC - Bribery charge criminal defense lawyer represents defendant charged with paying bribes to NGO procurement officers in exchange for sensitive procurement information related to NGO contracts funded in part by the U.S. Agency for International Development (USAID).

Ernest Halilov, 42, a citizen of Turkmenistan, was charged with paying bribes to NGO procurement officers in e... More...
   $0 (12-27-2020 - DC)

Volkswagen Aktiengesellschaft v. The State of Texas and Travis County, Texas

Austin, TX - Civil defense attorney represented Volkswagen Aktiengesellschaft for installing defeat device software in diesel cars to evade compliance with the United States federally mandated emissions standards charge.



In 2006, after concluding that some of their diesel-engine cars would not meet
newly established U.... More...
   $0 (12-22-2020 - )

United States of America v. Algoma Central Corporation

Buffalo, New York environmental law lawyers represented Algoma Central Corporation which was accused of negligently violating the Clear Water Act.

The Great Lakes represent one of the most valuable resources in our region, noted U.S. Attorney Kennedy. This Office and our law enforcement officers will not hesitate to act to protect our natural resources and our environment from those wh... More...
   $0 (12-22-2020 - NY)

United States of America v. Michael Gramins

New Haven, Connecticut securities fraud criminal defense lawyer represented Michael Gramins, age 38, from North Carolina, with defrauding mortgage-backed securities customers of Nomura Securities International, where he was employed.

According to the evidence presented during his trial, Gramins was an Executive Director on the Residential Mortgage Backed Securities (RMBS) Desk at Nomu... More...
   $0 (12-22-2020 - CT)

Appellants, Glenn Hegar, Comptroller of Public Accounts of the State of Texas and Ken Paxton, Attorney General of the State of Texas// Cross-Appellant, Health Care Service Corporation, A Mutual Legal Reserve Company, d/b/a Blue Cross and Blue Shield of Texas v. Appellee, Health Care Service Corporation, A Mutual Legal Reserve Company, d/b/a Blue Cross and Blue Shield of Texas// Cross-Appellees, Glenn Hegar, Comptroller of Public Accounts of the State of Texas and Ken Paxton, Attorney General of the State of Texas

Austin, TX - Tax attorney represented Health Care Service Corporation, A Mutual Legal Reserve Company, d/b/a Blue Cross and Blue Shield of Texas with stop-loss policies in question here limiting the self-insured employers liability by providing coverage for employee health-benefit costs that exceed a certain amount charged.



<... More...
   $0 (12-20-2020 - TX)

United States of America v. Yuh-Yue Chen

Los Angeles, California insider trading securities fraud criminal defense lawyer represented Defendant, Yuh-Yue Chen, at 53, who was charged with securities fraud for insider trading based upon his publicly traded employers non-public financial results without authorization and then illegally used the confidential information to purchase large amounts of stock prior to the informations release.... More...   $0 (12-19-2020 - CA)

United States of America v. Deck Won Kang

Newark, NJ - Government corruption criminal defense lawyer represented defendant, Deck Won Kang, age 50, who was charged with violating the Foreign Corrupt Practices Act.

Defendant who controlled two U.S.-based companies paid a total of $100,000 in bribes to a Korean government official in order to obtain and retain contracts with the Defense Acquisition Program Administration (DAPA), a s... More...
   $0 (12-18-2020 - NJ)

Jane Doe, et al. v. Peter J. Nygard, Nygard, Inc., Nygard International Partnship

New York, New York - Plaintiff personal injury lawyers represented multiple Jane Does who claiming that they were sex trafficked and abused by fashion retailer Peter J. Nygard, age 79. The Plaintiffs also sued Nygard, Inc. and Nygard International Partnship

The Plaintiffs, mostly financially disadvantaged and abused women and girls claimed that were raped or forced to engage in non-conse... More...
   $0 (12-16-2020 - NY)

Franoise Brougher v. Pinterest, Inc.

San Francisco, California civil rights employment discrimination lawyer represented Franoise Brougher who sued Pinterest claiming she was discriminated against because of her sex.

"Pinterest has always been about aspiration. It is a platform for sharing beautiful images, curating galleries of an idealized world. Users can reimagine their home, their garden, their meals, their clothes, th... More...
   $22500000 (12-15-2020 - CA)

Ernest Admoren-Nweke v. The State of Texas

Houston, Texas - Criminal defense atty represented defendant Ernest Admoren-Nweke with a aggravated sexual assault charge.



Ernest Admoren-Nweke was indicted for the felony offense of aggravatedsexual assault and released on a $45,000 bond. International Fidelity Insurance
Company was the surety for the bond.
2 The bond... More...
   $0 (12-14-2020 - TX)

United States of America v. Tyrone Woolaston

New York, New York drug distribution conspiracy criminal defense lawyer represented defendant charged with participation in a multi-year scheme to smuggle cocaine into the United States through Newark Liberty International Airport.

According to court documents and the evidence at trial:

WOOLASTON was a lead baggage handler for a commercial airline at Newark Liberty International... More...
   $0 (12-12-2020 - NY)

United States of America v. Cynthia Clemons and Holli Carmichael Womack

Knoxville, Tennessee drug distribution criminal defense lawyers represented Defendant, Cynthia Clemons and Holli Carmichael Womack, who was charged with participating in a scheme to write prescriptions for massive quantities of
opioids.

The evidence at trial proved that, collectively, Clemons, Newman, and Womack prescribed millions of tablets of oxycodone, oxymorphone, and morphine f... More...
   $0 (12-11-2020 - TN)

United States of America v. Paul Petersen

Fayetteville, Arkansas conspiracy charge criminal defense lawyer represented defendant, Paul Peterson, who was charged with Conspiracy to Transport Illegal Aliens for Financial Gain; Conspiracy to Smuggle Illegal Aliens for Commercial Advantage and Private Financial Gain and Aiding and Abetting in Encouraging and Inducing Illegal Entry for Financial Gain.

Paul Petersen, age 45, of Mesa, A... More...
   $0 (12-08-2020 - AR)

United States of America v. Sarah Geddes Holmes

Greenbelt, Maryland embezzlement criminal defense lawyer represented defendant, Sarah Geddes Holmes, age 65, who was charged with embezzlement from a labor organization and bank fraud. Holmes, who was the Secretary-Treasurer of the International Association of Machinists and Aerospace Workers, Local Lodge 24, admitted that she embezzled $294,585.18 from the union.

Between May 2015 and J... More...
   $0 (12-04-2020 - MD)

United States of America v. Vitol, Inc.

Brooklyn, New York corruption criminal defense lawyers represented Vitol, Inc.

Vitol Inc. (Vitol), the U.S. affiliate of the Vitol group of companies, which together form one of the largest energy trading firms in the world, has agreed to pay a combined $135 million to resolve the Justice Departments investigation into violations of the Foreign Corrupt Practices Act (FCPA) and to resolve... More...
   $0 (12-04-2020 - NY)

United States of America v. Adel Kellel

New York, New York taxation criminal defense lawyer represented defendant, Adel Kellel, age 63, of New Hyde Park, New York, the owner of Raffles Bistro, formerly a restaurant located in New York City, was charged with tax evasion.

All taxpayers have an obligation to honestly report their income and pay their share of taxes, said Principal Deputy Assistant Attorney General Richard E. Zuc... More...
   $0 (12-02-2020 - NY)

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