| Native American Law |
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Adrian Garrity v. Blaze Media, L.L.C., et al.
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Fayetteville, Arkansas fraud claim lawyer represented the Plaintiff.
Blaze Media is an American conservative[1][2] media company. It was founded in 2018 as a result of a merger between TheBlaze and CRTV LLC. The company's leadership consists of CEO Tyler Cardon and president Gaston Mooney.[1] It is based in Irving, Texas, where it has studios and offices, as well as in Washin
More... $0 (09-27-2024 - AR)
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United States of America v. Ebens Louis-Loradin
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Kansas City, Mo criminal defense lawyer represented the Defendant charged with Wire Fraud, False Tax Returns
KC Tax Preparer Sentenced for Wire Fraud, False Tax Returns
A Kansas City, Mo., tax preparer was sentenced in federal court t
More... $0 (09-26-2024 - MO)
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Oklahoma City, Oklahoma family law lawyers represented the Defendant.
Respondent/Appellant, Brandi McCubbin (hereinafter "Adoptive Mother"), appeals the trial court's order terminating her parental rights for failure to protect V.J.R., also known as F.V.M. (hereinafter "Child"), from shocking and heinous abuse pursuant to 10A O.S.2021, § 1-4-904(B)(9). This Court reta
More... $0 (09-24-2024 - OK)
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United States of America v. James Glover
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Montgomery, Alabama criminal defense lawyer represented the Defendant charged with
Former Postal Carrier Sentenced for Mail Theft and Fraud
On September 20, 2024, a federal district judge sentenced 44-year-old James Glover, a former
More... $0 (09-20-2024 - AL)
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United States of America v. Cedrick Campbell
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns
Gadsden County Tax Preparer Sentenced To Federal Prison For Preparing False Tax Returns
Cedrick Campbell, 49, of Quincy,
More... $0 (09-20-2024 - FL)
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United States of America v. William Dunfee
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Actions During Jan. 6 Capitol Breach
Ohio Man Sentenced to Prison on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach
William Dunfe
More... $0 (09-20-2024 - DC)
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Kiara Standifer and Quentina Tate v. Suntrup Hyundal, Inc. and Hyundai Motor America Corp.
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St. Louis, Missouri consumer law breach of warranty lawyer represented the Plaintiff.
Kiara Standifer and Quentina Tate (collectively, "Consumers") each purchased a Hyundai vehicle from a dealership in St. Louis County. Subsequent to their purchases, Consumers' vehicles were stolen.
Consumers filed a petition in the circuit court, claiming Suntrup
More... $0 (08-06-2024 - MO)
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United States of America v. Andres Fernando Medina Rodriguez; Ciro Alfonso Gutierrez Ballesteros
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Washington, D.C. criminal defense lawyer represented the Defendants charged with Plot to Murder American Soldiers
Colombian Nationals Sentenced for Plot to Murder American Soldiers
Colombian nationals Andres Fernando Medina Rodriguez,
More... $0 (09-12-2024 - DC)
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United States of America v. Andres Fernando Medina Rodriguez; Ciro Alfonso Gutierrez Ballesteros
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Washington, DC criminal defense lawyer represented the Defendant charged with conspiring and attempting to murder U.S. soldiers by detonating a car bomb outside a military base near the Colombia-Venezuela border.
Colombian Nationals Sentenced for Plot to Murder American Soldiers
More... $0 (09-12-2024 - FL)
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United States of America v. Crystal Bass; Douglas Brummett; Mary Lobato; Infant Maciel; Luis Martinez; William Millard; Cesar Ortiz-Castillo; Russell Wall
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Denver, Colorado criminal defense lawyer represented the Defendants charged with a drug trafficking operation
Eight Drug Dealers Sentenced To 32 Total Years As Part Of Large-Scale Operation
The United States Attorney for the District
More... $0 (09-09-2024 - CO)
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State of Nebraska v. Judy K. Jones
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Norfolk, Nebraska practicing a profession or occupation without a credential criminal defense lawyer represented the Defendant.
In two separate criminal cases, the State charged a selfdescribed "lay midwife" with violating the Uniform Credentialing Act (UCA)[1] by practicing a profession or occupation without a credential after having been ordered to cease and desi
More... $0 (09-06-2024 - NE)
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In re the Marriage of: Stacy Ann Bednar v. Graig Richard Bednar
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Minneapolis, Minnesota divorce lawyers represented the parties in a marriage dissolution.
On June 11, 2005, appellant Craig Richard Bednar (husband) and respondent Stacy Ann Bednar (wife) were married. During the marriage, the parties had two children, OB, born in 2006, and EB, born in 2010. EB has special medical, mental-health, and educational needs.
More... $0 (09-03-2024 - MN)
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United States of America v. Michael Tracy McFadden
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Denver, Colorado sexual assault of a minor criminal defense lawyer represented the Defendant.
Two boys native to Grand Junction, Colorado were abused throughout their childhoods by the defendant, Michael Tracy McFadden. Both boys, known to us as J.W. and K.W., spent much of their youth playing and sleeping over at McFadden's house. McFadden is distantly related to J.W.
More... $0 (08-30-2024 - CO)
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United States of America v. Tamika Chappell
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
More... $0 (09-03-2024 - LA)
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United States of America v. John Sullivan
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Hate Crime
Quincy Man Sentenced to Over One Year in Prison for Hate Crime
A Quincy man was sentenced today for committing a hate crime.
Jo
More... $0 (09-04-2024 - MA)
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United States of America v. Barry Lee White
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Gainesville, Georgia criminal defense lawyer represented the Defendant charged with willful failure to pay more than $2.4 million in payroll taxes.
Carrollton Businessman Sentenced for Failing to Pay Over Payroll Taxes
Barry Lee W
More... $0 (08-27-2024 - GA)
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United States of America v. Marisa Beck
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding
Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding
More... $0 (08-28-2024 - WA)
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Yeshwared Woldemeskel v. Immigration and Naturalization Sercice
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Denver, Colorado immigration lawyer represented the Appellant seeking asylum in the United States.
The petitioner appeals the Board of Immigration Appeals' order denying her request for asylum and withholding of deportation and granting voluntary departure. Exercising jurisdiction under 8 U.S.C. 1105a(a) (1995),1 we deny the petition for review.
I.
More... $0 (07-25-2001 - co)
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United States of America v. Daniel Rocky Christine-Tani
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Houston, Texas criminal defense lawyer represented the Defendant charged with selling thousands of fake Texas paper vehicle tags
Fraudster sentenced for nationwide scheme to sell thousands of fake Texas paper vehicle tags
A 35-year-ol
More... $0 (08-29-2024 - TX)
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Letia Owens v. Social Security Administration
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Hot Springs, Arkansas social security RSI Tax Suit lawyer represented the Plaintiff.
Benefits offered by the SSA are part of the retirement plan of almost every American worker. By the end of 2015, over 40 million retired workers received Social Security Retirement Insurance (SSRI) benefits. Based on the most recent economic assumptions, we believe that retirement appli
More... $0 (08-26-2024 - AR)
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Angela Moody v. James R. Flens, Ph.D.
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Little Rock, Arkansas family law divorce lawyers represented the parties.
In the course of divorce proceedings between Angela and Edward Moody, Edward hired James Flens, a forensic psychologist, as an expert witness. Flens produced an expert report that Angela believes reflected negatively on her. Based on the content of that report, Angela brought an action agains
More... $0 (08-23-2024 - AR)
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United States of America v .Mohamed Muriidi Mohamed
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San Diego, California criminal defense lawyer represented the Defendant charged with Stolen Childcare Benefits
President of UMI Learning Center Sentenced to 27 Months in Prison, Ordered to Pay $3.7 Million back in Stolen Childcare Benefits
More... $0 (08-21-2024 - CA)
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United States of America v. Diana Marie Moore
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Exploiting the American Indian Health Plan
Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud
D
More... $21730674 (08-23-2024 - AZ)
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Marta Lidin Tista-Ruiz de Ajualip, et al. v. Merrick B. Garland
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Brentwood, Tennessee immigration law lawyer represented Petitioners seek asylum in the United States.
Applicant Marta Lidia Tista-Ruiz De Ajualip is a native citizen of Guatemala who applied for asylum and withholding of removal for herself and on behalf of her three children and grandson,[1] all of whom entered the United States on March 5, 2016.[2] Marta's family left
More... $0 (08-09-2024 - TN)
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United States of America v. John Donnelly Sweeney, et al.
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Sacramento, California environmental law Clean Water Act violation lawyers represented the Defendants.
Point Buckler Island is a part of the Suisun Marsh, the “largest contiguous brackish water marsh remaining on the west coast of North America.” [ECF No. 180] ¶ 1. The island is “located in a heavily utilized fish migratory corridor.” Id. ¶ 11. It falls w
More... $0 (08-24-2024 - CA)
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