UNITED STATES OF AMERICA v. EDGAR HERNANDEZ LEMUS UNITED STATES OF AMERICA v. JUNIOR ALMENDAREZ MARTINEZ |
This case centers on a conspiracy to kidnap Mexican nationals seeking to enter the United States illegally and extort ransom payment More... $0 (03-05-2024 - CA)
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United States of America v. Joseph Willis |
A federal judge in Memphis sentenced Danville, Illinois native Joseph Willis, 44, to more than two years in More... $0 (03-07-2024 - TN)
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United States of America v. Matthew Allen Dickason |
Matthew Allen Dickason, a disbarred attorney who was pr More... $0 (03-04-2024 - GA)
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United States of America v. Subhanah Wahhaj; Lucas Morton; Jany Leveille; Siraj Ibn Wahhaj; Hujrah Wahhaj |
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge More... $0 (03-06-2024 - NM)
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United States of America v. Cecil C. Michel |
anessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Cecil C. Michel, 64, of Spokane, W More... $0 (03-06-2024 - WA)
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United States of America v. Yapo Jean Franck Ngbichi |
Yap More... $0 (03-05-2024 - IN)
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United States of America v. Linwei Ding, a/k/a Leon Ding |
San Francisco, California criminal defense lawyer representing the Defendant charged with four counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. The announcement was made by Attorney General Merrick B. Garland this afternoon while participating in a “Fireside Chat” at $0 (03-06-2024 - CA) |
United States of America v. Josiah DeJesus |
The United States More... $0 (03-05-2024 - PA)
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United States of America v. Patrick Esch |
More... $0 (02-29-2024 - CO)
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United States of America v. Charles Ronald Green Jr., Melinda Elizabeth Green |
Charles Ronald Green Jr. and his wife, Melinda Elizabeth Green, we More... $0 (03-01-2024 - CA)
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United States of America v. Terry Jon Martin |
Chief Judge Patrick J. Schiltz, More... $0 (01-29-2024 - ND)
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United States of America v. Jaime Morado Zepeda |
U.S. District Judge Richard A. Lazzara sentenced Jose Jaime Morad More... $0 (02-28-2024 - FL)
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United States of America v. Romel Rambus |
More... $0 (02-23-2024 - MN)
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United States of America v. FRANKLYN ORELLANO-VELASQUEZ, a/k/a “Rony Aguilera,” “Rochy Gutierrez,” |
FRANKLYN ORELLANO-VELASQUEZ, a/k/a “Rony Aguilera,” “Rochy Gutierrez,” age 19, a nati More... $0 (02-26-2024 - LA)
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United States of America v. Ronald Delaespada |
United States District Judge LaShann DeArcy Hall sentenced Ronald Delaespada to 10 years in prison for his role in a firearms traffi More... $0 (02-23-2024 - NY)
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United States of America v. Tuong Quoc Ho |
Tuong Quoc Ho, a/k/a Robert Parker, 36, a resident of Carmel, Indiana, has been sentenced to 102 months in federal prison afte More... $0 (02-17-2024 - IN)
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United States of America v. Dana Adkins |
On January 25, 2024, Dana Adkins, 45, of Chattanooga, Tennessee, was sentenced to 18 months’ imprisonment after being convic More... $0 (01-26-2024 - TN)
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United States of America v. Michael James DeFrees |
A real estate developer and part-time resident of Vancouver, Washington, was sentenced to federal prison for fraudulen More... $0 (02-11-2024 - OR)
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United States of America v. Josue Adan Lemus-Lara |
Josue Adan Lemus-Lara, aka “Fenix,” was sentenced in federal court today to 260 months in prison. His sentence follows h More... $0 (02-09-2024 - CA)
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United States of America v. Jill Marie Jones |
Jill Marie Jones, 37, formerly of Chandler, was sentenced by United States District Judge Dominic W. Lanza to 78 months in prison, followed by 25 years of supervised release. More... $0 (02-07-2024 - AZ)
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State of Oklahoma v. Dominic Washington |
Criminal Defense lawyer represented the Defendant. |
STATE OF UTAH v. ALAVINA FUNGAIHEA FLORREICH |
From 1998 to 2009, Alavina Florreich was the nanny for |
State of Kansas v. KYLE TREVOR FLACK |
Ottawa, Kansas, criminal defense lawyer presented the Defendant charged with first-degree murder, second-degree murder and felony possession of a firearm. |
United States of America v. David Allen Harbour |
David Allen Harbour, 50, of Scottsdale, was sentenced to eight years in prison. After a five-week trial, a jury convicted Harbour of crimes involving wire fraud and transactional money laundering on March 2, 20 More... $0 (02-02-2024 - AZ)
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Michael W. Hayes, Jr. v. Transportation Insurance Company |
Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory. |
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