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United States of America v. Wenheng Zhao

Los Angles, California criminal defense lawyer represented the Defendant who was indicted For Transmitting Sensitive U.S. Military Information to Chinese Intelligence Officer




A United States Navy service member was sentenced to 27 months in federal prison for transmitting sensitive U.S. military informat

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United States of America v. Robert Houle

Fargo, North Dakota Criminal Defense Lawyer represented the Defendant charged with Sexual Abuse with a Child Under the Age of 12



Robert Houle, age 35 of Belcourt, ND, was sentenced to Life in federal prison, for abusive sexual contact with a child under the age of 12. Houle pleaded guilty to this offense on

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Christina Loucks v. American Select Insurance Company, et al.

Bowling Green, Kentucky insurance law lawyer represented the Plaintiffs who sued the Defendant on bad faith breach of contract theories.

This case was filed in the Adair County Kentucky Circuit Court, 23-CI-00025, and was removed to federal court by American Select Insurance Company.

More...   $1 (01-11-2024 - ky)

United States of America v. Manuel Tato

Orlando, Florida Criminal Defense Lawyer represented the Defendant charged with Tax Fraud





U.S. District Judge Roy Dalton, Jr. sentenced Manuel Tato to four years and nine months in federal prison for willfully failing to pay employment taxes. The court also ordered Tato to pay a $250,000 fine and

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Annie Caldwell v. Western World Insurance Group

Aberdeen, Mississippi insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.

This case was filed in the Clay County Circuit Court, 23-CV-170K, and was removed to federal court by the Defendant.

Key elements of a bad faith claim in Mississippi:

Lack of arguable or legitimate basis for denial or delay:

More...   $1 (01-10-2024 - MS)

Wallace McCray v. Fieldwood Energy Offshore, Inc., et al.

Houston, Texas personal injury lawyer represented the Plaintiff who sued the Defendant on an Outer Continental Shelf Lands Act negligence theory.

This case was filed in the 129th District Court for Harris County, Texas, case number 20-84048, and was removed to federal court by the Defendants.

"The Outer Continental Shelf Lands Act (OCSLA) is a crucial piece of American legislati

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Elmer Daniels v. United States of America, et al.

Wilmington, Delaware personal injury lawyers represented the Plaintiff who sued the Defendants on Federal Tort Claim Act civil rights violation theories.

The Complaint




Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United
States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does

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United States of America v. Ronnell Taylor, Jr.

Pittsburgh PA Criminal Defense Lawyer represented the Defendant charged with Conspiring to Commit Wire Fraud



A resident of Westmoreland County, Pennsylvania, was sentenced in federal court for conspiracy to commit wire fraud.

On January 8, 2024, United States District Judge Stephanie L. Haines sen

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United States of America v. Lynda Charles; Rosie Bryant; Delois Bryant; Brenda Sherpell; Niki Charles; Everett Martindale and Jerry Green

Little Rock, Arkansas Criminal Defense Lawyer represented Defendants with $11.5 Million Fraud



Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been dis

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United States of America v. Moyad Dannon and Mahde Dannon

Indianapolis, Indiana Criminal Defense Lawyer represented the Defendants charged with Manufacturing and Distributing Machineguns



Moyad Dannon, 25, of Fishers, Indiana, has been sentenced to 200 months in federal prison, followed by a lifetime of supervised release, after pleading guilty to Attempting to Prov

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United States of America v. Norman Beckwood

Oxford, Mississippi criminal defense lawyer represented the Defendant Sentenced in Covid Relief Fraud.




A Memphis, Tennessee man was sentenced today to 62 months imprisonment following his conviction for his role in a scheme to defraud the Small Business Administration (“SBA”) by submitting fraudulent loan applications to the SBA for over

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Turguoise Davis v. Mark Morrow, d/b/a Coin-O-Magic Laundry, et al.

Tampa, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

This case was filed in the In the Tenth Judicial Circuit Court, Polk County, 2022-CA-004261, and was removed to federal court by the Defendant.

Florida personal injury negligence law falls under two ma

More...   $1 (12-27-2023 - FL)

Heather Dover v. Holiday CVS, LLC

Tampa, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

This case was initially filed in the Sixth Judicial Circuit, Pasco County, FL, 2023-CA-001336, and was removed to federal court by the Defendant.

Florida personal injury negligence law falls under two m

More...   $1 (12-14-2023 - FL)

Elia Colon and Anthony Jones v. Florida Health Sciences Center, Inc.

Tampa, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

This case was filed in the Circuit Court of the Thirteenth Judicial Circuit, 23-CA-013991 and was removed to federal court by the Defendant.

Florida personal injury negligence law falls under two main c

More...   $1 (12-07-2023 - FL)

State of South Carolina v. Joseph Walker

Bamberg, South Carolina defendant Joseph Walker, a 44-year-old African American, was accused to kidnapping and sexually assaulting w woman in Denmark South Carolina.

The South Carolina Court of Appeals described the evidence of Defendant's guilt as follows:

"The victim testified that on March 2, 2002, she sought a man's help in fixing her broken-down car at a BP gas station in D

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United States of America v. Orlando Solis

El Paso, Texas Child Pornography Lawyer represented the Defendant a Former El Paso Teacher for Child Pornography Charge



A Horizon City man was sentenced in a federal court in El Paso to 46 months in prison for access with intent to view a visual depiction involving the sexual exploitation of a prepubescent minor.

According to court documen

More...   $0 (01-05-2024 - TX)

United States of America v. Timothy Peppel

Amarillo, Texas Criminal Defense lawyer represented the Defendant for False Reporting in Exchange for Bribe Payments




A federal grand jury last week indicted a Mansfield, TX man or False Reporting in Exchange for Bribe Payments announced U.S. Attorney for the Northern District of Texas Leigha Simonton.

Timothy Peppel, 68 years old, was

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State of Nevada v. Demarlo Berry

Las Vegas, Nevada, defendant Demarlo Berry, an 18-year-old African American, was accused of shooting and killing Crles Burke, age 32.

According to the Supreme Court of Nevada:

"Shortly after 8 p.m. on April 24, 1994, Charles Burkes was murdered in the course of a robbery at the Carl's Jr. fast-food restaurant in Las Vegas where Burkes worked as a manager. On that night, an Afric

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State of Mississippi v. Sherwood Dywane Brown

Hernando, Mississippi Defendant Shermaond Brown, a 24-year-old African American, was accused of Verline Boyd, age 48, on January 7, 1993.

According to the Mississippi Supreme Court:

"Early Thursday morning, January 7, 1993, five year old Yoichi Boyd went down the road to her grandmother's house to wait for the school bus. Upon entering the house, she discovered the bodies of her

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State of Michigan v. Mubarez Ahmed

Detroit, Michigan Defendant, Mubarez Ahmed, a 24-year-old African American, was accused to shooting and killing Lavelle Griffin age 24, and LaTanya White, ate 28, on February 9, 2001. Witnesses testified that a burgundy or red car pulled up alongside the victims' care and a someone in the car started shooting.

During the investigation of the deaths by Sergeant Ernest Wilson. He claimed

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Commonwealth of Massachusetts v. Marlon Passley

Boston, Massachusetts defendant, Marlon Passley, a 23-year-old African American, was accused of shooting and killing seventeen-year-old Tennyson Drakes and wounding Jerome Simon and Robert Thompson in August 1995.

The shooter was a passenger on a motorcycle and was wearing a helmet. Another boy who was nearby and saw the shooting identified the shooter as "Kevin" from Cambridge, Massachu

More...   $0 (12-31-1996 - MA)

United States of America v. Karrem Nasr, a/k/a “Ghareeb Al-Muhajir,”

New York City, New York criminal defense lawyer represented the Defendant Charged With Attempting To Provide Material Support To Al Shabaab



Karrem Nasr, a/k/a “Ghareeb Al-Muhajir,” Was Arrested in Kenya After Attempting to Travel to Somalia to Join and Train With al Shabaab.

Damian Williams, the United States Attorney for the Southern District of N

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United States of America v. Timothy Peppel

Dallas, Texas criminal defense lawyer represented the Defendant Indicted for False Reporting in Exchange for Bribe Payments



A federal grand jury last week indicted a Mansfield, TX man for submitting false inspection reports in exchange for bribe payments, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.

Timothy Peppel, 68 year

More...   $0 (12-31-2023 - TX)

United States of America v. Floyd Young


Boston, Massachusetts criminal defense lawyer represented the Defendant Receiving Bribes from Contractors



A Connecticut man who held positions involving facility maintenance at three collegiate institutions was sentenced yesterday for receiving $919,066 of bribes in exchange for directing contracts to favored contractors.

Floyd Young, 53, of S

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Wayne Brown v. City of Tulsa

Tulsa, Oklahoma civil rights lawyer represented the Plaintiff sued the Defendants on civil rights violation theories under 42 U.S.C. 1983.


Five years ago, on October 24, 2018, Plaintiff received news from the Tulsa Police Department (“TPD”) that he was selected for the Tulsa Police Academy (“Academy”).

The Academy commenced on January 22, 2019 (at which time Plainti

More...   $0 (12-14-2023 - OK)

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