United States of America v. Clearlake Oaks County Water District |
San Francisco, California civil litigation lawyers represented the Defendant accused of failing to federal and state grant funds that it received, but was not entitled to keep. |
United States of America v. Robert Carter |
Chicago, Illinois criminal defense lawyer represented the Defendant charged with mail fraud and aggravated identity theft. |
United States of America v. Daniel Jacob Werk |
Great Falls, Montana criminal defense lawyer represented the Defendant charged with sexually abusing a minor girl on the Fort Belknap Indian Reservation. |
United States of America v. Frank James |
Brooklyn, New York criminal defense lawyer represented the Defendant charged with 10 people during an attack on the New York City subway in Sunset Park, Brooklyn, on April 12, 2022. |
Wade Volz v. General Mortors, LLC |
Philadelphia, Pennsylvania employment law lawyer represented the Plaintiff who sued the Defendant on an E.R.I.S.A. breach of fiduciary duty theory. |
Eric Sumpter v. The Hartford Life and Accident Company |
Philadelphia, Pennsylvania employment Law lawyer represented the Plaintiff who sued the Defendant on a wrongful failure to pay E.R.I.S.A. benefits. |
United States of America v. Amir Aqeel |
Houston, Texas criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud. |
United States of America v. Chibundu Joseph Anuebunwa |
New York City, New York criminal defense lawyer represented the Defendant charged for his role in fraudulent business email compromise scams that targeted thousands of victims around the world, including in the United States. |
Cruz Antonio Maldonado v. John Christener Trucking, Three Diamond Leasing, LLC, Vernon F. Walters, Jr., American Trucking, Transportation Insurance Co., Richard Hudak, Fedok, LLC |
El Reno, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on auto negligence theories. June |
Clifford Perkins v. Greater Bridgeport Transit Authority |
New Haven, Connecticut civil rights lawyer represented Plaintiff who sued the Defendants on a civil rights violation theory under 42 U.S.C. 1983. |
United States of America v. Washington Trust Company |
Providence, Rhode Island civil litigation lawyers represented the Defendant who was accused of wrongfully engaging in a pattern or practice of lending discrimination by redlining majority-Black and Hispanic neighborhoods in Rhode Island. |
United States of America v. Joseph Oluwafemi Kolawole Akoshile |
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with tax fraud scheme relating to false tax returns claiming fuel tax credits. |
Eddy Toussaint v. City of New York |
New York City, New York civil rights layers represented the Plaintiff who sued the Defendants on job discrimination theories. |
United States of America v. Hardy Carroll Lloyd |
Wheeling, West Virginia criminal defense lawyer represented the Defendant charged with obstruction of the due administration of justice. |
Erika Lopez Prater v. Trustees of Hamline University of Minnesota |
Minneapolis, Minnesota civil rights lawyer represented the Plaintiff who sued the Defendant claiming to have been wrongfully not hired. |
United States of America v. Cheryl Lynn Pytleski |
Montgomery, Alabama criminal defense lawyer represented the Defendant charged with violating the civil rights of her neighbors. |
United States of America v. Jared Piepkorn |
Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with for selling wildlife taken in violation of state law, a Lacey Act violation. |
United States of America v. Vance Franklin Myers |
Fresno, California criminal defense lawyer represented the Defendant charged with unauthorized excavation and removal of archeological resources from public lands. |
Chase Toulou v. Chippewa Resources Incorporated |
Minot, North Dakota employment law lawyers represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation theory under 29 U.S.C. 206, et seq., which provide: |
United States of America v. Henry "Enrique" Tarrio |
Washington, DC criminal defense lawyers represented Defendant charged with seditious conspiracy, civil disorder, destruction of government property, assaulting a police officer, etc. |
United States of America v. Connie Meggs and William Isaacs |
Washington, DC criminal defense lawyers represented Defendants charged for their roles in the breach of the U.S. Capitol on Jan. 6, 2021. |
United States of America v. Heather Ann Huffman |
Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits. |
United States of America v. Olugbenge Lawal |
Wilmington, Delaware criminal defense lawyer represented Defendant charged with conspiracy to commit money laundering. |
United States of America v. Maurice Lawson |
Atlanta, Georgia criminal defense lawyer represented Defendant charged with obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) applications. |
Leinani Deslandes, et al. v. McDonald's USA, LLC, et al. |
Chicago, Illinois employment law lawyers represented Plaintiffs who sued Defendant on an anti-trust theory claiming that Defendant's franchise agreement wrongfully restricted their ability to take higher paying jobs with other franchises. |
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