United States of America v. Rachel Peay-Goodman |
Boise, Idaho criminal defense lawyer represented Defendant charged with unlawfully prescribing controlled substances and submitting false claims to Medicare while working for AmeriHealth in Pocatello. |
United States of America v. Edward Decker |
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with sexually assaulting a minor on an aircraft. |
Adegboyega Adeseye v. UCC Management |
Flint, Michigan employment law lawyer represented Plaintiff who sued Defendant on an employment discrimination theory. |
United States of America v. Steven King |
Detroit, Michigan criminal defense lawyer represented Defendant charged with health care fraud and wire fraud. |
Henry Jackson v. Professional Contract Services, Inc. |
Louisville, Kentucky civil rights lawyer represented Plaintiff who sued Defendant claiming that he was discrimination at work because of his race. |
A.A. v. Warsaw Community School Corporation |
South Bend, Indiana civil rights lawyer represented Plaintiff who sued Defendants on Equal Protection and Title VI theories. |
United States of America v. Mohamed Ali Hussein and Lul Bashir Ali |
Minneapolis, Minnesota criminal defense lawyers represented Defendants charged for their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic. |
Robert Harvey, et al. v. Certain Underwriters at Lloyd's, London, et al. |
New Orleans, Louisiana insurance law lawyers represented Plaintiff who sued Defendants on bad faith breach of contract theories. |
Marion Sinclair v. Andy Meisner, et al. |
Detroit, Michigan civil rights lawyer represented Plaintiff who sued Defendants on wrongful foreclosure theories. |
United States of America v. Timothy Milley |
Detroit, Michigan criminal defense lawyer represented Defendant charged with using the internet to entice of a 15-year-old girl to engage in illegal sexual activity. |
Dr. Muthoni Imungi v. Virginia Commonwealth University |
Richmond, Virginia civil rights lawyers represented Plaintiff who sued defendant on an employment discrimination theory. |
United States of America v. Ilona Dzhamgarova and Arthur Arcadian |
New York City, New York criminal defense lawyers represented Defendants charged or their roles in an immigration fraud conspiracy. DZHAMGAROVA, a leader of the scheme and an immigration lawyer, was sentenced to two years in prison, and ARCADIAN, also an attorney, was sentenced to six months in prison. |
Jerry Owens v. CACI International, Inc., et al. |
Seattle, Washington employment law lawyer represented Plaintiff on a wrongful termination theory. |
United States of America v. Bennie Earl Magee |
Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. |
Sherry L. Mendoza v. J.M. Smucker Company |
Akron, Ohio civil rights lawyers represented Plaintiff who sued Defendant on a job discrimination theory. |
Chanel E.M. Nicholson v. W.L. York, Inc. d/b/a Cover Girls, et al. |
Houston, Texas civil rights lawyer represented Plaintiff who sued defendants claiming that she was discriminated against because of her race. |
Coalition for T.J. v. Fairfax County School Board, et al. |
Alexandria, Virginia civil rights lawyers represented Plaintiff who sued Defendants claiming that he was discriminated against because he was Asian American in violation of his Fourteenth Amendment's Equal Protection Claims when he made application for adminssion to Thomas Jefferson High School of Science and Technology in Fairfax County, Virginia. |
United States of America v. Alexei Saab, a/k/a "Ali Hassan Saab," a/k/a Alex Saab," a/k/a "Rachid" |
Newark, New Jersey criminal defense lawyer represented Defendant charged with receiving military-type training from Hizballah, marriage fraud, and making false statements. |
Charles Kaleb Vanlandingham v. City of Oklahoma City, et al. |
Oklahoma City, Oklahoma civil rights lawyers represented Plaintiff, who sued Defendants claiming that |
United States of America v. James Cahill, et al. |
New York City, New York criminal defense lawyer represented Defendant charged with accepting bribes and illegal cash payments from a non-union construction contractor (“Employer-1”) while serving as a union officer. |
United States of America v. Jerry Chris Van Dyke aka Jerry Witten |
Seattle, Washington criminal defense lawyer represented Defendant charged with violation of the Indian Arts and Crafts Act (IACA) by representing himself as a Native American artist, when he had no tribal enrollment or heritage. |
United States of America v. Sayfullo Saipov |
New York City, New York criminal defense lawyers represented Defendant charged with carrying out a terrorist attack on Oct. 31, 2017, in the name of the Islamic State of Iraq and al-Sham (ISIS), in which Saipov used a truck to murder eight victims and injure many more on a bike path in lower Manhattan. |
Hothman Misane, et al. v. City of Bangor, Michigan, et al. |
Grand Rapids, Michigan civil rights lawyers represented Plaintiffs who sued Defendants on employment discrimination theories. |
United States of America v. Wilbert Jean Stanley, III and Felicia Jackson Stanley |
Tallahassee, Florida criminal defense lawyers represented Defendant charged with one count each of wire fraud conspiracy, money laundering conspiracy, and making false statements in connection to COVID-19 pandemic relief. |
Ryan Dumas v. Santander Consumer USA, Inc. |
West Palm Beach, Florida consumer law lawyer represent Plaintiff who sued defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227, which provides, in part: |
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