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: |
The People v. Douglas White |
Martinez, California criminal defense lawyer represented Defendant charged with assault and battery. |
Glen Morgan v. Twitter, Inc. |
Spokane, Washington personal injury lawyer represented Plaintiff who sued Defendant claiming violation of his privacy rights. |
United States of America v. Cristobal “Cris” Magno Rodrigo, Glenda Tiglao Rodrigo, and Christian Ryan Tiglao Rodrigo |
Juneau, Alaska criminal defense lawyers represented Defendants charged with conspiracy to violate the Indian Arts and Crafts Act for crimes committed when they owned and operated several businesses in Ketchikan, Alaska, involving the sale of Philippine produced stone carvings and wood totem poles as authentic Alaska Native produced artwork. |
United States of America v. Deena Vang Lee |
Fresno, California criminal defense lawyer represented Defendant charged with preparing and filing false tax returns, and committing wire fraud and aggravated identity theft. |
United States of America v. Debra Lynn Mercer-Erwin |
Sherman, Texas criminal defense lawyer represented Defendant charged with an international drug trafficking conspiracy |
United States of America v. William Griggs |
Norfolk, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute Fentanyl mixed with Xylazine, opening two drug-involved premises, possession with intent to distribute Fentanyl mixed with Xylazine, possession with intent to distribute cocaine, and being a convicted felon in possession of firearms. |
United States of America v. Joshua Davidson |
Mobile, Alabama criminal defense lawyer represented Defendant charged with kidnapping, depriving another of her civil rights, and witness tampering. |
United States of America v. Mantell Alabi Stevens |
Lexington, Kentucky criminal defense lawyer represented Defendant charged with conspiracy to distribute fentanyl and heroin. |
E. Jean Carroll v. Donald J. Trump |
New York City, New York personal injury lawyer represented Plaintiff who sued Defendant for sexual assault and battery . |
United States of America v. Jorge Flores, a/k/a Peluche, Kevin Tidwell, a/k/a Miklo, and Jose Pineda-Caceres |
Nashville, Tennessee criminal defense lawyers represented Defendants charged with RICO conspiracy, murder in aid of racketeering, attempted murder in aid of racketeering, drug trafficking, and destruction of evidence. |
United States of America v. Mario Castro, Miguel Castro and Jose Luis Mendez |
Las Vegas, Nevada criminal defense lawyers represented Defendants charged with perpetrating a prize-notification scheme that stole more than $6 million from victims. The notices led victims to believe that they could claim a large cash prize if they paid a fee of $20 to $30. This was false; victims who paid the fees did not receive anything of value. Many of the schemes’ victims were retirees or $0 (04-26-2023 - NV) |
United States of America v. Seneca Birchmore |
Cincinnati, Ohio criminal defense lawyer represented Defendant charged with insurance fraud. |
United States of America v. Keith Alan Seguin |
San Antonio, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. |
United States of America v. Michael Zeto |
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with telemarketing fraud. |
United States of America v. Joe David may, a/k/a Jay May |
Little Rock, Arkansas criminal defense lawyer represented Defendant charged with twenty-two counts of, including conspiracy, wire fraud, mail fraud, violating the anti-kickback statute ying to the FBI, falsifying records, and aggravated identity theft. |
United States of America v. Tynes Lynnshay Gray |
Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with mail fraud. |
United States of America v. L&T Technology Services, Ltd., a/k/a LTTS |
Columbia, South Carolina qui tam lawyers sued Defendant on a False Claims Act theory claimed that Defendant between 2014 and 2019 It underpaid visa fees owed to the United States by acquiring B-1 visas, rather than more expensive H-1B visas in violation of the False Claims Act. |
Robert O. Coley v. Trawler Cahterine Lane, Inc. |
Wilmington, North Carolina personal injury lawyer represented Plaintiff who sued Defendant on a Jones Act theory under 46 U.S.C. 688. which provides: |
United States of America v. Dayon Hackett |
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with carjacking. |
State of North Dakota v. Juan Caballero |
Fargo, North Dakota defendant convicted of sexual assault. |
United States of America v. Ryan C. Patterson |
Phoenix, Arizona criminal defense lawyer represented Defendant charged with tax evasion. |
Danny Lamont Chambers; Dontell Rayvon-Eddie Smith v. Ronald Sanders; City of Detroit, Michigan |
Danny Lamont Chambers and Dontell Rayvon-Eddie Smith allege that Detective Ronald Sanders and his employer, the City of Detroit, violated their Fourteenth Amendment right to familial integrity by procuring the wrongful |
United States of America v. Troy Lynn Misiak |
Raleigh, North Carolina criminal Defense lawyer represented Defendant charged with theft of government property and unlawful possession of an unregistered weapon. |
United States of America v. Emraan Ali |
Miami, Florida criminal defense lawyer represented Defendant charged with conspiring to provide material support to ISIS. |
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