Native American Law |
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United States of America v. Desmond Fodje Bobga
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Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.
Dsmond Fodje Bobfa, Cameroonian national was indicted for his role in a scheme to trick American consumers into paying fees for pets that were never delivered and for using the COVID-19 crisis as an excuse to extract higher fees from victims.
Desmond Fodje Bobga, 2
More... $0 (04-28-2022 - PA)
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United States of America v. Jasminder Singh
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Brooklyn, New York criminal defense lawyer represented defendant charged with bank fraud and money laundering.
Jasminder Singh, 45, of Fremont, used four business entities that he created and controlled and 10 American Express credit cards in those entities’ names to purchase thousands of Apple iPhones he then sold overseas for millions of dollars. Between November 2017 and December 201
More... $0 (04-27-2022 - NY)
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United States of America v. Reginald Fowler
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New York, New York criminal defense lawyer represented defendant charged with bank fraud.
Reginald Fowler pled guilty to bank fraud, bank fraud conspiracy, operation of an unlicensed money transmitting business, conspiracy to operate an unlicensed money transmitting business, and wire fraud. FOWLER committed the bank fraud and unlicensed money transmitting business offenses in connection
More... $0 (04-26-2022 - NY)
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STATE OF OHIO vs. AARON BANKS
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Cincinnati, Ohio - Criminal Defense lawyer represented defendant with two counts of cruelty against a companion anima charges.
{¶2} Aaron Banks was charged with two counts of cruelty against a
companion animal in violation of R.C. 959.131(B), misdemeanors of the second
degree. Banks plea
More... $0 (04-24-2022 - OH)
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United States of America v. Elemer Raffai
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Brooklyn, New York criminal defense lawyer represented defendant charged with health care fraud.
Elemer Raffai, age 56, an orthopedic surgeon, with health care fraud in connection with a $10 million scheme involving the submission of false and fraudulent claims to Medicare and Medicare Part D plans. Raffai was arrested today and will make his initial court appearance this afternoon in Uni
More... $0 (04-21-2022 - NY)
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Sergio Melgar v. University of Kentucky Healthcare
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Lexington, Kentucky employment law lawyer represented Plaintiff, who sued Defendant on a civil rights job discrimination theory claiming that the was wrongfully dismissed.
Plaintiff, the former chief financial officer of the the University of Kentucky Healthcare System calimg that he was consistently paid less than what was appropriate for his position and less than American-born individu
More... $0 (04-21-2022 - KY)
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Sallie Lunn Tarver v. John Kirk Tarver
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Nashville, TN - Divorce lawyer represented appellant with seeking to recuse the judge in this case involving post-divorce matters..
Petitioner and Sallie Lunn Tarver (“Respondent”) were divorced in 2017.
In May 2021, Petitioner filed a petition to modify the final decree. In November 2021,
More... $0 (04-21-2022 - TN)
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United States of America v. Michael Van Nostrand and Strictly Reptiles, Inc.
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Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to traffic in illegal wildlife in interstate and foreign commerce.
From approximately April 2017 through April 2019 Michael Van Nostrand, age 55, of Davies Florida, and Strictly Reptiles, Inc. and their co-conspirators established a network of “collectors” to capture specimens of various wild fresh-w
More... $0 (04-21-2022 - FL)
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United States of America v. Douglas Lee Thayer
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Las Vegas, Nevada criminal defense lawyers represented Defendant charged with wire fraud.
Douglas Lee Thayer (68, of Mohave Valley, Arizona) was charged with two counts of mail fraud.
The government accused Defendant of orchestrating an adult adoption business scheme to fraudulently obtain more than one million dollars from his clients — who consisted mostly of Chinese and Sp
More... $0 (04-21-2022 - NV)
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Cesar Martinez-Rodriguez, et al. v. Curtis Giles, et al.
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Boise, Idaho employment lawyers represented Plaintiffs, who sued Defendants on force labor theories.
Plaintiffs were six citizens of Mexico who were recruited
to work as “Animal Scientists” at Funk Dairy in Idaho under
the “TN Visa” program for “professional” employees
established under the North American Free Trade
Agreement. But when plaintiffs arrived at the
More... $0 (04-18-2022 - ID)
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United States of America v. Elliot Adler
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San Diego, California criminal defense lawyer represented defendant charged with conspiring with former Chabad of Poway Rabbi Yisroel Goldstein to commit tax fraud.
Eliott Adler, age 45, admitted that beginning at least as early as 2010 and continuing through October 2018, he participated in a so-called “90/10” tax scheme with Rabbi Goldstein. Specifically, Adler gave money to Rabbi G
More... $0 (04-13-2022 - CA)
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United States of America v. Matthew Ware
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Oklahoma City, Oklahoma criminal defense lawyers represented Defendant charged with depriving others of their civil rights under color of law.
Matthew Ware, 53, was indicted for willfully depriving two pretrial detainees of their right to be free from a corrections officer’s deliberate indifference to a substantial risk of serious harm and of willfully depriving a third pretrial detain
More... $0 (04-19-2022 - OK)
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Frances Bradden v. Hewlett Packard, Inc.
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Waco, Texas personal injury lawyer represented Plaintiff, who sued Defendant on a product liability negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant.
Frances Bradden, act by and through his mother, custodial parent and next friend of J.B., a
More... $1 (04-04-2022 - TX)
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United States of America v. Quinae Shamyra Stephens
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Florence, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.
Quinae Shamyra Stephens, 41, of Douglasville, Georgia, indicted on multiple charges relating to a multi-state identity theft and fraud ring she was running with her son.
“Identity theft is a crime that impacts every American and can create lifelong victims. This
More... $0 (04-15-2022 - SC)
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United States of America v. Kaden Elizabeth Gilbert
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Bay City, Michigan criminal defense lawyer represented defendant charged with murder in the second-degree in Indian Country.
In November of 2020, Kaden Elizabeth Gilbert, age 22, of Blanchard, Michigan went to the victim’s residence and intentionally stabbed her with a knife severing her femoral artery. The victim lost a significant amount of blood and died due to the stabbing. The crim
More... $0 (04-14-2022 - MI)
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State of Texas v. Lizelle Herrera
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Rio Grande City, Texas criminal defense lawyer represented Defendant charged with homicide for "self-induced abortion."
Lizelle Herrera, age 26 was accused by the Start County Texas District Attorney Gocha Ramierz even though there is no Texas law applicable to Ms. Herrera's acts.
The case was submitted to a grand jury despite the lack of a legal basis for charging her.
More... $0 (04-15-2022 - TX)
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United States of America v. Quinae Shamyra Stephens
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Florence, South Carolina criminal defense lawyer represented defendant charged with identity theft and fraud.
Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was indicted for her involvement in a multi-state identity theft and fraud ring she was running with her son, she pleaded guilty to a wire and bank fraud conspiracy.
“Identity theft is a crime that impacts every Am
More... $0 (04-13-2022 - SC)
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United States of America v. Kevin Barhouse
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Charleston, West Virginia criminal defense lawyer represented defendant charged with felony possession of a firearm.
A deputy with the Nicholas County Sheriff’s Department performed a lawful search of a vehicle in which Kevin Barnhouse, 41, of Summersville, was a passenger in November 2020. Barnhouse admitted he possessed a Smith and Wesson M&P Shield .40-caliber handgun and an American
More... $0 (04-13-2022 - WV)
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United States of America v. Nathaniel L. Knox
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Columbus, Ohio criminal defense lawyer represented defendant charged with operating a scheme where he placed online advertisements for hunting leases supposedly available on several parcels of land in Ohio.
Nathaniel L. Knox, age 30, of Ohio, solicited payment in exchange for purported hunting leases. The prices charged ranged from $400 to $5,000. The defendant requested payment from pros
More... $0 (04-13-2022 - OH)
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United States of America v. Quinae Shamyra Stephens
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Florence, South Carolina criminal defense lawyer represented Defendant charged with multi-state identity theft and fraud.
Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was indicted on multiple charges relating to a multi-state identity theft and fraud ring she was running with her son, who previously pled guilty to a wire and bank fraud conspiracy.
“Identity theft is
More... $0 (04-13-2022 - SC)
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C.D. on behalf of T.D. v. Warren Hills Regional Board of Education
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Trenton, New Jersey civil rights lawyer represented Plaintiff, who sued Defendant on a Handicapped Child Act violation theory.
Title 20 U.S.C. §1401. Definitions
Except as otherwise provided, in this chapter:
(1) Assistive technology device
(A) In general
The term "assistive technology device" means any item, piece of equipment, or product system, whether acquir
More... $0 (10-29-2021 - NJ)
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Randal G. Brooks v. City of Tulsa
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Tulsa, Oklahoma civil rights lawyer represented Plaintiff, who sued Defendant on an Americans With Disability Act job discrimination violation theory.
The Americans with Disabilities Act (ADA) was signed into law on July 26, 1990, by President George H.W. Bush. The ADA is one of America's most comprehensive pieces of civil rights legislation that prohibits discrimination and guarantees th
More... $0 (02-22-1994 - OK)
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United States of America v. John Law
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Scranton, Pennsylvania criminal defense lawyer represented defendant charged with running a Ponzi scheme.
John Law, age 43, from Rochester, New York pleaded guilty to conspiring to commit mail fraud, wire fraud, and bank fraud in connection with a Ponzi scheme that netted over $115 million and resulted in more than $70 million in losses to victims, some of whom were located in the Middle
More... $0 (04-04-2022 - PA)
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United States of America v. Xiaoqing Zheng
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Albany, New York criminal defense lawyer represented defendant charged with conspiracy to commit economic espionage, etc.
Xiaoqing Zheng, age 59, of Niskayuna, New York was employed at GE Power & Water in Schenectady, New York, as an engineer specializing in sealing technology. He worked at GE from 2008 until the summer of 2018. The trial evidence demonstrated that Zheng and others in C
More... $0 (04-01-2022 - NY)
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Jerome Render, et al. v. Crystal Marlow and Crystal Marlowe
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Louisville, Kentucky personal injury lawyer represented Plaintiffs, who sued Defendants on
malicious prosecution and abuse of process.
On December 22, 2007, three armed suspects (two
males and one female) entered the home of Abbey
Schmitt. The three suspects demanded money and
assaulted Schmitt and her boyfriend, Robert Hayes.
Schmitt reported to responding off
More... $0 (04-01-2022 - KY)
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