United States of America v. Juan Antonio Lopez-Mauricio |
Mexican Man Sentenced for Fifth Illegal Entry into U.S. A resident of Mexico pleaded guilty in federal court to a ch More... $0 (04-29-2025 - PA)
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United States of America v. Akeel Abdul Jamiel |
Iraqi Man Charged with Illegal Voting by an Alien Akeel Abdul Jamiel, age 45, formerly of South Glens Falls, New York, was char More... $0 (04-28-2025 - NY)
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United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ |
Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M More... $0 (04-24-2025 - OK)
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United States of America v. Cidia Marleny Lima Lopez, Ottoniel Castro Argueta, Veronica Maribel Lima Lopez, Esvin Alexander Rodriguez Luis, Ariz Obdulio Argueta, Cesar Rodolfo Garcia Argueta, Pedro Cucul Gualna, Carlos Enrique Ramos Caal, |
Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash More... $0 (04-25-2025 - OK)
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United States of America v. Haji Najibullah |
New York City, New York criminal defense lawyer represented the Defendant charged with hostage taking and providing material support for acts of terrorism resulting in death in connection with NAJIBULLAH’s role in the hostage taking of an American journalist and two Afghan nationals in Afghanistan and Pakistan in 2008 and 2009, and his leadership of Taliban fighters who carried out attacks on U $0 (04-26-2025 - NY) |
United States of America v. Abel Velasquez-Avecedo, Adiel Hernandez-Orellana, Milton Guevara-Cruz, Sergio Diego-Sevilla, Adalberto Calixto-Tolentino, Juan Jacobo Ortega-Guevara, Carlos Garcia Carillo, Saul Lopez-Rojas, Gelacio Macias-Olivares, Zenaido Neri Perez, Jose Gonzalez-Rodriguez |
U.S. Attorney’s Offi More... $0 (04-23-2025 - KY)
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United States of America v. Terrance Calhoun, Jr. |
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case A Pontiac man has pleaded guilty to More... $0 (04-23-2025 - MI)
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United States of America v. Emmanuel Martimiano Leon-Soto |
High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy More... $0 (04-22-2025 - NC)
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R.A. v. Mercy Hospitals East Communities, d/b/a Mercy Hospitals, et al. |
St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff. |
United States of America v. Bayron Wuifredo Santos-Recarte |
MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense An More... $0 (04-18-2025 - DC)
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United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan |
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties More... $0 (04-18-2025 - CA)
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United States of America v. Google, L.L.C. |
Alexandria, Virginia anti-trust lawyers represented Google, which was accused to monopolizing two online advertising markets. |
United States of America v. Rene Arnold Ruiz, Thomas Charles Davis, Lonnie Laronn Morrow, Dyland Edward Hughes |
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United States of America v. Waylon Wilcox |
York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill More... $0 (04-11-2025 - PA)
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United States of America v. Shawn Monper |
Butler County Resident Charged with Making Threats to Assault a More... $0 (04-11-2025 - PA)
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United States of America v. Shawn Monper |
Pennsylvania Man Charged with Making Threats to Assault and Murder Presiden More... $0 (04-11-2025 - DC)
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United States of America v. Leronce Suel |
California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes A San Di More... $0 (04-11-2025 - DC)
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United States of America v. Farron Gene American Horse, Sr. |
Federal jury convicts South Dakota man of sexually abusing two victims on Fort Belknap Indian Reservation A fe More... $0 (04-10-2025 - MT)
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United States of America v. Marcus Asay and Antonio Gastelum |
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial Fresno More... $0 (04-10-2025 - CA)
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United States of America v. Robert Michael Matthews |
A Jefferson City Man Charged with Felon in Possession of a Firearm A Jefferson City, Mo., man was indicted by a federa More... $0 (04-09-2025 - MO)
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United States of America v. Douglas Larson |
Appleton Businessman Sentenced to 24 Months’ Imprisonment for Failing to Pay Employment Taxes Richard G. Frohling, Acting Un More... $0 (04-07-2025 - WI)
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United States of America v. Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC. |
Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans More... $0 (04-08-2025 - WI)
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Kelly Lovin v. Dolphin Pool & Supply, Inc. |
Tulsa, Oklahoma civil litigation lawyer represented the Plaintiff in an arbitration. |
JOEL WILLIAMS v. STATE OF ARKANSAS |
At t More... $0 (04-02-2025 - AR)
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United States of America v. Kendall Ormond London, Brian Keith Coldmon, Jr., Jarell Daivon Williams, Johnathan Demetrius Green |
All Charged Money Launderers Tied to Nigerian Sextortion Scheme Plead Guilty Five defe More... $0 (04-03-2025 - MI)
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