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United States of America v. Prabhu Ramamoorthy
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a sexual abuse charge.
Ramamoorthy, an Indian citizen and H-1B visa holder living in the United States, took a
redeye flight leaving Las Vegas on January 2, 2018 and landing in Detroit in the early hours of
January 3. He sat between his wife
More... $0 (12-07-2021 - OH)
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United States of America v. Charles Sands
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Cincinnati, Ohio - Criminal defense lawyer represented defendant charged with being a felon in possession of a firearm.
When agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives executed a
search warrant on Sands’s residence, they found him sitting on the couch in the living room with
another
More... $0 (12-06-2021 - OH)
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United States of America v. Peter Bolos
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Greeneville, Tennessee criminal defense lawyer represented Defendant charged with mail fraud, conspiracy to commit health care fraud and introduction of a misbranded drug into interstate commerce.
Peter Bolos, age 44, and his co-conspirators, Andrew Assad, Michael Palso, Maikel Bolos, Larry Smith, Scott Roix, HealthRight LLC, Mihir Taneja, Arun Kapoor, and Sterling Knight Pharmaceuticals,
More... $0 (12-06-2021 - FL)
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United States of America v. Robert Doggart -
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with one count of transmitting a threat to kill or injure someone in interstate commerce.
In 2014, Doggart, a nuclear engineer and former congressional candidate, became
convinced that an Islamic community in New York, self-identified as “Islamberg,
More... $0 (12-05-2021 - OH)
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United States of America v. Anis Chalhoub
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a defrauding health care benefit programs.
Dr. Anis Chalhoub practiced invasive cardiology in London, Kentucky, with several
practice groups between 1999 and 2013. From 1999 to 2008, Chalhoub practiced with a group
of physicians called Cardio
More... $0 (12-05-2021 - OH)
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United States of America v. Andres Barclett
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Hartford, Connecticut criminal defense attorney represented defendant charged with conspiracy to possess and transport stole property.
Andres Barclett, also known as “Coolie,” 27, of Hartford, was involved in the “Operation American Steal,” a long-term multi-agency investigation into numerous “grab and go” thefts from various retail fashion stores in Connecticut and nearby sta
More... $0 (12-01-2021 - CT)
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United States of America v. Gary Basralian
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New York, NY - Criminal defense lawyer represented defendant charged with wire and investment advisor fraud.
For 28 years Basralian worked as a registered broker, providing investment
advisement services to clients for a securities firm that served as national broker-dealer
for independent financial advisors. B
More... $0 (12-01-2021 - NY)
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United States of America v. Kenneth Smukler
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New York, NY - Election Law lawyer represented defendant with eleven counts of various election law offenses.
Kenneth Smukler made a thirty-year career in the rough
and tumble world of campaign politics. From mayors and city
councils, to members of Congress and presidents, Smukler
steered campaigns across
More... $0 (11-30-2021 - NY)
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Linda Cooper v. CWI, d/b/a Camping World
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Salt Lake City, Utah personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous product manufactured and/or sold by Defendant.
The claims made and defenses asserted are not available for this case.
This case was in
More... $1 (11-02-2021 - UT)
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United States of America v. Mark A. Loman
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Los Angeles, California criminal defense lawyer represented defendant charged with securities fraud.
Mark A. Loman, 60, of Hermosa Beach, was with “betrayed his employer and the market” and had been motivated by greed when he traded in options contracts using inside company information and illegally purchasing shares of a company his employer had targeted for acquisition.
More... $0 (11-29-2021 - CA)
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UNITED STATES OF AMERICA v. ROBERT V.A. HARRA, JR.
UNITED STATES OF AMERICA v. DAVID GIBSON
A
UNITED STATES OF AMERICA v. WILLIAM B. NORTH
UNITED STATES OF AMERICA v. KEVYN N. RAKOWSKI
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New York, NY - Criminal defense lawyer represented defendants with a conspiracy to defraud the United States, commit securities fraud, and make false statements to regulators charges.
A. The Bank’s Internal Practices
For many years before the Great Recession, Wilmington Trust maintained a significant commercial re
More... $0 (11-28-2021 - NY)
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United States of America v. Safehouse a Pennsylvania nonprofit corporation; José Benitez, as President and Treasurer of Safehouse
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New York, NY - Criminal defense lawyer represented defendants with opening a property to others to use drugs charge.
A. The federal drug laws
Drug addiction poses grave social problems. The opioid crisis has made things worse: more than a hundred Americans die
every day of an overdose. Dep’t of Health & Human
More... $0 (11-28-2021 - NY)
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Jeffrey Weisen v. Mendard, Inc.
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Minneapolis, Minnesota civil rights attorney represented Plaintiff, who sued Defendant on an Americans with Disabilities Act violation theory.
"Menards is an American home improvement retail company headquartered in Eau Claire, Wisconsin. Menards is owned by founder John Menard Jr. through his privately held company, Menard, Inc. "
More... $1 (10-20-2021 - MN)
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Bairon Ramos-Padilla v. Attorney General United States
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New York, NY - Immigration lawyer represented defendant seeking review of a final order of removal.
Ramos-Padilla is a native and citizen of Honduras who entered the United States
without inspection at the age of seventeen. He was detained by immigration officials and
placed in removal proceedings, which were a
More... $0 (11-27-2021 - NY)
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MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.
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New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.
In response to the COVID-19 pandemic, governments at all
levels—federal
More... $0 (11-26-2021 - NY)
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United States of America v. Gonzalo Ramon Rodriguez
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Grand Rapids, Michigan criminal defense attorney represented Defendant charged with aiding and assisting in the preparation of false and fraudulent tax returns.
Gonzalo Ramon Rodriguez, age 59, of Grand Rapids, Michigan admitted to improperly using the electronic filing credentials of two other providers, selecting the wrong filing status for his taxpayer clients, reporting business expe
More... $0 (11-16-2021 - MI)
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Shawn Curran v. Axon Enterprise, Inc. et al.
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Norfolk, Virginia personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result a defective and unreasonably dangerous product.
"Axon Enterprise, Inc. is an American Scottsdale, Arizona-based company which develops technology and weapons products for military, law en
More... $0 (10-12-2021 - VA)
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United States of America v. Bryan Larson
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Boston, MA - Criminal defense lawyer represented defendant charged with possession of child pornography.
On June 11, 2015, a magistrate judge issued a warrant to
search a residence at 11 Manchaug Street, in Douglas,
Massachusetts. The warrant was based on an affidavit sworn by
Homeland Security Investigat
More... $0 (11-22-2021 - MA)
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United States of America v. Alfredo Gonzalez
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Boston, MA - Criminal defense lawyer represented defendant charged with drug-trafficking.
We start by rehearsing the travel of the case. On
October 5, 2016, a federal grand jury sitting in the District of
New Hampshire indicted the appellant, along with fifteen codefendants, on a charge of conspiracy to distr
More... $0 (11-22-2021 - MA)
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Truck Trailer Manufacturers Association v. EPA
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Washington, DC - Complex Civil Litigation lawyer argued the cause for petitioner.
The most widely recognized “tractor-trailer” combination
is what a layperson calls a semitruck. A trailer is the back
United States Court of Appeals
FOR THE DISTRICT OF COLUMBIA CIRCUIT
Argued September 15, 2020 Decided
More... $0 (11-22-2021 - DC)
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Jodi Breiterman v. United States Capitol Police
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Washington, DC - Employment Law lawyer represented plaintiff challenging three adverse disciplinary actions by her employer charge.
Congress established the Capitol Police to ensure the
safety and security of the Capitol’s facilities and to allow
Congress to “fulfill its constitutional and legislative
More... $0 (11-21-2021 - DC)
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Mohamud Hassan v. Jeffrey A. Rosen, Acting Attorney General of United States
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St. Louis, MO -Immigration lawyer represented Petitioner seeking to defer his removal to Somalia under the Convention Against Torture (“CAT”).
Hassan, a Somali native, entered the United States in 2001 under a false
passport. Subsequently, the U.S. Department of Homeland Security sought Hassan’s
removal u
More... $0 (11-19-2021 - MO)
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United States of America v. Everett Lee Maynard
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Charleston, West Virginia criminal defense lawyers represented Defendant charged with depriving another of their civil rights through the use of excessive force.
Former police officer Everett Maynard was found guilty by a federal jury of violating an arrestee’s civil rights by using excessive force against him.
Maynard, 44, was convicted by a jury in Charleston for using excess
More... $0 (11-19-2021 - WV)
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Cuong Phu Le v. Jeffrey A. Rosen, Acting Attorney General of United States
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St. Louis, MO - Criminal defense lawyer represented defendant seeking to reopen his removal proceedings.
Cuong Phu Le, a native and citizen of Vietnam, filed a motion to reopen his
removal proceedings to allow him to seek adjustment of status, based on his marriage
to a United States citizen soon after an immigra
More... $0 (11-18-2021 - MO)
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Dep't of Ecology v. Acquavella
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Yakima, WA - Water Rights lawyer represented defendant with a Yakama Nation treaty that reserved water rights for the Yakama Nation claim.
This case presents the culmination of the fight for surface
water rights that arguably began in 1855 with the Yakama Nation treaty that reserved
water rights for the Yakama N
More... $0 (11-18-2021 - WA)
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