United States of America v. Justin LaGesse |
Illinois Man Sentenced to Prison for Felony Destruction of Property During Jan. 6 Capitol Breach More... $0 (01-11-2025 - DC)
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American Wagyu Breeders, LLC v. Sarah Bailey and Estate of Eric C. Bailey |
Iowa City, Iowa civil litigation lawyers represented the parties in a breach of contract dispute. |
United States of America v. Tamarcus Shaquan Ellis |
40 Years for Drug Trafficker Linked to Murder, Dismemberment, and Disposal of Confidential Informant < More... $0 (01-10-2025 - NC)
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United States of America v. Nikolay Goltsev |
Canadian National Sentenced to 40 Months in Prison for Multi Million Dollar Export Control Scheme Nikolay Goltsev wa More... $0 (01-08-2025 - NY)
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United States of America v. Nikolay Goltsev |
Canadian National Sentenced to 40 Months for Multimillion-Dollar Export Control Scheme Nikolay Goltsev, 38, of Mo More... $0 (01-08-2025 - DC)
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United States of America v. Dewayne Morris Sr.; Dewayne Morris Jr. |
Postal Employee and Son Sentenced for Stealing Postal Money Orders Worth More Than $5 Million More... $0 (01-08-2025 - CA)
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United States of America v. Lee O. Griffin, Jr., Antonio T. Harris, Taneisha M. Davis, Patrick D. Johnson |
Four Facing Federal Charges for Brink’s Truck Robbery in Madison Lee O. Griffin, Jr., 23, of Cahokia Heights, i More... $0 (01-08-2025 - IL)
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United States of America v. Cristine Petitfrere |
Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams More... $0 (01-07-2025 - DC)
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United States of America v. Brian DiPippa; Krystal DiPippa |
Pittsburgh Couple Sentenced for Obstructing Law Enforcement During Campus Protest Brian DiPippa, More... $0 (01-06-2025 - PA)
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United States of America v. Chukwunonso Obiora |
Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies
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United States of America v. Brian DiPippa and his wife Krystal DiPippa |
Pittsburgh Couple Sentenced for Obstructing Law Enforcement During Campus Protest
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United States of America v. Brian DiPippa; Krystal DiPippa |
Pittsburgh Couple Sentenced for Obstructing Law Enforcement During Campus Protest
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United States of America v. Chukwunonso Obiora |
Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies <More... $0 (01-06-2025 - MA)
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United States of America v. Jack Danaher Molloy |
Upper St. Clair Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBI More... $0 (01-05-2025 - )
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United States of America v. Jack Danaher Molloy |
Upper St. Clair Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBI More... $0 (01-02-2025 - PA)
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United States of America v. S.A.F.E. Structure Designs, U.S.A. Manufacturing, and their owner, Johnny Buscema, Jr. |
Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids More... $0 (01-03-2025 - )
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United States of America v. Do Hyeong Kwon |
Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses
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United States of America v. Johnny Buscema, Jr. and S.A.F.E. Structure Designs, U.S.A. Manufacturing |
Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids
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United States of America v. Zerion Marcos Franklin |
Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks
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United States of America v. Darmani Hawkins |
Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
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United States of America v. Zerion Marcos Franklin |
Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks
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United States of America v. Tommie Conner |
Armed Career Criminal Sentenced to Over 16 Years of Imprisonment for Possession of a Firearm
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United States of America v. Vinh Quang Phan; Diana Le Phan |
Couple sentenced for laundering millions in drug proceeds using virtual currency
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United States of America v. Zerion Marcos Franklin |
Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks
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United States of America v. Calah Williams |
Florida Woman Sentenced to Prison for Pandemic-Related Fraud More... $0 (12-17-2024 - GA)
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