| United States of America v. Mary B. Katicich |
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Marrero Bookkeeper Sentenced for Fraud and Tax Charges Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL ("G More... $0 (03-26-2025 - LA)
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| United States of America v. James Henry Whitecloud-Rheamouont, IV |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with making a false statement to a firearms dealer. |
| Recardo Frazier a/k/a Recardo Randell Frazier a/k/a Ricardo Frazier v. State of Mississippi |
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Frazier owned and operated a construction company. Sometime between 2012 and 2014, Ellis Pittman More... $0 (03-26-2025 - MS)
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| Kelly Rose v. Hobby Lobby Stores, Inc. |
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Oakland, California employment law lawyers represented the parties in a violation of the "suitable seating" requirements of California Industrial Welfare Commission Wage Order No. 72001 order. |
| United States of America v. Kar Kee “Steven†Cheung; Qian Guo; Chongming “Ming†Wang; Jiaozhu “Yanny†Yan |
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Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers < More... $0 (03-17-2025 - CA)
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| United States of America v. Mikeal Luckett |
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Violent Felon Sentenced to more than 17 Years in Federal P More... $0 (03-13-2025 - IN)
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| George Edward Clark and Kevin Harrington v. Anthony Abdallah and Kevin Smith |
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Justice Went To Hell in Detroit, Michigan George Edward Clark and Kevin Harrington were wrongfully convicted of a murder that they did not commit. |
| United States of America v. Jorge Echeverri |
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Maryland Man Indicted for Theft of Government Property and Passport Fraud < More... $0 (03-10-2025 - MD)
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| United States of America v. Jose Gregorio Sosa Cardona |
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Suburban Chicago Businessman Indicted on Immigration Fraud Charges A suburban Chicago businessman has been indicted on federal fraud cha More... $0 (03-11-2025 - IL)
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| United States of America v. Kevin Spratt |
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Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000 More... $0 (03-04-2025 - PA)
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| Cathy L. Stroud v. Ozark National Life Insurance Co. and Stephen I. Guinn |
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Wichita, Kansas insurance law lawyer represented the Plaintiff. |
| Commonwealth of Virginia v. Shjon Michael Stamps |
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City of Virginia Beach, Virginia, criminal defense lawyer represented the Defendant charged with drug possession. |
| Commonwealth of Virginia v. Jerome Lee Wilkerson |
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Norfolk, Virginia criminal defense lawyer represented the Defendant charged with possession of drugs. |
| The People of the State of New York v. Ronald Swartz |
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Albany, New York, criminal defense lawyer represented the Defendant charged with two counts of predatory sexual assault against a child. |
| Cutis Rodina v. Alberto Castaneda, D.D.S. |
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Kansas City, Kansas personal injury lawyer represented the Plaintiff on a dental malpractice claim. |
| State of Oklahoma v. Ni'Avien Lee Golden |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with second degree murder and assault and battery with a dangerous weapon. |
| United States of America v. Julia Greenberg and Uladzimir Danskoi |
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New York City, New York criminnal defense lawyers represented the Defendeants charged withconspiracy to commit immigration fraud. |
| United States of America v. Carl Sharp |
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Carl Sharp, 49, of Peoria, Arizona, who formerly resided in Rhode Island, pleaded guilty on October 15, 2024, to a charge of distribution of 50 grams or more of methamphetamine.< More... $0 (02-13-2025 - RI)
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| United States of America v. Jonathan Christopher LaRoche |
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Former Navy Detective Sentenced to 15 Months for Using Unreasonable Force and Making a False Statement More... $0 (02-12-2025 - CA)
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| Albert Villareal v. LAD-T, LLC, dba Toyota of Downtown Los Angeles, et al. |
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Los Angeles, California employment law lawyer represented the Plaintiff. |
| United States of America v. Jonathan Fry |
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Lower Burrell Man Sentenced for Fraudulent Use of Neighbor's Credit Cards In April 2019, Jonathan Fry, ag More... $0 (01-28-2025 - PA)
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| United States of America v. Yale Schiff |
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Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud. YALE SCHIFF fraudulently obtained mortgage loans, vehicle loans, More... $0 (01-27-2025 - IL)
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| United States of America v. Jonathan Fry |
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Lower Burrell Man Sentenced for Fraudulent Use of Neighbor's Credit Cards A resident of Lower Burrell, P More... $0 (01-28-2025 - PA)
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| United States of America v. Rafael Antonio Torres |
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Gunman Sentenced to Prison for Drug Trafficking Crime that Killed Two People Rafael Antonio Torres, 21, o More... $0 (01-28-2025 - UT)
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| United States of America v. Yale Schiff |
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Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud More... $0 (01-27-2025 - IL)
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