Kansas City, Kansas civil litigation lawyers represented Defendants accused of deceptive trade practices involving the marketing of Super Them and sunshield roof and wall coatings that wrongfully claimed to provide energy savings and claims of related R-values.

Defendants claim that their Super Therm and Sunshield products provide significant energy savings for consumers when applied to a... More...   $0 (11-18-2022 - KS)

Milwaukee, Wisconsin criminal law lawyer represented Defendant charged with four felony crimes: sex trafficking by force, fraud, or coercion; interstate transportation for prostitution; sex trafficking of a child and by force, fraud, or coercion; and transportation of a minor with intent to engage in criminal sexual activity.

Jovante L. Champion, age 31, from Milwaukee, was a member of a ... More...   $0 (11-17-2022 - WI)

Macon, Georgia criminal law lawyer represented Defendant charged with production of child assault (pornography) materials involving a minor victim.

Marty Allan Kinard, 47, pleaded guilty to one count of production of child sexual assault material. In addition, Kinard will have to register as a sex offender for life upon his release from federal prison. There is no parole in the federal s... More...   $0 (10-05-2022 - GA)

Baltimore, Maryland civil litigation lawyers represented Defendants accused of violating the Fair Housing Act and the Americans with Disabilities Act by failing to build 11 multi-family housing complexes in Maryland with required accessible features for people with disabilities. As part of the settlement, the defendants also agreed to make extensive retrofits to remove accessibility barriers at ... More...   $0 (09-27-2022 - MD)

Gainesville, Georgia criminal law lawyer represented Defendant charged with kidnapping, felony possession of a firearm and drugs.

On June 10, 2019, Ralph Haywood Jones, Jr., shot two women, including his ex-girlfriend – the mother of his children – whom he shot, kidnapped, and drove to South Carolina where he abandoned her in a parking lot without seeking medical attention. Jones left... More...   $0 (09-19-2022 - FL)

Pensacola, Florida criminal law lawyer represented Defendant charged with firearm felonies.

Mario Antwan Brewer, Jr., 29, of Pensacola, Florida, was indicted for firearms offenses, after pleading guilty on December 17, 2021.

“Our law enforcement partnerships play a vital role in fighting violent crime and protecting the public,” said U.S. Attorney Coody. “This sentencing i... More...   $0 (09-16-2022 - FL)

Syracuse, New York criminal lawyer represented Defendant charged with wire fraud and filing false tax returns.

Glen Zinszer, age 52, of Liverpool, New York, admitted that he began operating the Brazzlebox company in 2012, which he represented to investors would be like Facebook for business. Beginning in April 2013 and continuing until approximately the summer of 2016, Zinszer made false ... More...   $0 (09-12-2022 - NY)

San Jose, California criminal lawyer represented Defendant charged with conspiracy to commit health care fraud, health care fraud, conspiracy to pay kickbanks and paying illegal kickbacks.

Mark Schena, 59, of Los Altos, California, served as the president of Arrayit Corporation. According to court documents and evidence presented at trial, Schena engaged in a scheme to defraud Arrayit’s... More...   $0 (09-02-2022 - CA)

Boise, Idaho criminal lawyer represented Defendant charged with
Distribution of Child Pornography

On November 22, 2019, Homeland Security Investigations (“HSI”), along with state and local law enforcement, conducted an undercover internet-based child exploitation operation in Ada County. During the operation, Boris began communicating with an undercover detective posing as a 13-... More...   $0 (09-01-2022 - ID)

Greensboro, North Carolina criminal lawyer represented Defendant charged with theft of construction vehicles.

Danny Joe Almond, 45, and Douglas Wayne Mauldin, 52, were charged with the transportation of the stolen vehicles across state lines and the possession of those stolen vehicles, which included a stolen dump truck, a low-boy trailer, a skid steer, a paver, and a roller. A paving com... More...   $0 (08-30-2022 - NC)

Savannah, Georgia criminal lawyer represented Defendant charged with producing child pornography.

Sharon Elizabeth Keegan, 30, of Midway, Ga., pleaded guilty to Production of Child Pornography

“This sentence brings to a close a depraved and vile episode of criminal child sexual exploitation,” said U.S. Attorney Estes. “Sharon Keegan and her husband will spend decades in fed... More...   $0 (08-19-2022 - GA)

Anchorage, Alaska criminal lawyer represented Defendant charged with production of child pornography and sextortion.

Vince Deliguin, 20, created a fake social media profile for a young woman which he dubbed “Marley Madden” and used it to contact the minor victim in April 2021. Posing as “Marley” Deliguin instructed the victim to send nude photos. Believing “Marley” to be a rea... More...   $0 (08-17-2022 - AK)

Spokane, Washington criminal lawyer represented Defendant charged with fraudulently obtaining COVID-19 relief funding for small businesses.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intende... More...   $0 (08-16-2022 - OR)

Spokane, Washington criminal law lawyer represented defendant charged with Assault with Dangerous Weapon in Indian Country, Arson in Indian Country, Felon in Possession of a Firearm and Ammunition, and Discharging and Using a Firearm During and in Relation to a Crime of Violence. McGinnis had entered a guilty plea on May 21, 2021.

At today’s sentencing, United States Senior District Ju... More...   $0 (08-09-2022 - WA)

Knoxville, Tennessee criminal law lawyer represented defendant charged with making false or fictitious statements in connection with the purchase of a firearm in violation of Title 18, United States Code, Section 922(a)(6).

Kelvon Foster, ate 21, from Knoxville, Tennessee, admitted to purchasing firearms from a Federal Firearm’s Licensee in Knoxville, TN, on behalf of people prohibited ... More...   $0 (08-04-2022 - TN)

Youngstown, Ohio criminal law lawyer represented defendant charged with distribution of controlled substances resulting in death.

Martin Escobar, 58, a former Mahoning County physician, pleaded guilty to 54 counts of illegally prescribing controlled substances—including two counts of distributing controlled substances that caused the deaths of two patients and one count of distributing ... More...   $0 (08-04-2022 - OH)

Cleveland, Ohio criminal law lawyer represented defendant charged with prescribing controlled substances—including two counts of distributing controlled substances that caused the deaths of two patients and one count of distributing a controlled substance to a person under the age of 21—and 31 counts of health care fraud.

Martin Escobar, age 58, a former Mahoning County physician, rep... More...   $0 (08-04-2022 - OH)

Atlanta, Georgia criminal law lawyer represented defendant charged with felony possession of a firearm.

Rico Laprince Southall convicted for possession of a firearm by a convicted felon following an incident where he was arrested after firing multiple gunshots at a family member on a public road in Cobb County, Georgia. Southall’s gunfire also struck another motorist’s vehicle.
More...   $0 (07-27-2022 - GA)

Yakima, Washington criminal defense lawyer represented defendant charged with fraudulently obtaining more than $59,000 in COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding in... More...   $0 (07-22-2022 - WA)