| Tonita Haire-Cochran v. 24 Restore, Inc. |
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Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a breach of contract theory. Plaintiff’s home was significantly damaged in a fire. She contracted with respondent, a restoration company, to perform work on her home. After the work was completed, she sued respondent for poor workmanship, alleging breach of the contract, promissory estoppel, unjust enrichment, negli $ (04-17-2026 - MN) |
| United States of America v. David Montanus and Lisa Montanus |
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Concord, New Hampshire civil litigation lawyers represented the Defendants accused of violating the Violence Against Women Act Reauthorization Act of 2022 (VAWA), 34 U.S.C. § 12495. In May 2025, the Department of Justice alleged that Defendants David and Lisa Montanus violated VAWA when they unlawfully penalized the complainant by evicting her after she sought police assistance for domestic v $ (04-17-2026 - NH) |
| State of California v. Alflya Zuckerman, Rubein Tamrzaian, Valie Muradkhanyan, Ararat Chirkinians |
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Los Angeles, California, criminal defense lawyers represented the Defendants charged with aggravated white-collar crime, presenting a false insurance claim and destroying insured property. Alfiya Zuckerman, 39, of Valley Village and Ruben Tamrazian, 26, Vahe Muradkhanyan, 32, and Ararat Chirkinian, 39, all of Glendale, were charged with multiple felonies including aggravated white-collar crime $ (04-17-2026 - CA) |
| United States of America v. Andre Pitts |
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with uttering counterfeit obligations and theft of government property. Andre Plitts, age 21, deposited an altered version of a U.S. Treasury check in the amount of $62,211. The check had been issued in February 2023 to another individual related to that person’s income tax return, with the memo line of the ch $ (04-16-2026 - PA) |
| United States of America v. John O’Brien |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with defrauding homeowners in Rhode Island and Massachusetts. John O'Brien, age 28, defrauded numerous homeowners before he was indicted for fraud. “John O’Brien’s scheme was not just fraudulent, it was predatory. He deliberately targeted homeowners and exploited their trust for personal and financia $ (04-10-2026 - RI) |
| United States of America v. Charles Santich |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with knowingly discharging acidic water into the Souhegan River. Charles Santich, 60, and his company, Old Dutch Mustard Co., Inc., d/b/a Pilgrim Foods, Inc. dumped acidic water into the Souhegan River in New Hampsire. The Clean Water Act “CWA” prohibits the discharge of any pollutant into navigable waters $ (04-10-2026 - NH) |
| United States of America v. Ronald St. Clair |
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Fort Myers, Florida, criminal defense lawyer represented the Defendant charged with attempted tax evasion. Ronald St. Clair attempted to hide his assets from the IRS after accumulating tax debts for 2011 through 2017. In 2020, after the IRS notified St. Clair that it intended to levy his assets to collect his unpaid taxes, St. Clair sold real property he owned and transferred the proceeds into $ (04-10-2026 - FL) |
| Julianne Kausland v. Christopher M. Volek |
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McKinney, Texas family law lawyers represented the parties in a divorce. On September 12, 2023, Kausland and Volek entered into an agreement in contemplation of marriage (Agreement) to address their property rights. The Agreement provides as follows: –2– The parties hereby agree that should CHRISTOPHER MARK VOLEK file for divorce within two years of the date of matrimony that JULIANNE $ (04-01-2026 - TX) |
| United States of America v. Kris Roglieri |
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Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy committed in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Kris Roglieri, age 46, of Queensbury, New York, admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024, $ (04-04-2026 - NY) |
| State of Wisconsin v. Vance Lee |
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Milwaukee, Wisconsin, criminal defense lawyer represents the Defendant charged with resisting arrest, felony possession of firearms and ammunition, disorderly conduct, endangering others, use of a dangerous weapon to damage property. Vance Lee, age 33, threatened to kill his parents and then barricaded himself in his parents home for hours. $ (04-03-2026 - WI) |
| State of Wisconsin v. Timothy Sadowski |
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Portage, Wisconsin criminal defense lawyer represents the Defendant charged with attempted burglary, damaging property, and disorderly conduct. Timothy Sadowski, age 42, accused of multiple break-ins and leading police on a chase through the woods in Ecorse, Michigan. $ (04-02-2026 - WI) |
| State of Oklahoma v. Michiko Tameshia Williams |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of merchandise from retailer-valued $1,000><$2500> in violation of 21 O.A. 1731: A. Larceny of merchandise held for sale in retail or wholesale establishments shall be punishable as follows: 1. For the first or second conviction, in the event the value of the goods, edible meat, or other corporeal propert $ (04-02-2026 - OK) |
| United States of America v. Jean Joseph and Janalies Camille Bingham |
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Miami, Florida, criminal defense lawyers represented the Defendants charged with wire fraud and conspiracy to commit money laundering. Jean Joseph, also known as “Jon,” 55, of Boca Raton, and Camille Bingham, also known as Janalie Camille Joseph, 44, also of Boca Raton were accused of orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from inves $ (04-01-2026 - FL) |
| Clear Touch Interactive, Inc. v. The Ockers Company, et al. M.h2> |
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Greenville, South Carolina commercial litigation lawyers represented the parties in a breach of contract dispute. In state court, the Ockers Company (“Ockers”) sued Clear Touch Interactive, Inc.(“Clear Touch”) for breach of contract. The parties settled that case and agreed to dismiss all possible counterclaims that could have been brought in that litigation. But just weeks later, Clea $ (04-01-2026 - SC) |
| United States of America v. John Muriuku Wamuigah |
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New Have, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. John Muriuku Wamuigah, age 36, a citizen of Kenya, participated in a business email compromise scheme masterminded by his co-conspirator, Okechuckwu Valentine Osuji, a Nigerian national. Osuji and his co-conspirators targeted specific individuals and businesses by masquerading $ (03-31-2026 - CT) |
| State of Oklahoma v. Elizabeth Marie Ely |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1 Date of Offense: 01/05/2025 ELY, ELIZABETH MARIE Disposed: CONVICTION, 03/23/2026. Guilty Plea Count as Disposed: CHILD ENDANGERMENT(CHEND) Violation of 21 O.S. 852.1 Count # 2. Count as Filed: MALINJ, MALICIOUS INJURY T $ (03-23-2026 - OK) |
| State of Florida v. Briana McCarthy, Brianna Hannan, Carlotta Hawkins, Kearla Walerk Whitney Branch, and Kavon Reese |
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Tallahassee, Florida, criminal defense lawyers represent the Defendants chargd with fraud. Six individuals charged with defrauding the Florida. The individuals were accused of orchestrating a scheme to process property damage claims through the Florida Division of Risk Management, allegedly defrauding the state of $1.7 million. The Florida Department of Financial Services Criminal Investigati $ (03-31-2026 - FL) |
| United States of America v. Austin James McCastler, II |
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Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession and distribution of meth, fentanyl, marijuana and felony possession of a firearm and ammunition. Austin James McCastler, II, age 36, was arrested for distribution of methamphetamine, possession with intent to distribute fentanyl and marijuana, possession of a firearm in furtherance of a drug traffickin $ (03-31-2026 - FL) |
| United States of America v. Alexis Beatles |
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with interstate communications with intent to threaten or injury another. Alexis Beatles, age 40, of Hinesville, was charged with two counts of Interstate Communications with Threats to Injure Another. “Alexis Beatles directed threats of death and violence to VA employees, U.S. citizens and even the families of pol $ (03-31-2026 - GA) |
| United States of America v. Traon Turk |
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Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon and possession of methamphetamine with the intent to distribute. Traon Turk, an armed felon and drug dealer led police on a car chase in Marietta, Georgia, to avoid being arrests. On April 4, 2020, the Cobb County Police Department observed an SUV that reportedly had bee $ (03-31-2026 - GA) |
| Linda Overall v. State of Oklahoma, ex rel Department of Public Safety |
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Lawton, Oklahoma personal injury lawyer represented the Plaintiff who sued on a false arrest theory. ¶18 Our analysis of this case begins with an examination of the tort of false arrest. ¶19 Title 22 O.S. 1991 § 196 , states: A peace officer may, without a warrant, arrest a person: 1. For a public offense, committed or attempted in his presence. . . . ¶20 Title 22 O.S. 1991 § 1 $ (03-30-2026 - OK) |
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Blackfoot, Idaho, civil litigation lawyers represented the parties in a breach of contract dispute. On September 19, Mattson informed Clawson that Justin Oleson wanted to purchase the property. Clawson spoke with Oleson on the phone that day and he expressed a belief that the property was only worth $200,000. Oleson accused Clawson of listing the property for $360,000 because she intended to se $ (03-06-2026 - ID) |
| State of South Dakota v. Kelly D. Warfield |
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Tyndall, South Dakota, criminal defense lawyer represented the Defendant charged with two counts of simple assault against a Department of Corrections employee and one count of intentional damage to property. Count 1 for simple assault was charged under SDCL 22-18-1(1) and 22-18-1.05, and Count 2 for simple assault was charged under SDCL 22-18-1(5) and SDCL 22-18-1.05. Count 3 for intentional dama $ (03-27-2026 - SD) |
| James Goldie, et al. v. McNeil & Company Builders, LLC, et al. |
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Omaha, Nebraska, civil litigation lawyers represented the Plaintiffs and the Defendants in a quit title action. The Goldies own real property in Omaha, Nebraska, legally described as “Lot 30, Rose Garden Estates” (the Goldie Property). The McNeil Companies own land adjacent to the Goldie Property, legally described as “Lot 262, Rose Garden Estates and Lot 2, [R]ose Garden Estates Replat $ (03-27-2026 - NE) |
| United States of America v. Aleksei Volkov |
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Indianapolis, Indiana, criminal defense lawyer represented the Defendant charged with assisting major cybercrime groups, including the Yanluowang ransomware group, carry out numerous attacks against U.S. companies and other organizations. Volkov facilitated dozens of ransomware attacks throughout the United States, causing over $9 million in actual losses and over $24 million in intended losses. $ (03-27-2026 - IN) |
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