San Francisco, California criminal defense lawyer represented Defendant charged with bribery of a public official.

Paul Fredrick Giusti, the former Group Government & Community Relations Manager for the San Francisco group of a waste management company, was charged in an information filed yesterday with one count of conspiracy to bribe a local official and commit honest services fraud and... More...   $0 (07-30-2021 - CA)

Los Angeles, California criminal defense lawyer represented Defendant charged with bribery.

Helios Raphael Dayspring, a.k.a. “Bobby Dayspring,” 35, was charged in federal court with one count of bribery and one count of subscribing to a false 2018 income tax return that deliberately failed to report millions of dollars in income to the IRS.

Federal prosecutors to... More...   $0 (07-30-2021 - CA)

San Diego, California criminal defense lawyer represented Defendant charged with filing false tax returns.

Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years’ long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein.

Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway, ... More...   $0 (07-30-2021 - CA)

Denver, Colorado criminal defense lawyer represented Defendant charged with obstructing a federal task force investigation of a large-scale cocaine trafficking organization.

Ryan Kamada, 42, of Windsor, was indicted for obstructing a federal task force in 2018 that was investigating a drug trafficking organization that was distributing large quantities of cocaine throughout northern Colo... More...   $0 (07-30-2021 - CO)

Portland, Oregon criminal defense lawyer represented Defendant charged with tax evasion.

Kent Jensen, 58, a former certified public accountant and former chief financial officer of a McMinnville, Oregon company was sentenced to federal prison today for evading $99,000 in personal income taxes.

According to court documents, in 2014 and 2015, Jenson, who also previously worked as a... More...   $0 (07-29-2021 - OR)

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5(C)
Date of Offense: 05/12/2020
Party Name Disposition Information
JACOBS, NYISHA SHANTA Disposed: DEFERRED, 07/28/2021. Nolo Contendere Plea
Count as Disposed: AMENDED TO OUTRAGING PUBLIC DECENCY(DISDEC)
Violati... More...   $0 (07-28-2021 - OK)

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABOFF, AGGRAVATED ASSAULT AND BATTERY, in violation of 21 O.S. 646
Date of Offense: 11/03/2019
Party Name Disposition Information
GUTIERREZ, DANIEL Disposed: DEFERRED, 07/27/2021. Guilty Plea
Count as Disposed: AGGRAVATED ASSAULT AND BATTERY(ABOFF)
Violation of 21... More...   $0 (07-27-2021 - OK)

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABOFF, ** amended to misd assault on a po****ASSAULT & BATTERY/AGGRAVATED/ON OFFICER, in violation of 21 O.S. 649(B)
Date of Offense: 05/15/2021
Party Name Disposition Information
Baker, Joshua David Disposed: CONVICTION, 07/27/2021. Guilty Plea
Count as Disposed: *... More...   $0 (07-27-2021 - OK)

Los Angeles, California: Advanced Flow Engineering (aFe), an automotive parts manufacturer and distributor based in Corona, California, agreed to stop manufacturing and selling parts for motor vehicles that, when installed, defeat, disable or override EPA-approved emission controls and harm air quality.

The complaint, filed simultaneously with the settlement, alleges that aFe’s manufact... More...   $0 (07-27-2021 - CA)

Washington, DC criminal defense lawyer represented Defendant charged with participating in an international drug trafficking conspiracy.

Following a seven-day jury trial in December 2019, Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña,” 57, of Culiacan, Mexico, was convicted of conspiracy to distribute five kilograms or more of cocaine, and to manufactu... More...   $0 (07-27-2021 - DC)

Detroit, Michigan civil litigation lawyers represented Defendant accused of violating the civil rights of the handicapped.

Westborn Inc., owner and operators of Westborn Markets in Plymouth, Dearborn, Livonia, and Berkley, MI, to resolve an allegation that it improperly interrogated an individual with a disability accompanied by a service animal. The investigation began after the US Atto... More...   $0 (07-26-2021 - MI)

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit theft of public money, theft of public money and aggravated identity theft.

From 2011 to 2013, Devell Lincoln, 55, conspired with Stephanie Twyman and others to cash tax refund checks fraudulently obtained by filing false federal income tax returns in the names of other individuals with the... More...   $0 (07-26-2021 - MD)

Greenville, South Carolina criminal defense lawyer represented Defendant charged with defrauding the federal government’s Troubled Asset Relief Program (TARP).

Marvette Thompson Easterling, 54, of Gaffney; Keylon Wright, 40, of Simpsonville; and Joshua David Armato, 37, of Georgia; admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan ... More...   $0 (07-24-2021 - SC)

Dallas, Texas civil rights disability lawyer represented Plaintiff, who used Defendant on an Americans with Disabilities Act violation theory.

The claims made and defenses asserted by the parties are not available.

Public accommodations must comply with basic nondiscrimination requirements that prohibit exclusion, segregation, and unequal treatment. They also must comply with spe... More...   $0 (07-23-2021 - TX)

Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case.

Angelina Jolie filed a statement of disqualification challenging Judge John W. Ouderkirk (Ret.), the privately compensated temporary judge selected by Jolie and William Bradley Pitt to hear their family law case, based on Judge Ouderkirk’s failure to disclose, as re... More...   $0 (07-23-2021 - CA)

Los Angeles, California criminal defense lawyer represented Defendant charged with violation of False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable or necessary.

During the relevant time period, Medicare reimbursed skilled nursing facilities at a daily rate that reflected the skilled therapy and nursing needs of qua... More...   $0 (07-23-2021 - CA)

Montgomery, Alabama criminal defense lawyer represented Defendant charged with depriving another of their civil rights.

Willie Burks, 42, was indicted for failing to stop an officer under his command from assaulting an inmate at ADOC’s Elmore Correctional Facility.

The evidence at trial established that when Burks watched calmly as his subordinate, Sergeant Ulysses Oliver, took... More...   $0 (07-23-2021 - AL)