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)

Louisville, Kentucky criminal defense lawyer represented Defendant charged with violating the Riot Act on January 6, 2021, in downtown Louisville.

John Subleski, age 33, of Louisville was arrested by the FBI on February 11, 2021, and has been in federal custody since that date. Subleski posted multiple statements to social media to incite riots and violence and later committed an act of ... More...   $0 (07-27-2021 - KY)

Nashville, Tennessee criminal defense lawyer represented Defendant charged with running a Ponzi scheme.

Howard L. Young, 75, the founder of a Nashville-based holistic wellness business was charged with wire fraud, bank fraud and aggravated identity theft.

Young was charged in a criminal Information in October 2020 with four counts of bank fraud; six counts of wire fraud; and ag... More...   $0 (07-26-2021 - TN)

Dallas, Texas consumer credit lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act violation theories.

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

The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tena... More...   $0 (07-23-2021 - TX)

Dallas, Texas disability lawyer represented Plaintiff, by and through his next friend Elizabeth S.G., who sued Defendant on an Americans with Disabilities Act violation theory.

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

The ADA bars employment and educational discrimination against “qualified individuals with disabilities.” Title II of the ADA app... More...   $0 (07-23-2021 - TX)

Fort Worth, Texas civil rights lawyer represented Plaintiff, who sued Defendant on an Americans with Disabilities Act employment violation theory.

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

Title I of the Americans with Disabilities Act of 1990 prohibits private employers with 15 or more employees, State and local governments, employment agencies and ... More...   $0 (07-23-2021 - TX)

Raleigh, North Carolina criminal defense lawyer represented Defendant charged with being a convicted felon in possession of a firearm.

Kashon Stacy Cunningham, a Clayton, NC resident, was chargeed of being a convicted felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g).

On May 22, 2020 in Smithfield, the Smithfield Police Department, ... More...   $0 (07-22-2021 - NC)

Harrisburg, Pennsylvania civil litigation lawyer represented Defendant accused with violating Title III of the Americans with Disabilities Act (“ADA”).

The United States Department of Justice received a complaint that the Queensgate RC Theatre was not accessible to individuals with visual impairments, namely the movie theater did not have descriptive audio headsets. After an investig... More...   $0 (07-22-2021 - PA)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. § 1001(a)(2), which provides: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—

(1) falsifies,... More...   $0 (07-22-2021 - NH)

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 02/01/2019
Party Name Disposition Information
CASIANO, AMILOW PREZE Disposed: CONVICTION, 07/21/2021. Guilty Plea
Count as Disposed: FELONIOUSLY POINTING FIREARM(WE3)
Violation of 21 O.S. 1289.16, wh... More...   $0 (07-21-2021 - OK)

Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Benjamin Rafael, 31, of South Florida, previously admitted his role in legiti... More...   $0 (07-20-2021 - FL)

Tulsa, Oklahoma failure to report arson charge criminal defense lawyers represented Defendants, John Marcotte, age 57, and Thomas Craig Shelton, age 40.

On Oct. 2, 2016, John Marcotte, 57, accompanied a friend, Thomas Craig Shelton, 40, who set fire to the Yazel Land & Cattle Company building in Vinita. On April 1, 2021, Marcotte pleaded guilty to misprision of a felony, admitting that he... More...   $0 (07-11-2021 - OK)