Sioux City, Iowa embezzlement and theft charges criminal defense lawyer represented Defendant Jason Ehlers, age 48, from Sioux City, Iowa, was charged with engaging in rebate schemes, fraudulent invoice schemes, and stole items belonging to the Winnebago Tribe of Nebraska.

Ehlers admitted that he stole and embezzled from the Winnebago Tribe of Nebraska at least $22,432.00. Ehlers admitt... More...   $0 (05-29-2021 - IA)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 10/13/2020
Party Name Disposition Information
HAMILTON, ADRIAN DUANE Disposed: DEFERRED, 05/18/2021. Guilty Plea
Count as Disposed: UNAUTHORIZED USE OF A VEHICLE(LA3)
Violation of... More...   $0 (05-18-2021 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 09/17/2020
Party Name Disposition Information
RICE, DUSTIN RAY Disposed: CONVICTION, 05/21/2021. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Violation of 21 O... More...   $0 (05-21-2021 - OK)

Chicago, Illinois attempt to evade or defeat tax charge criminal defense lawyer represented Defendant, Anthony D. Panico, age 68, of Libertyville, who was charged with one count of tax evasion.

Panico owned Libertyville-based AP Capital Management LLC, and he operated, controlled, or was otherwise associated with several other business entities. From 2010 to 2017, he received more than... More...   $0 (05-27-2021 - IL)

Buffalo, New York conspiracy to possess with intent to distribute oxycodone, hydrocodone, and amphetamine charge criminal defense lawyer represented Defendant.

James T. Keefe, 40, of Florida, was convicted of conspiring to possess with intent to distribute, and distributing, oxycodone, hydrocodone, and amphetamine.

“This case highlights the powerful grip of addiction,” stated... More...   $0 (05-24-2021 - NY)

Brooklyn, New York professional fraud charge criminal defense lawyer represented Defendant.

Shimon Rosenfeld, age 59, an attorney licensed to practice in New York, pleaded guilty to defrauding investors of at least $6 million by falsely claiming he was using the money to invest in real estate opportunities. The proceeding was held before United States District Judge Kiyo A. Matsumoto.More...   $0 (05-24-2021 - NY)

New York, New York wire and security fraud charge criminal defense lawyer represented Defendant.

Eric Malley, the founder and former chief executive officer of real estate private equity investment firm MG Capital Management L.P., pled guilty today to a securities fraud scheme in which he fraudulently induced hundreds of individuals to invest a total of approximately $58 million in two r... More...   $0 (05-24-2021 - NY)

New Haven, Connecticut environmental law lawyers represented Plaintiff, which sued defendants on real property tort (damage) to land theories.... More...   $0 (05-14-2021 - CT)

Concord, New Hampshire sexual exploitation of a minor charge criminal defense lawyer represented Defendant.

Glen Lanchester, 53, of Manchester, was charged with sexual exploitation of a minor.

According to court documents and statements made in court, in November 2018, the Manchester Police Department executed a search warrant at the defendant’s residence. They sei... More...   $0 (05-23-2021 - NH)

Huntsville, Alabama personal injury lawyer represented Plaintiffs, as Administrator of the Estate of Kristie Renee Hood, deceased, as Administratrix for the estate of Justin Dwayne Clark Williams, deceased and as Administrator for the estate for Billy Adam Cox, deceased who sued Defendants on auto negligence, product liability and wrongful death theories claiming to have suffered more than $75,000... More...   $1 (05-21-2021 - AL)

Sherman, Texas criminal defense lawyer represented Defendant charged with wire fraud.

Defendant was charged with filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Fahad Shah, 44, of Murphy... More...   $0 (05-20-2021 - TX)

Honolulu, Hawaii insurance law lawyer represented Plaintiffs who sued Defendant on breach of contract for failing to pay for asbestos abatement.

Chandra K.W. Kim, as Personal Representative of the Estate of Russ Duncan Woolsey, Deceased
estate, Russ Duncan Woolsey and Layne N. Woolsey as Co-Conservator and Co-Guardian of Gail M. Woolsey, a Protected Person
other Gail M. Woolsey we... More...   $0 (05-19-2021 - HI)

¶1 The issue presented is whether the district court's summary judgment was proper. We find that the plaintiffs' summary judgment evidence raises a genuine issue of the material fact of defendants' duty to protect plaintiff from a hidden danger and therefore, we hold that summary judgment was improper.

¶2 Linda Brown was injured when she slipped and fell on an patch of ice outside the d... More...   $0 (04-30-1999 - OK)

Spartanburg, South Carolina personal injury lawyer represented Plaintiff, as Personal Representative of the Estate of Desmond R. Smith Estate of Desmond R Smith, who sued Defendant on a product liability theory.... More...   $1 (05-13-2021 - SC)

New York, New York criminal defense lawyer represented Defendant charged with bankruptcy fraud.

Daniel Kamensky, the founder and former manager of New York-based hedge fund Marble Ridge Capital (“Marble Ridge”), was charged for engaging in fraud and extortion to pressure a rival bidder to abandon its higher bid for assets in connection with Neiman Marcus’s bankruptcy proceedings so... More...   $0 (05-12-2021 - NY)