Las Cruces, New Mexico personal injury lawyer represented Plaintiff, Individually, and as Personal Representatiave of the Wrongful Death Estate of Ruben Narcisco Ramirez, Deceased, estate of Ruben Narciso Ramirez, who sued Josue Rojas, Jr. and Billy Crews, Inc. on negligence and respondeat superior theories claiming to have suffered more than $75,000 in damages and/or injuries.

This case ... More...   $0 (05-06-2021 - NM)

San Jose, California criminal defense lawyer represented Defendant charged with wire fraud, mail fraud, and money laundering.

Michael Kail, the former Vice President of IT Operations at Netflix, was charged with wire fraud, mail fraud, and money laundering

Kail was indicted May 1, 2018, of nineteen counts of wire fraud, three counts of mail fraud, and seven counts of money launde... More...   $0 (05-09-2021 - CA)

Fresno, California criminal defense lawyer represented Defendant charged with possession of stolen mail.

Garrett Scott Wheelen, 30, of Fresno, was charged with mail fraud and possession of stolen mail.

Between August and November 2020, Wheelen perpetrated a mail fraud scheme to defraud the State of California by submitting fraudulent Pandemic Unemployment Assistance (PUA) claims ... More...   $0 (05-09-2021 - CA)

Las Vegas, Nevada criminal defense lawyer represented Defendant charge with tax fraud.

Jabari Laquan Marshall, 43, devised the fraudulent tax withholding scheme while incarcerated in a Bureau of Prisons facility. As part of the scheme, Marshall provided co-defendant Jalen Tony Henry, 27, with false documents that purportedly showed the sale of certain trade secrets for $25 million during ... More...   $0 (05-09-2021 - NV)

New Orleans, Louisiana criminal defense lawyer represented Defendant charged with credit card fraud and aggravated identity theft.

Edward Toliver, age 47, a New Orleans native who had been living in Houston, Texas, was charged for his role in a massive credit card fraud scheme

TOLIVER previously pleaded guilty to a credit card fraud charge, as well as aggravated identity theft. ... More...   $0 (05-05-2021 - LA)

Charleston, South Carolina criminal defense lawyer represented defendant charged with embezzlement.

Karen Rhett, 58, of Mount Pleasant, was charged with embezzlement of over $1,000,000 from Simmons Realty Company and its owners, while Rhett served as the Charleston real estate company’s bookkeeper.

From the mid-1990s, Rhett managed and controlled the finances, payroll, and tax ... More...   $0 (05-04-2021 - )

Philadelphia, Pennsylvania personal injury lawyer represented Plaintiff, Kimberly Hillman, individually and as Execuitriex of the Estate of Paul Hillman, who sued Thomas K. Wilt and Wilt Trucking Company on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a truck wreck caused by Wilt.... More...   $1 (04-20-2021 - PA)

Philadelphia, Pennsylvania personal injury lawyer represented Cecilia Tran, as general administratrix and administratrix ad prosequendum for the Estate of Vince Nguyen, who sued James Frison and Joseph's Towing & Collision Care, Inc. on auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by... More...   $0 (04-30-2021 - OK)

Trenton, New Jersey criminal lawyer represented defendant who was charged with wire fraud and subscribing to a false tax return.

Daniel Rivera, 51, of Hillsborough, New Jersey, a former financial advisor, previously pleaded guilty before U.S. District Judge Anne E. Thompson to a superseding information charging him with one count of wire fraud and one count of subscribing to a false tax r... More...   $0 (05-02-2021 - NJ)

Stilwell, Oklahoma real estate lawyer represented plaintiff seeking to quite title to real property located in Adair County.... More...   $0 (04-06-2021 - OK)

Stilwell, Oklahoma real estate law lawyer represented plaintiff seeking to quite title to real property.... More...   $0 (04-06-2021 - OK)

Stilwell, Oklahoma real estate law lawyer represented plaintiff who sued defendants seeking for foreclose on their property.... More...   $0 (04-19-2021 - OK)

Stilwell, Oklahoma real estate lawyer represented plaintiffs seeking to quite title to real property.... More...   $0 (05-02-2021 - OK)

Tulsa, Oklahoma personal injury lawyer represented Plaintiff, as Special Administrator of the Estate of Bridget Nicole Revilla, deceased, who sued Defendant on a medical malpractice theory claiming to have been damaged and/or injured as a direct result of substandard health care provided by Defendant's employees at the David L. Moss Correctional Center.... More...   $0 (04-27-2021 - OK)

Denver, Colorado criminal defense lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances, in violation of 21 U.S.C. § 846.

Eber Uriel Perez-Ramirez, age 29, of Aurora, CO, admitted that he acted as a lieutenant in a drug trafficking organization from October of 2019 until February 12, 2020, when he was arrested by ag... More...   $0 (04-30-2021 - CO)

Minneapolis, Minnesota criminal defense lawyer represented defendant charge with his role in the arsons at the Minneapolis Police Department’s Third Precinct building.

On the night of May 28, 2020, Dylan Shakespeare Robinson, 23, went to the Third Precinct where a crowd of hundreds had gathered. At one point, the crowd began shouting, “Burn it down, burn it down.” Soon after, a fen... More...   $0 (04-28-2021 - MN)

Rapid City, South Dakota criminal defense lawyer represented defendant charged with bank fraud.

Gregory Harrison, age 49, was charged with Conspiracy to Commit Bank Fraud and Identity Theft.

Harrison was indicted on January 22, 2020. The conviction stems from Harrison conspiring with others to fraudulently obtain cash, goods, and services through the use of aggravated identity t... More...   $0 (04-28-2021 - SD)