Social Security Disability Law
 
United States of America v. Raul Gutierrez

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant, Raul Gutierrez, charged with being a felon in possession of a firearm and theft of government property after breaking into an FBI vehicle and stealing a rifle. “Despite the incitement of violence against federal law enforcement by local officials, which resulted here in the theft of a firearm from an FBI vehicle and t

More...   $ (01-16-2026 - MN)

United States of America v. Kurt Williams

Des Moines, Iowa, pro se defendant accused of sexually harassed female tenants in violation of the Fair Housing Act. In January 2025, the Government alleged that for more than two decades, property manager Kurt Williams sexually harassed female tenants at various rental dwellings throughout Davenport. The suit alleges that Williams’ conduct included making unwelcome sexual comments and sexual

More...   $ (01-17-2026 - IA)

United States of America v. German Alvarez-Rubio

Kansas City, Missouri, criminal defense lawyer represents the Defendant charged with distributing drugs, selling firearms illegally, and possession of a machine gun. Alvarez-Rubio made his first appearance in federal court after his arrest on January 12, 2026. The indictment alleges that on July 22, 2025, the Alvarez-Rubio distributed cocaine. On July 29, 2025, Alvarez-Rubio distributed co

More...   $ (01-16-2026 - MO)

Kathy Petersen v. Social Security Administration

Fort Smith, Arkansas social security lawyer represented the Plaintiff seeking review of the denial of HHS of her application for Social Security: SSID Tit. XVI benefits.

More...   $ (01-16-2026 - AR)

United States of America v. Francesco Anglin

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with unlawful transportation of a firearm. In March 15, 2025, a Maple Bluff police officer attempted to stop a vehicle for a traffic violation. The vehicle fled and ultimately crashed in downtown Madison with the two occupants running from the scene. Officers searched the vehicle and found a loaded 9mm handgun. They

More...   $ (01-16-2026 - WI)

United States of America v. Edmund Singleton

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with motor vehicle theft carjacking. EDMUND SINGLETON and two co-defendants conspired to commit the carjackings on a single night in November 2022. In the first carjacking, Singleton drove the trio in a stolen car to a gas station in the Roseland neighborhood of Chicago, where the co-defendants violently took an Infin

More...   $ (01-16-2026 - IL)

United States of America v. Elaine Antao and Manal Wasef

Brooklyn, New York criminal defense lawyers represented the Defendants charged with Conspiracy to Commit Health Care Fraud in violation of Title 18, United States Code, Sections 1349 and 3551 et seq. Elaine Antao, age, 46, and Manal Wasef, age 46, were marketers and recruiters for two social adult day cares: Happy Family Social Adult Day Care Center Inc. and Family Social Adult Day Care Cente

More...   $ (01-16-2026 - NY)

Shelly Yoakum v. Tyson Foods, Inc.

Amarillo, Texas, personal injury lawyers represented the Plaintiff on a premises liability theory. This case was filed in the 251st District Court of Potter County, Texas, 111312-C-CV, and was removed to federal court by Tyson. AI Overview Texas premises liability law holds property owners responsible for injuries on their property if they fail to maintain reasonably safe conditions, knowi

More...   $1 (02-05-2025 - TX)

United States of America v. Daniel H. Rodriguez-Andrade

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with reentry of a deported alien and distributing drugs. Daniel H. Rodriguez-Andrade, 52, of Mexico, has been deported from the United States on four previous occasions. In July 2024, law enforcement officials encountered Rodriguez-Andrade in Pataskala, Ohio. The defendant possessed nearly two and a half kilograms of b

More...   $ (01-16-2026 - OH)

United States of America v. Rita Shaba

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (“PPP”) wire and bank fraud. Rita Shaba, 40, and her co-conspirators caused fraudulent PPP applications to be submitted for several business entities. Those applications misrepresented payroll information for the business entities and falsely certified that PPP loan funds would be u

More...   $ (01-16-2026 - MI)

United States of America v. Ashley Blackcloud

Denver, Colorado criminal defense lawyer represents the Defendant charged with conspiracy to threaten or convey false information about a threat: a burning cross placed in front of a Black political candidate’s campaign sign, which they had defaced with a racial slur written in red spray paint. Ashley Blackcloud, 40, of Colorado Springs, Colorado sent a message to the threatened candidate i

More...   $ (01-15-2026 - CO)

United States of America v. Kenneth Wayne Toney

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Felon in Possession of a Firearm and Ammunition; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture. Kenneth Wayne Toney, 41, was indicted in 2024 after being found in possession of a stolen firearm. During a routine traffic stop, Toney claimed he was driving a borrowed car and stated tha

More...   $ (01-14-2026 - OK)

United States of America v. Olvin Rodriguez-Inestroza

Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with sexual exploitation and other abuse of children. Olvin Rodriguez-Inestroza, age 23, used internet-based accounts and a social media mobile application to distribute, trade, and receive child pornography. In addition to distributing files, he also possessed hundreds of videos and thousands of images of child

More...   $ (01-08-2026 - LA)

United States of America v. Clayton Willis Caddell and Robert Alfonso Cazarin

Sherman, Texas criminal defense lawyer represented the Defendant charged with trafficking methamphetamine. Clayton Willis Caddell, 48, pleaded guilty to conspiracy to possess with intent to distribute 500 grams or more of methamphetamine and was sentenced to 181 months in federal prison by U.S. District Judge Sean D. Jordan on January 9, 2026. Robert Alfonso Cazarin, 37, pleaded guilty to co

More...   $ (01-13-2026 - TX)

United States of America v. Luis Robert Velazquez,

Dallas, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute a Schedule II controlled drug. Luis Robert Velazquez, 39, of Cockrell Hill, Texas, pled guilty in July 2025, to a drug conspiracy in which he admitted to trafficking narcotics for Cártel de Jalisco Nueva Generación (CJNG). According to plea documents, in the span of l

More...   $ (01-15-2026 - TX)

United States of America v. Jamie Perez

Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with illegal possession of a firearm. Jamie Perez, 43, was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in November 2024. He pleaded guilty on October 7, 2025. On September 28, 2024, Sioux Falls Police found Perez asleep behind the wheel of his running vehicle, stopped

More...   $ (01-14-2026 - SD)

United States of America v. Shawn Tobin Locklear, Jr.

New Bern, North Carolina, criminal defense lawyers Kelly Dagger and Paul Sun represented the Defendant charged with possession of a machine gun in furtherance of a drug trafficking crime. After officers arrested Shawn Tobin Locklear, Jr., age 20, for armed robbery while using a gun, a state court judge released him in March 2022. A few months later in November 2022, while Locklear roamed free o

More...   $ (01-12-2026 - NC)

United States of America v. Duane Watts

Baltimore, Maryland, criminal defense lawyer David Walsh -Little represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft. Beginning in May 2020, and continuing through at least May 2021, Duane Watts, 46, of Baltimore, Maryland, engaged in a conspiracy to defraud and obtain money through materially false and fraudulent pretenses, representations, and

More...   $ (01-08-2026 - MD)

United States of America v. Kevin Russell Beasley

Norfolk, Virginia, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine and being a felon in possession of a firearm. On Nov. 1, 2024, law enforcement intercepted a parcel, shipped from California, containing over three kilograms of cocaine. Investigators performed a controlled delivery of the parcel to the intended address in Portsmouth, a

More...   $ (01-09-2026 - VA)

United States of America v. Ricardo Francisco Ordaz

Charlottesville, Virginia, criminal defense lawyers Jessica Fay Phillips and Rhonda Quafliana represented the Defendant charged with kidnapping and illegally transporting aliens resulting in death. Ricardo Franco Ordaz, 26, of Cedar Creek, Texas, arranged to transport victims from an area near the United States-Mexico border and bring them to a stash house near Austin, Texas. Once there, Ordaz,

More...   $ (01-09-2026 - VA)

United States of America v. Avanibahen Patel

Beckley, West Virginia criminal defense lawyer represented the Defendant charged with hiring illegals. Aakash Prakash Makwana, 30, a citizen of India unlawfully residing in Ronceverte, was employed at a Fairlea business owned and operated by Avanibahen Patel and her husband. Makwana assisted with running the daily business during the time period. Patel admitted that she and her husband agreed t

More...   $ (01-14-2026 - wv)

United States of America v. Abdullah Hartage

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with two violent home invasion robberies targeting business owners and employees. Abdullah Hartage, 28, of Philadelphia, Pennsylvania, and codefendant Ali Chandler were charged by superseding indictment in October 2022. Both pleaded guilty in October 2024 to conspiracy to commit robbery which interferes with i

More...   $ (01-12-2026 - PA)

United States of America v. Edward Arthur Owens Jr.

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with making a threat to injure a local public official and making false statements to government agents. On May 20, 2025, Edward Arthur Owens Jr., 30, knowingly and willfully transmitted via a social media messaging app the following threat to injure a local public official: “We’re coming for you [emoji of

More...   $ (01-12-2026 - PA)

United States of America v. Brayden Storey

Buffalo, New York, criminal defense lawyer represented the Defendant charged with coercion, enticement, and sexual exploitation of children. According to the indictment and a previously filed complaint, in June 2024, the West Seneca Police Department received a report from a minor victim of an incident involving an individual that she met online in September 2022, when she was 13 years-old and

More...   $ (01-08-2026 - ny)

United States of America v. Victoria Kates

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraud involving unemployment insurance and wire faud regarding PPP loan. From March 2020 through May 2021, Victoria Kates, age 35, of New Britain, defrauded the CT-DOL of $217,056 by filing fraudulent unemployment applications with the CT-DOL on behalf of her family, acquaintances, and others. Kates prepared

More...   $ (01-09-2026 - CT)

Next Page