Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...   $0 (07-28-2021 - TX)

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)

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with price fixing in violation of the Sherman Act.

David Camp was charged with conspiring with others to fix prices of DVDs and Blu-ray Discs sold through Amazon Marketplace. The price-fixing conspiracy was ongoing from at least as early as May 2018 until at least Oct. 29, 2019. Camp is the first individual to be ... More...   $0 (07-24-2021 - 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 consumer credit lawyer represent Plaintiff, who sued Defendant on a truth in lending theory.

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

The Truth in Lending Act (TILA) protects consumers against inaccurate and unfair credit billing and credit card practices. It requires lenders to provide consumers with loan cost information so that a con... More...   $1 (07-23-2021 - TX)

Austin, Texas consumer credit lawyer represented Plaintiff, who sued Defendants on a Fair Debt Collection Act (15 U.S.C. 1692).

The claims made and defenses asserted by the parties are not available.... More...   $1 (07-23-2021 - TX)

San Antonio, Texas consumer credit lawyer represented Plaintiff, who sued defendants on Fair Credit Reporting Act violations.

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

Portland, Maine criminal defense lawyer represented Defendant charged with stalking and traveling interstate to violate a protection order.

Lawrence Keenan IV, 31, on June 3, 2020, Keenan began sending a recently former girlfriend and her family harassing text messages in an effort to reconcile. When the victim, who resided in South Berwick, Maine at the time, refused to respond, Keenan a... More...   $0 (07-22-2021 - ME)

Newark, New Jersey criminal defense lawyer represented Defendant charged with his role in a scheme to fraudulently obtain over $20 million from investors through misrepresentations about trading strategy and fund performance.

George Heckler, 65, of Charleston, South Carolina, pleaded guilty by videoconference before U.S. District Judge Madeline Cox Arleo to an information charging him wit... More...   $0 (07-21-2021 - NJ)

Athens, Georgia criminal defense lawyer represented Defendant charged with illegally operating an unlicensed money transmitting business targeting elderly victims.

Colin Moore, 24, of Athens, was sentenced to serve 18 months in federal prison to be followed by three years of supervised release, $65,450 in restitution and a $95,000 fine by U.S. District Judge C. Ashley Royal on Thursday, ... More...   $0 (07-21-2021 - GA)

Tampa, Florida criminal defense lawyer represented Defendant charged with conspiring and attempting to engage in the sex trafficking of a minor.

A jury had found Davis guilty on April 9, 2021.

According to evidence presented at trial, in August 2017, Davis began using a social networking website to recruit young women to engage in commercial sex. In December 2017, Davis and a co... More...   $0 (07-20-2021 - FL)

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)

Jackson, Wyoming criminal defense lawyer represented Defendant charged with illegal activities and violations of national park regulations offering to provide guided tours of Yellowstone.

Theodore Eugene Garland, age 60 of Edmond, Oklahoma was sentenced on seven counts of illegal activities and violations in Yellowstone National Park (YNP). Garland appeared in front of Magistrate Judge Ma... More...   $0 (07-20-2021 - WY)

Kansas City, Missouri personal injury lawyer represented Plaintiffs, who sued Defendant on a product liability wrongful death theory claiming more than $75,000 in injuries and/or damages.

"Dorel Juvenile is the world's leading juvenile products company. Our products are available in more than 100 countries. All of our talented employees share the same mission: to Care for Precious Life. W... More...   $1 (07-17-2021 - MO)

Salt Lake City, Utah criminal defense lawyers represented Defendants who were charged with unlawfully obtaining a Paycheck Protection Program (PPP) loan for Frisbu Trucking, Incorporated, where they were both employed.

Rowberry was sentenced to prison for a term of 12 months and a day last week in federal court. Her co-defendant, Hubert Ivan Ugarte, was sentenced to a term of 36 months i... More...   $0 (07-16-2021 - UT)

Santa Ana, California consumer law lawyer represented Plaintiff who sued Defendant on a Restrictions of Use of Telephone Equipment Act (47 U.S.C. 227) violation theory.... More...   $1 (07-16-2021 - CA)