Unemployment Benefit Law
 
Rodney Shanner and Rita Shanner v. United States of America

St. Louis, MO - Personal injury lawyer represented Plaintiffs - Appellants with alleging negligence and loss of consortium claims.



On March 4, 2015, Mr. Shanner was leaving the Central Arkansas Veterans
Healthcare System after visiting a hospitalized member of his congregation. Finding
his usual door blocked, he exited... More...
   $0 (08-03-2021 - MO)

United States of America v. James Vincent

Sacramento, California criminal defense lawyer represented Defendant charged with theft of government property.

James Vincent Jr., 52, of Reno, Nevada, was indicted for theft of government property

The Social Security Administration (SSA) paid monthly Social Security disability benefits to Vincent’s father until the father’s death in October 2015. The benefits were automatica... More...
   $0 (07-30-2021 - CA)

United States of America v. Paul Fredrick Giusti

San Francisco, California criminal defense lawyer represented Defendant charged with bribery of a public official.

Paul Fredrick Giusti, the former Group Government & Community Relations Manager for the San Francisco group of a waste management company, was charged in an information filed yesterday with one count of conspiracy to bribe a local official and commit honest services fraud and... More...
   $0 (07-30-2021 - CA)

United States of America v. Dinesh Sah

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)

UNITED STATES OF AMERICA v. OSCAR CALAN-MONTIEL

Chicago, IL - Criminal defense lawyer represented defendant with an alien who reenter the United States, without permission, after a removal order charge.



Oscar Calan-Montiel, a citizen
of Mexico, entered the United States without color of legal
right to be here. He was caught in 2010 and ordered removed.
Federal... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. ALEXANDER BEBRIS

Chicago, IL - Criminal defense lawyer represented defendant with a possessing and distributing child pornography charge.



Alexander Bebris sent child
pornography over Facebook’s private user-to-user messaging
system, Facebook Messenger, in 2018. Bebris’s conduct was
initially discovered and reported by Faceboo... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. ROSS THACKER

Chicago, IL - Criminal defense lawyer represented defendant with two violations (commercial robbery) and two accompanying violations for using and carrying a firearm in furtherance of a crime of violence charges.



Ross Thacker and a friend committed several armed robberies in and around Champaign, Illinois in 2002. Federal
... More...
   $0 (07-27-2021 - IL)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

TRACY CONLEY v. UNITED STATES OF AMERICA

Milwaukee, WI - Criminal defense lawyer represented defendant or his participation in a “fake stash house” sting charge.



Our opinion affirming Conley’s convictions on direct ap‐
peal sets out the facts of his case. United States v. Conley, 875
F.3d 391 (7th Cir. 2017). Here we focus on the facts relevant to
... More...
   $0 (07-26-2021 - WI)

United States of America v. David Camp

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)

UNITED STATES OF AMERICA v. JAMES DAVIS

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publis... More...
   $0 (07-22-2021 - PA)

United States of America v. Donald LaGuardia

New York City, New York criminal defense lawyer represented Defendant charged with securities fraud and misappropriation scheme.

DONALD LAGUARDIA was indicted for committing securities fraud and for misappropriation scheme. LAGUARDIA was the chief executive and co-founder of a New York-based investment firm, L-R Managers, LLC, which managed the LR Global Frontier Master Fund and two rela... More...
   $0 (07-22-2021 - NY)

State of Oklahoma v. Krista Marie Doll

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

Count # 1. Count as Filed: WELF, MEDICAID FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 01/17/2017
Party Name Disposition Information
DOLL, KRISTA MARIE Disposed: DEFERRED, 07/21/2021. Nolo Contendere Plea
Count as Disposed: MEDICAID FRAUD(WELF)
Violation of 56 O.S... More...
   $0 (07-21-2021 - ok)

UNITED STATES OF AMERICA v. KEENAN POWELL-RYDER a/k/a Kenan Powell-Ryder

Philadelphia, PA - Criminal defense lawyer represented defendant Keenan Powell-Ryder with a one count of possession with intent to distribute marijuana charge.



We cannot reach the merits of Powell-Ryder’s appeal without first considering our
own jurisdiction.2 That jurisdiction is lacking if, as the Government contends, ... More...
   $0 (07-21-2021 - PA)

United States of America v. David "Jason" Rutland

Jackson, Mississippi criminal defense lawyer represented Defendant charged with his role in a multimillion-dollar scheme to defraud TRICARE and private insurance companies by paying kickbacks to distributors for the referral of medically unnecessary compounded prescription medications that were ultimately dispensed by his pharmacies.

David “Jason” Rutland, 42, of Bolton, a pharmacist ... More...
   $0 (07-21-2021 - MS)

United States of America v. Susan K. Harris and William S. Harris

Albuquerque, New Mexico criminal defense lawyers represented Defendants charged with conspiracy to defraud the United States and other financial crimes committed in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation that previously provided guardianship, conservatorship and financial management to hundreds of people with special needs.

Susan Harris was se... More...
   $0 (07-19-2021 - NM)

United States of America v. GARTOR KIKI BROWN

Philadelphia, PA - Criminal defense lawyer represented defendant with the District Court’s dismissal of several of his claims and the grant of summary judgment in favor of defendants.



Brown was arrested in August 2015.1
Detective Raymond Blohm of the Upper
Darby Police Department subsequently obtained a search warra... More...
   $0 (07-17-2021 - PA)

USA v. Robert Caesar

Philadelphia, PA- Criminal defense lawyer represented defendant with federal child pornography charge.



The evidence at issue was gathered by State Police
officers pursuant to three search warrants while investigating
Caesar for various sexual offenses involving minors. Because
our Fourth Amendment inquiry turns on ... More...
   $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. WARREN FLEMING

New York, New York - Criminal defense lawyer represented defendant with possession with intent to distribute cocaine base and usse of a firearm during a drug trafficking crime charges.




On May 26, 2020, Defendant-Appellant Warren Fleming filed a motion for
compassionate release pursuant to the First Step Act, 18 U.S.C.... More...
   $0 (07-16-2021 - NY)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with honest services wire
fraud, and 2; conspiracy to commit honest services wire fraud, and 3; payment of bribes and gratuities; conspiracy to pay bribes and gratuities, and obstruction of justice charge.




Defendant-Appellant Jeremy Reichberg ran a bu... More...
   $0 (07-16-2021 - NY)

United States v. AARON HICKS, AKA BOOG, AKA BOOGY

New York, New York - Criminal defense lawyer represented defendant with one count of conspiracy under the Racketeer Influenced and Corrupt Organizations Act (RICO) charges.



Aaron Hicks was retried on one count of conspiracy under the Racketeer
14 Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1962(d), after ... More...
   $0 (07-16-2021 - NY)

United States of America v. Travis Kilgore

Abingdon, Virginia criminal defense lawyer represented Defendant charged with fraudulently making application for pandemic employment benefits.

Travis Kilgore, 34, defrauded the government of more than $182,474 in pandemic unemployment benefits beginning in May 2020. Kilgore was also ordered to pay $164,470 in restitution. The government previously recouped $18,004.

“When Kilg... More...
   $0 (07-15-2021 - VA)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with multiple bribery and obstruction of justice charges.



Jeremy Reichberg was a self-styled Brooklyn “liaison” to the
NYPD,2 in the business of selling preferred outcomes to encounters
with law enforcement. Reichberg’s business model functioned b... More...
   $0 (07-15-2021 - MA)

UNITED STATES v. IDALIA MALDONADO-PEÑA

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating pri... More...
   $0 (07-15-2021 - MA)

United States of America v. JOHN H. NARDOZZI

Boston, MA - Criminal defense lawyer represented defendant with conspiracy to defraud the
United States and eight counts of aiding or assisting in the filing of a false tax return charges.



Before his indictment in 2018, Nardozzi was a Certified
Public Accountant ("CPA") with over forty years' experience.
Beginning ... More...
   $0 (07-15-2021 - MA)

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