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Virginia Rollins v. Hartford Life and Accident Insurance Company
Las Vegas, Nevada employment law lawyers represented Plaintiff who sued Defendant on an E.R.I.S.A. wrongful denial of employee benefits theory. ... More... ( 05-18-2023 - NV) |
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United States of America v. Jaquari Davonte Woodward
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with carrying out a scheme to submit more than $1.1 million dollars in fraudulent Paycheck Protection Program (PPP) loan applications on behalf of himself and others. According to court documents and statements made in court, beginning no later than on or about March 14, 2021, and continuing until at least on or about... More... ( 05-16-2023 - NV) |
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United States of America v. Gregorio Godinez
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine. Gregorio Godinez, 40, pleaded guilty in May 2022 to conspiracy to distribute a controlled substance and possession of a firearm in furtherance of a drug trafficking offense. According to court documents and admissions made in court by Godinez, on multiple occasi... More... ( 05-08-2023 - NV) |
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United States of America v. Mario Castro, Miguel Castro and Jose Luis Mendez
Las Vegas, Nevada criminal defense lawyers represented Defendants charged with perpetrating a prize-notification scheme that stole more than $6 million from victims. The notices led victims to believe that they could claim a large cash prize if they paid a fee of $20 to $30. This was false; victims who paid the fees did not receive anything of value. Many of the schemes’ victims were retirees or... More... ( 04-26-2023 - NV) |
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United States of America v. Michael Zeto
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with telemarketing fraud. Michael Zeto, 77, of Las Vegas, partnered with foreign telemarketers, who provided Zeto with the names, bank account numbers, and other personal information for American consumers. Many of these consumers had purchased no products or services from the telemarketers and had not authorized anyo... More... ( 04-21-2023 - NV) |
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Devra Haney-Williams GlaxoSmithKline LLC, et al.
Las Vegas, Nevada personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered $75 million in damages as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant. ... More... ( 03-20-2023 - NV) |
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United States of America v. Eduardo Lopez
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with conspiraing to fix the wages of Las Vegas nurses in violation of the Sherman Act. Federal Courthouse - Las Vegas, Nevada ... More... ( 03-16-2023 - NV) |
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Sean Kennedy, et al. v. Las Vegas Sands Corp., et al.
Las Vegas, Nevada employment law lawyers represented Plaintiff who sued Defendants on a Fair Labor Standards Act violation theory. Federal Courthouse - Las Vegas, Nevada> ... More... ( 02-21-2023 - NV) |
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United States of America v. Francis Araujo
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with selling methamphetamine, cocaine, and multiple firearms – including three machineguns. Federal Courthouse - Las Vegas, Neva... More... ( 02-17-2023 - NV) |
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Dawn Nelson v. Discovery Bank
Las Vegas, Nevada consumer law lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation theory. MoreLaw Legal News For Las Vegas The Act (Title VI of the Consumer Credit Protect... More... ( 01-30-2023 - NV) |
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Luis A. Topete v. Specialized Loan Serving, Inc.
Las Vegas, Nevada civil litigation lawyer represented Plaintiff, who sued Defendant on a breach of contract theory. MoreLaw Legal News For Las Vegas This case was filed in the Eight Judicial District Court, Cas... More... ( 01-30-2023 - NV) |
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Jehu Bryant v. MX Holdings US, Inc., et al.
Las Vegas, Nevada civil litigation lawyer represented Plaintiff who sued Defendants on breach of contract theories. MoreLaw Legal News For Las Vegas This case arises from a data breach of Defendants' netwo... More... ( 01-30-2023 - NV) |
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Michael Georgeos v. Albertson's LLC
Las Vegas, Nevada personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. MoreLaw Legal News For Las Vegas ... More... ( 12-16-2022 - NV) |
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United States of America v. Harold David Sobel
Las Vegas, Nevada criminal law lawyer represented Defendant charged with bank fraud. MoreLaw Legal News For Las Vegas Harold Sobel, 69, was a member of an international criminal enterprise that unlawfully debited money from ... More... ( 12-16-2022 - NV) |
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United States of America v. Harold David Sobel
Las Vegas, Nevada criminal law lawyer represented Defendant charged with bank fraud. MoreLaw Legal News For Las Vegas City Harold Sobel, 69, was a member of an international criminal enterprise that unlawfully debited money ... More... ( 12-16-2022 - NV) |
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United States of America v. Vincent Okoye
Las Vegas, Nevada criminal law lawyer represented Defendant charged with conspiracy to commit mail fraud. According to court documents and admissions made in court, Okoye conspired with others, including co-defendant Jasmine-Royshell Kanisha Black, to obtain DETR and DES debit cards by submitting fraudulent unemployment insurance claims using other peoples’ personal identifying inf... More... ( 09-22-2022 - NV) |
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United States of America v. Salamon Ruiz-Lopez
Las Vegas, Nevada criminal law lawyer represented Defendant charged with illegal return to the United States. According to court documents, Salamon Ruiz-Lopez (48) had previously been deported five times between 2010 – 2011. In June 2017, Ruiz-Lopez was convicted of Attempted Murder in Clark County District Court, and he was sentenced to 48 – 120 months of custody. Following the ... More... ( 09-20-2022 - NV) |
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United States of America v. Alfonzo Lee Womack
Las Vegas, Nevada criminal lawyer represented Defendant charged with being a felon in possession of a firearm and illegal possession of a machine gun. On October 5, 2020, in a desert area near Sloan, Nevada, Alfonszo Lee Womack, age 29, possessed and fired four firearms, including: (a) a .40 caliber pistol, modified with a Glock Auto Switch, turning it into a machine gun; (b) a 9mm semi-... More... ( 08-23-2022 - NV) |
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United States of America v. Brent Matthew Wilson
Las Vegas, Nevada criminal lawyer represented Defendant charged with possession with the intent to distribute heroin, and possession of a firearm after a felony. Brent Matthew Wilson (35) pleaded guilty to one count of possession of a controlled substance with intent to distribute and one count of felon in possession of a firearm. Sentencing is scheduled for November 15, 2022. A... More... ( 08-16-2022 - NV) |
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United States of America v. Jasmine-Royshell Kanisha Black
Las Vegas, Nevada criminal law lawyer represented defendant charged with conspiracy to commit mail fraud. Jasmine-Royshell Kanisha Black (34) pleaded guilty to one count of conspiracy to commit mail fraud. According to court documents and admissions made in court, Black — who was employed as a U.S. Postal Service mail carrier — assisted co-conspirator Vincent Okoye to fraudu... More... ( 08-09-2022 - NV) |
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United States of America v. Raul Gil
Las Vegas, Nevada criminal law lawyer represented defendant charged with tax evasion. Raul Gil, 63, owned and operated three Casa Don Juan restaurants in Las Vegas. From 2014 through 2018, Gil directed his bookkeeper to prepare false books and records for Gil’s restaurants that underreported cash sales at the restaurants by approximately $5.1 million. Gil then provided the false records... More... ( 08-02-2022 - NV) |
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Liberty Insurance Corporation, et al. v. Yvonne Brodeu, Jerry Brodeur, Elias Meneses and Angelique Van-Vliet
Las Vegas, Nevada insurance law lawyers represented Defendants sued by Plaintiff seeking a declaratory judgment that it did not have to pay the claims that they made. erry and Yvonne Brodeur live in Las Vegas, Nevada and own a cabin in Kane County, Utah. Beginning on July 16, 2015, and continuing through at least July 16, 2016, the Brodeurs insured their cabin through a homeow... More... ( 07-28-2022 - NV) |
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United States of America v. Clyde Edwards Austin
Las Vegas, Nevada criminal law lawyer represented defendant charged with participating in a scheme to fraudulently obtain nearly $70,000 in unemployment benefits issued by the State of Massachusetts’s Employment Security Department (ESD). Clyde Edward Austin, 64, pleaded guilty to one count of wire fraud. U.S. District Judge Mahan scheduled sentencing for October 21, 2022. From... More... ( 07-22-2022 - NV) |
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Angela Williams v. Steve Sisolak
Las Vegas, Nevada personal injury lawyers represented Plaintiffs, who sued Defendant on civil rights violation theories. he plaintiffs divide the defendants into five groups for ease of reference: (1) “State Defendants;” (2) “City Defendants;” (3) “Escort Agency Defendants;” (4) “Strip Club Defendants;” and (5) “Brothel Defendants.” Id. at 5-6, 8-9. The State Defe... More... ( 07-18-2022 - NV) |
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United States of America v. Brandon Christopher Kang
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with rental car fraud and aggravated identity theft. Brandon Christopher Kang, age 38, from July 2016 to July 2017, Kang — a Las Vegas resident at the time — conspired with co-defendants Dominique Dashon McGuire, Joshua Rahi Hall, and others to fraudulently rent vehicles from rental companies and private brokers ... More... ( 07-18-2022 - NV) |