New Jersey Land Use Planning Law
<h2> <center> United States of America v. Chouby Charleron </h2> </center>
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Reported by Kent Morlan Chouby Charleron, 27, of Severn, Maryland, accessed and obtained the PII of thousands of unwitting individuals and then sold that PII to a network of co-conspirators through interstate wires using a web-based encrypted messaging application that users co... More...
$ (05-22-2026 - NJ)<h2> <center> United States of America v. Leon Haynes </h2> </center>
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Leon Haynes, age 52, of Teanck, New Jersey, was accused of aiding and assisting in the preparation and presentation of false tax returns, mail fraud, and tax evasion. In response to the COVID-19 pandemic and its economic impact, Congress authorize... More...
$ (04-13-2026 - NJ)United States of America v. Sea Box, Inc.
Camden, New Jersey, commercial litigation lawyers represented the Defendant accused of violating the Cargo Preference Act . Sea Box, Inc., a corporation specializing in the design, modification, and manufacturing of shipping containers headquartered in Cinnaminson, New Jersey, violated the Cargo Preference Act and its contracts with the Department of War by using foreign-flagged vessels to tran... More...
$ (03-02-2026 - NJ)United States of America v. Eliyahua "Eli" Weinstein
Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir... More...
$ (12-03-2025 - NJ)United States of America v. Rajeri Curry
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with distributing heroine and fentanyl.<br> <br> After Rajeri Curry was arrested for distributing heroin and fentanyl, she requested an attorney. The investigators then asked to examine her cell phone, and Curry consented, providing the phone's passcode. Curry objects to prosecutors using incriminating materials found on... More...
$0 (11-03-2025 - NJ)Juan Carlos Argueta v. Equifax Information Services, LLC, et al.
Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory. <br> <br> The Fair Credit Reporting Act (FCRA) establishes the framework for the fair and accurate use of consumer credit information, promoting privacy and accuracy in consumer reports by regulating<br> Credit Reporting Agencies (CRAs) and those who use the information they provide... More...
$0 (09-12-2025 - NJ)Delfin Cubile v. Synchrony Bank, et al.
Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.<br> <br> The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can ... More...
$0 (07-10-2025 - NJ)<h2 United States of America v. Anna Kline </h2
Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.<br> <br> * * *<br> <br> Key Elements of Wire Fraud:<br> <br> 1. Scheme to Defraud:<br> . <br> <br> The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.<br> 2. Intent to Defraud:<br> .<br> The defendant must have acted knowingly and with the specific ... More...
$0 (06-23-2025 - NJ)United States of America v. Andrew Johnson
Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.<br> <br> * * *<br> <br> Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme... More...
$0 (06-23-2025 - NJ)<h1> United States of America v. Ciara Brascom </h1></h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with Bank Robbery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Woman Pleads Guilty to Bank Robbery</h2></center></b></b></center></b><br> <br> A New Jersey woman pleaded guilty to bank robbery, U.S. Attorney Alina Habba announced.<br> <br> Ciara Brascom, ... More...
$0 (06-02-2025 - NJ)<h1> United States of America v. Haim Braverman </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Transmitting Death Threats Against Political Commentator </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Morris County Man Admits to Transmitting Death Threats Against Political Commentator </h2></center></b></b> </h2></center></b><br> <br> A Morris... More...
$0 (05-06-2025 - NJ)<h1> United States of America v. Malachi A. Muhammad </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Drug Trafficking, Possession of Firearms in Furtherance of Drug Trafficking, and Illegal Possession of Firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Somerset County Man Convicted of Drug Trafficking, Possession of Firearms in Furtherance of D... More...
$0 (04-21-2025 - NJ)Erick Zanetich v. Wal-Mart Stores East, Inc., et al.
Camden, New Jersey employment law lawyer represented the Plaintiff who claimed that he was wrongfully denied employment.<br> <br> <br> In 2021, as part of its efforts to legalize and regulate<br> marijuana use "in a similar fashion to the regulation of alcohol<br> for adults,†New Jersey enacted the Cannabis Regulatory,<br> Enforcement Assistance, and Marketplace Modernization Act<br> �... More...
$0 (12-09-2024 - NJ)<h1> United States of America v. Andrew Blum </h1></cente
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to possess stolen trade secrets and possession of stolen trade secrets. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Vice President of Product Development Admits Theft of Trade Secrets from New Jersey-Based Producer of Oil Products... More...
$0 (11-13-2024 - NJ)<h1> United States of America v. C.R. Kraus </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...
$0 (11-14-2024 - NJ)State of New Jersey v. Dale Edwards
<h2><br> Hackensack, New Jersey criminal defense lawyer represented the Defendant charged with third-degree possession of meth.<br> </h2><br> <br> A grand jury returned a five-count indictment charging defendant with: (1) third-degree possession of methamphetamine, N.J.S.A. 2C:35-10a(1); (2) fourth-degree possession of a counterfeit New Hampshire Driver's License, N.J.S.A. 2C:21-2.1d; (3) second-d... More...
$0 (11-12-2024 - NJ)<h1> United States of America v. Punson Figueroa, aka “Susie†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Role in $9 Million Health Care Fraud Targeting Amtrak </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak </h2></center></b></b> </h2></ce... More...
$0 (09-24-2024 - NJ)Alicia Papadelias v. Zackarias Papadellas
<h2)<br> New Brunswick, New Jersey family Law lawyers represented the parties in a divorce.<br> <br> </h2><br> <br> The parties were married in 1996. They have one daughter together who is now emancipated. A final judgment of divorce (FJOD) was entered on September 6, 2012. Under the FJOD, defendant agreed to pay $120 per week in child support and $125 per week in permanent alimony through wage ga... More...
$0 (08-12-2024 - NJ)Joseph W. Lancaster v. Jody A. Lancaster
<h2><br> Freehold, New Jersey family law lawyers represented the parties in a divorce.<br> </h2><br> <br> The parties were married on May 25, 1985 and share three emancipated children. The parties attended economic mediation and resolved all outstanding issues. The agreed-upon terms were reduced to a term sheet that was to be incorporated into a formal marital settlement agreement. The term sheet ... More...
$0 (09-13-2024 - NJ)R.Y. v. H.I.
<h2><br> Newark, New Jersey divorce lawyers represented the parties in a marriage dissolution case involving a child custody dispute.<br> </h2><br> <br> The parties were married in 2012. They have two sons who are minors.<br> <br> Plaintiff filed for divorce in 2018. Defendant filed a counterclaim for divorce shortly thereafter. The parties resolved their claims with three agreements: (1)... More...
$0 (08-12-2024 - NJ)<h1> United States of America v. Torell Brown </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to traffic and unlawfully sell firearms and for possession of firearms and ammunition by a convicted felon </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> South Carolina Man Sentenced to 92 Months in Prison for Firearms Conspiracies and Illeg... More...
$0 (05-24-2024 - NJ)<h1> United States of America v. Abdelrahman Ahmed-Elkilani </h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with a Wire Fraud Scheme</font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Egyptian National Sentenced to 18 Months in Prison for Wire Fraud Scheme to Defraud Former Employer in New Jersey </h2></center><br> <br> An Egyptian national living in New Jerse... More...
$0 (05-16-2024 - NJ)<h1> STATE OF KANSAS v. ERIK NAHSHON DIXON </h1>
<font color="red"><b><h2><center>Topeka, Kansas criminal defense lawyer represented the Defendant charged with The Kansas Racketeer Influenced and Corrupt Organization (RICO) Act </font </color="red"></b></h2></center></i></i><b><h2><center></i></b> </h2></center><br> <br> : Erik Nahshon Dixon began committing crimes with his street gang, <br> the Insane Crips, as a juvenile, and he conti... More...
$0 (03-29-2024 - Nj)<h1> United States of America v. Daniel Allen Childers </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Selling "Unwashed†Poppy Seeds.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Online Seller Of "Unwashed†Poppy Seeds Is Sentenced For Drug Offense </h2></center></i><br> <br> Daniel Allen Childers, age 34, of Asheville, was sentenced... More...
$0 (04-11-2024 - NJ)<h1> United States of America v. Yezenia Castillo </h1>
<font color="red"><b><h2><center><i>Newark, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and tax evasion. </font color="red"></b></h2></center></i></i><b><h2><center><i></b> Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Institutions</h2></center></i></f... More...
$0 (03-21-2024 - NJ)<h1> United States of America v. Malik Baker, a/k/a Smack, a/k/a Mu </h1>
<b><h2><center><font color="red"><i> Newark, New Jersey criminal defense lawyer represented the Defendant charged with a Interstate Car Theft Ring.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Union County Man Sentenced to 41 Months in Prison for Role in Interstate Car Theft Ring </h3></center></i><br> <br> A Union County, New Jersey, man was sentenced to 41 months in ... More...
$0 (03-08-2024 - NJ)United States of America v. Siobhan Chandler
<h3><center>Newark, New Jersey criminal defense lawyer represented Essex County Woman Who Admits Role in Three Robberies and Two Shootings in Jersey City </h3></center><br> <br> <br> An Essex County, New Jersey, woman admitted her role in a one-night crime spree involving robberies and shootings in Jersey City, New Jersey, U.S. Attorney Philip R. Sellinger announced today.<br> <br> Siobhan Chandl... More...
$0 (01-01-2024 - NJ)Roderick Mitchell v. B & JR Services, LLC
Newark, New Jersey personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories.<br> <br> This case was filed in the Superior Court, Essex County, ESX-L-002553-21, and was removed to federal court by the Defendants.<br> <br> New Jersey auto negligence law follows a comparative negligence system, meaning that both parties involved in an accident c... More...
$1 (12-07-2023 - NJ)Colleen Brown v. Evan Costanza, et al.
Newark, New Jersey personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories.<br> <br> New Jersey auto negligence law follows a comparative negligence system, meaning that both parties involved in an accident can be partly responsible for the damages. Here are some key points to understand:<br> <br> Duty of Care:<br> <br> Every driver has ... More...
$1 (12-04-2023 - NJ)William Ford and Charice Lilly v. CR England, Inc.
Camden, New Jersey personal injury truck wreck lawyer represented the Plaintiffs who sued the Defendants on auto negligence theories.<br> <br> New Jersey auto negligence law follows a comparative negligence system, meaning that both parties involved in an accident can be partly responsible for the damages. Here are some key points to understand:<br> <br> Duty of Care:<br> <br> Every driver has... More...
$1 (12-05-2023 - NJ)Jessica Casey v. Tevin Bukes, et al.
Camden, New Jersey personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto neglgience theories.<br> <br> New Jersey auto negligence law follows a comparative negligence system, meaning that both parties involved in an accident can be partly responsible for the damages. Here are some key points to understand:<br> <br> Duty of Care:<br> <br> Every driver has ... More...
$1 (12-01-2023 - NJ)George Dixon v. A.G. Truck Logistics, LLC
Camden, New Jersey personal injury truck wreck lawyers represented the Plaintiff who sued the Defendants on auto negligence theories.<br> <br> "New Jersey auto negligence law follows a comparative negligence system, meaning that both parties involved in an accident can be partly responsible for the damages. Here are some key points to understand:<br> <br> Duty of Care:<br> <br> Every driver ha... More...
$1 (12-15-2023 - NJ)Devona Habiburrahman and Mohammed Habiburrahman v. Dorliea H. Wehye, et al.
Tenton, New Jersey personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories.<br> <br> "New Jersey auto negligence law follows a comparative negligence system, meaning that both parties involved in an accident can be partly responsible for the damages. Here are some key points to understand:<br> <br> Duty of Care:<br> <br> Every driver has... More...
$0 (12-08-2023 - NJ)State of New Jersey v. Earl Berryman
Newark, New Jersey defendant was charged with Kidnapping and sexual assault.<br> <br> Earl Berryman was kidnapping and sexually assaulting a Hispanic woman in Mary 1983 in Newark, New Jersey.<br> <br> <br> March 11, 1983 was Alice Campos' eighteenth birthday. According to Campos, she and her friend, Christina Dos Santos, went to a club called "Studio One" in Newark, New Jersey, where a group of be... More...
$0 (12-31-1985 - NJ)United States of America v. Amin C. Jones
Newark, New Jersey criminal defense lawyer represented the Defendant charged with bribing mail carriers to steal postal arrow keys used to unlock mail receptacles and to use stolen items from the mail to fraudulently obtain funds from banks. <br> <br> Amin C. Jones, 29, of Orange, New Jersey, schemed to bribe mail carriers in East Orange and Newark, New Jersey, by offering them cash, typically ... More...
$0 (10-20-2023 - NJ)Louis Garcia v. Experian Information Solutions, Inc.
Trenton, New Jersey consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories.<br> <br> "The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, dissemination, and use of consumer credit information. The FCRA was enacted to protect consumers from the inaccurate and unfair reporting of credit information, an... More...
$1 (09-22-2023 - NJ)United States of America v. Eliyahu “Eli†Weinstein, aka Mike Konig, Aryeh “Ari†Bromberg, Joel Wittels, Shlomo Erez, and Alaa Hattab
Newark, New Jersey criminal defense lawyers represented Defendants charged with conspiring to defraud investors of more than $35 million, and with conspiracy to obstruct justice.<br> <br> Five defendants were charged with one count of wire fraud conspiracy and one count of conspiracy to obstruct justice. The defendants are: Eliyahu "Eli†Weinstein, aka Mike Konig, 48, Aryeh "Ari†Bromb... More...
$0 (07-19-2023 - NJ)Mahisa Baker, et al. v. Solvay Specialty Polymers, U.S.A., LLC, et al.
Newark, New Jersey personal injury lawyer represented Plaintiff who sued Defendant on product liability theory.<br> <br> In March and June of 2022, Plaintiffs filed their complaints in the Superior Court of New Jersey, docketed as follows: Baker, et al. v. A. Clemente, Inc., et al., Case No. SLM-L-000098-22; Medford, et al. v. Clemente, Inc., et al., Case No. SLM-L-000046-22; Wilson v. Clemente, I... More...
$0 (05-03-2023 - NJ)United States of America v. Anise Kachadourian
Newark, New Jersey criminal defense lawyer represented Defendant charged with purchasing prescription oncology medications under false pretenses to sell them for profit.<br> <br> Anise Kachadourian, 55, of Towaco, New Jersey, a board-certified oncologist, pleaded guilty to an information charging her with unlawfully selling prescription cancer medication, which had been previously purchased usin... More...
$0 (05-31-2023 - NJ)United States of America v. Alexei Saab, a/k/a "Ali Hassan Saab," a/k/a Alex Saab," a/k/a "Rachid"
Newark, New Jersey criminal defense lawyer represented Defendant charged with receiving military-type training from Hizballah, marriage fraud, and making false statements.<br> <br> Alexei Saab trained extensively on military tactics and weapons use, he specialized in how to construct and detonate explosives, and he surveilled major American landmarks to identify potential attack sites. <br> <br>... More...
$0 (05-23-2023 - NJ)