MoreLaw
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United States of America v. Amit Bhardwaj
New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer. ... More... ( 03-22-2023 - NY) |
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United States of America v. Djonibeck Rahmankulov
New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business. ... More... ( 03-17-2023 - NY) |
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United States of America v. Sayfullo Habibullaevic Saipov
New York, New York criminal defense lawyer represented Defendant charged with committing a 2017 attack for ISIS that killed eight on a New York bike path. ... More... ( 03-15-2023 - NY) |
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United States of America v. Steven A. St. Lucia and Union Foot Solutions, LLC
Albany, New York civil litigation lawyer represented Defendant accused of violating the False Claims Act. Federal Courthouse - Albany, New York ... More... ( 03-14-2023 - NY) |
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United States of America v. Brian Quinones
Brooklyn, New York criminal defense lawyer represented Defendant charged with sexually exploiting a child. Federal Courthouse - King County Courthouse - Brooklyn, New York ... More... ( 03-14-2023 - NY) |
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United States of America v. Sayfullo Saipov
New York, New York criminal defense lawyer represented Defendant who was charged with carrying out a terrorist attack on October 31, 2017, in the name of the Islamic State of Iraq and al-Sham (“ISIS”), in which SAIPOV used a truck to murder eight victims and injure many more on a bike path in lower Manhattan. ... More... ( 03-13-2023 - NY) |
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United States of America v. Joseph Bella
Buffalo, New York criminal defense lawyer represented Defendant charged with possession with intent to distribute cocaine, being a drug user in possession of a firearm, and wire fraud. Federal Courthouse -... More... ( 03-10-2023 - NY) |
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United States of America v. Darin Peterson and Anthony Mitchell
White Plains, New York criminal defense lawyers represented Defendants charged with sexual exploitation of children. Federal Court -White Plains, New York ... More... ( 03-10-2023 - NY) |
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Kevin Yan Luis v. The Yankee Candle Company, Inc.
New York, New York civil rights lawyer represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory. ... More... ( 03-10-2023 - NY) |
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Bartosz Gorzko v. BJ's Wholesale Club, Inc.
New York, New York personal injury lawyer represented Plaintiff who sued defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of Defendant's failure to use due care. ... More... ( 03-10-2023 - NY) |
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Moussa Gueye v. A. Duie Pyle, Inc., et al.
New York, New York personal injury lawyer represented Plaintiff who sued defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of Defendant's failure to use due care. ... More... ( 03-10-2023 - NY) |
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United States of America v. Edward Bases and John Pacilio
New York City, New York criminal defense lawyers represented Defendants charged with engaging in a multi-year fraud scheme to manipulate U.S. commodities markets for publicly traded precious metals futures contracts. ... More... ( 03-10-2023 - ny) |
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United States of America v. Roger Ng
Brooklyn, New York criminal defense lawyer represented Defendant charged for his role in a multibillion-dollar bribery and money laundering scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB). ... More... ( 03-10-2023 - NY) |
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United States of America v. Stefan Gillier, a/k/a Stephan Gillier, a/k/a Stefan R.R. Gillier, a/k/a Roland Gillier, a/k/a Roland Van Gorp
New York City, New York criminal defense lawyers represented Defendant charged with engaging in a conspiracy to fraudulently obtain over six million dollars’ worth of aircraft parts. ... More... ( 03-09-2023 - NY) |
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United States of America v. Laura Perryman
New York City, New York criminal defense lawyer represented Defendant charged with creating and selling a non-functioning dummy medical device for implantation in patients suffering from chronic pain. ... More... ( 03-09-2023 - NY) |
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United States of America v. United Alloys and Steel Corporation
New York City, New York criminal defense lawyers represented Defendant charged with disposing of or treating mercury produced or used by Port Refinery, Inc., a mercury refining business in the Village of Rye Brook, New York, which released the mercury into the environment. As alleged in the complaint filed today in White Plains federal District Court: The Defendant arranged for P... More... ( 03-08-2023 - NY) |
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Edna Cruz v. City of Rochester, et al.
Rochester, New York personal injury lawyer represented Plaintiff who sued Defendants on civil rights violation theories under 32 U.S.C. 1983. Federal Courthouse - Rochester, New York ... More... ( 03-01-2023 - NY) |
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Miguel E. Febres v. Social Security Administration
Buffalo, New York social security disability lawyer represented Plaintiff seeking review of the denial of his application for DIWC/DIWW benefits. Federal Courthouse - Buffalo, New York ... More... ( 03-01-2023 - NY) |
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United States of America v. Jerry Wesson
Rochester, New York criminal defense lawyer represented Defendant charged with felony possession of a firearm and ammunition. Federal Courthouse - Rochester, New York ... More... ( 02-28-2023 - NY) |
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John Walter Lillico v. Roswell Park Comprehensive Cancer Center
Buffalo, New York civil rights lawyer represented Plaintiff who sued Defendant on an Americans With Disabilities Act violation theory under 42 U.S.C. 12101, et seq. Federal Courthouse - Buffalo, New York... More... ( 02-28-2023 - NY) |
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Athena Weiland v. Social Security Administration
Buffalo, New York social security disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW benefits by HHS. Federal Courthouse - Buffalo, New York ... More... ( 02-28-2023 - NY) |
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United States of America v. Jennifer Campbell
Buffalo, New York criminal defense lawyer represented Defendant charged with wire fraud. Federal Courthouse - Buffalo, New York ... More... ( 02-28-2023 - NY) |
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Cody Ziparo v. CSX Transportation, Inc.
Syracuse, New York personal Injury lawyers represented Plaintiff, who sued Defendant Federal Employee's Liability Railroad Safety Act negligence theory. Federal Courthouse - Syracuse, New York... More... ( 02-28-2023 - NY) |
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Sun Carlos Nieves v. Old Republic Insurance Company, et al.
New York, New York insurance law lawyer represented Plaintiff, who sued Defendants on breach of contract theories. ... More... ( 02-27-2023 - NY) |
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Mark Metzler v. Pure Energy, USA, LLC
New York, New York consumer law lawyer represented Plaintiff who sued Defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227. ... More... ( 02-27-2023 - NY) |