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United States of America v. Kori E. Overton
Albany, New York criminal defense lawyer represented the Defendant charged with Firearm and Drug Offenses ...
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( 07-25-2024 - NY)

United States of America v. Austin Tennant
Syracuse, New York criminal defense lawyer represented the Defendant charged with Receiving, Distributing and Possessing Child Pornography ...
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( 07-25-2024 - NY)

United States of America v. Christopher Montano
Albany, New York criminal defense lawyer represented the Defendant charged with Selling “Ghost Guns” and Methamphetamine Distribution ...
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( 07-25-2024 - NY)

United States of America v. Nicholas Colon
Albany, New York criminal defense lawyer represented the Defendant charged with conspiring to possess cocaine with the intent to distribute it. ...
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( 07-25-2024 - NY)

United States of America v. Scott Solomon
Albany, New York criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud ...
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( 07-25-2024 - NY)

United States of America v. Bevelyn Beatty Williams
New York City, New York criminal defense lawyer represented the Defendant charged with Violating The Freedom Of Access To Clinic Entrances Act ...
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( 07-24-2024 - NY)

United States of America v. Marquis Douglas
Central Islip, New York criminal defense lawyer represented the Defendant charged with Conspiring to Distribute Large Quantities of Narcotics, Including Fentanyl, on the East End of Long Island ...
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( 07-23-2024 - NY)

United States of America v. Konrad Bicher
New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme ...
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( 07-22-2024 - NY)

Jack Argila v. Mach Group, Inc., et al.
Brooklyn, New York labor law lawyer represented the Plaintiffs who sued on E.R.I.S.A. Employment Retirement law violation theory. The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans....
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( 07-19-2024 - NY)

Bella Temer v. Project Guardianship, Inc.
Brooklyn, New York civil rights lawyers represented the Plaintiff who sued on an Americans With Disabilities Act job discrimination violation theory. The ADA only prohibits discrimination on the basis of disability. It makes it unlawful to refuse to hire a qualified applicant with a disability because he is disabled or because a reasonable accommodation is required to ma...
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( 07-19-2024 - NY)

Corey Farquahar v. Saks & Company, LLC
Brooklyn, New York civil rights lawyers represented the Plaintiff who sued on a job discrimination theory. ...
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( 07-19-2024 - NY)

Margarito Perez-Bustamante, et al. v. Catskill Barbecue, LLC, et al.
Brooklyn, New York employment Law lawyer represented the Plaintiffs who sued on Fair Labor Standards Act violation theries. The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments. ...
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( 07-19-2024 - NY)

Ronald L. Morgan v. Social Security Administrtion
New York City, New York social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of his application for Social Security: DIWC/DIWW beneifts. ...
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( 07-19-2024 - NY)

United States of America v. Edward Noykhovich
Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud, money laundering, and tax fraud. ...
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( 07-19-2024 - NY)

United States of America v. Bhupinder Singh Virk
New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics in violation of 21 U.S.C. 846. ...
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( 07-19-2024 - NY)

United States of America v. Mark Gonzalez
New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics in violation of 21 U.S.C. 846. Conspiracy to distribute and to possess with intent to distribute more than 280 grams of crack cocaine, or more than 5 kilograms of cocaine, in violation of 21 U.S.C. § 846 and 21 U.S.C. § 841(b)(1)(A) carries a possi...
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( 07-19-2024 - NY)

United States of America v. Jasur Rahmatov
New York City, New York criminal defense lawyer represented the Defendant charged with money laundering in violation of 18 U.S.C. 1956. Money laundering is the process of making illegally-gained proceeds (i.e. "dirty money") appear legal (i.e. "clean"). Typically, it involves three steps: placement, layering and integration. First, the illegitimate funds are furtively i...
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( 07-19-2024 - NY)

United States of America v. Andrew Lloyd
New York City, New York criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Wire fraud is a type of fraud that involves the use of some form of telecommunications or the internet. These can include a phone call, a fax, an email, a text, or social media messaging, among many other for...
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( 07-19-2024 - NY)

United States of America v. Effua Agyare-Darko
White Plains, New York criminal defense lawyer represented the Defendant charged with making false statements in violation of 18 U.S.C. 1001. ...
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( 07-19-2024 - NY)

Daoli Wang v. Manna Pro Products, LLC
White Plains, New York patent infringement lawyer represented the Plaintiff on a patent infringement theory. Patent infringement is the unlawful use, selling, or copying of a patented invention. United States patent law protects such inventions. A patent is a type of intellectual property that the inventor could seek protection by filing a patent application. ...
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( 07-19-2024 - NY)

Xioachun GAO v. Savour Sichuan, Inc.
New York City, New York labor law lawyer represented the Plaintiff on a Fair Labor Standards Act violation theory. From July 17 through July 19, 2023, the Court conducted a three-day bench trial for Plaintiff Xiaochun Gao's claims under the Fair Labor Standards Act (“FLSA”), 29 U.S.C. §§ 201-219, and the New York Labor Law (“NYLL”), ...
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( 07-19-2024 - NY)

Ramon Acosta-Rosario v. Ronald E. Lytch, et al.
Brooklyn, New York personal lawyer represented the Plaintiff who sued on auto negligence theories. On June 14, 2023, Plaintiff Ramon Acosta-Rosario commenced this action in the Supreme Court of New York, Bronx County. See ECF No. 1 Ex. A (Compl.). Plaintiff seeks damages for injuries allegedly sustained in a June 9, 2022 motor vehicle accident involving a vehicle owned ...
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( 07-19-2024 - NY)

Abdul Baybury v. City of New York, et al.
Brooklyn, New York civil rights lawyer represented the plaintiff Abdul Baybury commenced the above-captioned action on March 1, 2022 against Defendants the City of New York (the “City”), Charles Barhold, and John and Jane Does 1-8. (Compl., Docket Entry No. 1.) On September 14, 2022, Plaintiff filed an Amended Complaint alleging section 1983 claims of malicious prosecution and fabrica...
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( 07-19-2024 - NY)

United States of America v. Deadrick D. Fulwiley a/k/a Deucy
Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, 100 kilograms or more of marijuana, and possession of a machine gun ...
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( 07-18-2024 - NY)

United States of America v. Edward A. Pearce
Rochester, New York criminal defense lawyer represented the Defendant charged with a gun charge ...
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( 07-18-2024 - NY)

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