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United States of America v. Sayee Chaitanya Reddy Devagiri
San Jose, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
View VerdictUnited States of America v. John Wesley Warr
San Ana, California, criminal defense lawyer represented the Defendant charged with mail fraud.
View Verdictasmene Jarrett v. UNUM Life Insurance Company of America, et al.
Santa Ana, California employment law lawyers represented the Plaintiff on a E.R.I.S.A.-Employee Benefits claim
View VerdictUnited States of America v. Marco Antonio Aguayo
Santa Ana, California, criminal defense lawyer represents the Defendant charged with posted on Instagram death threats against Vice President JD Vance during his visit to Disneyland Resort last year. Marco Antonio Aguayo, 22, of Anaheim, is charged with threats against the President and successors to the Presidency. on July 12, 2025, Vice President Vance visited and stayed at the Disneyland Resort in Anaheim. On the same day, Aguayo posted several public comments on the Instagram account of
View VerdictUnited States of America v. Phillp Flores
San Diego, California, criminal defense lawyer represented the Defendant charged with bribery. Philip Flores, the owner, president, and chief executive of Intellipeak Solutions, Inc., a former defense contractor based out of Fredericksburg, Virginia, admitted that he participated in a bribery scheme with former Naval Information Warfare Center employee James Soriano. U.S. District Judge Todd W. Robinson explained that the “fraud was pervasive” and “it is hard to understate in terms o
View VerdictThe People of the State of California v. Kiefer Sutherland
Los Angeles, California, criminal defense lawyer represents the Defendant charged with assault and battery. Actor Kiefer Sutherland, age 59, was arrested for allegedly assaulting and threatening a ride-share driver.
View VerdictThe People of the State of California v. Arron Jabezz Holmes
Ventura, California, criminal defense lawyer represented the Defendant charged with murder. On the night of April 30, 2015, Arron Jabezz Holmes, 19 years old at the time, went on a violent rampage in Oxnard that escalated throughout the evening, prosecutors with the Ventura County.
View VerdictDr. James Taylor, ex rel. United States of America v. Kaiser Permanente
San Francisco, California, qui tam lawyers represented the Plaintiffs who sued the Defendant on a False Claims Act violation theory. Under the Medicare Advantage (MA) Program, also known as Medicare Part C, Medicare beneficiaries may opt out of traditional Medicare and enroll in private health plans offered by insurance companies known as Medicare Advantage Organizations, or MAOs. The Centers for Medicare & Medicaid Services (CMS) pays the MAOs a fixed monthly amount for each Medicare benefic
View VerdictUnited States of America v. Charles River Laboratories, Inc.
San Francisco, California, commercial litigation lawyers represented the Defendant accused of unlawfully manufacturing and distributing of controlled substances between 2019 and 2022 in violation of the Controlled Substances Act (CSA). – Charles River Laboratories, Inc. (CRL), successor by merger to Explora Biolabs Holdings, Inc., a provider of contract vivarium research services, was previously registered with the DEA for its facilities in South San Francisco and San Diego. Both facilit
View VerdictUnited States of America v. Israel Claustro
Santa Ana, California, criminal defense lawyer represented the Defendant charged with mail fraud. Orange County Superior Court judge Israel Claustro, age 50, was charged with defrauding California’s workers’ compensation program. “Judge Claustro violated the law for his personal financial benefit,” said First Assistant United States Attorney Bill Essayli. “We will not hesitate to prosecute anyone – judges included – who defraud public benefits intended to help those in need.
View VerdictUnited States of America v. Andrew Nunez and Johncarlo Quintero
San Diego, California, criminal defense lawyers represented the Defendants charged with attempted murder and murder. on March 26, 2024, 15-year-olds Andrew Nunez and Johncarlo Quintero, age 15, from Wilmington, California—members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—drove from Wilmington, California to a Chili’s restaurant in Chula Vista, where their target was dining with his family. When the target, identified in court records as
View VerdictUnited States of America v. Rayshawn Williams
Sacramento, California,criminal defense lawyer represented the Defendant charged with illegally dealing in firearms and possessing machineguns. Between May and July 2024,Rayshawn Williams, 20, of Stockton sold ten firearms to a confidential informant in illegal deals conducted on the streets in exchange for cash. Of the ten firearms sold to the informant, two of them were Glock pistols with machinegun conversion devices, popularly known as “switches,” that allow the Glock pistols to fir
View VerdictUnited States of America v. Ramesh "Sunnty" Balwani and Elizabeth A. Homes
San Francisco, California criminal defense lawyers represented the Defendants charge with fraud. Elizabeth Holmes’s and Ranesh “Sunny” Balwani’s defrauding investors out of $452 by lying about Theranos’s blood-testing technology. The Indictment further alleged that Holmes and Balwani devised a scheme to defraud patients through advertisements and marketing materials boasting about the accuracy, cost, and reliability of Theranos’s blood testing services. Multiple patients test
View VerdictThe People of the State of California v. Sergio Alvarado
San Francisco, California criminal defense lawyer represented the Defendant charged with rape and sexual assault. Sergio Alvarado, age 60, exually assaulted the first victim, a relative, repeatedly over a period of several months. Several years later, Mr. Alvarado assaulted the other victim, a 16-year-old relative, in his car after he offered to drive her to a job interview. The case against Mr. Alvarado was successfully prosecuted by Assistant District Attorney Sheila Johnson, with assist
View VerdictUnited States of America v. Xin Mian Pan (a/k/a “Henry Pan”), Hua Liang Xie (a/k/a “Nolan Xie”), Jinhua Wang (a/k/a “Johnson Wang”), Uni-Tile & Marble, Inc., Uni-Stone & Cabinet, Inc., and Shenzhen Top & Profit International Forwarding Co. Ltd.
San Francisco, California, criminal defense lawyers represented the Defendants charged with evading more than $109 million in anti-dumping duties, countervailing duties, and other duties imposed on quartz surface products, wooden cabinets and vanities, and ceramic tiles manufactured in the People’s Republic of China (PRC) and imported into the United States. Xin Mian Pan, 63, of San Francisco; Xie, 61, of South San Francisco; Wang, 53, a PRC national; Pan’s Bay Area companies, Uni-Tile
View VerdictThe People of the State of California v. Osvaldo Deleon
San Diego, California, criminal defense lawyer represented the Defendant charged with animal abuse. Osvaldo Deleon, 61, was accused of animal abuse for failing to seek medical attention for his dog’s severely injured leg. The dog’s hind leg had an open wound with exposed bone when officials with the county’s Department of Animal Services (DAS) encountered it. The dog was taken into a veterinarian’s care and ultimately her leg had to be amputated. “Our office remains firmly com
View VerdictThe People of the State of California v. Elliot Tramel Nowden
Los Angeles, California, criminal defense lawyer represented the Defendant charged with murdering an elderly woman aboard a Metro train in 2024. A jury found Elliot Tramel Nowden (dob 5/06/78) guilty last month of one count of first-degree murder with the special circumstance allegation of murder during the commission of a robbery. He was also found guilty of first-degree robbery and the jury found true the personal use of a deadly or dangerous weapon allegation. On April 22, 2024, at ap
View VerdictThe People of the State of California v. Jonathan Renteria
Los Angeles, California, criminal defense lawyer represented the Defendant charged with murder. Jonathan Renteria, age 25, accused of killing June Renteria, also known as June Bunyan, age 37. My wife, June Renteria, is deceased in her apartment. I kill her. I am truly sorry." Jonathan Renteria
View VerdictUnited States of America v. Audrey Illeene Carroll, Zachary Aaron Page, Dante James Anthony-Gaffield and Tina Lai, 41, a.k.a. “Kickwhere"
Los Angeles, California, criminal defense lawyer represented the Defendant charged with one count of providing and attempting to provide material support to terrorists, and one count of possession of unregistered firearms. The defendants were charged with one count each of providing and attempting to provide material support to terrorists, and one count of possession of unregistered firearms: Audrey Illeene Carroll, 30, a.k.a. “Asiginaak,” and “Black Moon,” of South Los Angeles
View VerdictState of California v. John Doe
San Diego, California, criminal defense lawyer represent the Defendant charged with charged with negligently causing and accident and not stopping, eluding police officers, and resisting arrest.
View VerdictUnited States of America v. Andrew Nunez and Johncarlo Quintero
San Diego, California, criminal defense lawyer represented the Defendant charged with murder and attempted murder. on March 26, 2024, 15-year-olds Andrew Nunez and Johncarlo Quintero—members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—drove from Wilmington, California to a Chili’s restaurant in Chula Vista, where their target was dining with his family. When the target, identified in court records as Victim 1, and his family were leaving the
View VerdictEstate of Tyler Skaggs v. Los Angeles Angels
Los Angeles, California personal injury lawyer represented the Plaintiff who sued on a wrongful death theory. The family of Tyler Skaggs used the Los Angeles Angels on a wrongful death theory claiming that Skaggs died as a result being given a fentanyl-kaced pill by Eric Kay, the Angels’ ex-communications director. The Defendant denied that Skaggs died from being overdosed and that Skaggs was a drug addict and dealer whose actions were “reckless.”
View VerdictUnited States of America v. Dallas Humber
Sacramento, California, criminal defense lawyer represented the Defendant charged with soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists.
View VerdictUnited States of America v. Peter Karasev
San Jose, California, criminal defense lawyer represented the Defendant charged wittwo counts of willful destruction of an energy facility related to two separate bombings of PG&E electrical transformers in late 2022 and early 2023. U.S. District Judge Beth Labson Freeman handed down the sentence. “Peter Karasev’s attacks on critical infrastructure were direct threats to public safety and national security,” said U.S. Attorney Craig H. Missakian. “Karasev, age 39, of San Jose, aimed t
View VerdictUnited States of America v. Victor Sanchez, et al.
Los Angeles, California criminal defense lawyers represent the Defendants charged with one kidnapping, two shootings, illegal firearms sales, and trafficking of narcotics, including methamphetamine cocaine, fentanyl, and carfentanil, a synthetic opioid 100 times more powerful than fentanyl. The defendants arrested today include: Victor Sanchez, 24, a.k.a. “Pollo” and “Chicken,” of San Bernardino; Isaiah Castro, 24, a.k.a. “Boy,” of Azusa; Isaac Estrada-Frost, 21,
View VerdictUnited States of America v. Jeremiah Manuyag Flores
San Diego, California criminal defense lawyer represented the Defendant charged with violating the civil rights of a man in pretrial custody at the San Diego Central Courthouse by using excessive force that caused serious injuries and then writing a false report to cover up his illegal actions. San Diego Sheriff’s Deputy Jeremiah Manuyag Flores was assigned to the Court Services Bureau at the San Diego Central Courthouse on August 29, 2024, and was escorting J.P. to a holding cell follow
View VerdictThe People of the States of California v. Nick Reiner
Los Angeles, California criminal defense lawyer represents the Defendant charged with two counts of first-degree murder. Nick Reiner, age 32, accused for stabbing his parents, Rob Reiner and Michele Singer, to death in their Los Angeles home. Reiner is being held subject to posting $4 million in bail.
View VerdictUnited States of America v. Claudia Patricia Alvarez Hernandez
San Diego, California, criminal defense lawyers represented the Defendant accused of drug trafficking and money laundering conspiracy. Claudia Patricia Alvarez Hernandez, the wife of incarcerated Sinaloa Cartel kingpin Jorge Alberto Valenzuela Valenzuela, was sentenced in federal court today to 14 years in prison for her role in a massive drug trafficking and money laundering conspiracy. U.S. District Judge Andrew G. Schopler also ordered Alvarez Hernandez to forfeit more than $5 million d
View VerdictThe People of the State of California v. Dwight Rhone
San Diego, California, criminal defense lawyer represented the Defendant charged with murder. Rhone is already in custody, and charged with murder in the 2023 death of Bernardo Moreno, 54, whose body was found burning near a freeway. Investigators are searching for human remains on his property.
View VerdictThe People v. Salvador Plasencia
Los Angeles, California, criminal defense lawyer represented the Defendant charged with illegally prescribing ketamine to Matthew Perry who died.
View VerdictUnited States of America v. Toriano Stevenson
Sacramento, California, criminal defense lawyer represented the Defendant whose supervised release was revoked.
View VerdictUnited States of America v. Jesse Ybarra
San Francisco, California criminal defense lawyer represented the Defendant charged with felony possession of a firearm in of 18 U.S.C. § 922(g)(1).
View VerdictThe People of the State of California v. Maurice Jewel Taylor Sr. and Natalie Sumiko Brothwell
Los Angeles, California criminal defense lawyers represented the Defendants charged with two counts of murder and multiple counts of child abuse.<br> <br> A Lancaster father and mother of four have been convicted of murdering their teenage son and daughter and abusing their two younger boys in 2020.<br> <br> "This was a monstrous act of cruelty that shattered an entire family,” Los Angeles County District Attorney Nathan J. Hochman said. "Two innocent children were brutally murdered, and t
View VerdictSam Marshall v. Nationwide Mutual Insurance Company, et al.
San Diego, California, insurance law lawyers represented the Plaintiff who sued on a bad faith breach of contract theory.
View VerdictUnited States of America v. Darren Pham Tran
San Diego, California, criminal defense lawyer represented the Defendant charged with conspiracy to distributer Oxycodon and Carfentanil.
View VerdictUnited States of America v. Rajiv Agnihotri
San Jose, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute \schedule II controlled substances and attempted importation of Tapentadol.
View VerdictLydia Benga v. the Regents of the University of California
San Jose, California civil litigation lawyer represented the Plaintiff on education civil rights violation theory.
View VerdictUnited States of America v. Joseph Sullivan
San Francisco, California, criminal defense lawyer represented the Defendant charged with obstruction of proceedings before the Federal Trade Commission and misprison of a felony.<br> <br> Misprision is the crime of "having knowledge of the actual commission of a felony” and "conceal[ing]” or failing<br> to "as soon as possible make known the same to some judge or other person in civil or military authority under the United States.” 18 U.S.C. § 4. To establish misprision, th
View VerdictState of California v. Raymond Boodarian
Los Angeles, California, criminal defense lawyer will be representing the Defendant charged with murder.<br> <br> Raymond Boodarian, of Encino, age 22, is accused for killing Robin Kaye, who has worked on the show since 2009, and Thomas Deluca were found dead Monday afternoon in separate rooms in the San Fernando Valley residence.
View VerdictCarlos Pena v. City of Los Angeles
Los Angeles, California, personal injury lawyer represented the Plaintiff on a taking claim.<br> <br> When an armed fugitive barricaded himself inside Plaintiff-Appellant Carlos Pena's print shop, officers of the<br> Los Angeles Police Department (LAPD) pursued the armed fugitive inside Pena's store and damaged Pena's property.<br> As Pena acknowledges, the officers acted reasonably and lawfully in all their actions. Pena nevertheless alleges that<br> the damage caused by the officers constitute
View VerdictUnited States of America v. Kirill Afanasyev
San Francisco, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud.<br> <br> Jose Vicente Badillo, Kirill Afanasyev, Jason Naraja, and Jaime Respicio conspired to defraud an auto insurance company by submitting a fraudulent insurance claim on a wrecked car that Afanasyev purchased in May 2019. The Indictment alleges that, when Afanasyev bought the car, it was undrivable, with significant front-end damage. Nevertheless, the Indictment says, R
View VerdictReynoldo Gonzalez, et al. v. Google, Inc.
San Francisco, California personal injury lawyer represented the Plaintiffs.<br> <br> The plaintiffs in Gonzalez v. Google are relatives of a U.S. citizen murdered by ISIS terrorists in France. They alleged that Google violated the Anti-Terrorism Act when it affirmatively recommended ISIS-produced terrorist videos to its users, thereby aiding, abetting, and/or providing substantial assistance to ISIS. The Ninth Circuit held that, under Section 230 of the Communications Decency Act, Google is w
View VerdictUnited States of America v. Luis Antonio Tzun-Magana
San Francisco, California, criminal defense lawyer represented the Defendant charged with illegal reentry following removal by an aggravated felon.
View VerdictMr Michael Devin Floyd v. Santa Clara Department of Corrections, et al.
San Francisco, California civil rights lawyer represented the Plaintiff who claimed that his rights were violated by the Defendants.<br> <br> Late in the evening on August 18, 2021, Plaintiff-Appellant Michael Devin<br> Floyd was arrested and brought to the Santa Clara Main Jail for booking. Four hours<br> later, Floyd was transferred to the nearby Elmwood Correctional Facility. There,<br> correctional officers asked Floyd to change from his civilian clothes into jail-issued<br> attire, a routin
View VerdictUnited States of America v. Carlitos Ricardo Parias
Los Angeles, California criminal defense lawyer represented the Defendant charged with assault on a federal officer.<br> <br> A Mexican national living illegally in the United States was charged today in a federal criminal complaint with ramming law enforcement vehicles in an attempt to dislodge his car during an immigration arrest, in an incident in which both defendant and a deputy U.S. marshal were shot and injured.<br> <br> Carlitos Ricardo Parias, 44, of South Los Angeles, is charged with
View VerdictUnited States of America v. Benjamin Madrigal-Birrueta
San Diego, California criminal defense lawyer represented the Defendant charged with a drug trafficking conspiracy.<br> <br> Benjamin Madrigal-Birrueta, an undocumented Mexican national living in Yakima, Washington, admitted in federal court that he murdered a man and his six-months-pregnant wife while they were engaged in a drug trafficking conspiracy.<br> <br> Madrigal-Birrueta and coconspirators fatally shot 44-year-old Cesar Murillo multiple times in the back of the head and the torso on Aug
View VerdictState of California v. Victor Viera Chavez
Fairfield, California, criminal defense lawyer represented the Defendant charged with assault.<br> <br> Victor Viera Chavez was arrested after police say he assaulted a female student while she was walking to Fairfield High School.
View VerdictUnited States of America v. Cody Holmes, Steven Taylor
Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraud in Public Homelessness Funds, seven counts of bank fraud, one count of aggravated identity theft, and one count of money laundering.<br> <br> Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable housing and criminal charges against a Brentwood man who defrauded lenders to aid his property-flipping business, incl
View VerdictHarsh Alkutkar v. Bumble, Inc. and Bumble Holding, Ltd.
Oakland, California, civil litigation lawyer represented the Plaintiff on a false advertising theory.<br> <br> Bumble moved to compel arbitration, and the district court granted the motion<br> <br> Alkutkar argues that this showing was insufficient because Bumble did not have an actual record of Alkutkar's click on the "I accept” button. But under California law, which the parties agree governs here, such a record is not required,<br> as "[a]n electronic record or electronic signature is a
View VerdictElsa Villa Navarro v. Social Security Administration
Los Angeles, California social security disability lawyer represented the Plaintiff seeking review of the denial of her application for SSI benefits by HHS.
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