Spokane, Washington criminal defense lawyer represented the Defendants charged with trafficking large amounts of drugs across Eastern Washington trafficking large amounts of drugs across Eastern Washington
Tri-Cities Based Drug Traffickers Caught with More Than 100,000 Fentanyl Pills, 5... More...    $0 (02-21-2025 - WA)

Leda Health is a company known for developing Early Evidence Kits (“EEKsâ€�)- products that allegedly enable sexual assault survivors to “self-collect and store evidence such as DNAâ€� if they are unable or unwilling to seek a traditional forensic medical examination. (... More...    $0 (10-21-2024 - WA)

Seattle, Washington insurance law lawyers represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the super... More...    $1 (03-20-2024 - WA)

Tacoma, Washington insurance law lawyer presented the Plaintiff who sued on a bad faith breach of insurance contract theory.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superior c... More...    $0 (03-26-2024 - WA)

Richland, Washington insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superi... More...    $0 (03-26-2024 - WA)

Spokane, Washington insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

The following are hereby defined as unfair methods of competition and unfair or deceptive acts or practices of the insurer in the business of insurance, specifically applicable to the settlement of claims:
(1) Misrepresenting pertinent facts or insurance pol... More...    $1 (02-13-2024 - WA)

Seattle, Washington insurance law lawyers represented the Plaintiff who sued the Defendant on bad faith breach of an insurance contract.

This case was filed in the Island County Superior Court, 21-00002-00277-1, and was removed to federal court by the Defendant.

Washington law provides protections for insureds against bad faith practices by insurance companies. Here's a breakdow... More...    $0 (01-08-2024 - WA)

Tacoma, Washington personal injury wrongful death lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories claiming that Tacoma Police Officers Christopher Burbank, Matthew Collins and Masyth Ford used excessive force when they attempted to arrest him in 2021.

The Complaint:

Plaintiffs, MONET CARTER-MIXON as Personal Representative of the ESTAT... More...    $4000000 (07-11-2023 - WA)

Seattle, Washington criminal defense lawyer represented the Defendant charged with failure to maintain an effective anti-money laundering program under 31 U.S.C. 5318(h), 5322(b), 5322(c), and 5322(e), 18:2, and 31:1022.210 .

Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay... More...    $0 (11-22-2023 - WA)

Tacoma, Washington criminal defense lawyer represented Defendant charged with trafficking large amounts of fentanyl and methamphetamine while armed with a handgun.

Erick Guerrero-Acosta was arrested November 22, 2022, with 14 kilos of fentanyl powder and pills and seven kilos of methamphetamine. At the sentencing hearing U.S. District Judge Benjamin H. Settle cited the “graveâ€� conse... More...    $0 (08-28-2023 - WA)

Spokane, Washington civil litigation lawyers represented accused of fraudulently overbilling Medicare and Medicare Advantage Plans for oxygen equipment.

Lincare Holdings, Inc. a Florida based, wholly-owned subsidiary of German multinational chemical corporation Linde, PLC, provides oxygen equipment to patients with respiratory ailments such as Chronic Obstructive Pulmonary Disease (COPD)... More...    $0 (08-28-2023 - WA)

Seattle, Washington consumer law lawyer represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act violation theories.

Defendants claimed to have identified “a real questionâ€� regarding the viability of plaintiffs' autodialer claims, and plaintiffs have not shown that they will be prejudiced if a stay is ordered. Wood v. McEwen, 644 F.2d 797, 802 (9th Cir. 1981).<... More...    $0 (03-28-2023 - WA)

Spokane, Washington criminal law lawyer represented Defendant charged with theft of trade secrets in violation of 18 U.S.C. § 1832(a)(1), which provides:

(a) Whoever, with intent to convert a trade secret, that is related to or included in a product that is produced for or placed in interstate or foreign commerce, to the economic benefit of anyone other than the owner thereof, and intend... More...    $0 (09-12-2022 - wa)

Seattle, Washington criminal defense lawyers represented defendants charged with conspiracy to violate the Lacey Act.

Herdade Lokua, age 34, and Jospin Mujangi, age 32, of Kenshsas, Democratic Republic of Congo (DRC),admitted that beginning in November 2019, they agreed to smuggle elephant ivory, white rhinoceros horn and pangolin scales to the United States. They worked with a middleman ... More...    $0 (07-13-2022 - WA)

Spokane, Washington lawyers represented Defendant accused of improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. Department of Housing and Urban Development (HUD).

“FHA-backed mortgages are a critical resource for first-time homebuyers, moderate-income borrowers, and families who have suffe... More...    $0 (06-22-2022 - WA)

Seattle, Washington civil rights lawyers represented Plaintiff, who sued Defendants on job discrimination theories.


Plaintiff Addie Smith alleges that the Syufy Defendants at all material times herein owned the Hadley Apartments, sometimes referred to as SyHadley, LLC, in Mercer Island, Washington. Dkt. # 1 at ¶ 1.3. The Syufy Defendants contracted with third-party management compan... More...    $0 (05-20-2022 - WA)

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud.

Between 2011 and 2018, Matthew White, age 29, solicited funds from investors in Florida and Washington State. White represented that he would use the money to successfully trade in futures contracts first under his own name, and later under the name of his company, M.W. Global Futures LLC, of which... More...    $0 (04-22-2022 - WA)

Seattle criminal defense attorney represented defendant charged with tax fraud.

The former owner and co-CEO of an electronics recycling firm was sentenced today in U.S. District Court in Seattle to 6 months in prison for tax fraud, announced U.S. Attorney Nick Brown. Jeffrey Zirkle, 58, of Gig Harbor, Washington, was the owner and co-CEO of Total Reclaim, the Northwest’s largest recycl... More...    $0 (01-18-2022 - WA)

Spokane, Washington criminal defense attorney represented defendant charged with receipt of child pornography.

Monica Linker, age 32, of Walla Walla, Washington, was indicted for Receipt of Child Pornography.

According to court documents, an FBI Special Agent went online in an undercover role to locate people in the community who were trading child pornography. The agent downloa... More...    $0 (11-18-2021 - WA)

Seattle, WA: The United States of America claimed that Jae Lee and Northestern Physicians Laboratory violated the False Claims Act by engaging in a kick-back scheme.

Jae Lee, 50, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL) from January 1, 2013, until July 30, 2015. Lee agreed to pay $500,000 within 30 days of the settlement agreement, with additi... More...    $1100000 (10-18-2021 - WA)

Seattle, WA: Consumer law lawyers represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act (47 U.S.C. 227) violations.

See: 47 U.S.C §227. Restrictions on use of telephone equipment
(a) Definitions

As used in this section—

(1) The term “automatic telephone dialing system� means equipment which has the capacity—

(A) to store or... More...    $0 (08-17-2021 - WA)

Seattle, WA: Criminal defense lawyer represented Defendant charged with distribution of fentanyl.

Ivan Armenta, 21, was separated from the Navy and taken into federal custody August 7, 2020. Armenta provided pills tainted with fentanyl to another sailor who died of a drug overdose. Armenta had been warned the pills could be deadly, but still shared them with his friends.

“T... More...    $0 (09-17-2021 - WA)

Spokane, Washington fraud charge criminal defense lawyer represented Defendent, Cody Allen Easterday, of Mesa, used his company, Easterday Ranches Inc., to enter into a series of agreements with Tyson and Company 1 under which Easterday Ranches agreed to purchase and feed cattle on behalf of Tyson and Company 1. Per the agreements, Tyson and Company 1 would advance Easterday Ranches the costs of b... More...    $0 (04-01-2021 - WA)

Tacoma, WA - The United States of America charged Orlando Barajas with money laundering of drug trafficking proceeds.

A Skagit County resident who operated businesses in Burlington and Sedro Woolley, Washington was sentenced today in U.S. District Court in Tacoma to 18 months in prison for his role in knowingly laundering cash drug proceeds for a drug cartel, announced U.S. Attorney Brian... More...    $0 (01-20-2020 - WA)

Seattle, WA - The United States of America charged Mike Hsieh and Christine Chen with filing false tax returns.

Two Kent, Washington, dentists who avoided more than $460,000 in income taxes were sentenced today in U.S. District Court in Seattle to seven days in prison and 400 hours of community service for filing false tax returns, announced U.S. Attorney Brian T. Moran. MIKE HSIEH, 48... More...    $0 (11-23-2019 - WA)