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United States of America v. Archie Arnold Paul

Greenbelt, MD criminal defense lawyer represented the Defendant charged with a Bank Fraud Scheme.


Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme



U.S. District Judge Peter J. Messitte sentenced Arch... More...   $0 (03-27-2024 - MD)

United States of America v. Eric Vaughn

Washington, D.C. criminal defense lawyer represented the Defendant charged with Armed Carjacking and Armed Robbery.


District Man Sentenced to Nine Years in Connection with 2023 Armed Carjacking in Northeast and Armed Robbery in Northwest



The Hon... More...   $0 (03-28-2024 - DC)

United States of America v. Jethroe Tickles

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Possessing Stolen Gun And Drugs.


Repeat Felon Who Possessed Stolen Gun And Drugs Sentenced to Over Nine Years in Federal Prison



David C. Weiss, U.S. Attorney f... More...   $0 (03-28-2024 - DE)

United States of America v. William Cole

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally Possessing Firearms .

Philadelphia Man Sentenced for Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally P... More...   $0 (03-28-2024 - PA)

United States of America v.Jason Robles

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Possessing Ammunition As Previously Convicted Felon .


Harrisburg Man Sentenced To 65 Months’ Imprisonment For Possessing Ammunition As Previously Convicted Felon

... More...   $0 (03-22-2024 - PA)

United States of America v. Clinton Dudley

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiring to Possess Cocaine.


Johnstown Man Sentenced to Five Years in Prison for Conspiring to Possess Cocaine



A resident of Johnstown, Pennsylvania, was ... More...   $0 (03-28-2024 - PA)

United States of America v. Michael Blanc

NEWARK, N.J. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Unemployment Benefits and EIDL Loans.


Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans

More...
   $0 (03-28-2024 - NJ)

United States of America v. Albert Smith

Buffalo, New York criminal defense lawyer represented the Defendant charged with a new child pornography charge.


Niagara Falls man with prior child sexual abuse conviction going back to prison on new child pornography charge



U.S. Attorney Trini ... More...   $0 (03-28-2024 - NY)

United States of America v. Scott Jameson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Child Pornography Offenses.

Defendant regularly performed for young children across New England for over 20 years



A Sutton man who worked as a magician for over 20... More...   $0 (03-28-2024 - MA)

United States of America v. GARFIELD ANTHONY PATTERSON

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Illegally Reentering the U.S. .

Jamaican National Sentenced to Prison for Illegally Reentering the U.S.



Vanessa Roberts Avery, United States Attorney for the Dist... More...   $0 (03-28-2024 - NH)

United States of America v. Michael Chick

Concord, NH criminal defense lawyer represented the Defendant charged with Cyberstalking a Child.


Former School Bus Driver Sentenced to 9 Years for Cyberstalking a Child



An Eliot, Maine, man was sentenced today in federal court in Concord fo... More...   $0 (03-28-2024 - NH)

United States of America v. Xiaoqin Yan

cy, st criminal defense lawyer represented the Defendant charged with Setting Fire to a Montgomery Church and Illegally Possessing a Firearm.

Chinese Woman Sentenced to 102 Months in Federal Prison for Setting Fire to a Montgomery Church and Illegally Possessing a Firearm

More...
   $0 (03-25-2024 - )

United States of America v. Edward Duran McGee

Mobile, Alabama criminal defense lawyer represented the Defendant charged with Conspiring to Distribute Cocaine and Possession of a Firearm in Furtherance of a Drug Trafficking Crime .

Mobile Man Sentenced to 300 Months in Prison for Conspiring to Distribute Cocaine and Possession of a Firearm i... More...   $0 (03-27-2024 - AL)

United States of America v. David Shemtov

Alanta, Georgia criminal defense lawyer represented the Defendant charged with Cell Phone Trade-in Fraud Scheme.


California Man Sentenced for Cell Phone Trade-in Fraud Scheme



David Shemtov was sentenced after a jury convicted him of wire frau... More...   $0 (03-27-2024 - GA)

United States of America v. Rohan Conrad Campbell

Tampa, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Fraud.


Fugitive From Jamaica Sentenced To More Than Four Years For Aggravated Identity Theft And Fraud Involving Cellphone Scheme



Rohan... More...   $0 (03-28-2024 - FL)

United States of America v. Nakie Nunley

Oakland, California criminal defense lawyer represented the Defendant charged with Sexual Abuse of Female Prisoners.


Nakie Nunley Sentenced to Six Years in Prison After Admitting He Engaged in Sexual Acts, Sexual Contacts, and Other Inappropriate Conduct with Multiple Women Who Were Serving ... More...   $0 (03-27-2024 - CA)

United States of America v. Palacio Valdes Farley; Joassaint Josiah Aristil Jr.; Jamar Brandon Nattiel; Andrew Francois Martin

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to rob drug-traffickers.

Four men sentenced for conspiracy to rob drug-traffickers



On March 22, four defendants were sentenced to federal prison following the... More...   $0 (03-25-2024 - FL)

United States of America v. William Spahr

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Possession Of Child Sexual Abuse Material.


Registered Sex Offender Sentenced To 10 Years In Prison For Possession Of Child Sexual Abuse Material



A Las Vegas resi... More...   $0 (03-27-2024 - NV)

United States of America v. Christopher Samuel Fear

Billings, Montana criminal defense lawyer represented the Defendant charged with illegal possession of firearm.


Billings felon sentenced to more than two years in prison for illegal possession of firearm



A Billings felon was sentenced to two ... More...   $0 (03-27-2024 - MT)

United States of America v. Sundron Larsell Miller; Paula Eulojia Cantu-Lopez

Spokane, Washington criminal defense lawyer represented the Defendant charged with Carjacking and Violent Assault.


White Swan Couple Sentenced to Federal Prison for Carjacking and Violent Assault on the Yakama Nation



Sundron Larsell Miller, a... More...   $0 (03-27-2024 - WA)

Silva Guerrero-Ramirez v. 99 Cent Only Stores, LLC

Las Vegas, Nevada personal injury lawyer represented the Plaintiff who sued on a premises liability negligence theory.

This case was filed in the Eighth Judicial District Court, A-22-857398-C, and was removed to federal court by 99 Cents Only Stores, LLC.

The civil law of negligence is based upon the concept that a reasonably prudent person should act in a certain way. Negligence... More...
   $0 (03-27-2024 - NV)

Natasha K. Dominguez v. Landstar Systems, Inc., et al.

Las Vegas, Nevada personal injury truck wreck lawyers represented the Plaintiff who sued on auto negligence theories.

This case was filed in the District Court, Clark County, Nevada, A-22-855311-C, and was removed to federal court by Landstar System, Inc. et al.

Under Nevada law, a car accident victim can only recover damages if their percentage of fault is less than 50%. If a v... More...
   $0 (03-21-2024 - NV)

Luis Dvid Ruiz v. Allied Van Lines, Inc., et al.

Las Vegas, Nevada personal injury truck wreck lawyer represented the Plaintiff who sued on an auto negligence theory.

This case was filed in the 8th Judicial District Court, A-22-853257-C, and was removed to federal court by Allied Van Lines, Inc. et al.

Under Nevada law, a car accident victim can only recover damages if their percentage of fault is less than 50%. If a victim is... More...
   $1 (03-26-2024 - NV)

Richard W. Yoo and Jane Y. Yoo v. Progressive Direct Insurance Company

Las Vegas, Nevada insurance law lawyer represented the Plaintiffs who sued on a bad faith breach of insurance contract theory.

This case was filed in the Eighth Judicial District Court, County of Clark, A-23-882250, and was removed to the federal court by Progressive Direct Insurance Company.

Under Nevada law, an insurance company acts in bad faith when: The insurer denies benefi... More...
   $0 (03-27-2024 - NV)

Jaem Doe v. Dr. David J. Durkin and Ketamine Infusion of Montana, LLC

Missoula, Montana personal injury lawyers represented the Plaintiff who sued on a negligence theory.

Montana follows a “modified” comparative negligence rule, which means that a plaintiff can recover damages only if their degree of fault is less than 50%. If the plaintiff's fault is found to be 50% or more, they are barred from recovering any damages.... More...
   $0 (03-05-2024 - MT)

April May v. Infinity Express, LLC

Billings, Montana personal injury truck wreck lawyer represented the Plaintiff who sued on an auto negligence theory.

Montana follows a “modified” comparative negligence rule, which means that a plaintiff can recover damages only if their degree of fault is less than 50%. If the plaintiff's fault is found to be 50% or more, they are barred from recovering any damages.... More...
   $0 (03-11-2024 - MT)

Glen Ralph Bertrand v. Colette Renee Bertrand and Shannon Gartner d/b/a Bear Creek Trucking

Billings, Montana personal injury lawyers represented the Plaintiff who sued on auto negligence theories.

Montana follows a “modified” comparative negligence rule, which means that a plaintiff can recover damages only if their degree of fault is less than 50%. If the plaintiff's fault is found to be 50% or more, they are barred from recovering any damages.

This case was filed... More...
   $0 (03-27-2024 - MT)

Marueen A. Kirby v. USAA Insurance Agency, Inc., et al.

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



33-18-242. Independent cause of action -- burden of proof. (1) An insured or a third-party claimant has an independent cause of action against an insurer for actual damages caused by the insurer's violation of 33-18-201(1), (4), (5), (6), (9), or (13).... More...
   $1 (03-28-2024 - MT)

United States of America v. Jesse Witteveen

Seattle, Washington criminal defense lawyer represented the Defendant charged with being distribution ring.

Led investigators on a high-speed chase, tossing drugs from the window as he and passenger tried to get away



A 38-year-old resident of Maple ... More...   $0 (03-27-2024 - WA)

United States of America v. Francisco Moncada

Portland, Oregon criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking.

Portland Area Fentanyl Trafficker Sentenced to Federal Prison



A local drug trafficker who sourced large quantities of fentanyl from out-of-state ... More...   $0 (03-27-2024 - OR)

United States of America v. Miguel Leyva

Sacramento, California criminal defense lawyer represented the Defendant charged with Credit Card Fraud.


Kern County Man Sentenced to over 5 Years in Prison for $850,000 Credit Card Fraud Scheme



Miguel Leyva, 36, of Wasco, was sentenced to fiv... More...   $0 (03-27-2024 - CA)

United States of America v. David Allen Carrier

San Francisco, California criminal defense lawyer represented the Defendant charged with Making Threats To Public Officials.


David Carrier Threatened United States Speaker Emerita Nancy Pelosi and United States Secretary of Homeland Security Alejandro Mayorkas

More...   $0 (03-27-2024 - CA)

United States of America v. Blade Bai; Bowen Hu; Tairan Shi

Los Angeles, California criminal defense lawyer represented the Defendants charged with Laundering Gift Cards.


Three Los Angeles County Men Sentenced to Federal Prison for Laundering Gift Cards Purchased by Victims of Telephone Scams



An El Mo... More...   $0 (03-26-2024 - CA)

United States of America v. Zhiwei “Allen” Liao

San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficker of Counterfeit Apple Products.


International Trafficker of Counterfeit Apple Products Sentenced to Prison



Zhiwei “Allen” Liao was ... More...   $0 (03-25-2024 - CA)

United States of America v. Fred Damien Acunia

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Abusive Sexual Contact of a Minor.


Laveen Man Sentenced to 15 Years for Abusive Sexual Contact of a Minor



Fred Damien Acunia, 27, of Laveen, a member of the Gila R... More...   $0 (03-26-2024 - AZ)

United States of America v. Jesus Camarillo-Soria

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with a Cocaine and Gun Charge.

Mexican National Sentenced to 5 Years’ Imprisonment for Cocaine and Gun Charge



Jesus Camarillo-Soria, 45, of Guanajuato, Mexico, was sentenc... More...   $0 (03-27-2024 - NE)

United States of America v. Caleb McLaughlin

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Child Exploitation and Child Pornography Scheme.


Pine City Man Sentenced to 29 Years in Prison for Multi-Victim Child Exploitation and Child Pornography Scheme


More...   $0 (03-25-2024 - MN)

United States of America v. Hamilton Girard

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with tole $149,000 from Elderly Victim.


Minnesota Man Who Stole $149,000 from Elderly Victim as Power of Attorney Sent to Federal Prison



Hamilton Girard, age 65, of ... More...   $0 (03-26-2024 - IA)

United States of America v. Lugene Shipp; Dione Dante Mobley

Davenport, Iowa criminal defense lawyer represented the Defendant charged with an Overdose Death.

Iowa City Man Sentenced to 25 Years in Federal Prison related to Overdose Death



An Iowa City man was sentenced yesterday to 25 years in federal prison f... More...   $0 (03-22-2024 - IA)

United States of America v. Kyrron Haynes

Cape Girardeau, Missouri criminal defense lawyer represented the Defendant charged with Selling Fentanyl .


Charleston Man Sentenced to Serve 8 Years in Federal Prison for Selling Fentanyl



A man from Charleston, Missouri, was sentenced to eight... More...   $0 (03-26-2024 - MO)

Joseph Dory and Gregory Jones v. United States of America

Boise, Idaho personal injury lawyer represented the Plaintiffs who sued on Federal Tort Claims Act negligence theories.

Idaho follows the modified comparative negligence rule. Under this rule, a plaintiff (the injured party) can only recover damages if their percentage of fault is less than 50%. If the plaintiff is found to be 50% or more responsible for the accident, they cannot recover ... More...
   $1 (03-27-2024 - ID)

Mark B. Peteson v. FedEx Ground Package System, Inc

Boise, Idaho personal injury truck wreck lawyers represented the Plaintiff who sued on an auto negligence theory.

This case was filled in the Ada County District Court, CV01-23-05561, and was removed to federal court by FedEx Ground Package System, Inc.

Idaho follows the modified comparative negligence rule. Under this rule, a plaintiff (the injured party) can only recover damage... More...
   $0 (03-07-2024 - ID)

CGVI Properites, LLC v. Underwriters at Lloyd's, London

Coeur d'Alene, Idaho insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

Idaho Code § 41-1329(14) provides that an insurer will be deemed to be committing an unfair method of competition or an unfair or deceptive act or practice in the business of insurance if it, among other acts, fails “to promptly provide a reasonable explanati... More...
   $1 (03-26-2024 - ID)

United States of America v. Adam Reed; William Dodd

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with .



Adam Reed and William Dodd have both been sentenced for their roles in a string of armed robberies across Indianapolis in the summer of 2020.

Adam Re... More...   $0 (03-27-2024 - IN)

United States of America v. John Sapienza; Tyshawn Wilson

Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Aggravated Identity Theft and Attempted Bank Fraud.


New York Man Sentenced for Aggravated Identity Theft and Attempted Bank Fraud



A Bronx, N.Y., man, John Sapie... More...   $0 (03-26-2024 - KY)

United States of America v. Joshua Dunbar and Jaqualyne Etienne

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Aggravated Identify Theft.


South Louisiana Men Sentenced to Federal Prison for Aggravated Identify Theft



Joshua Dunbar, 24, of St. Martinville, Louisiana, an... More...   $0 (03-22-2024 - )

State of Oklahoma v. C.C.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with unlawful possession of a controlled drug with intent to distribute in violation of 63 O.S. 2-410-B2.

... More...
   $0 (03-26-2024 - OK)

United States of America v. Julia N. Linck

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with embezzling from former employer.


Senatobia woman sentenced to 33 months in jail for embezzling from former employer



A Senatobia, Mississippi woman was sentenc... More...   $0 (03-19-2024 - MS)

United States of America v. Malam Bacai Sanha Jr.

Houston, Texas criminal defense lawyer represented the Defendant charged with international drug trafficking.


Former Guinea-Bissau president’s son sent to U.S. prison for international drug trafficking



The leader of a transnational drug tra... More...   $0 (03-26-2024 - TX)

State of Oklahoma v. C.D.F.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with possession of a firearm AFCF - in violation of 21 O.S. 1283.... More...   $0 (03-25-2024 - OK)

State of Oklahoma v. D.R.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with stalking in violation of 21 O.S. 1173 and being a peeping tom in violation of 21 O.S. 1171.

21 O.S. 1173 provides:

A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that:

1. Would cause a reasonable person or a member of the immediate famil... More...
   $0 (03-25-2024 - OK)

State of Oklahoma v. M.R.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with driving under the influence of alcohol (municipal arrest) in violation of 47 O.S. 11-902(A)(2), which provides:


A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, h... More...
   $0 (03-25-2024 - OK)

State of Oklahoma v. J.S.E.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant charged with possession of a firearm in violation 21 O.S. 1283, which provides:

A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or under his or her immediat... More...
   $0 (03-25-2024 - OK)

State of Oklahoma v. C.L.L.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with embezzlement between $2,500 and $15,000 in violation of 21 O.S. 1451, which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the frau... More...
   $0 (03-26-2024 - OK)

State of Oklahoma v. M.F. and C.L.L.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: ODO, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401 b 2
Date of Offense: 12/23/2017
FOX, MICHAELA
Disposed: DEFERRED, 04/24/2018. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO... More...
   $0 (03-25-2024 - OK)

United States of America v. Shannon Layne Myers

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Gun and Drug Offenses.


Lancaster County Man Who Discarded Murder Victim on Westville Highway Sentenced to Federal Prison for Gun and Drug Offenses



Shannon ... More...   $0 (03-27-2024 - SC)

United States of America v. John Henry Moore

Charlotte, NC criminal defense lawyer represented the Defendant charged with Robbing Two Businesses.


The Defendant Has a Lengthy Criminal History of Armed Robberies Spanning Over Decades




U.S. District Judge Robert J. Conrad Jr. sentenced... More...   $0 (03-26-2024 - NC)

Alexander Irvine and Barbara Twaddell v. University of Washington

Seattle, Washington personal injury lawyer presented the Plaintiffs who sued on negligence theories.

This case was filed in the King County Superior Court, 24-00002-03365-3, and was removed to federal court by the University of Washington.

The jurisdiction of the court upon removal was challenged by the Plaintiffs.
... More...
   $0 (03-22-2024 - WA)

United States of America v. Richard Wilson Adkins, Jr.

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with Possession of Child Pornography.


Registered Sex Offender Sentenced for Possession of Child Pornography



A 42-year-old Asheboro man was sentenced today t... More...   $0 (03-26-2024 - NC)

Rebecca Sprague v. Safeway, Inc.

Tacoma, Washington personal injury lawyer represented the Plaintiff who sued on a premises liability negligence theory.

This case was filed in the Pierce County District Court, 2A733747C, and was removed to federal court by Safway, Inc.

To establish liability against the property owner, you must prove three things: The property owner had a duty to protect you from harm, The prope... More...
   $1 (03-04-2024 - WA)

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