Identity Theft

A gripping tale of a man who kills and replaces a wealthy figure, assuming his life

Dubin v. United States
  1. Dubin v. United States
  2. Jurisdiction: United States (June 8, 2023)
  3. Original Case: Dubin v. United States, 599 U.S. 110 (2023)
  4. Victims<![CDATA[None]]>Defendants<![CDATA[David Dubin]]>Plaintiffs<![CDATA[United States]]>Investigators<![CDATA[None]]>Prosecutors<![CDATA[None]]>Defense Attorneys<![CDATA[Jeffrey L. Fisher]]>Plaintiff Attorneys<![CDATA[Vivek Suri]]>Judges<![CDATA[Sonia Sotomayor]]><![CDATA[Neil Gorsuch]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Fifth Circuit]]><![CDATA[Texas Medicaid Program]]>
  5. Case Tags: Identity Theft;Healthcare Fraud;Statutory Interpretation;Supreme Court Decision
Kansas v. Garcia
  1. Kansas v. Garcia
  2. Jurisdiction: United States (2020-03-03)
  3. DefendantsRamiro GarciaDonaldo MoralesGuadalupe Ochoa-LaraPlaintiffsState of KansasProsecutorsToby CrouseDefense AttorneysPaul W. HughesJudgesSamuel A. Alito, Jr.InstitutionsSupreme Court of the United StatesKansas Supreme Court
  4. Case Tags: Identity Theft;Federal Preemption;Immigration Law;Supreme Court Case