| State of Oklahoma v. Steven Michael Dement and Amanda Dawn Stinson |
|
Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: Count # 1. Count as Filed: CF.21.421, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421, Class: C2 Date of Offense: 04/29/2026 Party Name Disposition Information STINSON, AMANDA DAWN Disposed: DISMISSED, 06/02/2026. Dismissed- Request of the State Count as Disposed: CONSPIRACY TO COMMIT A FELONY $ (06-02-2026 - OK) |
| State of Florida v. Open AI and Sam Altman |
|
Carterville, Florida, commercial litigation lawyers represent the Defendants on four counts of deceptive and unfair trade practices, two counts of negligence, two counts of violating product liability laws, one count of fraudulent misrepresentation and another count of causing a public nuisance. Reported by More... $ (06-01-2026 - FL) |
| State of Oklahoma v. C.D.O. |
|
Stillwater, Oklahoma criminal defense lawyer represents the Defendant charged with domestic assault and batter by strangulation in violation of 21 O.S. 644, which provides: A. Assault shall be punishable by imprisonment in a county jail not exceeding ninety (90) days, or by a fine not more than Five Hundred Dollars ($500.00), or by both such fine and imprisonment. B. Assault and battery shal $ (05-30-2025 - OK) |
| State of Oklahoma v. B.J.C. |
|
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with violation of a protective order -Subsequent Offense in violation of 22 O.S. 60.6: A. Except as otherwise provided by this section, any person who: 1. Has been served with an emergency temporary, ex parte or final protective order or foreign protective order and is in violation of such protective order, upon convic $ (05-27-2026 - OK) |
| United States of America v. Peter Gerace |
|
Buffalo, New York, criminal defense lawyers represented the Defendant charged with conspiracy to commit sex trafficking, drug trafficking and defrauding the United States, along with witness tampering, maintaining a drug involved premises and bribing a public official. Reported by Kent Morlan Between 2005, and 2019, Peter Gerace, Jr., owned and operated Pharaoh's Gentlemen's Club. While do $ (05-14-2026 - NY) |
| Margaret Daniel, et al. v. Rick's Barbeque, Inc., et al. |
|
Lawrenceburg, Tennessee, personal injury lawyers represented the Plaintiffs in a premises liability theories. On July 7, 2018, Margaret Daniel and her husband, Jerry Daniel and two other family members ate at Rick’s Barbeque, a restaurant owned by Richard and Karen Lanning at in a booth located on an elevated platform that required patrons to step up to be seated and to step down to exit th $ (05-07-2026 - TN) |
| State of Oklahoma v. Torrez Cesar |
|
Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with 1, First Degree Manslaughter in the commission of a misdemeanor, to wit, Driving while Privilege Suspended, and Count 2, Leaving the Scene of an Accident Resulting in Death, both after former conviction of two or more felonies. By Kent Morlan ¶9 Driving is a privilege, not a right. “The Oklahoma stat $ (07-19-2010 - OK) |
| United States of America v. Barry Anderson |
|
Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Barry Anderson, was a 20-plus year employee with a multinational company specializing in industrial explosives and technical and blasting services, who served in various roles throughout the years. In his role as regional president, Anderson embezzled approximately $400,000 through a $ (04-27-2026 - OH) |
| State of Oklahoma v. T.P. |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with DUI Alcolhol (Municipal Arrest) in violation of 47 O.S. 11-902(A)(2), which provides: A. It is unlawful and punishable as provided for 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, highways, streets, turnpikes, othe $ (04-21-2026 - OK) |
| United States of America v. Stephen Gullotti |
|
Albany, New York, criminal defense lawyer represented the Defendant charged with stealing and converting to his own use an FBI patrol car in the parking lot of the FBI’s Albany Field Office on April 10, 2026. Stephen Gullotti climbed the fence surrounding FBI Albany in the late evening of April 9, 2026. While on FBI property, Gullotti got into an unlocked FBI GMC truck in the parking lot and $ (04-21-2026 - NY) |
| Eric Jose Barnett v. The State of Oklahoma |
|
¶1 Eric Jose Barnett, Appellant, was tried by jury and found guilty of second degree felony murder, in violation of 21 O.S.2001, § 701.8(2), in the District Court of Okmulgee County, Case No. CF-2009-2.1 The jury sentenced Appellant to twenty-three (23) years imprisonment. The Honorable H. Michael Claver, District Judge, pronounced judgment and sentence accordingly.2 Mr. Barnett appeals the foll $ (11-01-2011 - OK) |
| John Doe, et al. v. Abbott Labs |
|
Chicago, Illinois, personal injury lawyers represented the Plaintiff who sued the Defendant on product liability theories. The parents of four babies who were sickened by baby formula manufactured and sold by Abbott Labs. $53000000 (04-10-2026 - IL) |
| Untied States of America v. American Health Companies, LLC, dba American Health Partners |
|
Nashville, Tennessee, commercial litigation lawyers represented the Defendant accused of violating the False Claims Act. American Health Companies, LLC (“AHC”), doing business as American Health Partners (“AHP”), was accused to violating the False Claims Act allegations related to billing Medicare and TennCare for grossly substandard nursing home services from Lewis County Nursing and R $2090309 (04-03-2026 - TN) |
| United States of America v. Dr. Jitesh Patel and Advanced Urology, Inc. |
|
Atlanta, Georgia commercial litigation lawyers represented Advanced Urology, Inc. and Dr. Jitesh Patel accused of violation the False Claims Act by billing Medicare and Medicaid for services that were either unnecessary or never performed. The government’s investigation began after a former Advanced Urology employee filed a whistleblower complaint alleging that Advanced Urology performed unn $ (04-02-2026 - GA) |
| United States of America v. Kwame Boahene |
|
Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with wire fraud. Kwame Boahene, 63, and his co-conspirators orchestrated an international romance fraud scheme that defrauded victims across the country, including elderly victims and a victim in Delaware. The cybercriminals created fictitious online personas to develop romantic relationships with the victims. Once $ (04-02-2026 - DE) |
| United States of America v. Jean Joseph and Janalies Camille Bingham |
|
Miami, Florida, criminal defense lawyers represented the Defendants charged with wire fraud and conspiracy to commit money laundering. Jean Joseph, also known as “Jon,” 55, of Boca Raton, and Camille Bingham, also known as Janalie Camille Joseph, 44, also of Boca Raton were accused of orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from inves $ (04-01-2026 - FL) |
| United States of America v. Edmilson Rodrigues |
|
Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with bank fraud and felony possession of ammunition. Edmilson Rodrigues, 27, was accused of engaging in a conspiracy to commit bank fraud and being a felon in possession of ammunition “Rodrigues’ decision to engage in yet another check fraud scheme while on supervised released reflects a blatant disregard $ (03-31-2026 - RI) |
| Caroline Mariani v. The States of Oklahoma, et al. Oklahoma States University |
|
Stillwater, Oklahoma, personal injury lawyer represented the Plaintiff of a Governmental Tort Claims Act negligence theory. Plaintiff/Appellee Carolyn Mariani (Mariani) was injured in a motor vehicle accident on July 25, 2011, in Payne County, Oklahoma, when her vehicle was struck by a tractor-trailer operated by an employee of Defendant/Appellant State of Oklahoma ex rel. Oklahoma State Unive $ (03-24-2015 - ok) |
| Jon Harper Roberts v. City of Stillwater, Oklahoma |
|
Stillwater, Oklahoma personal injury lawyers represented the Plaintiff on a false arrest theory. On November 6, 1979, Jon Harper Roberts filed a petition in the District Court of Payne County, Oklahoma. The petition alleges that at about 1:05 o'clock a.m. on June 16, 1979, Roberts was driving his automobile on a city street in Stillwater when he was stopped by Officer Cindy Waterworth and told $ (02-09-1982 - OK) |
| Verity Investigations, LLC v. Segepo-FSM, Inc. |
|
Lexington, Kentucky, commercial litigation lawyers represented the Plaintiff on a qui tam (whistleblower) claim. Segepo-FSM, Inc. was accused of falsely certifying it was eligible to apply for and receive forgiveness of its $503,900 second-draw PPP loan. Segepo-FSM, Inc. stated that it had fewer than 300 employees in its application. At the time of its loan and forgiveness applications, Segepo $ (03-26-2026 - KY) |
| United States of America v. Antoinen Dion Hampton and Reginald Tremayne Jackson |
|
Little Rock, Arkansas, criminal defense lawyers represented the Defendants charged with dozens of pharmacy burglaries and stolen controlled substances worth millions of dollars. On November 8, 2023, a federal grand jury indicted Antoinen Dion Hampton, AGE 39, and Reginald Tremayne Jackson, AGE 35,, along with 16 other defendants, and on July 2, 2024, the indictment was superseded to add an add $ (03-18-2026 - AR) |
| United States of America v. Travis L. Ingram |
|
Madison, Wisconsin, criminal defense lawyer represented the Defendant charge with distributing cocaine, maintaining a drug trafficking premises, and money laundering. Travis L. Ingram, 38, Mosinee, Wisconsin, sold cocaine to a police informant on multiple occasions. At the end of the investigation, police seized over a pound of cocaine, a scale, and other evidence of drug dealing from Ingrams $ (03-16-2026 - WI) |
| United States of America v. Geovanny Alexander Pineda-Cubias |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with being an Alien Unlawfully in the United States in Possession of a Firearm and Ammunition; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises; and Possession of Firearms in Furtherance of Drug Trafficking Crimes. Agents began investigating Geovanny Alexander Pineda-Cubias, 25, after $ (03-13-2026 - OK) |
| Statham V. Quang |
|
Atlanta, Georgia, personal injury lawyer represented the Plaintiff on a tort claim. Is the employer vicariously liable for the actions of its employee? The case involved the appellate review where the Court of Appeals vacated its prior decision and adopted the opinion of the Supreme Court after the Supreme Court reversed the Court of Appeals' judgment, subsequently directing a reversal of p $ (02-27-2026 - GA) |
| Stephen Lewis v. Whitney Walley |
|
Greenville, Mississippi, personal injury lawyer represented the Plaintiff on a civil rights violation theory. Stephen Lewis sued Detective Whitney Walley under 42 U.S.C. § 1983 for alleged violations of his Fourth Amendment rights. The district court denied defendant’s motion for judgment on the pleadings for the Fourth Amendment search claim, thus denying Walley’s defense of qualified $ (02-25-2026 - MS) |
|
Next Page |