Quo Warranto Law
 
United States of America v. Robert James McCabe

Norfolk, VA: Criminal defense lawyer represented Defendant charged with public corruption.

Robert James McCabe, the former Norfolk City Sheriff was convicted on eleven counts, including conspiracy to commit honest services mail fraud, honest services mail fraud, conspiracy to obtain property under color of official right, obtaining property under color of official right, and conspiracy to... More...   $0 (08-25-2021 - VA)

United States of America v. SALLY LÓPEZ MARTÍNEZ

Boston, MA - Criminal defense lawyer represented defendant with various federal
offenses relating to public corruption involving the awarding of contracts to entities affiliated with Hernández by ADL, AAA, and the Puerto Rico House of Representatives charges.



The following facts are not in dispute. In January of
... More...   $0 (08-19-2021 - MA)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. JAMES DAVIS

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publis... More...   $0 (07-22-2021 - PA)

CHRISTOPHER SANCHEZ v. UNITED STATES OF AMERICA

Philadelphia, PA - Criminal defense lawyer represented defendant Christopher Sanchez with UNLAWFUL POSSESSION OR RECEIPT OF A FIREARM OR AMMUNITION BY A PROHIBITED PERSON charge.



While on vehicular patrol, Detective Gaetan Robert MacNamara recognized
Christopher Sanchez behind the wheel of an SUV. MacNamara and Sanchez ha... More...   $0 (07-21-2021 - PA)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with honest services wire
fraud, and 2; conspiracy to commit honest services wire fraud, and 3; payment of bribes and gratuities; conspiracy to pay bribes and gratuities, and obstruction of justice charge.




Defendant-Appellant Jeremy Reichberg ran a bu... More...   $0 (07-16-2021 - NY)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with multiple bribery and obstruction of justice charges.



Jeremy Reichberg was a self-styled Brooklyn “liaison” to the
NYPD,2 in the business of selling preferred outcomes to encounters
with law enforcement. Reichberg’s business model functioned b... More...   $0 (07-15-2021 - MA)

GIONINO'S PIZZERIA INC. v. JAMES F. REYNOLDS JR., et al.

Youngstown, Ohio - Franchise Agreement attorney represented Gionino’s Pizzeria, Inc with appealing from a judgment of the Carroll County Court of Common Pleas.



Appellant operates over 45 pizzeria franchises in the region. In 2006,
Jeremy Larkin (“Larkin”), Mark Mitchell and JAE Twin, Inc. (collectively “JAE Twin”... More...   $0 (06-14-2021 - OH)

Roberto Griego Jimenez v. The State of Texas

Houston, TX - Criminal defense attorney represented Roberto Griego Jimenez with a Poss With Intent to Deliver a Controlled Substance charge.



DISSENTING OPINION FROM DENIAL OF
ENBANC RECONSIDERATION




I respectfully dissent from this court’s denial of reconsideration e... More...   $0 (03-09-2021 - TX)

Railroad Commission of Texas, Chairman Wayne Christian, and Commissioners Christi Craddick and Ryan Sitton v. Public Citizen, Inc., Hugh Fitzsimons, and Molly K. Rooke

Amarillo, TX - Oil and Gas attorney's represented Railroad Commission of Texas, Chairman Wayne Christian, and Commissioners Christi Craddick and Ryan Sitton and Public Citizen, Inc., Hugh Fitzsimons, and Molly K. Rooke with temporary exception orders being issued without proper notice as required by the Texas Open Meetings Act. .

More...   $0 (02-21-2021 - TX)

Aaron Michael Petton v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented with a Aggravated Sexual Assault charge.



A Van Zandt County jury1
convicted Aaron Michael Petton of two counts of aggravated
sexual assault and assessed a sentence of life imprisonment for each count.
2
The judgment for
the first count of aggravate... More...   $0 (02-19-2021 - TX)

VILLAGE OF NEWBURGH HEIGHTS, ET AL. v. STATE OF OHIO

Cleveland, Ohio - Civil attorney represented Village of Newburgh Heights and the city of East Cleveland with appealing from a trial court judgment denying their motion for a preliminary injunction.




On June 27, 2019, Newburgh Heights filed a complaint in the
Cuyahoga County Court of Common Pleas, seeking a declarat... More...   $0 (01-19-2021 - OH)

Ether Laver Thomas v. The State of Texas

Houston, Texas - Criminal defense atty represented defendant Ether Laver Thomas charged with one count of first-degree theft and one count of first-degree money laundering.




In September 2015, appellant was indicted for one count of theft of $200,000
or more and one count of money laundering of $200,000 or more, each... More...   $0 (12-13-2020 - TX)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. 1983, a States determination that a health care provider is not qualified within the meaning of 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Courts decision in OBannon v. To... More...   $0 (11-25-2020 - TX)

Parkford Owners For A Better Community v. County of Placer, Silversword Properties, LLC

The plaintiff in this matter, Parkford Owners for a Better Community (Parkford),
appeals from a judgment entered in favor of defendants, Placer County and Placer County
Community Development Resource Agency (collectively, the County), and real parties in
interest, Silversword Properties, LLC (Silversword), K.H. Moss Company, and Moss
2
Equity (collectively, Moss). Silversword ... More...   $0 (09-17-2020 - CA)

STATE OF OHIO - vs - KEVIN A. RINGS

Marietta, OH - coercion


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601 South Boulder, Suite 600
855-853-4800





{2} In 2017, Rings was the Washington County Prosecutor and became involved
in two c... More...   $0 (09-15-2020 - OH)

Crista Ramos, et al. v. Chad F. Wolf

San Francisco, CA - Immigration





The Temporary Protected Status (TPS) program is a congressionally created humanitarian program administered by the Department of Homeland Security (DHS) that provides temporary relief to nationals of designated foreign coun... More...   $0 (09-15-2020 - CA)

Eisenberg Village of the Los Angeles Jewish Home for the Aging

Section 7031 of the Business and Professions Code1 was enacted to
deter unlicensed building contractors by (1) preventing them from
bringing or maintaining an action to collect compensation for
performance of any work for which a license is required ( 7031, subd.
(a)), and (2) allowing any person who utilizes the services of an
unlicensed contractor to bring an action for disg... More...   $0 (08-30-2020 - CA)

United States of America v. Lori Loughlin and Mossino Giannulli

Boston, MA - Criminal defense lawyer represented Defendant Lori Loughlin and Mossino Giannulli charged with with fraud.

Loughlin, 56, of Los Angeles, Calif., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two months in prison, two years of supervised release during which time she must complete 100 hours of community service and ordered to pay a fine of $150,000. Giannul... More...   $0 (08-22-2020 - MA)

STATE OF OHIO v. WILLIAM E. MARTIN, II














{2} Deputy Brett Grabman of the Columbiana County Sherriffs Office was an
undercover narcotics detective with the Columbiana County Drug Task Force (Task
Force... More...   $0 (07-15-2020 - OH)

Pico Neighborhood Association v. City of Santa Monica

A neighborhood organization and a resident sued the City
of Santa Monica, which uses at-large voting to elect its City
Council. The plaintiffs claimed this system discriminated against
Latinos, which is the term all parties use. After a bench trial, the
trial court agreed and ordered the City to switch to district-based
voting. We reverse and enter judgment for the City because... More...   $0 (07-10-2020 - CA)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...   $0 (07-08-2020 - CA)

Robert Cundall v. Vanessa Mitchell-Clyde, Individually and as Successor Trustee, etc.

Robert Cundall, the beneficiary of a living trust established
by John W. Martin on February 11, 2009 (the February Trust),
appeals from an order finding that the trust was properly
revoked and is therefore invalid. Martin revoked the February
Trust just a few months after he signed it after he had a falling
out with Cundall. He established a new trust in May 2009 (the
May T... More...   $0 (06-30-2020 - CA)

RODNEY CARLISLE, JR. v. COMMONWEALTH OF KENTUCKY











In September 2017, at approximately 3:10 PM,1 Officer Brian Powers of
the Covington Police Department stopped a truck for improper equipment,
namely, tinted tai... More...   $0 (06-14-2020 - KY)

AMALGAMATED TRANSIT UNION LOCAL 268 v. GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY

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In March 2019, the Union filed this action, requesting the common
pleas court to compel GCRTA t... More...   $0 (05-30-2020 - OH)

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