Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Heroin and Illegal Possession of a Machinegun
Louisville Man Sentenced to Over Seven Years in Prison for Trafficking Fentanyl and Heroin and Illegal Possession of a MachinegunMore...    $0 (11-20-2024 - KY)

Lexington, Kentucky criminal defense lawyer represented Defendant charged with unlawful conversion of loan collateral.

Starting in 2013, Peter Alex Cox, age 33, obtained a line of credit from Central Bank Agricultural Credit Association, secured by the Farm Service Agency, part of the United States Department of Agriculture. Between 2013 and 2018, Cox applied to increase his line of c... More...    $0 (03-28-2023 - KY)

Lexington, Kentucky criminal defense lawyer represented defendant charged with money laundering.

Rudy Guerrero, age 37, was involved in a promotional money laundering scheme, amongst eight defendants, and included criminal activities in Lexington and Chicago, during the conspiracy. According to testimony at trial, Guerrero delivered bulk cash drug proceeds on three separate occasions wi... More...    $0 (06-24-2022 - KY)

This appeal is the latest installment in an ERISA litigation
saga that has spanned almost ten years. At the risk of oversimplifying their case, the Plaintiff–
Retirees claim that Defendant Norton Healthcare, Inc. Retirement Plan (“Norton”) underpaid
them under the terms of the plan. The district court found that the plan was unambiguous in the
Retirees’ favor. We agree with the dis... More...    $0 (05-16-2018 - KY)

On November 29, 2011, Perry arrived at the Federal Transfer Center in Oklahoma City, Oklahoma ("FTC-Oklahoma), but was separated from other intake inmates because "he was being housed in [the Special Housing Unit ("SHU")] due to a 2007 assault in Kentucky." [Record No. 1, p. 11, ¶¶ 84-85] Perry states that he was "subjected to metal detectors and X-ray body scans due to suspicion of alleged contra... More...    $0 (12-26-2015 - KY)

Defendants Russell Lee Collins, Eddie Wilburn, and Richard
Brosky appeal from final judgments of the United States District Court for the Eastern District of
Kentucky in a methamphetamine manufacturing and distribution conspiracy case. Defendant
Collins appeals from the judgment of the district court entered on October 2, 2012, sentencing
him to 324 months of incarceration for viol... More...    $0 (08-24-2015 - KY)

This is perhaps the dog-gonest case ever to reach a federal appellate court. In October 2008, several uniformed officers of the Louisville Metro Animal Services (LMAS) intruded into the O’Neills’ home without a warrant and without consent, confiscated the O’Neills’ two adult dogs and the dogs’ litter of seven puppies, neutered and spayed the adult dogs and implanted microchips in all nin... More...    $0 (11-09-2011 - KY)

Plaintiff-Appellant George Wysocki alleges that defendant-appellee International Business Machines (“IBMâ€�) refused to properly reintegrate Wysocki as a data administrator after he returned from military service in Afghanistan, in violation of the Uniformed Services Employment and Reemployment Rights Act (“USERRAâ€�). Before he was terminated, Wysocki signed a general release (the “Releaseâ... More...    $0 (07-03-2010 - KY)

Plaintiff, Krowtoh II, LLC, filed suit against Frank Schwarzenau, ExCelsius International GmbH (“ExCelsius GmbHâ€�), and ExCelsius International Ltd. (“ExCelsius Ltd.â€�), Defendants, and Shaun Ahern,1 invoking the district court’s diversity jurisdiction under 28 U.S.C. § 1332. Plaintiff sought damages and equitable relief arising from ExCelsius Ltd.’s alleged breach of the franchise agre... More...    $0 (05-19-2009 - KY)

Appellants, Jerry Hall and Dean Hall (the Halls), are the sons of Ruth Hall Creech who died testate on July 11, 1993, leaving a... More...    $0 (12-15-2003 - KY)

Defendants-Appellants, United States Tobacco Company, United States Tobacco Sales and Marketing Company, Inc., United States Tobacco Manufacturing Company, Inc., and UST, Inc. (herein collectively referred to as "USTC") appeal from the March 29, 2000 order, after trial by jury, entering judgment in favor of Plaintiffs, Conwood Company, L.P. and Conwood Sales Company, L.P. ("Conwood") for Defendant... More...    $1050000000 (05-15-2002 - KY)

Breach of lease and conversion of storage building claims by subtenant against executor of estate of the owners of the property. Plaintiffs claimed that defendant breached their lease by claiming that their tenancy was month to month and by claiming a storage building on the property when plaintiff vacated the premises when defendant attempted to increase the rent on the property.... More...    $0 (10-16-1998 - KY)