United States of America v. Allan Jennings

Washington, D.C. criminal defense lawyer represented the Defendant charged with Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach ... More $0 (10-06-2024 - )

United States of America v. Avis Coward

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Illegal Possession Of A Gun ... More $0 (10-06-2024 - MI)

United States of America v. Terrell Alexander Hager, Jr.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with a bank fraud conspiracy involving stolen mail ... More $0 (10-05-2024 - NC)

Travis Hamblet v. Glass Family of Companies, LLC., et al.

Houston, Texas qui tam False Claims Act whistle blower lawyers represented the United States of American on a fraud claim. The Glass Family of Companies, established in 1970 in Houston, Texas, is a group of companies that can fulfill your short-term, temp-hire, payrolling services, and SOW work, as well as full project life cycle requisitions. Qui tam is a provision of the False Claims Act (FCA ... More $0 (10-05-2024 - TX)

City of Bryan v. Advent Gx

Bryan, Texas sued Advent GX on a breach of contract theory claimed that the Defendant breach its agreement with the city for develope the Ice House property on Main Street. ". The contract stipulated that Advent GX would develop 25% of the Ice House property for restaurants and retail. The city claimed Advent GX failed to meet that target, with only 14% of the space occupied and insufficient fin ... More $0 (10-05-2024 - TX)

United States of America v. Rebecca Willis

Evansville, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Over $550,000 from her Employer Over Fifteen Years ... More $0 (10-04-2024 - IN)

Pamela Bell v. Diversified Real Estate Fund, III, LLC

Knoxville, Tennessee Americans with Disabilities Act lawyer represented the Plaintiff. ... More $0 (10-04-2024 - TN)

United States of America v. Montrel Price

Chattanooga, Tennessee criminal defense lawyers represented the Defendant charged with distribution of drugs in violation of 21 U.S.C. 841A. ... More $0 (10-04-2024 - TN)

United States of America v. Brandon Jenkins

Nashville, Tennessee criminal defense lawyer represented the defendant accused of conspiracy to commit a Hobbs Act Robbery in violation of 18 U.S.C. 2. The Hobbs Act is a federal law that prohibits robbery or extortion that affects interstate or foreign commerce. The law defines robbery as the unlawful taking of property from another person by force, violence, intimidation, or fear. The Hobbs ... More $0 (10-04-2024 - )

Robin Woods v. Millennium Search, LLC

Memphis, Tennessee employment law lawyer represented the Plaintiff not paid overtime in violation of the Fair Labor Standards Act. Millennium Search is one of the largest employment agencies in the Memphis area with offices in Memphis and northern Mississippi. The company provides a diversified suite of services which include light industrial and professional services offerings. The Fair Labor ... More $0 (10-04-2024 - TN)

Shirley Hindman v. State Farm Fire and Casualty Company

Memphis, Tennessee insurance law lawyer represented the Plaintiff who sued on a breach of insurance contract theory. This case was filed in the Chancery Court of Shelby County, Tennessee, CH-22-01668, and was removed to federal court by State Farm Fire and Casualty Company. Tennessee law holds insurance companies liable for bad faith failure to pay claims, and the policyholder can recover up ... More $1 (10-04-2024 - TN)

Andrea M. Cline v. Allstate Property and Casualty Insurance Company

Pikeville, Kentucky personal injury auto insurance coverage lawyer represented the Plaintiff. ... More $0 (10-04-2024 - KY)

United States of America v. Cyrus Rollins

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Violations of the Federal Controlled Substances and Gun Control Acts ... More $0 (10-04-2024 - LA)

Reuben Jelani Adams, et al. v Lexington-Fayette County Urban Government, et al.

Lexington, Kentucky civil rights lawyers represented the Plaintiffs. This matter is before the Court on the Defendants' motions to dismiss. [R. 13.] The five plaintiffs were football players at the University of Kentucky. [R. 1 at 1.] Months after a houseparty ended in a physical altercation, Detective Cory Vinlove submitted a criminal complaint charging the Plaintiffs with several crimes. Id. ... More $0 (10-04-2024 - KY)

United States of America v. Orlian Cabrera-Joa

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and Possession with Intent to Distribute Six Kilograms of Fentanyl ... More $0 (10-04-2024 - LA)

United States of America v. Dominique Johnson

Covington, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to distribute and PWID fluorofentanyl. Fentanyl is a potent synthetic opioid drug approved by the Food and Drug Administration for use as an analgesic (pain relief) and anesthetic. It is approximately 100 times more potent than morphine and 50 times more potent than heroin as an analgesic. Street Title ... More $0 (10-04-2024 - KY)

United States of America v. John Wesley Long

Dayton, Ohio criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. §§ 922(g)(l) and 924(a)(8). The United States Department of Justice (DOJ) prosecutes felony possession of a firearm under 18 U.S.C. § 922(g)(1): Penalties The penalty for violating this law is a fine, up to 10 years in prison, or both. Mandatory mi ... More $0 (10-04-2024 - OH)

United States of America v. Wilfredo Garcia-Hernandez

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Transporting Illegal Aliens from Texas to Georgia ... More $0 (10-04-2024 - LA)

Dexter Pascua, et al. v. Moorman Farms Inc., et al

Cincinnati, Ohio personal injury truck wreck lawyers represented the Plaintiff on auto negligence theories. This case was filed in the Hamilton County Common Pleas Court, A 2400712, and were removed to federal court by the Defendants. Moorman Transportation located in Utica, Ky. near Owensboro, Ky., operates a fleet of semis to deliver goods locally and across the Central United States. Our lo ... More $0 (10-04-2024 - OH)

United States of America v. Campbell W. Morgan

Cincinnati, Ohio criminal defense lawyer represented the Defendant chargdd with coercion and enticement of an minor and possession of child pornography. 18:2422(b) and 18:2427 - COERCION AND ENTICEMENT (a) Any person who— (1) knowingly transports or ships using any means or facility of interstate or foreign commerce or in or affecting interstate or foreign commerce by any means including by c ... More $0 (10-04-2024 - OH)

Brandy M. Worthington v. Social Security Administration

Toldeo, Ohio social security disability lawyer represented the Plaintiff seeking review of the denial of her application for SSID benefits by HHS. ... More $0 (10-04-2024 - OH)

Nancy Zeal, et al. v. Spirit Airlines, Inc., et al.

Cleveland, Ohio personal injury lawyers represented the Plaintiffs. On August 10, 2023, Plaintiffs Nancy Zeal and Lawrence Zeal (together, “Plaintiffs”) filed a complaint in the Cuyahoga County Court of Common Pleas. The five-count complaint named as defendants Spirit Airlines, Inc. (“Spirit Airlines”),1 Huntleigh USA Corporation (“Huntleigh”), the City of Cleveland, the City of Clev ... More $0 (10-04-2024 - OH)

United States of America v. Austin Prescott Bates

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. 18 USC 1349: Conspiracy to Commit Bank Fraud; FORFEITURE ALLEGATION: 18 USC 492 and 18 USC 982(a)(2), (a)(2)(A) and (a)(2)(B): Conspiracy and Fraud Conspiracy ... More $0 (10-04-2024 - OK)

United States of America v. Michael Fullerton; Tiffany Fullerton

Austin, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (PPP) fraud scheme. ... More $0 (10-04-2024 - TX)

United States of America v. Thomas Mckinley Koog Jr.

Del Rio, Texas criminal defense lawyer represented the Defendant charged with ... More $0 (10-04-2024 - TX)

Justin M. Thomas v. Lois Doolittle

San Marcos, Texas divorce lawyer represented husband and wife in a marriage dissolution. Thomas died in March 2021. In July 2022, the trial court admitted to probate Thomas's 2015 will, in which he had attested, "At the time of the execution of this Will, I am not married." The will bequeathed his personal property to his two children, Justin and Stephanie Thomas (Stephanie); bequeathed the rem ... More $0 (10-04-2024 - TX)

Althea Shackelford v. Specialized Loan Servicing, LLC

Houston, Texas real property breach of contract lawyers represented the Plaintiff. On 09/30/2022 SHACKELFORD, ALTHEA filed a Property - Other Real Property lawsuit against SPECIALIZED LOAN SERVICING LLC. This case was filed in Harris County District Courthouse, Harris County District Courthouse located in Harris, Texas. The Judge overseeing this case is DAWN ROGERS. The case status is Disposed - ... More $0 (10-04-2024 - TX)

Eve Flores v Dolgencorp. of Texas, Inc.

Houston, Texas personal injury premises liability slip and fall lawyer represented the Plaintiff. This case was filed in the 258th JDC of San Jacinto County, Texas, CV17,230, and was removed to federal court by Dollar General. Texas premises liability law holds property owners responsible for keeping their property safe for visitors and occupants. This includes taking reasonable precautions t ... More $0 (10-04-2024 - TX)

United States of America v. Colby Edward Joyner

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In $10 Million Telemedicine Fraud Scheme ... More $0 (10-04-2024 - NC)

United States of America v. Pedro Gonzalez

Corpus Christi, Texas conspiracy to transport undocumented aliens within the United States criminal defense lawyer represented the Defendant. Title 8, U.S.C. § 1324(a) defines several distinct offenses related to aliens. Subsection 1324(a)(1)(i)-(v) prohibits alien smuggling, domestic transportation of unauthorized aliens, concealing or harboring unauthorized aliens, encouraging or inducing un ... More $0 (10-04-2024 - TX)

United States of America v. Matthew Patrick Tovar

Corpus Christi, Texas conspiracy to distribute controlled substance criminal defense lawyer represented the Defendant. ... More $0 (10-04-2024 - TX)

United States of America v. Lucio Alberto Figueroa

Brownsville, Texas Possession with intent to distribute more than 500 grams, that is, approx. 2.2 kilograms (4.84 pounds) of cocaine; 21 USC 841(a)(1) and 841(b)(1)(B) and 18 USC 2 criminal defense lawyer represented the Defendant. ... More $0 (10-04-2024 - TX)

Abelina Badillo v. Social Security Administration

Brownsville, Texas social security disability DIWC/BIWW benefit denial lawyer represented the Plaintiff. ... More $0 (10-04-2024 - TX)

United States of America v. Courtney Lamez Miller

Brownsville, Texas criminal defense lawyer represented the Defendant on a felony chargd. ... More $0 (10-04-2024 - TX)

United States of America v. Abraham Frias

Midland, Texas Unlawful transport of firearms, etc.; felon in possession of a firearm criminal defense lawyer presented the Defendant. ... More $0 (10-04-2024 - TX)

United States of America v. Eduardo Angel Viera

San Antonio, Texas Conspiracy to Possess with Intent to Distribute Cocaine criminal defense lawyer represented the Defendant. Violation of 21 U.S.C. 846. ... More $0 (10-04-2024 - TX)

Mark Dominguez, et al. v. Custom Crates & Pallets, Ltd., et al.

El Paso, Texas personal injury lawyer represented the Plaintiffs. This case was filed in the 34th District Court of El Paso County, TX, 2024DCV2407, and was removed to federal court by Custom Crates. The Plaintiffs challenged the jurisdiction of the court and sought remand. ... More $0 (10-04-2024 - TX)

United States of America v. Erik Emanuel Batista-Reyes

Del Rio, Texas illegal Re-entry into the United States criminal defense lawyer represented the Defendant. 8:1326B2.F (a) & (b)(1)/(2): llegal Re-entry into the United States ... More $0 (10-04-2024 - TX)

United States of America v. Armando Torres-Cazares

Del Rio, Texas illegal reentry into the United States by a removed alien. 8:1326B2.F (a) & (b)(1)/(2): Illegal Re-entry into the United States (1) Subject to subsection (b), any alien who— (1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding, and thereafter (2) enters, attempts to en ... More $0 (10-04-2024 - TX)

United States of America v. Lavoris Laurencene Lespreance

Del Rio, Texas conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324, which provides: (a) Criminal penalties (1) (A) Any person who— (i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as designated by the Commissioner, regardless of ... More $0 (10-04-2024 - TX)