Arizona Jury Verdicts, Settlements and Court Decisions
 

Antoinette Smith v. Safeway, Incorporated

Tucson, Arizona civil rights lawyer represented Plaintiff, Antoinette Smith, who sued Safeway, Incorporated on a job discrimination theory under 42 U.S.C. 2000e.... More...   $0 (03-27-2021 - AZ)

Bryan A. Hargis v. Home Depot USA, Inc.

Prescott, Arizona premises liability personal injury lawyer represented Plaintiff, Bryan A. Hargis, who sued Home Depot USA, Inc. on a personal injury negligence theory claiming to have been injured while visiting a Home Depot store.

This case was filed in the Coconino County Superior Court, S0300CV202000573, and was removed to federal court.... More...
   $0 (03-27-2021 - AZ)

Brian A. Richman v. Carlos M. Torrest and Stellar Six, L.L.C.

Phoenix, Arizona car truck wreck personal injury lawyer represented Plaintiff, Brian A. Richman, who sue. Carlos M. Torrest and Stellar Six, L.L.C. on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages in an accident caused by Torres.

This case was filed in the Maricopa County Superior Court, CV2020-0174... More...
   $0 (03-27-2021 - AZ)

United States of America v. Joshua Polloso Epifaniou

Phoenix, Arizona criminal defense lawyer represented defendant charged with computer fraud.

Joshua Polloso Epifaniou, 22, of Nicosia, Cyprus was charged federal computer fraud charges brought in Arizona and the Northern District of Georgia.

“Cybercrime is a threat to both our individual privacy and to the security of American companies,” said Acting U.S. Attorney Anthony Mar... More...
   $0 (03-28-2021 - AZ)

United States of America v. Raymundo Lopez Casillas, III

Tucson, Arizona felony possession of a machine gun criminal defense lawyer represented Defendant.

Raymundo Lopez Casillas, III, 20, of Tucson, to 60 months in prison for unlawful possession of three machineguns, six pipe bombs, and a firearm silencer. Casillas previously pleaded guilty to unlawful possession of unregistered firearms.

On June 7, 2019, Casillas discharged a firearm... More...
   $0 (03-02-2021 - AZ)

Salam Al Murrani and Iman Daraji v. United States of America

Tucson, Arizona car wreck lawyer represented Plaintiffs, Salam Al Murrani and Iman Daraji, who sued the United States of America on Federal Tort Claim Act personal injury auto negligence theories claiming to have been injured and damaged in an auto accident caused by an employee of the United States Department of Agriculture.... More...   $1 (02-09-2021 - AZ)

United States of America v. Daniel Escalante

Tucson, AZ - Kidnapping charged criminal defense lawyer represented Defendant, who was charged with one count of kidnapping, three counts of Assault Resulting in Serious Bodily Injury, and one count of Possession of a Firearm by a Prohibited Person.


On May 31, 2018, Escalante held a Tohono O’Odham minor hostage at a home in Sells, Arizona, for several hours. Over this time, he str... More...
   $0 (01-29-2021 - AZ)

United States of America v. Elbert Philip Shabi

Phoenix, Arizona - Criminal Defense Lawyer Kidnapping.

Shabi admitted that in 2016 or 2017, he seized the victim as she fled from him on foot. Shabi threatened the victim and held her overnight against her will. The kidnapping happened on the Navajo Nation Indian Reservation, where Shabi is a tribal member.

The Federal Bureau of Investigation and the Navajo Nation Division of Pub... More...
   $0 (12-27-2020 - AZ)

United States of America v. Elbert Philip Shabi

Phoenix, Arizona kidnapping charge criminal defense lawyer represented defendant, Elbert Philip Shabi, age 69, who was charged with kidnapping.

Shabi admitted that in 2016 or 2017, he seized the victim as she fled from him on foot. Shabi threatened the victim and held her overnight against her will. The kidnapping happened on the Navajo Nation Indian Reservation, where Shabi is a tribal m... More...
   $0 (12-19-2020 - AZ)

United States of America v. Miles Spencer Coyote

Phoenix, AZ possession of obscene material criminal defense lawyer represented defendant charged with transferring obscene material to a minor.

Between February 11, 2019 and March 28, 2019, Coyote used his Facebook account to transfer obscene material to the minor victim. The National Center for Missing and Exploited Children (NCMEC) flagged these Facebook communications in June 2019 and ... More...
   $0 (11-27-2020 - AZ)

United States of America v. Wei Sun

Phoenix, Arizona violation of the Arms Export Control Act (AECA) criminal defense lawyer represented Wei Sun, who was charged with violating the act.

Sun was employed in Tucson for 10 years as an electrical engineer with Raytheon Missiles and Defense. Raytheon Missiles and Defense develops and produces missile systems for use by the United States military. During his employment with the c... More...
   $0 (11-18-2020 - AZ)

United States of America v. Gregg Henry

Phoenix, Arizona assault and batter criminal defense lawyer represented Gregg Henry, age 54, of Cibecue, Arizona, who was charged with domestic assault and batter with serious bodily injury.

On April 6, 2018, Henry punched the victim in the face one time, breaking her jaw. The victim and defendant were dating partners. Henry is a member of the White Mountain Apache Tribe, and the crime oc... More...
   $0 (11-09-2020 - AZ)

United States of America v. Corey Chrispin Henry

Phoenix, Arizona domestic violence criminal defense lawyer represented defendant.

Corey Chrispin Henry, age 25, of Cibecue, Arizona, pleaded guilty to the felony offense of Assault by Strangling or Suffocating for the September 30, 2018 assault on his significant other. The assault took place on the Fort Apache Indian Reservation. Henry is a registered member of the White Mountain Apache ... More...
   $0 (10-29-2020 - AZ)

Christian Longoria v. Heath Rankin

Phoenix, Arizona civil rights excessive force plaintiff personal injury lawyer represented Christian Longoria, a single man, on behalf of himself as son of decedent Manuel O Longoria, on behalf of all statutory beneficiaries of decedent Manuel O Longoria deceased Manuel O Longoria, Manuel Longoria, Jr., Lynnette Longoria a single woman - on behalf minor children: on behalf of P.C.L. on behalf of T... More...   $0 (10-22-2020 - AZ)

United States of America v. Harlan Billie

Phoenix, Arizona sexual abuse criminal defense lawyer represented Harlan Billie, who was charged by the United States of America with sexually abusing a minor.

Billie sexually assaulted the teenage victim at a home in Sanders, Arizona, on the Navajo Nation Indian Reservation. Both Billie and the victim are members of the Navajo Nation Indian Tribe.

The Federal Bureau of Investig... More...
   $0 (10-17-2020 - AZ)

United States of America v. Kevin Cummings

Tucson, Arizona criminal defense lawyer represented defendant charged with defrauding the United States.

Kevin Cummings, 51, of Tucson, Arizona, was charged with providing a False Statement Related to Social Security.

Yet another example of someone trying to defraud the system, this time stealing benefits intended for the disabled, said United States Attorney Michael Bailey. T... More...
   $0 (10-09-2020 - AZ)

United States of America v. Jocelyn Lopez-Sanchez

Tucson, Arizona criminal defense lawyer represented woman charged with distribution of fentanyl resulting in death and importation of fentanyl resulting in death.

On November 1, 2018, Jocelyn Lopez-Sanchez, age 23, provided several blue M-30 pills to individuals at a party in Tucson, one of whom died. Evidence showed that Lopez-Sanchez brought the pills into the United States from Mexi... More...
   $0 (10-08-2020 - AZ)

United States of America v. Ryan Phillip Schlesinger

Tucson, Arizona capital punishment criminal defense lawyer representing defendant charged with killing Deputy US Marshall.

On November 29, 2018, deputies with the United States Marshals Wanted Task Force attempted to serve a felony arrest warrant on Ryan Phillip Schlesinger for allegedly stalking a Tucson police officer. As agents were trying to serve the warrant on Schlesinger at his Tu... More...
   $0 (10-09-2020 - AZ)

United States of America v. Gregory McClure

Phoenix, Arizona criminal defense lawyer represented defendant charged with embezzlement.

Last year, Gregogry McClure, ate 42, pleaded guilty to embezzling funds from bank accounts owned by Boomtown Management, Inc., an enterprise that owned and operated various restaurants associated with popular music artists throughout the United States. Using his access as Boomtowns in-house attorney... More...
   $0 (09-29-2020 - AZ)

David Wilmes v. Michael Binder and Indian River Transport





Phoenix, AZ - David Wilmes, individually and in his capacity as surviving husband of
deceased Jennifer Przygocki, sued Michael Binder and Indian River Transport on wrongful death, auto negligence and respondeat superior theories claiming to have suffered more than ... More...
   $1 (09-09-2020 - AZ)

United States of America v. UCXtra Umbrella, LLC





Phoenix, AZ - The United States of America charged UCXtra Umbrella, LLC with health care fraud and engaging in monetary transactions derived from unlawful activity.

Defendant, which did business in Arizona under the name Urgent Care Extra, owned and operat... More...
   $12500000 (09-09-2020 - AZ)

Dravon Ames and Iesha Harper v. City of Phoenix, et al.





Phoenix, AZ - Dravon Ames and Iesha Harper claimed that their civil rights were violated by City of Phoenix police offices who were called to Family Dollar store on a shoplifting complaint.

Videos of the encounter between the former police officer Meyers and ... More...
   $475000 (08-30-2020 - AZ)

United States of America v. Lezmond Mitchell





Phoenix, AZ - The United States of America charged Lezmond Mitchell murdering Alyce Slim and her grandauther in a carjacking in 2001.

In October 2001, Mitchell murdered Alyce Slim, a 63-year-old grandmother, and her nine-year-old granddaughter as part of a car... More...
   $0 (08-27-2020 - AZ)

Theresa Flores v. Panda Express, Inc.





Phoenix, AZ - Theresa Flores sued Panda Express, Inc. on a personal injury negligence theory claiming to have been injured and/or damages in an in store accident at a Panda Express restaurant.

This case was filed in the Maricopa County Su... More...
   $1 (08-19-2020 - AZ)

United States of America v. Juan Diego Ibanez





Tucson, AZ - The United States of America charged Juan Diego Ibanez, age 40, with bank fraud.

In 2017, Ibanez provided fraudulently-created documents to 1st Bank Yuma and received $690,000 in loan proceeds based on the false documents. Upon learning of the frau... More...
   $0 (08-19-2020 - AZ)

United States of America v. Doncio Eagle Havatone, Morgan Cook and Dylan Dean Davis





The United States of America charged Doncio Eagle Havatone, age 35,, Morgan Cook, age 36, and Dylan Dean Davis, age 25, with assault with a dangerous weapon.

On March 1, 2019, Havatone, Davis, and Cook assaulted the victim, a member o... More...
   $0 (07-29-2020 - az)

Sarah Elizabeth Breene v. Haden Howard Holmes, Salt River Sand and Rock Company and Joseph Michael Hogan Smith

Phoenix, AZ - Sarah Elizabeth Breene sued Haden Howard Holmes, Salt River Sand and Rock Company and Joseph Michael Hogan Smith on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck.

This case was filed in the Maricopa County Superior Court, CV2018-092037, and was removed to federal court by the defendants.More...
   $0 (07-10-2020 - AZ)

Jamien Rae Jensen, et al. v. EXC Incorporated, d/b/a D.I.A. Express, Inc., et al.

Prescott, AZ - Jamien Rae Jensen, individually and as parent and next friend of minor and as Personal Representative of the Wrongful Death Estate of unborn child: next friend of D.J. deceased C.J., Chavis Johnson
individually and as Personal Representative of the Wrongful Death Estate of:
estate of Butch CJ sued EXC Incorporated, d/b/a D.I.A. Express, Inc., Conlon Garage Incorporated, Go A... More...
   $0 (07-10-2020 - AZ)

United States of America v. Lodi Gene Bitsie, II

Phoenix, AZ - The United States of America charged Lodi Gene Bitsie, II, age 25, with second degree murder in Indian Country.

On April 7, 2019, Bitsie began an argument with the victim, punched him, produced a large knife, and then stabbed the victim in the chest. The victim died as a result. Agents of the Federal Bureau of Investigation promptly began an investigation, which led to Bitsi... More...
   $0 (07-10-2020 - AZ)

United States of America v. Dennis Raymond McPherron






Tucson, AZ - The United States of America charged Dennis Raymond McPherron, age 74, with smuggling eagle feathers.

Defendant, who is from Hamilton, Montana, pleaded guilty of illegally smuggling bald eagle feathers (... More...
   $0 (06-29-2020 - AZ)

Thierry Benaim v. Desiree C. Perez

Phoenix, AZ - The Thierry Benaim sued Desiree C. Perez on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by Perez.... More...   $0 (05-22-2020 - AZ)

Yagayra Ramirez v. Michael Kulbida

Phoenix, AZ - Yagayra Ramirez sued Michael Kulbida on a personal injury negligence theory claiming to have been injured and/or damaged in a car wreck caused by Kulbida.... More...   $0 (05-20-2020 - AZ)

United States of America v. Loren Reed

Phoenix, AZ The United States of America charged Loren Reed with:

Loren Reed, 26, of Page, Arizona, was arrested on Tuesday, June 2, and charged in a complaint with a violation of Title 18, United States Code, Section 844(e) for using the internet and telephone to willfully threaten to unlawfully damage or destroy a building by fire. Reed appeared on the charges today before United States... More...
   $0 (06-09-2020 - AZ)

United States of America v. Jeremiah Farber, et al.

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Phoenix, AZ - The United States of America charged Jeremiah Farber, et al. with health care f... More...
   $0 (05-30-2020 - AZ)

United States of America v. Consuelo Stephanee Pena and Dulce Avilene Gonzalez-Rosillo

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Phoenix, AZ - The United States of America charged Consuelo Stephanee Pena and Dulce Avilene ... More...
   $0 (04-19-2020 - AZ)

United States of America v. Martin Gerardo Mendoza

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Prescott, AZ- The United States of America charged Martin Gerardo Mendoza with abusive sexual... More...
   $0 (04-14-2020 - AZ)

United States of America v. Ellias Clint Thompson

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Phoenix, AZ - The United States of America charged Ellias Clint Thompson with failure to regi... More...
   $0 (04-12-2020 - AZ)

United States of America v. Gregg Larry Holiday

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Phoenix, AZ - The United States of America charged Gregg Larry Holiday with assault and batte... More...
   $0 (04-09-2020 - AZ)

United States of America v. Ernie Andrews

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Phoenix, AZ - The United States of America charged Ernie Andrews with sexual abuse of a minor... More...
   $0 (04-03-2020 - AZ)

United States of America v. Wilmer Martin Flores

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Tucson, AZ - The United States of America charged Wilmer Martin Flores with assaulting a ... More...
   $0 (03-17-2020 - AZ)

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