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United States of America v. Damian Andrew Wathogama
Phoenix, Arizona criminal defense lawyer represented Defendant charged with sexually abusing a minor in Indian Country. Damian Andrew Wathogoma, age 22, of Clarksdale, Arizona, sexually abused a seven-year-old girl on the Yavapai-Apache Indian Reservation, on or about December 11, 2021. Wathogoma is an enrolled member of the Yavapai-Apache Nation. The Yavapai-Apache Police Depar... More... ( 05-30-2023 - AZ) |
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In re the Matter of: BERTHA ALICIA GUTIERREZ, Petitioner/Appellant, RAMOS EUFEMIO LOPEZ MARTINEZ, Respondent/Appellee.
Phoenix, Arizona family law lawyers represented the parties in a dispute over ownership for a house. ¶2 Husband and Wife met in 2011 and began living together sometime between late 2011 and early 2012. In 2013, three years before they married, Husband and Wife signed a contract to purchase a house on 5th Street in Phoenix ("the House"). The deed conveying the House listed only Husba... More... ( 05-04-2023 - AZ) |
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Devin Andrich v. James Matthew Allen
Phoenix, Arizona personal injury lawyers represented Plaintiff and Defendant conversation theory. ¶2 In October 2014, Allen hired Andrich as a paralegal. At the time, Andrich was homeless and facing criminal charges arising from misconduct related to his own legal practice. ¶3 In December of that year, Allen helped Andrich to secure a place to live from a mutual f... More... ( 05-04-2023 - AZ) |
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In re the Matter of: Allan J. Moore, Jr. v. Cynthia Renee Dasilva
Phoenix, Arizona family law lawyer represented Petition and Respondent in divorce action. ¶2 This dispute arises out of a divorce, which was first filed in 2004. As part of the asset distribution of Moore's retirement account, DaSilva received an overpayment of $7,819.53. Moore filed three motions in 2008 requesting relief. The superior court granted judgment in favor of Moore for t... More... ( 05-04-2023 - AZ) |
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State of Arizona v. Brandon Stephen Lopez
Phoenix, Arizona criminal defense lawyer represented Defendant charged with first-degree murder and two counts of burglary when he was 16-years-old.... More... ( 04-27-2023 - AZ) |
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Maria Del Rosario Vargas Garcia v. Super Mana, LLC, et al.
Phoenix, Arizona employment law lawyers represented Plaintiff, who sued Defendants on Fair Labor Standards Act violation theories. (a) The Congress finds that the existence, in industries engaged in commerce or in the production of goods for commerce, of labor conditions detrimental to the maintenance of the minimum standard of living necessary for health, efficiency, and general well-be... More... ( 04-04-2023 - AZ) |
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BB v. Social Security Administration
Phoenix, Arizona social security disability lawyer represented Plaintiff seeking review of the denial of her application for DIWW/DIWC benefits by HHS.... More... ( 04-04-2023 - AZ) |
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United States of America v. Ryan C. Patterson
Phoenix, Arizona criminal defense lawyer represented Defendant charged with tax evasion. Ryan C. Patterson, 34, of Scottsdale, Arizona, a contractor specializing in remodels, directed customers to make out checks to him personally and deposited the checks into his personal checking accounts. He failed to report $1.9 million in income and avoided nearly $550,000 in taxes. He also reported ... More... ( 04-04-2023 - AZ) |
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Stephanie Ayson v. Garrison Property and Casualty Insurance Company
Phoenix, Arizona insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract. This case was initially filed in the Superior Court, Maricopa County, Arizona, case number CV2022-015852, and was removed to federal court by the Defendant. In Arizona, all insurance contracts have an “implied covenant of good faith and fair dealing.” In... More... ( 03-28-2023 - AZ) |
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Cynthia Ann Allen v. Social Security Administration
Phoenix, Arizona social security disability lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS.... More... ( 03-28-2023 - AZ) |
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Ruth Foster v. Social Security Administration
Phoenix, Arizona social security disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW benefits by HHS.... More... ( 03-28-2023 - AZ) |
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United States of Solomon Ekunke Okpe
Phoenix, Arizona financial fraud scam criminal defense lawyer represent Defendant. Between December 2011 and January 2017, Solomon Ekunke Okpe, 31, of Lagos, and his co-conspirators devised and executed business email compromise (BEC), work-from-home, check-cashing, romance, and credit card scams that targeted unsuspecting individuals, banks, and businesses in the United States and elsewh... More... ( 03-24-2023 - AZ) |
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United States of America v. Gabriel Manzo
Phoenix, Arizona criminal defense lawyer represented Defendant charged with assaulting a federal officer and discharging a firearm during a crime of violence. Federal Courthouse - Phoenix, Arizona... More... ( 03-16-2023 - AZ) |
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United States of America v. Darris Manero Vincent
Phoenix, Arizona criminal defense lawyer represented Defendant charged with possession with intent to distribute meth. Federal Courthouse - Phoenix, Arizona ... More... ( 03-08-2023 - AZ) |
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Daniel McDonald v. Southwest Auto Sales and Finance LLC, et al.
Phoenix, Arizona consumer law lawyer represented Plaintiff who sued Defendants on a Federal Odometer Act violation theory under 49 U.S.C. 32710 Federal Courthouse - Phoenix, Arizona ... More... ( 02-17-2023 - AZ) |
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Stacey Marie Smith v. Social Security Administration
Phoenix, Arizona criminal defense lawyer represented Defendant charged with aggravated sexual abuse. Federal Courthouse - Phoenix, Arizona ... More... ( 02-17-2023 - AZ) |
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In the Matter of: Justin Freitas v. Rayna Graham
Phoenix, Arizona family law lawyers represented Petitioner and Respondent in a custody dispute. Rayna Graham ("Mother") and Father have one biological child in common ("Child"), born in 2016. Mother and Father were not together as a couple at Child's birth. Though Father visited the hospital the day Child was born, following a disagreement at the hospital, Mother and Father had no fu... More... ( 01-31-2023 - AZ) |
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United States of America v. Sean M. Nelson
Phoenix, Arizona criminal defense lawyer represented Defendant charged with Theft of Government Property. MoreLaw Legal News For Phoenix Between November 2019 and October 2021, Sean M. Nelson, age 44, of Mesa,... More... ( 01-24-2023 - AZ) |
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United States of America v. Anthony Henry Williams
Phoenix, Arizona criminal defense lawyer represented Defendant charged with one count of Conspiracy, seven counts of False Claims to the IRS, eight counts of Money Laundering, and one count of Mail Fraud. MoreLaw Legal News For Phoenix ... More... ( 01-20-2023 - AZ) |
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United States of America v. Barnet Dulaney Perkins Eye Centers (BDP) and American Vision Partners (AVP)
Phoenix, Arizona civil litigation lawyers represented Defendants accused of violated the Americans with Disabilities Act. MoreLaw Legal News For Phoenix Barnet Dulaney Perkins Eye Centers (BDP) and American Vis... More... ( 01-17-2023 - AZ) |
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United States of America v. Marvin Tona
Phoenix, Arizona criminal defense lawyer represented Defendant charged with second degree murder. MoreLaw Legal News For Arizona On September 5, 2021, while on the San Carlos Apache Indian Reservation, Marvin T... More... ( 01-06-2023 - AZ) |
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Karie Lake v. Katie Hobbs, et al.
Phoenix, Arizona civil litigation lawyer represented Plaintiff who sued Defendants challenging the outcome of the 2022 election of governor of Arizona. MoreLaw Legal News For Phoenix Docket entries: 12... More... ( 12-26-2022 - AZ) |
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Wyatt Siegal v. Steve A. Simons, Jr.
Phoenix, Arizona civil litigation lawyers represented Plaintiff, who sued Defendant on a breach of contract theory. MoreLaw Legal News For Phoenix "¶2 Siegal, Simons, and non-party Shane Freitas were members of Paramount Re... More... ( 12-15-2022 - aZ) |
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United States of America v. Joshua Russell
Phoenix, Arizona criminal law lawyer represented Defendant charged with sending threatening communications to an election official with the Arizona Secretary of State’s Office. On or about Aug. 2, Joshua Russell, 44, of Bucyrus, allegedly left the following voicemail for an election official with the Arizona Secretary of State’s Office (Victim‑1): “This message is for traitor [Vic... More... ( 12-14-2022 - AZ) |
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Casey G. v. Department of Child Safety, A.D., C.G., Intervenors
Phoenix, Arizona family law lawyer represented Defendant appealing an order terminating his parental rights as to the children, A.D. and C.G. ¶2 In September 2020, the Department of Child Safety ("DCS") filed a dependency petition as to A.D. and C.G. due to Father's alleged substance abuse and domestic violence. DCS alleged Father had a current and long history of abusing substances... More... ( 12-13-2022 - AZ) |