A Legal Wiki of State and Federal Law |
|
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
Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling Over $550,000 from her Employer Over Fifteen Years<... More... $0 (10-04-2024 - IN)
|
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
Tennessee Man Sentenced to Prison on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach <... More... $0 (10-06-2024 - )
|
United States of America v. Sir Maejor Page
|
Toledo, Ohio criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering
BLM Activist Sentenced to Prison for Wire Fraud and Money Laundering
Sir Maejor Page, 35, of Toledo, has been sentenced to 42 ... More... $0 (10-03-2024 - OH)
|
United States of America v. Jaquan Foreman
|
Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Supplying Machineguns To Lansing Gang Members
Man Sentenced For Supplying Machineguns To Lansing Gang Members
U.S. Attorney for the Western District... More... $0 (10-02-2024 - MI)
|
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. Avis Coward
|
Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Illegal Possession Of A Gun
Lansing Man Sentenced For Illegal Possession Of A Gun After Two-Year-Old Found The Gun And Killed Himself
U.S. Attorney... More... $0 (10-06-2024 - MI)
|
United States of America v. Oliver J. Martin
|
Lafayette, Louisiana criminal defense lawyer represented the Defendant charged with Trafficking Narcotics
Carencro Man Sentenced to More than 38 Years in Federal Prison for Trafficking Narcotics
Law enforcement agents with the Lafayet... More... $0 (10-03-2024 - LA)
|
United States of America v. Bernard Caston
|
Jackson, Miss criminal defense lawyer represented the Defendant charged with being an Armed Career Criminal
Jackson Man Sentenced to over 15 Years in Prison as Armed Career Criminal
A Jackson man was sentenced to 188 months in prison ... More... $0 (10-02-2024 - MS)
|
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. Derrick Stewart, Jr.
|
Greenville , Mississippi criminal defense lawyer represented the Defendant charged with trafficking guns from Mississippi to Chicago
Illinois man sentenced to 10 years for trafficking guns from Mississippi to Chicago
Derrick Stew... More... $0 (10-02-2024 - MS)
|
United States of America v. Tamarius Webster
|
Greenville, Mississippi criminal defense lawyer represented the Defendant charged with illegal possession of a firearm
Holmes County man sentenced to prison for illegal possession of a firearm
A Holmes County man was sentenced Wednes... More... $0 (10-03-2024 - )
|
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, intimidat... 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 o... 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... More... $1 (10-04-2024 - TN)
|
United States of America v. Javan Robinson a/k/a “Diddy”; Michelle Coleman
|
New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Federal Controlled Substances and Federal Gun Control Acts Violations
New Orleans Couple Sentenced for Federal Controlled Substances and Federal Gun Control Acts Violations More... $0 (10-03-2024 - LA)
|
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
New Orleans Man Sentenced for 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... 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
Man Sentenced to 87 Months in Federal Prison for Conspiracy to Distribute and Possession with Intent to Distr... 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 anal... 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 i... 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
Honduran National Sentenced for Transporting Illegal Aliens from Texas to Georgia
United States At... 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 Ce... 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 comm... More...
$0 (10-04-2024 - OH)
|
United States of America v. Rosalio Mendoza
|
Brownsville, Texas criminal defense lawyer represented the Defendant charged with trafficking cocaine in hidden compartment
Brownsville resident heads to prison for trafficking cocaine in hidden compartment
A 51-year-old man has been ... More... $0 (10-02-2024 - TX)
|
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 Ci... More... $0 (10-04-2024 - OH)
|
Jane Doe v. Pediatric Dental Group, LLC, et al.
|
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff on a dental malpractice theory.
This case was filed in the District Court, Tulsa County, Oklahoma, case number CJ-24-00360.
Plaintiff claimed that Defendant knowingly configured and implemented into their website, code-basd tracking devices know as "trackers" or "tracking technologies," which coll... More... $0 (10-03-2024 - OK)
|
United States of America v. Alberto Del Bosque; Anthony Del Bosque
|
Laredo, Texas criminal defense lawyer represented the Defendants charged with unlawful possession of a machine gun
HPL gang members sent to prison for attempting to sell machine guns to cartel
Two members of the Hermanos de Pistoleros... More... $0 (10-03-2024 - TX)
|
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)
|
Margaret Elizabeth Garcia-Gill v. Daniel Phillip Allen, et al.
|
Stillwater, Oklahoma personal injury lawyer represented the Plaintiff on an auto negligence claim.
Plaintiff claimed that the Defendant failed to exercise due care in ht operation of his motor vehicle and caused an accident that injured her.... More... $0 (09-05-2024 - OK)
|
Matthew Wayne Knori, et al. v. Juan Jose Herrera Mendoza
|
Stillwater, Oklahoma personal injury lawyer represented the Plaintiff on an auto negligence case.
The Plaintiff claimed that the Defendant caused on accident on I-25 in Payne County, Oklahoma on September 2, 2022.
... More... $20000 (09-19-2024 - 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.
Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud
A Georgetown couple was sentenced in fe... More... $0 (10-04-2024 - TX)
|
The State of Texas v. Johnny Bryan Hernandez
|
Odessa, Texas criminal defense lawyer represented the Defendant charged with first-degree murder and aggravated assault with a deadly weapon.
A jury found Appellant, Johnny Bryan Hernandez, guilty of murder, a first-degree felony, and aggravated assault with a deadly weapon, a second-degree felony. See Tex. Penal Code Ann. §§ 19.02(b), (c), 22.02(a)(2), (b) (West Supp... More... $0 (10-03-2024 - TX)
|
United States of America v. Thomas Mckinley Koog Jr.
|
Del Rio, Texas criminal defense lawyer represented the Defendant charged with
Former NISD Employee Sentenced to 16 Years in Federal Prison for Distributing Child Pornography
A San Antonio man was sentenced in federal court in Del Rio... More... $0 (10-04-2024 - TX)
|
The State of Texas v. Simeon Bonilla-Rubio
|
Denton, Texas criminal defense lawyer represented the Defendant charged with capital murder.
On April 28, 2021, Appellant and his girlfriend, Cassity, who was pregnant with their unborn child, were in the car traveling on I-35 in Denton. Cassity drove the car while Appellant sat in the passenger's seat. According to Appellant, they had been arguing and Cassity was angry... More... $0 (10-03-2024 - TX)
|
In the Matter of J.D.F., a juvenile
|
Texarkana, Texas criminal defense lawyer represented the Defendant charged with delinquent conduct.
The State filed a petition alleging that J.D.P. committed delinquent conduct by shooting T.G. with a firearm. The original petition alleged that J.D.P. was in a dating relationship with T.G. and that, as a result, J.D.P.'s conduct was listed as a first-degree felony in th... More... $0 (10-03-2024 - TX)
|
The State of Texas v. Arthur Jackson
|
Dallas, Texas criminal defense lawyer represented the Defendant charged with aggravated robbery with a deadly weapon.
Arthur Jackson pled guilty to aggravated robbery with a deadly weapon and received deferred adjudication. Five years later, the State filed a motion to adjudicate Jackson's guilt, Jackson entered an open plea of true to the State's allegation, and the tr... More... $0 (10-03-2024 - TX)
|
The State of Texas v. Francisco Lianas
|
Austin, Texas criminal defense lawyer represented the Defendant charged with murder.
The charge in this case arose from a series of drive-by shootings in March 2020 carried out in the Austin area as part of a feud between two rival gangs. During a shooting on March 13, 2020, a 19-year-old man-later determined to have no gang affiliation or criminal record-was killed.More... $0 (10-03-2024 - TX)
|
The State of Texas v. Suresh Paudelehhetri
|
Fort Worth, Texas criminal defense lawyer represented the Defendant charged with online solicitation of a minor.
t Suresh Paudelchhetri challenges his conviction for online solicitation of a minor. See Tex. Penal Code Ann. § 33.021(c). Paudelchhetri pled guilty to that offense, and in connection with his plea, he signed written waivers as well as a judicial confes... More... $0 (10-03-2024 - TX)
|
Elizabeth Weston v. Graham Weston
|
New Braunsfels, Texas divorce lawyers represented husband and wife in a marriage dissolution.
In October 2020, Elizabeth[1] filed a petition for divorce. Graham filed a counterpetition for divorce seeking, among other things, confirmation of his separate property. Elizabeth amended her petition four times, ultimately alleging claims for breach of fiduciary duty and frau... More... $0 (08-30-2024 - TX)
|
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
Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail
Terrel... More... $0 (10-05-2024 - NC)
|
C.S.S. v. A.S.
|
Austin, Texas divorce lawyers represented husband and wife in a marriage dissolution.
The parties were informally married in September 2003, they ceased living together in 2017 or 2018, and Husband filed for divorce in June 2019.[1]
The bench trial occurred in October 2022. The parties' disputes concerned the division of the community estate. During th... More... $0 (09-12-2024 - TX)
|
In the Matter of the Marriage of Yolanda Salazaqr Baron and Jose Elias Baron Terrazas and in the Interest of E.N.B. and R.B., children
|
Marlin, Texas divorce lawyers represented husband and wife in a marriage dissolution.
Yolanda Salazar Baron petitioned for a divorce from Jose Elias Baron Terrazas and for custody of two children.[1] Jose did not answer the petition, and the trial court granted the petition for divorce and awarded custody of the children to Yolanda. Within six months of the trial court'... More... $0 (09-26-2024 - TX)
|
In the Interest of A.Y.K., M.Y.K. and A.Y.K., children
|
McKinney, Texas family law lawyers represented the parties in a child custody dispute.
A.Y.K. (1), M.Y.K., and A.Y.K. (2)'s father (Father) appeals the trial court's May 31, 2023 Order in Suit to Modify Parent-Child Relationship. In two issues, Father argues that the trial court erred by (1) separating the three brothers and placing the youngest brother, A.Y.K. (2), wit... More... $0 (10-03-2024 - 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 (Steph... More... $0 (10-04-2024 - TX)
|
Tylon Mackey v. Israel Juarez, et al.
|
Stillwater, Oklahoma personal injury car wreck lawyers represented the Plaintiff who sued Defendants on auto negligence theories.
... More... $1 (09-24-2024 - OK)
|
Ashlee Maze, et al. v. The City of Oklahoma City
|
Oklahoma City, Oklahoma personal injury lawyers represented the Plaintiff who sued on Governmental Tort Claims Act negligence theories.
... More... $36000 (09-09-2024 - OK)
|
Roberto Lucio v. The City of Oklahoma City
|
Oklahoma City, Oklahoma personal injury lawyer represented the Plaintiff who sued on a Governmental Tort Claims Act negligence theory.
... More... $10000 (09-30-2024 - OK)
|
Zachariah Lowe v. Blake Peizer
|
Oklahoma City, Oklahoma personal injury car wreck lawyer represented the Plaintiff who sued on an auto negligence theory.
... More... $64301 (09-10-2024 - OK)
|
Alexis Sharp v. Ky D. Corley
|
Guthrie, Oklahoma personal injury car wreck lawyer represented the Plaintiff on an auto negligence theory.
... More... $1 (09-04-2024 - OK)
|
Mary A. Robbins v. Hannah Timmons
|
Enid, Oklahoma personal injury negligence lawyer represented the Plaintiff.
... More... $0 (09-30-2024 - OK)
|
Tammy Gonzalez, et al. v. Comanche County Memorial Hospital, et al.
|
Lawton, Oklahoma personal injury medical malpractice lawyer represented the Plaintiffs.
The claims made and defenses asserted by the parties are not available.
... More... $0 (09-20-2024 - OK)
|
Thomas Bates v. Ambria Noman
|
Norman, Oklahoma personal injury lawyer represented the Plaintiff on an auto negligence claim.
... More... $1 (09-16-2024 - OK)
|
Paulette Kinzer v. Jennifer Carron, et al.
|
Norman, Oklahoma auto negligence lawyer represented the Plaintiff.
... More... $1 (09-12-2024 - OK)
|
Keisha Graham v. Colleen Sheets, et al.
|
Norman, Oklahoma personal injury car wreck lawyer represented the Plaintiff on an auto negligence claim.
... More... $1 (09-09-2024 - OK)
|
Shanna Rogers v. OU Medicines, Inc., et al.
|
Oklahoma City, Oklahoma personal injury medical malpractice lawyers represented the Plaintiff.
Plaintiff claimed that J.R., a minor, suffered shoulder dystocia and right brachial plexus nerve injury during delivery at OU Medical Center in Oklahoma City, Oklahoma on or abut February 19, 2021.
J.R.'s mother filed a Governmental Tort Claims Act claim claiming that the ... More... $1 (09-05-2024 - OK)
|
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... More... $0 (10-05-2024 - 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... 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 ta... More... $0 (10-04-2024 - TX)
|
More Cases by Subject
|