A Legal Wiki of State and Federal Law
 
Jorge Gomez v. Warden Allenwood FCI

New York, NY - Criminal defense lawyer represented defendant with appealing from an order of the District Court dismissing his petition for a writ of habeas corpus. Gomez was charged with violations of Code 208 (blocking a locking device). Gomez is a federal prisoner.



Gomez is a federal prisoner incarcerated at the Mediu... More...
   $0 (11-29-2021 - NY)

Blaine Tschida v. Anthony Thompson

Slat Lake City, Utah personal injury car wreck lawyer represented Plaintiff, who sued Defendant on a auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s negligence.

The claims made and defenses asserted are not available for this case.

This case was initially filed in the 1st Distr... More...
   $0 (10-06-2021 - UT)

United States of America v. Andrew Lucas, Diamond Developers at Burke Farm, LLC

New York, NY - Criminal defense lawyer represented defendant with one count of wire fraud; one count of engaging in an illegal monetary transaction; one count of loan application fraud; three counts of making false statements to the Internal Revenue Service; three counts of aggravated identity theft; one count of obstructing a grand jury investigation; and on... More...   $0 (11-29-2021 - NY)

United States of America v. Lee Price, III

Houston, Texas criminal defense attorney represented Defendant charged with fraudulently obtaining and laundering proceeds from Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Lee Price III, 30, of Houston, who was charged with wire fraud and money laundering, submitted frau... More...
   $0 (11-29-2021 - TX)

United States of America v. Alvin Henry

New York, NY - Criminal defense lawyer represented defendant charged with a conspiracy to possess and actual possession of cocaine with intent to distribute.



On November 2, 2016, Customs & Border Protection (CBP) officers searched
Henry’s bags at the St. Croix airport while he waited in the departure lounge for a ... More...
   $0 (11-29-2021 - NY)

State of Oklahoma v. Ackley, Tammy Jean

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with
Larceny of Controlled Drug, which provide: A. Any person found guilty of larceny, burglary or theft of controlled dangerous substances is guilty of a felony punishable by imprisonment for a period not to exceed ten (10) years. A second or subsequent offense under this subsection is a felony punishable by imprisonme... More...
   $0 (11-18-2021 - OK)

United States of America v. Lewis Whoolery

New York, NY - Criminal defense lawyer represented defendant charged with conspiring to commit wire fraud.



In 2001, Whoolery started First Capital Home Equity, a Pittsburgh-based
residential mortgage broker. Through this company, Whoolery and his employees
prepared over 400 fraudulent mortgage loans. In Janua... More...
   $0 (11-29-2021 - NY)

State of Oklahoma v. Lamb, Jay Thomas

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with
Knowingly Concealing Stolen Property, which provide:

A. Every person who buys or receives, in any manner, upon any consideration, personal property of a value of One Thousand Dollars ($1,000.00) or more that has been stolen, embezzled, obtained by false pretense or robbery, knowing or having reasonable ca... More...
   $0 (11-24-2021 - OK)

Susan Fischer, Jeanette Speck on behalf of themselves and others similarly situated, v. Governor of New Jersey

New York, NY - Labor Relations lawyer represented New Jersey public school teachers refunds of union due.



NJEA represents more than 200,000 public sector educational institution
employees in New Jersey. Before Janus, these employees were required either to (1) join
NJEA and pay full union dues or (2) abstain fro... More...
   $0 (11-29-2021 - NY)

State of Oklahoma v. Cory Cooksey, Defendant and Fallon Chase Quintero, Defendant

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
FORGERY IN THE SECOND DEGREE, which provide: Every person who, with intent to defraud, forges, counterfeits or falsely alters:

1st. Any will or codicil of real or personal property, or any deed or other instrument being or purporting to be the act of another, by which any right or interest in real prope... More...
   $0 (11-23-2021 - OK)

State of Oklahoma v. Ovaldo Manuel Hernandez

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
POSSESSION OF A CDS- HEROIN, which provide:1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent to manufacture, distribute, or dispense, a controlled dangerous substance or to solicit the use of or use the services of a person less than eighteen (18) years of age to cu... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Gabrielle Liza Jones

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Section 6-104 of Title 14A of the Oklahoma Statutes, as applicable, and such rules shall have the same effect as provi... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Brett Steven Medlock

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
POSSESSION OF A CDS - METHAMPHETAMINE, which provide:1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent to manufacture, distribute, or dispense, a controlled dangerous substance or to solicit the use of or use the services of a person less than eighteen (18) years o... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Misty Lynn Gould

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
BOGUS CHECK, which provide: Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation any money, property or valuable thing, of a value less than One Thousand Dollars ($1,000.00), by means or by use of any trick or deception, or false or fraudulent... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Quinn, Joel Patton

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with
Possession Of Stolen Vehicle**AMENDED TO JOY RIDING, which provide:

A. A person not entitled to the possession of a vehicle who receives, possesses, conceals, sells, or disposes of it, knowing the vehicle to be stolen or converted under circumstances constituting a crime shall, upon conviction, be guilty of a... More...
   $0 (11-22-2021 - OK)

Shakur Gannaway a/k/a Shakur D. Gannaway v. Nicholas Stroumbakis

New York, NY - Criminal defense lawyer represented defendant seeking a writ of habeas corpus.



Because we write primarily for the benefit of the parties, we recite only the
relevant facts. In May 2010, Gannaway was convicted in Pennsylvania state court for
robbery and related offenses and sentenced to 15 to 30 ... More...
   $0 (11-29-2021 - NY)

State of Oklahoma v. Hilton, Zachery Adam

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with
Assault and Battery Upon Deputy Sheriff, which provide:

A. Every person who, without justifiable or excusable cause, knowingly commits any assault upon the person of a police officer, sheriff, deputy sheriff, highway patrolman, corrections personnel, or state peace officer employed or duly appointed by any s... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Casey Allen Lee

Enid, Oklahoma criminal defense lawyer represented Defendant charged with
UNAUTHORIZED USE OF A VEHICLE, which provide:

A. A person not entitled to possession of a vehicle who, without the consent of the owner and with intent to deprive the owner, temporarily or otherwise, of the vehicle or its possession, takes, uses or drives the vehicle shall, upon conviction, be guilty of a felo... More...
   $0 (11-23-2021 - OK)

State of Oklahoma v. Manuel Federico Gonzalez Lucio

Enid, Oklahoma criminal defense lawyer represented Defendant charged with
CHILD NEGLECT, which provide: A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life imprisonment, or by imprisonment in a county jail n... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Griselda Flores

Enid, Oklahoma criminal defense lawyer represented Defendant charged with
CHILD NEGLECT, which provide: A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life imprisonment, or by imprisonment in a county jail n... More...
   $0 (11-22-2021 - OK)

United States of America v. Dylan Heatherly

New York, NY - Criminal defense lawyer represented defendant with seeking a writ of mandamus in connection with his petition for a writ of habeas corpus filed in the United States District Court for the Middle District of Pennsylvania. Michael Gorbey is a federal inmate,



Our jurisdiction derives from 28 U.S.C. § 1651, ... More...
   $0 (11-29-2021 - NY)

State of Oklahoma v. Dayton James Parker

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with
ACCESSORY TO MURDER IN THE SECOND DEGREE, which provide: Except in cases where a different punishment is prescribed by law, an accessory to a felony is punishable as follows:

1. If the underlying offense is a felony punishable by imprisonment in the penitentiary for four (4) years or more, the person guilty o... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Joana Margaretha Thompson

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with
CHILD ENDANGERMENT BY DRIVING UNDER THE INFLUENCE. which provide:


A person who is the parent, guardian, or person having custody or control over a child as defined in Section 1-1-105 of Title 10A of the Oklahoma Statutes, commits child endangerment when the person:

1. Knowingly permits physical o... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Aspen M Clark

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with
ENABLING CHILD ABUSE, which provide: A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life imprisonment, or by imprisonment in a coun... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Adrian Bradley Carnes

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with


A. No person shall obtain or attempt to obtain any preparation excepted from the provisions of the Uniform Controlled Dangerous Substances Act pursuant to Section 2-313 of this title in a manner inconsistent with the provisions of paragraph 1 of subsection B of Section 2-313 of this title, or a controlled dan... More...
   $0 (11-23-2021 - OK)

State of Oklahoma v. Johnson, Rashawn Lamarr

Norman, Oklahoma criminal defense lawyer represented Defendant charged with
DOMESTIC ASSAULT AND BATTERY BY STRANGULATION, which provide
A. Assault shall be punishable by imprisonment in a county jail not exceeding thirty (30) days, or by a fine of not more than Five Hundred Dollars ($500.00), or by both such fine and imprisonment.

B. Assault and battery shall be punishable by imp... More...
   $0 (11-24-2021 - OK)

State of Oklahoma v. Rostro Rodriguez, Ricardo

Norman, Oklahoma criminal defense lawyer represented Defendant charged with
MANSLAUGHTER - FIRST DEGREE OR IN THE ALTERNATIVE - MANSLAUGHTER FIRST DEGREE, which provide:
Homicide is manslaughter in the first degree in the following cases:

1. When perpetrated without a design to effect death by a person while engaged in the commission of a misdemeanor.

2. When perpetrated ... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Wilson, Christopher Shane

Norman, Oklahoma criminal defense lawyer represented Defendant charged with
BURGLARY - SECOND DEGREE, which provide:

A. Every person who breaks and enters the dwelling house of another, in which there is at the time no human being present, or any commercial building or any part of any building, room, booth, tent, railroad car or other structure or erection in which any property is ke... More...
   $0 (11-23-2021 - OK)

State of Oklahoma v. Dovers, Timothy Aaron

Norman, Oklahoma criminal defense lawyer represented Defendant charged with
FALSE DECLARATION OF OWNERSHIP, which provide, A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Section 6-104 of Title 14A of the Oklahoma Statutes, as applicable, and such r... More...
   $0 (11-24-2021 - OK)

State of Oklahoma v. Dovers Timothy Aaron

Norman, Oklahoma criminal defense lawyer represented Defendant charged with
ATTEMPT TO ELUDE OFFICER (ENDANGER PERSON), which provide: A. Any operator of a motor vehicle who has received a visual and audible signal, a red light and a siren from a peace officer driving a motor vehicle showing the same to be an official police, sheriff, highway patrol or state game ranger vehicle directing the o... More...
   $0 (11-24-2021 - OK)

Isaac Padilla v. Mid-Century Insurance Company and Farmers Insurance

Salt Lake City, Utah insurance law attorney represented Plaintiff, who sued Defendant on bad faith breach of insurance contract theory claiming to have suffered more than $$300,000 in damages.

The claims made and defenses asserted are not available for this case.

This case was initially filed in the 3rd District, Salt Lake County, 210903824, and was removed to federal court by th... More...
   $0 (10-05-2021 - UT)

State of Oklahoma v. Dovers, Timothy Aaron

Norman, Oklahoma criminal defense lawyer represented Defendant charged with
TRAFFICKING IN ILLEGAL DRUGS, which provide: A. The provisions of the Trafficking in Illegal Drugs Act shall apply to persons convicted of violations with respect to the following substances:

1. Marijuana;

2. Cocaine or coca leaves;

3. Heroin;

4. Amphetamine or methamphetamine;<... More...
   $0 (11-29-2021 - )

State of Oklahoma v. Campbell, Sarah Nicole

Norman, Oklahoma criminal defense lawyer represented Defendant charged with
CHILD ENDANGERMENT BY DRIVING UNDER THE INFLUENCE, which provide:

A person who is the parent, guardian, or person having custody or control over a child as defined in Section 1-1-105 of Title 10A of the Oklahoma Statutes, commits child endangerment when the person:

1. Knowingly permits physical or se... More...
   $0 (11-23-2021 - OK)

State of Oklahoma v. Lemons Wade Lee

Norman, Oklahoma criminal defense lawyer represented Defendant charged with
BURGLARY - SECOND DEGREE, which provide:

A. Every person who breaks and enters the dwelling house of another, in which there is at the time no human being present, or any commercial building or any part of any building, room, booth, tent, railroad car or other structure or erection in which any property is ke... More...
   $0 (11-23-2021 - OK)

Morgan Leonard v. American Family Mutual Insurance

Salt Lake City, Utah insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract theory claiming $929,00 in damages.

The claims made and defenses asserted are not available for this case.

This case was initially filed in the 3rd District, Salt Lake County, 180904256, and was removed to federal court by the Defendant.
... More...
   $1 (10-29-2021 - UT)

United States of America v. Raheem Louis

New York, NY - Criminal defense lawyer represented defendant with filing a petition for a writ of mandamus.




Louis was convicted of carjacking, robbery, unauthorized use of a vehicle, and
possession of stolen property in the District Court of the Virgin Islands. In 2013, he was
* This disposition is not an... More...
   $0 (11-29-2021 - NY)

State of Oklahoma v. Thomas Edward Walker

El Reno, OK: criminal defense lawyer represented Defendant charged with
CHILD SEXUAL ABUSE, which provide:A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life imprisonment, or by imprisonment in a county jail... More...
   $0 (11-23-2021 - )

State of Oklahoma v. William Shawn Marshall

El Reno, OK: criminal defense lawyer represented Defendant charged with
ACQUIRE PROCEEDS FROM DRUG ACTIVITY, which provide: A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Controlled Dangerous Substances Act, Section 2-101 ... More...
   $0 (11-23-2021 - )

State of Oklahoma v. Kali Lynn Tomlinson

El Reno, OK: criminal defense lawyer represented Defendant charged with
UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102

A. A person not entitled to possession of a vehicle who, without the consent of the owner and with intent to deprive the owner, temporarily or otherwise, of the vehicle or its possession, takes, uses or drives the vehicle shall, upon conviction, be guilt... More...
   $0 (11-23-2021 - OK)

State of Oklahoma v. Brendon Alexander Eason

El Reno, OK: criminal defense lawyer represented Defendant charged with
DISTRIBUTION OF A CONTROLLED DANGEROUS SUBSTANCE, which provide: A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person:

1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent to manufacture, distribute, or dispense... More...
   $0 (11-23-2021 - OK)

Nancy Orlando and Frank Orlando v. Merck & Co., Inc.

San Diego, California personal injury lawyer represented Plaintiffs, who sued Defendants on product liability theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the manufacture and sale of a defective and unreasonably dangerous product.

The claims made and defenses asserted are not available for this case.... More...
   $1 (10-05-2021 - CA)

Christopher Jabo v. Kambakhsh Jebreil, DDS, et al.

San Diego, California personal injury medical malpractice lawyer represented Plaintiff, who sued Defendants on medical negligence theories.... More...   $0 (10-04-2021 - CA)

Melissa Cross v. United States of America

San Diego, California personal injury premises liability attorney represented Plaintiff, who sued Defendant on a Federal Tort Claims Act negligence theory claiming to have suffered more than $1.5 million in injuries and/or damages as a direct result of an accident caused by Defendant’s employees. ... More...   $0 (10-26-2021 - CA)

Jose Manuel Astorga, Jr. v. Costco Wholesale

San Diego, California personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

The claims made and defenses asserted are not available for this case.

This case was initially filed in the S... More...
   $1 (10-21-2021 - CA)

Artemisa Elizondo v. Seaworld Parks & Entertainment, Inc. and Steven Melanese

San Diego, California personal injury premises liability attorney represented Plaintiff, who sued Defendants on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employee.

The claims made and defenses asserted are not available for this case.

This case was initially filed in the... More...
   $1 (11-27-2021 - CA)

Lily, et al. v. Tay Christopher Cooper

San Diego, California personal injury lawyers represented Plaintiffs, who sued Defendant on a intentional tort theories claiming to have suffered more than $1.5 million in injuries and/or damages as a direct result of the wrongful and crminal actions of the Defendant.

Tay Christopher Cooper, a 67-year-old Carlsbad resident who taught history at Rancho Buena Vista High School in Vista.... More...
   $0 (10-26-2021 - CA)

Rebecca Wimbs v. Hobby Lobby Stores, Inc.

San Diego, California personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

The claims made and defenses asserted are not available for this case.

This case was initially filed in the Su... More...
   $1 (11-28-2021 - CA)

Hanan Hamka v. Blendeena Yonan

San Diego, California personal injury car wreck lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in a car wreck caused by Defendant's failure to exercise due care in the operation of her auto mobile.... More...   $1 (10-19-2021 - CA)

Christopher Williams and Legacy Global Development, LLC v. Thomas Kula, et al.

San Diego, California civil litigation lawyer represented Plaintiff, who sued Defendants on assault, libel and/or slander theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the wrongful acts, errors and/or omissions by Defendants.... More...   $0 (12-29-2021 - CA)

Shariar Delalat v. USAA Casualty Insurance Company

San Diego, California insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract theory claiming more than $75,000 in damages as a result of the refusal of Defendant to pay Plaintiff's claim.

The claims made and defense asserted are not available.

This case was filed in the San Diego Superior Court, 37-02021-00027439-CU-BC-CTL, and ... More...
   $1 (10-06-2021 - CA)

Gordon Poelman, D.D.S. v. Sentinel Insurance Company, LTD.

San Diego, California insurance law attorney represented Plaintiff, who sued defendant on a bad faith breach of insurance contract theory claiming to have suffered more than $75,000 in damages as a result of the refusal of Defendant to pay Plaintiff's claim.... More...   $0 (10-12-2021 - CA)

United States of America v. Olatunde James Temitope Akintonde

San Diego, California criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Olatunde James Temitope Akintonde, age 23, from El Cajon was indicted for selling fentanyl-laced pills that caused the death of a 19-year-old Santee man, identified in court records as S.J.G., in March of 2019.

Akintonde previously admitted that he sent messages to S.... More...
   $0 (11-24-2021 - CA)

United States of America v. Brandon Jacob Shepherd

San Diego, California criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs (Fentanyl).

Brandon Jacob Shepherd, age 26, from San Diego was indicted for selling fentanyl that resulted in the death of an 18-year-old San Diego woman, identified in court records as P.E.R., in January of 2020.

Shepherd previously admitted that on the evening of Janu... More...
   $0 (11-23-2021 - CA)

United States of America v. Tony Davis

San Diego, California criminal defense attorney represented Defendant, who was charged with drug distribution.

Tony Davis, age 65, was indicted for supplying the heroin and fentanyl that led to the fatal overdose of a 41-year-old San Diego woman, on October 24, 2018.

According to his plea agreement, Davis agreed to sell more than 100 grams of what he knew to be heroin in the fall... More...
   $0 (11-19-2021 - CA)

United States of America v. Joseph Andre Batts

Tucson, Arizona criminal defense attorney represented Defendant charged with Conspiracy to Commit Money Laundering and Conspiracy to Commit Mail and Wire Fraud.

Joseph Andre Batts, 44, of Sicklerville, New Jersey, was indicted for Conspiracy to Commit Money Laundering and Conspiracy to Commit Mail and Wire Fraud.

Between 2013 and 2018, Batts participated in a scheme where Jamaica... More...
   $0 (11-17-2021 - AZ)

Adisa K. Leslie v. Social Security Administration

Alexandria, Virginia SSI social security disability attorney represented Plaintiff seeking review of the denial of his or her application for benefits by HHS.... More...   $0 (07-13-2021 - VA)

Eliabeth A. Davis v. Social Security Administration

Norfolk, Virgin1a SSI social security disability lawyer represented Plaintiff seeking review of the denial of his or her application for benefits by HHS.
... More...
   $0 (07-21-2021 - VA)

Faith V. Dennis v. Social Security Administration

Richmond, Virginia SSI social security disability attorney represented Plaintiff seeking review of the denial of his or her application for benefits by HHS.
... More...
   $0 (09-22-2021 - VA)

Juliet Bradley v. Social Security Administration

Richmond, Virginia SSI social security disability lawyer represented Plaintiff seeking review of the denial of his or her application for benefits by HHS.... More...   $0 (10-05-2021 - VA)

April R. Dampier v. Social Security Administration

Norfolk, Virginia SSI social security disability lawyer represented Plaintiff seeking review of the denial of his or her application for benefits by HHS.... More...   $0 (07-29-2021 - VA)

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