Bad Faith Law
 
UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. ALEXANDER BEBRIS

Chicago, IL - Criminal defense lawyer represented defendant with a possessing and distributing child pornography charge.



Alexander Bebris sent child
pornography over Facebook’s private user-to-user messaging
system, Facebook Messenger, in 2018. Bebris’s conduct was
initially discovered and reported by Faceboo... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v.JOEL ROSARIO

Chicago, IL - Criminal defense lawyer represented defendant with one count of transporting stolen goods in interstate commerce and of one count of unlawful possession of a firearm by a felon charges.



On December 5, 2013, several individuals burglarized a
store in Ann Arbor, Michigan, after the store had closed. The
burg... More...
   $0 (07-26-2021 - )

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge.



Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of
Investigation High Intensity Drug Trafficking Area task force had been investigat... More...
   $0 (07-25-2021 - OH)

UNITED STATES OF AMERICA v. DENVER SANGSTER

Philadelphia, PA - Criminal defense lawyer represented defendant with possession of narcotics with intent to distribute and possession of firearms in furtherance of drug trafficking charges.



The charges against Sangster arose from a confidential informant’s tips. In February 2016, City of Pittsburgh Bureau of Police Detectiv... More...
   $0 (07-17-2021 - PA)

USA v. Robert Caesar

Philadelphia, PA- Criminal defense lawyer represented defendant with federal child pornography charge.



The evidence at issue was gathered by State Police
officers pursuant to three search warrants while investigating
Caesar for various sexual offenses involving minors. Because
our Fourth Amendment inquiry turns on ... More...
   $0 (07-17-2021 - PA)

In re The State of Texas Ex Rel. Brian W. Wice

Houston, Texas - Criminal defense attorney represented Brian W. Wice with a Mandamus petition.



At the heart of this petition lies a dispute between the State and Ken Paxton
about where the underlying criminal cases should be tried. The State prefers that
they be tried in Harris County. Paxton prefers that they be trie... More...
   $0 (07-04-2021 - TX)

State of West Virginia vs. Juan Xavier Chic

Charleston, WV - Criminal defense attorney represented Juan Xavier Chic with first-degree murder , use or presentment of a firearm during the commission of a felony and prohibited person in possession of a concealed firearm charges.



Andre Leonard was gunned down in his uncle’s driveway on August 15, 2018. In the days
fol... More...
   $0 (07-03-2021 - WV)

Krause-Franzen Farms, Inc., et al. v. Tippecanoe School Corporation

Indianapolis, IN: Civil Litigation lawyer represented Defendants in a condemnation action.



This case involves certain real property located in Tippecanoe County owned
by Landowners (the “Real Estate”) which, according to property tax assessment
records, consists of three parcels totaling approximately 42.974 acres... More...
   $0 (06-29-2021 - IN)

STATE OF OHIO - vs - STEVEN B. DERIFIELD

Middletown, Ohio - Criminal defense attorney represented Steven Derifield with one count of having weapons while under disability and three counts of possession of drugs charges.



On July 11, 2019, Derifield was indicted by a Madison County Grand Jury for: Madison CA2020-01-002
(1) having weapons under disability in violatio... More...
   $0 (06-26-2021 - OH)

Theodore Jackson v. Ohio Department of Rehabilitation and Correction

Columbus, Ohio - Criminal defense attorney represented Theodore Jackson with two counts of drug possession.



Appellant has an extensive criminal history dating back to 1978. Relevant to
this appeal, appellant was admitted into the custody of appellee on October 23, 2006 under No. 20AP-233 2
inmate number A513-9151 afte... More...
   $0 (06-23-2021 - OH)

United States of America v. Dustin Boone and Christopher Myers

St. Louis, Missouri aiding and abetting the deprivation of the civil rights of another under color of law charged criminal defense lawyer represented Defendant to beat up an undercover cop.

Dustin Boone, 37, of St. Louis, Missouri was charged with one count of aiding and abetting the deprivation of civil rights under color of law of undercover police officer Luther Hall. The jury was unde... More...
   $0 (06-18-2021 - MO)

STATE OF OHIO v. STACEY BAIRD, ET AL.

Cleveland, Ohio - Criminal defense attorney represented Michael and Stacey Baird with one count of illegal manufacture of drugs with firearm, juvenile, and forfeiture specifications; one count of assembly or possession of chemicals used to manufacture controlled substances with firearm, juvenile, and forfeiture specifications; two counts of trafficking drugs with fir... More...   $0 (06-17-2021 - OH)

Alticor, Inc. v. Yield Nation, LLC

St. Louis, Missouri intellectual property lawyer represented Plaintiff which sued defendant on a trademark infringement theory under 15 U.S.C. 1125, which provides:

§1125. False designations of origin, false descriptions, and dilution forbidden
(a) Civil action

(1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce a... More...
   $0 (06-15-2021 - MO)

GIONINO'S PIZZERIA INC. v. JAMES F. REYNOLDS JR., et al.

Youngstown, Ohio - Franchise Agreement attorney represented Gionino’s Pizzeria, Inc with appealing from a judgment of the Carroll County Court of Common Pleas.



Appellant operates over 45 pizzeria franchises in the region. In 2006,
Jeremy Larkin (“Larkin”), Mark Mitchell and JAE Twin, Inc. (collectively “JAE Twin”... More...
   $0 (06-14-2021 - OH)

STATE OF OHIO -vs- ALAN SCHUBERT

Canton, Ohio - Criminal defense attorney represented Alan Schubert with aggravated vehicular homicide and six counts of pandering obscenity involving a minor charges.



{¶2} On June 20, 2018, Appellant was operating a Jeep Grand Cherokee in the
southbound lane of State Route 37 in Licking County at about 65-69 miles per hou... More...
   $0 (06-10-2021 - OH)

State of Ohio v. Michael E. Cain

Toledo, Ohio - Criminal defense attorney represented Michael E. Cain with one count of felonious assault, and one count of aggravated menacing charges.



{¶ 2} On April 19, 2018, the Lucas County Grand Jury indicted appellant on one
count of felonious assault in violation of R.C. 2903.11(A)(2) and (D), a felony of the
... More...
   $0 (06-09-2021 - OH)

STATE OF OHIO -vs- DAVID A. KOON

Canton, Ohio - Criminal defense attorney represented David A. Koon with illegal cultivation of marijuana; possession of marijuana; trafficking in marijuana and having weapons under a disability charges.



Appellant, David A. Koon was charged in 2017, entered a guilty plea in 2018
and was sentenced on April 27, 2018. He filed... More...
   $0 (06-09-2021 - OH)

Salina Savage, er al. United States of America v. CH2M Hill Plateau Remediation Company

Spokane, WA: CH2M Hill Plateau Remediation Company (CHPRC), a prime contractor at the Department of Energy’s Hanford Site, has agreed to pay $3,038,270 million to resolve allegations that CHPRC violated the False Claims Act by submitting false and fraudulent small business subcontract reports.

In 2008, CHPRC, a Washington subsidiary of CH2M Hill Companies Ltd., which is headquartered in... More...
   $0 (06-09-2021 - WA)

STATE OF OHIO v. MARQUAVIUS D. SHURELDS

Lima, OH - Criminal defense attorney represented Marquavius Shurelds with two counts of kidnapping and one count of aggravated robbery charges.



{¶2} On December 2, 2018, around 8:15 pm, D.W. was driving her vehicle
with her infant son inside to visit her son’s father, A.W., in order to pick up some Case No. 1-20-35 More...
   $0 (06-06-2021 - OH)

STATE OF OHIO vs. JONATHAN GREEN

Cincinnati, Ohio - Criminal defense attorney represented Jonathan Green with two counts of aggravated trafficking and trafficking in heroin charges.



{¶2} Jonathan Green was arrested on April 20, 2018, after a traffic stop
initiated by Cincinnati Police Officer Marc Schildmeyer for a failure to use his turn
signal. Wh... More...
   $0 (06-02-2021 - OH)

State of Tennessee v. Kelly Brooke Frye

Knoxville, TN - Criminal defense attorney represented Kelly Brooke Frye with one count of making a false report charge.



1 The Honorable R. Jerry Beck presided over this case until his retirement.

The Sullivan County Grand Jury charged the defendant, her mother, Rebecca
Arrington, and her husband, Andy Frye, via ... More...
   $0 (06-01-2021 - TN)

O'Neal Johnson v. State of Tennessee

Jackson, TN - Criminal defense attorney represented O’Neal Johnson with attempt to commit first degree murder and for felony reckless endangerment charges.



We have summarized the factual background from the direct appeal opinion as
follows:
On December 3, 2007, Petitioner heard that his fiancée was having an affair ... More...
   $0 (06-01-2021 - TN)

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