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United States of America v. Larry Seng in
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Reno, Nevada criminal defense lawyer represented the Defendant charged with felony gun possession.
Larry Seng In (“In”) was charged in a federal indictment with being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2) after a gun was found in his car during a traffic stop. In moved to suppress the gun in district court, contending that it was obt... More... $0 (12-30-2024 - NV)
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Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc.
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Lafayette, Louisiana civil litigation lawyers represented the parties in a breach of contract action.
The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fix the damage. The agreeme... More... $0 (12-28-2024 - LA)
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Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc.
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Lafayette, Louisiana personal injury lawyer represented the Plaintiff who sued a declaratory action as to the validity of the original agreement, unjust enrichment, and various claims under Louisiana’s Unfair Trade Practices Act (LUT-PA).
The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with ... More... $0 (12-27-2024 - LA)
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Ryan Gary and Rebecca Gary v. Hollier's Specialty Roffing, Inc.
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Lafayette, Louisiana breach of contract lawyers represented the parties in a breach of a roof repair contract.
The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fix the damage. T... More... $0 (12-27-2024 - la)
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United States of America v. Zerion Marcos Franklin
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Stealing 47 U.S. Treasury Checks
Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks
Zerion M... More... $0 (12-27-2024 - NC)
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United States of America v. Zerion Marcos Franklin
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Stealing 47 U.S. Treasury Checks
Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks
Zerion Mar... More... $0 (12-27-2024 - NC)
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United States of America v. Zerion Marcos Franklin
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Stealing 47 U.S. Treasury Checks
Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks
Zeri... More... $0 (12-27-2024 - NC)
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United States of America v. Darmani Hawkins
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud
Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
Darmani Hawkins, 21, of Auro... More... $0 (12-26-2024 - OH)
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United States of America v. Zachary Heaton Thaggard; Randall Lee Cahoon; Cheryl Ann Morgan
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Mobile, AL criminal defense lawyer represented the Defendant charged with Drug, Fraud, and Identity Theft Crimes
Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes
Three defendants from Foley... More... $0 (12-24-2024 - AL)
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Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc.
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Lafayette, Louisiana breach of contract lawyers represented the parting in a contract dispute.
The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fix the damage. The agreement als... More... $0 (12-22-2024 - LA)
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United States of America v. Ashtin D. Schutjer
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Device Fraud
Council Bluffs Woman Sentenced to 14 Months & Ordered to Pay Over $150,000 in Restitution to Vulnerable Victim of Access Device Fraud <... More... $0 (12-20-2024 - NE)
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United States of America v. Ronald Johnson
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with wire fraud
St. Charles County Man Sentenced for Multiple Vehicle-Related Frauds
Ronald Johnson, 57, of St. Peters, pleaded guilty in May to one felony c... More... $0 (12-19-2024 - MO)
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United States of America v. The Rev. Ignazio C. Medina, a/k/a “Ignatius”
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with transporting stolen property across state lines.
Priest Sentenced for Sending His Sister $100,000 in Stolen Church Funds
A retired priest in Jefferso... More... $0 (12-18-2024 - MO)
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United States of America v. Enorense Izevbigie, aka “Richy Izevbigie,” aka “Lord Samuel S Nujoma”
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Trenton, New Jersey criminal defense lawyer represented the Defendants charged with three gunpoint robberies of check cashing locations as well as conspiring to commit robberies
Prominent Leader Of Black Axe Extradited To United States For Conspiring To Engage In Internet Scams And Money Laun... More... $0 (12-17-2024 - )
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United States of America v. Patrick McDonagh; Matthew McDonagh
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Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit wire
Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country
Two brothers from Ireland... More... $0 (12-16-2024 - WA)
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United States of America v. Aris Francis Rios-Flores
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Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with reentry of a removed alien in in violation of 8 U.S.C. 1326(a) and (b).
Defendant pled guilty and was sentenced to 60 months in prison, which was above the sentencing guidelines.
The parties are familiar with the facts, and we need not restate all of them
here. Briefly, Mr. Rio... More... $0 (12-12-2024 - NM)
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United States of America v. Richard Jason Mountford
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Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud
Former California Man Sentenced for Tax Fraud
Richard Jason Mountford, formerly of Monterey County and now of Las Vegas, Nevada, was sentence... More... $0 (12-12-2024 - CA)
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Kenya Walzer v. Missouri Board of Nursing
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Jefferson City, Missouri civil litigation lawyer represented the Plaintiff on an administrative law appeal.
Walzer has a long history and repeated pattern of nursing license discipline by the Board, receiving disciplinary probation with specific terms from the Board and then violating those terms.
Walzer was originally licensed as a licensed practical nurs... More... $0 (12-10-2024 - MO)
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State of Mississippi v. Billy Shannell Nailer, Jr.
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Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with being a habitual offender.
On June 14, 2020, Tyler Feeney and his brother Tanner were in their cousin's boat fishing on the Biloxi River. After fishing all day, at about 9 or 10 p.m., they headed in the boat to their grandmother's house to check on her and pick up some kayaks. With Tanner d... More... $0 (12-10-2024 - MS)
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State of Minnesota v. Bryce Dean Dirk
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with second-degree unintentional felony murder.
In November 2017, a three-year-old child died while under the care of her foster parents, Dirk and his wife. Dirk provided his account of the events that led to the child's death in a statement that he gave to police as part of his plea negot... More... $0 (12-09-2024 - MN)
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State of Kansas v. Daquan Dean
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Hutchinson, Kansas criminal defense lawyer represented the Defendant charged with battery of a law enforcement officer.
On July 1, 2015, Dean was in the infirmary at Hutchinson Correctional Facility (HCF). Registered nurse Jerry Schmidt was assigned to work in the infirmary. Schmidt testified that Dean was not in good health and had been under observation for possible psycho... More... $0 (12-06-2024 - IA)
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Thomas D. Brown v. Brandon F. Kelly
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Hennpin, Illinois civil rights lawyer represented the Plaintiff denied the right purchase a firearm.
In Illinois, there are two legal hurdles to the purchase of a firearm from a seller
designated as a federal firearms licensee, "a person licensed by the [Bureau of Alcohol, Tobacco, Firearms and Explosives] as a manufacturer, dealer, or importer of firearms." 28 C.F.R. §... More... $0 (12-06-2024 - IL)
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State of Illinois v. Marlee C.
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Monmouth, Illinois family law lawyer represented the Defendant in a parental termination action.
In August 2020, the State filed petitions for adjudication of wardship for the minors pursuant to the Juvenile Court Act of 1987 (705 ILCS 405/2-3(1)(b) (West 2020)), contending the minors' environment was injurious to their welfare. The petitions alleged respondent had failed t... More... $0 (12-05-2024 - IL)
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United States of America v. Juan Hernandez Alcantar
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Houston, Texas criminal defense lawyer represented the Defendant charged with drug smuggling
Leading member of drug smuggling group headed to prison
A 66-year-old Mexican man has been sentenced for his role in smuggling fentanyl into th... More... $0 (12-05-2024 - TX)
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United States of America v. Jon Robert Rush
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Defrauding Employer
Twice Convicted Felon Sentenced To Four Years After Defrauding Employer
A convicted-felon-turned-CFO who defrauded his company was senten... More... $0 (12-05-2024 - TX)
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