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United States of America v. Patrick Edah; Efe Egbowawa; Igocha Mac-Okor; Kay Ozegbe
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Memphis, TN criminal defense lawyer represented the Defendants charged with conspiracy to commit fraud and money laundering
Four Nigerian Citizens Sentenced in Connection with International Romance Scams
Four Nigerian citizens residing... More... $0 (11-12-2024 - TN)
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ANGELA STYLES v. JAMES STYLES
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Little Rock, Arkansas divorce lawyer represented the appellant appealing from a default judgment entered by the trial court that ordered her to pay the boarding-school expenses for one of the parties’ minor children
In this postdivorce dispute between appellant Angela Styles and appellee... More... $0 (11-10-2024 - AR)
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Heartland Trust Company et al. v. Steven E. Clason
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Beaver City, Nebraska trust and Estate Lawyers represented the parties involved in a guardianship dispute.
On January 10, 2023, Hildreth filed a "Petition for Appointment of Temporary and Permanent Guardian and Conservator" for Brown. Hildreth alleged the following. Brown was 80 years old. He had been a farmer in Furnas County over the course of his adult life and currently owned app... More... $0 (11-05-2024 - NE)
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Maria Varnas v. Conner Thompson
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Kansas City, Kansas civil rights lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories.
Maria Varnas sued Conner Thompson claiming he used excessive force when he shot and killed Brandon Lynch, age 27, in 2022.
Following the tragic death of her son, Plaintiff Maria Varnas filed this lawsuit, pursuant to 42 U.S.C. § 1983, as Special Administr... More... $0 (11-05-2024 - KS)
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United States of America v. Douglas Lynn Greer
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of being a felon in possession of a firearm
Texas Felon Sentenced for Possessing Firearms
A man who was stopped for speeding and found in poss... More... $0 (11-04-2024 - IA)
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United States of America v. Anwer Fareed Alam; Yousofzay Fahim Alam
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Los Angeles, California criminal defense lawyer represented the Defendant charged with $2.1 Million Mail Insurance Scam
Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service More... $0 (11-04-2024 - CA)
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United States of America v. Dominique Lamar Campbell
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Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme
Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme ... More... $0 (11-01-2024 - AL)
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State of Arkansas v. Jeffery McPherson
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Texarkana, Arkansas criminal defense lawyer represented the Defendant charged with first-degree murder and tampering with physical evidence.
McPherson was charged as a habitual offender with first-degree murder of his fiancee's two-month-old son, Minor Child ("MC"). The tampering charge, a violation of Arkansas Code Annotated section 5-53-111, arose from allegations tha... More... $0 (10-31-2024 - AR)
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State of Kansas v. Kurtis Lee Nichols
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Alma, Kansas criminal defense lawyer represented the Defendant charged with embezzlement.
Nichols started working at Perfection II Masonry, Inc., in 2019. Nichols worked for Charles Lillich-the president, half owner, and day-to-day operator of Perfection II, which employed around 20 people. The company's store is in Alta Vista, a small community in Wabaunsee County. When he started, ... More... $0 (10-25-2024 - KS)
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Steven William Eng v. State of Alaska, et al.
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Anchorage, Alaska civil rights lawyer represented the Plaintiff seeking to buy a gun.
After Plaintiff was unable to buy a gun because a background check revealed he was subject to a long-term domestic violence protective order, the man sued the State. He claimed that he was no longer subject to a protective order as defined by federal statute, and sought a perm... More...
$0 (10-25-2024 - AK)
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Robert P. Allen v. Arizona Department of Transportation
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with physical possession of an automobile while intoxicated.
¶2 In April 2022, a Safford Police Officer responded to a call to check on a driver asleep in a vehicle at Circle K. The officer found Allen in the driver's seat of his vehicle with the engine running. The officer noticed Allen had slu... More... $0 (10-24-2024 - )
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United States of America v. Darrell Alan Thompson
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and possession of firearm by felon. The defendant was also ordered to pay restitution to the impacted financial institutions.
Conspiracy to Steal Checks from Postal Collect... More... $0 (10-24-2024 - NC)
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United States of America v. Ivor Jallah
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Dallas, Texas conspiracy to commit healthcare fraud criminal defense lawyer represented the Defendant.
Ivor Jallah, 37, was indicted in November 2020 and pleaded guilty in June 2024 to conspiracy to commit healthcare fraud.
“By billing for prescription medication patients never needed nor received, these defendants brazenly lined their pockets at the expense of e... More... $0 (10-24-2024 - TX)
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United States of America v. Ivor Jallah
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Dallas, Texas criminal defense lawyer represented the Defendant Ivor Jallah charged with $41 Million Health Insurance Fraud
Pharmacy Owner Sentenced to 10 Years in Prison in $41 Million Health Insurance Fraud
A Dallas pharmacy owner w... More... $0 (10-23-2024 - TX)
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Jarrod Proctor v. United States of America
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Muskogee, Oklahoma Federal Tort Claims Act auto negligence car wreck lawyers represented the Plaintiff.
The undisputed facts relevant to the pending motions reflect that around 8:43 p.m. on December 14, 2019, Plaintiffs and Deputy Clinton had an automobile collision. Plaintiff Gwendolyn Proctor was driving northbound on Stick Ross Mountain Road in Tahlequah, Oklahoma wi... More... $1 (10-18-2024 - OK)
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Tamara Steele v. Safeway, Inc.
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Tacoma, Washington personal injury slip and fall premises liability lawyer represented the Plaintiff.
This case was filed in the Pierce County Superior Court, 24-00002-07846-6, and was removed to federal court by Safeway.
Premises liability law in Washington State is a set of rules that govern when a property owner is responsible for injuries that occur on the... More... $0 (10-18-2024 - WA)
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State of Indiana v. Jonathan Dean Russell
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Vernon, Indiana possession of methamphetamine and paraphrenalia criminal Defense lawyer represented the Defendant.
[¶2] In the early hours of February 28, 2023, Jennings County Deputy Sheriff Johnathan Amis was in his patrol car with his canine partner, Dino, when Russell, driving his brother's Ford Focus, turned onto the street ahead of him. Deputy Amis noticed Russell... More...
$0 (10-16-2024 - IN)
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Mark Quillen v. Clint Cox
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South Kingstown, Rhode Island real property civil litigation lawyers represented the Plaintiff and Defendant.
On or about February 25, 2021, plaintiffs entered into a P & S Agreement with defendant, wherein the parties agreed that defendant would sell the Property to plaintiffs for the total sale price of $632,000, which included a $31,000 deposit. According to the P & S Agreeme... More... $0 (10-16-2024 - RI)
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State of Oklahoma v. James William Ginn
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with bogus check over $1,000 in violation of 21 O.S. 1541.2, which provides:
A. If the value of the money, property or valuable thing referred to in Section 1541.1 of this title is:
1. One Thousand Dollars ($1,000.00) or more but less than Two Thousand Five Hundred Dollars ($2,500.00), the person shall be ... More... $0 (10-15-2024 - )
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United States of America v. Valnica Strong Garner
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft.
Recidivist Fraudster and Identity Thief Sentenced to More Than Three Years in Federal Prison
A Birmingham woman w... More... $0 (10-11-2024 - AL)
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Manuel Llivisaca v. Target
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White Plains, New York premises liability personal injury lawyer represented the Plaintiff.
Premises liability law in New York states that property owners and occupiers are responsible for keeping their premises safe for visitors. This includes:
Identifying and fixing hazards: Property owners should regularly check for and repair issues like broken stairs, ... More...
$0 (10-11-2024 - NY)
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State of Oklahoma v. Ryan David Gordon
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with first-degree murder in violation of 21 O.S. 701.7.
Ryan Gordon, age 38, was accused of killing Melissa Hunter, age 45, on January 26, 2023.
Hunter was found dead in a North Tulsa RV park by Gordon's employer, who went to check on him when he did not show up for work.
Gordon stab... More... $0 (10-09-2024 - OK)
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United States of America v. Vishal Dhar
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with tax evasion
New Canaan Man Sentenced to Prison for Tax Evasion
Vishal Dhar, agte 56, of New CAnaan, formed and operated various entities, including... More... $0 (10-07-2024 - CT)
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United States of America v. DaJuan Lamar Gamble, a/k/a “Popeye”
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Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Unlawful Possession Of Firearms
Felon Sentenced To Seven Years Isn Prison For Unlawful Possession Of Firearms
A Las Vegas man with an extensive criminal... More... $0 (10-07-2024 - NV)
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Sycheekia Peters v. Lockhart Morris & Montgomery, Inc.
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Oklahoma City, Oklahoma consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff.
The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from unfair, deceptive, or abusive debt collection practices. The FDCPA covers debts incurred for personal, family, or household purposes, but not business debts. The FDCPA al... More... $1 (10-07-2024 - OK)
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