Destructive Device Law
 
Kevin Ratliff v. The State of Texas




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Kevin Ratliff was charged with t... More...
   $0 (02-22-2020 - TX)

United States of America v. Dustin Erhardt

Salt Lake City, UT - The United States of America charged Dustin Erhardt with wire fraud.

Dustin Erhardt, age 33, of Beaverton, Ore., was charged with five counts of wire fraud in connection with what the indictment alleges was a scheme to use his position and access as a contractor to defraud a Provo company.

According to the indictment, Erhardt began working as a contractor for... More...
   $0 (02-10-2020 - UT)

Michelle Shaeffer v. Califia Famrs, LLC

Califia Farms, LLC (Califia) manufactures and distributes
a “100% Tangerine Juice” known as “Cuties Juice.” The front
label of the juice’s bottle depicts a smiling tangerine coming out
of its peel. Above the tangerine, the label prominently displays
the word “Cuties”; below the tangerine and on three lines of
1 We draw the facts set forth below from the allegations in
the o... More...
   $0 (02-10-2020 - CA)

Cheryl Downey v. Public Storage, Inc.

A trial court may certify a class in a proposed class action
lawsuit only if, among other things, the court finds a “‘community
of interest’” among the proposed class members (Duran v. U.S.
Bank National Assn. (2014) 59 Cal.4th 1, 28 (Duran)), which in
part means that “‘“common questions of law or fact”’”
“‘“predominate”’” because “the elements necessary to establish
liabil... More...
   $0 (02-09-2020 - CA)

Brooke Logan Weekley v. The State of Texas


Need help finding a lawyer for representation for filing an appeal for offense of murder 1 in Texas?

Call 918-582-6422. It's Free.



In the pre-dawn hours of October 17, 2017, Brooke Logan Weekley stabbed
and killed her best friend and neighbor, complainant April Renee Franco.
On the evening befor... More...
   $0 (02-08-2020 - TX)

STATE OF KANSAS v. KYLE ALAN CHAVEZ-MAJORS


Need help finding a lawyer for representation to appeal convictions for aggravated battery while driving under the influence in Kansas?

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On May 24, 2014, at approximately 9:22 p.m., Wildlife and Parks Ranger Tyler Burt received a call regarding a motorcycle accident in a parki... More...
   $0 (02-06-2020 - KS)

STATE OF KANSAS v. SHERMAN NORMAN JENKINS


Need help finding a lawyer for representation to appeal convictions for first degree felony murder, two counts of aggravated battery, two counts of felony fleeing and eluding police, one count of theft, one count of driving without tail lamps, and one count of driving while suspended in Kansas?

Call 918-582-6422. It's Free.

... More...
   $0 (02-05-2020 - KS)

State of New Jersey v. Randy K. Manning


Need help finding a lawyer for representation determining the New Jersey Wiretapping and Electronic Surveillance law in New Jersey?

Call 918-582-6422. It's Free.



Cell-phone records can reveal intimate details about peoples’ lives and
relationships -- the persons and groups with whom they associate, t... More...
   $0 (02-04-2020 - NJ)

State of West Virginia vs. Richard F


Need help finding a lawyer for representation concerning appealing a conviction for sexual abuse by a parent, guardian, or custodian under in West Virginia?

Call 918-582-6422. It's Free.



The Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments are adequately pres... More...
   $0 (02-03-2020 - WV)

United States of America v. Albert Veliu

Brooklyn, NY - The United States of America charged Albert Veliu with money laundering and felony possession of a machine gun.

Albert Veliu was sentenced to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles in Kosovo. Veliu pleaded guilty in February 2019.

“The... More...
   $0 (02-03-2020 - NY)

State of West Virginia vs. Roger Riggs


Need help finding a lawyer for representation concerning appealing to continue a revocation hearing in West Virginia?

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Petitioner Roger Riggs, by counsel Jason M. Stedman, appeals the Circuit Court of Jefferson County’s May 17, 2018, order revoking petitioner’s supervised relea... More...
   $0 (02-02-2020 - WV)

State of West Virginia vs. Kevin C. Hamill and State of West Virginia vs. Courtney Hamill


Need help finding a lawyer for representation concerning appealing a felony murder, burglary, grand larceny, conspiracy to commit robbery, and being a prohibited person in possession of a firearm charge in West Virginia?

Call 918-582-6422. It's Free.



On January 12, 2017, Patrolman First Class Brian Rouse... More...
   $0 (02-02-2020 - WV)

Tobias O. Reed v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning a distribution of cocaine, third or subsequent offense conviction in Virginia?

Call 918-582-6422. It's Free.



In 2011, Reed began working with Detective Benjamin George as a confidential
informant for the Alexandria Police Department. Pursuant ... More...
   $0 (01-31-2020 - VA)

Chancelier Fazili v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing a complaint for aggravated sexual battery of a child under the age of thirteen in Virginia?

Call 918-582-6422. It's Free.



Fazili initially stood charged with object sexual penetration of a child under the age of
thirteen, in violatio... More...
   $0 (01-30-2020 - VA)

David Disbro v. State of Indiana


Need help finding a lawyer for representation concerning violating a sanction imposed for violation of probation in Indiana?

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In February 2016, the State charged Disbro with six counts in this case, under
cause number 69C01-1602-F5-9 (“F5-9”): Level 5 felony possession of... More...
   $0 (01-29-2020 - IN)

Jamal R. Smith v. State of Indiana


Need help finding a lawyer for representation concerning appealing a convictions and sentence for dealing in a narcotic drug in Indiana?

Call 918-582-6422. It's Free.



In 2010, Smith was convicted of Class B felony dealing in cocaine and
sentenced to ten years executed in the Department of Correction. ... More...
   $0 (01-28-2020 - IN)

United States of America v. Craig Niedbalski

Omaha, NE - The United States of America charged Craig Niedbalski with willfully making a threat involving explosives and transportation of explosives without a license.

Craig Niedbalski, age 61, was sentenced for Transporting an Explosive with Intent to Injure and Interstate Stalking. United States District Court Judge Robert F. Rossiter, Jr., sentenced Niedbalski to 50 months’ imprison... More...
   $0 (01-28-2020 - NE)

United States of America v. Nicole Dunlap and Marcus Smith

San Francisco, CA - The United States of America charged Nicole Dunlap and Marcus Smith with counterfeiting and credit card fraud.

Nicole Dunlap and Marcus Smith were sentenced to approximately five years in prison for their roles in a currency counterfeiting and credit card fraud scheme, announced United States Attorney David L. Anderson and United States Secret Service Special Agent in ... More...
   $0 (01-27-2020 - CA)

TD AUTO FINANCE, LLC Vs. PERRY W. MYLES


Need help finding a lawyer for representation concerning summary judgment in a proceeding for a deficiency judgment in Louisiana?

Call 918-582-6422. It's Free.



On July 17, 2012, Prevailing Church1 and Perry W. Myles (“Myles”) bought
a used 2007 Mercedes-Benz S-Class automobile from DZ Motors and enter... More...
   $0 (01-26-2020 - LA)

State of Louisiana v. Tonya Avant Sandifer


Need help finding a lawyer for representation concerning distribution of methamphetamine, a Schedule II CDS, and attempted distribution of methamphetamine in Louisiana?

Call 918-582-6422. It's Free.



Tonya Avant Sandifer was charged by bill of information with
distribution of methamphetamine, a Schedul... More...
   $0 (01-24-2020 - LA)

Garth Jensen v. iShares Trust

Investors who purchased shares of exchange-traded funds sued the issuers of the
fund and associated entities for violations of disclosure requirements under the federal
Securities Act of 1933. The trial court entered judgment for respondents after finding
appellants lacked standing to pursue their claims. Appellants’ challenge to this ruling is
based on a provision of the Investmen... More...
   $0 (01-24-2020 - CA)

Lanette Lewis v. Wal-Mart Stores, Inc., and XYZ Insurance Company


Need help finding a lawyer for representation concerning appealing a summary judgment in Louisiana?

Call 918-582-6422. It's Free.



On December 27, 2017, Ms. Lewis filed suit against Wal-Mart and its
liability insurer, XYZ Insurance Company, under the merchant theory of
liability pursuant to La. R... More...
   $0 (01-23-2020 - LA)

United States of America v. Dr. Torin Finver

Buffalo, NY - The United States of America charged Dr. Torin Finver illegal drug importation.

Dr. Torin Finver, 55, of Hamburg, NY, pleaded guilty to importation of a controlled substance. The charge carries a maximum penalty of 20 years in prison and a $1,000,000 fine.

Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that on November 21, 2018, Custom... More...
   $0 (01-22-2020 - NY)

State of Oklahoma v. Ginger Diane Hamilton

Norman, OK - The State of Oklahoma charged Ginger Diane Hamilton with:

Count # 1. Count as Filed: HR1, LEAVING SCENE ACCIDENT RESULTING IN INJURY OR DEATH (OCPD), in violation of 47 O.S. 10-102(A), 10-102.1(A)
Date of Offense: 11/23/2017
Party Name Disposition Information
Hamilton, Ginger Diane Disposed: DISMISSED, 01/21/2020. Dismissed by Court
Count as Disposed: LEA... More...
   $0 (01-21-2020 - OK)

United States of America v. Thong Cao and Mai Cao

Wichita, KS - The United States of America sued Thong Cao and Mai Cao on Fair Housing Act violation theories.

Thong Cao and his wife, Mai Cao, agreed to pay $160,000 in damages and civil penalties to resolve a Fair Housing Act lawsuit alleging that Thong Cao sexually harassed numerous female tenants since at least 2009 at residential properties he owned or operated in Wichita, Kansas. Mai... More...
   $0 (01-20-2020 - KS)

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