Eminent Domain Law
 
United States of America v. Nimesh Shah

San Diego, California wire fraud criminal defense lawyer represented defendant who was charged with defrauding the United Sates.

Nimesh Shah, owner of Blue Star Learning, a technical training school in San Diego, was charged with multi-year scheme that defrauded the Department of Veterans Affairs out of almost $30 million in Post-9/11 G.I. Bill benefits.

As laid out in Shah’s pl... More...
   $0 (10-29-2020 - CA)

United States of America v. Yuriy Sergeyevich Andrienko, et al.

Pittsburgh, Pennsylvania conspiracy, wire fraud, identity theft, damage to computers criminal defense lawyers.

On Oct. 15, 2020, a federal grand jury in Pittsburgh returned an indictment charging six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia) and officers in Unit 74455 of the Russian Main Intelligence Directorate (GRU), a military intelli... More...
   $0 (10-19-2020 - PA)

United States of America v. Islamic Revolutionary Guard Corps (IRGC)

San Francisco, California criminal defense lawyer represent defendant charged with engaging in an international disinformation campaign.

The United States has seized 92 domain names that were unlawfully used by Iran’s Islamic Revolutionary Guard Corps (IRGC) to engage in a global disinformation campaign. According to the seizure documents, four of the domains purported to be genuine news... More...
   $0 (10-09-2020 - CA)

DR. EVELYN LOPEZ-BRIGNONI, et al., vs FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, et al.,

Miami, Florida - Liability Attorney, destruction of healthy residential citrus trees


This case arises from the destruction of healthy residential citrus trees located
within 1900 feet of a citrus tree infected with citrus canker, a bacterial infection
causing lesions on the leaves, stems, and fruit. These healthy trees were destroyed
by the Department as part of the CC... More...
   $0 (10-06-2020 - FL)

Peggy J. Sturdivant v. Coahoma County, Mississippi

Clarksdale, MS - Property Condemnation Attorney, inverse condemnation claim







ondemnatio



¶2. Peggy Sturdivant, a lifelong-resident of Los Angeles, California, came to Mississippi<... More...
   $0 (10-01-2020 - MS)

United States of America v. Pueblo of Santa Aana; Pueblo of Jemez; Pueblo of Zia, et al.

Santa Fe, New Mexico Indian water law attorneys





The Pueblos of Jemez, Santa Ana, and Zia have resided along the Jemez River
in northern New Mexico since time immemorial; they resided there as their lands
passed from Spanish sovereignty, to Mexican sovere... More...
   $0 (09-30-2020 - NM)

STATE OF NEBRASKA V. RAMON R. WATKINS

Omaha, NE - Criminal Defense Attorney, child abuse resulting in serious bodily injury


In March 2018, the State charged Watkins with two counts of child abuse resulting in
serious bodily injury. The State asserted that both charged offenses happened on or about February
23. The alleged victims were two of Watkins’ minor children, R.W. (then 16 months old) and A.W.
- 2 -<... More...
   $0 (09-29-2020 - NE)

Courtlyn Levine aka Courtlyn LevineNewton v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Aggravated Assault


In 2018, Appellant Courtlyn Levine (aka Courtlyn Levinenewton) pleaded
guilty to the offense of aggravated assault with a deadly weapon, and the trial court
placed him on deferred adjudication community supervision. In 2019, the trial court
proceeded to adjudicate Appellant guilty and sentenced him to fourtee... More...
   $0 (09-28-2020 - TX)

Ian Murray v. My Tran

Dr. My Tran and Dr. Ian Murray are dentists who owned a dental
practice known as Bird Rock Dental. Dr. Murray worked at the practice and
Dr. Tran handled the business operations through his own separate entity.
About two years after they formed the practice, they had financial disputes.
In the midst of these disputes, Dr. Tran accused Dr. Murray of substandard
dental work and ... More...
   $0 (09-28-2020 - CA)

STATE OF OHIO -vs- SCOTT E. EBERHARDT, JR

Mansfield, OH - Burglary












{¶2} In September 2018, Eberhardt’s aunt, Susane Malone, was living at
Colonial Hill Trailer Park at 741 Yale Avenue, Lot 2. When she left ... More...
   $0 (09-18-2020 - OH)

United States of America v. Elaine M. Levidow





Fort Myers, FL - The United States of America charged Elaine M. Levidow, age 60, with wire fraud and Student Assistance fraud.

According to the indictment, Levidow owned and operated the Training Domain, an educational institution in Fort Myers that held it... More...
   $0 (09-11-2020 - FL)

STATE OF NEBRASKA V. RAMON R. WATKINS





1. PRETRIAL PROCEEDINGS
In March 2018, the State charged Watkins with two counts of child abuse resulting in
serious bodily injury. The State asserted that both charged offenses happened on or about February
23. The alleged victims we... More...
   $0 (09-09-2020 - NE)

United Auburn Indian Community of the Auburn Rancheria v. Gavin C. Newsom, as Governor, etc.

This is a case about how California law applies to the
delicate juncture of executive power, federalism, and tribal
sovereignty. Under the federal Indian Gaming Regulatory Act
(IGRA; 25 U.S.C. § 2701 et seq.), the United States Secretary
of the Interior (Interior Secretary) may permit casino-style
gaming on certain land taken into federal trust for an Indian
tribe, so long ... More...
   $0 (09-08-2020 - CA)

State of Louisiana v. Jeremy Rachal













... More...
   $0 (08-24-2020 - LA)

Janice Jarman v. HCR Manorcare, Inc.

Health and Safety Code1 section 1430, subdivision (b)
gives a current or former nursing care patient or resident the
right to bring a private cause of action against a skilled nursing
facility for violating certain regulations. The available remedies
include injunctive relief, costs and attorney fees, and “up to five
hundred dollars ($500)” in statutory damages. The question we... More...
   $0 (08-23-2020 - CA)

United States of America v. Jesus Adrian Ledesma Bernal, a/k/a JSS





New Orleans, LA - The United States of America charged Jesus Adrian Ledesma Bernal, a/k/a JSS, age 32, with conspiracy to commit mail fraud.

As detailed in the factual basis and superseding bill of information, the defendants, from at least January 1, 2016, to the present,... More...
   $0 (08-05-2020 - LA)

State of Louisiana v. Jeremy Rachal













On May 11, 2015, a fire was reported at the Kingwood Forest
Apartments... More...
   $0 (08-01-2020 - LA)

Richard Paul Rutgard v. City of Los Angeles

California’s Eminent Domain Law (Code Civ. Proc.,
§ 1230.010 et seq.)
1 —and, in particular, Code of Civil Procedure
section 1245.245—provides that when “[p]roperty acquired by a
public entity [through eminent domain] . . . is not used for [its
intended] public use . . . within 10 years of adoption of the
resolution of necessity [that authorized its taking],” the entity
... More...
   $0 (07-31-2020 - CA)

Thomas Waldock, Trustee of the Trust Court of Appeals No. WD-19-048 Agreement of Thomas A. Waldock, et al. v. Rover Pipeline, LLC, et al.




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   $0 (07-11-2020 - OH)

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that their new lands ... More...
   $0 (07-09-2020 - OK)

Stanford Vina Ranch Irrigation Company v. State of California

Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water
Resources Control Board (the Board), among other defendants, challenging the Board’s
issuance of certain temporary emergency regulations in 2014 and 2015, during the height
of one of the most severe droughts in California’s history. The challenged regulations
established minimum flow requirements on three t... More...
   $0 (07-07-2020 - CA)

ANGEL SANTIAGO-GONZALEZ vs. STATE OF FLORIDA












The Incident and Response
Around 9:40 p.m. on the night of January 9, 2014, corrections officers
responded to a disturbance in the K dormitory at the RMC. Captain William
Ha... More...
   $0 (06-29-2020 - FL)

STATE OF NEBRASKA V. SAMUEL A. MORRIS







Attempted first degree sexual assault of
a child







On March 23, 2018, the State filed an information charging Morris with two counts:
count I, first degree sexual a... More...
   $0 (06-28-2020 - NE)

Gerald Lynn Bostock v. Clayton County, Georgia


Sometimes small gestures can have unexpected consequences. Major initiatives practically guarantee them. In our time, few pieces of federal legislation rank in significance with the Civil Rights Act of 1964. There, in Title VII, Congress outlawed discrimination in the workplace on thebasis of r... More...
   $0 (06-15-2020 - GA)

STATE OF OHIO - vs - DAVID J. WEAVER a.k.a. DAVID JOHN WEAVER

On June 5, 2019, Weaver was indicted on one count of possession of
cocaine, a fifth-degree felony in violation of R.C. 2925.11(A)(C)(4)(a), and one count of
illegal use or possession of drug paraphernalia, a fourth-degree misdemeanor in
violation of R.C. 2925.14(C)(1)(F)(1). Weaver was also indicted on two other counts,
which were dismissed through an oral motion by the state.
... More...
   $0 (06-07-2020 - OH)

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