Employment Law
 
STATE OF LOUISIANA Vs. HARRISON L. LEE

Jena, Louisiana - Criminal defense lawyer represented defendant Harrison L. Lee with alleging that the sentences are excessive, not individualized to him, and that the consecutive nature is improper.



On December 14, 2017, the State filed a Bill of Information charging
Defendant, Harrison L. Lee, with three counts of distr... More...
   $0 (11-22-2020 - LA)

STATE OF MONTANA v. MICHAEL JOSEPH HOWARD

Missoula, MT - Criminal defense lawyer represented defendant Michael Joseph Howard with appeals the revocation of his suspended sentence by the Fourth Judicial District Court, Missoula County.




¶2 In 2011, pursuant to a plea agreement, Howard pled guilty to Aggravated Assault,
a felony, and Endangering the Welfare of... More...
   $0 (11-20-2020 - MT)

STATE OF MONTANA v. SCOTT STEVEN FJELSTED

Fort Benton, MT - Criminal defense lawyer represented defendant Steven Fjelstad with appealing a Twelfth Judicial District Court order revoking his deferred sentence for criminal endangerment.



In August 2016, Fjelstad was charged with felony driving under the influence.1
He
pleaded guilty to an amended charge of cr... More...
   $0 (11-20-2020 - MT)

United States of America v. Thomas A. Rennie

Portland, Oregon tax law criminal defense lawyer represented defendant charged with evading payment of employment taxes and personal income taxes.

Thomas A. Rennie, Age 58, of Battle Ground, Washington, and formerly of Portland, Oregon, operated a car detailing business in Portland for 28 years, and a dog training business in Washington since 2015. Rennie knowingly and intentionally eva... More...
   $0 (11-19-2020 - OR)

United States of America v. Wei Sun

Phoenix, Arizona violation of the Arms Export Control Act (AECA) criminal defense lawyer represented Wei Sun, who was charged with violating the act.

Sun was employed in Tucson for 10 years as an electrical engineer with Raytheon Missiles and Defense. Raytheon Missiles and Defense develops and produces missile systems for use by the United States military. During his employment with the c... More...
   $0 (11-18-2020 - AZ)

STATE OF OHIO vs. DWIGHT ALLEN

Cincinnati, Ohio - Criminal defense lawyer represented defendant Dwight Allen with appealing his convictions, after guilty pleas, for attempted murder with a gun specification, one count of felonious assault, and carrying a concealed weapon.



Dwight Allen was charged with attempted murder with specifications,
two counts of ... More...
   $0 (11-17-2020 - OH)

Felicia Giordano v. Public Service Company of New Hampshire

Concord, New Hampshire civil rights employment lawyer represented Felicia Giordano who sued the Public Service Company of New Hamphire, d/b/a Eversource Energy on a civil rights violation theory relating to her job.

This case was filed in the Rockingham County Superior Court, 218-2019-CV-01572, and was removed to federal court by the Defendant.

... More...
   $0 (11-16-2020 - NH)

United States of America v. Teresa Blankenship Barringer

Abingdon, Virginia tax law criminal defense lawyer represented defendant charged with tax evasion.

Teresa Barringer, the former executive vice present of J&R Manufacturing in Bluefield, Va., was charged with failing to pay taxes and making false statements.

Barringer, 59, was convicted in December 2019 following a three-day jury trial of three counts of willfully failing to pay p... More...
   $0 (11-14-2020 - VA)

STATE OF OHIO, EX REL. TIMOTHY LANTER vs. CITY OF CINCINNATI, OHIO and HARRY BLACK, KIM NEAL, and CITIZEN COMPLAINT AUTHORITY

Cincinnati, OH - The city of Cincinnati created the Citizen Complaint Authority (CCA) as part
of a settlement agreement to a federal lawsuit alleging racial discrimination within the Cincinnati Police Department.


The CCA is the product of what is known as the “Collaborative Agreement”: a
class action settlement blessed by a... More...
   $0 (11-12-2020 - OH)

United States of America v. Joseph Patrick Watterson

Providence, Rhode Island social security disability fraud criminal defense lawyer represented defendant charged with lying about being disabled.

Joseph Patrick Watterson, 52, of Newport, concealed on OWCP forms the fact that he owned and was engaging in physical activities at his martial arts business, Two Swords Brazilian Jiu Jitsu. Later, after admitting that he was self-employed, he co... More...
   $0 (11-12-2020 - RI)

STATE OF OHIO vs. TRACY WILLIAMS,

Cincinnati, OH - Criminal defense lawyer represented defendant Tracy Williams with appeals the trial court’s judgments convicting him of trafficking in heroin, aggravated trafficking in drugs, possession of a fentanyl-related compound, and having a weapon while under a disability.






{¶3} In the case numbered B-17... More...
   $0 (11-11-2020 - OH)

United States of America v. Jessica Marie Rubio

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with fraud.

Jessica Marie Rubio, 32, of Holland, Michigan, was accused of defrauding immigrants without legal status in the United States, in violation of 18 U.S.C. §§ 1349 and 1343.

“Rubio’s fraud scheme targeted people attempting to comply with the immigration laws of the United States and l... More...
   $0 (11-05-2020 - MI)

David L. Brewer v. City of McComb City, Mississippi

Madison, Mississippi civil rights lawyer represented David L. Brewer who sued the City of McComb City, Mississippi on a civil rights employment discrimination theory.... More...   $1 (11-05-2020 - MS)

MALCOLM COUCH vs. STATE OF MISSOURI

Clayton, MO - Criminal defense lawyer represented defendant Malcolm Couch for appealing the denial of his Rule 24.0351 motion for postconviction relief.



On August 5, 2015, Movant was charged by grand jury indictment with six counts of
unlawful merchandising practices in violation of section 407.020.3
The indictment al... More...
   $0 (11-03-2020 - MO)

United States of America v. Vonita Jones

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

Vontia Jones, 39, of Philadelphia, PA, was charged with obtaining the personal identifying information of people and using that information to file more than 900 fraudulent tax returns with the IRS, netting her over $2,319,000 in fraudulent refunds. The defendant also engaged in real estate fr... More...
   $0 (11-03-2020 - PA)

Stephanie Flanders v. Chartwell Management, L.L.C.

Concord, New Hampshire civil rights job discrimination lawyer represented Stephanie Flanders who sued Chartwell Management, L.L.C. on a civil rights job discrimination in employment theory.... More...   $0 (11-01-2020 - NH)

BETTY FREEMAN v. CONWAY REGIONAL MEDICAL CENTER

Conway AR - medical-malpractice lawyer represented BETTY FREEMAN with her complaint against appellees Conway Regional Medical Center; Laura Grider, RN; and Lathecia Greenlee, LPN for letting her fall in the shower while hospitalized at Conway Regional Medical Center (CRMC), causing injuries to her back, neck, head, and legs.


On A... More...
   $0 (11-01-2020 - AR)

United States of America v. Baoke Zhang

Seattle, Washington wire fraud criminal defense lawyer represented defendant charged scheme to defraud several COVID-19 relief programs.

Baoke Zhang, 35, of Issaquah, Washington, pleaded guilty to one count of wire fraud as part of his guilty plea, Zhang admitted that he carried out a scheme to defraud several different government and private COVID-19 relief programs intended to assist th... More...
   $0 (10-29-2020 - WA)

United States of America v. Satish Kartan

Sacramento, California slave labor criminal defense lawyer represented defendant accused with forcing people to work involuntarily.

Satish Kartan, 46, currently residing in Sacramento, was forcing three victims for work involuntarily.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced lab... More...
   $0 (10-29-2020 - CA)

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)

Anthony Autrie Johnson v. The State of Texas

Richmond, TX - Criminal defense lawyer represented defendant Anthony Autrie Johnson charged with Indecency with a Child and sexual assault.




In September 2017, Johnson was indicted for indecency with a child by sexual
conduct and sexual assault of a child alleged to have occurred in January 2017 and
March 2017, respectively. In... More...
   $0 (10-24-2020 - TX)

United States of America v. Edward Stephen

Charleston, West Virginia health care fraud criminal defense lawyer represented Edward Stephen, age 61, who was charged by the United States of America with health care fraud.

“When federal workforce programs are defrauded, it comes at great cost to taxpayers,” said United States Attorney Mike Stuart. “I appreciate the work of the U.S. Department of Transportation OIG and Office of Perso... More...
   $0 (10-24-2020 - WV)

United States of America v. Sharmistha Barai

Sacramento, California force labor (slavery) criminal defense lawyer represented Stish Kartan, who was charged by the United States of America with forced labor violations.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced labor and two counts of obtaining forced labor. Kartan was also found guil... More...
   $0 (10-23-2020 - CA)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...
   $0 (10-21-2020 - NY)

Jordan Allen Temme v. State of Indiana

Evansville, Indiana - Criminal defense lawyer represented defendant Jordan Allen Temme charged with two counts of Level 1 felony rape (Counts 1 and 2) and one count of Level 3 felony criminal confinement.




[5] In June 2016, the State charged Temme under the instant cause, No. 82D03-
1606-F1-3715 (Cause F1-3715), with two counts of ... More...
   $0 (10-20-2020 - IN)

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