Employment Law
 
United States of America v. Harold Kennedy and Hollie Kennedy

Abingdon, VA - The United States of America charged Harold Kennedy and Hollie Kennedy with fax fraud.

The two brothers and owners of Kennedy Industrial Electronics, who were convicted of a payroll tax scheme that dated back at least 15 years and for defrauding the United States out of more than $907,000 of disability benefits, in addition to $148,000 in employment taxes, were sentenced la... More...
   $0 (02-24-2020 - VA)

United States of America v. Charlie Klien

Philadelphia, PA - The United States of America charged Charlie Klien with tax fraud, failing to pay employment taxes and filing false tax returns.

Charlie Kien, 45, of King of Prussia, PA, was sentenced to six months’ imprisonment, three years’ supervised release, and ordered to pay a $10,000 fine.

The defendant pleaded guilty in October 2019 to charges of failing to pay employm... More...
   $0 (02-24-2020 - )

City of Huntington Beach v. Xavier Becerra as Attorney General, etc.

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...
   $0 (02-24-2020 - CA)

Kevin Ratliff v. The State of Texas




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

Darrick Moore v. The State of Texas


Need help finding a lawyer for representation for making a
false statement to obtain property or credit valued at over $200,000 in
Texas?

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



A jury found Darrick Moore guilty of the first-degree offense of making a
false statement to obtain property or credit valu... More...
   $0 (02-07-2020 - TX)

STATE OF KANSAS v. JEREMY CLAERHOUT


Need help finding a lawyer for representation to appeal convictions for reckless driving and second- degree murder for unintentional but reckless homicide in Kansas?

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



On the afternoon and evening of January 11, 2015, Claerhout and two friends visited several bars in Olathe, K... More...
   $0 (02-06-2020 - KS)

ROYCE WILLIAMS v. GEICO GENERAL INSURANCE COMPANY


Need help finding a lawyer for representation for review whether an insurance company owes personal injury protection "substitution benefits" to a person in Kansas?

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



GEICO General Insurance Company insured Royce Williams when he was injured in an automobile collision. William... More...
   $0 (02-05-2020 - KS)

John C. Scotchel vs. State Farm Mutual Automobile Insurance Company, et al.


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

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




Petitioner John C. Scotchel Jr., pro se, appeals the Circuit Court of Marion County’s October 19, 2018, order denying his motion to alter or amend its order granting su... More...
   $0 (02-03-2020 - WV)

State of West Virginia vs. Michael Buracker

Need help finding a lawyer for representation concerning appealing a conviction for two counts of conspiracy to deliver heroin in West Virginia?

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



This Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments are adequately presented, and the ... More...
   $0 (02-01-2020 - WV)

Jacob Scott Goodwin v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing a conviction for malicious wounding in Virginia?

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



On August 12, 2017, the appellant attended the “Unite the Right” rally in Charlottesville,
Virginia.2 As he and a group of protestors walked past a parking... More...
   $0 (01-31-2020 - VA)

Yorhonda Milldred Pooler, s/k/a Yorhonda Mildred Pooler v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing a statutory burglary conviction in Virginia?

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



On appeal, this Court “consider[s] the evidence and all reasonable inferences flowing
from that evidence in the light most favorable to the Commonwealth, the pr... More...
   $0 (01-31-2020 - VA)

United States of America v. South Dakota Department of Social Services

Pierre, SD - The United States of America sued the South Dakota Department of Social Services on a civil rights violation theory.

The Justice Department announced today that it has reached a settlement with the South Dakota Department of Social Services (Department of Social Services or DSS), a state agency that assists South Dakotans seeking public benefits, resolving allegations that DS... More...
   $0 (01-30-2020 - SD)

Destiny Thimon, a Minor, etc. v. City of Newark

Thimon’s Allegations
Thimon’s second amended complaint, the operative pleading (the complaint),
alleges: “On December 6, 2013 at approximately 7:30 in the morning, Destiny Thimon
was on her way to school, and reached the corner of Cherry Street and Redeker Place. As
Cherry Street at this intersection was not controlled by signals or stop signs, and
contained no pedestrian activ... More...
   $0 (01-30-2020 - CA)

Robert A. Wilson, Jr. v. State of Indiana


Need help finding a lawyer for representation concerning revocation of probation in Indiana?

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



On April 8, 2015, the State filed an Information, charging Wilson with Level 3
felony armed robbery, Level 6 felony possession of cocaine, and Class A
misdemeanor false inf... More...
   $0 (01-29-2020 - IN)

United States of America v. Abel Cruz-Perez

Anchorage, AK - The United States of America charged Abel Cruz-Perez with distribution of meth and money laundering.

An Anchorage man was sentenced to federal prison for distributing methamphetamine, and for laundering drug proceeds through an auto loan for his Mercedes Benz.

Abel Cruz-Perez, 24, of Anchorage, was sentenced on Wednesday, Jan. 22, 2020, by Sr. U.S. District Judge ... More...
   $0 (01-29-2020 - AK)

United States of America v. Wei Xu

Los Angeles, CA - The United States of America sued Wei Xu with operating an illegal gun selling business and other felonies.

A former U.S. Customs and Border Protection watch commander was ordered today to serve 31 months in federal prison for committing a series of crimes, including operating an illegal gun-selling business, possessing machine guns and other prohibited firearms, failing... More...
   $0 (01-29-2020 - CA)

Jay Brome v. California Highway Patrol

Jay Brome sued the California Highway Patrol (the Patrol) asserting that, during
his career as a law enforcement officer, he suffered harassment and discrimination
because of his sexual orientation in violation of the California Fair Employment and
Housing Act (Gov. Code, § 12900 et seq.).1 The trial court granted summary judgment
to the Patrol, holding that Brome’s claims were fil... More...
   $0 (01-29-2020 - CA)

In the Matter of the Termination of the Parent-Child Relationship of H.M. and S.B. (Minor Children); W.C. (Mother) v. Indiana Department of Child Services


Need help finding a lawyer for representation concerning appealing terminating parental rights in Indiana?

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



On September 27, 2018, the Indiana Department of Child Services (“DCS”)
filed petitions to terminate Mother’s parental rights over the Children. The trial
... More...
   $0 (01-28-2020 - IN)

In re the Termination of the Parent-Child Relationship of C.D. (Minor Child), J.H. (Mother) and W.D. (Father) v. Indiana Department of Child Services, and Child Advocates, Inc.


Need help finding a lawyer for representation concerning appealing terminating parental rights in Indiana?

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



Mother and Father are the biological parents of Daughter, who was born on
September 19, 2017. Mother used marijuana during her pregnancy, and
Daughter teste... More...
   $0 (01-28-2020 - IN)

Carlos Enrique Roberson v. State of Indiana


Need help finding a lawyer for representation concerning appealing an adjudication as a habitual offender in Indiana?

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



On October 12, 2018, Lawrence Police Department officers initiated a traffic
stop of a vehicle being driven by Roberson. That traffic stop resulted in a... More...
   $0 (01-28-2020 - IN)

United States of America v. James S. Wolfe

Bowling Green, KY - The United States of America charged James S. Wolfe with attempting receipt of child pornography and accessing the internet with intent to view child pornography.

A Campbellsville, Kentucky, man, was found guilty at trial for attempted receipt of child pornography and accessing the internet with intent to view child pornography. The jury convicted James S. Wolfe after ... More...
   $0 (01-27-2020 - KY)

Tamika Schmidt v. Superior Court, County of Ventura

Two court employees alleged a security guard named David
Jacques sexually harassed them with his metal detecting wand
during the courthouse entry screening process. All security
screening was in public and on video. None of the video
supported the allegations. After a lengthy bench trial, the trial
court ruled the plaintiffs had not proved their allegations. The
employees a... More...
   $0 (01-26-2020 - CA)

STATE OF LOUISIANA Vs. EL JERICO JERMIAH BARTIE


Need help finding a lawyer for representation concerning appealing the trial court’s determination that defendant knowingly and intelligently waived right to trial by jury in Louisiana?

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



The basic facts of this case were summarized in our earlier opinion in this
matter, St... More...
   $0 (01-24-2020 - LA)

State of Louisiana v. Willie Dewayne Lynn


Need help finding a lawyer for representation concerning a second degree murder charge in Louisiana?

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



In 2016, the defendant, Willie Dewayne Lynn, was involved in a
romantic relationship with Alexis Arkansas, and they were living together in
an apartment on Bernstein ... More...
   $0 (01-24-2020 - 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)

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