Employment Retirement Income Security Act Law
 
United States of America v. Waralee Wanless

St. Paul, Minnesota criminal defense lawyer represented defendant charged with international sex trafficking.

Waralee Wanless, age 41, was charged with participation in an international sex trafficking organization that was responsible for coercing hundreds of Thai women to engage in commercial sex acts across the United States.

As proven at trial, the sex trafficking organiza... More...
   $0 (09-28-2020 - MN)

United States of America v. Terrance P. Link

Chicago, Illinois criminal defense lawyer represented defendant charged with tax evasion.

Tarrance L. Link, admitted in a plea agreement that he willfully underreported his income on his tax returns for the calendar years 2012 through 2016. The conduct caused total losses to the IRS of at least $71,133, and to the Illinois Department of Revenue of at least $11,527, the plea agreement st... More...
   $0 (09-28-2020 - IL)

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)

Keith Deshaun Mathews v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Aggravated Assault


Appellant Keith Deshaun Mathews appeals his convictions for aggravated
assault with a deadly weapon and assault against a family or household member with a
previous conviction. See Tex. Penal Code Ann. §§ 22.01(b)(2)(A), .02(a)(2). The trial
court sentenced Mathews to 20 years’ imprisonment on each count to r... More...
   $0 (09-27-2020 - TX)

Mario Hernan LopezGamez v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Capital Murder


I. The murder
In December 2016, VanCleave decided to sell some of her jewelry, including two
gold chains and a gold ring, because she and her husband, Mustafah Zaatreh, were
struggling financially. Using the phone application 5miles, VanCleave listed the jewelry
and set up a meeting with a potential buyer, “J... More...
   $0 (09-27-2020 - TX)

Jennifer Renee Bacon v. Commissioners of Social Security Administration

Knoxville, Tennessee social security benefits (SSID) lawyer presented claimant seeking benefits.

Jennifer Renee Bacon sued the Commissioners of Social Security Administration seeking review of the denial of her application for social security benefits by HHS.... More...
   $0 (09-27-2020 - TN)

United States of America v. Charles Ray Smith

Jackson, Tennessee criminal defense lawyer represented defendant who was charged with bank fraud.

According to information presented in court, Charles Ray Smith, age 71, of Crump, Tennessee owned and operated several aggregate materials businesses in Tennessee, Alabama and Louisiana. From March 2009 until February 2012, Smith defrauded Central Bank in Savannah, Tenn., by depositing and di... More...
   $0 (09-27-2020 - TN)

United States of America v. Ann Sonderman Giles and Lu Anne Wallace

Lexington, Kentucky criminal defense lawyers represented the defendants who were charged with conspiracy to defraud the United States.

Giles and Wallace operated various health care related companies in the Commonwealth of Kentucky, Giles as the Chief Executive Officer and Wallace as the Chief Financial Officer. They admitted to knowingly failing to pay over to the IRS mandated trust fun... More...
   $0 (09-27-2020 - KY)

United States of America v. Yancy D. Gates

Cincinnati, Ohio criminal defense lawyer represented Yancy D. Gates, who was charged with failing to file tax returns.

Yancy D. Gates, 31, of Cincinnati, Yancy D. Gates, 31, of Cincinnati, played professional basketball for teams in Lithuania, Israel, China Germany and France.

Gates earned anywhere from $80,000 for his first season to $80,000 per month during the season he played... More...
   $0 (09-27-2020 - OH)

Christy Michelle Pruitt v. The State of Texas

Jacksboro, Texas - Criminal Defense Attorney, Delivery of a Controlled Substance

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Seventeen-year-old M.T.P. died on January 16, 2017, fro... More...
   $0 (09-26-2020 - TX)

Patrick Birch Calvert v. The State of Texas

Weatherford, Texas - Criminal Defense Attorney, Engaging in Organized Criminal Activity

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In his ninth point,
4 Calvert argues that the evidence is ... More...
   $0 (09-26-2020 - TX)

United States of America v. Richard Gaffey, a/k/a Dick Gaffey

New York, NY - Criminal Defense Lawyer, Wire Fraud

The United States of America charged Richard Gaffey, a/k/a Dick Gaffey, age 76, with wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges.

Defendant, a U.S. citizen and resident of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United St... More...
   $0 (09-25-2020 - NY)

United States of America v. Shannon Stafford

Baltimore, MD - Criminal Defense Lawyer, Illegally Accessing and Damaging A Computer

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Info@MoreLaw.com - 855-853-4800



The United States of America charged Shannon Stafford with illegally a... More...
   $0 (09-25-2020 - MD)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

John Doe v. Google, Inc.

San Francisco, CA - Employment Law Lawyer

Google, Inc. and Alphabet, Inc. (collectively, Google), and Adecco USA,
Inc. (Adecco) require their employees to comply with various confidentiality
policies. John Doe, David Gudeman, and Paola Correa, who are current and
former Google and Adecco employees, sued Google and Adecco under the
Labor Code Private Attorneys General Act o... More...
   $0 (09-25-2020 - CA)

WHIPPLE v. PHILLIPS AND SONS TRUCKING

El Reno, OK - wrongful death, killed in the course of employment











The plaintiff/petitioner, Sharla Whipple (mother)... More...
   $0 (09-24-2020 - OK)

ZIAD K. KHALIL-ALSALAAMI v. STATE OF KANSAS

Clay Center, KS - Criminal Defense Attorney, aggravated criminal sodomy











1
IN THE SUPREME COURT OF THE STATE OF KANSAS
No. 115,184
ZIAD K. KHALIL... More...
   $0 (09-24-2020 - KS)

Kalen Gatlin v. The State of Texas

Fort Worth, Texas - Criminal Defense Attorney, Indecent Exposure













Appellant was charged by an amended information as follows:
That [Appellant]... More...
   $0 (09-24-2020 - TX)

State of Oklahoma v. Megan Ramona White

Norman, OK - Criminal Defense Lawyer - Defendant charged with DUI.


Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) NPD, in violation of 47 O.S. 11-902(C)
Date of Offense: 08/05/2019
Party Name Disposition Information
White, Megan Ramona Disposed: DEFERRED, 09/23/2020. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (M... More...
   $0 (09-23-2020 - OK)

Louise A. Gomez v. Tammy J. Smith

Redding, CA - Elder Law Lawyer - Intentional interference with expected
inheritance, intentional infliction of emotional distress, and elder abuse.





Frank Gomez and plaintiff Louise Gomez rekindled their love late in life, over 60
years after Frank broke of... More...
   $0 (09-23-2020 - CA)

Donald Phillips v. The State of Texas

Houston, Texas - Criminal Defense Lawyer, Continuous Sexual Abuse of Young Child or Children












In 2004, when the complainant was seven years old and in the second grade,
appellan... More...
   $0 (09-22-2020 - TX)

The State of Texas v. Jan Heilbut

Houston TX - Criminal Defense Lawyer, interfering with a police service animal











In 2015, the State charged Heilbut by information with interfering with a
police service animal. A jury found He... More...
   $0 (09-22-2020 - TX)

Stephen Franklin Heiman v. The State of Texas

Angleton, TX - Criminal Defense Lawyer, Capital Murder













James Moore, a neighbor of the complainant, Don We... More...
   $0 (09-22-2020 - TX)

Michael Wayne Kie v. The State of Texas

Galveston, TX - Aggravated Robbery













In the early morning hours of May 27, 2018, a robbery occurred at the “Jokers
Wild” or “Jokers Gone Wild” game room i... More...
   $0 (09-22-2020 - TX)

Fred Loualex Rodgers v. The State of Texas

Richmond, TX - Criminal Defense Lawyer, Theft of Property Valued between $100 and $750.










The State charged appellant by information with the Class B misdemea... More...
   $0 (09-22-2020 - TX)

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