Failure to Warn Law
 
State of Florida v. Roslain Arabi Perdomo

Miami, Florida criminal dense lawyer represents the Defendant charged with child neglect. Roslain Arabi Perdomo, age 36, was found outside her home nude with her daughter. Florida child neglect law (Section 827.03) defines neglect as a caregiver’s failure to provide a child with necessary care, such as food, shelter, clothing, medical care, or supervision, which causes or is likely to cau

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United States of America v. Roberto Nicolas-Simon

Urbana, Illinois, criminal defense lawyer represented the Defendant charged with illegal reentry into the United States after removal and failure to update sex offender registration. Roberto Nicolas-Simon, 24, was unlawfully present in the United States when he was convicted of Aggravated Criminal Sexual Abuse in Champaign County. He acknowledged his registration obligation as a sex offender be

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State of Oklahoma v. V.M.B.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with failure to possess required license under the Oklahoma Alcoholic Beverage Act in violation of 37A O.S. 6-117, which provides: Any person who shall knowingly engage in any activity or perform any transaction or act for which a license is required under the Oklahoma Alcoholic Beverage Control Act, not having such lic

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State of Oklahoma v. Larry William Plant

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated driving under the influence of alcohol in violation of 47 O.S. 11-902, which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, streets, tu

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Steven M. Maurice v. Southern Farm Bureau Casualty Insurance Company

New Orleans, Louisiana, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory. The case was filed in the 24th JDC, Jefferson Parish, 862-277 F, and was removed to federal court by the Defendant. Louisiana bad faith breach of insurance contract law penalizes insurers (under Revised Statutes §22:1892 and §22:1973) for failing to pay claims within

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State of Oklahoma v. Ronnie Sheffield

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:j Obstructing an Officer, driving under suspension, operating a vehicle with defective equipment and failure to comply with compulsory insurance law.

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United States of America v. Malachi Mullings

Atlanta, Georgia, criminal defense lawyer represented the defendant charged with one count of conspiracy to commit money laundering and seven counts of money laundering. Malachi Mullings pleaded guilty to criminal charges related to his involvement in laundering millions of dollars for an African fraud scheme. About a month later, while awaiting his sentence, Mullings’s bond was revoked

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United States of America v. Nicole Clem

Wichita, Kansas, criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and identity theft. Nicole Clem, 42, of Augusta was indicted on 19 counts of wire fraud, seven counts of money laundering, three counts of aggravated identity theft, and 21 counts of failure to pay employment taxes. Clem, as owner of a business named Bookkeeping N Beyond, is tasked w

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United States of America v. Esequiel “Tony” Terrazas Pacheco

Casper, Wyoming, criminal defense lawyer represented the Defendant charged with failure to file an income tax return and failure to account for and pay over tax.

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United States of America v. Garrett Heck

Pierre, South Dakota, criminal defense lawyer represented the Defendant charged with failure to register as a sex offender. Garrett Heck, age 30,is required to register as a sex offender and update his registration within three business days of relocation or change in employment or student status. On May 14, 2025, Heck updated his sex offender registration to reflect his new employment. On Ma

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State of Oklahoma v. Ramon Shelton Henderson

Bristow, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. DRIVING A M/V WHILE UNDER THE INFLUENCE OF ALCOHOL AND DRUGS - 2ND & SUB 2. DRIVING WHILE LICENSE IS CANCELLED/SUSPENDED/REVOKED 3. POSSESSION OF CDS (MARIJUANA) 4. TRANSPORTING OPENED CONTAINER OF INTOXICATING BEVERAGE 5. UNSAFE LANE USE 6. FAILURE TO STOP FOR YIELD SIGN

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State of Oklahoma v. Colby Gene Harland

Bristow, Oklahoma, criminal defense lawyer Keith Bergman represented the Defendant charged with: 1. ENDANGERING OTHERS WHILE ELUDING/ATTEMPT TO ELUDE POLICE OFFICER 2. DRIVING WITH LICENSE SUSPENDED 3. FAILURE TO MAINTAIN INSURANCE OR SECURITY 4. OPERATING VEHICLE W/O STATE LICENSE PLATE

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United States of America v. Roberto Nicolas-Simon

Urbana, Illinois, criminal defense lawyer represented the Defendant charged with failing to update registration as a sex offender as required by the Sex Offender Registration and Notification Act (SORNA) and being a removed alien illegally present in United States. The government presented evidence that Nicolas-Simon was unlawfully present in the United States when he was convicted of Aggravate

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United States of America v. John Quintrell

London, Kentucky, criminal defense lawyer represented the Defendant charged with failure to to collect and pay over taxes.

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United States of America v. Marc Anthony Alexander

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud and wire fraud. In 2022, a business known as “Traveling Graces, LLC” was registered with the State of Connecticut with Melanie Ham as its registered agent and “Dr. Marc Anthony Alexander,” formerly of Milford, Connecticut, as its manager. Between July 2023

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United States of America v. David A. Girard

Pensacola, Florida, criminal defense lawyer represented the Defendant charged with attempted enticement of a minor, travel in interstate commerce for illicit sexual conduct and failure to register as a sex offender. David A. Girard, age 20, of Robertsdale, Alabama, is a registered sexual offender based upon prior sex offense convictions in 2009. He is accused for attempting to entice a min

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State of Oklahoma v. Hugh Perry Sexton

Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. MISD POSSESSION OF PARAPHERNALIA (REDUCED/AMENDED FROM UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE (METHAMPHETAMINE)) 2. FAILURE TO SIGNAL ON TURNING

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United States of America v. Panhandle Eastern Pipe Line Co., LP

Dallas, Texas commercial litigation lawyers George M. Kryder , Jason J. Fleischer, and William S. Scherman represented the Defendant charged with violatiing federal pipeline safety regulations. The government alleged that Panhandle Eastern Pipe Line Co., LP (“PEPL”), a wholly owned subsidiary of Texas-based Energy Transfer, LP. and PEPL violated pipeline safety regulations requiring it to

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State of Oklahoma v. Rodolfo Olalde Reyna

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. FALSELY PERSONATE ANOTHER TO CREATE LIABILITY 2. DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL 3. FAILURE TO MAINTAIN INSURANCE OR SECURITY 4. OPERATE VEHICLE AT SPEED GREATER THAN REASONABLE & PROPER 5. FAILURE TO WEAR SEATBELT

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Travis Rayford Coleman v. Jessica Leigh Coleman

Monroeville, Alabama family law lawyers represented the wife and husband in a divorce. On December 9, 2020, the husband filed in the trial court a complaint for a divorce against the wife; he requested, among other things, an equitable division of the parties' assets and an award of attorney's fees. On December 11, 2020, the trial court entered a pendente lite order directing the parties to, a

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State of Oklahoma v. Robert Eugene Snyder, aka Eugene Robert Snyder

Duncan, Oklahoma, criminal defense lawyer represented the Defendant charged with Possession of a Firearm after former conviction of a felony (AFCF). ¶1 Appellant, Robert Eugene Snyder, a/k/a, Eugene Robert Snyder, was convicted by a jury of Possession of a Firearm After Conviction of a Felony, After Former Conviction of Two or More Felonies, in the District Court of Stephens County, Case No.

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State of Oklahoma v. Rene Gomez

Kingfisker, Oklahoma, criminal defense lawyer represented the Defendant charged with drug possession. ¶1 Appellant Rene Gomez was tried in a non-jury trial in the District Court of Kingfisher County before the Honorable Susie Pritchett in Case No. CF-2004-19 for Possession of a Controlled Dangerous Substance (Methamphetamine) (63 O.S.2001, § 2-402), Unlawful Possession of Paraphernalia (63 O

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United States of America v. Francesco Anglin

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with unlawful transportation of a firearm. In March 15, 2025, a Maple Bluff police officer attempted to stop a vehicle for a traffic violation. The vehicle fled and ultimately crashed in downtown Madison with the two occupants running from the scene. Officers searched the vehicle and found a loaded 9mm handgun. They

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Shelly Yoakum v. Tyson Foods, Inc.

Amarillo, Texas, personal injury lawyers represented the Plaintiff on a premises liability theory. This case was filed in the 251st District Court of Potter County, Texas, 111312-C-CV, and was removed to federal court by Tyson. AI Overview Texas premises liability law holds property owners responsible for injuries on their property if they fail to maintain reasonably safe conditions, knowi

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Wonderful Hill v. Dollar Tree Stores, Inc.

Houston, Texas, personal injury lawyers represented the Plaintiff who sued on a premises liability theory seeking $250,000 in damages. This case was filed in the 56th District Court, Galveston County, Texas, 24-CV-0114 and was removed to federal court by the Defendant. Googe A.I.: AI Mode All News Images Videos Shopping Short videos More Tools These are results for Texas Premises

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