Federal Court Law
 
United States of America v. Just In Time Tickets, Inc.; Evan Kohanian; Concert Specials, Inc.; Steven Ebrani; Cartisim Corp.; and Simon Ebrani

Central Islip, NY Civil litigation lawyers represented Just In Time Tickets, Inc. and its owner Evan Kohanian; Concert Specials, Inc. and its owner Steven Ebrani; and Cartisim Corp. and its owner Simon Ebrani who were alleged to have violated the Better Online Ticket Sales (BOTS) Act.

Enacted in 2016, the BOTS Act aims to prevent ticket brokers from buying large numbers of event tickets ... More...
   $0 (01-23-2021 - NY)

State of North Dakota v. Garett James Casatelli

Bismarck, ND - Criminal defense attorney represented Garett Casatelli with appealing from a corrected criminal judgment after he entered a conditional guilty plea to the charge of actual physical control of a motor vehicle with a blood alcohol concentration of 0.08 percent or greater.



On October 3, 2019, two Burleigh County d... More...
   $0 (01-23-2021 - ND)

United States of America v. Jason Whitehead

New Haven, Connecticut mail fraud charge criminal defense lawyer represented Defendant, Jason Whitehead, age 42, of Springfield, Massachusetts, was charged with defrauding multiple companies through a flexible spending account scheme.

According to court documents and statements made in court, Whitehead worked at PayFlex, a company that administered health care and dependent care spending ... More...
   $0 (01-23-2021 - CT)

United States of America v. Shauntay Craig and Donald Glass

Atlanta, Georgia racketeering charge criminal defense lawyer represented Shauntay Craig, aka Shake, 42, of Birmingham, Alabama, and Donald Glass, aka Smurf, 30, of Decatur, Georgia, were charged racketeering conspiracy involving murder and drug trafficking.

Donald Glass, aka Smurf, 30, of Decatur, Georgia, was sentenced to life plus 120 months in prison. Glass was convicted by a federal ... More...
   $0 (01-23-2021 - OK)

Daya Pena Matos v. Federal Express Corp.

New York, New York truck wreck lawyer represented Plaintiff, Daya Pena Matos, who sued Federal Express Corp. on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a car truck accident caused by a Federal Express driver.... More...   $0 (01-22-2021 - NY)

Cherlene Chase-Morris v. Richard Tubby, LTL Express Lines, Inc. and Ryder Truck Rental Inc.

New York, New York truck wreck lawyer represented Plaintiff, Cherlene Chase-Morris who suedRichard Tubby, LTL Express Lines, Inc. and Ryder Truck Rental Inc. on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages in a car truck wreck accident caused by Tubby.

This case was filed in the Supreme Court of Ne... More...
   $0 (01-22-2021 - NY)

Patricia Conklin v. Charles Thomas, Jr.

White Plains, New York car wreck lawyer represented Plaintiff, Patricia Conklin who sued Charles Thomas, Jr. a personal injury auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a an accident caused by Thomas.

This case was filed in the State Court - Supreme, 030984-2019, and was removed to federal court by the Defendant.... More...
   $1 (01-22-2021 - NY)

Megan L. Eastwood v. United States of America

New Haven, Connecticut car wreck lawyer represented Plaintiff, Megan L. Eastwood, who sued the United States of America on a Federal Tort Claim Act personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by a U.S.P.S. employee.... More...   $1 (01-22-2021 - CT)

United States of America v. Sha-lisa Harlin

Tulsa, OK - Homicide charge criminal defense lawyer represented Defendant, Sha-lisa Harlin, age 39 with second-degree murder for shooting Dalton Whitlow, age 23.

“An enraged Sha-lisa Harlin murdered her boyfriend in the midst of a confrontation she had with him and another woman,” said U.S. Attorney Trent Shores. “Tragically, this scenario is far too common an occurrence. Guns are u... More...
   $0 (01-22-2021 - OK)

CITY OF GREAT FALLS v. JASON BRYAN MARTIN

Helena, Montana - Criminal defense attorney represented Jason Bryan Martin with appealing from the October 7,2019 Order Denying Appeal and Remanding issued by the Eighth Judicial District Court, Cascade County.




On May 12, 2017, Martin, who was on probation due to a previous conviction for
felony assault with a weapon... More...
   $0 (01-22-2021 - MT)

United States of America v. Austin Hsu

Seattle, Washington fraud charge lawyer represented Austin Hsu, age 46, who was charged with one count of wire fraud. He was charged with perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security... More...   $0 (01-22-2021 - WA)

United States of America v. Thomas Hegarty

Concord, New Hampshire bank robbery charge criminal defense lawyer represented Defendant, Thomas Hegarty, 26, of Rochester, was charged with attempted bank robbery and robbery.

According to court documents and statements made in court, on April 9, 2020, at around 4:00 a.m., Hegarty entered a Circle K gas station in Rochester, showed the cashier a hammer, and stole cash from ... More...
   $0 (01-22-2021 - NH)

United States of America v. Jayquan Parker

Providence, RI - Felony possession of ammunition charge criminal defense lawyer represented Defendant, Jayquan Paker, age 25, opened fire shortly after he and others were involved in a verbal dispute.

Police recovered 24 spent Remington brand .223 shell casings.

Based on information developed by Pawtucket Police and gleaned from surveillance videos recorded in the surrounding... More...
   $0 (01-21-2021 - RI)

United States of America v. Anthony Guzzone

New York, NY Tax evasion criminal defense lawyer represented Defendant, Anthony Guzzone, who was charged with tax evasion.

According to court documents, for more than eight years, Anthony Guzzone attempted to evade his federal income taxes. Guzzone, the former Director of Global Construction at Bloomberg LP in New York, failed to report to the IRS over $1.45 million in bribes he received... More...
   $0 (01-21-2021 - NY)

Tyler Joiner v. United States of America

Muskogee, Oklahoma Federal Tort Claims Act personal injury lawyer represented Plaintiff, Tyler Joiner, who sued the United States of America on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by United States Postal Service employ. ... More...   $1 (01-20-2021 - OK)

United States of America v. Lucinda Marie Harris

Cheyenne, WY - Bank larceny criminal lawyer represented Defendant, Lucinda Marie Harris, age 30, who was charged with stealing $67,050.00.

The Federal Bureau of Investigation investigated this case.

18 U.S.C. § 2113(b) Bank Larceny
(1)... More...
   $0 (01-20-2021 - WY)

United States of America v. Albido Corporation, Dr. Viorel Olariu and Dr. Alfred Gnadinger

Denver, CO - Fraud charge lawyer represent Defendant, Albido Corporation and along with two individuals, were alleged to have improperly obtained three awards through the Small Business Innovation Research Program based on false misrepresentations of eligibility for the program.

The Small Business Innovations Research Program (SBIR) is a federal program intended to foster eligible small ... More...
   $0 (01-20-2021 - CO)

Alig Griffin v. Jacob Rey Patino and Wood Group USA, Inc.

Las Cruces, NM - Car wreck personal injury lawyer represented Plaintiff, Alig Griffin, who sued Jacob Rey Patino and Wood Group USA, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in damage and injuries as a result of a car wreck caused by Patino.

This case was filed in the Fifth Judicial District Court, 20CV01022, and... More...
   $1 (01-20-2021 - NM)

CITY OF CLEVELAND v. ROBERT M. UMSTEAD

Cleveland, Ohio - Criminal defense attorney represented Robert Umstead with a appeals his conviction after a bench trial for aggravated menacing, a misdemeanor under the Cleveland Codified Ordinances in Cleveland M.C. No. 2018 CRB 021900..



On December 10, 2018, Umstead was charged in M.C. No. 2018 CRB
021900 with aggrav... More...
   $0 (01-20-2021 - OH)

United States of America v. Kenneth Eugene Barrett

Kenneth Eugene Barrett moved under 28 U.S.C. § 2255 to vacate his death sentence based on ineffective assistance of counsel in violation of the Sixth Amendment to the Constitution.1 The district court denied relief. On appeal, this court remanded for an evidentiary hearing to determine whether defense counsel’s performance at sentencing was deficient and prejudicial. Following the hearing, t... More...   $0 (01-19-2021 - OK)

James Madera v. Tonya A Hightower and Carolina Logistic, Inc.

Casper, WY - Plaintiff personal injury wrongful death lawyer represented Plaintiff, James Madera,
wrongful death representative for the wrongful death of and on on behalf of all statutory beneficiaries
on behalf of Vidal Madera, who sued Tonya A Hightower and Carolina Logistic, Inc. on wrongful death, auto negligence on respondeat superior theories claiming to suffered more than $75,000 i... More...
   $1 (01-19-2021 - WY)

United States of America v. John Winslett

Honolulu, Hawaii conspiracy to accept kickbacks charge criminal defense lawyer represented Defendant, John Winslett, 66, of Bristol, Rhode Island, who was charged for being involved in a bribery and kickback scheme where he paid bribes to secure U.S. Army contracts.

According to court documents and information presented in court, Winslett admitted that from 2011 to 2018, Winslett paid ov... More...
   $0 (01-19-2021 - HI)

United States of America v. Alvin Willie George

Boise, Idaho cyberstalking criminal defense lawyer represented Defendant, Alvin Willie George, age 25, of Cross City, Florida, who was charged with two counts of cyberstalking. George was indicted by a federal grand jury sitting in Boise on December 11, 2019.

According to court records, in December 1999, in Texas, two female children were attacked in a bedroom. During the attack both chi... More...
   $0 (01-19-2021 - ID)

United States of America v. Juan Rivera

Spokane, Washington conspiracy to produce child pornography charge criminal defense lawyer represented Defendant, Juan Rivera, age 47, of Moses Lake, Washington, who was charged with Conspiracy to Produce Child Pornography.

Rivera is a citizen of Mexico who was previously removed from the United States in 2003 and 2009.

According to information disclosed during court proceedings... More...
   $0 (01-19-2021 - WA)

United States of America v. Sharon Ann Perkins

Sacramento, California setting fire to federal land criminal defense lawyer represented Defendant, Sharon Ann Perkins, age 39, who was charged with setting two wildland fires in the Tahoe National Forest in Yuba County. At the time, all United States Forest Service lands in California were subject to emergency fire restrictions due to extreme fire behavior across the state. Perkins set the fires ... More...   $0 (01-19-2021 - CA)

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