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State of Ohio v. Quincy Watson
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Circleville, Ohio aggravated trafficking in drugs and illegal conveyand of drugs of abuse onto the grounds of a detention facility criminal defense lawyer.
{¶2} On May 4, 2023, Watson was indicted on nine felony counts as follows:
Count One: Complicity to aggravated trafficking in drugs with specification in violation of R.C. 2923.03 and 2925.03(A)(1) and
More... $0 (10-16-2024 - OH)
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Mark Quillen v. Clint Cox
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South Kingstown, Rhode Island real property civil litigation lawyers represented the Plaintiff and Defendant.
On or about February 25, 2021, plaintiffs entered into a P & S Agreement with defendant, wherein the parties agreed that defendant would sell the Property to plaintiffs for the total sale price of $632,000, which included a $31,000 deposit. According to the P & S Agreeme
More... $0 (10-16-2024 - RI)
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United States of America v. Maria Josephine Wright-Lawrence
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Buffalo, New York criminal defense lawyer represented the Defendant charged with passport fraud
Jamaican woman sentenced for passport fraud
U.S. Attorney Trini E. Ross announced that Maria Josephine Wright-Lawrence, 34, a Jamaican cit
More... $0 (10-11-2024 - NY)
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United States of America v. Salvador Gonzalez
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with preparing false tax returns
California Tax Preparer Sentenced for Preparing False Returns
Salvador Gonzalez, of Corona, operated for more than a
More... $0 (10-08-2024 - DC)
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United States of America v. Bernard Jerome Davis III; Jalen Dennis Elliott
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Miami, Florida criminal defense lawyer represented the Defendant charged with robberies of U.S. Postal Service (USPS) letter carriers
Treasure Coast Men Sentenced to Prison for Robbing U.S. Postal Service Letter Carriers
Two of three
More... $0 (10-08-2024 - FL)
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United States of America v. Rosalio Mendoza
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Brownsville, Texas criminal defense lawyer represented the Defendant charged with trafficking cocaine in hidden compartment
Brownsville resident heads to prison for trafficking cocaine in hidden compartment
Rosalio Mendoza, age 51, pl
More... $0 (10-02-2024 - TX)
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United States of America v. Pedro Gonzalez
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Corpus Christi, Texas conspiracy to transport undocumented aliens within the United States criminal defense lawyer represented the Defendant.
Title 8, U.S.C. § 1324(a) defines several distinct offenses related to aliens. Subsection 1324(a)(1)(i)-(v) prohibits alien smuggling, domestic transportation of unauthorized aliens, concealing or harboring unauthorized aliens,
More... $0 (10-04-2024 - TX)
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United States of America v. Erik Emanuel Batista-Reyes
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Del Rio, Texas illegal Re-entry into the United States criminal defense lawyer represented the Defendant.
8:1326B2.F (a) & (b)(1)/(2): llegal Re-entry into the United States
More... $0 (10-04-2024 - TX)
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United States of America v. Armando Torres-Cazares
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Del Rio, Texas illegal reentry into the United States by a removed alien.
8:1326B2.F (a) & (b)(1)/(2): Illegal Re-entry into the United States
(1)
Subject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding,
More... $0 (10-04-2024 - TX)
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United States of America v. Lavoris Laurencene Lespreance
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Del Rio, Texas conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324, which provides:
(a) Criminal penalties
(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as desi
More... $0 (10-04-2024 - TX)
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United States of America v. Michael Oliveras
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Washington, D.C. criminal defense lawyer represented the Defendant charged with
New Jersey Man Sentenced to Five Years in Prison for Assaulting Law Enforcement and Other Charges During Jan. 6 Capitol Breach
A New Jersey man was se
More... $0 (10-03-2024 - DC)
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Judith Thomas v. Steven Thomas
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Charleston, West Virginia divorce lawyers represented the Petitioner and Respondent.
The Petitioner, Judith Thomas, appeals the Family Court of Kanawha County's November 7, 2023, order denying her motion to reconsider and vacate its September 27, 2023, final order which found her in contempt. The family court held that Ms. Thomas failed to purge herself from a prior fin
More... $0 (09-04-2024 - WV)
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United States of America v. Oscar Orrantia
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Civil Rights Violation and Falsifying Records
U.S. Customs and Border Protection Officer Sentenced for Civil Rights Violation and Falsifying Records
More... $0 (09-26-2024 - NM)
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United States of America v. Fidel Aguirre-Montalvo
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with importing 25 kilograms of cocaine into the United States
Tamaulipas man sentenced for importing 25 kilograms of cocaine into the United States
A 58-yea
More... $0 (09-25-2024 - TX)
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United States of America v. Jesus Andres Tijerina
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with conspiring to import 13 kilograms of cocaine into United States
Hidalgo resident imprisoned for conspiring to import 13 kilograms of cocaine into United States
More... $0 (09-24-2024 - TX)
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United States of America v. Fidel Aguirre-Montalvo
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with importing 25 kilograms of cocaine into the United States
Tamaulipas man sentenced for importing 25 kilograms of cocaine into the United States
On April
More... $0 (09-25-2024 - TX)
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Ronnie Wayne Jolly v. Amy Michelle Jolly
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Paris, Kentucky divorce lawyers represented husband and wife in a marriage dissolution action.
Ronnie and Appellee Amy Michelle Jolly ("Amy") were married in December 1997 and had three children together. In 2018, Ronnie became the subject of a criminal investigation conducted by the Internal Revenue Service and was subsequently indicted for several federal offenses. Th
More... $0 (08-30-2024 - KY)
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Jacob A. Wilde v. Mackala M. Wild, n/k/a Mickayla M. Taggart
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Payette, Idaho divorce lawyers represented husband and wife in a marriage dissolution action.
Wilde and Taggart's judgment and decree of divorce was entered on June 18, 2018. The parties are the parents of one minor child, E.W., born in 2015. The original judgment ordered Wilde to payTaggart$143.07 in child supportper month.
Less than two months
More... $0 (09-24-2024 - ID)
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Brenda Collier v. Coppermill
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San Antonio, Texas landlord and tenant lawyers represented tenant and landlord in a forcible detainer action.
"Tenant to vacate by 8-31-24[;] if not eviction granted and writ to be issued."
"[A] final judgment cannot be conditioned upon future or uncertain events." Clarent Energy Servs., Inc. v. Leasing Ventures, LLC, No. 01-18-00036-CV, 2018 WL 408700
More... $0 (09-20-2024 - TX)
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James E. Powers v. Natalie R. Powers
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Ashland, Ohio divorce lawyers represented Plaintiff and Defendant in a marriage dissolution case.
{¶2} Husband and Wife were married on March 5, 1997, in Ashland, Kentucky. No children were born as issue of the marriage. Wife filed a complaint for legal separation on September 29, 2020. On February 2, 2021, the parties filed a legal separation agreement and moved the tr
More... $0 (09-18-2024 - OH)
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Lisa J. Gibson v. Thomas J. Gibson
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Las Vegas, Nevada divorce lawyers represented husband and wife in a marriage dissolution case.
Before entry of the 2015 judgment, Thomas filed for bankruptcy under Chapter 13, which stayed all collections against him. He proposed a plan to the Chapter 13 trustee that would require him to pay $2,200 a month plus a yearly lump sum of $25,000 for five years. He paid the mon
More... $0 (09-19-2024 - NV)
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Timothy A. Donaldson v. Lori A. Donaldson
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Canton, Ohio divorce lawyers represented Plaintiff and Defendant in a marriage dissolution case.
{¶2} Husband and Wife were married in 1991. The parties have four biological children that are emancipated. T. May 12, 2023 at 15. The parties adopted two minor special needs children while living in New York. Id.
{¶3} Wife worked in the radiology departm
More... $0 (09-19-2024 - OH)
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Josh Webber and Muddy Water Pictures, LLC v. Damon Anthony Dash
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New York City, New York intellectual property lawyer represented the Plaintiffs.
The jury in this case rendered a unanimous verdict on March 30, 2022 in favor of Plaintiffs Josh Webber ("Webberâ€) and "Muddy Water Pictures LLC d/b/a Muddy Water Pictures, Inc. ("Muddyâ€), and against Defendants Damon Anthony Dash ("Dashâ€) and Poppington LLC d/b/a Dame Dash St
More... $0 (09-22-2024 - NY)
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United States of America v. Steven Cook
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St. Louis, MO criminal defense lawyer represented the Defendant charged with Falsifying Records
Illinois Bank President Sentenced to Jail for Falsifying Records
The former president of a bank in southern Illinois was sentenced Thursday
More... $0 (09-19-2024 - MO)
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Chad Maddox v. Kathleen Whetton Maddox
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Farmington, Utah personal Injury insurance law lawyer represented the Defendant.
Chad Maddox (Chad), as personal representative for the heirs of Phoenix Matias Maddox-Plante, seeks to appeal the district court's ruling, made on summary judgment, that only a primary liability insurance policy, and not an excess liability insurance policy, is available to cover any damage
More... $0 (09-12-2024 - UT)
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