General Damage Law
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)

In re Samuel A., a Person Coming Under the Juvenile Court Law. Los Angeles County Department of Children and Family Services v. Patricia A.

Patricia A., mother of three-year-old Samuel A., petitioned
pursuant to Welfare and Institutions Code sections 388 and 3901
to set aside jurisdiction findings concerning Patricia’s alcohol
abuse and mental instability and to terminate dependency
jurisdiction after a court-ordered psychiatric evaluation found
Patricia was not mentally ill and did not meet the diagnostic
crit... More...
   $0 (09-28-2020 - CA)

Joshua Babin v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Aggravated Sexual Assault

Babin and Angela were married and had three children: Tina and twins Elaine
and Hope. They divorced when the twins were approximately eighteen months old;
Babin was given “extended standard” visitation rights to the three girls.
When Elaine was six and after she had... More...
   $0 (09-27-2020 - TX)

John Tufts v. The State of Texas

Denton, TX - Criminal Defense Attorney, Injury to a Child, Elderly or Disabled Individual

A. Madison’s Upbringing in Poland
This case stems from injuries that Madison sustained on August 9, 2016. About
one month after Madison was born, she was placed in a foster home in Poland as a
result of parental abuse and neglect. Approximately a year later, her birth mother had
... More...
   $0 (09-27-2020 - TX)

Terri Donnell Sanders v. The State of Texas

Montague, Texas, Criminal Defense Attorney, Manslaughter

I. The party
On the night of October 23, Sanders’s then-boyfriend Clint Mahin picked her
up from her workplace in Wichita Falls around 5:30 or 6:00 p.m. and they arrived at her
coworker’s house for a backyard barbecue around 6:15 p.m. At trial, accounts differed
as to how much Sanders had had to drink at ... More...
   $0 (09-27-2020 - TX)

United States of America ex. rel. Jennifer Stuart Miller v. Eastern Tennessee Recovery, P.L.L.C. and Dr. Chambless Johnston

Knoxville, Tennessee criminal defense lawyer represented defendant charged with violating the False Claims Act.

Addiction Recovery physician Dr. Chambless Johnston and his practice, East Tennessee Recovery, have paid $530,000 to resolve several allegations that they violated the False Claims Act. The allegations include billing for individual and group psychotherapy provided by unlicense... 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. Christian Newby

Detroit, Michigan criminal defense lawyer represented the defendant, who was charged with wire fraud and aggravated identity theft.

According to court records, from March 2018 through January 2019, Christian Newby, age 32, fraudulently obtained credit card information for more than 1100 credit card holders. Newby used the stolen credit card information to purchase Amtrak tickets online. ... More...
   $0 (09-27-2020 - MI)

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)

Jason Pearson v. The State of Texas

Denton, TX - Criminal Defense Attorney, Sex Offenses

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Unconstitutionality of Article 38.37, Article 1 Not Preserved
In his fourth issue, Pears... More...
   $0 (09-26-2020 - TX)

Jake Charles Abel v. The State of Texas

Decatur, Texas - Criminal Defense Attorney, Murder

Fort Worth man faces Wise County murder charge in girlfriend’s slaying

In the
Court of Appeals
Second Appellate Dist... More...
   $0 (09-26-2020 - TX)

Mario Tenorio Zurita v. The State of Texas

Fort Worth, TX - criminal defense attorney, Continuous Sexual Abuse of Young Child or Children

Because Zurita does not challenge the sufficiency of the evidence to support
his CSA conviction, a detailed recitation of the facts is not necessary. For now, it is
enough to state that Zurita was indicted with the CSA of his stepdaughter, Darla
1 occurring be... More...
   $0 (09-25-2020 - TX)

United States of America v. Justin Rashad Young, a/k/a Band Aid and Joshea Cardwell

Texarkana, TX - Criminal Defense Lawyer - Defendants charged with conspiracy to possess with intent to distribute meth..

Justin Rashad Young, a 31-year-old rapper and club promotor known as “Band Aid,” was found guilty on June 25, 2020, of conspiring with Joshea Cardwell to traffic methamphetamine and marijuana in Texarkana following a four-day jury trial before U.S. District Judge Robert... More...
   $0 (09-25-2020 - TX)

United States of America v. QuantaDyn Corp.

San Antonio, TX - Criminal Defense Lawyer - Defendant charged with bribery and government contract fraud.

An Ashburn, VA-based software engineering company called QuantaDyn Corporation (QuantaDyn) entered a guilty plea to a federal charge in connection with a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of million... More...
   $0 (09-25-2020 - TX)

Andy Martinez v. The State of Texas

Fort Worth, TX, criminal law, Driving While Intoxicated

Around 3:35 a.m. on February 18, 2018, Fort Worth Police Officer John
Martin observed Martinez driving on Interstate 30 in Fort Worth. The speed limit
was sixty-five miles per hour, and, according to Martin, Martinez initially appeared to
be driving the speed limit. Martin then observed Martinez’s vehicle accelerate past ... More...
   $0 (09-25-2020 - TX)

United States of America v. Shannon Stafford

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

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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)


Enid, OK - criminal defense attorney, Child Neglect

Green gave birth to a stillborn son sometime in the early spring of 2017... More...
   $0 (09-24-2020 - OK)


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

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)

United States of America v. Rodney Allen

Jacksonville, FL - Criminal Defense Lawyer, Threatening Abortion Clinic Employees

The United States of America charged Rodney Allen, age 43, with intimidating and interfering with the employees of an abortion clinic by making a bomb threat and one count ... More...
   $0 (09-24-2020 - FL)

United States of America v. Gilead Sciences, Inc.

Boston, MA - False Claims Act Violation Lawyer, Medicare Fraud

The United States of America sued Gilead Sciences, Inc. on a False Claims Act violation theory claiming that it illegally using a foundation as a conduit to pay the copays of thousands of Medicare pat... More...
   $0 (09-24-2020 - )

United States of America v. Ronald Waytt

Detroit, MI - Criminal Defense Lawyer, Obstruction of Religious Belief

The United States of America charged Ronald Waytt with obstruction of religious belief by threatening physical harm to a female victim, T.P., to obstruct T.P.’s free exercise of religion. ... More...
   $0 (09-24-2020 - MI)

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