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)

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)

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




A. THE INITIAL OUTCRY
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)

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)

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)

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)

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)

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)

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)

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
3
Grant,
1 occurring be... More...   $0 (09-25-2020 - TX)

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)

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)

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)

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)