El Reno, OK - Embezzlement by officer of an association criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: EMB, EMBEZZLEMENT BY OFFICER OF AN ASSOCIATION, in violation of 21 O.S. 1452
Date of Offense: 11/27/2000
Party Name Disposition Information
HINDERER, PAMELA LEE Disposed: DISMISSED WITH COSTS, 11/25/2020. Dismissed with Costs
C... More...   $0 (11-25-2020 - OK)

Chattanooga, Tennessee mail fraud criminal defense lawyer represented Benjamin Reichel, age 54, who was charged with one count of mail fraud.

Reichel admitted to engaging in a scheme to defraud through his business, Loss Recovery Specialists (“LRS”), which held itself out to be a public claims adjuster licensed through the Tennessee Department of Commerce and Insurance. Through LRS, Reich... More...   $0 (11-25-2020 - TN)

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

Columbia, South Carolina Hobbs Act violation criminal defense lawyer represented Brandon Thompson, age 33, who was charged with conspiracy to commit Hobbs Act robbery and being a felon in possession of a firearm and ammunition.

Evidence presented to the court showed that on the early morning hours of December 30, 2017, deputies with the Lexington County Sheriff’s Department responded to ... More...   $0 (11-24-2020 - SC)

Concord, New Hampshire bank robbery criminal defense lawyer represented defendant charged with bank robbery.

Alex Stoltman, 23, of Manchester, was charged with bank robbery

According to court documents and statements made in court, on September 2, 2020, Stoltman entered a Citizens Bank branch in Manchester and handed a note to the bank teller that read, in part, “This... More...   $0 (11-12-2020 - NH)

Anderson, South Carolina plaintiff personal injury lawyer sued defendant on a car wreck claim.

William Lewis Smith, Vonnell Smith and Maryland Smith Albano sued Keowee Key Property Owners Association, Inc. d/b/a Keowee Key Country Club, State Farm Mutual Insurance Company and Allstate Insurance Company on plaintiff personal injury, auto negligence, respondeat superior, uninsured or underi... More...   $1 (11-04-2020 - SC)

Honolulu, Hawaii wire fraud criminal defense lawyer represented defendant charged in connection with a fraudulent mortgage relief scheme.

Anthony T. Williams, 49, of Pineville, Louisiana was charged with wire fraud and mail fraud in connection with a fraudulent mortgage relief scheme. A federal jury convicted Williams on March 3, 2020 of 32 counts of wire fraud and mail fraud after a four... More...   $0 (10-29-2020 - HI)

Minneapolis, Minnesota conspiracy to defraud and commit offenses against the USA criminal defense lawyer represented Seyed Sajjad Shahidian.

“Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the same,” said Assistant Attorne... More...   $0 (10-16-2020 - MN)

Miami, Florida - Liability Attorney, destruction of healthy residential citrus trees


This case arises from the destruction of healthy residential citrus trees located
within 1900 feet of a citrus tree infected with citrus canker, a bacterial infection
causing lesions on the leaves, stems, and fruit. These healthy trees were destroyed
by the Department as part of the CC... More...   $0 (10-06-2020 - FL)

Memphis, Tennessee insurance law lawyer represented plaintiff on a breach of contract theory.

Fred Juhnke Colby sued USAA Casualty Insurance Company on a class action breach of insurance contract theory.

1. Plaintiff Fred Juhnke Colby (“Colby”) is a citizen and resident of Somerville,
Fayette County, Tennessee. At all times relevant hereto, Colby owned a home located at 5775<... More...   $0 (10-06-2020 - TN)

Houston, Texas - Criminal Defense Attorney, Assault


A grand jury indicted appellant for the second-degree felony offense of
“assault of family member second offender and impeding breathing.”
1 The State
alleged that appellant assaulted his girlfriend (“complainant”), with whom appellant
had a dating relationship, on February 13, 2017. The indictment further alleged t... More...   $0 (10-04-2020 - TX)

The jury in a “lemon law” case answered special verdict
questions that determined a car manufacturer (defendant) had no
liability for breach of express warranty or for breach of the
implied warranty of merchantability. (Civ. Code, § 1790 et seq.,
the Song-Beverly Consumer Warranty Act). But there was a
mistake in the special verdict form that neither counsel nor the
court d... More...   $0 (10-04-2020 - CA)

The owner or occupier of private property has a “duty” to
exercise reasonable care “to maintain [its property] . . . in a
reasonably safe condition” (Ann M. v. Pacific Plaza Shopping
Center (1993) 6 Cal.4th 666, 674 (Ann M.), overruled on other
grounds as stated in Reid v. Google, Inc. (2010) 50 Cal.4th 512,
527), but that duty does not generally extend to the publicly
owne... More...   $0 (10-04-2020 - CA)

Dallas, TX - Criminal Defense Attorney, unlawful possession of a firearm by a felon, possession with intent to deliver a controlled substance in an amount of 4 grams or more but less than 200 grams, and two counts of aggravated assault with a deadly weapon

At the pretrial conference, appellant advised the court that he wanted to enter
a guilty plea for each of the four offenses with p... More...   $0 (10-02-2020 - TX)

Plaintiffs Arash Alborzi, M.D., and Arash Alborzi, M.D.,
Inc. sued defendants University of Southern California, Keck
School of Medicine of USC, and USC Verdugo Hills Hospital
(collectively, USC); as well as Concord Hospitalist Group and
Elevate Health Group. Alborzi and his corporation were part of a
panel of on-call physicians at Verdugo Hills Hospital. Plaintiffs
alleged... More...   $0 (10-01-2020 - CA)

In this strict products liability, negligence, and fraud case, plaintiff
Susan Jean Bader (Bader), the representative of the estate of Patricia
Schmitz (Schmitz), sues defendant Avon Products, Inc. (Avon) alleging that
Schmitz used Avon’s perfumed talc powder products for around 20 years, and
that these products contained asbestos and caused Schmitz’s mesothelioma.1
The trial c... More...   $0 (10-01-2020 - CA)