Hotel Law
United States of America v. Demajor Alexander Nettles

Davenport, IA - Davenport Man Sentenced to 260 Months in Prison for Drug and Firearm Offenses

Demajor Alexander Nettles, age 26, of Davenport, was sentenced by United States District Court Chief Judge John A. Jarvey to 200 months in prison for Possession of Methamp... More...
   $0 (09-28-2019 - IA)


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A Receptionist for Five Dollars A Day

Petitioners, VME Group International, LLC, Omni Property Management, LL... More...
   $0 (09-27-2019 - FL)

Carra Crouch v. Trinity Christian Center of Santa Ana, Inc.

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Carra Crouch, at age 13, was drugged and raped by a 30-year-old employee
of Trinity Chris... More...
   $0 (09-15-2019 - CA)

United States of America v. Maurice Avent

Columbia, SC - Georgetown Man Pleads Guilty in Federal Court to Clean Water Act Violation

Maurice Avent, age 48, of Georgetown, pleaded guilty in federal court to a misdemeanor violation of the Clean Water Act. United States District Court Judge Bruce Howe Hendricks, of Charleston, accepted the plea and will sentence Avent after receiving and reviewing a pre-sentence report prepared by t... More...
   $0 (09-14-2019 - OK)

United States of America v. Bruno Macedo Correia

Las Vegas, NV - Man Sentenced To 97 Months In Prison For Role In International Credit Card Fraud And Money Laundering Conspiracy

A man who pleaded guilty to his involvement in a multimillion dollar international counterfeit credit card frau... More...
   $0 (09-08-2019 - NV)

Mancini and Associates v. Jason Schwetz

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Of course, on occasion, a client may not fully appreciate the
excellent result achieved b... More...
   $0 (09-04-2019 - CA)

United States of America v. Nathaniel Michael Worthy

Greenbelt, MD - Man Sentenced to More Than 11 Years in Federal Prison for Conspiracy to Distribute Synthetic Cannabinoids
Possessed a Loaded Gun in Furtherance of the Drug Conspiracy; Confronted an Individual About Theft of Drug Proceeds, Whom a Co-Conspirator ... More...
   $0 (09-04-2019 - MD)

United States of America v. William Daquan Battle

Scranton, PA - Monroe County Man Guilty Of Sex Trafficking

William Battle, age 28, of Stroudsburg, Pennsylvania, pleaded guilty on August 28, 2019, before U.S. District Court Judge Malachy E. Mannion, to participating in a sex trafficking conspiracy that involved using th... More...
   $0 (09-03-2019 - PA)

United States of America v. Billy Christopher Evans

Macon, GA - Pen Gun Possessor Pleads Guilty To Federal Firearm Charge

A Macon, Georgia man who admitted to making and concealing a small, single-round gun in the shape of a pen entered a guilty plea to a federal firearm charge, said Charles “Charlie” Peeler, the United St... More...
   $0 (08-31-2019 - GA)

United States of America v. Kenneth James Thunderburk

Tulsa, OK - Bernice Man Sentenced for Dealing Methamphetamine

A Bernice man was sentenced for possession with intent to distribute methamphetamine.

Chief Judge John E. Dowdell sentenced Kenneth James Thunderburk, 38, to five years in federal prison. Thunderburk ... More...
   $0 (08-30-2019 - OK)

United States of America v. Tyrone Larry Smith

Shreveport, LA - Human trafficker sentenced to 50 years in federal prison for sex trafficking a minor from Texas

Tyrone Larry Smith, 40, of Shreveport, Louisiana, was sentenced to serve 50 years in federal prison for sex trafficking a minor female from Te... More...
   $0 (08-25-2019 - la)

United States of America v. Nicholas Garfield Baker

Raleigh, NC - Man Sentenced to 81 Months for Illegally Possessing a Firearm and Possessing With Intent to Distribute a Quantity of Marijuana and Fentanyl

NICHOLAS GARFIELD BAKER, 29, of Fayetteville, North Carolina, was sentence to 81 months’ imprisonment, followed by 3 ye... More...
   $0 (08-24-2019 - NC)

United States of America v. Anthony Ryan Moore-Powell

Asheville, NC - Chicago Man Who Traveled To Western North Carolina To Engage In A Sexual Activity With A Minor Is Sentenced To 14 Years In Prison

Anthony Ryan Moore-Powell, 26, of Chicago, Illinois, was sentenced to 14 years in prison, on charges of coercion and enticement of a m... More...
   $0 (08-24-2019 - NC)

United States of America v. Tori Smith

Cleveland, OH - Two men from Akron were sentenced to prison for using more than $38,000 in counterfeit $100 bills to buy iPads, Apple watches and other items at stores such as Target, Best Buy and Dick’s Sporting Goods.

Tori Smith, 35, was sentenced to ... More...
   $0 (08-20-2019 - OH)

United States of America v. Helen Kim

Dallas, TX - Brothel Owner Targeted in Sting Operation Pleads Guilty

Brothel owner Helen Kim pleaded guilty to a racketeering charge.

Ms. Kim, 59, was apprehended by law enforcement in November, after a sting operation at a Dallas ... More...
   $0 (08-13-2019 - TX)

Robert E. White v. Square, Inc.

Total Mobility - State-of-the-Art VOIP Telecommunications For Your Practice

Here we consider a question regarding California’s Unruh
Civil ... More...
   $0 (08-13-2019 - CA)

Gary Dear v. Q Club Hotel, LLC

This case concerns a contract dispute between Q Club—the entity that operates the condominium-hotel at the Hilton Fort Lauderdale Beach Resort—and a class of condo owners over the meaning of the “Declaration” that gover... More...
   $0 (08-11-2019 - FL)

Damon Michael Jones v. The State of Texas

Spring, TX school cop Damon Michael Jones arrested for raping a child. More...   $0 (08-11-2019 - TX)


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In August 2017, Detective Kevin Shireman and Officer Dominick Vortherms of the ... More...
   $0 (08-09-2019 - KS)

United States of America v. Dihlon Lee Davis

Houston, TX - The United States of America charged Dihlon Lee Davis with Sex Trafficking of a Minor.

A 23-year-old man has admitted he recruited a high school girl and trafficked her for sex.

On several consecutive weekends in late February and early March 2016, Dihlon Lee Davis used online advertisements for the victim’s services and rented hotel rooms where some of the commerc... More...
   $0 (08-07-2019 - TX)

United States of America v. Su Amos Mun

Dallas, TX - Han Gil Hotel Owner Pleads Guilty to Maintaining Drug-Involved Premises

Han Gil hotel owner Su Amos Mun pleaded guilty to maintaining a drug-involved premises.

In plea papers, Mr. Mun, 65, admitted that for more than a... More...
   $0 (08-06-2019 - TX)


Koch claims that the ineffective representation of trial attorney, Carl Cor... More...
   $0 (08-02-2019 - KS)


Marlin Dwayne Williams was convicted of aggravated trafficking of a person ... More...
   $0 (08-01-2019 - KS)

United States of America v. Bevan Cooney

New York, NY - Bevan Cooney Sentenced To 30 Months In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds

Audrey Strauss, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that BEVAN C... More...
   $0 (07-31-2019 - NY)


Lundberg and Elzu... More...
   $0 (07-25-2019 - KS)

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