Illegal Reentry Law
 
Dreden Lamont Dumas v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Murder













This case began with four teenagers and a drug deal. One November evening,
Joshua Conley arranged by phone to buy al... More...
   $0 (09-24-2020 - TX)

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 - )

Brodrick Bell v. The State of Texas

Houston, Texas - Capital Murder











On March 20, 2019, Demarquise Edwards, his girlfriend Kiara Jackson,
2
and
his friend Terrell Paynes, were murdered inside Edwa... More...
   $0 (09-22-2020 - TX)

State of West Virginia vs. Robert Anthony Chester

Grafton, West Virginia - burglary, grand larceny, first-degree robbery, two counts of wanton endangerment
with a firearm, one count of a person prohibited from possessing a firearm, two counts of malicious assault, and one count of conspiracy to commit a felony


More...   $0 (09-21-2020 - WV)

State of West Virginia vs. Joseph P. Hawkins

Lexington, KY - delivery of methamphetamine












Petitioner Joseph P. Hawkins, by counsel James Adkins, appeals the Circuit... More...
   $0 (09-21-2020 - WV)

State of West Virginia vs. Jeremy Fountain

Hinton, West Virginia - five counts of burglary, four counts of grand larceny, one count of petit larceny, and two counts of destruction of property









... More...
   $0 (09-21-2020 - WV)

United States of America v. Edtronda Simons





The United States of America charged Edtronda Simons, age 41, with fraud and identity theft for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and related personal identification numbers. According to ... More...
   $0 (09-20-2020 - FL)

United States of America v. Philip James Heath

Oklahoma City, OK - Criminal Law, Felony Firearm Possession, Explosives





The United States of America charged Philip James Heath, age 52, with felony possession of illegal explosives and possession of multiple firearms after having been previously convict... More...
   $0 (09-20-2020 - OK)

Antonio Jermaine Spencer v. Commonwealth of Virginia

Salem, VA - carrying a concealed weapon, possession of a firearm by a convicted felon












“On appeal of the denial of a mo... More...
   $0 (09-20-2020 - VA)

United States of America v. Joseph Davis

Denver, CO - Criminal Law, Conspiracy to Distribute Durgs





The United States of America charged Joseph Davis with conspiracy to distribute methamphetamine.

According to court documents, including the stipulated facts contained in the defendant’s plea agree... More...
   $0 (09-20-2020 - )

United States of America v. Hussein Al Hasani

Boise, ID - Criminal Law, Felony Firearm Possession





The United States of America charged Hussein Al Hasani, age 22, with unlawful possession of a firearm.

According to court records, on June 15, 2019, Al Hasani was in an altercation with in... More...
   $0 (09-20-2020 - ID)

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

Oakland, CA - Breach of Contract, SLAPP





The City of Oakland (City) entered into a series of agreements with
Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of
the land at the site of the former Oakland Army Base. It was to be a huge
... More...
   $0 (09-20-2020 - CA)

Latoya Nicole Carter v. Commonwealth of Virginia

LYNCHBURG, VA - Assault and battery of a law enforcement officer





On January 24, 2018, Officer S.C. Reed of the City of Lynchburg Police Department
responded to a call for service at the appellant’s home. When the officer arrived in the area, he
parked... More...
   $0 (09-19-2020 - VA)

United States of America v. Joshua W. Eaden

Evansville, IN - Criminal Defense, Fraud





The United States of America charged Joshua W. Eaden, age 38, with orchestrating a fraud scheme.

“Mr. Eaden was a trusted employee by many in and around the Princeton community,” said Minkler. “His greed got ... More...
   $0 (09-19-2020 - IN)

State of Oklahoma v. Ronnie Burnett Roach, Sr., Markena Marie Luckey and Christopher Valentino Veeden

Tulsa, OK - Criminal Law, Drug Trafficking, Felony Firearm Possession


MoreLaw Suites
601 South Boulder, Suite 600855-853-4800



The State of Oklahoma charged Ronnie Burnett Roach, Sr., Mar... More...
   $0 (09-18-2020 - OK)

STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide












¶3 Christensen is a general physician who has practiced in California... More...
   $0 (09-18-2020 - MT)

United States ex rel. Kimberly Throgmorton v. Shreveport Prosthetics, Inc.

Shreveport, LA - Qui Tam, Whistleblower Claims, False Claims Act





The United States ex rel. Kimberly Throgmorton sued Shreveport Prosthetics, Inc. on a False Claims Act violation theory claiming that it wrongfully billed Medicare for services not performed.... More...
   $1600000 (09-17-2020 - )

United States of America v. Peter M. McCoy, Jr.

Columbia, SC - Felony, Possession of Firearm, Ammunition





The United States of America charged Peter M. McCoy, Jr. with felony possession of a firearm and ammunition.

Evidence presented in court established that on May 2, 2019, law enforcement officer... More...
   $0 (09-16-2020 - )

Joseph Mejia v. DACM, Inc.

Defendant DACM, Inc. (Del Amo), a motorcycle dealership, moved to
compel arbitration of a customer’s claims Del Amo violated various consumer protection
statutes when it sold the customer a motorcycle. The trial court denied Del Amo’s
petition to compel arbitration, finding the arbitration provision was unenforceable under
McGill v. Citibank, N.A. (2017) 2 Cal.5th 945 (McGill) beca... More...
   $0 (09-16-2020 - CA)

STATE OF OHIO -vs- KYLE J. DUNLAP

Newark, OH - Illegal Assembly or Possession of Chemicals for the Manufacture of Drugs
Illegal Manufacture of Drugs; Illegal Cultivation of Marihuana











On October... More...
   $0 (09-15-2020 - OH)

STATE OF OHIO v. CODY JAMES REED

Bellefontaine, OH - breaking and entering, theft












{¶1} Defendant-appellant, Cody James Reed (“Reed”) appeals the April 30,
2019 judgment entries of sentencing of the ... More...
   $0 (09-15-2020 - OH)

STATE OF OHIO v. MICHAEL L. LITTLE

Lima, OH - operating a vehicle under the influence of alcohol. a drug of abuse or a combination of them



MoreLawTV
Internet Video Marketin... More...
   $0 (09-14-2020 - OH)

STATE OF OHIO v. TERRY PAUL HOLBROOK

Lima, OH - possession of heroin













{¶2} On June 13, 2019, the Hardin County Grand Jury indicted Holbrook on
one count of possession of heroin in violation of R.C. ... More...
   $0 (09-14-2020 - OH)

State of Oklahoma v. Jeffrey Scott Brown

Tulsa, OK - Felony, Criminal, Drug Trafficking, Aggravated Assault and Battery

The State of Oklahoma charged Jeffrey Scott Brown with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 08/31/2016
Party Name Disposition Information
BROWN, JEFFREY SCOTT Disposed: DISMISSED, 09/09/2020. Dismissed- Reques... More...
   $0 (09-14-2020 - OK)

United States of America v. Caonabo Cruz

Boston, MA - Felony, Drug Possession, Felony Firearms Possession





The United States of America charged Caonabo Cruz, age 54, with possession of approximately one kilogram of fentanyl and illegal possession of a firearm.

On Aug. 14, 2018, federal agents co... More...
   $0 (09-13-2020 - MA)

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