Intentional Law
 
United States of America v. Daryl Bank

Norfolk, Virginia criminal defense lawyer represented defendant charge with investment fraud.

Daryl Bank, 51, of Port St. Lucie, Florida, ran an investment fraud scheme from approximately January 2012 through July 2017, based in the Tidewater area and Port St. Lucie, and operating across the country. Bank and his co-conspirators—including attorney Billy Seabolt, 56, Raeann Gibson, 49, ... More...
   $0 (05-04-2021 - VA)

SOPHIA WHITE and ANTONIO WHITE vs. ABUBAKAR ATIQ DURRANI, M.D. and CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC.

Cincinnati, Ohio - Medical Malpractice attorney represented SOPHIA WHITE and ANTONIO WHITE with a Medical Malpractice claim



{¶2} After injuring her back at work, Sophia White sought treatment with
Dr. Shanti in January 2012. Dr. Shanti was employed by CAST, a corporation owned
by Dr. Durrani. Initially, Dr. Shanti reco... More...
   $0 (05-03-2021 - OH)

ANTHONY MCCLAIN vs. STATE OF OHIO

Cincinnati, Ohio - Criminal defense attorney represented Anthony McClain with appeals the judgment of the Hamilton County Common Pleas Court, following a bench trial, in favor of the state of Ohio on his
statutory claim for a determination that he is a wrongfully imprisoned individual.



{¶2} In 1995, McClain was indicted for... More...
   $0 (05-02-2021 - OH)

State of Tennessee v. Timothy Leon Ledford

Nashville, TN - Criminal defense attorney represented Timothy Leon Ledford with challenging his sentence by arguing that the trial court abused its discretion by imposing an excessive sentence, denying him alternative sentencing, and ordering consecutive sentencing.



According to the presentence report, the events underlying this ... More...
   $0 (04-30-2021 - TN)

State of Tennessee v. Jaleen Genard Allen

Knoxville, TN - Criminal defense attorney represented Jaleen Genard Allen with contending that the evidence is insufficient to support his convictions.



The Defendant’s convictions relate to an August 29, 2017 shooting, in which
Michael Johnson suffered fatal gunshot wounds. At the trial, the recordings of two 9-1-1
04... More...
   $0 (04-29-2021 - TN)

United States of America v. Gilbert Fajardo Dela Cruz

Oakland, California criminal defense lawyer represented defendant charged with aiding and abetting an environmental crime and obstruction of justice in connection with the intentional dumping in February of 2019 of oily bilge water from a commercial tanker.

Gilbert Fajardo Dela Cruz was charged with aiding and abetting an environmental crime and obstruction of justice in connection with ... More...
   $0 (04-29-2021 - CA)

State of Tennessee v. Javier Alexander Rivas and Hayden S. Fryer

Nashville, TN - Criminal defense attorney represented Javier Alexander Rivas with first degree felony murder, first degree premediated murder, attempted aggravated burglary, reckless endangerment with a deadly weapon, burglary of an automobile, two counts of employing a firearm during the commission of a dangerous felony, and two counts of attempted first degree murd... More...   $0 (04-28-2021 - TN)

State of Tennessee v. Kevion McDonald

Jackson, TN - Criminal defense attorney represented KEVION MCDONALD with attempted first degree murder resulting in serious bodily injury and one count of employing a firearm during the commission of a dangerous felony charge



Defendant was indicted by a Shelby County Grand Jury in March of 2019 for
attempted first degree m... More...
   $0 (04-28-2021 - MS)

STATE OF KANSAS v. CARLOS ANTONIO GALLEGOS

Topeka, KS - Criminal defense attorney represented Carlos Antonio Gallegos with challenging his conviction for first-degree premeditated murder charge



In July 2016, M.C. was staying with her boyfriend, Andr'a Jones, and his cousin,
Lakieva Rowe, at the Oak Tree Inn in Kansas City, Kansas. On July 5, Jones and Rowe
left ... More...
   $0 (04-24-2021 - KS)

Jamel Yates v. State of Missouri

Saint Louis, MO - Criminal defense attorney represented Jamel Yates with appealing the judgment denying his Rule 29.15 motion without an evidentiary hearing.



This case began with an apparent attempted robbery in which Movant and an alleged
unknown accomplice shot at four individuals. Movant was charged with: (1) first-degree... More...
   $0 (04-23-2021 - MO)

ROBERT HURD v. STATE OF ARKANSAS

Little Rock, AR - Criminal defense attorney represented Robert Hurd with appealing a White County Circuit Court order denying his motion to transfer his case to the juvenile division of circuit court



Hurd, a juvenile, was charged in the circuit court with two counts of criminal attempt to commit first-degree murder after allegedl... More...
   $0 (04-23-2021 - AR)

STATE OF KANSAS v. LUIS ANTONIO AGUIRRE

Topeka, KS - Criminal defense attorney represented Luis Antonio Aguirre with a voluntary
manslaughter and a first-degree premeditated murder charge



In September 2007, T.M. and her one-year-old son, J.M., left a homeless shelter in
Chicago. A month later, their bodies were discovered in a shallow grave near Ogden,
K... More...
   $0 (04-23-2021 - KS)

Shannon M. Griffth v. Medix Staffing Solutions

Pittsburgh, Pennsylvania employment law lawyer represented Plaintiff, who sued Defendant, on a civil rights job discrimination theory under 42 U.S.C. 2000e.

§2000e–2. Unlawful employment practices
(a) Employer practices

It shall be an unlawful employment practice for an employer-

(1) to fail or refuse to hire or to discharge any individual, or otherwise to discrim... More...
   $1 (04-23-2021 - PA)

Jared Charlap and Karen Clark v. Offbeat Ventures, L.L.C.

Pittsburgh, Pennsylvania employment law lawyer represented Plaintiff, who sued Offbeat Ventures, LLC, Drmtlgy, LLC, Iqair North America, Inc., Spreadshirt, Inc., McIntosh Laboratory, Inc. and Theisen's, Inc., Freedom Laser Therapy, Inc., Ember Technologies, Inc., AWB, Inc., Spoils Media, Inc, Digital Room, L.L.C., Barton Watchbands Holdco, LLLC, Vanity Planet, LLC, Speer Laboratories, LLC, Pangea ... More...   $0 (04-22-2021 - PA)

United States of America v. Hatem Kaisi

Louisville, Kentucky filing false federal income tax returns charge criminal defense lawyer represented Defendant, Hatem Kaisi, age 52, who was charged with three counts of filing false federal income tax returns for 2012 through 2014 and one count of healthcare fraud for defrauding the Kentucky Medicaid program.

“The defendant failed to report almost $1 million of income on his tax... More...
   $0 (04-11-2021 - KY)

Bradd Creveling, et al. v. Lakepark Industries, Inc., et al.

Toledo, OH - Workers’ compensation retaliation attorney represented Bradd Creveling and Tracey Creveling with a claim for workers’ compensation retaliation.



{¶ 3} On September 12, 2018, appellants filed their complaint against appellees,
which included claims for workers’ compensation retaliation under R.C. 4123.9... More...
   $0 (04-04-2021 - OH)

State of Ohio v. Tyrone Q. Powell, III

Circleville, OH - Criminal defense attorney represented Tyrone Q. Powell, III with a murder charge.



In May 2019, law enforcement filed a complaint in the Gallia County
Common Pleas Court, Juvenile Court Division against 15-year-old Powell for the April
2019 shooting death of Powell’s father, Tyrone Powell, II. Th... More...
   $0 (03-29-2021 - OH)

State of Tennessee v. Kelly Lee Pitts

Knoxville, TN - Criminal defense attorney represented Kelly Lee Pitts with a seven counts each of attempted first degree murder and possessing a firearm during the commission of or attempt to commit a dangerous felony charges.



This case involves the Defendant’s allegedly firing shots from his bedroom window
at four pol... More...
   $0 (03-23-2021 - TN)

United States of America v. Betty Arrington, a/k/a “Betty Callie Arrington,” a/k/a “Betty Francis C Miller,” a/k/a “Betty Miller”

New Orleans, Louisiana social security fraud criminal defense lawyer represented Defendant,
United States of America v. Betty Arrington, a/k/a “Betty Callie Arrington,” a/k/a “Betty Francis C Miller,” a/k/a “Betty Miller,” age 72, who was charged with social security fraud spanning more than three decades.

According to the Indictment, ARRINGTON engaged in a 35-year multif... More...
   $0 (03-23-2021 - LA)

State of Tennessee v. Alfred Lee Boykin, III

Knoxville, TN - Criminal defense attorney represented Alfred Lee Boykin with a denial of his motion to dismiss his case due to excessive delay in prosecuting the case.



Following a traffic stop on June 4, 2017, the defendant was arrested and
charged with possession of a Schedule III drug, possession of methamphetamine, <... More...
   $0 (03-21-2021 - TN)

State of Tennessee v. Trenton Jermaine Bell

Nashville, TN - Criminal defense attorney represented Jermaine Bell with first degree premediated murder, tampering with evidence, and abuse of a corpse charges.



On the morning of trial, Defendant filed a Motion in Limine for a Representational
Jury Venire. He argued that Wilson County comprised 7.1% African-American re... More...
   $0 (03-21-2021 - TN)

State of Tennessee v. Morris L. Long, II

Nashville, TN - Criminal defense attorney represented Morris Long with a first degree premeditated murder charge.




On December 20, 2012, the Defendant bludgeoned his wife, Ashlee Long, the
victim in this case, to death with a hammer. Her lifeless body was found by her parents a
few days later at their home in Bu... More...
   $0 (03-21-2021 - TN)

State of Tennessee v. John Christopher Schubert

Knoxville, TN - Criminal defense attorney represented John Christopher Schubert wit aggravated robbery, robbery, theft, tampering with evidence, resisting arrest, and disorderly conduct charges.



The Defendant was implicated in the masked robbery of two convenience stores
and in the theft of a BB gun from a Walmart immedi... More...
   $0 (03-21-2021 - TN)

State of Tennessee v. Tanner Brady Burgess

Nashville, TN - Criminal defense attorney represented Tanner Brady Burgess with a a three-count indictment for premeditated first degree murder, possession of a firearm during the commission of a dangerous felony, and aggravated assault resulting in the victim’s death.



In September, 2017, Defendant lived with his fiancée,... More...
   $0 (03-20-2021 - TN)

State of Tennessee v. Ariel K. Robinson, Christopher Duncan, and Timothy Shoffner

Nashville, TN - Criminal defense attorney represented Ariel K. Robinson, Christopher A. Duncan and Timothy David Shoffner with a contending that: the evidence is insufficient to sustain their convictions; and the trial court erred when it sentenced them.




I. Preliminary Motions and Trial
This case arises from the de... More...
   $0 (03-19-2021 - TN)

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