Labor Relation Law
 
State of Tennessee v. Teresa Ann Norwood

Knoxville, TN - Criminal defense attorney represented Teresa Ann Norwood with the Knox County Criminal Court’s order dismissing the 2019 presentment charging the defendant with a single count of passing a worthless check, arguing that the trial court impermissibly ruled on the sufficiency of the evidence..



In February 201... More...
   $0 (01-16-2021 - TN)

State of Tennessee v. Juan Ramon Chaves-Abrego

Nashville, TN - Criminal defense attorney represented Juan Ramon Chaves-Abrego with contending that the evidence is insufficient to support the convictions and that the trial court erred by ordering consecutive sentencing.




1 We note that throughout the record, the Appellant’s last name appears as “Chavez-Abrego,”More...
   $0 (01-16-2021 - TN)

Caitlyn Metz v. State of Tennessee

Nashville, TN - Criminal defense attorney represented Caitlyn Metz with first-degree felony murder, aggravated child abuse, and aggravated child neglect charges.




The victim in this case was Petitioner’s twenty-three-month-old son. CoDefendant was indicted for aggravated child abuse; first degree felony murder committed... More...
   $0 (01-16-2021 - TN)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.




The Defendant’s convictions relate to the death of Timothy Perkins, the burning of
the home Mr. Pe... More...
   $0 (01-15-2021 - TN)

State of Tennessee v. Christopher C. Sullivan

Knoxville, TN - Criminal defense attorney represented Christopher C. Sullivan with appealing his conviction and sentence, arguing that the evidence presented at trial was insufficient to convict him of perjury.



The circumstances leading to these charges date back to 2004 in New York, when
the Defendant was convicted ... More...
   $0 (01-14-2021 - TN)

Jorge Carlos Aday-Cazorla a/k/a Jorge Aday Cazorla a/k/a Aday Cazorla v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Jorge Aday-Cazorla with asserting that the circuit court erred by failing to give the jury a curative instruction regarding the State’s alleged prejudicial statements during voir dire and by implicitly denying his contemporaneous motion for a mistrial.



At the beginning of... More...
   $0 (01-13-2021 - MS)

United States of America v. Raytheon Technologies Corporation and Hamilton Sundstrand Corporation

New Haven, Connecticut qui tam lawyers represented the United States of America which claimed that Raytheon Technologies Corporation and Hamilton Sundstrand Corporation for violating the False Claims Act.

RTC, a Massachusetts-based corporation, and HSC, its wholly owned subsidiary, are military defense contractors that sell goods and services to the U.S. and to other defense contractors.<... More...
   $515626 (01-13-2021 - CT)

DONTRELL POSEY vs THE STATE OF FLORIDA

Miami, FL - Criminal defense attorney represented Dontrell Posey with a second-degree murder and kidnapping, both involving the discharge of a firearm, and the trial court sentenced Posey to a term of life in prison..



On November 29, 2015, Posey allegedly abducted Omarr Wallace from the
front of a Miami convenience st... More...
   $0 (01-13-2021 - FL)

United States of America v. Ducci Electrical Contractors, Inc.

New Haven, Connecticut fraud charge criminal defense lawyer represented Defendant, Cucci Electrical Contractors, Inc., of Farmington, will pay more than $3.2 million and implement internal reforms to resolve a criminal and civil investigation into alleged fraud committed by the company in connection with public construction contracts in Connecticut that were principally funded with U.S. Department... More...   $3200000 (01-13-2021 - CT)

STATE OF SOUTH DAKOTA v. ROBERT SUCHOR

Pierre, SD - Criminal defense attorney represented Robert Suchor with appealing the jury’s verdict finding him guilty of three counts of grand theft by misappropriation of funds by a contractor.




[¶1.] Robert Suchor appeals the jury’s verdict finding him guilty of three
counts of grand theft by misappropriatio... More...
   $0 (01-12-2021 - SD)

STATE OF KANSAS v. TRENTON MICHAEL HEIM

Topeka, KS - Criminal defense attorney represented Trenton Michael Heim with arguing a warrantless blood test obtained under the implied consent statute was unconstitutional.



In April 2015, a law enforcement officer investigating a vehicle crash involving
Heim arrested Heim for driving under the influence (DUI). The offi... More...
   $0 (01-11-2021 - KS)

CITY OF KINGMAN v. RONALD S. ARY

Topeka, KS - Criminal defense attorney represented Ronald S. Ary with seeking to reverse a Court of Appeals panel's holding that the good-faith exception applies.



A law enforcement officer responded to a crash in May 2014 involving a vehicle
driven by Ary. The officer investigating the crash noticed that Ary showed sign... More...
   $0 (01-11-2021 - KS)

United States of America v. CP Employer, Inc., f/k/a Carmel Partners, Inc.

Los Angeles, California criminal defense bribery charge criminal defense lawyer represented CP Employer, Inc., formerly known as Carmel Partners, Inc., agreed to make the payment in a non-prosecution agreement (NPA). The three-year NPA with CP Employer is the latest development in the ongoing investigation into a wide-ranging “pay-to-play” scheme in which developers bribed Los Angeles city of... More...   $0 (01-09-2021 - CA)

Hallsville Independent School District v. Sabrina Garcia, Individually and as next friend of G.G., a Minor

Texarkana, Texas - Civil attorney represented Hallsville Independent School District with a filing plea to the jurisdiction claiming that Garcia failed to allege a valid waiver of governmental immunity from suit charges.



In her original petition, Garcia claimed that G.G. was a student of the District when he
was being load... More...
   $0 (01-06-2021 - TX)

United States of America v. Santos Teodoro Ac-Salazar and Olga Choc Laj

Chicago, Illinois forced labor lawyer criminal defense lawyer represented defendants charged with child labor trafficking,

SANTOS TEODORO AC-SALAZAR, 24, and OLGA CHOC LAJ, 31, both of whom resided in Aurora, are charged with conspiracy to conceal, harbor, and shield from detection the two children, who were 15 years old and approximately ten years old when they entered the United States ... More...
   $0 (01-05-2021 - IL)

United States of America v. Timothy Moon and Zion Market

San Diego, CA - Hiring Undocumented Workers Criminal Defense Lawyer represented Zion Market and its former general manager, Timothy Moon, were charged with knowingly hiring undocumented employees who were not authorized to work in the United States.


In the court-filed plea agreement, Zion Market admitted that between 2011 and 2019, about half of the market’s 100-person work force w... More...
   $0 (01-04-2021 - CA)

John A. Walker v. Harry Winston, Inc.

Houston, Texas Civil Litigation Lawyer Uniformed Services Employment and Reemployment Rights Act of 1994

Harry Winston Inc. violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by refusing to offer full-time employment to U.S. Army National Guard Reservist John A. Walker because of his military service obligations.

Discrimination against membe... More...
   $0 (12-31-2020 - TX)

James William Davis v. The State of Texas

Dallas, TX - Criminal defense attorney represented James William Davis with a Aggravated Assault charge.



On December 15, 2017, Kaufman County Sheriffs Office 9-1-1 dispatcher
Kristen Keierleber received a call from a person who reported that the neighbors
were beating the hell out of each other that girl is screami... More...
   $0 (12-28-2020 - TX)

United States of America v. Tommy Tate Collins, Albert Kelly Price, Arrion Marcus West, Jr. and Isaiah Patterson

Des Moines, Iowa sex trafficking children charged criminal defense lawyers represented defendants.

Three defendants were charge sex trafficking children.

On December 7, 2020, Tommy Tate Collins of Cedar Rapids was sentenced to 210 months in prison following a guilty plea to one count of child sex trafficking. Collins admitted in his plea agreement that he trafficked a minor child... More...
   $0 (12-27-2020 - IA)

United States of America v. Keith Kuzyk

Paducah, Kentucky - Criminal defense lawyer Armed car jacking and shooting at a police officer.

Keith A. Kuzyk, was charged with armed carjacking and with shooting at a police officer for his role in the February 18, 1029, Hopkinsville, Kentucky carjacking.

During this armed carjacking - the defendant, Keith Kuzyk, shot a Hopkinsville, Kentucky Police Officer. While that charge ... More...
   $0 (12-26-2020 - KY)

United States of America v. Ronald S. Repass

Greenbelt, Maryland disability fraud criminal defense lawyer represented defendant charged with making false statements or fraud to obtain federal employees disability compensation.

Ronald S. Repass, age 57, of Poolesville, Maryland, was charged of making false statements or fraud to obtain federal employees disability compensation. Repass admitted that he falsely claimed that he was... More...
   $0 (12-25-2020 - MD)

Marshall Hondo Riley v. The State of Texas

San Antonio, Texas - Criminal defense attorney represented Marshall Hondo Riley with a Theft charge.



The trial court held a hearing on Rileys motion to suppress. Wilson County Sheriffs
Deputy Gary Lee Laughlin was the only witness to testify. Deputy Laughlin testified the Sheriffs
Office received a report from Marga... More...
   $0 (12-24-2020 - TX)

United States of America v. Michael Gramins

New Haven, Connecticut securities fraud criminal defense lawyer represented Michael Gramins, age 38, from North Carolina, with defrauding mortgage-backed securities customers of Nomura Securities International, where he was employed.

According to the evidence presented during his trial, Gramins was an Executive Director on the Residential Mortgage Backed Securities (RMBS) Desk at Nomu... More...
   $0 (12-22-2020 - CT)

Texas Health and Human Services Commission v. Dimitria Pope and Shannon Pickett

Austin, TX - Employee-side labor and employment attorney represented Dimitria Pope and Shannon Pickett with filing suit against appellant Texas Health and Human Services Commission (HHSC) under the Texas Whistleblower Act.




Pope and Pickett were employed by HHSC as the Director and Associateployment
Director, respectiv... More...
   $0 (12-20-2020 - TX)

United States of America v. Brian James Tepner

Anchorage, AK - Drug trafficking criminal defense lawyer represented Defendant, Brian James Tepner, 48, of Fairbanks, Alaska, who was charged possession with intent to distribute methamphetamine and for being a felon in possession of a stolen firearm.

At 3:30 a.m. on March 22, 2019, Tepner was found slumped over in the drivers seat of a vehicle parked at a Sourdough Fuel station in Fairb... More...
   $0 (12-19-2020 - AK)

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