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,” |
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. |
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, |
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. |
John A. Walker v. Harry Winston, Inc. |
Houston, Texas Civil Litigation Lawyer Uniformed Services Employment and Reemployment Rights Act of 1994 |
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. |
United States of America v. Keith Kuzyk |
Paducah, Kentucky - Criminal defense lawyer Armed car jacking and shooting at a police officer. |
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. |
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. |
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. |
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