Licensee Law
 
United States of America v. Bridgette Lawlor

Burlington, Vermont criminal defense lawyer represented Defendant charged with knowingly made a false statement in connection with the acquisition of a firearm.

On July 22, 2021, Bridgette Lawlor, 34, of Bellows Falls, Vermont, was charged with one count of making a false statement in connection with the acquisition of a firearm.

On March 23, 2020, in connection with the purch... More...
   $0 (08-02-2021 - VT)

United States of America v. Xyavion Lawrence

Baltimore, Maryland theft of firearms from a federal firearms licensee charge criminal defense lawyer represented Defendant, Xyavion Lawrence, age 20, of Washington, D.C. who was charged for theft of firearms from a federal firearms licensee’s inventory.

On August 8, 2019 at 1:09 a.m. Baltimore County Police officers responded to a burglary that had occurred at a licensed gun store in ... More...
   $0 (06-22-2021 - MD)

Collateral Management LLC v. Ohio Department of Commerce, Division of Real Estate & Professional Licensing

Columbus, Ohio - Real Estate attorney represented Collateral Management LLC with an adjudication order issued by the Ohio Real EBstate Appraiser Board



} Collateral Management is an appraisal management company ("AMC").
Collateral Management is licensed in over 40 states. Jessica Massad is the owner and
controlling perso... More...
   $0 (06-22-2021 - OH)

United States of America v. Matthew Scott White

St. Paul, Minnesota arson charge criminal defense lawyer represented Defendant.

On May 28,2020 Matthew Scott White, 31, entered the Enterprise Rent-A-Car building located in St. Paul, Minnesota and started a fire in the back office that completely destroyed the building. White fueled the fire by throwing papers and other flammable items onto the flames. As White exited the building, he to... More...
   $0 (06-18-2021 - MN)

Alticor, Inc. v. Yield Nation, LLC

St. Louis, Missouri intellectual property lawyer represented Plaintiff which sued defendant on a trademark infringement theory under 15 U.S.C. 1125, which provides:

§1125. False designations of origin, false descriptions, and dilution forbidden
(a) Civil action

(1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce a... More...
   $0 (06-15-2021 - MO)

Salina Savage, er al. United States of America v. CH2M Hill Plateau Remediation Company

Spokane, WA: CH2M Hill Plateau Remediation Company (CHPRC), a prime contractor at the Department of Energy’s Hanford Site, has agreed to pay $3,038,270 million to resolve allegations that CHPRC violated the False Claims Act by submitting false and fraudulent small business subcontract reports.

In 2008, CHPRC, a Washington subsidiary of CH2M Hill Companies Ltd., which is headquartered in... More...
   $0 (06-09-2021 - WA)

STATE OF OHIO v. ARENZA DOUGLAS HUBBARD

Springfield, OH - Criminal defense attorney represented Arenza Douglas Hubbard for possession of a fentanyl-related compound, trafficking in fentanyl, trafficking in heroin, and possession of heroin charges.



{¶ 1} Defendant-appellant Arenza Douglas Hubbard appeals from his convictions
for possession of a fentanyl-related c... More...
   $0 (06-03-2021 - OH)

United States of America v. William J. Scott

Springfield, Massachusetts criminal defense lawyer represented Defendant charged with felony firearm possession.

William J. Scott, 32, was charged with receipt and possession of an unregistered firearm, making a false statement or representation with respect to information required to be kept by a Federal Firearms Licensee and making false entries in, failing to make appropriate entries i... More...
   $0 (05-27-2021 - MA)

State of Oklahoma v. HAMILTON, ADRIAN DUANE

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 10/13/2020
Party Name Disposition Information
HAMILTON, ADRIAN DUANE Disposed: DEFERRED, 05/18/2021. Guilty Plea
Count as Disposed: UNAUTHORIZED USE OF A VEHICLE(LA3)
Violation of... More...
   $0 (05-18-2021 - OK)

United States of America v. Latoya Lisa Dythe

Tulsa, OK - making a false state to when purchasing a firearm charge criminal defense lawyer represented Defendant, Latoya Lisa Dythe, age 26, who was charged with conspiracy to make a false statement to a firearms dealer and to false statement to a firearms dealer.

Dythe admitted that she and her coconspirator Devon Jamyll Jones agreed that Dythe would purchase a firearm for him at a Ba... More...
   $0 (04-16-2021 - OK)

David Hickman, Lori Ann Hickman and Hickman Metal Recycling, LLC v. City of Biloxi

Jackson, MS - Property zoning attorney represented David and Lori Hickman with a preexisting use exception case.



The Hickman family has owned the property at 12360 Hickman Road in Biloxi for
many years. Beginning around 1968, David’s father operated a scrap metal recycling
business, which David later acquired. In 199... More...
   $0 (03-19-2021 - MS)

TALIA ESCOBEDO, a/k/a TALIA ESCOBAR v. OKLAHOMA DEPARTMENT OF PUBLIC SAFETY

Oklahoma City, OK - Civil attorney represented Talia Escobar with filing an action for declaratory judgment.



Appellant Talia Escobar filed an action for declaratory judgment after the Department of Public Safety (DPS) refused to issue her an "Oklahoma Identification card" on the grounds that the documentation she presented--... More...
   $0 (03-12-2021 - OK)

United States of America v. Andrew Albert Comeaux

Minneapolis, Minnesota felony firearm possession criminal defense lawyer represented Defendant, Andrew Albert Comeaux, age 38, who was charged with once count of felony in possession of a firearm.

According to COMEAUX’s guilty plea and documents filed with the court, on June 15, 2020, multiple law enforcement agencies executed a search warrant at COMEAUX’s residence. During the search... More...
   $0 (02-09-2021 - MN)

United States of America v. Ethan Erhardt

Las Vegas, Nevada straw gun purchase criminal defense lawyer represented Ethan Erhardt, age 37, who was charged with making a straw purchase of ten FN M249S 5.56 caliber semi-automatic rifles. The FN M249S rifle is a semi-automatic version of the FN M249 SAW machine gun used by the U.S. military.

According to court documents, on February 16, 2019, Erhardt straw purchased firearms from a ... More...
   $0 (11-18-2020 - NV)

United States of America v. Marcos D. Guzman

Rochester, New York criminal defense lawyer represented defendant charged with theft of firearms from a Federal Firearms Licensee, possession of firearms by a convicted felon, and fraudulent representations about the receipt of military medals.

Marcos D. Guzman, 36, of Rochester, NY, was charged with theft of firearms from a Federal Firearms Licensee, possession of firearms by a convicted... More...
   $0 (10-12-2020 - NY)

United States of America v. Carlyle Ray Wells

Great Falls, Montana criminal defense lawyer represented defendant charged with stealing guns.

Carlyle Ray Wells, 25, was charged with theft of a firearm from a federal firearms licensee.

In court documents filed in the case, the prosecution said evidence would show that on Nov. 30, 2019, Great Falls Police officers responded to a burglary alarm at North 40 Outfitters. Officers ... More...
   $0 (10-10-2020 - MT)

Mohamed Aljabban v. Fontana Indoor Swap Meet, Inc.

San Bernardino, CA - Landlord and Tenant





A. The Swap Meet
FISM operates an indoor swap meet in the city of Fontana (the Swap
Meet), consisting of a collection of approximately 75 businesses operating
under one roof in individually assigned space... More...
   $0 (09-12-2020 - CA)

Janice Jarman v. HCR Manorcare, Inc.

Health and Safety Code1 section 1430, subdivision (b)
gives a current or former nursing care patient or resident the
right to bring a private cause of action against a skilled nursing
facility for violating certain regulations. The available remedies
include injunctive relief, costs and attorney fees, and up to five
hundred dollars ($500) in statutory damages. The question we... More...
   $0 (08-23-2020 - CA)

Oakland-Alameda County Coliseum Authority v. Golden State Warriors, LLC

Appellant Golden State Warriors, LLC (GSW) challenges the trial
courts judgment confirming an arbitration award. The arbitration concerned
the meaning of the word terminates in section 6.4 of the agreement
governing the basketball teams use of the Oracle Arena in Oakland,
California (the License Agreement). On appeal, GSW argues that allowing
[the] contract to expire by it... More...
   $0 (08-21-2020 - CA)

State ex rel. Ned Hodkinson v. Ohio State Racing Commission














{ 2} This matter was referred t... More...
   $0 (08-17-2020 - OH)

STATE OF OHIO vs. TERRY LEE GRIFFIN












{4} This case arose out of a traffic stop that took place on November 6,
2018. Ohio Highway State Trooper Matthew... More...
   $0 (08-06-2020 - OH)

United States of America v. Marcos D. Guzman





Rochester, NY - The United States of America charged Marcos D. Guzman with making fraudulent representations about the receipt of military metals.

Assistant U.S. Attorney Brett A. Harvey, who is handling the case, stated that Guzman lied to the U.S. Probation Office a... More...
   $0 (07-14-2020 - NY)

Ronald Moore v. State of Mississippi













2. This case stems fromMoores operation ofthe Junction Caf in Shannon, Mississippi.
Moo... More...
   $0 (06-29-2020 - MS)

State Compensation Insurance Fund v. Readylink Healthcare, Inc.

Defendant ReadyLink Healthcare, Inc. (ReadyLink) is a nurse staffing company
that places nurses in hospitals, typically on a short-term basis. Plaintiff State
Compensation Insurance Fund (SCIF) is a public enterprise fund created by statute as a
workers' compensation insurer. Like private workers' compensation insurers, SCIF
provides workers' compensation insurance to employers. Th... More...
   $0 (06-15-2020 - CA)

United States of America v. Devante Coffie

St. Louis, MO - The United States of America charged Devante Coffie with theft of firearms.

Devante Coffie, 19, of Valley Park, Missouri, was charged by a federal complaint with stealing 32 handguns and two long guns at the Southside Pawn Shop.

More...   $0 (06-08-2020 - MO)

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