Licensee Law |
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United States of America v. Jeremy C. Lyons
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Bangor, Maine criminal defense lawyer represented Defendant charged with , witness tampering and retaliating against a witness.
In October 2021, Jeremy C. Lyons, age 29, broke into Pineo’s True Value in Machias and stole three Colt pistols. Maine State Police Crime Laboratory testing matched Lyons’ DNA to a Gatorade bottle he left at the scene of the crime. Lyons became aware that he
More... $0 (06-05-2023 - ME)
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Roxanne Michele Mathai v. Bexar County, Texas, Javier Salazar
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San Antonio, Texas civil rights lawyer represented Plaintiff who sued Defendants on wrongful termination theories.
This case arises out of the employment termination of Plaintiff Roxanne Mathai by Defendant Javier Salazar, the Sheriff of Bexar County. Plaintiff alleges she was wrongfully discharged after she attended President Trump's political rally in Washington, D.C. on January 6,
More... $0 (05-15-2023 - TX)
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United States of America v. Johariel Quezada
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Concord, New Hampshire criminal defense lawyer represented Defendant charged with stealing firearms from three different New Hampshire gun stores.
Johariel Quezada, 19, and his two co-defendants, William Mejia and Ethan Ayala, were indicted on June 13, 2022 for stealing guns from gun stores. On January 5, 2023, Quezada pleaded guilty to conspiring to steal firearms from a federal firear
More... $0 (05-12-2023 - NH)
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Noah Lebowitz v. Harmoney Nutraceuticals, LLC
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Oklahoma City, Oklahoma intellectual property lawyers represented Plaintiff who sued Defendant on a trademark infringement theory under 15 U.S.C. 1114, which provides:
(1) Any person who shall, without the consent of the registrant—
(a) use in commerce any reproduction, counterfeit, copy, or colorable imitation of a registered mark in connection with the sale, offering for sale, dis
More... $0 (04-26-2023 - OK)
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Barbara Chevalier v. Mountaineer Casino, Racetrack & Resort
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Wheeling, West Virginia personal Injury lawyer represented Plaintiff who sued defendant on a premises liability negligence theory.
This case was filed in the Circuit Court of Hancock County, WV, 23-C-20, and was removed to federal court by the Defendant.
Plaintiff challenged the jurisdiction of the court and moved the Court to remand the case to the Circuit Court.
"West
More... $0 (04-13-2023 - WV)
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Sherry Lyn Jones v. Hardy Storage Company, LLC, et al.
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Elkins, West Virginia personal injury lawyer represented Plaintiff who sued defendants on a torts to land theory.
"West Virginia torts to land law is a complex area of law that governs the rights of landowners and those who enter their land. Under West Virginia law, landowners have a duty to exercise reasonable care to prevent harm to those who enter their land. This duty of care is based
More... $0 (04-13-2023 - WV)
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United States of America v. Charles Austin Jenkins and Robert Justin Krop
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Baltimore, Maryland criminal defense lawyers representing Defendants charged with conspiracy and false statements in order to acquire machineguns.
Charles Jenkins has been the Sheriff of Frederick County since his election in 2006 and was most recently re-elected in 2022. Robert Krop is the principal owner and operator of firearms-related businesses in Frederick County. Krop and his bu
More... $0 (04-05-2023 - MD)
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United States of America v. William Mejia
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Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to steal firearms from federal firearms licensee.
Between August 29, 2021, and October 4, 2021, William Mejia, age 19, of Lswrence, conspired with others to steal firearms from three New Hampshire Federal Firearms Licensees. During the course of the conspiracy, more than 40 firearms were stolen f
More... $0 (03-31-2023 - NH)
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Just Between Friends Franchise System, Inc. v. Samone Gibson Enterprises, LLC et al
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Tulsa, Oklahoma intellectual property lawyers represented Plaintiff which sued Defendant on a trademark infringement theory.
15 U.S.C. 1114 provides:
(1) Any person who shall, without the consent of the registrant—
(a) use in commerce any reproduction, counterfeit, copy, or colorable imitation of a registered mark in connection with the sale, offering for sale, distribution
More... $0 (03-29-2023 - OK)
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United States of America v. Josue Lopez Quintana
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Tucson, Arizona criminal defense lawyer represented Defendant charged with lying to federal agents in connection with an investigation into a mass shooting in Tucson.

Federal Couorthouse - Tucson, Arizona
More... $0 (02-09-2023 - )
Jay Brian Brush v. United States of America
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Hannibal, Missouri civil rights lawyer represented Plaintiff seeking a declaratory judgment on the Constitutionality of "18 U.S.C. §§ 921(a)(33) and 922(g)(9).

Federal Court, Hannibal, Missouri<
More... $0 (01-24-2023 - MO)
United States of America v. Ricky Alan Bewley, D.C.
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Tulsa, Oklahoma false claims act lawyer represent Defendant accused of violating the false claims act.

Federal Courthouse - Tulsa, Oklahoma
More... $0 (01-06-2023 - OK)
City of Gainesville v. Suzanne Sharp
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Fort Worth, Texas – Personal Injury lawyer represented Appellant with filing this interlocutory appeal against a premises liability claim. .
Sharp sued the City for injuries she sustained on the Gainesville airport tarmac.
On May 17, 2020, Sharp and her instructor pilot landed their plane at the Gainesville
More... $0 (11-26-2022 - TX)
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United States of America v. Johon Woods
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Grand Rapids, Michigan criminal law lawyer represented Defendant charged with stealing 53 firearms from an area gun store.
In the early morning hours of February 23, 2022, Johon Joseph, age 28, and Johon Woods broke into Al and Bob’s Sports, a licensed gun dealer located in Kent County. The pair scaled a 25-foot wall to gain access to the firearms section of the store, smashed multipl
More... $0 (11-03-2022 - MI)
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Socorro Olalde v. Fiesta Mart, L.L.C.
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Dallas, Texas personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory
claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident in one of Defendant's stores.
This case was initially filed in the County Court at Law No 1 of Dallas County, TX, CC-22-03748-A, and was removed to federal court by Defendant.
More... $0 (11-02-2022 - TX)
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United States of America v. Industrial Equipment and Supply Company, LLC (IESC), Mark Nystoriak and Sandra Nystoriak
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Albany, New York civil litigation lawyers represented Defendants accused of violating the False Claims Act.
Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve allegations that they violated the False Claims Act for selling counterfeit batteries to the federal government on a
More... $0 (10-31-2022 - NY)
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United States of America v. Honeywell International, Inc.
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Washington, DC: civil litigation lawyers represented Defendant accused of violating the False Claims Act by selling defective material for bullet proof vests used by law enforcement officers.
The United States alleged that, between 2000 and 2005, Honeywell sold its patented Z Shield material to Armor Holdings, a bullet proof vest manufacturer, despite Honeywell knowing that Z Shield degr
More... $3350000 (10-26-2022 - dc)
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United States of America v. Brijonre Hamilton
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Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with violating 28 U.S.C. 924, which provides:
(a)(1) Except as otherwise provided in this subsection, subsection (b), (c), (f), or (p) of this section, or in section 929, whoever—
(A) knowingly makes any false statement or representation with respect to the information required by this chapter to be kept
More... $0 (10-12-2022 - OK)
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Elena Bailey v. Kroger Limited Partnership
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Roanoke, Virginia personal injury car wreck lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $100,000 in damages and/or injuries as a direct result of a motor vehicle accident caused by Defendant.
The claims made and defenses asserted are not available.
Premises liability refers to the liability of a property owner
More... $1 (10-05-2022 - VA)
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United States of America v. Sutter Health
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San Francisco, California civil litigation lawyers represented Defendant charged with violating the False Claims Act, 31 U.S.C. 3729, which provides:
(a) Liability for Certain Acts.—
(1) In general.—Subject to paragraph (2), any person who—
(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
(B) knowingly
More... $13000000 (10-17-2022 - CA)
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United States ex rel. GNGH 2, Inc. v. Birdsall Voss & Associates, Inc.
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Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violation the False Claims Act, 31 U.S.C. 3729, which provides:
(a) Liability for Certain Acts.—
(1) In general.—Subject to paragraph (2), any person who—
(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
(B) knowingly makes,
More... $0 (10-13-2022 - WI)
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United States of America v. Clayton Alexander McCoy
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Baltimore, Maryland criminal law lawyer represented Defendant charged with transporting explosives with intent to kill, injury or intimidate another in violation of 18 U.S.C. 842, which provides:
(a) It shall be unlawful for any person—
(1) to engage in the business of importing, manufacturing, or dealing in explosive materials without a license issued under this chapter;
(2) k
More... $0 (10-12-2022 - MD)
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Marty G. Ringham and Premiere Plus Realty Company v. Craig Bernstein and Varna Bernstein
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Dallas, Texas – Real Estate lawyer represented Appellants with a interlocutory appeal denying their special appearances in a lawsuit filed.
The live petition states that in about early 2020, Texas resident Craig Bernstein listed a Florida condominium unit he owned (the property) for sale with a Florida real estate bro
More... $0 (10-03-2022 - TX)
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United States of America v. Jesse Lynn Williams
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Asheville, North Carolina criminal law lawyer represented Defendant charged with burglary of a gun store.
Jesse Lynn Williams, age 34, from Ashville, organized the burglary of Carolina Guns and Gear West, LLC (Carolina Guns and Gear), a Federal Firearms Licensee (FFL) located at 3106 Sweeten Creek Road, in Asheville. Williams recruited his two co-defendants, Lyron Deshawn Greenlee and Ale
More... $0 (09-22-2022 - NC)
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United States of America v. William Guerrero
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Concord, New Hampshire criminal lawyer represented Defendant charged with conspiracy to steal firearms from a New Hampshire Federal Firearm Licensee.
On January 23, 2022, William Guerrero, age 21, of Brighton, Massachusetts, drove a stolen vehicle into the parking lot of Shooters Outpost, a Federal Firearm Licensee in Hooksett, New Hampshire. Surveillance footage shows Guerrero and thre
More... $0 (08-17-2022 - NH)
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Kent Morlan, Esq.
Editor & Publisher
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