Limited Duty Law
 
United States of America v. German Alvarez-Rubio

Kansas City, Missouri, criminal defense lawyer represents the Defendant charged with distributing drugs, selling firearms illegally, and possession of a machine gun. Alvarez-Rubio made his first appearance in federal court after his arrest on January 12, 2026. The indictment alleges that on July 22, 2025, the Alvarez-Rubio distributed cocaine. On July 29, 2025, Alvarez-Rubio distributed co

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Shelly Yoakum v. Tyson Foods, Inc.

Amarillo, Texas, personal injury lawyers represented the Plaintiff on a premises liability theory. This case was filed in the 251st District Court of Potter County, Texas, 111312-C-CV, and was removed to federal court by Tyson. AI Overview Texas premises liability law holds property owners responsible for injuries on their property if they fail to maintain reasonably safe conditions, knowi

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Wonderful Hill v. Dollar Tree Stores, Inc.

Houston, Texas, personal injury lawyers represented the Plaintiff who sued on a premises liability theory seeking $250,000 in damages. This case was filed in the 56th District Court, Galveston County, Texas, 24-CV-0114 and was removed to federal court by the Defendant. Googe A.I.: AI Mode All News Images Videos Shopping Short videos More Tools These are results for Texas Premises

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In the Matter of N.H.

District Court, Cleveland County, Oklahoma, family law lawyer represented Mother in a parental rights termination case. ¶1 Appellant, Kayla Hammond (Mother), appeals from the trial court's order entered upon a jury verdict terminating her parental rights. Mother argues Appellee, the State of Oklahoma (State), violated her due process rights when it moved to terminate Mother's parental rights p

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In the Matter of E.H.

Muskogee, Oklahoma family law lawyer represented the Mother in a parental rights termination case. ¶1 The State filed its petition to adjudicate children deprived and to immediately seek termination of mother's parental rights due to mother's failure to protect her children from heinous and shocking sexual abuse by the father. The record on appeal contains clear and convincing evidence that th

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United States of America v. Paul Jorgensen

New York, New York, criminal defense lawyer represented the Defendant charged with committing securities fraud in connection with a multimillion-dollar scheme to trade in stock and options of Doximity based on inside information in advance of the company’s quarterly earnings calls. Former Chief Revenue Officer Paul Jorgensen Admits to Repeated Illegal Trading in Doximity in Advance of Quarte

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Zachary Hopkins v. Serra Nissan Oldsmobile, Inc, et al.

Birmingham, Alabama, consumer law lawyer represented the Plaintiff who sued the Defendants, claiming that they fraudulently sold him a car that had more miles on it than the odometer. Defendants Serra Nissan Oldsmobile, Inc., and Serra Automotive Management Group, Inc. (collectively, “Serra”) sold a car with an Alabama title to Plaintiff Zachary Hopkins. Mr. Hopkins later learned that

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United States of America v. Michael Malekzadeh

Eugene, Oregon, criminal defense lawyer represented the Defendant charged or his role in a vast fraud conspiracy that cost customers more than $65 million in unfulfilled orders and defrauded financial institutions out of more than $15 million. Michael Malekzadeh, 42, a Eugene was found guilt. “This million-dollar fraud was fueled by the defendant’s insatiable greed and wreaked havoc on

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United States of America v. Kari Eugene Leslie

Phoenix, Arizona, criminal defense lawyer represents the Defendant charged with with sexual abuse and kidnapping. Karl Eugene Leslie, 42, of Whiteriver, Arizona, is charged in a 15-count indictment, returned Dec. 23, 2025, with Aggravated Sexual Abuse, Kidnapping (including one count of Kidnapping-Victim Under 18), Sexual Abuse through Fear, Sexual Abuse through Coercion, and Deprivation of Ri

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Matthew Hammett v. State Farm Fire and Casualty Company

Little Rock, Arkansas, insurance law lawyer represented the Plaintiff on a bad faith breach of contract claim. In Arkansas, an insurance bad faith claim requires proving the insurer's affirmative misconduct that is dishonest, malicious, or oppressive, not just a simple failure to pay; it's a high bar requiring an extreme "evil intent" or "wanton disregard," allowing for tort damages, including

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State of Oklahoma v. Danny R. Dawkins

Holdenville, Oklahoma, criminal defense lawyer represented the Defendant charged with first degree manslaugter and unlawful possession of sawed-of shotgun. ¶1 Danny Ray Dawkins was tried by jury and convicted of Count I, First Degree Manslaughter in violation of 21 O.S. § 711,1 and Count II, Unlawful Possession of a Sawed-Off Shotgun, in violation of 21 O.S.2001, § 1289.18, after former conv

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Jamie Frantom v. Walmart, Inc., et al.

Fayetteville, Arkansas, personal injury lawyers represented the Plaintiff who sued on a product liability theory. Jamie Frantom sued Waltmart and Midea America Corporation on product liability theories. Midea America Corporation is the U.S. arm of China's global home appliance giant, Midea Group, providing a wide range of affordable, innovative cooling, cooking, laundry, and floor care prod

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Aidan Forsyth, er rel. United States of America v. Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III

Milwuakee, Wisconsin qui tam lawyer represented the Plaintiff who sue on a False Claims Act Violation theory. The Greenland USA Entities own and develop real estate projects and are part of a large multinational corporation ultimately owned by the Greenland Holding Group Company Limited, a Chinese company with tens of thousands of employees worldwide. In applying for their PPP loans, the Gr

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Luther Poynter v. Aaron Bennett

Bowling Green, Kentucky, personal injury lawyer represented the Plaintiff on a 82 U.S.C. 1983 civil rights violation theory. Luther Poynter was incarcerated in the Barren County Detention Center (“BCDC”) on December 25, 2020, for contempt of court due to his failure to pay child support. On December 28, BCDC moved Poynter to a general-population cell, where Scotty Wix and Timothy Guess were

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United States of America v. Ceratizit USA, L.L.C. and Mark Alan Stover

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with violating the False Claims Act. Ceratizit USA LLC (Ceratizit), a Charlotte, North Carolina-based distributor of tungsten carbide products, has agreed to pay $54.4 million to resolve allegations that it violated the False Claims Act by knowingly and improperly failing to pay duties owed on tungsten carbide product

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United States of America v. Joshua M. Rogers

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with destroying evidence related to a police officer’s fatal shooting of a man identified by the initials R.H. Joshua M. Rogers, age 33, plea established that Rogers’ co-defendant, Patric J. Ferguson, was on duty as an officer with the Memphis Police Department when Ferguson kidnapped and fatally shot R.H. on Janu

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Rita Escobar v. LYFT, Inc.

Alexandria, Virginia, personal injury lawyer represented the Plaintiff who sued on a negligence theory. A.I. Google: Virginia auto negligence law is defined by a strict contributory negligence rule, meaning if you're even 1% at fault for an accident, you're barred from recovering any damages, making it crucial to avoid admitting fault and gather extensive evidence to prove the other driver's

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United States of America v. Steven Holtz, Israel Pellot, and Alton Scott

New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns. HOLTZ is the owner and chief executive officer of The Holtz Group and was the leader of the fraudulent scheme in which tax preparers at The Holtz Group, including HOLTZ, PELLOT, and SCOTT

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United States of America v. Rashawn Anthony Robinson-Mills

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with theft of mail, bank fraud, and aggravated identity theft. Rashawn Anthony Robinson-Mills, 25, admitted that between August 2023 and January 2024, he traveled along the Gulf Coast breaking into blue U.S. Postal Service letter boxes and stealing mail. Robinson-Mills broke into multiple boxes at several locations in A

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State of Florida v. Ronny Neal

Sanford, Florida, criminal defense lawyer represented the Defendant charged with 79 counts of official misconduct and one count of organized fraud after a year-long investigation into unpaid vendor accounts revealed fake officer off-duty jobs. Ronny Neal, the department's off-duty detail coordinator and a 22-year veteran of the force, had been making up off-duty details for nearly a year and ch

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United States of America v. Jeremiah Manuyag Flores

San Diego, California criminal defense lawyer represented the Defendant charged with violating the civil rights of a man in pretrial custody at the San Diego Central Courthouse by using excessive force that caused serious injuries and then writing a false report to cover up his illegal actions. San Diego Sheriff’s Deputy Jeremiah Manuyag Flores was assigned to the Court Services Bureau at

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United States of America v. Juan Carlos Aguilar Gomez, Rebecca Massey and Goldner Capital Management, LLC

Joplin, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to impede the EPA, a related state agency, and OHSA, and violate the Clean Air Act regarding the removal of asbestos-containing materials. Juan Carlos Aguilar Gomez, 45, a citizen of Honduras, residing in Lawrence, N.Y., who was previously charged by criminal complaint on Aug. 1, 2025, with one count of

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United States of America v. Jason L. Hemingway

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio

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Hixcox Dedicated Corporate Member, Ltd. v. Susan E. Taylor

Hot Springs, Arkansas, commercial litigation lawyers represented the Plaintiff in an insurance coverage dispute case. Susan Taylor made one or more material misrepresentations in applying for property insurance covering her home in Hot Springs, Arkansas, and violated the policy’s “Concealment or Fraud” coverage condition. Therefore, the court held, the insurer properly declared the pol

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United States of America v. Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III

Milwaukee, Wisconsin, commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by submitting false claims to obtain Paycheck Protection Program (PPP) loans for which they were not eligible. Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the

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