Mitigation Law
 
United States of America v. Solomon Lichtenstein

White Plains, New York, criminal defense lawyer Steve Yurowitz represented the Defendant charged with securities fraud in connection with a scheme to defraud investors in two investment vehicles he managed and promoted. Solomon Lichtenstein, age solicited and received millions of dollars from friends, relatives, and members of his community on the back of false statements and misrepresenta

More...   $ (03-12-2026 - NY)

United States of America v. Traditions Health, LLC

Muskogee, Oklahoma, qui tam lawyers represented the Defendant accused of violating the False Claims Act. From 2021 to 2024, Traditions Health, LLC, of McAlester, Oklahoma, submitted claims to Medicare from its McAlester, Oklahoma, location for home health services that were not medically necessary. It also resolves claims that, between 2019 and 2024, Traditions paid remuneration to physician-me

More...   $ (01-30-2026 - OK)

State of Florida v. Norman Earle Grimm, Jr.

Milton, Florida, criminal defense lawyer represented the Defendant charged with capital murder.

Norman Grim, with one count of first degree murder
and one count of sexual battery with a weapon (1 R 9-12). He pled not guilty to
those offenses (1 R 13), and the State later filed a notice that it intended to seek the
death penalty if he was convicted of the murder (1 R 18). Later

More...   $0 (12-31-1998 - FL)

Travis Alan Barris, et al. v. Wells Fargo Bank

Austin, Texas consumer credit lawyer represented the Plaintiff on a foreclosure law theory.

This case was filed in the 53rd Judicial District Court, Travis County, TX, D-1-GN-25-002132, and was removed to federal court by the Defendant.

In Texas, foreclosure on a property typically occurs when a borrower defaults on their loan, either through non-payment or other breaches of the

More...   $0 (06-13-2025 - TX)

United States of America v. Deaunta Sentrel Tyler

Peoria, Illinois criminal defense lawyer represented the defendant charged with attempted robbery.

In January 2017, Deaunta Tyler, accompanied by Ledell Tyler and Dalvent Jackson, forcibly entered a home in Rock Island, Illinois, armed with a rifle and a handgun and in search of cocaine. Instead of drugs, they found a family spending a quiet evening together. With weapons brandished, the

More...   $0 (06-05-2025 - IL)

The People of California v. Pedro Alexxander Aviles

Monterey, California criminal defense lawyer represented the Defendant charged with sexual abuse of a child.

In January 2023, police in Tulare County investigated a report of sexual abuse made by a 10-year-old girl, Jane Doe. Doe told the police that Aviles began sexually abusing her when she was six years old, and the last incident of sexual abuse occurred in King City (Monterey County)

More...   $0 (05-19-2025 - CA)

United States of America v. Lance Keith Maytubby, Sr.

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with sexually abusing a minor.

The defendant moved to suppress his confession as involuntary, arguing that the interrogating officer's offer to write a "mitigation report,” combined with the officer's supposed suggestion that Maytubby could receive counseling in lieu of prison, overbore his will.

More...   $0 (03-18-2025 - OK)

State of Ohio v. Jason Iverson

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with murder.

On September 4, 2023, Iverson's mother and his three minor children attended a church event at a park, when Iverson unexpectedly arrived and started an argument with his sister, Mercedes Iverson ("Mercedes"), and her husband, Norbert Carter ("Norbert"). As a result of Iverson's behavior, his entire fam

More...   $0 (02-09-2025 - OH)

United States of America v. Taj'Ma De'Yong Ussery, a/k/a Pop Off

Greenville, North Carolina criminal defense lawyer represented the Defendant charged with distribution of methamphetamine, in violation of 21 U.S.C. § 841(a).

"A district court is required to provide an individualized assessment based on the facts before the court, and to explain adequately the sentence imposed to allow for meaningful appellate review and to promote the perception of

More...   $0 (12-19-2024 - NC)

United States of America v. Approximately $42,323.00 in U.S. Currency

Sacramento, California criminal defense lawyer represented the Defendant in a forfeiture action.

WHEREAS, a Verified Complaint for Forfeiture In Rem was filed November 15, 2024, in the United States District Court for the Eastern District of California, alleging that the Approximately $42,323.00 in U.S. Currency ("Defendant Currency”) is subject to forfeiture to the United States p

More...   $0 (12-20-2024 - CA)

State of Ohio v. Quincy Watson


Circleville, Ohio aggravated trafficking in drugs and illegal conveyand of drugs of abuse onto the grounds of a detention facility criminal defense lawyer.



{¶2} On May 4, 2023, Watson was indicted on nine felony counts as follows:

Count One: Complicity to aggravated trafficking in drugs with specification in violation of R.C. 2923.03 and 2925.03(A)(1) and

More...   $0 (10-16-2024 - OH)

Nathaniel Jackson v. Bill Cool, Warden


Cleveland, Ohio civil rights habeas corpus lawyers represented the Plaintiff sentenced to death.



Petitioner Nathaniel Jackson was convicted of a capital offense and sentenced to death. But Jackson's sentencing proceeding was blatantly unconstitutional at its core due to the trialcourt judge's bias and misconduct, as well as his exclusion at sentencing of relevant mitiga

More...   $0 (08-15-2024 - MI)

United States of America v. Jeffray Wade Anderson, Jr.


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree murder in Indian Country.



Violation of: 18 USC 1151, 1153, and 1111: First Degree Murder in Indian Country
(1)
18 USC 1151, 1153, and 1111: Second Degree Murder in Indian Country
(1s)

Government's Sentencing Memorandum

The Court should accept the

More...   $0 (06-28-2024 - OK)

United States of America v. David Tai Leung

San Francisco, California criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Covid-19 Fraud Scheme

San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme

More...   $0 (06-13-2024 - CA)

The People of the State of Illinois v. Darien Harris

Justice Went to Hell in Chicago, Illinois when Darien Harris' lawyer unsuccessfully represented him.

The Illinois Supreme Court described the case against Harris as follows:

"¶ 3 Defendant was charged in Cook County circuit court with several offenses following a
shooting at a Chicago gas station. At defendant's bench trial, Ronald Moore testified that he
was riding in t

More...   $0 (12-31-2014 - IL)

The People of the State of Illinois v. Danie Harris

Justice went to hell in Chicago, Illinois when a criminal defense lawyer unsuccessfully defended the Defendant charged in Cook County circuit court with several offenses following a
shooting at a Chicago gas station. At defendant's bench trial, Ronald Moore testified that he
was riding in the backseat of a car driven by his younger brother, Rondell Moore. A person
identified as Marcus

More...   $0 (12-31-2003 - IL)

DEREK DON POSEY v. THE STATE OF OKLAHOMA

Oklahoma City, OK criminal defense lawyer represented the Defendant With appealing his First Degree Murder conviction.



Amy Gibbins and her young son, Bryor, were murdered in their Calumet, Oklahoma home around 4:00 a.m. on Father's Day 2013.6 Amy died from blunt forc

More...   $0 (04-18-2024 - OK)

EDDIE L. CADDELL v. STATE OF KANSAS

Topeka, Kansas criminal defense lawyer represented the Defendant charged with rape and aggravated indecent liberties with a child .





Caddell was charged with rape and aggravated indecent liberties with a child in
one case and aggravated criminal

More...   $0 (04-19-2024 - KS)

Laura Harris v. Wright National Flood Insurance Company

Pensacola, Florida insurance law lawyer represented the Plaintiff who sued seeking payment of a flood insurance claim.

The National Flood Insurance Reform Act of 1994 strengthened the NFIP with a number of reforms that included increasing the focus on lender compliance, creating mitigation insurance and developing a mitigation assistance program to further reduce the costly and devastatin

More...   $0 (03-27-2024 - FL)

State of Kansas v. KYLE TREVOR FLACK

Ottawa, Kansas, criminal defense lawyer presented the Defendant charged with first-degree murder, second-degree murder and felony possession of a firearm.

In 2013, Andrew Stout and two friends, including Steven White, lived at Stout's
house in rural Franklin County. Flack, another friend of Stout's, occasionally spent time
there. Flack brought a shotgun with him everywhere, usua

More...   $0 (01-19-2024 - KS)

Andrew H. Warren v. Ron DeSantis

Tampa, Florida civil litigation lawyers represented Plaintiff who sued the Defendant on a civil rights Violation theory.

Voters twice elected Andrew Warren to serve as the state attorney for Florida's Thirteenth Judicial Circuit, which encom-passes Hillsborough County, whose seat is Tampa. Florida state attorneys are state officers, locally elected to four-year terms. State attorneys pro

More...   $0 (01-12-2024 - FL)

United States of America v Marc Anthony Hill; Bennie Charles Phillips, Jr.; Nelson Alexander Polk; John Edward Scott


II. Background
A. Wells Fargo Murder-Robbery and Subsequent Investigation
On August 29, 2016, Batiste, assisted by Hill and Polk, shot and killed
an armored car driver as he was delivering approximately $120,000 to a Wells
Fargo ATM. The following month, the Houston Police Department (HPD)
received an anonymous tip that Batiste had been involved in the Wells Fargo

More...   $0 (12-27-2023 - LA)

Isaiah Rider v. The Young Men's Christian Association of Greater Kansas City

Kansas city, Missouri personal injury lawyers represented Plaintiff who sued Defendant on an premises liablity negligence theory.

Isaiah Rider ("Rider”), by and through his next friend and mother, Michelle Rider ("Mother”), appeals the judgment of the Circuit Court of Jackson County, Missouri ("trial court”), following a jury trial, which awarded him damages against The

More...   $0 (05-26-2015 - MO)

John Madsen, et al. v. Russell Lee Jacoby, et al.

Anchorage, Alaska civil litigation lawyer represented Plaintiff who sued Defendants on beach of contract theories claiming $1.4 million in damages.

This case was filed in the Superior Court for the SOA - Third Judicial Dist, 3AN-21-04564-CI and was removed to federal courts by the Defendants.

"A breach of contract occurs when one party to a contract fails to fulfill their obligat

More...   $0 (07-26-2023 - AK)

Marlene Green-Cooper, et al. v. Brinker International, Inc.

Tampa, Florida consumer law lawyers represented Plaintiffs who sued Defendant for negligently failing to protect their credit card information from hackers.

Brinker International, Inc. ("Brinker”), the owner of Chili's
restaurants, faced a cyber-attack in which customers' credit and
debit cards were compromised. Chili's customers have brought a
class action because th

More...   $0 (07-11-2023 - FL)

Next Page