Motor Vehicle Law
 
U.S. VENTURE, INC. v. UNITED STATES OF AMERICA

Chicago, IL - Fuel Taz lawyer represented Plaintiff-Appellant with a dispute over the scope of a statutory credit—taken against excise fuel taxes.



Since 1932 Congress has imposed excise taxes on the production of motor fuel. See Revenue Act of 1932, Pub. L. No.
72-154, § 617(a), 47 Stat. 169, 266. An excise is a “tax... More...
   $0 (07-28-2021 - IL)

United States of America v. John Subleski

Louisville, Kentucky criminal defense lawyer represented Defendant charged with violating the Riot Act on January 6, 2021, in downtown Louisville.

John Subleski, age 33, of Louisville was arrested by the FBI on February 11, 2021, and has been in federal custody since that date. Subleski posted multiple statements to social media to incite riots and violence and later committed an act of ... More...
   $0 (07-27-2021 - KY)

United States of America v. Advanced Flow Engineering, Inc.

Los Angeles, California: Advanced Flow Engineering (aFe), an automotive parts manufacturer and distributor based in Corona, California, agreed to stop manufacturing and selling parts for motor vehicles that, when installed, defeat, disable or override EPA-approved emission controls and harm air quality.

The complaint, filed simultaneously with the settlement, alleges that aFe’s manufact... More...
   $0 (07-27-2021 - CA)

United States of America v. Daniel Starks

Jackson, Mississippi criminal defense lawyer represented Defendant charged with using excessive force against a man during a vehicle stop and arrest.

Daniel Starks of Meridian, Mississippi, shoved the victim twice as he was getting handcuffed by another officer and then unlawfully used his taser against the victim, even though the victim was compliant and handcuffed. As a result of the ... More...
   $0 (07-27-2021 - MS)

UNITED STATES OF AMERICA v. JYSHAWN JACKSON

Chicago, IL - Criminal defense lawyer represented defendant with one count of distributing 28 grams or more of crack cocaine charge.



The drug sale at issue began on August 12, 2019, when a
Drug Enforcement Administration CS contacted Marnetta
Walker, the middleman for Jyshawn Jackson’s drug dealing
operations. ... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...
   $0 (07-27-2021 - IL)

United States of America v. Monquel Dejuan-Lee Paulk

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.

Monquel Dejuan-Lee Paulk, formerly of Lansing, Michigan, was with being a felon in possession of a firearm earlier this year.

On July 14, 2020, Paulk appeared in the 30th Circuit Court in Ingham County and received a sentence of 36 to 270 months... More...
   $0 (07-26-2021 - MI)

UNITED STATES OF AMERICA v. KASHAWN MORROW

Milwaukee, WI - Criminal defense lawyer represented defendant with a nine-count indictment: three counts of Hobbs Act robbery, three counts of use of a firearm in furtherance of a crime of violence, one count of conspiracy to commit Hobbs Act robbery, one count of conspiracy to use a firearm in furtherance of a crime of violence, and one count of transporting a firea... More...   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge.



Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of
Investigation High Intensity Drug Trafficking Area task force had been investigat... More...
   $0 (07-25-2021 - OH)

State of Oklahoma v. Johnnie Mae Witt

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531
Date of Offense: 10/18/2019
Party Name Disposition Information
WITT, JOHNNIE MAE Disposed: CONVICTION, 07/23/2021. Guilty Plea
Count as Disposed: FALSELY PERSONATE ANOTHER TO CREATE LIABI... More...
   $0 (07-23-2021 - OK)

United States of America v. Shaykh Abdul-Majid

Greenbelt, Maryland criminal defense lawyer represented Defendant charged for committing a series of armed robberies and for brandishing a firearm in relation to a violent crime.

From March 28, 2020 to July 5, 2020 Abdul-Majid committed at least four robberies in which he posed as a customer before pointing a semi-automatic handgun at a victim employee, demanding store proceeds, and obta... More...
   $0 (07-23-2021 - MD)

United States of America v. Rasheed Mickens

Baltimore, Maryland criminal defense lawyer represented Defendant charged with possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking.

The sentence was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner and Chief Melissa R. Hyatt of the Baltimore County Police Department.

... More...
   $0 (07-23-2021 - MD)

United States of America v. Armad Jamall Gatling

Norfolk, Virginia criminal defense lawyer represented Defendant charged with illegal possession of a firearm as a convicted felon, aggravated identity theft, and credit union fraud.

“With today’s sentence, the defendant has been held accountable for the serious nature of his crimes, including his recruitment of over 50 co-conspirators to participate in an extensive fraud scheme invol... More...
   $0 (07-23-2021 - VA)

United States of America v. Charles D. Holley, a/k/a Charlei Diwan Holley

Corpus Christi, Texas criminal defense lawyer represented Defendant charged with tax fraud.

Charles D. Holley, aka Charlei Diwan Holley, owned and operated a data brokerage business. As part of this business, Holley purchased data information from state motor vehicle agencies, which she re-sold to various buyers. Holley set up bank accounts in which to deposit the proceeds of her busines... More...
   $0 (07-23-2021 - TX)

State of Oklahoma v. Mithcell Osburn Grow

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: OWPN, FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 01/11/2021
Party Name Disposition Information
GROW, MITCHELL OSBURN Disposed: DEFERRED, 07/22/2021. Guilty Plea
Count as Disposed: FELONIOUSLY POINTING FIREARM(OWPN)
Violati... More...
   $0 (07-22-2021 - )

State of Oklahoma v. Joshua Joshiah Tolliver

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2IV, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 07/04/2019
Party Name Disposition Information
TOLLIVER, JOSHUA JOSHIAH Disposed: DEFERRED, 07/22/2021. Guilty Plea
Count as Disposed: UNLAWF... More...
   $0 (07-22-2021 - OK)

United States of America v. Kashon Stacy Cunningham

Raleigh, North Carolina criminal defense lawyer represented Defendant charged with being a convicted felon in possession of a firearm.

Kashon Stacy Cunningham, a Clayton, NC resident, was chargeed of being a convicted felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g).

On May 22, 2020 in Smithfield, the Smithfield Police Department, ... More...
   $0 (07-22-2021 - NC)

United States of America v. Richard James Pfost

Charleston, West Virginia criminal defense lawyer represented Defendant charged with possession of 100 grams or more of heroin and possession of a firearm in furtherance of a drug trafficking offense.

Richard James Pfost, 38, of Beaver, was the front seat passenger in a vehicle traveling in Belle when deputies with the Kanawha County Sheriff’s Department conducted a traffic stop of the... More...
   $0 (07-22-2021 - WV)

United States of America v. Paige James

Hartford, Connecticut criminal defense lawyer represented Defendant, Paige James, a/k/a "Ishaya James," age 28, who was charged with for participating in an extensive commercial larceny spree.

This case stemned from “Operation American Steal,” a long-term multi-agency investigation into numerous “grab and go” thefts from various retail fashion stores in Connecticut and nearby sta... More...
   $0 (07-22-2021 - CT)

United States of America v. Keith Robertson

Concord, New Hampshire criminal defense lawyer represented Defendant charged with possession of methamphetamine with intent to distribute.

On October 12, 2019, Keith Robertson, age 47, was a passenger in a vehicle that was stopped by the Barnstead Police for a defective headlight. During the stop, the officer determined that Robertson was the subject of an arrest warrant and placed him ... More...
   $0 (07-22-2021 - NH)

United States of America v. Terrel Tomlin

Baltimore, Maryland criminal defense lawyer represented Defendant charged with possession with the intent to distribute fentanyl, heroin, and cocaine.

On December 4, 2019, Baltimore Police Department (BPD) officers observed Tomlin driving his vehicle back and forth through three lanes of traffic without signaling as well as braking quickly and aggressively. Officers conducted a traf... More...
   $0 (07-21-2021 - MD)

UNITED STATES OF AMERICA v. JERRY FRUIT

Philadelphia, PA - Criminal defense lawyer represented defendant Jerry Fruit with a conspiracy to distribute and possess with intent to distribute heroin and cocaine charge.



In October 2020, Fruit filed a motion for compassionate release under 18 U.S.C.
§ 3582(c)(1)(A). He sought release from prison because of an alleged h... More...
   $0 (07-21-2021 - p)

CHRISTOPHER SANCHEZ v. UNITED STATES OF AMERICA

Philadelphia, PA - Criminal defense lawyer represented defendant Christopher Sanchez with UNLAWFUL POSSESSION OR RECEIPT OF A FIREARM OR AMMUNITION BY A PROHIBITED PERSON charge.



While on vehicular patrol, Detective Gaetan Robert MacNamara recognized
Christopher Sanchez behind the wheel of an SUV. MacNamara and Sanchez ha... More...
   $0 (07-21-2021 - PA)

United States of America v. Black and White Towing Inc.

Los Angeles, California civil litigation lawyer represented Defendant accused of wrongfully illegally auctioning off an active-duty U.S. Marine’s car, in violation of the Servicemembers Civil Relief Act (SCRA).

The SCRA is a federal law that provides a variety of financial and housing protections to members of the U.S. military. The law prohibits a towing company from auctioning off a... More...
   $27000 (07-21-2021 - CA)

State of Oklahoma v. Donald Edward Burnett

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DI6A, DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL SECOND AND SUBSEQUENT, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 06/22/2019
Party Name Disposition Information
BURNETT, DONALD EDWARD Disposed: DISMISSED WITH COSTS, 07/20/2021. Dismissed by ... More...
   $0 (07-20-2021 - OK)

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