Municipal Corporation Law
 
STATE OF OHIO v. BONNIE L. BOROFF

Lima, OH - Criminal defense lawyer represented defendant Bonnie L. Boroff charged with four counts of endangering children in violation of R.C. 2919.22(A), first-degree misdemeanors.



This case arises from a November 7, 2018 incident in which Boroff’s
two-year-old grandson died in a trailer owned by Boroff. During the cours... More...   $0 (12-04-2020 - OH)

STATE OF OHIO v. NATHAN ALLEN HOLSINGER

Dayton, OH - Criminal defense lawyer represented defendant } Nathan Allen Holsinger charged with having weapons while under disability, a third-degree felony, and domestic violence, a first-degree misdemeanor.




{¶ 3} According to the complaint filed in the municipal court, at approximately 5:30
p.m. on May 4, 2019, t... More...   $0 (12-04-2020 - OH)

United States Securities and Exchange Corporation v. Scana Corporation

Charleston, South Carolina securities fraud lawyer represented Scana Corporation sued for defrauding investors by making false and misleading statements about the nuclear plant expansion that was ultimately abandoned.

“Shareholders were deceived by SCANA and robbed of millions upon millions of dollars,” said U.S. Attorney McCoy. “I am hopeful that, along with the criminal charges brough... More...   $0 (12-04-2020 - SC)

Jeannine L. Olcott v. QuikTrip Corporation

Kansas City, Kansas slip and fall lawyer represented plaintiff, Jeannine L. Olcott, who sued QuikTrip Corporation on a personal injury, premises liability, negligence theory claiming to have suffered more than $75,000 in an in store accident at one of Defendant's stores.

This case was filed in the District Court of Johnson County, Kansas, 19CV05747, and was removed to federal court by Qui... More...   $1 (11-30-2020 - KS)

Robert Smith v. Liberty Insurance Corporation

Tulsa, OK - Insurance law lawyer represented Robert Smith who sued Liberty Insurance Corporation on a breach of insurance contract theory.

This case was filed in the District Court, Mayes County, Oklahoma, case number CJ-19-00170, and was removed to federal court by Defendant.... More...   $1 (11-29-2020 - OK)

William Jones and Librada Jones v. Allstate Corporation

Tulsa, OK - Insurance law lawyer represented William Jones and Librada Jones who sued Allstate Corporation, d/b/a d/b/a Allstate Insurance Company d/b/a Allstate Vehicle and Property Insurance Company on a breach of insurance contract theory.

This case was filed in the Tulsa County Dist Ct, CJ-20-02959, and was removed to federal court by the Defendant.

Plaintiffs claimed that De... More...   $1 (11-29-2020 - OK)

United States of America v. Dr. Qingyou Han and Lu Shao

Hammond, Indiana wire fraud criminal defense lawyer represented Dr. Qingyou Han, 62, of West Lafayette, Indiana, formerly a Purdue University professor and the Director of its Center for Materials Processing Research, was charged with wire fraud. Lu Shao, 54, of Lakewood, Ohio, was also charged with wire fraud, in violation of 18 U.S.C. § 1343.

"The National Science Foundation's (‘NSF’s... More...   $0 (11-26-2020 - IN)

State of Oklahoma v. Dulier, Madilyn Jean

Norman, OK - Gross injury criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: ABGEN, *** amended to acts resulting in gross injury Misdemeanor****domest a&b by strangulation, in violation of 21 O.S. 644
Date of Offense: 05/15/2020
Party Name Disposition Information
Dulier, Madilyn Jean Disposed: CONVICTION, 11/24/2020. Guilty Plea
Co... More...   $0 (11-24-2020 - OK)

UPPER POND CREEK VOLUNTEER FIRE DEPARTMENT V. RONNIE KINSER AND AMANDA KINSER

Frankfort, KY - Professional Negligence lawyer represented defendant Upper Pond Creek Volunteer Fire Department, Inc. with appealing an order of the Pike Circuit Court, in which the trial court denied Pond Creek’s motion to dismiss a portion of its claims until material facts could be developed in discovery.




On the morni... More...   $0 (11-21-2020 - KY)

DANIEL L. WELLS v. ANTHONY D. MURREL

Dayton, OH - Criminal defense lawyer represented defendant Daniel L. Wells with appeals from the Dayton Municipal Court’s dismissal of his complaint for lack of monetary and subject-matter jurisdiction.




{¶ 2} This case arose from a dispute between Wells and defendant Anthony D.
Murrell who, together with others, sh... More...   $0 (11-20-2020 - OH)

HS FINANCIAL GROUP, LLC v. TERRI HINCHEE

Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (“HSFG”). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.

More...   $0 (11-18-2020 - OH)

United States of America v. Patrick James Schwarte

Sioux City, Iowa conspiracy to falsify public records charge criminal defense lawyer represented Patrick James Schwarte, age 71, who was charged with conspired to rig environmental testing at a large Iowa regional wastewater treatment plant.

Patrick James Schwarte, age 71, from Sioux City, Iowa, received the sentence after a January 23, 2019, guilty plea to one count of conspiracy and on... More...   $0 (11-18-2020 - IA)

STATE OF OKLAHOMA, Plaintiff, v. VICTOR HAIRSTON, Defendant.

Tulsa, Oklahoma criminal defense larceny of an automobile lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 10/09/2020
Party Name Disposition Information
HAIRSTON, VICTOR Disposed: DEFERRED, 11/13/2020. Guilty Plea
Count as Disposed: LARCENY OF AUTOMOBILE(LA5)
Vi... More...   $0 (11-13-2020 - OK)

United States of America v. Alex Stoltman

Concord, New Hampshire bank robbery criminal defense lawyer represented defendant charged with bank robbery.

Alex Stoltman, 23, of Manchester, was charged with bank robbery

According to court documents and statements made in court, on September 2, 2020, Stoltman entered a Citizens Bank branch in Manchester and handed a note to the bank teller that read, in part, “This... More...   $0 (11-12-2020 - NH)

STATE OF OKLAHOMA, Plaintiff, v. GREGORY KYLE WALSTON, Defendant.

Tulsa, Oklahoma criminal defense DUI lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offense: 05/18/2020
Party Name Disposition Information
WALSTON, GREGORY KYLE Disposed: CONVICTION, 11/10/2020. Nolo Contendere PleaMore...   $0 (11-10-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. FREDERICK GENE STRETCH JR, Defendant.

Tulsa, Oklahoma DUI criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 05/29/2018
Party Name Disposition Information
STRETCH, FREDERICK GENE JR Disposed: CONVICTION, 11/06/2020. Guilty Plea
... More...   $0 (11-10-2020 - OK)

State of Tennessee v. Jose Hernandez

Memphis, TN - Criminal defense lawyer represented defendant , Jose Hernandez with arguinug on appeal that: 1) the trial court imposed supplemental probation conditions that were preempted by federal law; 2) the Defendant’s supplemental probation conditions did not provide sufficient notice of what was expected of him on
probation; and 3) the trial court violat... More...   $0 (11-10-2020 - TN)

Joe Ford and Katie Ford v. Liberty Insurance Corporation

Oklahoma City, Oklahoma insurance law lawyer represented Joe Ford and Katie Ford who sued Liberty Insurance Corporation on a breach of insurance contract theory.

This case was filed in the District Court of Pottawatomie County, CJ-19-00374, and was removed to federal court by Liberty.


... More...   $0 (11-10-2020 - OK)

United States of America v. Michael Scott Leslie

Denver, Colorado bank fraud charge criminal defense lawyer represented Michael Scott Leslie, age 57, who was charged with bank fraud and aggravated identity theft.

According to the stipulated facts contained in Leslie’s plea agreement, Leslie owned, operated, or otherwise had an interest in several business entities, some of which were operated out of Colorado. These entities were involv... More...   $0 (11-10-2020 - CO)

United States of America v. Kraig Gier

Kansas City, Missouri criminal defense lawyer represented defendant charged with fraud.

Kraig Gier, 59, was charged with perpetrating a fraud scheme in which he stole more than $1 million from two elderly clients.

Gier, who operated a business called Security Planning Corporation, admitted that he stole a total of $1,087,964 from a 96-year-old client and an 84-year-old client. T... More...   $0 (11-08-2020 - MO)

United States of America v. Danielle Taff

Des Moines, Iowa criminal defense lawyer represented defendant charged with computer fraud.

A former contractor with the U.S. Department of Justice was charged with unlawfully using her government computer to access government records and providing sensitive, non-public information to another individual.

Danielle Taff, 37, of Ankeny, Iowa, who was employed as a contractor paraleg... More...   $0 (11-07-2020 - IA)

United States of America v. City of Meriden, Connecticut

New Haven, Connecticut civil rights lawyers.

The Justice Department and the U.S. Attorney’s Office for the District of Connecticut today announced an agreement with the City of Meriden, Connecticut to resolve allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) by denying the application of the Omar Islamic Center to establish a mosq... More...   $0 (11-06-2020 - CT)

State of Oklahoma v. Cole, Carl Ray

Norman, Oklahoma grand larceny criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: FFP, **amended to misdmeanor false pretense*** grand larceny, in violation of 21 O.S. 1541.1
Date of Offense: 07/29/2020
Party Name Disposition Information
Cole, Carl Ray Disposed: CONVICTION, 11/05/2020. Guilty Plea
Count as Disposed: **amend... More...   $0 (11-05-2020 - OK)

State of Oklahoma v. Willissa Nichol Harris

Tulsa, Oklahoma criminal defense lawyer represented defendant who was charged with:

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL (DUI) - THIRD OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offense: 11/23/2018
Party Name Disposition Information
HARRIS, WILLISSA NICOLE Disposed: DEFERRED, 10/29/2020. Guilty Plea
Count ... More...   $0 (11-05-2020 - OK)

United States of America v. Dennis Busch

Shreveport, Louisiana criminal defense lawyer represented defendant charged with wire fraud.

Dennis Busch, 40, of Costa Mesa, California was charged with federal wire fraud.

Busch admitted to defrauding Capital One Financial Corporation (“Capital One”) of thousands of dollars in 2018 and 2019. Busch used altered, re-encoded Capital One debit cards to make cash withdrawals from AT... More...   $0 (11-05-2020 - LA)

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