Native American Law |
|
United States of America v. Parviz Sharifazi
|
Baton Rouge, Louisiana criminal law lawyer represented Defendant charged with mail fraud and money laundering.
In 2008 and 2009, Praviz Sharifrazi, age 70, from Baton Rouge, was working as an associate professor at Southern University (“Southern”) and trying to raise money for an unrelated business venture in Iran. Beginning in 2008, he and a co-defendant, who was working as the Info
More... $0 (08-04-2022 - LA)
|
Christopher Timothy Sherman v. Mollie Marie Sherman
|
Fort Worth, Texas – Divorce lawyer represented Appellee with requesting post-divorce spousal maintenance.
Christopher and Mollie Sherman were married for almost thirteen years when
Mollie filed her petition for divorce. In her petition, Mollie requested post-divorce
spousal maintenance for a reasonable period. In the
More... $0 (08-14-2022 - TX)
|
United States of America v. Sarah Jane Cavanaugh
|
Providence, Rhode Island criminal law lawyer represented Defendant charged with identity theft.
Sarah Jane Cavanaugh, 31, admitted that she falsely portrayed herself as a wounded veteran who had served overseas and been awarded both the Purple Heart and the Bronze Star, replicas of which she purchased and publicly displayed on a U.S. Marine uniform she wore at public events.
Defe
More... $0 (08-09-2022 - RI)
|
United States of America v. Dilshod Khusanov
|
Brooklyn, New York criminal law lawyer represented Defendant charged with providing material support to terrorists.
Dilshod Khusanov, age 36, a citizen of Uzbekistan and a resident of Chicago, Illinois, was sentenced by United States District Judge William F. Kuntz II to 11 years’ imprisonment for attempting to provide material support to a designated foreign terrorist organization, the
More... $0 (08-10-2022 - NY)
|
MARK J. BROWN v. FUKUVI USA INC., et al.
|
Dayton, Ohio - Employment Law lawyer represented defendant with appealing from a s breach of contract claim.
{¶ 1} Plaintiff-Appellant, Mark Brown, appeals from the trial court’s order granting
the motion for summary judgment of Defendant-Appellee, Fukuvi USA, Inc. (“Fukuvi
More... $0 (08-09-2022 - OH)
|
United States of America v. Travis McMichael, Gregory McMichael, and William "Roddie" Bryan
|
Brunswick, Georgia criminal law lawyers represented defendants charged with interference with the rights of another, attempted kidnapping and using, carrying, brandishing and discharging a firearm in relation to the commission of a crime of Violence.
Travis McMichael, 36, was sentenced to life plus 10 years in prison; and his father Gregory McMichael, 66, was sentenced to life plus seven
More... $0 (08-08-2022 - GA)
|
CERISE CAPITAL LLC v. JENNIFER DEWBERRY, et al.
|
Dayton, Ohio - Real Estate lawyer represented Plaintiff-Appellant with appeals from a judgment denying its request for restitution from tenants.
{¶ 1} Cerise Capital LLC appeals from a judgment of the Montgomery County
Court of Common Pleas, which denied its request for restitution o
More... $0 (08-08-2022 - OH)
|
ANDREA M.K. PRUITT v. JACOB W. PRUITT
|
Dayton, Ohio - Divorce lawyer represented Defendant-Appellant with appealing from a final judgment and decree of divorce.
Jacob and Andrea married in Dover, Delaware, on June 23, 2012. Both had
previously been married, and each had a daughter from the prior relationship. Together
t
More... $0 (08-07-2022 - OH)
|
United States of America v. Parviz Sharifrazi
|
Baton Rouge, Louisiana criminal law lawyer represented defendant charged with mail fraud and money laundering.
In 2008 and 2009, Sharifrazi was working as an associate professor at Southern University (“Southern”) and trying to raise money for an unrelated business venture in Iran. Beginning in 2008, he and a co-defendant, who was working as the Information Technologies (IT) Directo
More... $0 (08-04-2022 - LA)
|
DARRIN TOWNSEND v. CITY OF KETTERING, et al.
|
Dayton, Ohio - Discrimination lawyer represented Plaintiff-Appellee with appealing from a judgment in a race discrimination and retaliation claim.
Townsend, an African-American, has been employed by the Kettering Fire
Department (KFD) as a firefighter/paramedic since 2003. In 2016, KFD
More... $0 (08-05-2022 - OH)
|
United States of America v. Santa Maria McKibbins
|
Greensboro, North Carolina criminal law lawyer represented defendant charged with tax evasion.
Santa Maria McKibbins pleaded guilty to filing a false tax return, a violation of Title 26, United States Code, Section 7206(1), after an investigation revealed that she had withheld information from a tax preparer regarding income and personal use of funds related to her business. According to
More... $0 (08-01-2022 - NC)
|
United States of America v. Raul Gil
|
Las Vegas, Nevada criminal law lawyer represented defendant charged with tax evasion.
Raul Gil, 63, owned and operated three Casa Don Juan restaurants in Las Vegas. From 2014 through 2018, Gil directed his bookkeeper to prepare false books and records for Gil’s restaurants that underreported cash sales at the restaurants by approximately $5.1 million. Gil then provided the false records
More... $0 (08-02-2022 - NV)
|
Jung Hee Jang, AKA Jung H. Jang, AKA Junghee Jang
|
New York, New York administrative law lawyer represented Plaintiff seeking review of the denial of an order of removal.
Petitioner Jung Hee Jang, a native and citizen of South Korea, seeks review of a
Board of Immigration Appeals (“BIA”) decision finding her ineligible for cancellation of
removal because of her 2014 New York conviction for attempted second-degree money
lau
More... $0 (08-01-2022 - NY)
|
Monster Technology Group, LLC v. Garrett A. Eller
|
Oklahoma City, Oklahoma civil litigation lawyers represented Plaintiff, who sued Defendant on a civil rights violation theory.
Monster believes the Iowa Tribe breached a contract with it that concerned
development of software for online gaming operations. Monster therefore filed a
petition for arbitration with the American Arbitration Association (AAA).
The Iowa Tribe contends
More... $0 (07-29-2022 - OK)
|
United States of America v. Aleksandr Viktorovich Ionov
|
Tampa, Florida criminal law lawyer represented defendant charged with working on behalf of the Russian government and in conjunction with the Russian Federal Security Service (FSB), with allegedly orchestrating a years-long foreign malign influence campaign that used various U.S. political groups to sow discord, spread pro-Russian propaganda, and interfere in elections within the United States.
More... $0 (07-29-2022 - FL)
|
Timothy Wilson v. Tawana Wilson et al.
|
Nashville, TN - Divorce lawyer represented appellant with bringing a lawsuit against his former wife for forging of his signature on a deed.
In this appeal, we are called upon to apply the Tennessee Abusive Civil Action
Statutes, Tenn. Code Ann. §§ 29-41-101 to -107, which were
More... $0 (07-30-2022 - TN)
|
United States of America v. Aleksandr Viktorovich
|
Tampa, Florida criminal defense lawyer represented defendant charged with allegedly orchestrating a years-long foreign malign influence campaign that used various U.S. political groups to sow discord, spread pro-Russian propaganda, and interfere in elections within the United States.
As alleged in the indictment, from at least December 2014 until March 2022, Aleksandr Viktorovich Ionov,
More... $0 (07-29-2022 - FL)
|
MILAN SUPPLY CHAIN SOLUTIONS, INC. F/K/A MILAN EXPRESS,
INC. v. NAVISTAR, INC. ET AL.
|
Nashville, TN - Civil Litigation lawyer represented appellant with a breach of express and implied warranties, breach of contract, negligent misrepresentation, and fraud lawsuit
A. The Parties
Milan Supply Chain Solutions, Inc., f/k/a Milan Express, Inc. (“Milan”), is a
More... $0 (07-29-2022 - TN)
|
Mindy Donovan v. Joshua R. Hastings
|
Nashville, TN - Civil Litigation lawyer represented Plaintiff/Appellant with a breach of contract and other claims.
In 2017, Plaintiff/Appellant homeowner Mindy Donovan hired Defendant/Appellee
contractor Joshua Hastings to construct an addition to and renovate parts of her Nashville
More... $0 (07-28-2022 - TN)
|
PEGGY MATHES ET AL. v. 99 HERMITAGE, LLC
|
Nashville, TN - Real Estate lawyer represented appellants with a real property in dispute issue.
The real property in dispute in this case, which the trial court described as
“commercial property near downtown Nashville,” was previously owned by Raymond
Whiteaker. Moreover, a
More... $0 (07-28-2022 - TN)
|
United States of America v. Stephen Kevin Bannon
|
Washington, DC: Criminal defense lawyers represented Defendant charged with contempt of Congress.
Stephen Kevin Bannon is an American media executive, political strategist, and former investment banker, who served as the White House's chief strategist in the administration of U.S. President Donald Trump during the first seven months of Trump's term. He has supported many national populist
More... $0 (07-22-2022 - DC)
|
Augusta Hughes v. State of Mississippi
|
Jackson, MS - Criminal Defense lawyer represented defendant with an appeal from an order denying a motion for post-conviction collateral relief.
On July 5, 1997, two men attempted to rob Andrew Hairston in the parking lot of the
Sonic that Hairston managed in Nettleton, Mississippi. In
More... $0 (07-21-2022 - MS)
|
Debra Green v. Singing River Health System;
|
Jackson, MS - Medical Malpractice lawyer represented Appelan7t with a medical negligence suit against the hospital.
InNovember 2016, Singing River Hospital (Singing River) sent letters to patients who
were treated for multiple sclerosis by its employee, Dr. Terry Millette (Millette). Th
More... $0 (07-21-2022 - MS)
|
Sinar Seen v. Kaiser Gypsum Company, Inc.
|
New York, New York personal injury lawyer represented Plaintiffs, who sued Defendant on a product liability wrongful death theory.
Munir Seen was regularly exposed to asbestos from the 1960s through the 1980s while working as a construction worker throughout New York and New Jersey. He would mix the defendant’s powdery joint compound with water before applying it to drywall. Following t
More... $15000000 (07-20-2022 - NY)
|
United States of America v. Franky Torres
|
Rapid City, South Dakota criminal defense lawyer represented defendant charged with felony possession of a firearm by a prohibited person.
Franky Torres, age 29, was charged with being a prohibited persona in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(l), 922(g)(3), and 924 (a)(2).
Torres was indicted by a federal grand jury on November 18, 2021, and pleaded gu
More... $0 (07-12-2022 - SD)
|
Next Page
|