Parol Evidence Rule Law
 
United States of America v. Roy Allen Shostak

Great Falls, Montana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs.

Roy Allen Shostak, a 28 year-old resident of Polson, was indicted for Possession with Intent to Distribute Methamphetamine.

Prosecutors presented evidence that in May 2020, Helena Police Department and members of the Missouri River Drug Task Force receiv... More...
   $0 (07-29-2021 - MT)

United States of America v. Kevin Allen Lamm, also known as Mike Malone

St. Louis, MO - Criminal defense lawyer represented defendant with one count of distribution of child pornography, one count of production of child pornography, and one count of possession of child pornography charges.



A Homeland Security Special Agent was investigating Jason Jorgenson and
his Facebook account for suspecte... More...
   $0 (07-29-2021 - MD)

ISABELLA NARTEY v. FRANCISCAN HEALTH HOSPITAL

Chicago, IL - Medical Malpractice lawyer represented defendant with claiming treatment did not comply with federal and state law claim.



During the afternoon of August 3, 2016, paramedics
rushed Millicent Nartey to the hospital after she complained
of being unable to support her weight. She arrived at Francis‐
can ... More...
   $0 (07-29-2021 - IL)

KEITH SMITH v. CITY OF CHICAGO, et al.

Chicago, IL - Criminal defense lawyer represented defendant with unlawful pretrial detention
based on fabricated evidence claim.



In September 2013, Chicago Police Officers Ranita Mitchell
and Herman Otero stopped a car in which Keith Smith was a
passenger.1 According to Smith, the two officers fabricated a
sto... More...
   $0 (07-29-2021 - IL)

United States of America v. Austin Michael Kiler

Davenport, Iowa criminal defense lawyer represented Defendant charged with cyberstalking.

Austin Michael Kiler, from La Port City, Iowa, was indicted for Cyberstalking.

Austin Michael Kiler, age 24, was in a relationship with an identified victim between the winter of 2018 and March 2019. After their relationship ended, the victim began dating another person. Kiler then electron... More...
   $0 (07-28-2021 - IA)

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. JACOB K. WESSEL,

Chicago, IL - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



On August 11, 2016, when Wessel was about 31, someone
reported to police that he talked about suicide and stole a car.
When police found the car and Wessel, he ran. They cornered
him and ordered him ... More...
   $0 (07-28-2021 - IL)

LOCAL 705 INTERNATIONAL BROTHERHOOD OF TEAMSTERS PENSION FUND v. ANTHONY PITELLO and PAT PITELLO

Chicago, IL - Employee Retirement Income Security Act (ERISA) lawyer represented Defendants-Appellants with a unfunded vested benefits claim.



In 2000, Anthony and Pat Pitello purchased the property
at 2035 N. 15th Avenue, Melrose Park, Illinois (“Melrose Park
Property”) with their father, Pat M. Pitello. Gradei’... More...
   $0 (07-28-2021 - IL)

United States of America v. Bluewater Toxicology, LLC

Lexington, Kentucky clinical laboratory represented by a civil litigation lawyer accused of violating the False Claims Act, a federal law that prohibits submitting false or fraudulent claims to the federal government.

The Unites States alleged three issues relating to claims for urine drug testing services that Bluewater Toxicology, LLC submitted to Medicare, Kentucky Medicaid, Indiana Me... More...
   $1252403 (07-27-2021 - KY)

United States of America v. Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña"

Washington, DC criminal defense lawyer represented Defendant charged with participating in an international drug trafficking conspiracy.

Following a seven-day jury trial in December 2019, Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña,” 57, of Culiacan, Mexico, was convicted of conspiracy to distribute five kilograms or more of cocaine, and to manufactu... More...
   $0 (07-27-2021 - DC)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. OSCAR CALAN-MONTIEL

Chicago, IL - Criminal defense lawyer represented defendant with an alien who reenter the United States, without permission, after a removal order charge.



Oscar Calan-Montiel, a citizen
of Mexico, entered the United States without color of legal
right to be here. He was caught in 2010 and ordered removed.
Federal... More...
   $0 (07-27-2021 - IL)

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. ALEXANDER BEBRIS

Chicago, IL - Criminal defense lawyer represented defendant with a possessing and distributing child pornography charge.



Alexander Bebris sent child
pornography over Facebook’s private user-to-user messaging
system, Facebook Messenger, in 2018. Bebris’s conduct was
initially discovered and reported by Faceboo... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. ROSS THACKER

Chicago, IL - Criminal defense lawyer represented defendant with two violations (commercial robbery) and two accompanying violations for using and carrying a firearm in furtherance of a crime of violence charges.



Ross Thacker and a friend committed several armed robberies in and around Champaign, Illinois in 2002. Federal
... More...
   $0 (07-27-2021 - IL)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

United States of America v. William R. Bauer

Cleveland, Ohio criminal defense lawyer represented Defendant charged with prescribing powerful controlled substances, including opioids, to patients without medical necessity and outside the usual course of medical practice.

Evidence presented at trial established that between 2015 and 2019, Bauer, at his practice in Bellevue, Ohio, repeatedly prescribed controlled substances including ... More...
   $0 (07-26-2021 - OH)

UNITED STATES OF AMERICA v.JOEL ROSARIO

Chicago, IL - Criminal defense lawyer represented defendant with one count of transporting stolen goods in interstate commerce and of one count of unlawful possession of a firearm by a felon charges.



On December 5, 2013, several individuals burglarized a
store in Ann Arbor, Michigan, after the store had closed. The
burg... More...
   $0 (07-26-2021 - )

TRACY CONLEY v. UNITED STATES OF AMERICA

Milwaukee, WI - Criminal defense lawyer represented defendant or his participation in a “fake stash house” sting charge.



Our opinion affirming Conley’s convictions on direct ap‐
peal sets out the facts of his case. United States v. Conley, 875
F.3d 391 (7th Cir. 2017). Here we focus on the facts relevant to
... More...
   $0 (07-26-2021 - WI)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. GILBERT MANNING

Milwaukee, WI - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute marijuana and distribution of marijuana charges.



Manning pleaded guilty in 2013 to conspiracy to distribute
and possess with intent to distribute marijuana, see 21 U.S.C.
§ 841(a)(1), (b)(... More...
   $0 (07-26-2021 - WI)

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 v. Susan Pioch

Cincinnati, Ohio - Criminal defense lawyer represented defendant with defrauding the multimillion-dollar estate of an elderly widower charge.



Susan Pioch and two codefendants were convicted of crimes arising from their scheme to
defraud the multimillion-dollar estate of an elderly widower. See United States v. Mallory, 902... More...
   $0 (07-25-2021 - OH)

United States v. Charles Sands

Cincinnati, Ohio - Criminal defense lawyer represented defendant with possessing a firearm that had an “altered or obliterated serial number” charge.



Sands pleaded guilty to being a felon in possession of a firearm. United States v. Sands,
948 F.3d 709, 711 (6th Cir. 2020) (Sands I). The initial presentence investigati... More...
   $0 (07-25-2021 - OH)

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