| STATE OF KANSAS v. DAMEON V. BAUMGARNER |
Topeka, KS - Criminal defense attorney represented Dameon V. Baumgarner with a civil action in the district court to have Baumgarner adjudicated as a mentally ill person.Given the comparatively narrow statutory issue on which we decide this case, the salient facts are few. In 2015, the State filed a civil action i... More... $0 (03-11-2021 - KS) |
| Frank E. Seidule v. The State of Texas |
Houston, TX - Criminal defense attorney represented Frank E. Seidule with a Murder charge.A grand jury indicted appellant for the murder of Lewis Watson. Appellant admitted killing Watson but claimed that he shot Watson in self-defense. The following evidence was presented at appellant’s jury trial. Appellant... More... $0 (03-10-2021 - TX) |
| Andre Jackson v. The State of Texas |
Houston, TX - Criminal defense attorney represented Andre Jackson with an Aggravated Robbery charge.Appellant was indicted for aggravated robbery with a deadly weapon and a jury trial was held in January and February 2019. At trial, K. Baney, asset protection manager for EZ Pawn pawnshops, testified she was informed... More... $0 (03-09-2021 - TX) |
| United States of America v. Ray Donald Farley, a/ka/ Ray Donald Lucero, Jr. |
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Cheyenne, Wyoming production of child pornography charge represented Ray Donald Farley, a/ka/ Ray Donald Lucero, Jr.who was charged with three counts of production of child pornography. |
| Neta Thompson v. Marco Ordonio and AT&T Services, Inc. |
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Las Cruces, New Mexico car wreck personal injury lawyer represented Defendant, Neta Thompson, as personal representative of The Estate of Mark A. Mortensen, who sued Marco Ordonio and AT&T Services, Inc. on personal injury auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in damages and injuries as a result of the accident. |
| United States of America v. Kurt Bauer |
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St. George, Utah wire fraud charge criminal defense lawyer represented Dedandant, Kurt Bauer, age 57, who was charged with three counts of wire fraud and two counts of falsely impersonating U.S. government employees in connection with an advanced-fee scheme. |
| United States of America v. Mashiyat Rashid |
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Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More... $0 (03-05-2021 - MI) |
| State of Oklahoma v. David Diron Jackson |
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Tulsa, Oklahoma malicious injury to property $1,000 or more change criminal defense lawyer represented Defendant, charged |
| In Re: Lisa Davis |
Tyler, TX - Criminal defense attorney represented Lisa Davis with a possession of a controlled substance charge.Relator was charged by indictment with state jail felony possession of a controlled substance. Pursuant to a plea bargain agreement with the State, she pleaded “guilty,” and the trial court deferred a... More... $0 (03-02-2021 - TX) |
| Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co. |
Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..The underlying lawsuit arises from damage claims that Eagle original... More... $0 (02-27-2021 - TX) |
| Kristi Jones a/k/a Kristi Alaniz v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Kristi Jones a/k/a Kristi Alaniz with a Burglary of a Habitation charge.In her first issue on appeal, Appellant claims that the evidence is insufficient to prove the required mens rea for theft because there was a bona fide dispute as to the ownership of the perso... More... $0 (02-27-2021 - TX) |
| Austin Coleman v. Filimon Ghebremehari and ELU Trucking, LLC |
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East St. Louis, Illinois car truck wreck lawyer represented Plaintiff, Austin Coleman, As Special Administrator for the Estate of Melissa Coleman, who sued Filimon Ghebremehari and ELU Trucking, LLC on auto negligence, personal injury and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Ghebremehari. |
| United States of America v. R&W Builders, Inc. |
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East St. Louis, Illinois - The United States of America alleged that R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the United States $400,000 to resolve allegations that it violated the False Claims Act by fraudulently obtaining construction contracts reserved for disadvantaged small businesses. |
| Michael Troy Evans v. The State of Texas |
Waco, Texas - Criminal defense attorney represented Michael Troy Evans with a Theft charge.In the instant case, Evans was charged by indictment with theft of more than $2,500, but less than $30,000. Pursuant to a plea agreement with the State, Evans pleaded Evans v. State Page 2 guilty to the charged offense. The... More... $0 (02-25-2021 - TX) |
| James Patrick Allen, Jr. v. The State of Texas |
El Paso, TX - Criminal defense attorney represented James Patrick Allen, Jr. with a Possession of Cocaine charge.Appellant was charged by indictment for third-degree felony possession of cocaine and plead guilty. The trial court deferred Appellant’s adjudication of guilt and placed Appellant on community supervisio... More... $0 (02-22-2021 - TX) |
| In Re: The State of Texas |
El Paso, Texas - El Paso County District Attorney represented The State of Texas with filing a petition for a writ of mandamus.The State of Texas, Relator, has filed a petition for a writ of mandamus ordering the Honorable Francisco X. Dominguez, judge of the 205th District Court, to vacate a discovery order allowin... More... $0 (02-22-2021 - ) |
| IEA Renewable Energy, Inc. v. Permian Basin Materials LLC d/b/a PB Materials Holdings, Inc |
Amarillo, TX - Contract attorney's represented IEA Renewable Energy, Inc. and Permian Basin Materials LLC d/b/a PB Materials Holdings, Inc. with a breach of contract case.Wind turbines and concrete are the foundation of this appeal. IEA Renewable Energy Inc. (IEA) builds the former and Permian Basin Materials LLC (PB) ... More... $0 (02-21-2021 - TX) |
| Regina Nachael Howell Foster v. Infotree Investments & Management, LLC |
Amarillo, TX - Real Property attorney's represented Regina Nachael Howell Foster and Infotree Investments & Management, LLC in the lawsuit filed challenging the validity of a lien on a homestead.This case arises from the foreclosure of a lien on Foster’s homestead in Tarrant County. Carlos Foster, Foster’s husband, ... More... $0 (02-21-2021 - TX) |
| Michael Cameron Daniels v. The State of Texas |
Texarkana, Texas - Criminal defense attorney represented Michael Cameron Daniels with a Driving While Intoxicated charge.A Cherokee County jury found Michael Cameron Daniels guilty of driving while intoxicated (DWI), third or more, and the trial court sentenced him to ten years’ imprisonment.1 On appeal, Danie... More... $0 (02-19-2021 - TX) |
| United States of America v. Imaad Shah Zuberi |
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Los Angeles, California campaign law violation criminal defense lawyers represented Defendant, Imaad Shah Zuberi, 50, of Arcadia, California, who was with violating the Foreign Agents Registration Act (FARA) by making false statements on a FARA filing, tax evasion, and making illegal campaign contributions. In June 2020, Zuberi pleaded guilty in a separate case to one count of obstruction of justi... More... $0 (02-19-2021 - CA) |
| Gladys P. Linville v. American Income Life Insurance Company |
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Charleston, West Virginia insurance law lawyer represented Plaintiffs, Gladys P. Linville, Individually and as Executrix of the Estate of Jerry L. Linville, deceased, who sued American Income Life Insurance Company on a breach of insurance contract theory claiming to have suffered more than $75,000 in damages. |
| Christopher Lee Moreno v. The State of Texas |
San Antonio, Texas - Criminal defense attorney represented Christopher Lee Moreno with an Assault charge.On July 30, 2019, Moreno entered a plea of no contest to a charge of causing bodily injury to a family member. The trial court sentenced Moreno to one year in the Bexar County Jail and a $1,500 fine, suspended his... More... $0 (02-16-2021 - TX) |
| Mary Bodenstab v. The Automobile Insurance Company of Hartford, Connecticut |
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Albany, New York insurance law lawyer represented Plaintiff, Mary Bodenstab, Individually and as Administrator of the Estate of James O. Bodenstab, Deceased, on a breach of insurance contract theory claiming $350,000 in damages. |
| Manuel Michael Garcia v. The State of Texas |
San Antonio, Texas - Criminal defense attorney represented Manuel Michael Garcia with a Capital Murder charge.On February 18, 2015, Garcia hit several people at several different locations with the vehicle he was driving, causing injuries to multiple people and two deaths. The State charged him 04-19-00775-CR -... More... $0 (02-15-2021 - TX) |
| Terri L. Peterson v. Philips Lifeline |
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Concord, New Hampshire personal injury negligence lawyer represented Plaintiff, Terrie L. Peterson, Executrix of the Estate of Barbara Shirley Gilbert, who sued Philips Lifeline, a/k/a Lifeline Systems Company, a personal medical alert system.... More... $1 (02-14-2021 - NY) |
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