| United States of America v. Andrew Welch |
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Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy. |
| United States of America v. CP Employer, Inc., f/k/a Carmel Partners, Inc. |
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Los Angeles, California criminal defense bribery charge criminal defense lawyer represented CP Employer, Inc., formerly known as Carmel Partners, Inc., agreed to make the payment in a non-prosecution agreement (NPA). The three-year NPA with CP Employer is the latest development in the ongoing investigation into a wide-ranging “pay-to-play” scheme in which developers bribed Los Angeles city of... More... $0 (01-09-2021 - CA) |
| Hallsville Independent School District v. Sabrina Garcia, Individually and as next friend of G.G., a Minor |
Texarkana, Texas - Civil attorney represented Hallsville Independent School District with a filing plea to the jurisdiction claiming that Garcia failed to allege a valid waiver of governmental immunity from suit charges.In her original petition, Garcia claimed that G.G. was a student of the District when he was being load... More... $0 (01-06-2021 - TX) |
| Michael Bratten v. Sean Cardinal and Rains and Sons Transportation, LLC |
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Oklahoma City personal injury car wreck lawyer represented Plaintiff, Michael Bratten, as Father and Next of Kin and as Executor of the Estate of Jennifer Bratten, deceased, who sued Sean Cardinal and Rains and Sons Transportation, LLC on wrongful death, personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $10,000 in injuries and/or damages as a dir... More... $2000000 (12-18-2020 - OK) |
| United States of America v. Sean Wasson |
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Tulsa, OK - Drug trafficking criminal defense lawyer represented Defendant charged with being redistributor in a heroin trafficking operation with ties to the New Generation Cartel. |
| The State of Texas v. Trenton Kyle Green |
Texarkana, Texas - Criminal defense attorney represented Trenton Kyle Green with a Forgery charge.Under Section 32.21, subsection (e-1), of the Texas Penal Code, “[i]f it is shown on the trial of an offense under this Section that the actor engaged in the conduct to obtain or attempt to obtain a property or se... More... $0 (01-05-2021 - TX) |
| Bobby Carl Lennox aka Bobby Carl Leanox v. The State of Texas |
Texarkana, Texas - Criminal defense attorney represented Bobby Carl Lennox aka Bobby Carl Leanox with a Forgery charge.After a Lamar County jury found Bobby Carl Lennox2 guilty of three counts of forgery of a financial instrument, the trial court enhanced his sentences and sentenced him to seventeen years... More... $0 (01-05-2021 - TX) |
| Joseph West v. Connor L. Polk |
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Tulsa, Oklahoma plaintiff personal injury car wreck lawyer represent Joseph West, as guardian of the person and the estate of his son, Anthony West and The Estate of Anthony West, who sued Connor L. Polk and A.S.A.P Heating and Air, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages in an accident caused... More... $0 (12-10-2020 - OK) |
| In re Misty Stutsman |
Texarkana, Texas - Criminal defense attorney represented Misty Stutsman with seeking mandamus relief from the trial court’s severance order that severed her claims against two alleged tortfeasors.On December 17, 2018, Stutsman was involved in an automobile accident in which Bruno Otto Schueler rear-ended her vehicle. The... More... $0 (01-04-2021 - TX) |
| Raul Gonzales v. City of Farmers Branch |
Texarkana, Texas - Criminal defense attorney represented Raul Gonzales with appealing the trial court’s entry of summary judgment in favor of the City ofFarmers Branch, Texas .Gonzales sued the City after a police officer allegedly negligently shot and killed the driver of a vehicle in which Gonzales was a passenger and ... More... $0 (01-04-2021 - TX) |
| Shawn West v. Em Operations, LLC, et al. |
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NORMAN, OKLAHOMA PLAINTIFF PERSONAL INJURY MEDICAL MALPRACTICE WRONGFUL DEATH LAWYER REPRESENTED SHAWN WEST, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE FOR THE ESTATE OF WINIFRED WEST, DECEASED, Plaintiff, v.EM OPERATIONS LLC, d/b/a MEDICAL PARK WEST; REHABILITATION AND SKILLED CENTER; LAKE CREEK CAPITAL PARTNERS LP; LC GENERAL PARTNER LLC; STONEGATE SENIOR LIVING LLC; STONEGATE PLEDGCO; TEXAS LE... More... $1 (01-03-2021 - OK) |
| United States of America v. Jesse Santiago Anaya |
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Denver, CO - Drug trafficking charge criminal defense lawyer represented Jesse Santiago Anaya, age 36, of Colorado Springs, was sentenced to serve 200 months (16.6 years) in federal prison, followed by 5 years on supervised release, for distributing controlled substances and conspiring with others to distribute controlled substances. The FBI and the Colorado Springs Police Department joined in th... More... $0 (01-04-2021 - CO) |
| United States of America v. Joseph Iorhemba Asan, Jr. and Charles Ifeanyi Ogozy |
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New York, NY - Bank fraud criminal defense lawyers |
| Aaron Kaufman v. Amerihealth Laboratory, LLC |
Dallas, TX - Contract attorney represented Aaron Kaufman with a Contract dispute.AmeriHealth is a clinical laboratory capable of performing complex testing, including but not limited to qualitative drug screens, genetic testing, and blood and molecular testing. AmeriHealth entered into a consulting agreement with Fin... More... $0 (12-29-2020 - TX) |
| Andrew White v. NHI-REIT of Axel, LLC |
Dallas, TX - Contract attorney represented Andrew White with a Contract dispute.NHI-REIT (NHI) owns three assisted living facilities in Indiana, North Carolina, and Tennessee. In 2015, NHI leased the facilities to SH Regency Leasing, LLC (Regency Leasing) for ten years (the Lease). Regency Leasing then subleased ... More... $0 (12-29-2020 - TX) |
| United States of America v. Andrew Welch |
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Pocatello, Idaho criminal defense bankruptcy fraud lawyer |
| Johnathan David Rice and Diana Rice v. Lewis Energy Group, L.P.; Lewis Petro Properties, Inc.; Lewis Resource Management, LLC; Segundo Navarro Drilling, Ltd.; and Tercero Navarro, Inc. |
San Antonio, Texas - Civil attorney represented Lewis Energy Group, L.P.; Lewis Petro Properties, Inc.; Lewis Resource Management, LLC; Segundo Navarro Drilling, Ltd.; and Tercero Navarro, Inc with a Injunction of the judgment assessing sanctions and sealing court records..After Jonathan David Rice and Diana Rice (the Rices... More... $0 (12-23-2020 - TX) |
| United States of America v. Joseph Taub |
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Newark, NJ - Securities fraud criminal defense lawyer represented defendant, Joseph Taub, age 41, with orchestrating a massive, long-running market manipulation scheme and tax fraud that netted more than $17 million in illegal profits between 2014 and 2016. |
| Marcos Landin v. The State of Texas |
Austin, TX - Criminal defense attorney represented Marcos Landin with a Indecency with a Child charge.Child was born to Mother and Father in 2001. Mother separated from Father, began dating Landin, and asked Landin to move into an apartment with her and Child in 2004. The three moved into a duplex about a year ... More... $0 (12-22-2020 - TX) |
| Stephanie Kizima v. The State of Texas |
Austin, TX - Criminal defense attorney represented Stephanie Kizima with a Aggravated Assault charge.After Kizima was charged with aggravated assault with a deadly weapon, a trial was convened in which the following witnesses testified: James, paramedics Judy Splain and Wes Kukulski, Officers Mark Huntley and Ma... More... $0 (12-19-2020 - TX) |
| Kendrick Tremayne Newman v. The State of Texa |
Austin, TX - Criminal defense attorney represented Kendrick Tremayne Newman with a Murder charge.A jury convicted Newman of murdering John Ammon after an altercation inside a convenience store. The medical examiner determined that Ammon sustained eleven gunshot wounds to his body causing his death. The jury heard test... More... $0 (12-19-2020 - TX) |
| United States of America v. Sherman Smith |
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Fresno, California real estate development fraud criminal defense lawyer represented Defendant, Sherman Smith, who was charged with wire fraud. |
| United States of America v. Lewis Wallach |
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San Francisco, CA - Ponzi scheme charge criminal defense lawyer represented defendant charged with wire fraud for running a Ponzi scheme. |
| United States of America v. John Perna |
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Newark, New Jersey racketeering criminal defense lawyer represented Defendant, John Perna, who was charged with: |
| Aaron Rios v. The State of Texas |
Little Rock, AR - Criminal defense atty represented defendant Aaron Rios with a Capital Murder charge.Joel Rioswho was unrelated to Appellanttestified that on January 12, 2016, while he was outside smoking a cigarette after dark, his neighbor came up to him and said that he had been shot, so Rios called 911. T... More... $0 (12-16-2020 - TX) |
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