Secured Transaction Law
 
STATE OF OHIO v. BRANDON PRITCHETT

Cleveland, Ohio - Criminal defense attorney represented Brandon Pritchett with challenging the trial court’s judgment denying his motion to suppress.



Pritchett was charged by way of information with one count of
carrying a concealed weapon. He had a codefendant, Derrick Dorroh (“Dorroh”),
who was charged with on... More...
   $0 (01-19-2021 - OH)

State of Ohio v. Kevin Ray Baldwin

Toledo, OH - Criminal defense attorney represented Kevin Ray Baldwin with a four-count indictment with engaging in a pattern of corrupt activity, a violation of R.C. 2923.32(A)(1) and (B)(1) (Count 1); two counts of receiving stolen property, violations of R.C. 2913.51(A) and (C) (Counts 2 and 3); and receiving stolen property, a violation of R.C. 2913.51(A) and... More...   $0 (01-19-2021 - OH)

STATE OF OHIO -vs- DONALD L. WOOD

Canton, Ohio - Criminal defense attorney represented Donald Wood with appealing the judgment of the Fairfield County Municipal Court after entering a plea of no contest to one count of a Driving While Under the Influence of Alcohol or Drugs.



On August 12, 2017, Fairfield County deputies discovered Appellant passed
out beh... More...
   $0 (01-18-2021 - OH)

HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE

Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.



On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC,
filed a complaint against appellee Caro... More...
   $0 (01-18-2021 - OH)

STATE OF OHIO -vs- AKILI ROBERTS

Canton, Ohio - Criminal defense attorney represented Akili Roberts with one count of Possession of Cocaine charge.




{¶2} Cuyahoga County Sheriff's Office Deputy Michael Twombly, and his K-9
Officer Ciga were at the Orange Avenue Post Office in Cleveland, Ohio working parcel
drug interdiction by assignment. On Fe... More...
   $0 (01-18-2021 - OH)

Caitlyn Metz v. State of Tennessee

Nashville, TN - Criminal defense attorney represented Caitlyn Metz with first-degree felony murder, aggravated child abuse, and aggravated child neglect charges.




The victim in this case was Petitioner’s twenty-three-month-old son. CoDefendant was indicted for aggravated child abuse; first degree felony murder committed... More...
   $0 (01-16-2021 - TN)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.




The Defendant’s convictions relate to the death of Timothy Perkins, the burning of
the home Mr. Pe... More...
   $0 (01-15-2021 - TN)

State of Tennessee v. Milton Simpson

Jackson, TN - Criminal defense attorney represented Milton Simpson with appealing as of right from the Shelby County Criminal Court’s order revoking his probation and imposing an effective ten-year sentence in confinement.




The September 2016 term of the Shelby County Grand Jury charged the Defendant
with one coun... More...
   $0 (01-14-2021 - TN)

United States of America v. Isaiah Lamont Shaw

Beckley, West Virginia drug distribution charge criminal defense lawyer represented Isaiah Lamont Shaw, 21, of Beckley, was charged with distributing more than 5 grams of methamphetamine. Shaw was charged as a result of a joint investigation conducted by the Federal Bureau of Investigation and the Beckley/Raleigh County Drug and Violent Crime Unit.

“Shaw was peddling meth that was be... More...
   $0 (01-14-2021 - WV)

United States of America v. Aleksandar Sreckovic

San Diego, California tax fraud charge criminal defense lawyer represented Aleksandar Sreckovic, who was charged with employment tax fraud.

According to court documents and statements made in court, Aleksandar Sreckovic was a manager for San Diego Home Cooking, a restaurant group with over 110 employees and five restaurants in the San Diego area, including Café 56 & Bar and Mission Vall... More...
   $0 (01-14-2021 - CA)

United States of America v. Ducci Electrical Contractors, Inc.

New Haven, Connecticut fraud charge criminal defense lawyer represented Defendant, Cucci Electrical Contractors, Inc., of Farmington, will pay more than $3.2 million and implement internal reforms to resolve a criminal and civil investigation into alleged fraud committed by the company in connection with public construction contracts in Connecticut that were principally funded with U.S. Department... More...   $3200000 (01-13-2021 - CT)

United States of America v. Bintu Toure

Boston, Massachusetts wire fraud criminal defense lawyer represented Bintu Toure, age 26, who was charted with wire fraud and money laundering conspiracy.

Toure conspired with others to open numerous bank accounts in Massachusetts in the name of sham companies, as part of a BEC scheme. A BEC scheme is a sophisticated scam often targeting businesses involved in wire transfer payments. The... More...
   $0 (01-12-2021 - MA)

STATE OF NEBRASKA V. DANIEL B. HARDEN,

Lincoln, NE - Criminal defense attorney represented Daniel B. Harden with appealing from his conviction, pursuant to a jury verdict, and sentence for conspiracy to commit robbery.



On February 13, 2018, the State filed an information charging Harden with count I, first
degree murder, a Class IA felony, and count II, use... More...
   $0 (01-12-2021 - NE)

STATE OF NEBRASKA V. BERRY L. TAYLOR

Lincoln, NE - Criminal defense attorney represented Berry L. Taylor with appealing from his convictions and sentences in the District Court for Douglas County, for domestic assault, robbery, and strangulation.




On January 16, 2019, Omaha police officers were dispatched to investigate a domestic
incident and met wi... More...
   $0 (01-11-2021 - NE)

STATE OF KANSAS v. CHRISTOPHER M. DALE

- Criminal defense attorney represented Christopher Dale with arguing the State has divided one criminal offense into three crimes. He claims this violates the guarantee that no person will "be subject for the same offence to be twice put in jeopardy of life or limb" found in the Fifth Amendment to the United States Constitution and a Kansas statute, K.S.A. 21-... More...   $0 (01-11-2021 - KS)

STATE OF KANSAS v. BRIAN JOSHUA LUTZ

Topeka, KS - Criminal defense attorney represented Brian Lutz with a motion to suppress .



An evidentiary hearing on defendant's motion to suppress was held in the Shawnee
County District Court. Three of the police officers involved in the case provided the
following testimony. No other evidence was presented.
Ju... More...
   $0 (01-11-2021 - KS)

Joseph Dewayne Elliott v. The State of Texas

Amarillo, TX - Criminal defense attorney represented Joseph Dewayne Elliott with a Theft charge.




A jury convicted appellant, Joseph Dewayne Elliott, of the Class B misdemeanor
offense of theft of property valued between $100 and $750.1
Pursuant to an agreement between the parties regarding punishment, the trial ... More...
   $0 (01-08-2021 - TX)

Jimmy Dale Hall, Jr. v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Jimmy Dale Hall, Jr. with a Poss With Intent to Deliver a Controlled Substance charge.



A Fannin County jury convicted Jimmy Dale Hall, Jr., of delivery of methamphetamine
in an amount of four grams or more but less than 200 grams, a first-degree felony. See TEX.
... More...
   $0 (01-06-2021 - TX)

Michael Mark Martin, Richard Scott Martin, Jeffrey Webb Martin, Individually and on Behalf of Network Operator Services, Inc., a Texas Corporation v. Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin

Texarkana, Texas - Shareholder dispute attorney represented Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin with appealing the dismissal of their individual and derivative claims against Network Operator Services, Inc..



NOS is a family-owned, Texas corporation. Its bylaws describe it as a close corporation,
and t... More...
   $0 (01-05-2021 - TX)

Jeanie Marie Fowler v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Jeanie Marie Fowler with a Credit Card Abuse charge.





When Ralph Neill became concerned about the low balance in the bank account of his
elderly mother, Bettie Neill, he began reviewing the purchases made on her Bank of America
debit card (the BoA Card).... More...
   $0 (01-05-2021 - TX)

United States of America v. Sean Wasson

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.

“Sean Wasson, age 27,is on his way to federal prison for the next seven years because of the kilos of heroin he distributed in our community,” said U.S. Attorney Trent Shores. “As a local redistributor ... More...
   $0 (01-04-2021 - OK)

Chad Adrian Davis v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Chad Adrian Davis with a Attempted Burglary of a Habitation charge.



The 188th Judicial District Court of Gregg County, Texas, convicted Chad Adrian Davis
of attempted burglary of a habitation, found that Davis had used or exhibited a deadly weapon
during the comm... More...
   $0 (01-04-2021 - TX)

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)

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)

Mablay Construction, LLC, ex rel United States of America v. Handicare, USA, d/b/a Prism Medical Services

Washington, DC - Civil Litigation False Claims Act Qui Tam Lawyer

Handicare USA (doing business as Prism Medical Services), agreed to pay the United States $800,000 to resolve allegations that it knowingly submitted false claims to the Department of Veteran Affairs (VA) in the performance of various contracts to install patient ceiling lifts in VA hospitals.

Handi... More...
   $0 (12-29-2020 - DC)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: