Telecommunications Law
 
United States of America v. Nizar Farhat

Los Angeles, California criminal defense lawyer represented Defendant who was charged with bribery.

Nizar Farhat, 63, of Palm Desert, was charged with one count of being a public official who received an illegal gratuity and one count of being a public official who received compensation from a private party for government services.

Farhat is a former construction manage... More...
   $0 (07-16-2021 - CA)

STATE OF OHIO v. KEENA WILLIAMS

Cleveland, Ohio - Criminal defense attorney represented Kenna Williams with a 13-count indictment, charging him with aggravated burglary in specification and a repeat violent offender specification (Count 1); assault (Count 2); criminal damaging or endangering (Count 3); theft (Count 4); petty theft (Count 5); improperly discharging a firearm into a habitation ... More...   $0 (06-17-2021 - OH)

United States of America v. Leelynn Danielle Chytka

Abingdon, Virginia mail fraud and aggravated identity theft charge criminal defense lawyer represented Defendant, Leelynn Danielle Chytka, age 31.

“In the midst of a global pandemic, this defendant conspired with others to defraud the Virginia Employment Commission of nearly $500,000 intended for Virginians in need,” Acting United States Attorney Bubar said today. “This was money se... More...
   $0 (06-14-2021 - VA)

STATE OF OHIO v. KENNETH RICHEY

Lima, OH - Criminal defense attorney represented Kenneth T. Richey with aggravated murder and aggravated arson charge.



{¶2} Randall Basinger (“Basinger”) worked as an assistant prosecutor in
Putnam County in between 1981 and 1987. Tr. 312. In 1986, Basinger became the
lead prosecutor in a case that resulted in Ri... More...
   $0 (06-06-2021 - OH)

David A. Barry v. Signify Health, L.L.C.

Dallas, Texas consumer law lawyer represented Plaintiff, who sued Defendant on a Telephone Consumer Protection Act (TCPA) violation theory.

As used in this section—

(1) The term “automatic telephone dialing system” means equipment which has the capacity—

(A) to store or produce telephone numbers to be called, using a random or sequential number generator; and
... More...
   $0 (05-24-2021 - TX)

Britney Blackmon v. Tower Loan of Mississippi LLC, d/b/a Tower Loan

Tuscaloosa, Alabama pro se litigant sued Defendant on a Telecommunications Act of 1996 violation theory.... More...   $0 (05-21-2021 - AL)

State of Oklahoma v. HAMILTON, ADRIAN DUANE

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 10/13/2020
Party Name Disposition Information
HAMILTON, ADRIAN DUANE Disposed: DEFERRED, 05/18/2021. Guilty Plea
Count as Disposed: UNAUTHORIZED USE OF A VEHICLE(LA3)
Violation of... More...
   $0 (05-18-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. SARAH ELIZABETH CHARLES, Defendant.

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:


Count # 1. Count as Filed: ODO, CONSPIRE/ATTEMPT TO DELIVER/MANUFACTURE/POSSESS CONTROLLED DRUGS, in violation of 63 O.S. 2-408
Date of Offense: 12/16/2019
Party Name Disposition Information
CHARLES, SARAH ELIZABETH Disposed: CONVICTION, 05/11/2021. Nolo Contendere Plea
Count as Disposed... More...
   $0 (05-11-2021 - ok)

Stewart Smith v. Independence Holding Company

New Haven, Connecticut consumer law lawyer represented Plaintiff, who sued Defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227, which provides:

It shall be unlawful for any person within the United States, or any person outside the United States if the recipient is within the United States—

(A) to make any call (other than a call made for emerg... More...
   $0 (05-10-2021 - CT)

Kelly Schultz v. TheMLSonline, Inc.

Minneapolis, Minnesota consumer law lawyer represented Plaintiff, who sued TheMLSonline, Inc. on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227 which provides:

(a) Definitions

As used in this section—

(1) The term “automatic telephone dialing system” means equipment which has the capacity—

(A) to store or produce telephone numbe... More...
   $1 (05-07-2021 - MN)

STATE OF OHIO VS. SIERRA SMITH

Cincinnati, Ohio - Criminal defense attorney represented Sierra Smith with a telecommunications harassment charge



Prompted by jealousy, a relational turf war resulted in a
telecommunications harassment conviction after defendant-appellant Sierra Smith
launched a threatening Facebook message to her boyfriend’s ex. On a... More...
   $0 (05-02-2021 - OH)

STATE OF OHIO vs. KEVIN ROBERSON

Cincinnati, Ohio - Criminal defense attorney represented Kevin Roberson with appealing the Hamilton County Common Pleas Court’s judgment overruling his 2020 “Motion to Vacate Void Judicial Sanction.”



{¶2} In 2016, in the case numbered B-1505520, Roberson was convicted
upon guilty pleas to attempted felonious assault a... More...
   $0 (05-01-2021 - OH)

Bruce E. Katz, M.D., P.C. v. Focus Forard, L.L.C.

New York, New York consumer law lawyer represented Plaintiff, Bruce E. Katz, M.D., P.C., d/b/a Juva Skin and Laser Center, a New York professional corporation, individually and as the representative of a class of similarly situated persons
doing business as Juva Skin and Laser Center, which sued Focus Forard, L.L.C. on a Telephone Consumer Protection Act of 1991 violation theory.

47 U... More...
   $0 (04-13-2021 - NY)

STATE OF OHIO vs. CAMERON SMITH

Cincinnati, OH - Criminal defense attorney represented Cameron Smith with a telecommunications harassment charge.



On April 21, 2019, Cameron Smith was charged with
telecommunications harassment in violation of R.C. 2917.21(B). The complaint
charged Smith with violating R.C. 2917.21(B), but does not clarify whether i... More...
   $0 (03-25-2021 - OH)

United States of America v. Andrew Albert Comeaux

Minneapolis, Minnesota felony firearm possession criminal defense lawyer represented Defendant, Andrew Albert Comeaux, age 38, who was charged with once count of felony in possession of a firearm.

According to COMEAUX’s guilty plea and documents filed with the court, on June 15, 2020, multiple law enforcement agencies executed a search warrant at COMEAUX’s residence. During the search... More...
   $0 (02-09-2021 - MN)

Jeff Wallace v. Admediary, L.L.C., Arthur Welch and Peter Klein

Los Angeles, California consumer protection lawyer represented Plaintiffs, individually and as a representative of the class, who sued Defendants for violation the Telephone Consumer Protection Act, 47 U.S.C. 0227, which provides:

(a) DefinitionsAs used in this section—
(1) The term “automatic telephone dialing system” means equipment which has the capacity—
(A) to store o... More...
   $1 (01-05-2021 - CA)

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)

United States of America v. Brian Hinman

Rapid City, SD - Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Brian Hinman, age 38, was charged with conspiracy to distribute controlled substances.

From approximately November 2018 to December 2018, Hinman obtained methamphetamine, which he then distributed in South Dakota. A traffic stop of Hinman by Nebraska State Patrol, in Decem... More...
   $0 (11-08-2020 - SD)

United States of America v. Concept Schools, NFP

Chicago, Illinois lawyer represented Concept Schools, which was sued for violation of the False Claims Act.

Concept Schools, NFP, has agreed to pay $4.5 million as part of a civil settlement to resolve allegations that it violated the False Claims Act by engaging in non-competitive bidding practices in connection with the Federal Communications Commissions (FCC) E-Rate Program.

... More...
   $4500000 (11-04-2020 - IL)

STATE OF OHIO -vs- LEVI MURPHY

Delaware, OH - Criminal Defense Attorney, Two counts of importuning, three counts of disseminating matter harmful to juveniles


{2} This case arose on September 18, 2018, when J.W. viewed a Snapchat
message from appellant asking J.W. if he wanted to engage in group sex with appellant
and a female. J.W. was age 15 when he received this message and appellant was 25.
{3} ... More...
   $0 (10-06-2020 - OH)

Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers es... More...
   $0 (09-22-2020 - CA)

STATE OF OHIO -vs- LORI DOWNEY

Lancaster, Ohio - Grand Theft of an Elderly Person, Forgery











{2} Appellant Downey was originally indicted in September of 2014 on two
charges, Grand Theft of an Elderly Per... More...
   $0 (09-17-2020 - OH)

STATE OF OHIO vs. CATHERINE POWELL

Cincinati, OH - Telecommunications Harassment

{2} At trial, Ryan Haines testified that he and Powell had dated for a brief
period and that they have a three-year-old child together. He described his current
relationship with Powell as nonexistent. When asked to describe his relationship
with their child, Haines responded, Same. Haines made it clear that he wanted no
... More...
   $0 (09-11-2020 - OH)

Robert W. Clough, II v. William Adomanis, Supreme Data Connections, LLC and Revenue Frontier, L.L.C.

Concord, New Hampshire TCPA violation claims civil litigation lawyer represented Robert W. Clough, II who sued William Adomanis, Supreme Data Connections, LLC and Revenue Frontier, L.L.C. claiming that the defendants violated the TCPA by sending him unsolicited facsimile messages (junk faxes) that constituted "unsolicited advertisements."

The Telephone Consumer Protection ACt, 47 U.S.C. ... More...
   $0 (09-10-2020 - NY)

City of Brentwood v. Department of Finance

This case involves another effort by the City of Brentwood (Brentwood) to obtain
reimbursement for construction costs incurred in five redevelopment projects. In City of
Brentwood v. Campbell (2015) 237 Cal.App.4th 488 (Brentwood I), we rejected
Brentwoods contention that a statutory exception to the redevelopment dissolution
statutes allowed the city to retain funds previously re... More...
   $0 (09-10-2020 - CA)

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