Telephone Consumer Protection Ac Law
 
Curtis Lee Holliman v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Curtis Lee Holliman charged with Murder.




Holliman lived in a house owned by Kirby Taylor. Holliman lived with
Taylor’s adult son. In January 2016, after a brief discussion with Taylor and his son,
Holliman threw gasoline on them and lit them on fire. The son suffered f... More...
   $0 (10-24-2020 - TX)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...
   $0 (10-21-2020 - NY)

Signs for Jesus v. Town of Pembroke, NH, et al.

The Town of Pembroke, New
Hampshire, bans the use of electronic signs in all of its zoning
districts except its commercial district (C1) and certain nearby
areas. In April 2015, Hillside Baptist Church -- located outside
of these areas -- applied for a permit to install an electronic
sign on its property, which would transmit messages provided by
Signs for Jesus, a nonprofi... More...
   $0 (10-21-2020 - NH)

United States of America v. Google, LLC

Washington, DC - The United States of America sued Google on an anti-trust violation theory claiming that it is unlawfully maintaining monopolies through anticompetitive and exclusionary practices in the search and search advertising markets and to remedy the competitive harms. The participating state Attorneys General offices represent Arkansas, Florida, Georgia, Indiana, Kentucky, Louisiana, Mi... More...   $0 (10-20-2020 - DC)

Kattia Tarnow v. State of Indiana

Auburn, IN - Criminal defense lawyer represented defendant Rodney Dain Doster charged with Level 6 felony theft.




[3] According to Tarnow, her father (Hector) died, without a will, in Costa Rica in
2003. He had five children from two marriages, and all of the children besides
Tarnow still resided in Costa Rica at the time of He... More...
   $0 (10-20-2020 - IN)

United States of America v. Matthew John Sweeney

Sioux Falls, South Dakota felony firearm possession criminal defense lawyer represented Matthew John Sweeney, age 36, who was charged with possession of a firearm by a prohibited person.

Sweeney was indicted by a federal grand jury on December 9, 2019. He pled guilty on July 30, 2020.

The conviction stemmed from an incident on or about September 7, 2019, when the Mitchell Police... More...
   $0 (10-20-2020 - SD)

STATE OF TENNESSEE v. PATRICK DEAN ARMSTRONG

Lewisburg, TN - Criminal defense lawyer represented defendant Patrick Dean Armstrong charged with one count of first degree premeditated murder.




Captain Scott Braden of the Lewisburg Police Department testified that, on the
night of August 18, 2017, he received a call from dispatch regarding an “assault with
injuries” at Ye Ol... More...
   $0 (10-18-2020 - TN)

State of Tennessee v. Adonis Donnell Holbrooks

Nashville, TN - Criminal defense lawyer represented defendant Adonis Donnell Holbrooks charged with of especially aggravated sexual exploitation of a minor, and one count of sexual exploitation of a minor via electronic means.




Defendant was indicted in January of 2015 by the Davidson County Grand Jury
for one count of especially a... More...
   $0 (10-18-2020 - TN)

State of Tennessee v. Robert Glen Gray

Nashville, Tennessee - Criminal defense lawyer represented defendant Robert Glen Gray charged with two counts of delivery of methamphetamine weighing .5 grams or more.




The CI testified that she was a confidential informant for the McNairy County Sheriff’s
Office Drug Task Force and had made two purchases of methamphetamine from t... More...
   $0 (10-18-2020 - TN)

United States of America v. Miguel Angel Ramirez

Wichita, Kansas drug trafficking criminal defense lawyer represented defendant.

Miguel Angel Ramirez, 30, was charged with one count of interstate travel in furtherance of drug trafficking and one count of using a telephone in furtherance of drug trafficking.

In his plea, Ramirez admitted he was stopped by the Kansas Highway Patrol on Highway 54 in Liberal, Kan. Troopers found 40... More...
   $0 (10-18-2020 - KS)

In the Interest of J.K., a Minor: Merle Glenn Kirkley v. Jackson County Department of Child Protection Services and J.L.M.K., a Minor, by and through his Next Friend, LaQuita Reed

Pascagoula, MS - Custody lawyer represented Merle Kirkley with appealing the termination of his parental rights.




¶2. Kirkley and Cierra Cavanagh had a child, “John,” who was born in November 2014.

On April 17, 2015, a social worker for the Jackson County Department of Child Protection
Services (CPS) conducted a welfare che... More...
   $0 (10-17-2020 - MS)

Wendell Duncan a/k/a Wendell Avery Duncan v. State of Mississippi

Greenville, MS - Criminal defense lawyer represented defendant Wendell Duncan charged with one count of simple assault on a law enforcement officer and one count of aggravated assault on a law enforcement officer.




¶2. In 1995, Wendell Duncan was indicted for one count of simple assault on a law
enforcement officer and one count of... More...
   $0 (10-17-2020 - MS)

United States of America v. Valley Crest Foods, Inc.

Eugene, Oregon violation of the Clean Water Act crime criminal defense lawyer represented defendant charged with violating the Clean Water Act.

A Myrtle Point, Oregon Corporation was charged with repeatedly discharging milk and other pollutants into the public water treatment facility which caused waste water with elevated E Coli bacteria to enter the South Fork of the Coquille River resu... More...
   $0 (10-17-2020 - OR)

United States of America v. Eric Michael Smith

Sacramento, California arson crime criminal defense lawyer represented defendant, who was charged by the United States with setting fires on federal land.

Eric Michael Smith, 38, of Redding, was charged with setting fire to lands owned by the United States.

According to court documents, between June 23, and July 29, 2020, Smith allegedly set four wildland fires on the Shasta-Trin... More...
   $0 (10-17-2020 - CA)

RODERICK TALLEY v. STATE OF ARKANSAS

Little Rock, AR - Criminal defense lawyer represented defendant Roderick Talley charged with second-degree battery.





Talley was charged with second-degree battery on January 28, 2016. On September 19, he entered a negotiated guilty plea to second-degree assault, a Class B misdemeanor, and he was ordered to pay a $500 fine. On Ap... More...
   $0 (10-16-2020 - AR)

United States of America v. Babatope Joseph Aderinoye

Sherman, Texas mail and bank fraud and money laundering charge criminal defense lawyer represented Babatope Joseph Aderinoye.

Babatope Joseph Aderinoye was convicted by a jury of conspiracy to commit bank fraud, wire fraud, and money laundering; wire fraud, aggravated identity theft, and mail fraud.

“We are committed to protecting East Texas victims—and especially ou... More...
   $0 (10-15-2020 - TX)

STATE OF NEW MEXICO v. CHRISTOPHER VALDIVIA

Las Cruces, NM - Criminal defense lawyer represented defendant Christopher Valdivia charged with possession of a controlled substance, tampering with evidence, battery upon a peace officer, and resisting, evading or obstructing an officer



Officer Veronica De La O of the Las Cruces Police Department testified at
6 the suppression hearing as follow... More...
   $0 (10-14-2020 - NM)

RONELL WILLIAMS v. STATE OF KANSAS

Wyandotte, KS - Criminal defense lawyer represented Ronell Williams charged with two counts of premeditated first degree murder .



STANDRIDGE, J.: Ronell Williams committed a very serious, violent crime when
he was 14 years old and, as a result, was convicted of two counts of premeditated firstdegree murder arising from the death of two victims. He... More...
   $0 (10-13-2020 - KS)

Robert L. Watts v. The State of Texas

Huntsville, TX - Criminal defense lawyer John W Williford Jr. represented defendant Robert L. Watts charged with Murder.




The underlying facts are not disputed. Raymond Zeltner... More...
   $0 (10-13-2020 - TX)

Logan Marquies Newsome v. The State of Texas

Bryan, TX - Criminal defense lawyer Lane D. Thibodeaux represented defendant Logan Marquies Newsome charged with arson.



On October 25, 2015, a fire started in the apartment closet of Newsome’s on-again,
off-again girlfriend (“Girlfriend”). The fire did extensive damage an... More...
   $0 (10-13-2020 - TX)

United States of America v. Stephanie Popp and Veronica Zea

Boston, Massachusetts criminal defense lawyers represented defendants charged with conspiracy to commit cyberstalking.

Stephanie Popp, 32, of San Jose, Calif., eBay’s former Senior Manager of Global Intelligence, and Veronica Zea, 26, of San Jose, Calif., a former eBay contractor who worked as an intelligence analyst in eBay’s Global Intelligence Center (GIC), pleaded guilty to conspirac... More...
   $0 (10-12-2020 - MA)

United States of America v. Michael Scaduto

Burlington, Vermont criminal defense lawyer represented defendant charged with assaulting a border guard.

Michael Scaduto, 33, of Littleton, Massachusetts, charged with assaulting a U.S. Border Patrol Agent.


Scaduto admitted that, after a U.S. Border Patrol Agent had pulled Scaduto over on Route 105 in the vicinity of Richford, Vermont, Scaduto got out of his vehicle and a... More...
   $0 (10-11-2020 - VT)

United States of America v. Levi Calhoun, III

Montgomery, Alabama criminal defense lawyer represented defendant charged with making threats against schools and conveying false information.

Levi Calhoun, III, a 29-year-old man from Georgetown, Georgia, was charted making threats against schools and conveying false information.

Calhoun had previously pleaded guilty to the charges and admitted that, on November 7, ... More...
   $0 (10-11-2020 - AL)

United States of America v. Mehulkumar Manubhai Patel and Chaitali Dave

Atlanta, Georgia criminal defense lawyers represented defendants charge with money laundering.

Husband and wife Mehulkumar Manubhai Patel and Chaitali Dave pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers.

Dave and Patel helped criminal India-based call centers prey on and steal from vulnerable people. While posing as federal agents or tech sup... More...
   $0 (10-11-2020 - GA)

United States of America v. Valdez Williams

Orlando, Florida criminal defense lawyer represented defendant charged with felony firearm and ammunition possession.

Valdez Williams (61, Altamonte Springs) was charted with possession of a firearm and ammunition by a convicted felon.

According to evidence presented at trial, during the execution of a search warrant at his apartment, law enforcement officers recovered a .380 ca... More...
   $0 (10-11-2020 - FL)

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