MoreLaw
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United States of America v. Tihaja Ortiz-Tucker
New Haven, Connecticut criminal defense lawyer represented Defendant charged with car jacking. Tihaja Ortiz-Tucker, also known as “TJ,” 19, of New Haven, pleaded to carjacking and conspiracy offenses. Between March and July 2022, Ortiz-Tucker and others posed as interested buyers of motor vehicles advertised by Connecticut residents (the “victim-sellers”) on Facebook Mar... More... ( 05-30-2023 - CT) |
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United States of America v. John Bilda
New Haven, Connecticut criminal defense lawyer represented Defendant charged with misuse of funds. John Bilda, 59, former City of Norwich representative on the Connecticut Municipal Electric Energy Corporation (“CMEEC”) Board of Directors, was indicted for misusing CMEEC funds. CMEEC is a cooperative public corporation that permits municipal electric utilities in Connecticut ... More... ( 05-18-2023 - CT) |
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Angerice Younger v. Matthew Hoffman
New Haven, Connecticut civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory.... More... ( 05-12-2023 - CT) |
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United States of America v. Olajuwon Harrington, a/k/a "O.J. Harrington"
New Haven, Connecticut criminal defense lawyer represented Defendant charged with fraud offense related to his theft of pandemic unemployment benefits. In March 2020, the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) was signed into law. The CARES Act created a new temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Un... More... ( 05-12-2023 - CT) |
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United States of America v. Joshua Bentz
New Haven, Connecticut criminal defense lawyer represented Defendant charged with illegally traficking firearms from South Carolina to Connecticut. In 2020, ATF and Hartford Police recovered multiple firearms that had been purchased in South Carolina. In July 2020, one of the firearms was found in the possession of a convicted felon. In September and October 2020, additional firearms we... More... ( 04-28-2023 - CT) |
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United States of America v. Olga Aucapina, a/k/a Olga Aucapina Paredes
New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States. From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o... More... ( 03-31-2023 - CT) |
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Coralisa Lewis v. First Unum Life Insurance Company of America
New Haven, Connecticut employment law lawyer represented Plaintiff who sued Defendant E.R.I.S.A.-Employee Benefits theory. Plaintiff Coralisa Lewis (“plaintiff” or “Lewis”) has brought this action pursuant to the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C. §1132. See Doc. #1 at 3. Plaintiff seeks judicial review of the denial by First Unum Life Insura... More... ( 03-30-2023 - CT) |
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United States of America v. Lauren DiMassa
Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven. Federal Courthouse - Hartford, Connecticut ... More... ( 03-23-2023 - CT) |
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United States of America v. Myron Ware
New Haven, Connecticut criminal defense lawyer represented Defendant charged with defrauding a computer technology company. Federal Courthouse - New Haven, Connecticut ... More... ( 03-10-2023 - CT) |
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United States of America v. Ramon Oquendo, a/k/a "Mimo"
New Haven, Connecticut criminal defense lawyer represented Defendant charged with narcotics trafficking and firearm possession offenses. Federal Courthouse - New Haven, Connecticut ... More... ( 03-03-2023 - CT) |
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Hayden Shields, ex rel. United States of America v. Vien Clinics of America, Inc., et al.
New Haven, Connecticut qui tam lawyer represented Plaintiff who sued Defendants on False Claims Act violation theories. Federal Courthouse - New Haven, Connecticut ... More... ( 02-24-2023 - CT) |
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United States of America v. Jerrell Jamison
New Haven, Connecticut criminal defense lawyer represented Defendant charged with gang activity, drug trafficking, and felony possession of firearms. Federal Courthouse - New Haven, Connecticut... More... ( 02-24-2023 - CT) |
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James A. Harnage v. Rikel Lightner, et al.
New Haven, Connecticut civil rights lawyer represented Plaintiff, who sued Defendants on a prisoner civil rights violation theory under 42 U.S.C. 1983. Federal Courthouse - New Haven, Connecticut... More... ( 02-24-2023 - CT) |
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Latoya Lee Betts v. Social Security Commission
New Haven, Connetcuit social security disability lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS. Federal Courthouse - New Haven, Connecticut... More... ( 02-15-2023 - CT) |
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Makram L. Bishara, Sr. v. R & K Spero Company, LLC
New Have, Connetcuit criminal defense lawyer represented Plaintiff, who sued Defendant on civil right job discrimination theory claiming that he was discriminated against because of his age. Fede... More... ( 02-14-2023 - CT) |
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United States and State of Connecticut ex rel. Lugli v. Community Mental Health Affiliates, Inc.
New Haven, Connecticut civil litigation lawyer represented Defendant charged with violating the False Claims Act. MoreLaw Legal News For New Haven COMMUNITY MENTAL HEALTH AFFILIATES, INC. (“CMHA”), has enter... More... ( 02-02-2023 - CT) |
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United States of America v. Maria Maldonado
New Haven, Connecticut criminal defense lawyer represented Defendant charged with distributing fentanyl. MoreLaw Legal News For New Haven Maria Maldonado, age 50, of Hartford, Connecticut, was identified as... More... ( 02-01-2023 - CT) |
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Juma Jones v. Scott Sansom, Mack Hawkins and Town of East Hartford
New Haven, Connecticut civil rights lawyer represented Plaintiff, who sued Defendants on employment discrimination theories. MoreLaw Legal News For New Haven Juma Jones sued Chief of Police Scott Sansom, D... More... ( 01-27-2023 - CT) |
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Sirley Amancio v. Jeffery Deperry and Town of Old Saybrook
New Haven, Connecticut civil rights lawyer represented Defendant was sued for false arrest and violating the Connecticu Trust Act. MoreLaw Legal News For New Haven Sirley Amancio sued Captian Jeffery DePe... More... ( 01-27-2023 - CT) |
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United States of America v. Tyriq Martin
New Haven, Connecticut criminal defense lawyer represented Defendant charged with possession of ammunition by a felon. MoreLaw Legal News For New Haven A court-authorized search of Tyriq Martin’s Snapcha... More... ( 01-10-2023 - CT) |
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United States of America v. Tajh Wiley, a/k/a "Yung"
New Haven, Connecticut criminal defense lawyer represented Defendant charged with drug trafficking. MoreLaw Legal News For New Haven Tajh Wiley, also known as “Yung,” 27, of Norwalk, was indicted... More... ( 12-28-2022 - CT) |
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United States of America v. David Kamal
New Haven, Connecticut criminal law lawyer represented Defendant charged with tax evasion. MoreLaw Legal News For New Haven David Kamal, age 60, from Stafford, Connecticut, who formerly resided in Hebron, willfully evad... More... ( 12-07-2022 - CT) |
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United States of America v. Ahmad Khalil Elshazly
New Haven, Connecticut criminal law lawyer represented Defendant charged with attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Beginning in approximately September 2018, hmad Khalil Elshazly, 25, of West Haven, Connecticut, a U.S. citizen, expressed a desire to travel to Syria and the surrounding area to f... More... ( 11-30-2022 - CT) |
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United States of America v. Christopher Jardine
New Haven, Connecticut criminal law lawyer represented Defendant charged with failing to pay business and personal taxes. Christopher Jardine, age 55, of Guilford, is a part owner of D&A Construction Management, Inc. (“D&A”), a Branford-based company in the construction business. Jardine was responsible for D&A’s financial affairs, and for collecting and paying over certain federal... More... ( 11-29-2022 - CT) |
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Alena Staron v. CVS Pharmacy, Inc.
New Haven, Connecticut ersonal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. The elements of a personal injury claim are: (1) Failure on the part of the Defendant to exercise due care, (2) damages and/or injuries caused to Plaintiff, and (3) a... More... ( 11-28-2022 - CT) |