Wilmington, Delaware criminal defense lawyer represented the Defendant charged with cyberstalking and threatening to kill two women while, in the same timeframe, filing fraudulent applications for pandemic relief loans and laundering the proceeds
Former University of Delaware Student Wh... More...    $0 (10-02-2024 - DE)

Washington, DC criminal defense lawyer represented the Defendant charged with Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits
Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefit... More...    $0 (08-08-2024 - DE)

Willmington, Delaware criminal defense lawyers Abbe David Lowell, Batholomew J. Dalton, Co... More...    $0 (06-03-2024 - DE)

Wilmington, Delaware criminal defense attorney represented defendant charged with selling controlled substances in violation of 18 U.S.C. §841

Rodriguez, age 58, was indicted for possession with intent to distribute fentanyl and possession of a firearm.

On August 10, 2020, FBI conducted a search of the defendant’s apartment in the 1300 block of W. 4th Street, Wilmington, Dela... More...    $0 (02-09-2022 - DE)

Wilmington, Delaware criminal defense attorney represented defendant charged with wire fraud, bank fraud, and money laundering.

Aaron Davis, 44, engaged in a series of schemes with unknown accomplices to defraud the SSA, Sutter Health, Citizens Bank, and SunTrust Bank between July 2017 and October 2017. One scheme involved serially opening bank accounts; depositing money fraudulently tak... More...    $0 (12-22-2021 - DE)

Wilmington, Delaware criminal defense lawyer represented Defendant charged with wire fraud, bank fraud and money laundering.

Aaron Davis, 44, engaged in a series of schemes with unknown accomplices to defraud the SSA, Sutter Health, Citizens Bank, and SunTrust Bank between July 2017 and October 2017. One scheme involved serially opening bank accounts; depositing money fraudulently taken... More...    $0 (12-22-2021 - DE)

Wilmington, DE - Bank fraud charge criminal defense lawyer represented Defendant, Mark Clark, 45, of Liberia, who was with one count of bank fraud.

Clark opened personal and business bank accounts at numerous financial institutions in his own name and in the name of other individuals, including his own deceased relatives, for the purpose of receiving fraudulently obtained wire transfers f... More...    $0 (03-18-2021 - DE)

Wilmington, DE - The United States of America charged Crystal Martin with accepting bribes.

Crystal Martin, former Associate Registrar at Delaware State University, was sentenced to 15 months’ incarceration.

According to court documents and statements made in open court, between 2013 and 2017, Martin accepted bribes from co-defendant Stephen Williams in order to change the regi... More...    $0 (02-24-2020 - DE)

Under Federal Rule of Civil Procedure 41(d), a district court may order a plaintiff who voluntarily dismisses an action
3
and files a second action against the same defendant based upon a claim asserted in the first action to pay the “costs” incurred by the defendant in the first action. The issue presented (one of first impression in this Court) is whether a district court may award attor... More...    $0 (02-23-2018 - DE)

Wilmington, DE - United States Obtains $16.2 Million Judgment Against MRI Provider For Submitting False Claims

The U.S. District Court for the District of Delaware entered judgment in the amount of $16,223,091.38 against Orthopaedic and Neuro Imaging LLC (ONI) for submitting false claims for Medicare reimbursement. Under the terms of the judgment, ONI’s owner, Richard Pfarr, is jointly a... More...    $16223091 (02-02-2018 - DE)

Wilmington, DE - Delaware Real Estate Developer Sentenced To 21 Months For Bank Fraud and Environmental Violation

Joseph L. Capano, age 75, of Middletown, Delaware, was sentenced to 21 months of incarceration followed by 12 months of home confinement, after pleading guilty in March 2016 to one count of bank fraud and one count of knowingly violating the Clean Water Act. Capano was also or... More...    $0 (10-12-2016 - DE)

The Plaintiff filed his Verified Complaint on October 11, 2012. The
Complaint alleged seven counts against the Defendants: Count I alleges that DNREC
violated numerous statutes to illegally build the Turbine; Count II alleges that the
City violated statutes and zoning ordinances to illegally issue the Building Permit;
Counts III and IV allege violations of the Delaware Freedom... More...    $0 (01-01-2016 - DE)

The Plaintiff here, Colonel Gerald A. Lechliter, is a resident of Lewes. His
home is situated on a quiet cul-de-sac, and his property abuts a parcel of land once
part of a planned, but never used, industrial park owned by the University of
Delaware. The land was acquired from the University by the State Department of
Natural Resources and Environmental Control (“DNREC”), and ... More...    $0 (12-01-2015 - DE)

Plaintiff, Anne L. Doberstein, is an individual who primarily works and resides in
Switzerland. Doberstein also owns a residence located at 103 East Pembrey Drive in
Wilmington, Delaware. In October 2012, Doberstein entered into a contract with G-P (the “Agreement”),
under which G-P agreed to serve as the general contractor on a significant home
renovation project at Doberstei... More...    $0 (11-01-2015 - DE)

Plaintiff Genelux Corporation (the ―Company‖) is a privately held, clinical stage
biopharmaceutical company incorporated in Delaware and headquartered in San Diego,
California, with additional operations in Germany. Intervenor, Dr. Aladar Szalay, along
with Dr. Douglas Will and Dr. John Thomas (together, the ―Founders‖), founded Genelux
around 2001. In... More...    $0 (10-22-2015 - DE)

A five-day trial took place on June 22-25 and 30, 2015. The parties submitted over
900 exhibits, called six fact witnesses and five expert witnesses, and lodged twenty-three
depositions. The following facts were proven by a preponderance of the evidence.
Quadrant principally challenged Athilon’s payments of allegedly excessive service and licensing fees to an affiliate of Merced, as... More...    $0 (10-20-2015 - DE)

To understand the arguments that have been raised in this case, it is easier
first to describe what HFA is not, rather than what it is. HFA is not a recorded
subdivision in Sussex County. There is no plot plan, recorded or otherwise,
showing the numbered lots within HFA. Instead, HFA consists of several parcels
of land along a private road near Bridgeville.1 These parcels w... More...    $0 (10-04-2015 - DE)

To understand the arguments that have been raised in this case, it is easier
first to describe what HFA is not, rather than what it is. HFA is not a recorded
subdivision in Sussex County. There is no plot plan, recorded or otherwise,
showing the numbered lots within HFA. Instead, HFA consists of several parcels
of land along a private road near Bridgeville.1 These parcels w... More...    $0 (10-04-2015 - DE)

The plaintiffs filed a challenge in the Court of Chancery to a stock-for-stock
merger between KKR & Co. L.P. (―KKR‖) and KKR Financial Holdings LLC
(―Financial Holdings‖) in which KKR acquired each share of Financial Holdings‘s stock
for 0.51 of a share of KKR stock, a 35% premium to the unaffected market price. Below,
the plaintiffs‘ primary argument w... More...    $0 (10-04-2015 - DE)

Plaintiff Dov Charney, a California resident, is the founder and former Chairman
and Chief Executive Officer (CEO) of American Apparel, Inc. He is the beneficial owner
of approximately 42.3% of the Company. Charney and the Company are parties to an
Indemnification Agreement dated as of March 6, 2008 (the “Indemnification
Agreement”), and an Employment Agreement effective as o... More...    $0 (09-14-2015 - DE)

In a prior decision issued May 29, 2013, Israel Discount Bank of New York v. First
State Depository Co., LLC,1 I determined the liability of First State Depository Co., LLC
(“FSD”), and Certified Assets Management, Inc. (“CAMI”), to Israel Discount Bank
(“IDB”). That case, which the parties have referred to as the “Related Action,” involved
the mishandling of collateral—rare c... More...    $0 (08-31-2015 - DE)

In a prior decision issued May 29, 2013, Israel Discount Bank of New York v. First
State Depository Co., LLC,1 I determined the liability of First State Depository Co., LLC
(“FSD”), and Certified Assets Management, Inc. (“CAMI”), to Israel Discount Bank
(“IDB”). That case, which the parties have referred to as the “Related Action,” involved
the mishandling of collateral—rare c... More...    $0 (08-31-2015 - DE)

Caris Life Sciences, Inc. (―Caris‖ or the ―Company‖) was a privately held
Delaware corporation. Through subsidiaries, it operated three business units: Caris
Diagnostics, TargetNow, and Carisome.1 Caris Diagnostics was consistently profitable.
TargetNow generated revenue but not profits. Carisome was in the developmental stage.
To achieve the dual goals... More...    $16260332 (07-28-2015 - DE)

The plaintiff in this action invested in a Delaware limited liability company
(―LLC‖) whose business was providing non-legal administrative services to law firms
and their mortgage lender clients in connection with mortgage foreclosures. That
business was created by the principal defendants: five individuals who practiced law in
Colorado and Arkansas. Seeking to monetize their ... More...    $0 (06-23-2015 - DE)

WILMINGTON, Del. – Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that Tyron Burgess, age 36, of Manhattan, was sentenced today by United States District Court Judge Gregory M. Sleet to 42 months of imprisonment and 3 years of supervised release. Mr. Burgess was also ordered to pay restitution in the amount of $129,985.02 to five different financial... More...    $0 (10-21-2014 - DE)

WILMINGTON, Del. – Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that Tyron Burgess, age 36, of Manhattan, was sentenced by United States District Court Judge Gregory M. Sleet to 42 months of imprisonment and 3 years of supervised release. Mr. Burgess was also ordered to pay restitution in the amount of $129,985.02 to five different financial insti... More...    $0 (10-21-2014 - DE)

This is an appeal from a post-trial decision and final judgment of the Court of Chancery awarding more than $2 billion in damages and more than $304 million in attorneys’ fees. The Court of Chancery held that the defendants-appellants, Americas Mining Corporation (“AMCâ€�), the subsidiary of Southern Copper Corporation’s (“Southern Peruâ€�) controlling shareholder, and affiliate directors ... More...    $0 (08-29-2012 - DE)

In this second appeal from the Superior Court, Reserves1 seeks a reversal of the trial judge’s reduction in damages awarded to Reserves for breach of contract and misrepresentation. Reserves argues that the trial judge erred when he offset damages based on conclusions that were unsupported by the record and the product of an illogical deductive process. With the exception of the offset of $5,461... More...    $0 (11-04-2009 - DE)

The plaintiff-appellant, King Construction, Inc. (“Kingâ€�), appeals from the final judgment of the Superior Court dismissing King’s statement of claim for a mechanics’ lien against property owned by the defendantappellee, Plaza Four Realty, LLC (“PFRâ€�). The Superior Court granted PFR’s motion to dismiss because the statement of claim: first, failed to allege that PFR provided prior wr... More...    $0 (07-15-2009 - DE)

Motorola, Inc. (“Motorolaâ€�) appeals the order of judgment in favor of Amkor Technology, Inc. (“Amkorâ€�) following a bench trial in Superior Court. Motorola argues that the trial court erred 1) by not judicially estopping Amkor from changing its argument concerning the relationship of two clauses of a Patent License Agreement (“PLAâ€�); 2) by not entering judgment as a matter of law based ... More...    $0 (10-08-2008 - DE)

Donna Amalfitano, plaintiff-below, appeals the order of the Superior Court denying her Motion for a New Trial. At trial she sought compensation for injuries she claims occurred as the result of a 1997 automobile collision. The defendant admitted liability and the parties submitted the case to a jury on the issue of damages alone. After two days of testimony, the jury returned an award of zero ... More...    $0 (10-16-2001 - DE)