Delaware Intent Law

<h1> United States of America v. Raymond Talley </h1>

<h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Attempted Sale of More Than A Pound of Crystal Methamphetamine </center><center> Philadelphia Man Sentenced To 160 Months in Prison for Attempted Sale of More Than A Pound of Crystal Methamphetamine </h2></center> ... More...

$0 (03-25-2024 - DE)

<h1> United States of America v. Raymond Talley </h1>

<h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Attempted Sale of More Than A Pound of Crystal Methamphetamine.</h2></center> <h2><center> Philadelphia Man Sentenced To 160 Months in Prison for Attempted Sale of More Than A Pound of Crystal Methamphetamine </h2></center></fo... More...

$0 (03-26-2024 - DE)

Elmer Daniels v. United States of America, et al.

Wilmington, Delaware personal injury lawyers represented the Plaintiff who sued the Defendants on Federal Tort Claim Act civil rights violation theories. <h2>The Complaint</h2> Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does ... More...

$0 (12-11-2020 - DE)

Elmer Daniels v. United States of America, et al.

Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does 1-10 for violating his rights and causing his wrongful incarceration. He alleges as follows: INTRODUCTION 1. In 1980, Elmer Daniels, an 18-year-old black male, was wrongfully convicted of ... More...

$0 (07-06-2023 - DE)

United States of America v. Leon Ransom

Wilmington, Delaware criminal defense lawyer represented defendant charged with possessing methamphetamine and fentanyl with intent to distribute, as well as possession of ammunition by a person prohibited. Leon Ransom, 31, was arrested by the Drug Enforcement Administration ("DEAâ€) after multiple sales of methamphetamine and a separate sale of fentanyl to a DEA confidential sourc... More...

$0 (04-11-2022 - DE)

United States of America v. Robert Rodriguez

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

United States of America v. Troy Alexander

Wilmington, Delaware criminal defense lawyer represented Defendant, Troy Alexander, age 42, for possession with intent to distribute crack and powder cocaine and possession of a firearm by a prohibited person. Defendant admitted that for four to five months he obtained approximately a kilogram of cocaine each week for sale. On the day of his arrest, DEA Agents seized approximately 160 g... More...

$0 (07-13-2021 - DE)

United States of America v. Jose E. Mateo-Nina

Wilmington, Delaware drug distribution charge criminal defense lawyer represented Defendant, Jose E. Mateo-Nina, age 33 of Wilmington. on May 1, 2020, U.S. Customs and Border Protection (CBP) officers identified a parcel being sent from Mexico to Wilmington, Delaware. The parcel contained a wheelchair. A search warrant was obtained for the parcel, and over 600 grams of heroin were disco... More...

$0 (07-03-2021 - DE)

United States of America v. Elizabeth Leighton Mullins

Huntington, West Virginia criminal defense lawyer represented defendant charged with felony firearm and drug possession. Elizabeth Leighton Mullins, 46, was sentenced to 57 months in federal prison for possession with intent to distribute methamphetamine and being a prohibited person in possession of a firearm. “This meth dealer and user is going to federal prison for almost ... More...

$0 (11-23-2020 - DE)

United States of America v. Ibrahim Sesay

Wilmington, Delaware criminal defense lawyer represented charged with drug possession with intent to distribute. Ibrahim Sesay, 45, of Wilmington, was charged with possession of crack cocaine with the intent to distribute it. According to court documents, Sesay sold crack cocaine to a confidential informant on a number of separate occasions. Based on that conduct, law enforcemen... More...

$0 (11-03-2020 - DE)

United States of America v. Cornelius Riley

<center> <img width="400" src="http://www.morelawtv.com/wp-content/uploads/2020/09/Wilmington_DE_FED.jpg"> </center> Wilmington, DE - The United States of America charged Cornelius Riley with possession and distribution of heroin. In January of 2018, Defendant sold an ounce of heroin to an undercover officer. The Defendant then made arrangements to sell an additional 4.5... More...

$0 (09-03-2020 - DE)

United States of America v. Roy Horsey

<center><h1> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a>VOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today </h1></center> Wilmington, DE - The United States of America charged Roy Horsey with drug distribution.... More...

$0 (03-23-2020 - DE)

United States of America v. Theophil Hollis

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> Wilmington, DE - Newark Drug Dealer Sentenced To 5 1/2 Years In Federal Prison For Deadly Heroin Theophil Hollis, 30, of Newark, was sentenced on October 3, 2019 to 5 ½ years in federal prison. Hollis had previously pled guilty to two counts of possession with intent to d... More...

$0 (10-13-2019 - DE)

United States of America v. Zahid Aslam

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> Wilmington, DE - Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution Zahid Aslam, age 46, of Newark, Delaware, was sentenced to a 30-month prison sentence for making a false statement to a financial instituti... More...

$0 (06-13-2019 - DE)

James R. Adams v. Governor of Delaware

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> James R. Adams is a resident and member of the State Bar of Delaware. For some time, he has expressed a desire to be considered for a judicial position in that state. Following the announcement of several judicial vacancies, Adams considered applying but ultimately chose not to... More...

$0 (04-10-2019 - DE)

Tamra N. Robinson v. First State Community Action Agency

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> Tamra Robinson was told by her manager Karen Garrett that her work performance was so poor that “you either don’t know what you’re doing, or you have a disability, or [you’re] dyslexic.” Taking Garrett’s words seriously, Robinson, who had never before considered the... More...

$0 (04-01-2019 - DE)

Federal Trade Commission v. Shire Viropharma, Inc.

<center> <img width="300" src="http://www.ded.uscourts.gov/sites/default/files/BLD2.jpg"> </center> Shire ViroPharma, Inc. (“Shire”),1 manufactured and marketed the lucrative drug Vancocin, which is indicated to treat a life-threatening gastrointestinal infection. After Shire got wind that manufacturers were considering making generic equivalents to Vancocin, it inundated the ... More...

$0 (02-26-2019 - DE)

T Mobile Northeast, LLC v. City of Wilmington, Delaware

<center> <img width="300" src="https://upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Seal_of_the_United_States_Court_of_Appeals_for_the_Second_Circuit.svg/300px-Seal_of_the_United_States_Court_of_Appeals_for_the_Second_Circuit.svg.png"> <h2> <h2> </h2> </center> No one likes bad cell phone reception or slow streaming data on their smartphone, ... More...

$0 (01-10-2019 - DE)

United States of America v. Ho Ka Terence Yung

<center><h2> Morelaw Internet Marketing <a href="http://www.morelaw.com/lawyers/recent.asp" target="_new"> National Find A Lawyer Directory</a> </h2> </center> Wilmington, DE - Form... More...

$0 (11-03-2018 - DE)

UNITED STATES OF AMERICA v. AMY GONZALEZ UNITED STATES OF AMERICA v. DAVID MATUSIEWICZ <table> <td>

David Matusiewicz1 and Christine Belford were married from 2001 to 2006, during which time they had three children, L.M.1, L.M.2, and K.M.1 (the “children”). The couple and their children also lived with Belford’s one child from a previous marriage, K.M.2.2 After their divorce, Belford and David engaged in a bitter custody dispute, during which David accused Belford of being an unfit mothe... More...

$0 (09-09-2018 - DE)

United States of America v. Preston Stewart, a/k/a "Pusha"

Wilmington, DE - Defendant Sent To Prison for Five Years Preston Stewart, a/k/a “Pusha,” 35, of Wilmington, was sentenced to five years’ incarceration by Chief U.S. District Judge Leonard P. Stark following convictions for two counts of possession with intent to distribute 500 grams or more of cocaine. According to filings in the case and statements made in open court, St... More...

$0 (05-03-2018 - DE)

United States of America v. Thomas Brooks

Wilmington, DE - Federal Gun, Cocaine and Heroin Defendant Sentenced To 15 Years Thomas Brooks, 54, of Wilmington, was sentenced to 15 years’ incarceration on February 28, 2018 by Chief U.S. District Judge Leonard P. Stark following convictions for conspiracy to distribute cocaine, possession with intent to distribute heroin and cocaine, possession of a firearm by a felon, and possessio... More...

$0 (03-18-2018 - DE)

United States of America v. John B. Alwood

Wilmington, DE - Delaware Man Pleads Guilty in Child Pornography Case John B. Alwood pled guilty to one count of accessing with intent to view child pornography depicting a prepubescent child engaged in sexually explicit conduct. Alwood, 54, of Lewes, Delaware, pled guilty before Chief Judge Leonard P. Stark of the U.S. District Court of Delaware on December 18, 2017. According t... More...

$0 (12-28-2017 - DE)

Brinckerhoff v. Enbridge Energy Company, Inc

The facts are drawn from the Complaint, the operative limited partnership agreements, other documents that are integral to the Complaint and matters of which the Court may take judicial notice. a. The Parties Plaintiff Peter Brinckerhoff (“Brinckerhoff” or “Plaintiff”), individually and as trustee of the Peter R. Brinckerhoff Rev. Tr. U.A. DTD 10/17/97 (the “Trust”)... More...

$0 (04-29-2016 - DE)

In Re: Trump Entertainment Resorts

The facts giving rise to this appeal are undisputed. The Debtors own and operate the Trump Taj Mahal casino in Atlantic City, New Jersey. The casino employs 2,953 employees, 1,467 of whom are unionized. UNITE HERE Local 54 is the largest of the employee unions, representing 1,136 employees. The most recent CBA between the Union and Taj Mahal was negotiated in 2011 for a three-year term. It co... More...

$0 (04-03-2016 - DE)

United States of America v. David Matusiewicz and Thomas Matusiewicz and Lenore Matusiewicz and Amy Gonzalez

Three Members of Matusiewicz Family Receive Life Sentences WILMINGTON, Del. – David C. Weiss, Acting United States Attorney for the District of Delaware, Kevin L. Perkins, Special Agent in Charge, Federal Bureau of Investigation, Baltimore Division, and Nathaniel McQueen, Jr., Colonel, Delaware State Police, announced today that United States District Court Judge Gerald A. McHugh senten... More...

$0 (02-18-2016 - DE)

Marino v. Patriot Rail Company LLC

The facts are drawn from the affidavits and supporting documents that the parties submitted in connection with their motions for summary judgment. The parties agreed in their briefs and at oral argument that there were no disputes of material fact that would affect the outcome. Pursuant to Court of Chancery Rule 56(h), the cross-motions therefore became “the equivalent of a s... More...

$0 (03-01-2016 - DE)

Parker v. State Of Delaware

This 18th day of February 2016, upon consideration of the briefs of the parties and the record below, it appears to the Court that: (1) The appellant, Myron Parker (“Parker”), filed this appeal from the Superior Court’s June 24, 2015 Sentence Order. He requests that this Court vacate his sentence and remand his case for resentencing. On appeal, Parker asserts that the s... More...

$0 (02-19-2016 - DE)

State of Delaware v. Emmanuel A. Robinson

On November 14, 2014, Defendant Emmanuel A. Robinson pled guilty to one count of Possession of Ammunition by a Person Prohibited. As part of the plea agreement, the State agreed to dismiss all of the remaining charges which included four counts of Possession of a Firearm by a Person Prohibited, four additional counts of Possession of Ammunition by a Person Prohibited, one coun... More...

$0 (01-29-2016 - DE)

State of Delaware v. Oneill Rose

Presently before the court is Defendant’s motion for post conviction relief ostensibly filed on June 20, 2014. In that motion Defendant did not assert any claims for relief. Instead he stated that “Movant cannot discern substantial grounds for relief. Movant speaks broken (Jamaica origin) English and does not read English well.” According to Defendant, his ground... More...

$0 (01-29-2016 - DE)

State of Delaware v. Hall

Defendant was charged in relation to two incidents that occurred two days apart. On November 6, 2010, it was alleged that Defendant attempted to rob Alex Bush (“Bush”) at gunpoint as Bush existed a residence he was visiting. Bust struggled with Defendant and Defendant’s gun was discharged. Bush was unharmed and then fled the scene. On November 8, 2010, Bush was walkin... More...

$0 (01-20-2016 - DE)

Franks v. State Of Delaware

In 1992 Jermaine Wright was convicted of Murder in the First Degree, Robbery in the First Degree, and related weapons offenses for his involvement in what was known as the Hi-Way Inn murder/robbery. The Superior Court imposed the death penalty for his conviction of Murder in the First Degree. Prior to trial, Wright moved to suppress a statement he had given to police. He alleged... More...

$0 (01-13-2016 - DE)

State of Delaware v. Tollis

In February 2015, Vincenzo Tollisentered into a plea agreement with the State through which he pleaded guilty to one count of Robbery in theFirst Degree.2He did so in exchange for dismissal of the remaining charges and a favorable sentencing recommendation (the State’s withholding of a habitual criminal petition3 and request for twelve years unsuspended imprisonment4). His sentencing occurred a... More...

$0 (01-10-2016 - DE)

State of Delaware v. Turner

The issues before the Court involve Defendant’s Motion to Suppress evidence seized after his traffic stop and arrest. Defendant argues that the arresting officer lacked reasonable suspicion to stop Defendant’s vehicle. Defendant also argues that the arresting officer lacked probable cause to arrest Defendant and accordingly that the weapon and ammunition seized pursuant to a ... More...

$0 (01-09-2016 - DE)

Gerald A. Lechliter v. Del. Department of Natural Resources & Environmental Control, et al.

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)

December Corp. v. Wild Meadows Home Owners Association, et al.

Plaintiff December Corporation (“December Corp.”) is a Pennsylvania corporation whose principal business is to manage and maintain housing communities.1 December Corp. manages the Wild Meadows manufactured housing community (“Wild Meadows”), which is an “active adult manufactured housing community”2 located in Dover, Delaware. Defendant Wild Meadows Home Owners Association (“WMHA�... More...

$0 (12-23-2015 - DE)

ESG Capital Partners II, LP, et al. v. Passport Special Opportunities Master Fund, LP, et al.

Non-party Timothy Burns formed ESG Capital Partners II, LP (the ―Partnership‖) for a limited purpose. After raising money from investors, the Partnership would purchase shares of stock of Facebook, Inc. before that company‘s then-anticipated initial public offering. Preferably once Facebook had completed a successful IPO, the Partnership would distribute to its in... More...

$0 (12-20-2015 - DE)

Thomas v. State Of Delaware

This 17th day of December 2015, upon consideration of the appellant’s Supreme Court Rule 26(c) brief, his attorney’s motion to withdraw, and the State’s response thereto, it appears to the Court that: (1) After a two-day jury trial in January 2015, the defendant-appellant, Jeffrey Thomas, was convicted of Burglary in the Second Degree, Theft of a Motor Vehicle, Theft, and Conspiracy in the S... More...

$0 (12-20-2015 - DE)

RBC Capital Markets, LLC v. Jervis

As a preliminary observation, we note that, at oral argument before this Court, counsel for RBC emphasized that RBC “intentionally made appellate arguments that do not require this Court to review findings of fact.” Although RBC has chosen to avoid any direct and specific challenge to the facts as found by the trial court, this Court, nevertheless, has examined the appel... More...

$0 (12-01-2015 - DE)

Gerald A. Lechliter v. Del. Department of Natural Resources, et al.

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”), ... More...

$0 (12-01-2015 - DE)