MoreLaw
|
|
United States of America v. Mariano Garcia
Detroit, Michigan criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine. Mariano Garcia, age 53, of Brownsville, Texas, pleaded guilty before United States District Judge Terrence G. Berg. Co-defendant Michael Griffin, age 40, of Birmingham, Alabama, pleaded guilty before Judge Berg on April 28, 2023. Both men pleaded guilty to (1) conspiracy to posse... More... ( 05-05-2023 - MI) |
|
Natalie Attiansese, et al. v. Challenger Motor Freight, et al.
Detroit, Michigan personal injury truck wreck lawyer represented Plaintiff who sued Defendants auto negligence wrongful death theories. Judge Attianses and Zachary Attianese were killed when their vehicle was struck by semi-tractor trailer rig owned by Challenger Motor Freight on I-75 in 2028 in Wayne county Michigan. The father and son, from New Jersey, were in route to the fune... More... ( 04-21-2023 - MI) |
|
United States of America v. John David
Detroit, Michigan criminal defense lawyer represented Defendant charged with bribery. John David, age 65, pleaded guilty before United States District Judge Laurie Michelson to conspiracy to commit federal program bribery from 2014 through 2018 and bribery concerning programs receiving federal funds. Morrison was the elected President of the Madison District Public Schools Board of Educa... More... ( 04-13-2023 - MI) |
|
United States of America v. Damario Howell and Scandre Braxton
Detroit, Michigan criminal defense lawyers represented Plaintiff charged with carjacking. Seandre Braxton, age 24, and Damario Howell, age 21, committed the first carjacking on September 29, 2021, and the second and third carjackings on October 1, 2021, all in Detroit. In the first carjacking, Braxton and Howell pointed handguns at the victim seated in his car and removed the victim from... More... ( 04-05-2023 - MI) |
|
Danny Burton v. Ronald Sanders, et al.
Detroit, Michigan civil rights lawyers represented Plaintiff who sued defendants claiming that they violated his civil rights with the result he was wrongfully convicted of a murder he did not commit. This action arises out of Danny Burton's September 14, 1987 conviction for First-Degree Murder and Felony Firearm associated with the death of Leonard Ruffin. Burton was sentenced to li... More... ( 04-04-2023 - MI) |
|
United States of America v. Dearborn Obstetrics and Gynecology, P.C.
Detroit, Michigan civil litigation lawyers represented Defendant accused of violating the Americans With Disabilities Act by failing to provide sign language to a disabled patient. The complainant, who is deaf and utilizes American Sign Language (ASL) as her primary means of communication, alleged that Dearborn Obstetrics and Gynecology, P.C. failed to provide her with free ASL interpret... More... ( 03-23-2023 - mi) |
|
State of Michigan v. LaDonta Skinner
Detroit, Michigan criminal defense lawyer represented Defendant charged with felony murder, two counts of armed robbery and three counts of felony firearm possession and use. County Courthou... More... ( 03-17-2023 - MI) |
|
United States of America v. Daniel Vickers
Detroit, Michigan criminal defense lawyer represented Defendant charged with defrauding the United States. Federal Courthouse - Detroit, Michigan ... More... ( 03-15-2023 - MI) |
|
Williane Rodriguez Dos Santos Argueta v. Omar Argueta-Ugalde
Detroit, Michigan family law lawyers represented plaintiff and Defendant in a Hague Convention and the International Child Abduction Remedies Act. Federal Courthouse - Detroit, Michigan ... More... ( 02-21-2023 - MI) |
|
United States of America v. Brian Loren, Ryan Loren and Kayla Loren
Detroit, Michigan criminal defense lawyer represented Defendant charged with engaging in a fraudulent scheme to steal money from the Section 8 program of the U.S. Department of Housing and Urban Development (HUD). MoreLaw Legal News For Detroit ... More... ( 01-30-2023 - MI) |
|
Marteze Haliburton v. City of Ferndale
Detroit, Michigan personal injury lawyers represented Plaintiff, who sued defendant on a civil rights violation theory. MoreLaw Legal News For Detroit After being pulled over for speeding on Eight Mile Road in... More... ( 01-27-2023 - MI) |
|
United States of America v. Travis Timmons
Detroit, Michigan criminal defense lawyer represented Defendant charged with sexual exploitation of children. MoreLaw Legal News For Detroit Travis Timmons, 33, of Gibraltar, Michigan, was with using his cellu... More... ( 01-26-2023 - MI) |
|
Polina Milman v. Fieger & Feiger, P.C., et al.
Detroit, Michigan civil rights lawyer represented Plaintiff who sued Defendant on a Family and Medical Leave Act violation theory. MoreLaw Legal News For Detroit In March 2020, Fieger & Fieger, P.C., terminated Polina Milman immediately after she ma... More... ( 01-25-2023 - MI) |
|
United States of America v. Suzan Berro
Detroit, Michigan criminal defense lawyer represented Defendant charged with wire fraud and wire fraud, related to her participation in a multi-year scheme to obtain more than $65 million from numerous pharmaceutical co-pay assistance programs. MoreLaw Legal News For Detroit... More... ( 01-17-2023 - MI) |
|
United States of America v. Anthony John-Hamernik Girard
Detroit, Michigan criminal defense lawyer represented Defendant charged with being a registered sex offender in possession of pornography. MoreLaw Legal News For Detroit Anthony John-Hamernik Girard, 32, of De... More... ( 01-04-2023 - MI) |
|
Zachary Wilson v. Melvin J. Fleck v. Routeteam Holdings, Inc. d/b/a Route Team Inc., et al.
Detroit, Michigan personal injury lawyer represented Plaintiff, who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Fleck. MoreLaw Legal News For Detroit ... More... ( 01-03-2023 - MI) |
|
United States of America v. Kenneth Pilon
Detroit, Michigan criminal law lawyer represented Defendant charged with willfully intimidating and attempting to intimidate citizens from engaging in lawful speech and protests in support of Black Lives Matter. Pilon will be sentenced on March 23, 2023. MoreLaw Legal News For De... More... ( 12-13-2022 - MI) |
|
United States of America v. Terrell Dwayne Mason
Detroit, Michigan criminal law lawyer represented Defendant charged with orchestrating an unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of funds earmarked for unemployment assistance during the COVID19 pandemic. MoreLaw Lega... More... ( 12-05-2022 - MI) |
|
United States of America v. Yigal Ziv
Detroit, Michigan criminal law lawyer represented Defendant charged with willful failing to collect and pay over employment taxes on behalf of his employees. Yigal Ziv owned and operated Multinational Technologies, Inc. (MTI), a software developer based in Walled Lake. Ziv was responsible for filing MTI’s quarterly employment tax returns and collecting and paying to the IRS payroll taxe... More... ( 11-29-2022 - MI) |
|
United States of America v. Nikolas Boris Mariani
Detroit, Michigan criminal law lawyer represented Defendant charged with coercing and enticing a minor to engage in illegal sexual activity and for receiving child pornography, announced United States Attorney Dawn N. Ison. Nikolas Boris Mariani, 21, of Royal Oak, Michigan, that in the fall of 2020 he coerced and induced a 14-year-old minor that he met over Snapchat to engage in unlawful... More... ( 11-16-2022 - MI) |
|
Jennifer Kromrei v. UNUM Life Insurance Company of America
Detroit, Michigan insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming that Defendant wrongfully denied Plaintiff employment benefits Plaintiff was entitled to under E.R.I.S.A., 29 U.S.C. 1132.... More... ( 11-09-2022 - MI) |
|
United States of America v. Adam Taylor Wright
Detroit, Michigan criminal law lawyer represented Defendant charged with second degree murder in violation of 18 U.S. Code § 1111, which provides: (a) Murder is the unlawful killing of a human being with malice aforethought. Every murder perpetrated by poison, lying in wait, or any other kind of willful, deliberate, malicious, and premeditated killing; or committed in the perpetration of... More... ( 10-12-2022 - MI) |
|
United States of America v. Roque Carranza-Alvarado
Detroit, Michigan criminal law lawyer represented Defendant charged with possession and transportation of 286 pounds of methamphetamine, 60 pounds of Fentanyl, and 60 pounds of cocaine hidden in a truck carrying a load of wine. Roque Carranza-Alvarado, age 28, from Dallas pleaded guilty in March 2022 to three counts of possession with intent to distribute controlled substances. Court re... More... ( 09-28-2022 - MI) |
|
United States of America v. Rynell Roberts
Detroit, Michigan criminal law lawyer represented Defendant charged with stealing the identities of ten people to commit bank fraud. Raynell Roberts, age 39, from Redford, Michigan robbed four banks. Roberts was previously convicted of four bank robberies back in 2008. During all of the bank robberies, Roberts threatened tellers with a firearm, even firing a pistol inside the bank durin... More... ( 09-20-2022 - MI) |
|
United States of America v. Dr. Kenneth Mitchell
Detroit, Michigan criminal law lawyer represented Defendant charged with defrauding Medicare by billing for services under another doctor’s name after Medicare revoked his privileges to participate in the program. The defendant, Dr. Kenneth Mitchell, 60, of Oakland County, Michigan, was also charged for falsification of records designed to prevent detection of this fraud and aggravated ... More... ( 09-17-2022 - MI) |