MoreLaw
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Commonwealth of Virginia v. Alan Colie
Leesburg, Virginia criminal defense lawyer represented the Defendant charged with aggravated malicious wounding. Alan Colie, age 31, was charged with shooting Tanner Cook, age 21, in a food mall. Cook had been following Colie around the mall food court. Defendant pled not guilty. ... More... ( 09-28-2023 - VA) |
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United States of America v. Heather Ann Huffman
Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits. "Heather A. Huffman organized a massive VEC fraud conspiracy and abused her position as a federal employee to steal funds meant for those struggling with employment security and the economic... More... ( 09-01-2023 - VA) |
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Michael D. Guynn v. Toyota Motor Credit Corporation
Alexandria, Virginia consumer credit lawyer represented Plaintiff who sued Defendant on Fair Debt Collection Practices Act violation theory. This case was initially filed in the Circuit Court of Stafford County, CL22003225-00, and was removed by the Defendant to federal court because the issue related to the claim of the rights claimed presented a federal question.... More... ( 08-24-2023 - VA) |
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Kent David Bernstein v. Yvette Nonte, et al.
Norfolk, Virginia bankruptcy lawyers represented appellant who appealed from a judgment of the United States Bankruptcy Court for the Eastern District of Virginia in Norfolk. Creditor Yvette Nonte and Debtor Kent David Burstein are former spouses. On or about April 27, 2011, they entered into a property settlement agreement (“separation agreement”) that was subsequently incorporated b... More... ( 08-23-2023 - VA) |
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P.S.F. v. Social Security Administration
Norfolk, Virginia social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits by HHS.... More... ( 08-23-2023 - VA) |
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Mark Basilica and Roberta Basilica v. Sheriff Roger L. Harris, et al.
Richmond, Virginia civil rights lawyer represented Plaintiffs who sued the defendants on civil rights wrongful death theories. On August 30, 2020, Theresa Marie Basilica ("Basilica") went to the emergency department at Mary Washington Hospital, seeking help during a mental health crisis. Eighteen hours later, she died ofa self-inflicted gunshot while in the defendants' custody. Mark and R... More... ( 08-23-2023 - VA) |
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J.M.P. v. Social Security Administration
Richmond, Virginia social security disability lawyer represented Plaintiff seeking review of the denial of his application for Social Security: SSID Tit. XVI benefits.... More... ( 08-23-2023 - VA) |
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A.L.J. v. Social Security Administration
Newport News, Virginia social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW by HHS. DIWC and DIWW actions filed with regard to social security benefits provided to disabled individuals: worker or child, or widow.... More... ( 08-23-2023 - VA) |
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United States of America v. Heather Ann Huffman
Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits. “Heather Ann Huffman organized a massive VEC fraud conspiracy and abused her position as a federal employee to steal funds meant for those struggling with employment security and the econo... More... ( 08-23-2023 - VA) |
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Carole Beasley v. Wal-Mart Stores East, L.P.
Lynchburg, Virginia personal injury lawyer represented Plaintiff who sued Defendant on a negligence theory claiming $500,000 in damages. This case was filed in the Lynchburg Circuit Court, CL16001108-00, and was removed to federal court by Wal-Mart. Plaintiff sought remand claiming the federal court lacked jurisdiction over the case.... More... ( 08-23-2023 - VA) |
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Peter Lazar, et al. v. John Gobron, et al.
Roanoke, Virginia personal injury lawyers represented Plaintiff who sued Defendants on negligence theories. This case was filed in the Montgomery County Circuit Court, CL22-001419-00, and was removed to federal court by the Defendants. Plaintiff challenged the jurisdiction of the federal court and sought remand. According to the Complaint, the “underlying disput... More... ( 08-23-2023 - VA) |
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United States of America v. Anthony Benton
Alexandria, Virginia criminal defense lawyer represented Defendant charged with production and receipt of child porn. Anthony Benton, 21, formerly of Manassas, came to the attention of law enforcement when he bought child sexual abuse material, including videos depicting the sexual abuse of children who appear to be as young as 5 years old, over Telegram. Law enforcement executed a search... More... ( 08-16-2023 - VA) |
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United States of America v. Alonso Cantu-Cantu
Abingdon, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances. Alonso Cantu-Cantu, 46, of Houston, was the major source of supply for a drug conspiracy that distributed more than 33 kilograms of crystal methamphetamine and 6 kilograms of cocaine into Southwest and Central Virginia through a multi-jurisdictional drug traf... More... ( 08-10-2023 - VA) |
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United States of America v. Shai Cohen
Alexandria, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud and to commit offenses against the United States, bringing aliens to the United States for financial gain, encouraging and inducing aliens to unlawfully come to, enter and reside in the United States for financial gain, harboring illegal aliens and money laundering. Shai Cohen, 39, all... More... ( 08-04-2023 - VA) |
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Beverly Grigby v. Walmart, Inc.
Big Stone Gap, Virginia personal Injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory. "This case was filed in the Wise County Circuit Court, CL23-53, and was removed to federal court by Walmart. Premises liability law in Virginia is based on the concept of duty of care. This means that property owners have a duty to keep their property safe... More... ( 08-04-2023 - VA) |
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Adrianna Nicole Ricks v. Orange Tree Employment Screening, L.L.C.
Newport News, Virginia consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory. "The Fair Credit Reporting Act (FCRA) is a federal law that protects consumers' rights in the context of credit reporting. The FCRA regulates the way credit reporting agencies (CRAs) collect, access, use, and share the data they collect in your credit rep... More... ( 08-03-2023 - VA) |
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TCK v. Social Security Administration
Richmond, Virginia social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI by HHS. "Title XVI of the Social Security Act, also known as the Supplemental Security Income (SSI) program, is a federal program that provides financial assistance to low-income individuals and families who are aged, blind, or disab... More... ( 08-03-2023 - VA) |
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KAM v. Social Security Administration
Norfolk, Virginia social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits by HHS. ... More... ( 08-03-2023 - VA) |
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YFF v. Social Security Administration
Norfolk, Virginia social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits by HHS. ... More... ( 08-03-2023 - VA) |
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Amani Haddad and Matthew Lepnev v. U.S. Citizenship and Immigration Services
Alexandria, Virginia immigration law lawyer represented Plaintiff who sued Defendant seeking judicial review of an agency action.... More... ( 08-03-2023 - VA) |
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Ima Ukor v. George Mason University
Alexandria, Virginia civil rights lawyers represented Plaintiff who sued Defendant on a job discrimination theory. ... More... ( 08-03-2023 - VA) |
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United States of America v. O’Ryan Jones
Newport News, Virginia criminal defense lawyer represented Defendant charged with making a false statement on an application for a passport and aggravated identity theft.O’Ryan Jones, 54, after having been denied a passport in his own name, applied for a passport in the name and using the identifying information of his brother. In preparation for the passport fraud, the defendant also obtained h... More... ( 08-03-2023 - VA) |
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Susan A. Leighton v. Social Security Administration
Roanoke, Virginia social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI benefits by HHS. "[1] This Title XVI of the Social Security Act is administered by the Department of Health and Human Services. The Office of Family Assistance, Family Support Administration, administers benefit payments under this T... More... ( 08-03-2023 - VA) |
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United States of America v. William George Price
Charlottesville, Virginia criminal defense lawyer represented Defendant charged with transferring obscene materials to a minor. William George Price, 65, of Land O’ Lakes, Florida, used the instant messaging application Kik to chat with an undercover Albemarle County detective he thought was a 14-year-old girl According to court documents, on February 22, 2021, an undercover d... More... ( 08-03-2023 - VA) |
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United States of America v. Herman Tyrone Washington
Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy to participate in an animal fighting venture and possessing an animal for the purpose of having the venture aiding and abetting. Herman Tyrone Washington, 51, of Highland Springs, Virginia, was charged with conspiracy to participate in an animal fighting venture and possession of a pitbull-type dog fo... More... ( 07-25-2023 - VA) |