KEITH D. JACKSON v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Keith D. Jackson with false informing, driving while suspended, and unlawful possession of a firearm by a serious violent felon charges On August 17, 2018, Detective Casey Claeys of the Elkhart Police Department noticed a red 2006 Dodge Stratus, being driven by Jackson, fail to signal 200 feet before a turn. Detective Claeys pulled behind ... More $0 (05-15-2021 - IN)

Pedro Toribio Marcelino v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Pedro T. Marcelino with a voluntary manslaughter charge In February 2005, the State charged Marcelino with murder. Marcelino, an undocumented immigrant from Mexico, was represented by a court-appointed counsel, and an interpreter also appeared on Marcelino’s behalf. Pursuant to a plea agreement, on April 17, 2006, Marcelino pleaded g ... More $0 (05-15-2021 - IN)

Johanna McGhehey v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Johanna McGhehey with appealing her conviction of harassment charge Between September 7 and September 28 of 2018, McGhehey made a series of telephone calls, including voicemail messages, to Eric Elmore (“Elmoreâ€�). Elmore is the CEO of Fatheads, Inc., an Indianapolis company for which McGhehey’s husband, Richard Werkley (“Werkleyâ ... More $0 (05-15-2021 - IN)

STATE OF LOUISIANA Vs. DARIAN BROWN

New Orleans, LA - Criminal defense attorney represented Darian Brown with two counts of battery on a dating partner and two counts of violation of protective orders while committing a battery charges On December 3, 2020, Relator-Defendant was charged by bill of information with two counts of battery on a dating partner in violation of La. R.S. 14:34.9 and two counts of violation of protective o ... More $0 (05-15-2021 - LA)

STATE OF LOUISIANA VERSUS WILLIE R. SANDERS, JR.

Lake Charles, LA - Criminal defense attorney represented Willie R. Sanders, Jr. with one count of aggravated assault with a firearm, and possession of a firearm by a convicted felon charges In accordance with La.Code Crim.P. art. 920, all appeals are reviewed for errors patent on the face of the record. After reviewing the record, we find that there is one error patent regarding the sentence i ... More $0 (05-15-2021 - LA)

STATE OF LOUISIANA VERSUS TONY M. ALEXANDER

Lake Charles, LA - Criminal defense attorney represented Tony M. Alexander with a indecent behavior with a juvenile under the age of thirteen charge In May of 2016, A Lafayette police officer was approached by a man who claimed his nine-year-old daughter was molested by a family member. The alleged perpetrator was Tony Alexander, who was living with the family of the victim off and on along w ... More $0 (05-15-2021 - LA)

United States of America v. Jermany Cordel Moton, a/k/a “Mookie�

Greenville, Mississippi criminal defense lawyer represented Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 922(g). ... More $0 (05-15-2021 - MS)

Estate of Robyn Turner ex rel. United States of America v. Brian Tsang and The Gardens Pharmacy, L.L.C.

Gulfport, Mississippi false claims act lawyer represented the United States on a qui tam claim under 31 U.S.C. § 3729(a). ... More $0 (05-15-2021 - MS)

James May v. Bershire Hathaway Homestate Company

Hattiesburg, Mississippi insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract. This case was filed in the Circuit Court of Jones County, Mississippi, 20-00098-CV12. ... More $1 (05-15-2021 - MS)

United States of America v. Kevin Jaquan Willis

Gulfport, Mississippi criminal defense lawyer represented Defendant charged with felony possession of drugs and firearms. Kevin Jaquan Willis, 23, of Gulfport, was for being an unlawful user of a controlled substance in possession of a firearm and ammunition. Willis was arrested on October 7, 2020, when law enforcement officers with the Gulfport Police Department conducted a traffic stop on a v ... More $0 (05-15-2021 - MS)

United States of America v. Peter Rafael Dzibinski Debbins

Alexandria, Virginia criminal defense lawyer represented Defendant who was charged with conspiracy to gather or deliver defense information to aid a foreign government. Peter Rafael Dzibinski Debbins, 46, of Gainesville, admitted to conspiring with agents of a Russian intelligence service. From December 1996 to January 2011, Debbins periodically visited Russia and met with Russian intelligence ag ... More $0 (05-15-2021 - VA)

United States of America v. Robert J. Massey

Detroit, Michigan criminal defense lawyer represented Defendant charged with violating the Clean Water Act. Robert J. Massey, 70, of Brighton, Michigan, was charged with of violating the Clean Water Act. Oil Chem, located in Flint, Michigan, processed and discharged industrial wastewaters to Flint’s sewer system. The company held a Clean Water Act permit issued by the city of Flint, which allow ... More $0 (05-15-2021 - MI)

United States of America v. Dusko Bruer

Miami, Florida criminal defense lawyer represented Defendant charged with tax evasion. Dusko Bruer owned and operated a company that bought U.S.-made agricultural machinery and parts and sold them throughout the world. Bruer’s company had numerous employees and reaped millions of dollars in annual gross receipts. Despite its success, Bruer’s company did not file employment or corporate tax re ... More $0 (05-15-2021 - FL)

United States of America v. David C. Coggins

Miami, Florida criminal defense lawyer represented Defendant charged with securities fraud. David C. Coggins, 42, of Miami, was charged with one count of securities fraud on March 2, 2021. Coggins solicited investors to his investment fund between 2015 and 2020 by touting the fund’s successful performance and total assets under management. Over time, the fund lost money and Coggins used money f ... More $0 (05-15-2021 - FL)

Michael Carter v. Social Security Administration

Aberdeen, Mississippi social security disability lawyer represented Plaintiff seeking review of the denial of his application for SSID benefits by HHS. ... More $0 (05-14-2021 - MS)

Robert E. McReynolds v. Social Security Administration

Aberdeen, Mississippi social security disability lawyer represented Plaintiff seeking review of the denial of his application for SSID benefits by HHS. ... More $1 (05-14-2021 - MS)

Tracey Heard v. Social Security Administration

Aberdeen, Mississippi social security disability lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS. ... More $0 (05-14-2021 - MS)

Cotina Machelle Simpson v. CLC of West Point, d/b/a West Point Community Living Center

Aberdeen, Mississippi civil rights lawyers represented Plaintiff who sued Defendant on an employment discrimination theory. The case was initially filed in the Circuit Court of Clay County, Mississippi, 19-00279K. ... More $1 (05-14-2021 - MS)

John Underwood and Joseph Underwood, d/b/a Starkville Athletic Club v. City of Starkville, Mississippi

Aberdeen, Mississippi civil rights lawyer represented Plaintiffs, who sued Defendant violated their rights. ... More $0 (05-14-2021 - MS)

Mary Margaret Holmes v.The Lathan Company, Inc. v. Jay Moore

Oxford, Mississippi breach of contract lawyer represented Plaintiff who sued Defendant on a breach of contract theory. The Latham Company filed a third-party action against Jay Moore. ... More $1 (05-14-2021 - MS)

Richard Brown and Mary Brown v. Leroy Thompson and H and H Transportation, Inc.

Oxford, Mississippi personal injury lawyer represented Plaintiffs, who sued Defendant on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a truck wreck caused by Thompson. Leroy Thompson and H and H Transportation, Inc. counterclaimed. This case was filed in the Circuit Court of Panola C ... More $1 (05-14-2021 - MS)

Terrance Jones, Tevin Jones and Linda Jones v. City of Indianola, Mississippi, Police Chief Edrick Hall and officers Antwon Weeks, John Winford, John Antonie and Deracious Windord

Greenville, Mississippi civil rights lawyers represented Plaintiffs, who sued Defendant for violating their constitutional rights. ... More $1 (05-14-2021 - MS)

Kimberly Bell v. City of Grenada, Mississippi

Greenville, Mississippi civil rights lawyers represented Plaintiff who sued defendants on a job discrimination theory. This case was filed in the Grenada County Circuit Court, 20-00017-CVM. ... More $0 (05-14-2021 - MS)

Dykethia Lester Smith v. Social Security Administration

Greenville, Mississippi social security disability lawyer represented Plaintiff seeking review of the denial of her application for SSID by HHS. ... More $0 (05-14-2021 - MS)

Tyrice Jefferson v. Officer Alfred Brasfield and City of Greenville, Mississippi

Greenville, Mississippi civil rights lawyer represented Plaintiff who sued Defendants on violation of his constitutional rights under 42 U.S.C. 1983. This case was filed in the Washington County Circuit Court, 20-00131 CI. ... More $1 (05-14-2021 - MS)

David Randlett and Ruth Randlett v. Joseph E. Gomes and Progressive Express Insurance Company

Biloxi, Mississippi personal injury lawyer represented Plaintiffs, who sued Defendants on auto negligence and insurance clas theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a car wreck caused by Gomes. ... More $1 (05-14-2021 - MS)

STATE OF LOUISIANA VERSUS MICHAEL DAN ROBERTS

Lake Charles, LA - Criminal defense attorney represented Michael Dan Roberts with a felony domestic abuse battery by strangulation charge. According to Mrs. Roberts’testimony at trial, she and Defendant were at home in Vernon Parish on the morning of the offense, March 20, 2018, when Defendant began drinking beer after having his morning coffee. 1 Mrs. Roberts explained that she and Defendan ... More $0 (05-14-2021 - LA)

STATE OF LOUISIANA VERSUS TREVONTE LAMARQUE TALBERT

Lake Charles, LA - Criminal defense attorney represented Trevonté Lamarque Talbert with appealing his conviction by unanimous jury verdict of the offense of second degree murder charge Around midnight on January 21, 2018, Brenella Simon was awakened in her Welsh, Louisiana, home by the sound of gunfire that intensified as it grew closer. After the shooting stopped, Ms. Simon discovered at t ... More $0 (05-14-2021 - LA)

STATE OF LOUISIANA VERSUS RANDY KEITH BALDRIDGE, II

Lake Charles, LA - Criminal defense attorney represented Randy Keith Baldridge, II with a indecent behavior with a juvenile charge On December 16, 2020, Defendant filed a “Motion for Consideration of Appeal Summarily.� The motion suggests “expedited consideration of the current appeal, without the need for briefs, would expediently resolve this matter without necessity of time, effort, ... More $0 (05-14-2021 - LA)

STATE OF LOUISIANA VERSUS RICHARD WAYNE BARRAS

Lake Charles, LA - Criminal defense attorney represented Richard Wayne Barras with appealing his conviction on two counts of attempted first degree rape, habitual offender adjudication, and sentence of two consecutive life terms. The facts establish on May 25, 2018, seventy-year-old D.N.1 went outside at approximately 7:00 a.m. to water her garden at her Lake Charles home. Defendant approached ... More $0 (05-14-2021 - LA)

GERALD A. NEWBURGER, JR. VERSUS ORKIN, L.L.C., ET AL

Lake Charles, LA - Civil attorney represented Gerald A. Newburger, Jr. with filing an o0pposition to Motion to Supplement the Records. The instant case arises from Appellee’s Motion for Assessment and Recovery of Attorneys’ Fees and Costs filed in the trial court. In an affidavit attached to the motion, counsel for Appellee, Randall B. Keiser, attested, in part, that Appellee paid $36,1 ... More $0 (05-14-2021 - LA)

Brian Hogan v. Cherokee County and its Department of Social Services

Asheville, North Carolina civil rights lawyer represented Plaintiff, Brian Hogan, on his own behalf and as representative of all unnamed class members who are similarly situated, who sued Cherokee County, Scott Lindsay,in his official capacity as attorney for Cherokee County Department of Social Services, and Cindy Palmer claiming that the defendants wrongfully separated him from his daughter. P ... More $4,600,000 (05-14-2021 - NC)

Ashley Merard v. Magic Burgers, LLC

Orlando, Florida civil rights personal injury lawyer represented Plaintiff, who sued Defendant on an Americans With Disabilities Act violation theory. Burger King employee who had a trachea tube when hired was fired after an executive said she could not work at the store with a trachea tube. ... More $345,519 (05-14-2021 - FL)

United States of America v. Cristian Flores Gomez

Lynchburg, Virginia criminal defense lawyer represented Defendant who was charged with conspiracy to distribute controlled substances in violation of 21:846 and 841(a)(1) and (b)(1)(A), and (b)(1)(B) - Methamphetamine - (11/3/17). ... More $0 (05-14-2021 - VA)

United States of America v. Lawrence Keith Limon

Asheville, North Carolina criminal defense lawyer represented Defendant charged with distribution of child porn. Lawrence Keith Limon, 52, of Murphy, N.C. to 72 months in prison for distribution of child pornography, announced William T. Stetzer, U.S. Attorney for the Western District of North Carolina. Limon was also ordered to serve a lifetime of supervised release and to register as a sex offe ... More $0 (05-14-2021 - NC)

United States of America v. Karen Marie Jones

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit tax fraud. Karen Marie Jones of Durham, North Carolina, was charged for conspiring to defraud the United States. Jones owned Jones and Stone Taxes, a tax preparation business in Durham. From 2012 through 2017, Jones and two other return preparers at Jones and Stone, Andrea Marie Pasley and A ... More $0 (05-14-2021 - NC)

United States of America v. Jesse Gabriel Marks

Raleigh, North Carolina criminal defense lawyer represented Defendant charged with sex trafficking by force, fraud, or coercion. Jesse Gabriel Marks wsa charged with Sex Trafficking by Force, Fraud or Coercion. According to court documents and other information presented in court, Marks, 38, prostituted hundreds of women, including at least one minor, over nearly two decades. He used drugs, i ... More $0 (05-14-2021 - NC)

United States of America v. Mathew Palmer

Baltimore, Maryland criminal defense lawyer represented Defendant charged with possession and distribution of child porn. Mathew Palmer, age 44, of Severna Park, Maryland, to eight years in federal prison, followed by 20 years of supervised release, for distribution of child pornography. Judge Gallagher also ordered that, upon his release from prison, Palmer must register as a sex offender where ... More $0 (05-14-2021 - MD)

United States of America v. Folashade Adufe Horne

Washington, DC criminal defense lawyer represented Defendant charged with health care fraud. Folashade Adufe Horne, 52, of Laurel, Maryland, was cahrged with defrauding the D.C. Medicaid program out of more than $370,000. In February, Horne pled guilty to health care fraud in the United States District Court for the District of Columbia. The Honorable Reggie B. Walton, who presided o ... More $0 (05-14-2021 - DC)

United States of America v. Tae Il Lee

Richmond, Virginia criminal defense lawyer represented Defendant charge with defrauding both a Pennsylvania-based bank and the Export-Import Bank of the United States in connection with a $1.6 million loan. “For over two years, the defendant deliberately deceived financial institutions to fraudulently obtain a $1.6 million government-backed loan,� said Raj Parekh, Acting U.S. Attorney for the ... More $0 (05-14-2021 - VA)