Administrative Law Law
 
United States of America v. Gerson Orellana-Villegas

Beaumont, Texas criminal law lawyer represented Defendant charged with illegal immigration after having previously been found illegally in the United States.

Orellana-Villegas pleaded guilty to one count of reentry of deported noncitizen, in violation of 8 U.S.C. § 1326(a) & (b). He had previously been deported in 2015 after he was convicted for sexually assaulting a child in violatio... More...
   $0 (12-06-2022 - TX)

CMST Development, LLC v. City of Austin

Austin, Texas – Real Estate lawyer represented Appellant with suing the City of Austin for development of a one-acre tract of land.



On March 10, 1960, H. E. Eubank filed with the City an application for a
preliminary plan—an initial step in platting a subdivision—for a subdivision called “Eubank
Acres S... More...
   $0 (12-03-2022 - TX)

Travis Central Appraisal District, By and Through Marya Crigler, Acting In Her Official Capacity as Chief Appraiser of Travis Central Appraisal District v. Texas Disposal Systems Landfill, Inc.

Austin, Texas – Real Estate lawyer represented Appellant with appealing from the district court’s judgment granting pleas to the jurisdiction filed by Texas Disposal Systems Landfill, Inc.



The relevant facts are undisputed. For tax year 2019, TCAD appraised the
Landfill’s property at $21.2 million, and the Lan... More...
   $0 (12-03-2022 - TX)

William A. Sarringar aka Corey D. Reynolds v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented Appellant with appealing from the trial court’s order denying his “Leave to Request Reconsideration.



Twenty years ago, Appellant was convicted of three aggravated-robbery-with-adeadly-weapon offenses. For one of the convictions, Appellant was sentenced to lif... More...
   $0 (12-01-2022 - TX)

Alexander Paul Schaefer v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented Appellant with appealing from the trial court’s judgment revoking his probation.

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In 2016, when Schaefer was a juvenile, he was found to have engaged in
delinquent conduct—indecency with a child—and was sentenced to five years’
confinement and plac... More...
   $0 (11-30-2022 - TX)

Beecher Montgomery v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented defendant with arguing in that his constitutional right to due process were violated.

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In June 2020, Montgomery pleaded guilty to the offenses of evading arrest and
theft and pleaded true to having been previously convicted of a felony. The trial court
d... More...
   $0 (11-25-2022 - TX)

The State of Texas v. Marco Antonio Moreno

Houston, Texas – Criminal Defense lawyer represented defendant with a aggravated assault with a deadly weapon charge.


On April 18, 2012, a grand jury indicted Moreno for aggravated assault with
a deadly weapon (the “assault charge”). The same day, the grand jury also indicted
Moreno on an unrelated charge... More...
   $0 (11-24-2022 - TX)

Gary M. Cooper v. Wyoming Cooper-Clifton

Houston, Texas – Civil Litigation lawyer represented seeking of judgment determining that she was the owner of an account owned by her mother.



In her first amended petition, Wyoming alleged that she and Cooper were both
children of Ocella Simmons Cooper (“Ocella”), who died in April 2013. Before her
deat... More...
   $0 (11-23-2022 - TX)

Harris County Fresh Water Supply District No. 61 v. Magellan Pipeline Company, L. P. and V-Tex Logistics LLC

Houston, Texas – Civil Litigation lawyer represented Appellant with rather governmental entity is immune from a suit to condemn a portion of its property for an easement.



A. The Pipeline Project
Magellan Pipeline Company, LP and V-Tex Logistics, LLC are pipeline
companies, and each owns its own pipeline syst... More...
   $0 (11-23-2022 - TX)

RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND TEXAS CHILDREN’S HOSPITAL

Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.




To understand the claims, it is necessary to briefly recount the parties’ past
litigation.

The sanctions order that led to Nath I and Nath II

In 2006, Rah... More...
   $0 (11-22-2022 - TX)

Kristin E. McCulloch v. Hartford Life and Accident Insurance Company

San Francisco, California insurance law lawyer sued Defendant claiming that it violated E.R.I.S.A. by refusing to pay Plaintiff's claim for benefits.

A civil action may be brought--

(1) by a participant or beneficiary--

(A) for the relief provided for in subsection (c) of this section, or

(B) to recover benefits due to him under the terms of his plan, to e... More...
   $1 (11-21-2022 - CA)

State of Michigan v. Roy Leando Snell

White Cloud, Michigan criminal law lawyer represented Defendant charged with felony murder homicide and felony possession and use of a firearm.

Roy Snell, age 57, was accused of killing Richard Atwood 39 years ago in August 1983.

Snell was the last person seen with Atwood, whose body was never found. His brown 1975 Pontiac Trans-Am was recovered in the Grand Rapids area at a hot... More...
   $0 (11-18-2022 - MI)

The State of Texas v. Robert Michael Gault

Dallas, Texas – Criminal Defense lawyer represented defendant with a felony offense of murder charge.



On February 13, 2022, officers from the Jersey Village Police Department
were dispatched to an apartment complex related to a shooting. When they arrived,
the officers found the deceased body of an adult ma... More...
   $0 (11-17-2022 - TX)

United States of America v. Yasiel Puig Valdes

Los Angeles, California criminal law lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. 1001(a)(2), which provides:

(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully-

(1) falsifies... More...
   $0 (11-14-2022 - CA)

United States of America v. Debra Campbell

Denver, Colorado criminal law lawyer represented Defendant charged with wire fraud and subscribing to a false tax return.

From 2009 through April 2018, Debra Campbell, age 66, from Grand Junction, Colorado, owned and operated a company called A Better Alternative Management (ABAM), which was hired by homeowners’ associations (HOAs) to manage their finances. Campbell had access to, and s... More...
   $0 (11-08-2022 - NM)

United States of America v. Shapour Moinian

San Diego, California criminal law lawyer represented Defendant charged with acting as an agent of the government of the People’s Republic of China (PRC) and accepting thousands of dollars from representatives of the Chinese government to provide aviation-related information from his defense-contractor employers.

Shapour Moinian, age 27, from San Diego served in the U.S. Army in the Un... More...
   $0 (11-07-2022 - CA)

United States of America v. Industrial Equipment and Supply Company, LLC (IESC), Mark Nystoriak and Sandra Nystoriak

Albany, New York civil litigation lawyers represented Defendants accused of violating the False Claims Act.

Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve allegations that they violated the False Claims Act for selling counterfeit batteries to the federal government on a... More...
   $0 (10-31-2022 - NY)

United States of America v. Honeywell International, Inc.

Washington, DC: civil litigation lawyers represented Defendant accused of violating the False Claims Act by selling defective material for bullet proof vests used by law enforcement officers.

The United States alleged that, between 2000 and 2005, Honeywell sold its patented Z Shield material to Armor Holdings, a bullet proof vest manufacturer, despite Honeywell knowing that Z Shield degr... More...
   $3350000 (10-26-2022 - dc)

United States of America v. Samuel Allen Mouzon

Greensboro, North Carolina criminal law lawyer represented Defendant charged with wire fraud.

Samuel Allen Mouzon, age 62, of Lexington, North Carolina, was sentenced to a 41-month term of imprisonment by the Honorable Catherine C. Eagles, United States District Judge in the United States District Court for the Middle District of North Carolina. In addition to prison time, MOUZON was or... More...
   $0 (10-26-2022 - NC)

United States of America v. Samuel Allen Mouzon

Greensboro, North Carolina criminal law lawyer represented Defendant charged with wire fraud.

Samule Allen Mouzon, age 62, from Lexington, North Carolina worked as the chief financial officer of a company in High Point for approximately twenty years. Between approximately December 2018 and February 2021, MOUZON embezzled approximately $2,038,285 for his own personal benefit and to fund pu... More...
   $0 (10-25-2022 - NC)

State of Oklahoma v. Joshua Phillip Womack

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with making a false declaration of ownership to a pawnbroker in violation of 59 O.S. 1512(C)(2), which provides:

A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Secti... More...
   $0 (10-24-2022 - OK)

United States of America v. Flexsteel Industries, Inc.

Hammond, Indiana civil litigation lawyers represented Defendant, Flexsteel, which was accused of contaminating the grand water of Elkhart, Indiana.

According to the complaint filed simultaneously with the proposed consent decree in the Northern District of Indiana, Flexsteel is liable for the cleanup because its former manufacturing operations contributed to contamination at the Lane Stre... More...
   $0 (10-24-2022 - IN)

United States of America v. Xanthe Lam and Allen Lam

San Francisco, California criminal law lawyers represented Defendants charged with conspiracy to commit theft of trade secrets and making false statements to a government agency.

18:1030(b) - Conspiracy to Commit Computer Fraud and Abuse
(15ss)

(a) Whoever, with intent to convert a trade secret, that is related to a product or service used in or intended for use in interstate... More...
   $0 (10-24-2022 - CA)

United States of America v. Nicholas Jones

Boise, Idaho criminal law lawyer represented Defendant charged with wire fraud and falsification of records.

Nicholas Jones, age 36, from Boise, was a small business owner who applied for and received $753,600 in COVID-19 relief funds, primarily from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. Despite certifying that the funds would only be ... More...
   $194564 (10-19-2022 - ID)

United States of America v. Igor Danchenko

Alexandria, Virginia criminal law lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. 100, which provides:

(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—
(1) falsifies, conceals, o... More...
   $0 (10-18-2022 - VA)

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