| United States of America v. Gary Haynes |
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Lafayette, Louisiana, criminal defense lawyers represented the Defendant charged with conspiracy to engage in bribery concerning programs receiving federal funds and committing bribery. Gary Haynes betrayed that system of trust to satisfy his own greed,” said United States Attorney Zachary A. Keller. “This prosecution, which resulted from amazing work by the FBI and IRS Criminal Investigat $ (12-17-2025 - LA) |
| United States of America v. Quanda Kiev Wilborne, also known as “Quan” and “Queso,” and Taylor Faith Walke |
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Charleston, West Virginia criminal defense lawyers represented the Defendants charged with conspiracy to distribute 50 grams or more of methamphetamine. Quanda Kiev Wilborne, also known as “Quan” and “Queso,” 29, of Charleston, obtained methamphetamine from co-conspirator Amanda Marie Mace and fentanyl from multiple sources and distributed both controlled substances in and around Char $ (12-18-2025 - WV) |
| United States of America v. Mary Blakley and Fred Bakley |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendants charged with conspiracy to commit mail and wire fraud and conspiracy to violate the Food, Drug, and Cosmetic Act and to defraud the Food and Drug Administration (FDA). Mary Blakley, 76, and Fred Blakley, 61, both of Lake Havasu City, Arizona and their business associate, Janmarie Lanzo, 66, also of Lake Havasu City. $ (12-29-2025 - PA) |
| United States of America v. David Guimond |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with a scheme to falsify Country of Origin declarations to avoid Section 301 duties owed on products of Chinese origin. David Guimond, the former Chief Operating Officer of MGI International, LLC was charged by criminal information with engaging in a conspiracy to smuggle goods into the United States. In 2021 $ (12-18-2025 - NH) |
| Jennifer Votaw v. State Farm Fire and Casulty Company |
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Mobile, Alabama insurance law lawyer represented the Plaintiff who sued on a bad faith breach on insurance contract theory. AI Overview Alabama's bad faith insurance law allows policyholders to sue insurers who unreasonably deny or delay valid claims, requiring a contract breach and no "reasonably debatable" reason for denial, opening insurers to damages beyond policy limits, including punit $ (12-23-2025 - AL) |
| State of Oklahoma v. Danny R. Dawkins |
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Holdenville, Oklahoma, criminal defense lawyer represented the Defendant charged with first degree manslaugter and unlawful possession of sawed-of shotgun. ¶1 Danny Ray Dawkins was tried by jury and convicted of Count I, First Degree Manslaughter in violation of 21 O.S. § 711,1 and Count II, Unlawful Possession of a Sawed-Off Shotgun, in violation of 21 O.S.2001, § 1289.18, after former conv $ (01-05-2011 - OK) |
| State of New Jersey v. Delpis Reynoso-Castro, et al. |
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New Brunswick, New Jersey, criminal defense lawyers represented the Defendants charged with online child exploitation. Middlesex County Prosecutor announced that twelve arrests of alleged child predators were made in “Operation Bad Santa,” a multi-agency undercover operation targeting people who allegedly were using social media and various online messaging applications in an attempt to lu $ (12-23-2025 - NJ) |
| United States of America v. Gary Haynes |
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Lafayette, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to engage in bribery, bribery, use of a facility interstate commerce in aid of bribery, conspiracy to commit money laundering, and obstruction of justice. “Mr. Haynes betrayed the trust of the people of Louisiana when he traded his sacred honor for bribes,” said Special Agent in Charge Jonathan $ (12-17-2025 - LA) |
| United States of America v. Steven Holtz, Israel Pellot, and Alton Scott |
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New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns. HOLTZ is the owner and chief executive officer of The Holtz Group and was the leader of the fraudulent scheme in which tax preparers at The Holtz Group, including HOLTZ, PELLOT, and SCOTT $ (12-18-2025 - NY) |
| Jared Snow and Jenny Snow v. State Farm Fire and Casualty Company, et al. |
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Oklahoma City, Oklahoma, insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory. $ (12-16-2025 - OK) |
| Hixcox Dedicated Corporate Member, Ltd. v. Susan E. Taylor |
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Hot Springs, Arkansas, commercial litigation lawyers represented the Plaintiff in an insurance coverage dispute case. Susan Taylor made one or more material misrepresentations in applying for property insurance covering her home in Hot Springs, Arkansas, and violated the policy’s “Concealment or Fraud” coverage condition. Therefore, the court held, the insurer properly declared the pol $ (12-17-2025 - AR) |
| Ryan Eldridge v. State Farm Fire and Casualty Company et al. |
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Tulsa, Oklahoma, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. $1 (12-15-2025 - OK) |
| Melissa Lyles v. Allstate Vehicle and Property Insurance Company |
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Tulsa, Oklahoma, insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract theory. $1 (12-16-2025 - OK) |
| Cecil Jones v. USAA General Indemnity Company |
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Tulsa, Oklahoma, insurance lawyers represented the Plaintiff on a bad faith breach of insurance contract theory. $ (12-10-2025 - OK) |
| Harold Barrow and Sherrie Barrow v. Liberty Mutual Personal Insurance Company |
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Oklahoma City, Oklahoma, insurance law lawyer represented the Plaintiff who sued on a breach of contract bad faith theory. I Overview Oklahoma insurance bad faith law holds insurers to an implied duty of good faith and fair dealing, meaning they must act reasonably, thoroughly investigate, and promptly pay covered claims, not delay or deny them without cause; a breach allows policyholders to s $1 (12-10-2025 - OK) |
| James Westmoreland v. Progressive American Insurance Company |
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Kansas City, Missouri, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. AI Overview Missouri bad faith insurance law allows policyholders to sue insurers for "vexatious refusal to pay" (Mo. Rev. Stat. 375.420) when a company unfairly delays or denies a legitimate claim without reasonable cause, violating its duty to act in good faith $1 (12-08-2025 - MO) |
| Zaid Aday v. Travelers Casualty and Surety Company of America |
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St. Louis, Missouri, insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract law theory. AI Overview Bad faith breach of insurance contract law means an insurer unreasonably denies, delays, or underpays a valid claim, violating the implied duty of good faith and fair dealing inherent in every insurance contract, leading to potential lawsuits for contract da $1 (12-05-2025 - MO) |
| Dennis Martin and Debbie Martin v. Farmers Insurance Company, Inc. |
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Fayetteville, Arkansas, insurance lawyer represents the Plaintiff who sued the Defendant on a bad faith breach of contract theory. This case was filed in the Circuit Court of Carroll County, Arkansas, 08W-CV-25-00082, and was removed to federal court by the Defendant. $ (12-08-2025 - AR) |
| United States of America v. Fabian Hernan Hernandez |
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Dallas, Texas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine. The Defendant sought to suppress the evidence against him. Where, as here, a search warrant is involved, the courts employ “a two-step process for reviewing a district court’s denial of a motion to suppress.” United States v. Cavazos, 288 F.3d 706, 709 (5 $ (12-05-2025 - TX) |
| United States of America v. Patric J. Ferguson |
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Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with r civil rights, firearms, kidnapping, and obstruction offenses in connection with the fatal shooting of a man identified by the initials R.H. Patric J. Ferguson, 34, a former Memphis Police Department Officer, was sentenced to prison. “This defendant committed a premeditated murder while using his position $ (12-01-2025 - TN) |
| Charles Crofts v. Allstate Vehicle and Property Insurance Company |
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Oklahoma City, Oklahoma insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory. |
| United States of America v. Jaylin Iler |
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Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with possession of child pornography in violation of 18 USC 2252A(a)(5)(B) and (b)(2). |
| David Howard v. State Farm Fire and Casualty Company |
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London, Kentucky, pro se Plaintiff attempted to represent himself without a larger in a bad faith breach of contract case. $0 (11-26-2025 - KY) |
| State of Texas v. Joe Daryl |
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Corsicana, Texas, criminal defense lawyer represented the Defendant charged with theft of cargo in violation of Texas Penal Code § 31.18. |
| Sam Marshall v. Nationwide Mutual Insurance Company, et al. |
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San Diego, California, insurance law lawyers represented the Plaintiff who sued on a bad faith breach of contract theory. $0 (11-18-2025 - CA) |
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