| United States of America v. John David McAfee |
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New York, New York fraud charge criminal defense lawyers represented Defendants, John David McAfree and Jimmy Gale Watson, Jr., who were charged with conspiracy to commit commodities and securities fraud, conspiracy to commit securities and touting fraud, wire fraud conspiracy and substantive wire fraud, and money laundering conspiracy offenses stemming from two schemes relating to the fraudulent... More... $0 (03-06-2021 - NY) |
| United States of America v. Heart Center Research, LLC |
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Seattle, Washington illegal kickback charge criminal defense lawyer represented Defendant, Heart Center Research, LLC, a Huntsville, Alabama, medical research company, was accused of its member physicians referring patients for genetic testing in exchange for kickbacks from a Seattle-area testing company. |
| United States of America v. Confidence USA Inc., Helen Chian and Jim Chao |
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Brooklyn, New York - The United States of America sued Confidence USA Inc. company president Helen Chian, and company manager Jim Chao violated the Federal Food, Drug, and Cosmetic Act (FDCA) claiming that they distributed adulterated dietary supplements. |
| Anthony Vela v. Wal-Mart Stores, Inc. |
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Spokane, Washington civil rights lawyer represented Plaintiff, Anthony Vela, who sued Wal-Mart Stores, Inc. on an employment discrimination theory claiming $150,000 in damages.... More... $1 (03-04-2021 - WA) |
| Kayle Corey Hobbs v. College of Sourthern Idaho |
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Boise, Idaho civil rights lawyer represented Plaintiff, Kayle Corey Hobbs, who sued College of Southern Idaho on a job discrimination sex theory under 42 U.S.C. 2000. ... More... $1 (03-04-2021 - ID) |
| Brayan Oliver Melchor v. The State of Texas |
Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Brayan Oliver Melchor with an Aggravated Robbery charge.Appellant Brayan Oliver Melchor entered an open plea of guilty to five counts of aggravated robbery, a first-degree felony. See TEX. PENAL CODE ANN. § 29.02. The trial court sentenced Mel... More... $0 (03-04-2021 - TX) |
| United States of America v. William Hamann |
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Eugene, Oregon sexually abusing a minor female charge criminal defense lawyer represented Defendant, William Hamann, 38, a former Eugene elementary school teacher who was charge with sexually abusing a minor female. |
| Abdul Shaikh v. Home Depot U.S.A., Inc. |
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Fresno, California civil rights lawyer represented Abdul Shaikh, who sued Home Depot U.S.A., Inc. on an employment discrimination theory. |
| United States of America v. Tallahatchie County, Mississippi |
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Jackson, Mississippi - The United States of America alleged that Tallahatchie County, Mississippi, and the Tallahatchie County sheriff in his official capacity (collectively, Tallahatchie County), intentionally discriminated against Black deputy sheriffs based on their race, by paying them less than white deputy sheriffs, in violation of Title VII of the Civil Rights Act of 1964. |
| Benito Garcia v. Denny's, Inc. |
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San Jose, California civil rights lawyer represented Plaintiff, Benito Garcia, who sue Denny's, Inc. on a job discrimination theory. |
| Jerry Wayne Rhone v. The State of Texas |
Tyler, TX - Criminal defense attorney represented Jerry Wayne Rhone with a Theft charge.Appellant was charged by indictment with theft of more than $200,000. The indictment further alleged that the theft was pursuant to one scheme or continuing course of conduct. It alleged that Appellant, along with his wife Jeanni... More... $0 (03-02-2021 - TX) |
| State of Oklahoma v. Dominic Jarea Oliver |
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Tulsa, Oklahoma intimidation of a witness charge criminal defense lawyer represented Defendant, charged with: |
| Danna Presley Cyr v. The State of Texas |
Eastland, Texas - Criminal defense attorney represented Danna Presley Cyr with a Injury to a Child, Elderly or Disabled Individual charge.On the night of the incident, Appellant and her husband, Justin Cyr, were at home near Denver City with their children J.D. and E.P. E.P. was five years old when the incident occur... More... $0 (03-01-2021 - TX) |
| United States of America v. Abdimanan Bana Habib |
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Fargo, North Dakota criminal defense lawyer represented Defendant charged with civil disorder in violation of 18 U.S.C. 231. |
| United States of America v. Richard Tobin |
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Newark, New Jersey criminal defense lawyer represented defendant charged with conspiring with members of a white supremacist hate group to threaten and intimidate African Americans and Jewish Americans by vandalizing minority-owned properties throughout the country in September 2019. |
| Juan Ramon Barron v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Juan Ramon Barron with a Murder charge.A. Evidence at Trial The murders of Bruns and Hoover arose from their encounter with Appellant on January 24, 2016, at approximately 4:00 a.m. at Appellant’s trailer. Later, Appellant and his wife, Nicole, provided l... More... $0 (02-28-2021 - TX) |
| Richard Darnell Amos v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Richard Darnell Amos with a Delivery of a Controlled Substance charge.On March 31, 2017, Agent John H. Murphy of the Texas Department of Public Safety Criminal Investigations Division began an investigation into the distribution of methamphetamine by Appellant. Ag... More... $0 (02-27-2021 - TX) |
| Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co. |
Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..The underlying lawsuit arises from damage claims that Eagle original... More... $0 (02-27-2021 - TX) |
| Kristi Jones a/k/a Kristi Alaniz v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Kristi Jones a/k/a Kristi Alaniz with a Burglary of a Habitation charge.In her first issue on appeal, Appellant claims that the evidence is insufficient to prove the required mens rea for theft because there was a bona fide dispute as to the ownership of the perso... More... $0 (02-27-2021 - TX) |
| Joe Antonio Luna v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Joe Antonio Luna with a DWI charge.The jury convicted Joe Antonio Luna of the offense of felony driving while intoxicated as enhanced by two prior misdemeanor DWI convictions: one from 1980 and the other from 1989. See TEX. PENAL CODE ANN. §§ 49.04, 49.09(b)(2). ... More... $0 (02-27-2021 - TX) |
| Leo Brito v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Leo Brito with an Aggravated Assault charge.The grand jury indicted Appellant for “intentionally, knowingly and recklessly caus[ing] serious bodily injury to JORGE MORALES, by cutting, stabbing, and slashing him” with “a deadly weapon, to-wit: a knife.” In ... More... $0 (02-27-2021 - TX) |
| United States of America v. Richard Holzer |
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Denver, Colorado hate crime charge criminal defense lawyer represented Defendant, Richard Holzer, age 28, who was charged with attempting to obstruct persons in the enjoyment of their free exercise of religious beliefs, through force, attempting to use an explosive or fire, attempting to damage and destroy a building used in interstate commerce by means of fire and explosives and use of fire and/o... More... $0 (02-27-2021 - CO) |
| Kim Holston v. The City of Hope, Arkansas |
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Texarkana, Arkansas employment law lawyer represented Kim Holston, who sued The City of Hope, Arkansas on a civil rights job discrimination theory.... More... $0 (02-26-2021 - AR) |
| Charles Edward Newman v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.In four issues on appeal, Appellant challenges (1) the sufficiency of the evidence to support the murder conviction, (2) the sufficiency of the evidence to support the witness tampering convictions, (3) the trial court’s... More... $0 (02-26-2021 - TX) |
| Gerardo Sanchez v. City of Snyder, Texas |
Eastland, TX - Criminal defense attorney represented Gerardo Sanchez with appealing from the trial court’s order dismissing his lawsuit for want of prosecution. charge.On May 14, 2014, Appellant filed suit against the City of Snyder for inverse condemnation related to a vacant mobile home that the City demolished. The... More... $0 (02-26-2021 - TX) |
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