Commercial Litigation Law
 
United States of America v. Anthony Niro


New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion

Convicted Newington Landscape Contractor Fined $1.75 Million for Tax Evasion



Vanessa Roberts Avery, United States Attorney for the ... More...
   $0 (07-16-2024 - CT)

Michelle M. Daniels, et al. v. Mingo County Commission, et al.


Charleston, West Virginia personal injury lawyer represented the Plaintiffs on prisoner civil rights theories under 42 U.S.C. 1983.




This matter arises from an officer-involved shooting in Mingo County, West Virginia. Defendants Charlotte Lane, Renee Larrick, and William Raney (“WVPSC Defendants”) are all West Virginia Public Service Commissioners. (ECF No. 56 a... More...
   $0 (07-12-2024 - WV)

United States of America v. Geoffrey Palermo


San Francisco, California criminal defense lawyer represented the Defendant charged with engaging in a kickback scheme, fraudulently obtaining SBA and PPP loans for his care repair shop business, and failing to pay over taxes withheld from employee paychecks.



Palermo, 60, of Novato, Calif., pleaded guilty on March 11, 2024, to one count of conspiracy to commit wire frau... More...
   $0 (07-12-2024 - CA)

United States of America v. Aneishia Anderson


Tulsa, Oklahoma civil litigation lawyer represented the Defendant who was sued by the Government on a False Claims Act Violation theory.



The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government’s damages plus a penalty that is linked to inflation. FCA liability can arise in oth... More...
   $0 (07-11-2024 - OK)

United States of America v. Glenn Robbins; Western Sea, Inc.; Jason Parent; Stephen Little; Neil Herrick; Ethan Chase; Glenn Lawrence; Duston Reed; New Moon Fisheries, Inc.; Samuel Olsen; Andrew Banow

Portland, Maine criminal defense lawyer represented the Defendants charged with Scheme to Subvert Commercial Fishing Regulations

Sentences Handed Down for Multi-Year Scheme to Subvert Commercial Fishing Regulations



Eight men from Mai... More...
   $0 (07-11-2024 - ME)

United States of America v. Tajia Johnson


Tulsa, Oklahoma civil litigation lawyer represented the Defendant sued on a False Claims Act theory.



31 U.S.C. 3729:

The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government's damages plus a penalty that is linked to inflation .
... More...
   $0 (07-09-2024 - OK)

Dean K. Moy v. Indianapolis Motor Speedway, Inc.


Indianapolis, Indiana civil litigation lawyer represented the Plaintiff on a breach of contract theory.


... More...
   $1 (07-09-2024 - IN)

United States of America v. Javier Robledo Perez


Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Large-Scale Cocaine Conspiracy

Dallas Man Sentenced for Role in Large-Scale Cocaine Conspiracy



A Dallas man was sentenced today in federal court... More...
   $0 (07-08-2024 - ME)

United States of America v. Christy Parker; Alexander Smalls; Cory Primo; Avvani Jeffers; Tre’sean Reid; and Tyreik Reid

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Sex Trafficking

Six Indicted in Sex Trafficking Conspiracy



Christy Parker, 26, of Fall River; Alexander Smalls, 25, of Beaufort County, S.C.; Cory Pr... More...
   $0 (07-07-2024 - MA)

State of Idaho v. Justin Dean Peterson


Coeur d'Alene, Idaho criminal defense lawyer represented the Defendant charged with felony driving under the influence (DUI), in violation of Idaho Code 188004, 8005(6).



18-8004. Persons under the influence of alcohol, drugs or any other intoxicating substances.
(1) (a) It is unlawful for any person who is under the influence of alcohol, drugs or any other intoxi... More...
   $0 (07-05-2024 - ID)

Hollis Ann Whitson v. The Board of County Commissioners of Sedgwick County, et al.


Wichita, Kansas civil litigation lawyers represents the Plaintiff who sued on a civil rights violation theory.



heriff Thomas Hanna of Sedgwick County, Colorado, sexually assaulted an
intellectually disabled prisoner while transporting her between county jails. The
victim, Peatinna Biggs, filed this civil-rights suit under 42 U.S.C. § 1983 by and
through her... More...
   $0 (07-03-2024 - KS)

United States of America v. Frederick Anthony Forbes

Gainesville, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense

Georgia Man Sentenced To Federal Prison For Drug Trafficking Offense



Frederick Anthony Forbes, 52, of McDonough, Georgia... More...
   $0 (07-03-2024 - FL)

United States of America v. David Porras


Amarillo, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens.



Transfer of Jurisdiction - Ct. 1: 8 USC § 1324(a)(1)(A)(v)(I) and 8 USC § 1324(a)(1)(B)(i) Conspiracy to Transport Aliens, 8:1324

(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United St... More...
   $0 (07-03-2024 - TX)

William Grant v. Isaac Argon, et al.


Albuquerque, New Mexico civil rights lawyer represented the Plaintiff who sued personal injury theory.



On March 7, 2021, Mr. Aragon was a police officer with the City of Albuquerque (Doc. 1 at ¶ 4; Doc. 6 ¶ 4). Mr. Aragon conducted a traffic stop of a blue van because it had “attempted to run him off the road.” Doc. 6 at ¶¶ 4-5. During this encounter, Mr. Arago... More...
   $0 (07-02-2024 - NM)

United States of America v. Mark Joseph Rodriguez


Alexandria, Virginia criminal defense lawyer represented the Defendant charged with engaging in a dogfighting conspiracy in violation of 18 U.S.C. 371.



18 U.S.C. 371:

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of ... More...
   $0 (07-02-2024 - VA)

State of Oklahoma v. Alan Carter, Jr.


Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with child abuse in violation of 21 O.S. 843.5.



A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Cor... More...
   $0 (07-01-2024 - OK)

Trevor Whittingham v. Mark Tress, a/k/a Moishe Tress, et al.


New York City, New York business litigation lawyers represented the parties on a breach of contract case.




Trevor Whittingham (“Plaintiff” or “Whittingham”) initially brought this action along with former plaintiffs 2201 7th Avenue Realty LLC (“2201 LLC”) and Global Investment Strategies Trust (“Global”). (Compl. ¶ 1; see also Doc. 7, Aug. 18, 2023 ... More...
   $0 (07-01-2024 - NY)

Donald Trump v. United States of America

A federal grand jury indicted former President Donald J. Trump on four counts for conduct that occurred during his Presidency following theNovember 2020 election. The indictment alleged that after losing that election, Trump conspired to overturn it by spreading knowingly false claims of election fraud to obstruct the collecting, counting, and certifying of the election results. Trump moved to di... More...   $0 (07-01-2024 - DC)

Brandi Czerniewski v. TD Ameritrad, Inc., et al.


Las Vegas, Nevada civil litigation business law lawyers represented the Plaintiff who sued on a breach of contract theory.



On August 14, 2006, Schepens created the Trust. [Doc. 1-1, Exhibit "A" to Complaint, pages 19-44]. The Trust is governed by Nevada law and, at the time of its creation, Schepens was a Nevada resident. Id. Schepens created the Trust in contemplation ... More...
   $1 (06-28-2024 - NV)

United States of America v. Jesus Anibal Celaya-Gonzalez


Tucson, Arizona criminal defense lawyer represented the Defendant charged with re-entry of removed alien in violation of 8 U.S.c. 1325(a)(1).



(a) Improper time or place; avoidance of examination or inspection; misrepresentation and concealment of facts

Any alien who (1) enters or attempts to enter the United States at any time or place other than as designated ... More...
   $0 (06-28-2024 - AZ)

United States of America v. Patricia Hart

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with a conspiring to commit sex trafficking by force, fraud, or coercion.

Woman Sentenced to Nine Years for Sex Trafficking Conspiracy



In 2021 and 2022, Pa... More...
   $0 (06-28-2024 - LA)

Robert and Kim Summers v. PHH Mortgage Corporation


Trenton, New Jersey business litigation lawyer represented the Plaintiffs who sued on a breach of contract theory.



This case was filed in the Superior Court, Monmouth County, New Jersey, case number L274622, and was removed by PHH Mortgage Corporation.
... More...
   $0 (06-28-2024 - NJ)

James E. Snyver v. United States of America


Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with bribery.



Federal and state law distinguish between two kinds of payments to
public officials—bribes and gratuities. Bribes are typically payments
made or agreed to before an official act in order to influence the public
official with respect to that future official act. Gr... More...
   $0 (06-28-2024 - il)

City of Grants Pass, Oregon v. Johnson, et al.


Grants Pass, Oregon civil rights lawyers represented Plaintiff who sued claiming that Defendant's city ordinances violated their constitutional rights by prohibiting camping on public property.



Grants Pass, Oregon, is home to roughly 38,000 people, about 600 of whom are estimated to experience homelessness on a given day. Like many local governments across the Nation, G... More...
   $0 (06-28-2024 - OR)

Nancy Kindschy v. Brian Aish


Milwaukee, Wisconsin civil litigation lawyers represented the Plaintiff who sued seeking an injunction prohibiting harassment.



This case involves a harassment injunction issued against Brian Aish, an anti-abortion protestor, based on statements he made to Nancy Kindschy, a nurse practitioner, as she left her job at a family planning clinic. We must ... More...
   $0 (06-28-2024 - WI)

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