| United States of America v. Raymundo Lopez Casillas, III | |
|
Tucson, Arizona felony possession of a machine gun criminal defense lawyer represented Defendant. |
|
| State of New Jersey v. Hakum Brown a/k/a Hakeem Brown AND State of New Jersey v. Rodney Brown | |
Trenton, NJ - Criminal defense attorney represented Hakum Brown a/k/a Hakeem Brown and Rodney Brown with the enhanced third-degree offense of failure to comply with sex offender registration requirements.In 1995, Rodney Brown (R.B.) was convicted of sexual assault. In 2000, Hakum Brown (H.B.) was convicted of sexual ass... More... $0 (02-09-2021 - NJ) |
|
| State of New Jersey v Hakum Brown a/k/a Hakeem Brown and State of New Jersey v. Rodney Brown | |
Trenton, NJ - Criminal defense attorney represented Rodney Brown and Hakum Brown with a sexual assault and sexual assault and endangering the welfare of a child charges.New Jersey’s law governing the sex offender registration and notification system, N.J.S.A. 2C:7-1 to -23, is commonly known as Megan’s Law, aft... More... $0 (02-09-2021 - NJ) |
|
| United States of America v. Sefira Capital, LLC | |
|
New York, New York money laundering charged criminal defense lawyer represented Sefira Capital LLC (“Sefira”) and 31 subsidiary corporations, which own high-end commercial and residential real estate throughout the United States. The Government’s complaint, which was filed on January 8, 2021, alleged that the defendant corporations accepted millions of dollars of narcotics proceeds launder... More... $0 (01-14-2021 - NY) |
|
| CITY OF OPA-LOCKA, FLORIDA, etc., vs GEORGE SUAREZ, et al. | |
Miami, FL - Criminal defense attorney represented The City of Opa-Locka with appealing from a non-final order granting the Plaintiffs’ motion for class certification and denying the City’s motion to strike class |
|
| Michael Mark Martin, Richard Scott Martin, Jeffrey Webb Martin, Individually and on Behalf of Network Operator Services, Inc., a Texas Corporation v. Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin | |
Texarkana, Texas - Shareholder dispute attorney represented Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin with appealing the dismissal of their individual and derivative claims against Network Operator Services, Inc..NOS is a family-owned, Texas corporation. Its bylaws describe it as a close corporation, and t... More... $0 (01-05-2021 - TX) |
|
| Kiwinoskey Walker v. The State of Texas | |
|
center> Fort Worth, Texas - Criminal defense atty represented defendant Kiwinoskey Walker with a Assault charge.While driving his car in Denton, Appellant became angry with his girlfriend, who was riding in the passenger seat. He punched her, bit multiple places on her body, and choked her around the throat. She ran to a fire... More... $0 (12-17-2020 - TX) |
|
| United States of America v. James Matthew Ethrington | |
|
Spokane, Washington drug charge criminal defense lawyer represented defendant, James Matthew Ethrington, age 33, a resident of Spokane, Washington, who was charged with possession with intent to distribute 50 grams or more of actual (pure) methamphetamine. |
|
| John D. Messmore v. State of Indiana | |
Franklin, IN - Criminal defense lawyer represented defendant charged with larceny of merchanise.On September 18, 2019, Robert Chastain, an asset protection associate for the J.C. Penney store at the Greenwood Mall, received a report of suspicious activity at the fine jewelry department. Chastain went to that part of the s... More... $0 (11-25-2020 - IN) |
|
| Linda Sweeny Farrell Andrews v. Charles Albert Sweeny | |
|
Tulsa, OK - A probate and trust lawyer represented Linda Sweeny Farrell Andrews who sued Charles Albert Sweeny on breach of fiduciary duty and conversion on an alleged breach of trust claim.... More... $28927 (11-24-2020 - ) |
|
| DANIEL L. WELLS v. ANTHONY D. MURREL | |
Dayton, OH - Criminal defense lawyer represented defendant Daniel L. Wells with appeals from the Dayton Municipal Courts dismissal of his complaint for lack of monetary and subject-matter jurisdiction.{ 2} This case arose from a dispute between Wells and defendant Anthony D. Murrell who, together with others, sh... More... $0 (11-20-2020 - OH) |
|
| United States of America v. Michael LeRose | |
|
Charleston, West Virginia felony gun possession criminal defense lawyer represented defendant charged with being a prohibited person in possession of a firearm. |
|
| United States of America v. Purdue Pharma, L.P. | |
|
New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family. |
|
| United States of America v. Fred Elm, a/k/a "Frederic Elmaleh" | |
|
New York City, New York criminal defense lawyer represented defendant charged with securities fraud. |
|
| Behnam Heshejuin v. Rami Rostami | |
|
Los Angeles, CA - Trusts and Estates Lawyer MoreLaw Marketing |
|
| Mohamed Aljabban v. Fontana Indoor Swap Meet, Inc. | |
|
San Bernardino, CA - Landlord and Tenant  A. The Swap Meet FISM operates an indoor swap meet in the city of Fontana (the Swap Meet), consisting of a collection of approximately 75 businesses operating under one roof in individually assigned space... More... $0 (09-12-2020 - CA) |
|
| James Morris v. JP Morgan Chase Bank, N.A. | |
|
Tulsa, OK - A plaintiff's contract lawyer represented James Morris who sued JP Morgan Chase Bank, Alscot, Inc., and John Clayton Johnson on a conversion theory, alleging that his car had been wrongfully repossessed on account of all of the named defendants, and his car was damaged as a result.... More... $0 (09-09-2020 - OK) |
|
| Bradley L. Stout, Jr. v. State of Indiana | |
MoreLaw Suites |
|
| Tyrone Burns v. State of Indiana | |
 [1] ... More... $0 (08-27-2020 - IN) |
|
| Joanna Marie Allis-Rucker v. State of Indiana | |
[2] On May 3, 2019, Allis-Rucker possessed, with the intent to deliver, met... More... $0 (08-25-2020 - IN) |
|
| MATTHEW TYE, et al. v. T. JEFFREY BEAUSAY, et al. | |
|
{ 4} This is the second time this case has been before us. The first appeal involved a summary judgment granted on whether an attorney-client relationship existed between the Tye brothers and Beausay. See Tye v. Beausay, 2017-... More... $0 (08-08-2020 - OH) |
|
| Granny Purps, Inc. v. County of Santa Cruz | |
|
Santa Cruz County law enforcement officers seized more than 2,000 marijuana |
|
| STATE OF MONTANA v. TOBY CARL McADAM | |
2 Toby Carl McAdam (McAdam) appeals from his conviction after a bench trial in Livingston City Court, Honorable Holly Happe, presiding, of misdemeano... More... $0 (07-31-2020 - MT) |
|
| FEDEX CORPORATE SERVICES, INC. v. BRANDES INTERNATIONAL CO | |
{ 3} On December 6, 2017, FedEx filed a complaint against Brandes, setting forth causes of action for breach of contract ... More... $0 (07-17-2020 - OH) |
|
| Isaiah A. Green v. Commonwealth of Virginia | |
COURT OF APPEALS OF VIRGINIAThe appellants convictions arose from a series of events that began May 8, 2018. On ... More... $0 (06-19-2020 - VA) |
|
|
Next Page |
