Deceptive Trade Practices Law
 
Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc.

Lafayette, Louisiana breach of contract lawyers represented the parting in a contract dispute.

The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fix the damage. The agreement als... More...   $0 (12-22-2024 - LA)

United States of America v. Paul Anthony Reyes

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Producing Child Sexual Abuse Material

Former Marine Sentenced to 12 Years for Child Sexual Abuse Material



Paul Anthony Reyes, 23, was investigated... More...   $0 (12-20-2024 - MD)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More...   $0 (12-18-2024 - RI)

United States of America v. Patrick McDonagh; Matthew McDonagh

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit wire

Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country



Two brothers from Ireland... More...   $0 (12-16-2024 - WA)

United States of America v. Haiping Pan

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Laundering $62 Million in Drug Proceeds on Behalf of Mexican Traffickers

Chinese National Sentenced to Ten Years in Prison for Laundering $62 Million in Drug Proceeds on Behalf of Mexican Traffickers

<... More...   $0 (12-16-2024 - IL)

United States of America v. ASD Specialty Healthcare, LLC

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices

ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices

<... More...   $0 (12-13-2024 - MA)

Kristin Lobato v. The City of Las Vegas


Las Vegas, Nevada personal injury lawyer represented the Plaintiff who sued the Defendants on a civil rights violation theory.


Kristin Lobato was arrested, charged and convicted of murder when she was 18. She served 16 years in prison before being exonerated.

According to the Michigan National Registry of Exoneration:


"At about 10 p.m. on July 8, 200... More...   $0 (12-13-2024 - NV)

United States of America v. Shane Niven

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Possession of Child Sexual Abuse Material

Repeat Sex Offender Sentenced to 10 Years in Federal Prison for Possession of Child Sexual Abuse Material



Sh... More...   $0 (12-12-2024 - NH)

Roxine Lachney v. James L. Gates, M.D., et al.


Alexandria, Louisiana personal injury lawyer represented the Plaintiff on a medical malpractice claim.


Prior to the events leading to this malpractice lawsuit, Plaintiff, Roxine Lachney ("Ms. Lachney"), suffered from various women's health issues for years. From 2009 through 2012, Ms. Lachney treated with various doctors for symptoms and diagnoses ranging from lower abdomi... More...   $0 (12-11-2024 - LA)

United States of America v. Deontae’ Tre’Von Overall

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Selling Fatal Fentanyl

Illinois Man Sentenced to More Than 23 Years in Prison for Selling Fatal Fentanyl



U.S. District Judge Matthew T. Schelp on Tuesda... More...   $0 (12-10-2024 - MO)

United States of America v. Sung Kook

New York, New York criminal defense lawyer represented the Defendant charged with Orchestrating Massive Market Manipulation And Fraud Schemes

Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud... More...   $0 (12-09-2024 - NY)

United States of America v. Veronica Katz

San Francisco, California criminal defense lawyer represented the Defendant charged with Health Care Fraud

Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud



Veronica Katz was sentenced to two yea... More...   $0 (12-09-2024 - CA)

Rafael Cruz v. Norton Healthcare, Inc, et al.


Louisville, Kentucky employment law lawyer represented the Plaintiff who sued on a civil rights violation theory.


In 2002, Cruz, a physician, was employed by Norton to work parttime and as-needed at its various Immediate Care Centers ("ICC") in Kentucky and Indiana, where Cruz is a resident. Initially, Cruz worked two to four 12-hour shifts weekly. In 2008, Cruz began to exp... More...   $0 (12-06-2024 - KY)

United States of America v. Michael Hoover

Billings, Montana criminal defense lawyer represented the Defendant charged with meth trafficking

Ennis meth trafficker sentenced to 12 years in prison



The defendant, Jason Michael Hoover, 47, pleaded guilty to possession with intent t... More...   $0 (12-06-2024 - MT)

United States of America v. James Allen Brown

Lexington, KY criminal defense lawyer represented the Defendant charged with Distribution of Child Pornography

Lexington Man Sentenced for Distribution of Child Pornography



A Lexington man, James Allen Brown, 26, was sentenced on Wedne... More...   $0 (12-04-2024 - KY)

United States of America v. Edelmira Marquez as the owner of Marquez Medical Supply

El Paso, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud.

El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme



An El Paso woman ... More...   $0 (12-02-2024 - TX)

United States of America v. Gustavo Guzman

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with

California Man Is Sentenced To Prison For $2 Million Investment Scheme



Gustavo Guzman, 61, previously of Fullerton, California, was sentenced to 7... More...   $0 (12-02-2024 - NC)

United States of America v. Gabriel Donato-Mendez

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to export United States defense articles and of attempted smuggling of defense articles

Port St. Lucie Man Convicted at Trial for Participating in a Conspiracy to Export AR-15 Firearms to Costa RicaMore...   $0 (11-29-2024 - )

United States of America v Nathan Kohler

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Possessing Over 2,000 Images of Child Sexual Abuse

Exeter Man Sentenced to Federal Prison for 48 Months for Possessing Over 2,000 Images of Child Sexual Abuse

<... More...   $0 (11-26-2024 - NH)

Della M. Markferding v. David Lee Markferding

Jersey City, New Jersey family law lawyers represented husband and wife in child support dispute case.


Married in August 1996, the parties were divorced in December 2013 after entering into a Marital Settlement Agreement (MSA) in late 2011 that addressed child support for their two young children. The MSA provided that defendant pay $700 monthly in child support and the parties split... More...   $0 (11-22-2024 - NJ)

United States of America v. Martin Leonel Perez Castro

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Cocaine Distribution Conspiracy

Senior FARC Commander Sentenced to 21 Years in Prison for International Cocaine Distribution Conspiracy



In... More...   $0 (11-21-2024 - NY)

United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery

Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal... More...   $0 (11-20-2024 - NY)

United States of America v. Nathan Kohler

Concord, NH criminal defense lawyer represented the Defendant charged with Possessing Over 2,000 Images of Child Sexual Abuse

Exeter Man Sentenced to Federal Prison for 48 Months for Possessing Over 2,000 Images of Child Sexual Abuse



... More...   $0 (11-19-2024 - NH)

Glorida Cocueeo v. Trader Joe's East, Inc.


Boston, Massachusetts, civil rights lawyer represented the Plaintiff on an employment discrimination claim.


Gloria Cocuzzo claims that she was terminated by her former employer of seventeen years, Trader Joe's East Inc. ("Trader
Joe's"), and her former supervisor, Jennifer Gillum, because of her age, in violation of the Age Discrimination in Employment Act ("ADEA"), 29 ... More...   $0 (11-18-2024 - MA)

United States of America v. David Penn

Washington D.C. criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl While Armed

Kennedy Street Drug Gang Member Sentenced to 220 Months for Trafficking Fentanyl While Armed



– David Penn, 31, of Wash... More...   $0 (11-16-2024 - DC)

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