Deceptive Trade Practices Law
 
United States of America v. Andrew Taylor, Jr.

Detroit, Michigan criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.

Andrew Taylor Jr., 28, pleaded guilty in December 2021 to one count of wire fraud arising from a broad-based scheme to defraud the Unemployment Insurance Agencies of several states, along with numerous banks and retailers. He also pleaded guilty at that time to one count ... More...
   $0 (05-16-2022 - ML)

State of Illinois v. Jeffrey Reinking

Pekin, Illinois criminal defense lawyer represented defendant charged with unlawfully giving back a confiscated firearm to his son.

Jeffrey Heinking was accused of giving a firearm to his son, who had been a mental health patient and who was prohibited from possessing a firearm for five years.

§ 24-1.  Unlawful use of weapons.

(a) A person commits the offense of u... More...
   $0 (05-13-2022 - IL)

United States of America v. Roderick Dewayne Chisley

Laredo, Texas criminal defense lawyer represented defendant charged with conspiring to transport and transporting undocumented aliens within the United States.

On Dec. 17, 2021, authorities stopped Roderick DeWayne Chisley, age 47, shortly after he passed through the Border Patrol (BP) checkpoint on I-35.

Authorities discovered the tractor trailer he was driving was stolen. Upon ... More...
   $0 (05-12-2022 - TX)

TERRENCE BELTON v. STATE OF MARYLAND SHAKIEA WORSLEY v. STATE OF MARYLAND

Annapolis, MD - Criminal Defense lawyer represented defendants with manslaughter, two handgun offenses and accessory after the fact to the manslaughter charges.



In the Old English epic of Beowulf, the peace and tranquility of Hrothgar’s Hall was
initially shattered by the unexpected appea... More...   $0 (05-12-2022 - MD)

United States of America v. Samuel “Big Hit” Sherman and Donald Bill Smith

Little Rock, Arkansas criminal defense lawyer represented defendant charged with witness tampering that resulted in death.

Donald Bill Smith, age 38, of Malvern, and Samuel "Big Hit" Sherman, age 38, Batesville, were indicted in September 2019 in connection with the death of Susan Cooper, who had bought methamphetamine from Sherman but had begun working as an informant for law enforcement... More...
   $0 (05-11-2022 - AR)

United States of America v. Carlos Javier Figueroa a/k/a Javi, a/k/a Big Bro

Rochester, New York criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Carlos Javier Figueroa a/k/a Javi, a/k/a Big Bro, 44, of Rochester, NY, who was engaging in a narcotics conspiracy, possession and discharge of firearms in furtherance of a drug trafficking crime, and murder while engaged in narcotics conspiracy.

Assistant U.S. Attorneys... More...
   $0 (05-11-2022 - NY)

United States of America v. Roberick DeWayne Chisley

Laredo, Texas criminal defense lawyer represented defendant charged with conspiring to transport and transporting undocumented aliens within the United States.

The jury heard that on Dec. 17, 2021, authorities stopped Roderick DeWayne Chisley, age 47, shortly after he passed through the Border Patrol (BP) checkpoint on I-35.

Authorities discovered the tractor trailer he was drivi... More...
   $0 (05-11-2022 - TX)

Rebecca Jones Richard v. Commonwealth of Virginia

Richmond, Virginia - Criminal Defense lawyer represented defendant with assigning error to the denial of her motion to strike the conspiracy charge.



On June 14, 2018, Matthew Harris (“Harris”), an acquaintance of Richard’s, arranged
through text messages with “Mike from Willis” to t... More...   $0 (05-10-2022 - VA)

United States of America v. Dr. Xiaorong You, aka Shannon You

Greeneville, Tennessee criminal defense lawyer represented defendant charged with theft of trade secrets, espionage and wire fraud.

Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan stole valuable trade secrets related to formulations for bisphenol-A-free (BPA-free) coatings for the inside of beverage cans. You was granted access to the trade secrets while working at The Coca-C... More...
   $0 (05-09-2022 - TN)

Tina Dione Woodson v. Commonwealth of Virginia

Richmond, Virginia - Criminal Defense lawyer represented defendant with appealing an assault and battery on her twelve-year-old twins with a belt.



On the morning in question, Woodson’s twelve-year-old twins (“son” and “daughter”)
were getting themselves and their younger siblings r... More...   $0 (05-09-2022 - VA)

Ashley Day-Ping v. CHARLES T RAMEY, III

Indianapolis, IN - Divorce lawyer represented Appellant with contending that the court abused its discretion in awarding legal and primary custody to Father.



Charles Ramey, III (“Father”) and Ashley Day-Ping (“Mother”) were married
in 2014 and had their son P.R. (“Child”) i... More...   $0 (05-08-2022 - IN)

LYDIE MOULDS AND RON MOULDS Vs. LOUISIANA STADIUM AND EXPOSITION DISTRICT AND SMG

New Orleans, LA - Personal Injury lawyer represented Plaintiff with a traumatic brain injury and other injuries claim.



This appeal arises from injuries plaintiff allegedly sustained after tripping on
a metal rod protruding from the concrete while walking from Superdome
handicapped parking to t... More...   $0 (05-03-2022 - LA)

Christopher Anderson; James "J.J." Hatmaker v. City of Jellico, Tennessee

Knoxville, Tennessee civil rights lawyers represented Plaintiffs-Appellants, who sued Defendant on a Amendment Violation theory.

The First Amendment does not “constitutionalize the employee
grievance.” Connick v. Myers, 461 U.S. 138, 154 (1983). But that is what police officers
Christopher Anderson and J.J. Hatmaker seek, asking us to second-guess the city’s decision to fi... More...
   $0 (05-02-2022 - TN)

United States of America v. Lavara Geray Hinton, et al.

Tyler, Texas criminal defense lawyer represented defendant charged with drug trafficking.

Lavara Geray Hinton, 39, pleaded guilty on July 22, 2021; Perry Cornelius Hinton, 42, pleaded guilty on May 6, 2021; Alex Christopher Hinton, 41, pleaded guilty on May 19, 2021; and David Wayne Anderson, 41, pleaded guilty on July 22, 2021--all to conspiring to distribute methamphetamine. Lavara Hin... More...
   $0 (04-28-2022 - TX)

STATE OF OHIO v. JOHN EDWARD NELSON

Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing that he violated his community control sanctions.



On May 5, 2016, Nelson was indicted on two counts of forgery (Counts One
and Two), felonies of the fifth degree; one count of possession of cocaine, a felony of... More...
   $0 (04-27-2022 - OH)

Charles R. Maples, et al. v. Compass Harbor Village Condominium Association, et al.

Portland, Maine personal injury lawyer represented Plaintiffs, who sued Defendants on breach of fiduciary duty, breach of contract and violation of the Unfair Trade Practices Act (UTPA).

Maples and Brown both own condominium units in the
twenty-four-unit Compass Harbor Village Condominium Association in Bar
Harbor. On July 22, 2019, the court entered a judgment in favor of Maples ... More...
   $0 (04-26-2022 - ME)

United States of America v. Reginald Fowler

New York, New York criminal defense lawyer represented defendant charged with bank fraud.

Reginald Fowler pled guilty to bank fraud, bank fraud conspiracy, operation of an unlicensed money transmitting business, conspiracy to operate an unlicensed money transmitting business, and wire fraud. FOWLER committed the bank fraud and unlicensed money transmitting business offenses in connection... More...
   $0 (04-26-2022 - NY)

United States of America v. Matthew White

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud.

Between 2011 and 2018, Matthew White, age 29, solicited funds from investors in Florida and Washington State. White represented that he would use the money to successfully trade in futures contracts first under his own name, and later under the name of his company, M.W. Global Futures LLC, of which... More...
   $0 (04-22-2022 - WA)

Brenda Cothran Et Al. v. Durham School Services, L.P., Et Al.

Nashville, TN - Personal Injury lawyer represented Plaintiff with suing the employer of the bus driver for negligent infliction of emotional distress and reckless infliction of emotional distress



The underlying facts of this case are widely known and are not in dispute. On
November 21, 2016, sc... More...
   $0 (04-21-2022 - TN)

United States of America v. Michael Van Nostrand and Strictly Reptiles, Inc.

Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to traffic in illegal wildlife in interstate and foreign commerce.

From approximately April 2017 through April 2019 Michael Van Nostrand, age 55, of Davies Florida, and Strictly Reptiles, Inc. and their co-conspirators established a network of “collectors” to capture specimens of various wild fresh-w... More...
   $0 (04-21-2022 - FL)

United States of America v. Douglas Lee Thayer

Las Vegas, Nevada criminal defense lawyers represented Defendant charged with wire fraud.

Douglas Lee Thayer (68, of Mohave Valley, Arizona) was charged with two counts of mail fraud.

The government accused Defendant of orchestrating an adult adoption business scheme to fraudulently obtain more than one million dollars from his clients — who consisted mostly of Chinese and Sp... More...
   $0 (04-21-2022 - NV)

Melissa Chaudhry v. Springbok Health Inc. and Mark Jankelow

Denver, Colorado qui tam lawyers represented plaintiff, who sued Defendant on a false claims Act violation theory.

Springbok Health Inc., a medical clinic with locations in Colorado Springs and Pueblo West, Colorado, and Mark Jankelow, Springbok’s owner and Chief Executive Officer, have agreed to pay at least $125,000, and up to as much as $335,494, to resolve allegations they violated ... More...
   $0 (04-19-2022 - CO)

Cesar Martinez-Rodriguez, et al. v. Curtis Giles, et al.

Boise, Idaho employment lawyers represented Plaintiffs, who sued Defendants on force labor theories.

Plaintiffs were six citizens of Mexico who were recruited
to work as “Animal Scientists” at Funk Dairy in Idaho under
the “TN Visa” program for “professional” employees
established under the North American Free Trade
Agreement. But when plaintiffs arrived at the... More...
   $0 (04-18-2022 - ID)

PUBLIX SUPER MARKETS, INC. vs TANIA MOLINA

Daytona Beach, FL - Personal Injury lawyer represented Petitioner with seeking certiorari review.



Molina sued Publix for personal injuries she allegedly sustained when
her vehicle collided with a vehicle owned by Publix and operated by one of
its employees. She received medical treatment f... More...
   $0 (04-18-2022 - FL)

United States of America v. Apostolos Trovias, a/k/a "The Bull"

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Defendant engaged in a scheme to solicit and sell confidential, pre-release earnings, deal, and other information regarding public companies.

Since at least in or about December 2016, APOSTOLOS TROVIAS, who identified himself by the pseudonym “The Bull,” had used websites on ... More...
   $0 (04-14-2022 - NY)

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