Domestic Violence Law
 
Janes Doe v. Red Roof Inns, Inc., et al.

Toledo, Ohio personal injury lawyers represented Plaintiff, who sued Defendants on Victims Trafficking and Violence Protection Act, etc.


Plaintiff filed suit against a total of 15 churches and companies, 12 individuals, and 20 John Doe Defendants. (See Doc. No. 15). She asserts 13 causes of action:

- Count 1 - violation of the Victims of Trafficking and Violence Protecti... More...
   $0 (07-05-2022 - OH)

TERESA BURGI, INDIVIDUALLY AND TERESA BURGI, AS GUARDIAN AD LITEM FOR K.B. v. EAST WINDS COURT, INC. v. RONALD PASMAN, Third-Party Defendant

Pierre, South Dakota - Personal Injury lawyer represented Plaintiffs and Appellants with alleging two negligence theories and a breach of contract claim.


East Winds Court is a mobile home community in Yankton owned by
the similarly named corporation, East Winds Court, Inc. Teresa Burgi rent... More...
   $0 (07-05-2022 - SD)

VICTORIA MORGAN vs. MARK G. JONES

Cincinnati, Ohio - Divorce lawyer represented defendant-appellant with appealing the sale of the marital home.


} This is the second appeal that this court has heard concerning the sale
of the parties’ residence. Morgan and Jones were granted a final judgment of divorce
in 2019. Incor... More...
   $0 (07-03-2022 - OH)

VICTORIA MORGAN vs. MARK G. JONES

Cincinnati, Ohio - Divorce lawyer represented defendant-appellant with appealing the sale of the marital home.


} This is the second appeal that this court has heard concerning the sale
of the parties’ residence. Morgan and Jones were granted a final judgment of divorce
in 2019. Incor... More...
   $0 (07-03-2022 - OH)

ROBERT MIGLIARA vs. ELIZABETH MIGLIARA

Cincinnati, Ohio - Divorce lawyer represented Defendant-Appellant with appealing the judgment granting custody of the parties’ child to plaintiff-appellee.



Robert filed for divorce from Elizabeth in July 2019. In December 2020,
a trial was held before a magistrate. Elizabeth appeared... More...
   $0 (07-02-2022 - OH)

United States of America v. Linda Morrow

Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud.

Linda Morrow, 70, formerly of Rancho Mirage, was accused of conspiring to commit health care fraud with her former husband.

Morrow, who has been in federal custody since July 2019, pleaded guilty on February 4 to one count of conspiracy to commit he... More...
   $0 (07-01-2022 - CA)

Eddie Lee Daugherty v. Taylor ReAnn Pinkston

Fort Worth, Texas family law lawyers represented the parties in a family-violence protective order case.


Eddie Lee Daugherty attempts to appeal from the trial court's February 15, 2022 family-violence protective order. See Tex. Fam. Code Ann. §§ 81.001, 81.009, 85.001(b), 85.022. Because Daugherty timely moved for a new trial, his notice of appeal was due May 16, 2022. See Tex.R.Ap... More...
   $0 (06-30-2022 - TX)

United States of America v. Lidia DelCarmen-Ridriguqez

Central Islip, New York criminal defense lawyer represented defendant charged with aiding and abetting the use of a firearm, which caused the death of 15-year-old.

Lidia DelCarmen-Rodriguez, an associate of the Leeward Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty to aiding and abetting the use of a firearm... More...
   $0 (06-30-2022 - NY)

State of Georgia v. Bruce W. Tillson, Jr.

Augusta, Georgia criminal defense lawyer represented defendant charged with misdemeanor domestic violence assault.

Bruce W. Tillson, Jr., age 45, was accused of punching, kicking, and strangling his wife, Jessica L. Tillson, on November 8, 2021, in their home.... More...
   $0 (06-30-2022 - GA)

AMITA RIKHY BOOLCHAND vs. PUNIT BOOLCHAND

Cincinnati, Ohio - Divorce lawyers represented both Plaintiff-Appellee and Defendant-Appellant with appealing from a judgment of divorce granted to the parties.



Rikhy and Boolchand were married in New Delhi, India, on March 21,
1977, and had two children during the marriage, both of wh... More...
   $0 (06-30-2022 - OH)

United States of America v. Brian R. Liming

Cincinnati, Ohio criminal defense lawyer represented defendant charged with illegally possessing the gun he used to shoot an Ohio wildlife officer.

Brian R. Liming, 45, of Jamestown, Ohio, was indicted by a federal grand jury and arrested by ATF agents in April 2021. He pleaded guilty in August 2021.

According to court documents, on Dec. 20, 2020, Liming illegally possessed a loa... More...
   $0 (06-29-2022 - OH)

United States of America v. Carlos Manuel Rodriguez Brime

Columbus, Ohio criminal defense lawyer represented defendant charged with threatening to bring a bomb to a local reproductive health services facility.

Carlos Manuel Rodriguez Brime, 26, also threatened to kill a patient whom he believed was seeking reproductive health services, specifically an abortion, at the clinic.



On April 11, 2021, Brime made two separate telep... More...
   $0 (06-29-2022 - OH)

State of Alabama v. Paris Moore

Montgomery, Alabama criminal defense lawyer represented Defendant charged with capital murder.

Paris Moore, age 31, was accused of killing 20-year-old Jeremiah McDade on May 12, 2017.

“We are losing too many of our young people to these senseless murders. Jeremiah McDade’s loved ones say he was a bright young man with a very promising future. Tragically, they will never get t... More...
   $0 (06-29-2022 - AL)

Kathryn L. D. Department of Child Safety, S.L.

Phoenix, Arizona family law lawyer represented Defendant in a termination of parental rights to her daughter.


¶2 In April 2019, police responded to a call regarding an ongoing domestic violence incident involving Mother and S.L.'s father ("Father"). Father fled the scene before police arrived. Mother had a broken nose and was hospitalized. The Department of Child Services ("DCS" or ... More...
   $0 (06-28-2022 - AZ)

United States of America v. Stephen Lee Martin

Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with being a felon illegally in possession of a firearm and ammunition.

Verden Police Department (VPD) officers responded to a domestic call at Stephen Lee Martin’s residence on March 20, 2022, but he was not there. The affidavit further indicates that, several hours later, VPD encountered Martin and observed... More...
   $0 (06-27-2022 - OK)

The People of the State of Colorado, Petitioner In the Interest of Minor Children, My. K.M.. and Ma. K.m. v. V.K.L and T.A.M.

Denver, Colorado family law lawyers represented Defendants in a parental rights termination matter.


¶1 This termination of parental rights case concerns the "active efforts" required under the Indian Child Welfare Act ("ICWA") to provide remedial services and rehabilitative programs to assist a parent in completing a court-ordered treatment plan. A division of the court of appeals r... More...
   $0 (06-27-2022 - CO)

United States of America v. Wallace Reid Rice

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with felony possession of a firearm.

on July 25, 2021, Bureau of Indian Affairs (BIA) Police responded to a report of domestic violence at Wallace Reid Rice’s residence on the Mescalero Apache Reservation. An investigation revealed that Rice was in possession of a 9mm handgun and ammunition. At the time, Rice ... More...
   $0 (06-27-2022 - NM)

United States of America v. Louis Gregory Venning, a/k/a “December”

Billings, Montana criminal defense lawyer represented Defendant charged with sex trafficking and drug investigation that involved more than a dozen women and girls who were forced by threats and violence into prostitution in Montana.

Louis Gregory Venning, also known as “December,” 42, pleaded guilty in November 2021 to sex trafficking by force, fraud and coercion, sex trafficking of ... More...
   $0 (06-27-2022 - MT)

Lauren Frontz v. Tristan J. Hall

Nashville, TN - Real Estate lawyers represented both parties who seek to divide the equity in the jointly owned property equally after separation.



Linda Watts2
and David Suiter were in a relationship for many years and lived
together as self-described “domestic partners.” They... More...
   $0 (06-26-2022 - TN)

IN RE ADDISYN P. ET AL

Nashville, TN - Child Custody lawyer represented appellant with a case involving termination of the his parental rights.




On October 4, 2019, the Tennessee Department of Children’s Services (“DCS”)
filed a petition seeking to terminate the parental rights of Keith P. (“Fa... More...
   $0 (06-25-2022 - TN)

State of Utah v. Christopher Garcia

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with aggravated sexual abuse of a child.


¶2 In October 2014, Victim's mother (Mother) met Garcia on an online dating website. Mother's profile on the website indicated that she had children. A few days after making contact, the two arranged to meet in person. At their first meeting, Garcia told Mother that he... More...
   $0 (06-24-2022 - UT)

United States of America v. Sheila Denise Dunlap

San Francisco, California criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and for aggravated identity theft.

Sheila Denise Dunlap, 52, of Modesto, pleaded guilty on March 4, 2022, to engaging in a wire fraud conspiracy and in aggravated identity theft by filing scores of fraudulent applications for Economic Impact Payment (EIP) payments, commonly... More...
   $0 (06-24-2022 - CA)

State of Oklahoma v. James Robert Penix

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Assault with a Dangerous Weapon

Count # 1. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Date of Offense: 10/31/2021
Party Name Disposition Information
PENIX, JAMES ROBERT Disposed: DEFERRED, 06/24/2022. Guilty Plea
Count as Disposed: AMENDED TO MIS... More...
   $0 (06-24-2022 - OK)

United States of America v. Michael Smallwood

Washington, DC: Criminal defense lawyer represented defendant charged with a firearm felony for possession a ghost gun and ammunition.

In the early morning hours of Dec. 21, 2019, police responded to a domestic violence call at an apartment in Southeast Washington where Smallwood was residing. There, the police were notified that Smallwood kept a firearm in his dresser. In addition to the... More...
   $0 (06-24-2022 - DC)

State of Oklahoma v. Tyrel Rashaun Oliver

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Domestic Assault and Battery by Strangulation

Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT AND BATTERY BY STRANGULATION, in violation of 21 O.S. 644 J
Date of Offense: 09/01/2021
Party Name Disposition Information
OLIVER, TYREL RASHAUN Disposed: CONVICTION, 06/23/2022. Guilty Plea
... More...
   $0 (06-23-2022 - OK)

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