Dram Shop Law
 
United States of America v. Colin Powell Lacey

Los Angeles, California criminal defense lawyer represented Defendant charged with armed robbery.





Federal Courthouse - Los Angeles, California


Federal Courthouse - Los Angeles, California


More...   $0 (03-17-2023 - CA)

United States of America v. James Dennard Squire

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with committing seven Hobbs Act robberies.




MoreLaw Legal News For Greensboro





James Dennard Squire, age 36, pleaded ... More...
   $0 (01-13-2023 - NC)

United States of America v. Ray J. Garcia

Oakland, California criminal law lawyer represented Defendant charged with seven counts involving sexually abusive conduct against three female victims who were serving prison sentences and one count of making false statements to government agents.




MoreLaw Legal News For Oaklan... More...   $0 (12-08-2022 - CA)

State of Oklahoma v. Dafezeyeon D Holman

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
False Declaration of Ownership in Pawn Shop.

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 01/23/2021
Party Name Disposition Information
HOLMAN, DAFEZEYEON D Disposed: DEFERRED, 11/10/2022. Guilty PleaMore...
   $0 (11-10-2022 - OK)

State of Oklahoma v. Joshua Phillip Womack

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with making a false declaration of ownership to a pawnbroker in violation of 59 O.S. 1512(C)(2), which provides:

A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Secti... More...
   $0 (10-24-2022 - OK)

State of Oklahoma v. Jason Lance Meier

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
False Declaration of Ownership in Pawn Shop.

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 12/09/2019
Party Name Disposition Information
MEIER, JASON LANCE Disposed: DEFERRED, 10/24/2022. Guilty Plea
Count as D... More...
   $0 (10-24-2022 - OK)

United States of America v. Koalton Ellis

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with second degree murder in Indian Country.

“Koalton Ellis maliciously took the life of Buffie Raulston in a fit of anger in 2021. He will now spend time in federal prison to account for his crime,” said U.S. Attorney Clint Johnson.

Koalton Brynn Ellis, 30, pleaded guilty to second degree murder in Indian Coun... More...
   $0 (10-13-2022 - OK)

United States of America v. Bryant LeRay Henderson

Dallas, Texas criminal law lawyer represented Defendant charged with attempt to provide contraband to a prisoner in violation of 18 U.S.C. § 1791(a)(1) and (b)(1), which provides: Whoever—(1) in violation of a statute or a rule or order issued under a statute, provides to an inmate of a prison a prohibited object, or attempts to do so; or

Bryant LeRay Henderson, 42, was charged via cr... More...
   $0 (10-06-2022 - TX)

United States of America v. Limin Ye

Cincinnati, Ohio criminal law lawyer represented Defendant charged with manufacturing firearms without a license, selling them, and knowingly reporting sales incorrectly on federal firearms forms.

Limin Ye, 53, of Blue Ash, Ohio, who owns and operates Opticzoom and Limin Sports Gun Shop, pleaded guilty to one count of engaging in the business of manufacturing firearms without a license an... More...
   $0 (09-22-2022 - OH)

Said Nasr v. Fidelis Owubu, et al

C

Houston, Texas – Breach of Contract lawyer represented Appellees with suing for breach of contract.



Fidelis Owobu owns Omoba Investments, LLC. Owobu and his company
purchase luxury vehicles in Houston, export them, and sell them in Nigeria. One of
Owobu’s vehicles was a 2013 Rolls Royce Ghost that needed repairs.<... More...
   $0 (09-15-2022 - TX)

Shannon Noonan vs. Troyeco, LLC, and Division of Employment Security

Saint Louis, MO – Employment lawyer represented Appellant with appealing the decision denying her unemployment benefits.



Claimant worked as a key carrier for Troyeco, LLC (Troyeco), a frozen yogurt shop,
from August 24, 2019, to March 15, 2020. On May 18, 2020, Claimant filed a claim for
unemployment benefits, which ... More...
   $0 (09-10-2022 - MO)

United States of America v. Guy Telfort

Miami, Florida criminal lawyer represented Defendant charged with criminal contempt for continuing to prepare and file tax returns with the IRS in violation of a federal court order barring him from doing so.

Guy Telfort, of Fort Lauderdale, Florida, previously owned and operated Tax Houses and Accounting Services, a Lauderdale Lakes tax preparation business. From approximately January 20... More...
   $0 (08-25-2022 - FL)

State of Oklahoma v. Latisha Nicole Miller

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Falsely Personate Another TO Create Liabbility

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 03/04/2022
Party Name Disposition Information
MILLER, LATASHA NICOLE Disposed: CONVICTION, 08/23/2022. Guilty Plea
Count as... More...
   $0 (08-23-2022 - OK)

United States of America v. Marissa Byrd

Burlington, Vermont criminal lawyer represented Defendant charged with providing false or fictitious statements to a federally licensed dealer of firearms in connection with her acquisition of a firearm.

Marissa Byrd, age 30, from Burlington, Vermont, pleaded guilty to the offense on April 29, 2022. The defendant acknowledged having purchased a firearm from Parro’s Gun Shop in Waterbu... More...
   $0 (08-19-2022 - VT)

State of Oklahoma v. Eric Don Graham

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
False Declaration of Ownership In Pawn Shop

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 06/25/2021
Party Name Disposition Information
GRAHAM, ERIC DON Disposed: CONVICTION, 08/18/2022. Guilty Plea
... More...
   $0 (08-18-2022 - OK)

State of Oklahoma v. Shannon Rene Stephenson and Richard Dean Stephenson

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Operating a Chop Shop

Count # 1. Count as Filed: PCRG, OPERATING A CHOP SHOP, in violation of 47 O.S. 1503
Date of Offense: 05/20/2020
Party Name Disposition Information
STEPHENSON, RICHARD DEAN Disposed: CONVICTION, 11/04/2021. Guilty Plea
Count as Disposed: OPERATING A CHOP SHOP(... More...
   $0 (08-10-2022 - OK)

ANDREA M.K. PRUITT v. JACOB W. PRUITT

Dayton, Ohio - Divorce lawyer represented Defendant-Appellant with appealing from a final judgment and decree of divorce.



Jacob and Andrea married in Dover, Delaware, on June 23, 2012. Both had
previously been married, and each had a daughter from the prior relationship. Together
t... More...
   $0 (08-07-2022 - OH)

United States of America v. Vashawn Watkins

Baltimore, Maryland criminal law lawyer represented defendant charged with possession with intent to distribute controlled substances and to possession of a firearm in a school zone.

From October 2020 through March 1, 2021, Vashawn Watkins, age 21, of Balitmore, Maryland, was engaged in drug trafficking involving large amounts of fentanyl and other controlled substances. Watkins and hi... More...
   $0 (08-02-2022 - MD)

NATASHA MITCHELL VS. MICHAEL J. AUTO SALES

Cincinnati, Ohio - Civil Litigation lawyer represented Defendant-appellant with appealing the judgment in favor of plaintiff-appellee as to an express warranty.



On November 5, 2020, plaintiff-appellee Natasha Mitchell purchased a
used 2005 Chrysler Pacifica “as-is” from defendant-a... More...
   $0 (07-31-2022 - OH)

MILAN SUPPLY CHAIN SOLUTIONS, INC. F/K/A MILAN EXPRESS, INC. v. NAVISTAR, INC. ET AL.

Nashville, TN - Civil Litigation lawyer represented appellant with a breach of express and implied warranties, breach of contract, negligent misrepresentation, and fraud lawsuit




A. The Parties

Milan Supply Chain Solutions, Inc., f/k/a Milan Express, Inc. (“Milan”), is a ... More...
   $0 (07-29-2022 - TN)

United States of America v. Johnl Jackson

Portland, Oregon criminal defense lawyer represented defendant charged for transporting two teen girls across state lines, drugging and sexually abusing them, and selling them to other men for sex.

In 2016, John L. Jackson, age 34, met and befriended Keonte Desmond Scott, 23, also of Vancouver, after Scott’s release from prison. Jackson sold Scott cocaine and eventually began coaching h... More...
   $0 (07-25-2022 - OR)

State of Missouri v. Stephan Cannon

St. Louis, Missouri criminal defense lawyer represented defendant charged with first-degree murder, armed criminal action, first-degree robbery, first-degee burglary, and stealing.

Stephan Cannon, age 26, was charged with being involved in the robbery of a pawn shop that resulted in the death of retired St. Louis Police Capt. David Dorn on June 2, 2020 who was guarding the shop.... More...
   $0 (07-20-2022 - MO)

RICHARD AND CYNTHIA McCARVER v. RICHARD L. BOGAN AND GOVERNMENT EMPLOYEES INSURANCE COMPANY

Jackson, MS - Personal Injury lawyer represented Appellants after being injured in an accident when another vehicle crossed the center line.



On August 22, 2014, Bogan was involved in a head-on collision with McCarver when
Bogan crossed into McCarver’s traffic lane. Bogan was insured b... More...
   $0 (07-20-2022 - MS)

DEXX MEDICAL INDUSTRIES, CA, etc., vs FITESA NAOTECIDOS S.A.

Miami, Florida - Business Law lawyer represented Appellants with seeking to recover payment due for products sold.



Fitesa filed a complaint against Dexx and the Marinonis seeking to
recover payment due for products sold by Fitesa. The operative complaint
asserted Dexx and the Mari... More...
   $0 (07-15-2022 - FL)

Mason's Automotive Collision Center, LLC. v. Auto-Owners Insurance Company

Fort Smith, Arkansas insurance law lawyers represented Plaintiff, which sued Defendant personal injury theory.


Plaintiff is an Arkansas limited liability company operating an auto body shop in Fort Smith, Arkansas. Defendant issued Plaintiff an insurance policy, policy number 17502470545480-18 (the “Policy”), which provided coverage to Plaintiff's property with a limit of $399,2... More...
   $0 (07-13-2022 - AR)

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