Dram Shop Law
 
United States of America v. SELBOURNE WAITE

New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.



A. Offense Conduct

From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization ... More...   $0 (09-18-2021 - DC)

United States of America v. CHRISTOPHER JASON HENRY

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.



In one of a string of robberies, Henry broke into a business and stole eight
firearms. Police arrested him a few days later. When questioned, he admitted to
breaking into the shop and stealing the gu... More...   $0 (09-13-2021 - GA)

United States of America v. DEAN MATTHEWS

Atlanta, Georgia - Criminal defense lawyer represented defendant with a making false statements to a firearms dealer charge.



On September 23, 2019, Dean Matthews pled guilty to a single count of
making a false statement to a firearms dealer, in violation of 18 U.S.C. §§
922(a)(6) and 924(a)(2). According to t... More...   $0 (09-13-2021 - GA)

United States of America v. Devon Jamyll Jones

Tulsa, OK: Conspiracy to make false statements to firearm dealer criminal defense lawyer represented Defendant, Devon Jamyll Jones, age 28.

Defendant admitted that he conspired with Latoya Dythe, to illegally purchase a firearm. The two agreed that she would buy a firearm in her name then transfer the gun to Jones. On April 11, 2020, Jones and Dythe drove to a Bass Pro Shop in Broken Arro... More...   $0 (09-03-2021 - TX)

United States of America v. Matthew Gershkoff

Scranton, PA: Conspiracy to commit wire fraud criminal defense lawyer represented Defendant, Matthew Gershkoff, age 64, who was charged with for conspiring to commit wire fraud, and for aggravated identity theft offenses.

Gershkoff was convicted of preparing false invoices for nonexistent automobile repairs at multiple automobile repair shops located in Rhode Island and in Massachusett... More...   $0 (09-02-2021 - PA)

United States of America v. ISIAH LUEVONE THOMAS

Birmingham, AL - Criminal defense lawyer represented defendant with a conspiracy to possess with the intent to distribute methamphetamine and heroin charge.



On August 24-26, 2020, defendants Isiah Luevone Thomas (“Thomas”) and
Tavara Japree Gissendanner (“Gissendanner”) were tried and convicted by a jury More...   $0 (09-02-2021 - AL)

RANDY ALBRIGHT v. LOWE’S HOME CENTERS, LLC

Birmingham, AL - employment Discrimination lawyer represented Plaintiff with contending Lowe’s failed to promote him because of his age in violation of the Age Discrimination in Employment Act (“ADEA”) claim.



Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is proper “if
the movant s... More...   $0 (09-02-2021 - AL)

United States of America v. Ernesto Sandoval Martinez

New Orleans, LA- Criminal defense lawyer represented defendant with a drug conspiracy
charge.



Sandoval Martinez owned E.T.’s Tobacco Shop in Dallas. The shop
sold more than just tobacco. After undercover agents conducted five
controlled buys of cocaine from the shop, authorities obtained a warrant to
... More...   $0 (08-30-2021 - LA)

United States of America v. Adam Martin, a/k/a “Fats”

Baltimore, MD: Criminal defense lawyer represented Defendant charged with conspiracy to commit drug trafficking.

Adam Martin, a/k/a “Fats”, age 38, of Baltimore, was charged with participating in a conspiracy to distribute 280 grams or more of cocaine base.

From at least September 2018 to June 2019, Martin participated in a drug trafficking organization (“DTO”) operating... More...   $0 (08-23-2021 - MD)

State of Oklahoma v. Raymond Matthew Elledge

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

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: 10/01/2020
Party Name Disposition Information
ELLEDGE, RAYMOND MATTHEW Disposed: DEFERRED, 08/17/2021. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OW... More...   $0 (08-17-2021 - OK)

AQUINNAH/GAY HEAD COMMUNITY ASSOCIATION, INC.; TOWN OF AQUINNAH v. COMMONWEALTH OF MASSACHUSETTS v. THE WAMPANOAG TRIBE OF GAY HEAD (AQUINNAH); THE AQUINNAH WAMPANOAG GAMING CORPORATION; THE WAMPANOAG TRIBAL COUNCIL OF GAY HEAD, INC.

Boston, MA - Indian Gaming lawyer represented defendant with seeking to halt the
development of a gaming facility claim.



We laid out much of the background to the present dispute
more fully in Wampanoag I, but we recap the pertinent parts here
and supplement them as necessary.
A. Setting the Stage: the ... More...   $0 (08-17-2021 - MA)

United States of America v. Latoya Lisa Dythe

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiring to make a false statement to a firearms dealer when purchasing a pistol on behalf of her boyfriend.

Latoya Lisa Dythe, 27, to five years of probation. Judge Heil further ordered the defendant to pay a fine of $1,000. In April, Dythe pleaded guilty to conspiracy to make a false statement to a firearms dea... More...   $0 (08-10-2021 - OK)

Anthony Waldon and Jason Goldstein v. Credit One Bank, N.A.

White Plains, New York consumer credit lawyer represented Plaintiff, who sued Defendant on a Truth in Lending Act violation theory.

“The Truth in Lending Act (TILA), 12 U.S.C. 5512, protects people against inaccurate and unfair credit billing and credit card practices. It requires lenders to provide debtors with loan cost information so that you can comparison shop for certain types of... More...   $1 (08-03-2021 - NY)

State of Oklahoma v. Clyde E. Lafferty, Jr.

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

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: 01/22/2020
Party Name Disposition Information
LAFFERTY, CLYDE E JR Disposed: DEFERRED, 07/28/2021. Guilty Plea
Count as Disposed: *AMENDED*RECEIVING STOLEN P... More...   $0 (07-28-2021 - OK)

David Cooper v. Kenneth K. Bozinoff, Viking Constructor, LLC and Thors Hammer

Anchorage, AK: Personal injury Jones Act lawyer represented Plaintiff, who sued Defendant claiming to have been injured while working on a shop owned and/or operated by Defendants.

46 U.S.C. 688 - "Longshore and Harbor Workers' Compensation Act."

§ 903. Coverage

(a) Except as otherwise provided in this section, compensation shall be payable under this Act in respect o... More...   $1 (07-23-2021 - AK)

Patrick Anthony v. Rent-A-Tire, L.P.

Dallas, Texas consumer credit lawyer represent Plaintiff, who sued Defendant on a truth in lending theory.

The claims made and defenses asserted by the parties are not avilable.

The Truth in Lending Act (TILA) protects consumers against inaccurate and unfair credit billing and credit card practices. It requires lenders to provide consumers with loan cost information so that a con... More...   $1 (07-23-2021 - TX)

United States of America v. Alfred Wisher

Savannah, Georgia criminal defense lawyer represented Defendant charged with felony firearm possession and other crimes.

Alfred Wisher, 39, faces a minimum sentence of 14 years in prison after jurors convicted him on all 11 counts in a federal indictment related to a July 2019 series of violent crimes and firearm offenses in the Savannah and Waycross areas, said David H. Estes, Acting U.... More...   $0 (07-16-2021 - GA)

United States of America v. Victor Davis

Baltimore, Maryland criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Victor Davis, age 41, of Baltimore, Maryland, was indicted for conspiracy to distribute and posses with the intent to distribute crack cocaine base. Davis admitted that during his participation in the conspiracy the members of the drug conspiracy distributed between 28 grams and... More...   $0 (07-13-2021 - MD)

Ex parte Justin Michael Love

Fort Worth, Texas - Criminal defense lawyer represented defendant with engaging in organized criminal activity (drug dealing) with murder charges.



Love stands charged with running a drug ring and orchestrating a marijuana sale
to Dominic Thrasher that resulted in Thrasher’s June 2015 death. As we recounted in
our 20... More...   $0 (07-13-2021 - TX)

Steven Clay Seymore v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Steven Clay Seymore with a Poss of a Controlled Substance charge.



The Terry frisk at the center of this appeal was conducted by Lieutenant Chad
Lanier in May 2018. Seymore and Lieutenant Lanier had known one another for more
than a decade before the frisk.
1... More...   $0 (07-09-2021 - TX)

Summit Pharmacy Inc. v. Costco Wholesale (R) and Costco Wholesale Corporation

Richmond, Virginia - Workers’ Compensation attorney represented Summit Pharmacy, Inc. with appealing a decision of the Workers’ Compensation Commission.



On March 14, 2011, Ryan Dove (formerly Ryan Burke) injured her right shoulder in a
workplace accident while employed by Costco. Following the accident, Dove and Costco... More...   $0 (07-01-2021 - VA)

STATE OF OHIO - v - JOEY L. MORAN

Warren, OH - Criminal defense attorney represented Joey L. Moran with theft of several motor vehicles, tools, equipment, and vehicle parts, his burglary of a residence, his escape from jail, and his theft of a police cruiser charges.



These cases stem from Moran’s theft of several motor vehicles, tools,
equipment, and ve... More...   $0 (06-23-2021 - OH)

State of Ohio v. Brandon D. Smith

Columbus, Ohio - Criminal defense attorney represented Brandon D. Smith with aggravated robbery and robbery charges.



{¶ 2} Jeffrey Bragg, II, and Matthew Crawford are friends who attended high
school together. On November 6, 2017, Crawford agreed to drive Bragg to the airport for a
flight leaving that afternoon to O... More...   $0 (06-22-2021 - OH)

United States of America v. Mike Silva

Columbus, Ohio conspiracy to steal 35 vehicles to dismantle and sell their parts charge criminal defense lawyer represented defendant.

Mike Silva, 31, was charged with one count of conspiring to operate a chop shop and violate the Clean Air Act. Silva operated an autobody shop that served as the chop shop where stolen vehicles were dismantled.

Conspiracy leader James A. Imes, 51,... More...   $0 (06-15-2021 - OH)

GIONINO'S PIZZERIA INC. v. JAMES F. REYNOLDS JR., et al.

Youngstown, Ohio - Franchise Agreement attorney represented Gionino’s Pizzeria, Inc with appealing from a judgment of the Carroll County Court of Common Pleas.



Appellant operates over 45 pizzeria franchises in the region. In 2006,
Jeremy Larkin (“Larkin”), Mark Mitchell and JAE Twin, Inc. (collectively “JAE Twin”... More...   $0 (06-14-2021 - OH)

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