Dram Shop Law
 
United States of America v. Jeimy Rodriguez

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Narcotics Trafficking

West Hartford Man Sentenced to 5 Years in Federal Prison for Narcotics Trafficking Offense



Jeimy Rodriguez, 39, of West Hartf... More...
   $0 (11-20-2024 - CT)

Michael Desparios v. Timmons International, LLC


Baton Rouge, Louisiana personal injury lawyer represented the Plaintiff.



On April 4, 2016, Michael DesParois purchased a 2009 Caterpillar International Truck with over 340,000 miles on the odometer, along with a third-party engine warranty, from Timmons International, LLC in Baton Rouge for approximately $34,452.00.[1] At that time, Timmons bought, sold, leased, and ren... More...
   $0 (11-15-2024 - LA)

United States of America v. Euddy Izquierdo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Possessing Loaded Firearm and Trafficking Fentanyl, Heroin, Crack Cocaine, and Cocaine

Convicted Drug Felon Sentenced to 20 Years in Federal Prison for Possessing Loaded Firearm and Trafficking Fen... More...
   $0 (11-12-2024 - )

United States of America v. Sean Coiteux; Tracy Coiteux

Tacoma, Washington criminal defense lawyer represented the Defendant charged with conspiracy and felony violations of the federal Clean Air Act

Owners of Clark County automotive repair and performance shop sentenced to home confinement, probation for conspiracy and violations of Clean A... More...
   $0 (11-05-2024 - WA)

State of Oklahoma v. Billy Dale Smith

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with false declaration of ownership in pawn shop in violation of 50 O.S. 1512, which provides:

2. Any person selling or pledging property to a pawnbroker who uses false or altered identification or a false declaration of ownership as related to the provisions of Section 1515 of this title shall, if the value of the... More...
   $0 (11-04-2024 - OK)

State of Oklahoma v. F.S.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of merchandise (shop lifting) in violation of 21 O.S. 1731.

A. Larceny of merchandise held for sale in retail or wholesale establishments shall be punishable as follows:

1. For the first or second conviction, in the event the value of the goods, edible meat or other corporeal property which ha... More...
   $0 (10-21-2024 - OK)

United States of America v. Andrew Miller


Albany, New York conspiracy to illegally purchase a shotgun from a gun shop criminal Defense lawyer.


Schenectady Man Sentenced to 14 Months in Prison for Straw Purchasing a Shotgun Later Used to Fire Shots Outside of Temple Israel.


Andrew Miller, age 38, of Schenectday, New York, admitted that between October 1, 2023 and November 6, 2023, he and Alkhader conspi... More...
   $0 (10-18-2024 - NY)

Nora Hurley v. Bowlero Corp. and Paul O'Kain


Oklahoma City, Oklahoma premises liability personal injury lawyer represented the Plaintiff.


Nora Hurley sued Bowlero Copration and Paul O'Kain claiming that she was a business invitee at Bowlero's Bowling Center in Oklahoma City on September 20, 2021 when she tripped over some bowling balls placed on the floor outside the Pro Shop and was injured. She claimed that she could ... More...
   $1800000 (10-17-2024 - OK)

Manuel Llivisaca v. Target


White Plains, New York premises liability personal injury lawyer represented the Plaintiff.



Premises liability law in New York states that property owners and occupiers are responsible for keeping their premises safe for visitors. This includes:

Identifying and fixing hazards: Property owners should regularly check for and repair issues like broken stairs, ... More...
   $0 (10-11-2024 - NY)

United States of America v. Nicholas Frank Sciotto

Salt Lake City criminal defense lawyer represented the Defendant charged with Selling 120,000 Fake COVID-19 Vaccination Record Cards

Utah Fraudster Sentenced for Selling 120,000 Fake COVID-19 Vaccination Record Cards



The lead defenda... More...
   $0 (10-10-2024 - UT)

United States of America v. Michael Fullerton; Tiffany Fullerton

Austin, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (PPP) fraud scheme.

Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud



Michael Fullerton, 51, and Tiffany Full... More...
   $0 (10-04-2024 - TX)

United States of America v. Kaleb Joesph Scullawl

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Armed Robbery

Ochelata Teen Sentenced After 2022 Armed Robbery



U.S. District Judge Sara E. Hill sentenced Kaleb Joesph Scullawl, 20, for Robbery in Indian ... More...
   $0 (09-29-2024 - OK)

United States of America v. Marcus Terrell Halsey

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon

Convicted Felon Sentenced To More Than Five Years For Illegal Possession Of A Firearm



Marcus Terrell... More...
   $0 (09-27-2024 - NC)

United States of America v. Jose Farias

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Mexico-to-Chicago Drug Pipeline

Trucking Company Owner Sentenced to Prison as Part of Federal Investigation That Dismantled Mexico-to-Chicago Drug Pipeline


More...
   $0 (09-25-2024 - IN)

United States of America v. Kaleb Joesph Scullawl

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Armed Robbery

Ochelata Teen Sentenced After 2022 Armed Robbery



Kaleb Joseph Scullawl broke into a pawn shop in Bartlesville with two other juveniles. They ... More...
   $0 (09-20-2024 - OK)

United States of America v. Kory Dean Boyd

Portland, Oregon criminal defense lawyer represented the Defendant charged with Stealing Dozens of Firearms from Local Pawn Shop

Portland Man Sentenced to Federal Prison for Stealing Dozens of Firearms from Local Pawn Shop




On Jan... More...
   $0 (09-18-2024 - OR)

Big City Coffee vs. Boise State, et al.


Boise, Idaho civil litigation breach of contact lawyer represented the Plaintiff.


Sarah Fendley, the owner of Big City Coffee sued Boise State University, et al.

Plaintiff claimed she was forced to close her shop on the BSU campus in 2020.

"The case revolved around a “thin blue emblem” sticker that Big City Coffee had displayed on the outside of their d... More...
   $4000000 (09-13-2024 - ID)

United States of America v. Mekhi Diwone Harris

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud

Administrator of Scam Telegram Channel Sentenced for Multi-Million Dollar Fraud



A Birmingham-area man was charged for his r... More...
   $0 (09-12-2024 - AL)

Edward Bricker v. Eric Ole Thorsen


New City, New York real estate lawyers represented the parties in a quite title action.




Following a trial, James Bricker, Sr. (hereinafter Bricker Sr.), and Kim Bricker were divorced by a judgment of divorce dated October 8, 2008. The judgment directed that Bricker Sr. and Kim Bricker were to jointly own Bricker's, Inc., a business that owned real property located a... More...
   $0 (09-11-2024 - NY)

Guy Morrison, III v. Tami Hinson-Morrison


Gillette, Wyoming family law lawyers represented the parties in a divorce.



After they married, Husband formed three oil and gas companies, the Gas Max, LLC (Gas Max); Vertical Injection Pumping Systems, LLC (VIPS); and Legacy Separators, LLC (Legacy).[1] When Husband formed Legacy in 2012, he transferred a 10% interest in Legacy to Wife, who worked for Legacy part time.... More...
   $0 (09-05-2024 - WY)

Jamie L. David, et al. v. 3M Company, Inc.


Providence, Rhode Island personal injury product liability asbestos claim lawyer represented the Plaintiff.




Plaintiffs advance various theories of liability against Defendants Ford and Graybar (collectively, Defendants), including negligence, strict liability, breach of express and implied warranty, punitive damages, and conspiracy. See Compl. ¶¶ 71-93. At the he... More...
   $0 (08-28-2024 - RI)

United States of America v. Michael Salerno

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauded Investors of Approximately $550,000with

Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000... More...
   $0 (08-26-2024 - PA)

Glenn Brosnan v. State Farm Insurance Company


Deland, Florida bad faith breach of insurance contract law lawyer represented the Plaintiff.




This case arises from a homeowners' insurance claim that Appellant Glenn Brosnan and his mother, Lucille Brosnan, submitted to State Farm in February 2019 after their toilet overflowed. The applicable policy period ran from July 2, 2018, to July 2, 2019. In their claim, the... More...
   $0 (08-20-2024 - FL)

State of Oklahoma v. Daniel King Louis

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 C
Date of Offense: 03/21/2021
LOUIS, DANIEL KING
Disposed: CONVICTION, 08/19/2024. Guilty Plea
Count as Disposed: CONSPIRACY TO COMMIT A FELONY(OPJ)
Violation of 21 O.S. 421 C
Count # 2.
... More...
   $0 (08-19-2024 - OK)

United States of America v. Leonard Hatten, Jr.


Omaha, Nebraska conspiracy to interfere with commerce by robbery charge criminal defense lawyer represented the Defendant.



On October 10, 2019, Hatten, with the assistance of codefendants Spencer Allen Scott and Donovan Shaw, robbed at gunpoint employees of a Family Dollar Store in Omaha, Nebraska, taking money and cigarettes. On October 24, Hatten and Scott, who were b... More...
   $0 (08-18-2024 - NE)

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