Dram Shop Law
 
United States of America v. Jose Perez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges

Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme



A Lynn man was sentenced in federal co... More...
   $0 (12-20-2024 - MA)

United States of America v. Carmelo Polito

New York, New York criminal defense lawyer represented the Defendant charged with Racketeering

Genovese Crime Family Member Sentenced to 30 Months in Prison for Racketeering



Carmelo Polito, also known as “Carmine Polito,” a former a... More...
   $0 (12-13-2024 - NY)

United States of America v. Antonio Salgado; Octavio Alejandre Jr.; Armando Delgado

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Violent Kidnapping in Chicago

Three Men Sentenced to Federal Prison in Connection With Violent Kidnapping in Chicago



In 2015, ANTONIO SALGADO, OCTAVIO A... More...
   $0 (12-10-2024 - IL)

Tahvio Gratton v. United Parcel Service


Yakima, Washington civil rights lawyers represented the Plaintiff who sued the Defendant on a job discrimination (race) theory.


Tahvio Gratton, who is African-American, claimed that he was fired in retaliation after he filed a complaint with United Parcel Service.

The facts according to Judge Rice:

"In September 2016, Plaintiff began working for Defendant a... More...
   $39600000 (12-06-2024 - WA)

United States of America v. Antonio Salgado; Octavio Alejandre Jr.; Armondo Delgado

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Violent Kidnapping in Chicago

Three Men Sentenced to Federal Prison in Connection With Violent Kidnapping in Chicago



In 2015, ANTONIO SALGADO, OCTAVIO A... More...
   $0 (12-03-2024 - IN)

United States of America v. Dwayne Ronquillo

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with trafficking in firearms

Federal Firearms License Holder Pleads Guilty to Trafficking of Firearms



United States Attorney Brandon B. Brown announced t... More...
   $0 (11-25-2024 - LA)

CRISTA ANN STEADMON v. STATE OF ARKANSAS.

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with possession of a firearm by certain persons —prior violent crime

An Ashley County Circuit Court jury found appellant Crista Steadmon guilty of possession of a firearm by certain persons—prior violent cri... More...
   $0 (11-20-2024 - AR)

United States of America v. Torrence Donnell Mayfield

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with making a false statement to a firearms dealer in the acquisition of a firearm.

Former Jackson Police Department Officer Pleads Guilty to Making a False Statement in the Acquisition of a Firearm

More...
   $0 (11-20-2024 - MS)

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)

State of Oklahoma v. Gayton Eraclio Bernal

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2).... More...   $0 (11-19-2024 - OK)

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)

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