Dram Shop Law
 
Family and Estates of Tamara Kindred and Aujuni Anderson v. Beer Belly Sports Bar

Corpus Christi, Texas personal injury lawyer represented Plaintiffs, who sued Defendant on a wrongful death dram shop theory claiming that Defendant served Joshua Delbosque too much alcohol.

Delbosque subsequently ran a red light and killed Tamar Kindred, age 59, and her granddaughter Aujuni Anderson, age 16.

Delbosque, 29, allegedly had a blood-alcohol level of .263% at the time... More...
   $3000000000 (12-10-2021 - TX)

United States of America v. Nichole Genz

Madison, Wisconsin criminal defense attorney represented defendant charged with wire fraud.

Nichole Genz, age 41, of Evanswille, Wisconsin was indicted for wire fraud against her employer Park Towne Development Corporation (PTD). According to the indictment, PTD was a Madison-based real estate development and management company that focused its real estate efforts on commercial building... More...
   $0 (12-06-2021 - WI)

United States of America v. Robert Doggart -

Cincinnati, Ohio - Criminal defense lawyer represented defendant with one count of transmitting a threat to kill or injure someone in interstate commerce.



In 2014, Doggart, a nuclear engineer and former congressional candidate, became
convinced that an Islamic community in New York, self-identified as “Islamberg,â... More...
   $0 (12-05-2021 - OH)

United States of America v. Ricky Parkerson

New Orleans, LA - Criminal defense lawyer represented defendant with a one-count indictment with the offense of failure to register as a sex offender charge.



The Supreme Court has directed that federal criminal sentences are
to be reviewed in a two-step process, with the reviewing court first
considering whethe... More...
   $0 (12-05-2021 - LA)

United States of America v. Tandre Buchanan

Cleveland, Ohio criminal defense attorney represented defendant charged with interference with commerce by means of robbery and tampering with evidence.

On May 30, 2020, Buchanan, wearing a bright orange jacket, head covering and shoes, threw an object that shattered a large window at Colossal Cupcakes on Euclid Avenue in downtown Cleveland. Buchanan then entered the business through th... More...
   $0 (12-02-2021 - OH)

State of Oklahoma v. Gabrielle Liza Jones

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
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 Section 6-104 of Title 14A of the Oklahoma Statutes, as applicable, and such rules shall have the same effect as provi... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Dovers, Timothy Aaron

Norman, Oklahoma criminal defense lawyer represented Defendant charged with
FALSE DECLARATION OF OWNERSHIP, which provide, 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 Section 6-104 of Title 14A of the Oklahoma Statutes, as applicable, and such r... More...
   $0 (11-24-2021 - OK)

MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.

New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.



In response to the COVID-19 pandemic, governments at all
levels—federal... More...
   $0 (11-26-2021 - NY)

State of Oklahoma v. Shelia Rena Maupin and Lavel Devoe Hammons

Oklahoma City, Oklahoma criminal defense lawyer represented Defendants charged 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 Section ... More...
   $0 (11-18-2021 - OK)

State of Oklahoma v. Guanghao Ding

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with Maintaining a House Where Drugs are Kept, in violation of 63 O.S. 2-404(a)(6), which provides:

A. It shall be unlawful for any person:

1. Who is subject to the requirements of Article III of this act to distribute or dispense a controlled dangerous substance in violation of Section 2-308 of this title;<... More...
   $0 (11-19-2021 - OK)

United States of America v. Michael Gordon

Boston, MA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute marijuana, conspiracy to distribute marijuana, conspiracy to commit money laundering, and nine counts of money laundering charges. He now advances four challenges to his convictions. He argues that the district court should have suppressed certain ... More...   $0 (11-23-2021 - MA)

CVS Pharmacy, Inc. v. Lavin

Boston, MA - Employment lawyer represented defendant with Restrictive Covenant Agreement case.



CVS operates CVS Caremark, one of the country's largest
pharmacy benefit managers ("PBMs"). PBMs sell prescriptionmanagement services to entities providing prescription-drug
coverage to their members. These entities ... More...
   $0 (11-23-2021 - MA)

United States of America v. LUCIANO VEGA-MARTÍNEZ, aka Lucio; RENÉ GARAY-RODRÍGUEZ, aka Gary

Boston, MA - Criminal defense lawyer represented defendants with charged with mail fraud and violations of section 1 of the Sherman Act.



In 2013, Vega-MartĂ­nez, Garay-RodrĂ­guez, and their codefendants owned competing bus companies that sought to provide
busing for low-income students from Caguas to public schools... More...
   $0 (11-22-2021 - MA)

United States of America v. Ilir Bregu

Boston, MA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and to distribute oxycodone.



When evaluating the denial of a motion to suppress, we
present the facts as supportably found by the district court. See,
e.g., United States v. Pontoo, 666 F.3d 20, 24 (1... More...
   $0 (11-22-2021 - MA)

State of Oklahoma v. Austin Coy Booth

Sapulpa, OK: criminal defense lawyer represented Defendant charged with operating a chop shop.... More...   $0 (10-13-2021 - OK)

United States of America v. Ruben Gonzalez

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute 100 grams or more of heroin and 500 grams or more of cocaine charges.



When reviewing the denial of a motion to suppress, we recite "the facts as . . . found by the court below, including any
inferences dr... More...
   $0 (11-09-2021 - MA)

State of Oklahoma v. Arshila Queshone Williams

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with false declaration of ownership in a pawn shop in violation of 59 O.S. 1512.

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: 03/12/2019
Party Name Disposition Information
WILLIAMS, ARSHAILA QUESHONE Disposed: DEFERRED,... More...
   $0 (10-21-2021 - OK)

United States of America v. William Brian Mulder

Tulsa, OK: Criminal defense lawyer represented defendant charged with bank fraud and money laundering.

William Brian Mulder, 63, of Tulsa, pleaded guilty to causing the interstate transmission of moneys taken by fraud and money laundering. The Government claimed that defendant defrauded a man out of $4.5 million and defrauded banks out of $3.9 million.

“William Mulder was driv... More...
   $0 (06-11-2022 - OK)

United States of America v. CHRISTOPHER JASON HENRY

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



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 ... More...
   $0 (10-12-2021 - GA)

Tulsa's Gathering Place, LLC v. Bayly Coffee, L.L.C.

Oklahoma City, OK: Trademark intellectual property lawyer representing Plaintiff, sued Defendant on a trademark infringement theory claiming that Defendant's use of "The Gathering Place" for a coffee shop in Shawnee, Oklahoma violated the trademark owned by The Gathering Place park in Tulsa.

A trademark is any word, name, symbol, or design, or any combination thereof, used in commerce to ... More...
   $0 (10-08-2021 - OK)

State of Oklahoma v. James Charles Boone, Jr.

Tulsa, 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: 12/24/2019
Party Name Disposition Information
BOONE, JAMES CHARLES JR Disposed: DEFERRED, 09/30/2021. Nolo Contendere Plea
Count as Disposed: FALSE DECLARATIO... More...
   $0 (09-30-2021 - OK)

United States of America v. WILLIAM GREEN

San Francisco - Criminal defense lawyer represented defendant with a possession of images of minors engaged in sexually explicit conduct charge.



At issue is whether a condition of supervised release that
appellant William Green may not “patronize any place”
where sexually explicit “materials or entertainm... More...
   $0 (10-02-2021 - CA)

United States of America v. Emmanuel Robinson

St. Louis, MO - Criminal defense lawyer represented defendant with a
being a felon in possession of a firearm charge.



On March 10, 2017, Detectives William Hooley and David Kellgren with the
Kansas City, Missouri Police Department went to a used car lot and repair shop in
Kansas City to speak with a man named ... More...
   $0 (10-01-2021 - MO)

United States of America v. Isaiah Council


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Wilmington, DE: Criminal defense lawyer represented defendant charged with illegally possessing a stolen 9-mill... More...
   $0 (09-22-2021 - DE)

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)

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Kent Morlan, Esq.
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