Dram Shop Law
 
United States of America v. Muhammad Anwar

St. Louis, MO - Criminal defense lawyer represented defendant charged with drug trafficking and money laundering.



“We recite the facts in the light most favorable to the jury’s verdict.” United
States v. Payne–Owens, 845 F.3d 868, 870 n.2 (8th Cir. 2017) (quoting United States
v. Stevens, 439 F.3d 983, 986 (8th C... More...
   $0 (01-13-2022 - MO)

United States of America v. Shirley J. Hicks and Shaun M. Ross

Springfield, Missouri criminal defense lawyers represented Defendants charged with conspiracy to distribute drugs.

Shirley J. Hicks, 64, and Shaun M. Ross, 44, both of West Plains, were conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and Texas counties.

Hicks, the leader of the conspiracy, and Ross each pleaded guilty to participating in a conspiracy ... More...
   $0 (12-17-2021 - MO)

United States of America v. Gabriel Bush

Chicago, IL - Criminal defense lawyer represented defendant with Racketeer Influenced and Corrupt Organizations (RICO) Act charges.



This case offers a window into the vi‐
olent and ruthless world of the Hobos street gang, which op‐
erated in Chicago from 2004 to 2013. With the credo, “The
2 Nos. 17‐16... More...
   $0 (12-11-2021 - IL)

United States of America v. William Ford

Chicago, IL - Criminal defense lawyer represented defendant with Racketeer Influenced and Corrupt Organizations (RICO) Act charges.



This case offers a window into the vi‐
olent and ruthless world of the Hobos street gang, which op‐
erated in Chicago from 2004 to 2013. With the credo, “The
2 Nos. 17‐1... More...
   $0 (12-11-2021 - IL)

United States of America v. Byron Brown

Chicago, IL - Criminal defense lawyer represented defendant with the Racketeer Influenced and Corrupt Organizations (RICO) Act charges.



This case offers a window into the vi‐
olent and ruthless world of the Hobos street gang, which op‐
erated in Chicago from 2004 to 2013. With the credo, “The
2 Nos. 1... More...
   $0 (12-10-2021 - IL)

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. Nicholas Dismuke

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with felony possession of a firearm and brandishing a firearm during an armed robber.

A Helena-West Helena man is expected to remain in prison until at least 2053 after possessing of a firearm following a felony conviction and for brandishing a firearm during the armed robbery of a local convenience store.
More...
   $0 (12-09-2021 - AR)

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,... 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)

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. 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)

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)

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)

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-Martínez, Garay-Rodríguez, 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. 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)

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)

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)

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. 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)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: