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United States of America v. Mekhi Diwone Harris
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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)
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Edward Bricker v. Eric Ole Thorsen
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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)
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Guy Morrison, III v. Tami Hinson-Morrison
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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)
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Jamie L. David, et al. v. 3M Company, Inc.
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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)
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United States of America v. Michael Salerno
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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)
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Glenn Brosnan v. State Farm Insurance Company
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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)
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State of Oklahoma v. Daniel King Louis
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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)
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United States of America v. Leonard Hatten, Jr.
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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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United States of America v. John Morgan, Jr.; Roriguse Jordan
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Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Theft of Firearm from Pawn Shop and Numerous Loaded Firearms
Theft of Firearm from Pawn Shop and Numerous Loaded Firearms Found in Possession of Convicted Felon Leads to Federal Prison for Two Shr... More... $0 (08-15-2024 - LA)
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United States of America v. Robert Leon Deming, III
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Gulfport, Mississippighz criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute a Schedule I controlled substance.
Former Biloxi City Councilman Sentenced to Six Years in Prison for Drug Conspiracy Involving Vape Shops... More... $0 (08-13-2024 - MS)
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Commonwealth of Pennsylvania v. Frederick Cornellius Brown, Jr.
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Doylestown, Pennsylvania criminal defense lawyer represented the Defendant charged for sale or transfer of firearms and other felonies.
Brown's convictions stem from his purchase of multiple firearms. The trial court aptly summarized the evidence presented at his jury trial as follows:
On April 8, 2021, [Brown] purchased three firearms: a SAR9 9-millim... More... $0 (08-12-2024 - PA)
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United States of America v. Barry Pierce
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Boise, Idaho criminal defense lawyer represented the Defendant charged with Tampering with Emissions Control Systems and Selling Tampering Software
Idaho Diesel Parts Companies and Owner Sentenced for Tampering with Emissions Control Systems and Selling Tampering Software More... $0 (07-30-2024 - ID)
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Meineke Bristol, LLC v. Premier Auto, LLC, et al.
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New Britian, Connecticut civil litigation lawyer represented the Plaintiff who sued on a fraudulent transfer and other theories.
This and other similar cases arose out of a "purchase and sale agreement for three Meineke auto repair shops, along with two notes associated with the agreement, three commercial leases for the three shop locations in Bristol, Middletown and M... More... $0 (07-30-2024 - CT)
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State of Tennessee v. Isaiah Jamal Simmons
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Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with contending the trial court abused its discretion by denying alternative sentencing and by failing to allow the defense to present argument at sentencing
One count of attempted second degree murder, a Cla... More... $0 (07-18-2024 - TN)
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United States of America v. Jason Compliment
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Selling Stolen Firearms to Pawn Shop
Brownsburg Armed Career Criminal Sentenced to 22 Years in Federal Prison for Selling Stolen Firearms to Pawn Shop
... More... $0 (07-15-2024 - IN)
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United States of America v. Geoffrey Palermo
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San Francisco, California criminal defense lawyer represented the Defendant charged with engaging in a kickback scheme, fraudulently obtaining SBA and PPP loans for his care repair shop business, and failing to pay over taxes withheld from employee paychecks.
Palermo, 60, of Novato, Calif., pleaded guilty on March 11, 2024, to one count of conspiracy to commit wire frau... More... $0 (07-12-2024 - CA)
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United States of America v. Rodney Tyrone Henry
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with murder while discharging a firearm in furtherance of a crime of violence.
On November 12, 2018, at 5:22pm, Daryl Strickland, Jr. and Rodney Tyrone Henry knocked on the front door of Wise Buck Pawn Shop in Pine Bluff, Arkansas, and asked if the store was still open. Wise Buck P... More... $0 (07-03-2024 - AR)
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United States of America v. Steven Umberto Angelini
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Illegal Drug And Firearms Charges
Former Baltimore Police Officer Sentenced To Two And A Half Years For Illegal Drug And Firearms Charges
U.S. Distric... More... $0 (07-01-2024 - MD)
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State of Minnesota v. Elias-Kareem Hany Aly
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St. Paul, Minnesota criminal defense lawyer represented the Defendant who was charged with second-degree murder without intent while committing a felony.
Elias-Kareem Hany Aly, 21, for h killing a smoke shop employee in St. Paul in 2023.
2023 Minnesota Statutes
Authenticate
PDF
Resources
Search Minnesota St... More... $0 (06-28-2024 - MN)
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Aaron Cloutier, et aux. v. oe Cooper CDJR of Shawnee LLC
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Oklahoma City, Oklahoma consumer credit lawyers represented the Plaintiff who sued on a Truth in Lending violaton theory.
This a case was filed in the Oklahoma County District Court, CJ-24-02188, and was removed to federal court by Joe Cooper CDJR of Shawnee, LLC
15 U.S.C. 1601 provides: The Truth in Lending Act (TILA... More...
$1 (06-18-2024 - OK)
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United States of America v. Antonio Hinojosa Jr.
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit Hobbs Act robbery, one count of brandishing a firearm during and in relation to a crime of violence, and one count of conspiracy to traffic firearms.
San Antonio Man Sente... More... $0 (05-31-2024 - TX)
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United States of America v. Erika Garner; Dezmond Hardy; Shaleik Ward; Terrence Daniels
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Peoria, Illinois criminal defense lawyer represented the Defendants charged with Multiple Attempts to Steal Guns from Federal Firearms Licensees
Four Peorians Sentenced After Multiple Attempts to Steal Guns from Federal Firearms Licensees More... $0 (05-22-2024 - IL)
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United States of America v. Adrionna Leeper
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Conspiracy to Interfere with Commerce
Omaha Woman Sentenced for Conspiracy to Interfere with Commerce by Robbery
Adrionna Leeper, 25, of Omaha, Nebraska, was sentenced May... More...
$0 (05-07-2024 - NE)
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MARQUISE JOHNSON v. BASS PRO OUTDOOR WORLD, LLC, FABBRICA D'ARMI PIETRO BERETTA, S.P.A., and BERETTA U.S.A. CORP.
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Topeka Kansas civil defense lawyer represented the Defendant charged with product defect lawsuit against a gun seller
Shortly after turning 21, Andre Lewis went to the Bass Pro Outdoor World in
Olathe, Kansas, and bought a Be... More... $0 (05-03-2024 - KS)
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United States of America v. Briante Banks
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Madison, WI criminal defense lawyer represented the Defendant charged with Possessing a Stolen Firearm as a Felon
La Crosse Man Sentenced to 2 ½ Years for Possessing Stolen Firearm as a Felon
Briante Banks, 31, La Crosse, Wisconsin, was sentenced to 2 ½ years in ... More...
$0 (04-26-2024 - WI)
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