Equal Protection Law
 
The City of Austin v. Irene Quinlan

Austin, Texas – Personal Injury lawyer represented Appellant with appealing from the district court’s order in a personal injury case.



The following summary is taken from the allegations in Quinlan’s fourth
amended petition and the City’s amended plea to the jurisdiction, the live pleadings in the case. More...
   $0 (09-25-2022 - TX)

State of Oklahoma v. David Joseph Menna

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ANC, SEXUAL ABUSE OR EXPLOITATION OF A VULNERABLE ADULT, in violation of 21 O.S. 843.3, which provides:

A. Any person who engages in abuse, sexual abuse, or exploitation of a vulnerable adult, as defined in Section 10-103 of Title 43A of the Oklahoma Statutes, shall be guilty o... More...
   $0 (09-23-2022 - OK)

Jose Rodriguez-Navarette v. The State of Texas Child Sexual Predator

Austin, Texas – Criminal Defense lawyer represented defendant with continuous sexual abuse of a child and indecency with a child by sexual contact charges.



Article 38.072 of the Texas Code of Criminal Procedure, the outcry statute, governs the admissibility of certain hearsay evidence in trials for specified crimes ag... More...
   $0 (09-23-2022 - TX)

Juan Ramon Atilano, Annette Pricilla Diaz, Erika Nicole Romero as Next Friend of Marissa Danielle Atilano and Julian Andrew Atilano, and as Represenative of the Estate of Juan Daniel Atilano, Deceased v. Tom Green County, Texas

Austin, Texas – Civil rights lawyer represented plaintiff claiming his constitutional rights were violated.



“Whether a court has subject matter jurisdiction is a question of law.” Texas
Dep’t of Parks & Wildlife v. Miranda, 133 S.W.3d 217, 226 (Tex. 2004). A plea to the
jurisdiction seeks to establis... More...
   $0 (09-23-2022 - TX)

United States of America v. Deejay White

New York City, New York criminal law lawyer represented Defendant charged with armed robbery.

Deejay White, was responsible for a dangerous gunpoint robbery of more than 150 kilograms of cocaine that left several victims injured. Even more troubling, after he was arrested and in jail, White continued to commit crimes. White devised a perilous scheme to bring a gun and drugs into a feder... More...
   $0 (09-22-2022 - NY)

United States of America v. Travis Crosby

Atlanta, Georgia criminal law lawyer represented Defendant charged with fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Travis Crosby, 32, of Wellford, conspired to submit a PPP loan application on behalf of Crosby’s company, Fai... More...
   $0 (09-22-2022 - GA)

5th and West Owner, L.P., and Joshua Needham v. Daryn Wasek and Donald Wasek

Austin, Texas – Real Estate lawyer represented Appellees with a fraud and negligent misrepresentation claim.



5th and West is the developer of a residential condominium building in downtown Austin. In December of 2017, the Waseks signed a contract to purchase a unit in the building, which was then in the early stages ... More...
   $0 (09-22-2022 - TX)

William Owen Barber v. Irena Mary Barber

Fort Worth, Texas – Divorce lawyer represented Appellant with a division of property incident to a divorce.



Husband and Wife married in 2010. Because they married later in life, each
spouse brought a substantial amount of separate property into the marriage. At the
time of the marriage, Husband owned a home in Plano,... More...
   $0 (09-19-2022 - TX)

Sunil Kumar Mehta and Mehta Investments, Ltd. v. Mohammed Ahmed

Houston, Texas – Fraud lawyer represented Appellants with suing for for breach of fiduciary duty, unjust enrichment, and fraud.



In his fourth amended petition, Ahmed alleged that in June 2017, the West
Oaks Mall, a 60-acre property in a prime west Houston location, was listed for sale.
Mehta, a Houston-area businessma... More...
   $0 (09-17-2022 - TX)

United States of America v. Jon J. Kahen

Brooklyn, New York criminal law lawyer represented Defendant charged with money laundering for his role as the owner and operator of a voice over internet protocol (VoIP) company that facilitated and profited from the introduction of fraudulent robocall traffic into the United States.

Jon J. Kahen, 48, of Great Neck, New York, was the owner and chief executive officer of Global Voicecom ... More...
   $0 (09-16-2022 - NY)

The State of Ohio v. OMalley

Medina, Ohio criminal defense lawyer represented Defendant charged with DUI.

In this case, we are asked two separate questions about R.C.
4511.19(G)(1)(c)(v) and Ohio’s criminal-forfeiture scheme for vehicles owned and
used by repeat drunk drivers. First, we are asked whether that scheme violates the
Equal Protection Clauses in the state and federal Constitutions by treatin... More...
   $0 (09-15-2022 - OH)

Billy Wischnewsky and Amy Wischnewsky v. James Marsh and Kasey Marsh

Houston, Texas – Real Estate lawyer represented Appellant with a fraudulent misrepresentation or concealing known defects claim.



In 2018, the Wischnewskys agreed to purchase a home from the Marshes. The
Marshes were represented by Marilyn Ames of Ames Properties, L.L.C. The
Marshes executed a form Seller’s Disclosu... More...
   $0 (09-15-2022 - TX)

T & T Engineering Services, Inc. v. Jordan Danks

Houston, Texas – Personal Injury lawyer represented Appellee with a strict products liability and negligence suit.




On November 7, 2018, Jordan Danks was working as a derrickman on Patterson-UTI Drilling Company Rig 811, allegedly designed, fabricated, or manufactured by T&T Engineering and TEBJES, Inc. d/b/a Basic... More...
   $0 (09-15-2022 - TX)

Wade Harrell Thomson v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant with a possession of child pornography charges.



Deputy M. Payne stopped Thomson for a routine traffic violation at almost
midnight on a Monday night. Thomson—who was over 40 years old—had a
young, female passenger in his car. Deputy Payne thought the ... More...
   $0 (09-14-2022 - TX)

Robert Hardie Tibaut Bowman and Powers L. Bowman v. Molly Bowman Stephens

Houston, Texas – Real Estate lawyer represented Appellants with challenging a judgment to force a partition by sale of lake property.



This appeal is from the second stage of a partition proceeding. In the first
stage, this Court affirmed the trial court’s judgment that a partition in kind was
feasible and that Step... More...
   $0 (09-14-2022 - TX)

United States of America v. Sadie Mitchell

Richmond, Virginia criminal lawyer represented Defendant charged with defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’ personal identifying information that she obtained from her state government employment.

In the first of three fraud schemes, from May 2020 to Augu... More...
   $0 (09-13-2022 - VA)

The State of Texas v. Cal-Maine Foods, Inc. dba Wharton; and Wharton County Foods, LLC

Houston, Texas – Business Litigation lawyer represented defendant with an interlocutory appeal concerning the sale of eggs during the beginning of the Covid-19 pandemic.



Cal-Maine Foods, Inc. is the largest producer and marketer of shell eggs in
the United States. The company is a conglomerate comprised of its own operati... More...
   $0 (09-13-2022 - TX)

Santos Botello v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant with a murder charge.




A grand jury indicted appellant for the murder of Francisco Esparza
(“Francisco”). The two-paragraph indictment alleged that, on or about May 23,
2017, appellant (1) “intentionally or knowingly” caused Francisco’s d... More...
   $0 (09-13-2022 - TX)

Santos Botello v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant with a murder charge.




A grand jury indicted appellant for the murder of Francisco Esparza
(“Francisco”). The two-paragraph indictment alleged that, on or about May 23,
2017, appellant (1) “intentionally or knowingly” caused Francisco’s d... More...
   $0 (09-12-2022 - TX)

United States of America v. DiAne Gordon

Memphis, Tennessee criminal lawyer represented Defendant charged with fabrication of discharge monitoring reports required under the Clean Water Act and the submission of those fraudulent documents to state regulators in Tennessee and Mississippi.

DiAne Gordon, age 61, of Memphis, Tennessee, was the co-owner and chief executive officer of Environmental Compliance and Testing (ECT). ECT ... More...
   $0 (09-12-2022 - TN)

United States of America v. James Tassin

New Orleans, Louisiana criminal lawyer represented Defendant charged with violating the Clean Water Act.

On September 5, 2016, James drove, age 52, of Harven, drove his marsh buggy through the newly deepened access channel and struck one of the BOA pipelines, causing it to leak oil that created a sheen in the surrounding water in Bay Long. When TASSIN reported the spill to his supervisors... More...
   $0 (09-09-2022 - LA)

CATHERINE ROLL, et al. v. LAURA HOWARD, et al.

Topeka, Kansas – Disability lawyer represented Appellant with seeking to relocate to a community based treatment center.




A case is moot when it is clearly and convincingly shown the actual controversy
has ended, the only judgment that could be entered would be ineffectual for any purpose,
and it would not impa... More...
   $0 (09-09-2022 - KS)

United States of America v. Lisa Giannelli

New York City, New York criminal lawyer represented Defendant charged for her role in an approximately 20-year scheme to sell and distribute to racehorse trainers and others in the racehorse industry “untestable” performance enhancing drugs (“PEDs”) for use in professional horse racing.

Ms. Lisa Giannelli was charged in United States v. Navarro, 20 Cr. 160 (MKV), a case arising ... More...
   $0 (09-08-2022 - NY)

United States of America v. Felipa Oliveros

San Diego, California criminal defense lawyer represented Defendant charged with smuggling goods into the United States.

Felipa Oliveros was sentenced to three months in custody for smuggling pesticides into the United States from Mexico.

Oliveros pleaded guilty in April 2022 to smuggling bottles of Bovitraz or Taktic into the United States. Oliveros had been charged as part of... More...
   $0 (09-08-2022 - CA)

United States of America v. Samuel Morgan Yates

Texarkana, Texas criminal lawyer represented Defendant charged with COVID-Relief Fraud
.
A Maud, Texas man has been sentenced for federal violations related to a COVID-relief fraud scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.

Samuel Morgan Yates, 35, pleaded guilty on May 6, 2022, to wire fraud and was sentenced to 68 months in feder... More...
   $0 (09-06-2022 - )

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