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United States of America v. Ernesto Casillas
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Seattle, Washington criminal defense lawyer represented the Defendant charged with drug trafficking ring
First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prison
More... $0 (07-10-2024 - WA)
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United States of America v. Reynold Eugene Mullen
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Mortgage and COVID-19 Pandemic Fund Frauds
Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million <
More... $0 (07-09-2024 - NC)
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United States of America v. George J. Ward
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< Buffalo, New York criminal defense lawyer represented the Defendant charged with tax evasion
North Tonawanda businessman sentenced for tax evasion
Between 2015 and 2020, George J. Ward owned and operated a fire protection and inspect
More... $0 (07-10-2024 - NY)
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United States of America v. Kadarion Davonte Ellison
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with purchasing and distributing child pornography
Burke County man sentenced to federal prison for purchasing and distributing child pornography
Kad
More... $0 (07-10-2024 - GA)
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Darey Williams v. Ally Bank
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San Diego, California consumer law lawyers represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory.
The TCPA restricts telephone solicitations (i.e. telemarketing) and the use of automated phone equipment. The Act limits the use of pre-recorded voice messages, automatic dialing, and SMS and fax use.
47 U.S.C. 227 provides:
More... $1 (07-09-2024 - CA)
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United States of America v. Paul Eftang
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Illegal Distribution of Tianeptine and Other Drugs
Arizona Company and CEO Sentenced for Illegal Distribution of Tianeptine and Other Drugs and Ordered to Forfeit $2.4 Million
More... $0 (02-05-2024 - NH)
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United States of America v. Yue Zhou
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Using a Hitman-For-Hire Website on the Dark Web
Queens Woman Charged With Using a Hitman-For-Hire Website on the Dark Web to Order Murder of Her Lover’s Wife
More... $0 (07-08-2024 - NY)
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United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin”
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme
Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme
A Sussex County, New Jersey, man was
More... $0 (07-02-2024 - NJ)
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United States of America v. Meagan E. Shine
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with $10 Million Fraud Schemes Targeting Seniors and Others
Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others
More... $0 (07-02-2024 - RI)
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United States of America v. Bradley Don Oakes; Jason Lee Elsberry; Eric Moore
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Boise, Idaho criminal defense lawyer represented the Defendant charged with Drug Trafficking
Three Southern Idaho Drug Traffickers Sentenced to Federal Prison
U.S. Attorney for the District of Idaho Josh Hurwit announced the results
More... $0 (11-18-2023 - ID)
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Chelsey Dudley v. Boise State University, et al.
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Boise, Idaho civil rights lawyer represented the Plaintiff who sued seeking injunctive relief.
On May 7, 2022, Dudley graduated from BSU with a Bachelor of Arts degree in Social Work. As part of her degree requirements, Dudley had to complete an internship. The BSU course code for her specific internship was SOCWRK 481. Dudley participated in an internship with th
More... $0 (07-01-2024 - ID)
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United States of America v. Christopher J. Miller
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions.
Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud<
More... $0 (07-01-2024 - PA)
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Jeremy Lanningham v. Farm Bureau Mutual Insurance Company of Idaho, et al.
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Boise, Idaho personal injury lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
This case concerns an insurance company's denial of a claim for underinsured motorist (UIM) coverage by the adult heirs of Jay Lanningham. Lanningham died in a tragic car accident caused by an underinsured motorist.[1] He had an insura
More... $0 (07-03-2024 - ID)
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In the Matter of: S.R., E.R., and N.R. v. Victor Rodriguez
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Oklahoma City, Oklahoma family law lawyers represented the parties in parental rights termination case.
The appellants are the parents of four children who were adjudicated deprived and, after a jury trial, the trial court terminated their parental rights. Each parent filed a separate appeal of their respective termination orders and both are considered within this opin
More... $0 (04-23-2024 - OK)
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State of New Mexico, ex rel. Children, Youth & Families Department v. Ray B.
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Lovington, New Mexico indian law lawyer represented the defendant in a guardianship disputes.
Respondent-Appellant (Father), father of E.B and E.B. (collectively, Children), appeals from the district court's adjudication of abuse and neglect. Children are eligible for membership in the Choctaw Nation of Oklahoma tribe,[1] and therefore, this case is governed by the
More... $0 (06-27-2024 - )
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United States of America v. Shane Burdue
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Trafficking Counterfeit Goods
Ohio Man Sentenced for Trafficking Counterfeit Goods
Shane Burdue, 46, of Toledo, Ohio, was sentenced to 14 months in prison
More... $0 (07-02-2024 - OH)
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Sheena Hayes and Morgan-Hayes v. Richard Penkoski
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Bartlesville, Oklahoma family law lawyers represented the parties on protective order dispute.
¶0 This appeal originates from a protective order obtained by Petitioners, Sheena Hayes and Morgan Lawrence-Hayes, against Defendant, Richard Penkoski, based primarily on his posts on social media. Defendant appealed and we sua sponte retained the appeal.
More... $0 (06-11-2024 - OK)
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United States of America v. Zhong Jie Chen
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Theft of More than $350,000 in COVID-19 Relief Funds
Former Maryland Resident Sentenced in Theft of More than $350,000 in COVID-19 Relief Funds
Zhong J
More... $0 (07-02-2024 - DC)
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Roger Durbin v. Lincoln Financial Group
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Pittsburgh, Pennsylvania employment law lawyer represented the Plaintiff who sued on E.R.I.S.A. law theory.
The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.
More... $0 (07-02-2024 - PA)
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United States of America v. Clair Deslandes
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Conspiracy Case
Northeast Kingdom Man Sentenced in Drug Conspiracy Case
The United States Attorney’s Office for the District of Vermont stated
More... $0 (07-01-2024 - VT)
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United States of America v. Robert Horner
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Brooklyn, New York criminal defense lawyer represented the defendant charged with felony gun possession in violation of 18 U.S.C. 922(g).
At 2:18 a.m. on February 14, 2023, New York City Police Depart-
ment ("NYPD") Detective Nicholas Conte began surveilling a
group of people, including Defendant Robert Homer, on Guy R.
Brewer Boulevard between 134th Avenue
More... $0 (05-24-2024 - NY)
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Securities and Exchange Commission v. Jarkesy, et al.
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Washington,DC constitutional and administrative law lawyers representd the parties.
In the aftermath of the Wall Street Crash of 1929, Congress passed a
suite of laws designed to combat securities fraud and increase market
transparency. Three such statutes are relevant: The Securities Act of
1933, the Securities Exchange Act of 1934, and the Investment Advisers A
More... $0 (06-27-2024 - DC)
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Peggy Stager v. American Healthcare Management Services, LLC
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Pierre, South Dakota employment law lawyers represented the Plaintiff who sued on a job discrimination (sex) theory.
Everyone, regardless of gender, is protected from sex discrimination under Title VII. The Equal Pay Act requires employers to give male and female employees equal pay for equal work. This means that employers have to pay men and women equally for doing su
More... $0 (06-28-2024 - SD)
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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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Clinton T. Eldridge v. Barbara Von Blanckensee, et al.
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Tucson, Arizona civil rights lawyer represented the Plaintiff who petitioned for a Writ of Habeas Corpus.
28 U.S.C. 2241 provides:
(a) Writs of habeas corpus may be granted by the Supreme Court, any justice thereof, the district courts and any circuit judge within their respective jurisdictions. The order of a circuit judge shall be entered in the records of th
More... $0 (06-28-2024 - AZ)
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