Estoppel Law
 
JANE DOE, LUKE LOE, RICHARD ROE, MARY MOE, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED v. THE TRUMP CORPORATION, DONALD J. TRUMP, DONALD J. TRUMP, JR., ERIC TRUMP, IVANKA TRUMP and ACN OPPORTUNITY, LLC

New York, NY - Criminal racketeering lawyer represented defendant with racketeering and conspiracy to conduct the affairs of a racketeering enterprise charges.



This case arises out of the defendants-appellants' allegedly fraudulent,
misleading, and deceptive statements. The plaintiffs-appellees assert that,
thr... More...
   $0 (08-24-2021 - NY)

Cayuga Nation, et al. v. Howard Tanner, et al

New York, NY - Indian Gaming Regulatory Act (“IGRA”) lawyer represented defendant with a Indian Gaming Regulatory Act (“IGRA”) claim.



This case marks the latest installment of a decades-long dispute between
the Cayuga Nation (the “Nation”), a federally recognized Indian tribe, and the
Village of Unio... More...
   $0 (08-23-2021 - NY)

United States of America v. DANIEL FREDERICKSON

Boston, MA - Criminal defense lawyer represented defendant with a violating his supervised release charge.



We recount the facts as presented at Frederickson's
revocation hearing in the light most favorable to the government,
see United States v. Oquendo-Rivera, 586 F.3d 63, 66-67 (1st Cir.
2009), except wh... More...
   $0 (08-14-2021 - MA)

Phelps Oil and Gas v. Noble Energy, et al.

Denver, CO - Oil and gas royalties lawyer represented defendant with a for underpayments on oil and gas royalties claim.



Noble owns and holds interests in certain oil and gas leases in Colorado.
From these leases, Noble produces natural gas, associated natural gas liquids
(NGLs), and condensed liquid hydrocarbon... More...
   $0 (08-10-2021 - CO)

United States of America v. PONCE DE LEON GOINGS

Denver, CO - Criminal defense lawyer represented defendant with a f possession of a firearm by a convicted felon charge.



The Bureau of Alcohol, Tobacco, and Firearms (ATF) surveilled Mr. Goings’
apartment after receiving information that his domestic partner purchased a firearm for
him. 1 R. 14. After ATF age... More...
   $0 (08-10-2021 - CO)

United States of America v. JOEL S. ELLIOTT

Denver, CO - Criminal defense lawyer represented defendant with a arson of a building owned or possessed by an entity receiving federal fund charge.



In 2014, Elliott used gasoline and an incendiary device to set fire to a building
owned by Sheridan County, Wyoming, and used by the Sheridan County Attorney’s
... More...
   $0 (08-10-2021 - CO)

United States of America v. FREDERICK OLUWOLE SOLARIN

Denver, CO - Criminal defense lawyer represented defendant with one count of armed bank robbery, including aiding and abetting; and one count of using or carrying a firearm during and in relation to a crime of violence, including aiding and abetting charges.



In June 2005, a number of masked, gun-wielding men robbed a ban... More...
   $0 (08-09-2021 - CO)

United States of America v. JUAN CARLOS BERNAL SALAZAR

Denver, CO - Criminal defense lawyer represented defendant with possession of methamphetamine with intent to distribute and possession of a firearm while being unlawfully present in the United States charges.



This case grew out of a federal conviction on drug-and-gun charges
(possession of methamphetamine with inte... More...
   $0 (08-09-2021 - CO)

SNOQUALMIE INDIAN TRIBE V. STATE OF WASHINGTON

San Francisco, California - Indian Treaty Rights lawyer represented Plaintiff with a seeking a declaration that it is a signatory to the Treaty of Point Elliott and that its reserved off-reservation hunting and gathering rights under the Treaty continue.




The Treaty has been the subject of extensive litigation.
... More...
   $0 (08-07-2021 - MO)

KRISTIE BOWLING - vs - DARIN BOWLING

Middletown, Ohio - Divorce attorney represented Darin Bowling with a violation of a shared parenting plan ("SPP").



The parties married in 2004 and twin daughters were born of the marriage in
2006. Mother filed for divorce in 2011 and in 2012, the court issued the parties a final
decree of divorce and a shared parenting p... More...
   $0 (06-24-2021 - OH)

STATE OF OHIO v. DEVAUGHNTE RICE

Cleveland, Ohio - Criminal defense attorney represented Devaughnte Rice with a weapons while under disability charge.



In January 2019, Rice and his codefendants, David Wagner (“Wagner”)
and Richard Pinson, Jr. (“Pinson”), were named in a 12-count indictment, charging
them with aggravated murder in violation of... More...
   $0 (06-19-2021 - OH)

STATE OF OHIO v. CHRISTOPHER J. O’MALLEY

Cleveland, Ohio - Criminal defense attorney represented Christopher J. O’Malley with a appealing his conviction for having weapons while under disability charge.



These charges arose from a missing firearm, owned by the victim
Tiffany Holstein (“Holstein”), that allegedly went missing from her home after her
bir... More...
   $0 (06-17-2021 - OH)

GIONINO'S PIZZERIA INC. v. JAMES F. REYNOLDS JR., et al.

Youngstown, Ohio - Franchise Agreement attorney represented Gionino’s Pizzeria, Inc with appealing from a judgment of the Carroll County Court of Common Pleas.



Appellant operates over 45 pizzeria franchises in the region. In 2006,
Jeremy Larkin (“Larkin”), Mark Mitchell and JAE Twin, Inc. (collectively “JAE Twin”... More...
   $0 (06-14-2021 - OH)

State of Ohio v. Travis Shantell-Duane Holloway

Toledo, Ohio - Criminal defense attorney represented Travis Shantell-Duane Holloway with a trafficking in cocaine charge.



{¶ 2} On February 16, 2017, a Wood County Grand Jury indicted appellee for
trafficking in cocaine, a second-degree felony violation of R.C. 2925.03(A)(1) and
(C)(4)(e). Appellant, state of Ohio, a... More...
   $0 (06-09-2021 - OH)

STATE OF OHIO v. CORNELIUS PATTERSON, JR.

Lima, OH - Criminal defense attorney represented Cornelius Patterson, Jr. with four counts including: Count One of aggravated murder; Count Two of aggravated burglary; Count Three of improperly discharging firearm at or into a habitation; and Count Four of tampering with evidence charges.



On October 27, 2009, the Hancock County... More...
   $0 (06-06-2021 - OH)

Larry A. Froistad v. State of North Dakota

Bismarck, North Dakota - Criminal defense attorney represented Larry Froistad with a murder charge.



In 1998, Froistad pled guilty to murdering his daughter by setting fire to
his residence when she was inside. In 2000, Froistad filed his first application
for postconviction relief, arguing: (1) the district court faile... More...
   $0 (05-28-2021 - ND)

State of New Mexico v. Manual Sandoval

Albuquerque, NM - Criminal defense attorney represented MANUAL SANDOVAL with a receiving stolen property charge.




Defendant appeals his conviction for receiving stolen property contrary to
19 NMSA 1978, Section 30-16-11 (2006). We issued a notice of proposed summary
20 disposition in this matter proposing to affi... More...
   $0 (05-23-2021 - NM)

STATE OF LOUISIANA Vs. DONALD BROUSSARD

Lake Charles, Louisiana - Criminal defense attorney represented Donald Broussard, with one count of manslaughter, and one count of aggravated obstruction of a highway.




On March 17, 2017, Defendant was charged by indictment with one count of
manslaughter, a violation of La.R.S. 14:31, and one count of aggravated obstruct... More...
   $0 (05-12-2021 - LA)

David Broadus v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented David Broadus with an Aggravated Assault charge



Detective Eric Thomason with the Port Arthur Police Department testified
that on January 25, 2018, he responded to a five-vehicle accident on Highway 69 in
Port Arthur, and dispatch had advised the wreck was possibly t... More...
   $0 (04-22-2021 - TX)

BARBARA COUCH, vs. ABUBAKAR ATIQ DURRANI, M.D., and CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC. and CHRIST HOSPITAL

Cincinnati, OH - Malpractice attorney represented Abubakar Atiq Durrani, M.D with a medical-malpractice case.



Appellants are five former patients of Durrani, a spinal surgeon who
formerly operated at defendant-appellee The Christ Hospital (“TCH”). Appellants
underwent various spinal surgeries with Durrani betwee... More...
   $0 (03-23-2021 - OH)

STATE OF KANSAS v. DAMEON V. BAUMGARNER

Topeka, KS - Criminal defense attorney represented Dameon V. Baumgarner with a civil action in the district court to have Baumgarner adjudicated as a mentally ill person.



Given the comparatively narrow statutory issue on which we decide this case, the
salient facts are few.
In 2015, the State filed a civil action i... More...
   $0 (03-11-2021 - KS)

STATE OF KANSAS v. STEPHEN WAYNE BIRD

Topeka, KS - Criminal defense attorney represented with an aggravated indecent liberties with a child under 14 years old charge.



In October 2017, a grand jury indicted Stephen Wayne Bird on charges of
aggravated indecent liberties with a child under 14 years old, in violation of K.S.A. 2017
Supp. 21-5506(b) (Count ... More...
   $0 (03-10-2021 - KS)

The State of Texas v. Ricardo Tobias

Waco, Texas - Criminal defense attorney represented Ricardo Tobias with a indecency with a child by contact charge.



At the State’s request, the trial court took up Tobias’s motion to suppress evidence
after the jury had been selected and just before the jury was to be sworn. Tobias's motion
to suppress alleged tha... More...
   $0 (02-25-2021 - TX)

IEA Renewable Energy, Inc. v. Permian Basin Materials LLC d/b/a PB Materials Holdings, Inc

Amarillo, TX - Contract attorney's represented IEA Renewable Energy, Inc. and Permian Basin Materials LLC d/b/a PB Materials Holdings, Inc. with a breach of contract case.



Wind turbines and concrete are the foundation of this appeal. IEA Renewable
Energy Inc. (IEA) builds the former and Permian Basin Materials LLC (PB) ... More...
   $0 (02-21-2021 - TX)

Raeanne Martin v. Nancy Higginson, et al.

Amarillo, TX - Civil attorney's represented Raeanne Martin and Nancy Higginson, et al. with a dispute concerning the right to conveyance of certain shares of a corporation..



This is the second appeal in a long-standing dispute concerning the right to
conveyance of certain shares of a corporation. The first appeal was int... More...
   $0 (02-21-2021 - TX)

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