Fair Debt Collection Practices Act Law
 
Julia Elizabeth Kuhns v. The State of Texas

Houston, TX - Criminal defense attorney represented Julia Elizabeth Kuhns with a DWI charge.



Officer Margarito Perales, Jr. of the Houston Police Department testified
that at approximately 1:00 am on November 2, 2016, he observed appellant driving
on interstate I-59 over a hill, halfway in the exit lane and halfway in... More...
   $0 (03-07-2021 - TX)

Ismael Castillo v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Ismael Castillo with a Capital Murder charge.



Around noon on March 14, 2018, Corpus Christi police responded to reports of a
shooting on Coleman Street. Deandre Mathis and Christopher Vincent were selling drugs
from the residence when two male... More...
   $0 (03-06-2021 - TX)

Feliciano Flores Avalos Jr. v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Feliciano Flores Avalos Jr. with a Murder charge.



Julio Villarreal lived four houses down the street from Avalos’s house in Pharr,
Texas. On April 22, 2018, Avalos stabbed and fatally wounded Villarreal. In July 2018,
Avalos was indicted for... More...
   $0 (03-06-2021 - TX)

United States of America v. Mashiyat Rashid

Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More...   $0 (03-05-2021 - MI)

United States of America v. Confidence USA Inc., Helen Chian and Jim Chao

Brooklyn, New York - The United States of America sued Confidence USA Inc. company president Helen Chian, and company manager Jim Chao violated the Federal Food, Drug, and Cosmetic Act (FDCA) claiming that they distributed adulterated dietary supplements.

The complaint alleged that inspections conducted by the U.S. Food and Drug Administration (FDA) in 2016, 2017, and 2018 showed that the... More...
   $0 (03-05-2021 - NY)

Agustin Osorio aka Agustin Osorio-Solorzano v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Agustin Osorio aka Agustin Osorio-Solorzano with a Continuous Sexual Abuse of Young Child or Children charge.



At trial, J.O. testified that she is currently eighteen years old, she was born on
January 27, 2001, and her biological father is “Agus... More...
   $0 (03-03-2021 - TX)

Joel Bradley Cook v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Joel Bradley Cook with an Assault charge.



In April 2019, Cook was indicted for allegedly choking Lainie Sisson, his thengirlfriend. See id. § 22.01(a)(1), (b)(2). The State alleged Cook had previously been
convicted of a separate assaultive offense... More...
   $0 (03-03-2021 - TX)

Abdul Shaikh v. Home Depot U.S.A., Inc.

Fresno, California civil rights lawyer represented Abdul Shaikh, who sued Home Depot U.S.A., Inc. on an employment discrimination theory.

This case was filed in the Tulare County Superior Court, 282730 and was removed to federal court.

42 U.S. Code § 2000e–2 - Unlawful employment practices

(a) Employer practicesIt shall be an unlawful employment practice for an emplo... More...
   $1 (03-03-2021 - ca)

United States of America v. Salvatore A. La Rosa

San Jose, California computer hack criminal defense lawyer represented Defendant, Salvatore A. La Rosa, who was charged with intentional damage to a protected computer costing owner hundreds of thousands of dollars in lost sales and expenses.

La Rosa, 41, of San Jose, admitted that he intentionally accessing Spectra Food Services and Hospitality’s (Spectra) on-line concessions managemen... More...
   $0 (03-02-2021 - CA)

Jason Harvey Lee v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jason Harvey Lee with a Murder charge.



Appellant was charged by indictment with the murder of Thomas Sluterbeck and pleaded
“not guilty.” The indictment further alleged that Appellant previously had been convicted of two
felonies. The matter proceeded to a jury tr... More...
   $0 (03-02-2021 - TX)

James Earl Warren v. The State of Texas

Tyler, TX - Criminal defense attorney represented James Earl Warren with a Engaging in Organized Criminal Activity charge.



Appellant was charged by indictment with engaging in organized criminal activity
committed as a member of a criminal street gang, a third degree felony.1 Further, Appellant was
charged by indict... More...
   $0 (03-02-2021 - TX)

Danna Presley Cyr v. The State of Texas

Eastland, Texas - Criminal defense attorney represented Danna Presley Cyr with a Injury to a Child, Elderly or Disabled Individual charge.



On the night of the incident, Appellant and her husband, Justin Cyr, were at
home near Denver City with their children J.D. and E.P. E.P. was five years old
when the incident occur... More...
   $0 (03-01-2021 - TX)

Juan Ramon Barron v. The State of Texas

Eastland, TX - Criminal defense attorney represented Juan Ramon Barron with a Murder charge.



A. Evidence at Trial

The murders of Bruns and Hoover arose from their encounter with Appellant
on January 24, 2016, at approximately 4:00 a.m. at Appellant’s trailer. Later,
Appellant and his wife, Nicole, provided l... More...
   $0 (02-28-2021 - TX)

John Johnson, Jr. v. The State of Texas

Eastland, TX - Criminal defense attorney represented John Johnson, Jr. with a Continuous Sexual Abuse of Young Child or Children charge.



In the first count of a two-count indictment, the grand jury indicted John
Johnson, Jr., Appellant, for the offense of continuous sexual abuse of a child or
children. The grand jury ... More...
   $0 (02-28-2021 - TX)

Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co.

Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..



The underlying lawsuit arises from damage claims that Eagle original... More...
   $0 (02-27-2021 - TX)

United States of America v. R&W Builders, Inc.

East St. Louis, Illinois - The United States of America alleged that R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the United States $400,000 to resolve allegations that it violated the False Claims Act by fraudulently obtaining construction contracts reserved for disadvantaged small businesses.

The Small Business Administration (SBA) 8(a) Business Development Progra... More...
   $400000 (02-24-2021 - )

United States of America v. Shepherd Hoehn

Indianapolis, Indiana making threats charge criminal defense lawyer represented Defendant, Shepherd Hoehn, age 51, who was charged with making threats to intimidate and interfere with his neighbor, who is black, because of the neighbor’s race and because the neighbor was exercising his right to fair housing, in violation of 42 U.S.C. § 3631 and unlawfully possession firearms, in violation of 18... More...   $0 (02-24-2021 - IN)

Alejo Vargas v. The State of Texas

Waco, Texas - Criminal defense attorney represented Alejo Vargas with a Evading Arrest charge.



In his first issue, Vargas argues that the trial court should have excluded a video
recording of his oral statements made to police because he did not make a knowing,
intelligent, and voluntary waiver of his statutory and co... More...
   $0 (02-24-2021 - TX)

Justin Lee Hamlin v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Justin Lee Hamlin with an Assault charge.



The record shows that during the guilt-innocence phase, the State presented a
stipulation of evidence in which Hamlin admitted that he had a previous conviction
for assault against a member of his family or household. Dur... More...
   $0 (02-24-2021 - TX)

Traylin Coty Watkins v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Traylin Coty Watkins with an Evading Arrest charge.



Officer Isiah Volrie, a patrol officer with the Beaumont Police Department,
testified that he was wearing his department-issued police uniform and was on patrol
in his marked patrol car on September 16, 2017, whe... More...
   $0 (02-23-2021 - TX)

Timothy Aaron Swinney v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Timothy Aaron Swinney with an Aggravated Assault charge.



The complaints Swinney raises in his appeal concern his convictions on
felonies that include affirmative findings that reflect he used a deadly weapon. Under
Texas law, when a defendant is found guilty of a... More...
   $0 (02-23-2021 - TX)

Dustin Ray Sanders v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Dustin Ray Sanders with an Assault charge.



We first discuss the background of Sanders’ case, presenting the evidence in
the light most favorable to the jury’s verdict.2 The evidence before the jury in the
trial shows that in December 2017, Sanders and Hannah ... More...
   $0 (02-23-2021 - TX)

Dustin Aaron Hubbard v. The State of Texas

Amarillo, TX - Criminal defense attorney represented Dustin Aaron Hubbard with a Delivery of a Controlled Substance charge.



We begin with appellant’s contention that the evidence was legally insufficient to
support conviction. Allegedly, the State failed to prove he delivered the controlled
substance as either the p... More...
   $0 (02-21-2021 - TX)

Jerry Dean Smith, Jr. v. The State of Texas

Texarkana, Texas- Criminal defense attorney represented Jerry Dean Smith, Jr. with a Indecency with a Child charge.



A Bowie County jury convicted Jerry Dean Smith, Jr., of indecency with a child by
exposure and assessed a sentence of seven years’ imprisonment. On appeal, Smith argues that
the jury’s verdict of gu... More...
   $0 (02-19-2021 - TX)

United States of America v. State of Michigan

Lancing, Michigan - The State of Michigan and the Michigan Department of Corrections (MDOC) agreed to settle allegations that the defendants have engaged in two unlawful employment practices that discriminate against female correctional officers at Women’s Huron Valley Correctional Facility (WHV) because of sex, in violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal la... More...   $0 (02-19-2021 - MI)

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