Family Law Law
 
United States of America v. Francis Scott

Providence, Rhode Island criminal defense lawyer represented Defendant charged with coercing and sexually assaulting two minor females that he recorded and retained on his cell phone.

In pleading guilty to two counts of sexual exploitation of a minor and one count of possession of child pornography, Francis Scott, 42, admitted that on February 14, 2017, while falsely posing as a ride-shar... More...
   $0 (03-31-2023 - RI)

Jocelyne Welch, et al. v. City of Biddeford Police Department, et al.

Portland, Maine civil rights lawyers represented Plaintiff who sued Defendants claiming violated their federal constitutional substantive due process rights under the state-created danger doctrine.

On December 29, 2012, Alivia Welch, Susan Johnson, and Derrick Thompson called the Biddeford, Maine Police Department and reported that their landlord James Pak, who lived in a house attached t... More...
   $0 (03-31-2023 - ME)

Coralisa Lewis v. First Unum Life Insurance Company of America

New Haven, Connecticut employment law lawyer represented Plaintiff who sued Defendant E.R.I.S.A.-Employee Benefits theory.

Plaintiff Coralisa Lewis (“plaintiff” or “Lewis”) has brought this action pursuant to the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C. §1132. See Doc. #1 at 3. Plaintiff seeks judicial review of the denial by First Unum Life Insura... More...
   $0 (03-30-2023 - CT)

Janet Boyd v. Merrill Gardens, LLC d/b/a Kirkwood Corners

Concord, New Hampshire personal Injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory.

This case was filed in the Superior Court, Cheshire County, New Hampshire, case number 213-2022-CV-00075, and was removed to federal court by Defendant.

The claims made and defenses asserted by the parties are not available for this case.

The ... More...
   $0 (03-30-2023 - NH)

United States of America v. Joseph Stanley Harjo

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with Aggravated Sexual Abuse in Indian Country.

In June 2016, Joseph Stanley Harjo, age 40, of Muskogee, Oklahoma, sexually abused a six-year-old child. Days later, the child disclosed the abuse and provided further details during a forensic interview. Five additional witnesses testified at trial that Harjo sexual... More...
   $0 (03-30-2023 - OK)

Vitalino Ambrocio Perez Velasquez v. Michael Kevin Akins and Anthony Fox Trucking, Inc.

New Orleans, Louisiana personal injury lawyer represented Plaintiff who sued Defendants on auto negligence theories.

The claims made and defenses asserted by the parties are not available.

The elements of a personal injury case are: (1) a duty of due care, (2) failure to exercise due care, (3) injuries and/or damages suffered by the plaintiff, (4) a direct connection between the ... More...
   $0 (03-30-2023 - LA)

United States of America v. Josue Flores-Villeda

New Orleans, Louisiana criminal defense lawyer represented Defendant charged for role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.

Beginning in as early as January 2021, Josue Flores-Villeda, 36, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Villeda and... More...
   $0 (03-30-2023 - LA)

United States of America v. Aleydy Navarrete-Gutierrez

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with unlawful reentry of a removed alien in violation of 8 U.S.C. 1326, which provides:

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding, and th... More...
   $0 (03-30-2023 - OK)

United States of America v. Emmanuel Josiah Ahaisse

Tulsa, Oklahoma criminal defense lawyer Scott Troy represented Defendant charged with failing to register as a sex offender.

18 U.S.C. 2250 provides:

(a) In General.—Whoever—
(1) is required to register under the Sex Offender Registration and Notification Act;
(2)
(A) is a sex offender as defined for the purposes of the Sex Offender Registration and Notification A... More...
   $0 (03-30-2023 - OK)

Danny Pedersen, et al. v. State Farm Mutual Automobile Insurance Company

Great Falls, Montana insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach of insurance contract theory.


Plaintiffs Betty Radovich, Wanda Woodwick and decedents Robert Lindsay and Rebecca Nicholson (collectively, “Plaintiffs”) sustained injuries in separate automobile accidents while insured under automobile insurance policies issued by State Farm M... More...
   $0 (03-30-2023 - MT)

United States of America v. James Duane Deckard

Yakima, Washington criminal defense lawyer represented Defendant charged with Unlawful User of Controlled Substances and Person Convicted of Domestic Violence in Possession of a Firearm and Ammunition.

On December 16, 2021, James Duane Deckard, age 25, of Yakima, Washington, was involved in a domestic dispute where Deckard pointed a firearm at his intimate partner. On December 18, 2021, o... More...
   $0 (03-29-2023 - WA)

United States of America v. Santos Gutierrez-Fosella

Seattle, Washington criminal defense lawyer represented Defendant charged with drug trafficking while armed with multiple firearms.

Santos Gutierrez-Fosella, age 24, of Mount Vernon, Washington, was indicted with two others on March 30, 2022. Robert Johnny was purchasing pills from Gutierrez-Fosella. He was sentenced in January 2023, to six years in prison. A third co-defendant, Steven Lo... More...
   $0 (03-29-2023 - WA)

Mary Tomelloso and Ruben H. Tomelloso v. City of Vacaville, et al.

Sacramento, California civil rights lawyer represented Plaintiffs who sued Defendants claiming there their Constitutional rights were violated.


Plaintiff Ruben Tomelloso (“Ruben”) alleges that his home was illegally searched, and he was handcuffed while that search was conducted, without a warrant and absent probable cause. Ruben's wife, Mary Tomelloso (“Mary”), while not pre... More...
   $0 (03-29-2023 - CA)

United States of America v. Andrew Nathan Hernandez

Fresno, California criminal defense lawyer represented Defendant charged with knowingly aiming a beam of a laser pointer at a Kern County helicopter.

On Dec. 26, 2020, Andrew Nathan Hernandez, age 20, of Bakersfield, aimed the beam of a green laser at the Sheriff’s helicopter, striking it multiple times. Hernandez was attending a street race in the area of Hughes and White Lane in Baker... More...
   $0 (03-29-2023 - CA)

United States of America v. Alan Carson

Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud the United States.

Former Envistacom LLC President and co-founder Alan Carson, former Envistacom Vice President Valerie Hayes, and the owner of another company, Philip Flores, conspired to defraud the United States at least from September 2014 through November 2016, by preparing and procuring... More...
   $0 (03-29-2023 - GA)

United States of America v. Saul Navarrete De La Cerda

Dallas, Texas criminal defense lawyer represented Defendant charged with illegal reentry following removal.

8 U.S.C. §1326(a) and (b)(1) Illegal Reentry After Deportation
(1) in violation of 8 U.S.C. § 1326(b).

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while a... More...
   $0 (03-29-2023 - TX)

United States of America v. Kathryn Drey

Pensacola, Florida criminal defense lawyer represented Defendant charged with acting with a conflict of interest.

Kathryn Drey, 55, of Pensacola, Florida, directed contracts from the U.S. Attorney’s Office for the Northern District of Florida to companies in which her spouse had a financial interest, including while she served as chief of the office’s Civil Division. Drey concealed he... More...
   $0 (03-29-2023 - FL)

Bob Dawson, et al. v. Porch.com, Inc., et al.

Seattle, Washington consumer law lawyer represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act violation theories.

Defendants claimed to have identified “a real question” regarding the viability of plaintiffs' autodialer claims, and plaintiffs have not shown that they will be prejudiced if a stay is ordered. Wood v. McEwen, 644 F.2d 797, 802 (9th Cir. 1981).<... More...
   $0 (03-28-2023 - WA)

Brian and Janelle Shellem v. Angela Gruneweld

Oklahoma City, Oklahoma family law lawyers represented Plaintiffs who sued Defendants seeking a declaratory judgment and injunctive relief on behalf of their children who were quarantined after being exposed to someone infected with COVID-19.... More...   $0 (03-28-2023 - OK)

United States of America v. Otilio Rodriguez Toledo and Alicia Aispuro Hernandez

San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States.

Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, acknowledged that since at least December of 2018, they had been engaged in smuggling pesticides a... More...
   $0 (03-28-2023 - CA)

Stephanie Ayson v. Garrison Property and Casualty Insurance Company

Phoenix, Arizona insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract.

This case was initially filed in the Superior Court, Maricopa County, Arizona, case number CV2022-015852, and was removed to federal court by the Defendant.

In Arizona, all insurance contracts have an “implied covenant of good faith and fair dealing.” In... More...
   $0 (03-28-2023 - AZ)

United States of America v. Ezennia Peter Neboh

Miami, Florida criminal defense lawyer representing Defendant charged for his role in an international fraud scheme that preyed on elderly Americans.

Ezennia Peter Neboh, 48, of Madrid, Spain, made his initial appearance in Miami yesterday to face federal charges. Neboh, and his co-defendants, Kennedy Ikponmwosa, 51, and Prince Amos Okey Ezemma, 49, also of Madrid; and Iheanyichukwu Jonat... More...
   $0 (03-28-2023 - FL)

United States of America v. Dejane Reaniece Lattany

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.

On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More...
   $0 (03-27-2023 - CO)

Edward Fogg, et al. v. Selene Finance, L.P.

Seattle, Washington consumer credit lawyer represented Plaintiffs who sued Defendant on a Real Estate Settlement and Procedure Act violation theories.

Edward and Maria Fogg own and manage a property located in Vancouver, Washington. Dkt. # 1-1 at 5 (complaint). In 2009, the Foggs executed a promissory note and deed of trust in connection with the property. Id. Wilmington Savings Fund Soci... More...
   $0 (03-27-2023 - WA)

Ryan Miller v. Titan Tire Corporation of Freeport

Fort Smith, Arkansas personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.

This case was filed in the Circuit Court of Sebastian County, 66FCV-21-00461, and was removed to federal court by the Defendant.

In Arkansas, a product liability action may be based on negligence or strict liability and may include claims of design defect; manufactu... More...
   $0 (03-27-2023 - AR)

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