Federal Court Law
 
United States of America v. Jordan Glen Young

Oklahoma City, Oklahoma wire fraud and income tax evasion charges criminal defense lawyer represented Defendant, Jordan Glen Young, who was charged with wire fraud and signing a false federal income tax return, in connection with a $2.3 million embezzlement from an Oklahoma City trust bank.

From 2006 through March 2020, Young worked at an Oklahoma City trust bank as a Trust Administrative... More...
   $0 (03-07-2021 - OK)

Daniel Travis Durham v. The State of Texas

Houston, TX - Criminal defense attorney represented Daniel Travis Durham with a Murder charge.




At approximately 1:00 a.m., on July 4, 2014, in a West Houston residential
neighborhood, the decedent and his wife noticed the electricity in their home went
off. Within a minute, their generator restored power, at w... More...
   $0 (03-07-2021 - TX)

United States of America v. Gage Hunter Clausen

Wichita, Kansas interstate communication of a threat charge criminal defense lawyer represented Defendant, Gage Hunter Clausen, age 21, who was charged with violation of 18 U.S.C. § 875(c), Interstate Communication of a Threat. Clausen previously communicated a threat via the internet on the life of a juvenile.

“Gage Clausen threatened serious bodily harm against another person via ... More...
   $0 (03-07-2021 - KS)

United States of America v. Ray Donald Farley, a/ka/ Ray Donald Lucero, Jr.

Cheyenne, Wyoming production of child pornography charge represented Ray Donald Farley, a/ka/ Ray Donald Lucero, Jr.who was charged with three counts of production of child pornography.

In March 2020, Special Agents from Homeland Security Investigations and the Wyoming Division of Criminal Investigation received Cybertips from the National Center for Missing and Exploited Children info... More...
   $0 (03-07-2021 - wy)

United States of America v. Bradley Bunn

Denver, Colorado making and possessing destructive devices charged represented Defendant, Bradley Bunn, age 55, of Loveland, Colorado, who was charged with one count of making destructive devices and four counts of possessing destructive devices in violation of Title 26, United States Code, Section 5861.

on May 1, 2020, the FBI executed two search warrants at Bunn’s home. They foun... More...
   $0 (03-07-2021 - CO)

Patrice Marie Reilly v. Allstate Vehicle and Property Insurance

Salt Lake City, Utah insurance law lawyer represented Plaintiff, Patrice Marie Reilly, who sued Allstate Vehicle and Property Insurance on a breach of insurance contract theory claiming to have suffered more than $75,000 in damages as a result of the breach.

This case was filed in the 3rd District Court Salt Lake County, 200904401 and was removed to federal court.... More...
   $1 (03-07-2021 - UT)

United States of America v. Kurt Bauer

St. George, Utah wire fraud charge criminal defense lawyer represented Dedandant, Kurt Bauer, age 57, who was charged with three counts of wire fraud and two counts of falsely impersonating U.S. government employees in connection with an advanced-fee scheme.

Between 2011 and 2020, Bauer created a fraudulent scheme where he told his victims that he was entitled to hundreds of millions of d... More...
   $0 (03-07-2021 - UT)

Erick Lay v. Wal-Mart Stores, Inc.

Albuquerque, New Mexico slip and fall personal injury lawyer represented Plaintiff, Erick Lay, who sued Wal-Mart Stores, Inc. on a personal injury negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an accident in a Wal-Mart Store.

This case was filed in the Second Judicial District Court, 19CV09820, and was removed to federal c... More...
   $1 (03-06-2021 - NM)

Neta Thompson v. Marco Ordonio and AT&T Services, Inc.

Las Cruces, New Mexico car wreck personal injury lawyer represented Defendant, Neta Thompson, as personal representative of The Estate of Mark A. Mortensen, who sued Marco Ordonio and AT&T Services, Inc. on personal injury auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in damages and injuries as a result of the accident.

This case was filed in... More...
   $1 (03-06-2021 - NM)

Tamara Darby v. Liberty Mutual

Las Cruces, New Mexico insruance law lawyer represented Plaintiff, Tamara Darby, who sued Liberty Mutual on a breach of insurance contract theory claiming to have suffered damages as a result.

This case was filed in the Fifth Judicial District Court, 20cv1100, and was removed to federal court.

The plaintiff contested the jurisdiction of the court.... More...
   $0 (03-06-2021 - NM)

Lou Jean Noland v. Smith's Food & Drug Centers

Salt Lake City, Utah slip and fall personal injury lawyer presented Plaintiff, Lou Jean Noland, who sued Smith's Food & Drug Centers on a premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or damages in an accident in a Smith's store.

This case was filed in the 3rd District, Salt Lake County, 190906435, and was removed to federal court.... More...
   $0 (03-06-2021 - UT)

United States of America v. Nicole Dean

Concord, New Hampshire drug distribution charge criminal defense lawyer represented Defendant, Nicole Dean, who was charged with conspiracy to distribute fentanyl.

Dean was part of a drug trafficking organization that sold fentanyl and cocaine to customers in Manchester. In July of 2019 a cooperating individual purchased cocaine base and over 44 grams of fentanyl from Dean at her home.More...
   $0 (03-06-2021 - NH)

United States of America v. John David McAfee

New York, New York fraud charge criminal defense lawyers represented Defendants, John David McAfree and Jimmy Gale Watson, Jr., who were charged with conspiracy to commit commodities and securities fraud, conspiracy to commit securities and touting fraud, wire fraud conspiracy and substantive wire fraud, and money laundering conspiracy offenses stemming from two schemes relating to the fraudulent... More...   $0 (03-06-2021 - NY)

United States of America v. Robert William Havery

Boise, Idaho sex crime charge criminal defense lawyer represented Defendant, Robert William Havery, 40, who was charged with transportation of a minor with intent to engage in criminal sexual activity and receipt of child pornography.

According to court records, Havery began communicating online and via text message with a 14-year-old girl living in Junction City, Oregon in December 2016.... More...
   $0 (03-05-2021 - ID)

United States of America v. Roger Nils-Jonas Karlsson and Eastern Metal Securities (EMS)

San Francisco, California securities fraud charge criminal defense lawyer represented Defendants, Roger Nils-Jonas Karlsson, age 47, also known as Steve Heyden also known as Euclid Deodoris also known as Joshua Millard
also known as Lars Georgsson also known as Paramon Larasoft also known as Kenth Westerbergand Eastern Metal Securities (EMS) who were charged with securities fraud, wire fraud,... More...
   $0 (03-05-2021 - CA)

United States of America v. Christopher Robert Sueiro

Alexandria, Virginia receipt of child pornography charge criminal defense lawyer represented Defendant, Christopher Robert Sueiro, who was charged with downloading images and videos depicting children as young as four years old being sexually abused and for utilizing the Darknet to solicit and promote child pornography.

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   $0 (03-05-2021 - VA)

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)

United States of America v. Michael Martin, a/k/a Aryan Prodigy and Bobby Dayle Boney

Beaumont, Texas assault and battery charge criminal defense lawyers represented Michael Martin, a/k/a Aryan Prodigy, age 38, and Bobby Dayle Boney, age 50, with assault resulting in serious bodily injury in aid of racketeering.

This case is part of a larger investigation into the Aryan Circle, Operation Noble Virtue, that has targeted AC leadership and resulted in prosecutions and convi... More...
   $0 (03-05-2021 - TX)

Linda Lee Nicholson v. Wal-Mart, Inc.

Billings, Montana slip and fall personal injury lawyer represented Plaintiff, Linda Lee Nicholson, who sued Wal-Mart, Inc. on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in an accident in a Wal-Mart store.

This case was filed in the Montana 16th Judicial District Court, Custer County, DV-19-00086 and was removed to federal ... More...
   $1 (03-04-2021 - MT)

Julie A Pederson v. Michael D Shipley, Jane Doe Shipley and Freight Expeditors, Inc.

Tacoma, Washington car truck wreck personal injury lawyer represented Plaintiff, Julie A Pederson, who sued Michael D Shipley, Jane Doe Shipley and Freight Expeditors, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in damages and/or injuries as a directed result of defendant's negligence.

This case was filed in the Pi... More...
   $1 (03-04-2021 - WA)

Timothy Lundquist v. Standard Insurance Company

Seattle, Washington insurance law lawyer represented Plaintiff, Timothy Lundquist, who sued Standard Insurance Company on a breach of contract theory claiming to have suffered amages as a result of the breach.

This case was filed in the King County Superior Court, 19-00002-02607-3 SEA and was removed to federal court.

Defendant challenged the jurisdiction of the court and sought ... More...
   $0 (03-04-2021 - WA)

United States of America v. William Hamann

Eugene, Oregon sexually abusing a minor female charge criminal defense lawyer represented Defendant, William Hamann, 38, a former Eugene elementary school teacher who was charge with sexually abusing a minor female.

On several occasions beginning in 2018 and continuing until July 2019, Hamann paid a minor female for oral sex and recorded the minor performing the sex acts. The minor femal... More...
   $0 (03-04-2021 - OR)

Melissa Luna v. Target Corporation

Fresno, California plaintiff personal injury slip and fall lawyer represented Melissa Luna, who sued Target Corporation on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in an in store accident at a Target store.

This case was filed in the Modesto County Superior Court, 19CIV05132 and was removed to federal court.

In ... More...
   $1 (03-04-2021 - CA)

United States of America v. Douglas Edwards and Cindy Edwards v. Cincinnati Insurance Company

Portland, Oregon insurance law lawyer represented Plaintiffs, Douglas Edwards and Cindy Edwards, who sued Cincinnati Insurance Company on a breach of insurance contract claiming more than $75,000 in damages as a result of the breach.

This case was filed in the Yamhill County Circuit Court, 19CV34834 and was removed to federal court.

... More...
   $0 (03-03-2021 - OR)

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)

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