Giacchino DiGirolamo v. Southern-Owners Insurance Company |
Fort Pierce, Florida insurance law lawyer represented Giacchino DiGirolamo, who sued. Southern-Owners Insurance Company o breach of an auto insurance policy theory claiming more than $75,000 in damages. |
Isabel Lugo Martinez, Laura Elaine Lugo Martinez and Mindelle Tendler v. Transamerica Life Insurance Company |
West Palm Beach, Florida insurance law lawyer represented Plaintiffs, Isabel Lugo Martinez, Laura Elaine Lugo Martinez and Mindelle Tendler, who sued Transamerica Life Insurance Company on a breach of insurance contract theory claiming more than $75,000 in injuries and/or damages as a result of the breach. |
Mae Bertha Jones v. American Security Insurance Company |
West Palm Beach, Florida insurance law lawyer represented Plaintiff, Mae Bertha Jones, who sued American Security Insurance Company on a breach of insurance contract theory claiming to have suffered more than $75,000 in damages as a result of the breach. |
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. |
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. |
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. |
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. |
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. |
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. |
Joby Dean Riddle v. Raul Neri Sotello |
Tulsa, Oklahoma car wreck personal injury lawyer represented Plaintiff, Joby Dean Riddle, who sued Raul Neri Sotello on personal injury auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a car wreck caused by Sotello. |
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) |
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. |
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. |
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. |
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. |
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. |
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) |
State of Oklahoma v. Ronald Jay Beasley |
Guthrie, Oklahoma possession of a sawed off shotgun charge criminal defense lawyer represented Defendant, charged with: |
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. |
United States of America v. Heart Center Research, LLC |
Seattle, Washington illegal kickback charge criminal defense lawyer represented Defendant, Heart Center Research, LLC, a Huntsville, Alabama, medical research company, was accused of its member physicians referring patients for genetic testing in exchange for kickbacks from a Seattle-area testing company. |
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 |
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. |
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. |
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. |
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