Forcible Entry Law
 
United States of America v. Martin Munoz-Montes

Tucson, Arizona criminal defense lawyer represented the Defendant charged with attempted re-entry after removal of an alien in violation of 8 U.S.C. 1326.... More...   $0 (10-05-2023 - AZ)

United States of America v. Jose Reyes

Tucson, Arizona criminal defense lawyer represented the Defendant charged with re-entry of removed alien in violation of 8 U.S.C. 1326.... More...   $0 (10-05-2023 - AZ)

United States of America v. Solis Lopez-Vasquez

Del Rio, Texas criminal defense lawyer represented the Defendant charged with illeglly re-entering the United States in violation of 8 U.S.C. 1326B2, 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 outstandin... More...
   $0 (10-05-2023 - TX)

United States of America v. Angelica Ramirez

Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324(a)(1)(A)(v)(I) & (B)(i).

(a) Criminal penalties
(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a desig... More...
   $0 (10-05-2023 - TX)

United States of America v. Terrance Wayne VanOchten

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with possessing three pipe bombs, which were found as part of a large cache of military-style firearms and equipment.

Terrance Wayne Van Ochten, age 57, of Manecelona, Michigan pled guilty to possessing three pipe bombs, which were found as part of a large cache of military-style firearms and equipment. More...
   $0 (09-29-2023 - MI)

Clifford Perkins v. Greater Bridgeport Transit Authority

New Haven, Connecticut civil rights lawyer represented Plaintiff who sued the Defendants on a civil rights violation theory under 42 U.S.C. 1983.

In June 1998, GBTA hired Perkins, who identifies as African American, as a bus operator. L.R. 56(a)2 Statement of Facts ¶¶ 1-2, ECF No. 47 (“Pl.'s SMF”); L.R. 56(a)1 Statement of Facts ¶ 1, ECF No. 36-2 (“Defs.' SMF”). Bus operators a... More...
   $0 (09-29-2023 - CT)

United States of America v. Kewan Tillman

Chicago, Illinois criminal defense lawyer represented the Defendant charged with carjacking a vehicle at gunpoint while a woman and her two children were inside.

On the afternoon of July 27, 2022, at Thorntons gas station in Posen, Ill. The woman was entering the driver’s seat of her Kia Optima when Kewan Tillman approached, pointed a loaded handgun at her, and demanded the key. The ... More...
   $0 (09-27-2023 - IL)

United States of America v. Tefon Hall

New York City, New York criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a).


WHEREAS, on or about September 20, 2023, TEFON HALL (the “Defendant”), was charged in a four-count Information, 23 Cr. ___ (JGK) (the “Information”), with bank robbery, in violation of Title 18, United States Code, Section 2113(a) (Counts One... More...
   $0 (09-21-2023 - NY)

United States of America v. Denise Gant

New York City, New York criminal defense lawyer represented the Defendant charged with embezzlement of United States Government property in violation of 18 U.S.C.641.


Pursuant to 18 U.S.C. § 3664(f)(2), in consideration of the financial resources and other assets of the defendant, including whether any of these assets are jointly controlled; projected earnings and other income of t... More...
   $0 (09-21-2023 - NY)

Anderson St. John v. Adesa, Inc.

Brooklyn, New York employment law lawyer represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation theory.

Plaintiff Anderson St. John (“plaintiff”) worked as a tow truck driver from 2016 to late 2020 for ADESA, Inc., a car auction company with three locations in New York State. Complaint, Docket Entry (“DE”) 1 ¶¶ 2, 8-9. Defendant ADESA Inc. is a ... More...
   $0 (09-21-2023 - NY)

United States of America v. Jheisson Rizo Suarez

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with reentry into the United States after removal.

On July 9, 2021, Jheisson Rizo Suarez, 39, was arrested by the Dover Police Department in connection with a residential burglary in progress. A juvenile female, who was home alone and hiding under a bed, called 911 and whispered that an unknown number of in... More...
   $0 (09-18-2023 - NH)

Norma Anderson, et al. v. Jena Griswold, in her official capacity as Colorado Secretary of State and Donald J. Trump

Denver, constitutional law lawyers represented the Plaintiff who sued the Defendant seeking a declaratory judgment that Donald Trump violated the 14th Amendment on January 5, 2021 and should be barred from serving as President again.

Petitioners Norma Anderson, Michelle Priola, Claudine Cmarada, Krista Kafer, Kathi
Wright, and Christopher Castilian, eligible Colorado electors, bring t... More...
   $0 (09-15-2023 - CO)

Brenden Marnae White v. Jeremy T. Mull

New Albany, Indiana civil rights lawyers represented Plaintiff who sued Defendants a Fourth Amendment false imprisonment theory.


In several encounters with police, Mark Anthony White ("Mark White") misidentified himself as his brother, Plaintiff Brenden Marnae White ("Brenden White"). As a result, Brenden White was charged in Clark County, Indiana, and subsequently arrested based on ... More...
   $0 (09-15-2023 - IN)

Joseph A. Kafka and Todd Kafka v. Wells Fargo Securities, LLC

New York City, New York commercial litigation lawyers represented the Plaintiffs who sued the Defendant on a securities fraud theory.


Plaintiffs Joseph A. Kafka and Todd Kafka (collectively, the “Kafkas” or “Plaintiffs”) bring this purported class action on behalf of themselves and others similarly situated, against Wells Fargo Securities, LLC (“WFS” or “Defendant”), ... More...
   $0 (09-15-2023 - IL)

United States of America v. Edward Lang, Joseph Fischer and Garret Miller

Washington, DC criminal defense lawyers represented the Defendants charged with:


18:231(a)(3); CIVIL DISORDER; Civil Disorder.
(1s)
18:111(a)(1) and 2; ASSAULTING/RESISTING/IMPEDING OFFICERS/EMPLOYEES; Assaulting, Resisting, or Impeding Certain Officers and Aiding and Abetting.
(2s)
18:1512(c)(2) and 2; TAMPERING WITH A WITNESS, VICTIM OR INFORMANT; Obstruction... More...
   $0 (09-15-2023 - DC)

Barry Michael Pratt, Jr. v. Deputy Cearly and Lieutenant Billy Perry

El Dorado, Arkansas pro se Plaintiff without a lawyer sued the Defendants on a prisoner civil rights violation theory.


This is a civil rights action filed pro se by Plaintiff, Barry Michael Pratt, Jr., under 42 U.S.C. § 1983. On November 3, 2022, the parties consented to have the undersigned conduct all proceedings in this case including a jury or nonjury trial and to order the entr... More...
   $0 (09-14-2023 - AR)

Stephanie Gadberry v. C. Anderson and Associates, LLC

Albany, Georgia civil rights lawyer represented the Plaintiff who sued the Defendant on an employment discrimination theory under 42 U.S.c. 2000e, which provides:

(a) Employer practicesIt shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his compe... More...
   $1 (09-12-2023 - GA)

United States of America v. Ryan Daniel Richmond and Relief Choices, L.L.C.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with evasion of income taxes and obstructing the IRS.

Ryan Richmond, of Bloomfield, owned and operated the marijuana dispensary Relief Choices, LLC in Warren, Michigan. From 2011 through at least 2014, Richmond had Relief Choices pay its operating expenses extensively in cash, and routed customer credit card payme... More...
   $0 (09-11-2023 - MI)

United States of America v. Leo Brent Bozell IV

Washington, DC criminal defense lawyer represented the Defendant who was charged with:
18:1512(c)(2), and 2; TAMPERING WITH A WITNESS, VICTIM OR INFORMANT; Obstruction of an Official Proceeding and Aiding and Abetting
(1)
18:1512(c)(2) and 2; TAMPERING WITH A WITNESS, VICTIM OR INFORMANT; Obstruction of an Official Proceeding and Aiding and Abetting.
(1s)
18:1361 and 2; ... More...
   $0 (09-08-2023 - DC)

Tiffany Elsenpeter v. Social Security Administration

Minneapolis, Minnesota social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI by HHS.

SSA’s Sequential Evaluation
Process for Assessing Disability

By

Tom Johns

Branch Chief, Disability Quality Branch
Office of Quality Performance, Dallas

Step 1: Is the ind... More...
   $0 (09-08-2023 - MN)

Satira Stewart v. Hartford Life and Accident Insurance Company, et al.

Fort Smith, Arkansas employment law lawyer represented Plaintiff who sued Defendants on E.R.I.S.A.: Employee Retirement wrongful payment of benefits theories.


Before the Court is a Joint Stipulation of Dismissal. ECF No. 14. The parties stipulate that all claims asserted in this matter should be dismissed with prejudice. An action may be dismissed by “a stipulation of dismissal sig... More...
   $0 (09-07-2023 - AR)

United States of America v. Marcos Trevino

Houston, Texas criminal defense lawyer represented Defendant charged with Interstate Transportation of Wagering Paraphernalia, Wire Fraud, Conspiracy to Commit Wire Fraud.

Marcos Trevino, age 48, admitted to operating a raffle that offered a chance to win a limited edition Dodge Challenger SRT Demon automobile from 2018 to 2022. He promoted it throughout the United States on various websi... More...
   $0 (08-31-2023 - TX)

United States of America v. Pedro Cruz Almeida, Jr.

McAllen, Texas criminal defense lawyer represented Defendant charged with smuggling goods from the United States.

Pedro Cruz Almeida Jr. pleaded guilty April 25, admitting he attempted to export .50 caliber tracer-equipped linked ammunition without a license to export.

U.S. District Judge Micaela Alvarez has now ordered him to serve 50 months in federal prison to be immediately f... More...
   $0 (08-31-2023 - TX)

United States of America v. Jesus Gracielo Garcia-Vega a/k/a Jonathan Ivan Badillo-Hernandez

Boston, Massachusetts criminal defense lawyer represented Defendant charged with possessing one kilogram of fentanyl intended for distribution and to illegally re-entering the United States after deportation.

Jesus Gracielo Garcia-Vega a/k/a Jonathan Ivan Badillo-Hernandez, 35, pleaded guilty to one count of possession with intent to distribute fentanyl and one count of unlawful re-entr... More...
   $0 (08-31-2023 - MA)

Ruby Freeman and Shaye Moss v. Rudy Giuliani

Washington, DC personal injury lawyer represented Plaintiff who sued Defendant on a defamation theory.

After the polls closed across the country on November 3, 2020-the first Presidential election in U.S. history to be conducted in the midst of a deadly global pandemic-the results in some states were immediately called, with either former Vice President Biden or then-President Trump decla... More...
   $0 (08-30-2023 - DC)

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