Garnishment Law
 
United States of America v. Thomas Roy Clark

New Orleans, LA - Criminal defense lawyer represented defendant with a health care fraud charge.



Clark pleaded guilty to health care fraud after operating a chiropractic
clinic that fraudulently billed insurance companies for services he performed
without a license. The district court sentenced Clark to 41 mon... More...   $0 (09-20-2021 - LA)

United States of America v. Chimene Hamilton Onyeri

New Orleans, LA - Criminal defense lawyer represented defendant for conspiring to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”) charge.



Onyeri’s criminal activities involved a multitude of misdeeds that
spanned almost half a decade. Pertinent to this appeal is his criminal
miscon... More...   $0 (09-20-2021 - LA)

United States of America v. EDWARD J. ABELL, III

Boston, MA - Criminal defense lawyer represented defendant with eight counts of wire fraud, money laundering, and unlawful monetary transactions charge.



Edward J. Abell, III and Shilo Abell are married and
residents of Massachusetts. Between 2006 and 2017 Edward Abell
served in "finance-related positions," incl... More...   $0 (08-14-2021 - MA)

United States v. Susan Pioch

Cincinnati, Ohio - Criminal defense lawyer represented defendant with defrauding the multimillion-dollar estate of an elderly widower charge.



Susan Pioch and two codefendants were convicted of crimes arising from their scheme to
defraud the multimillion-dollar estate of an elderly widower. See United States v. Mallory, 902... More...   $0 (07-25-2021 - OH)

United States of America v. Michael J. Kaiser

Baton Rouge, Louisiana wire fraud charge criminal defense lawyer represented Defendant.

Michael J. Kaiser, age 43, of Krotz Springs, Louisiana, was charged with wire fraud. From September 2015 through February 2017, Kaiser devised and intended to devise a scheme and artifice to defraud his then-employer, Trade, and to obtain money and property from Trade by means of materially false and ... More...   $0 (06-15-2021 - LA)

State of Ohio v. Jeffrey E. Moore

Toledo, Ohio - Criminal defense attorney represented Jeffrey E. Moore with a drug possession charge.



Following a guilty plea, appellant was convicted of drug possession, a firstdegree felony. The trial court’s December 19, 2001 sentencing judgment entry, which
was affirmed by this court, included a mandatory $10,000 fin... More...   $0 (06-10-2021 - OH)

Charles Edward Newman v. The State of Texas

Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.



In four issues on appeal, Appellant challenges (1) the sufficiency of the
evidence to support the murder conviction, (2) the sufficiency of the evidence to
support the witness tampering convictions, (3) the trial court’s... More...   $0 (02-26-2021 - TX)

Building Erection Svcs. Co. v. Walton Construction Co.

Topeka, KS - Litigation lawyer represented defendant Walton Construction Company (Walton) and Building Erection Services Company (BESCO) over liability and damages resulting from faulty construction on the University of Kansas' Memorial Stadium.



This decision resolves the third appeal in this Odyssean litigation
between... More...   $0 (11-27-2020 - KS)

AUTO NOW ACCEPTANCE CO., LLC, vs. SHAWNA BRICKEY






} In its sole assignment of error, appellant asserts that the trial court erred by denying
appellants request to garnish appellees wages. In particular, appellant contends that the trial
court incorrectly determined that R.C. 2716.... More...   $0 (08-10-2020 - OH)

State of Ohio v. Donald E. Webb, Jr.




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<... More...   $0 (07-12-2020 - OH)

STATE OF OHIO v. TRAVONTE HARRIS




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... More...   $0 (07-06-2020 - OH)

State of Louisiana in the Interest of the Minor Child(ren): Stella Harper v. Matthew Harper







COURT OF APPEAL
SECOND CIRCUIT
STATE OF LOUISIANA





This child support suit arises out of the 26th Judicial District Court,
Bossier Parish, Louisiana. Matthew Harper filed ... More...   $0 (06-16-2020 - LA)

TOTAL QUALITY LOGISTICS, LLC - vs - ATA LOGISTICS, INC.

Total Quality Logistics ("TQL") entere d into a contract with ATA to provide logistic services. ATA granted another company, Empire, permission to use its credit
contract with TQL. Empire used TQL's services several times under ATA's contract. TQL
sent invoices for its services to ATA. On February 19, 2019, after ATA had failed to pay a
number of invoices, TQL filed a complaint against... More...   $0 (06-13-2020 - OH)

Jennifer S. Lak v. Daniel K. Lak, Orange County Department of Child Support Services, Intervener and Respondent

Appeal from an order of the Superior Court of Orange County,
Barry S. Michaelson, Temporary Judge (Pursuant to Cal. Const., art. VI, 21.)
Affirmed.

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Coretta McMillon and Roosevelt Norman v. European Service, Inc., d/b/a European Motors and Ali Moghimi

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Coretta McMillon and Roosevelt Norman filed suit in Monroe City
Court against European Service,... More...   $0 (04-25-2020 - LA)

Jonathan Ray Tucker v. The State of Texas

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On August 29, 2017, Appellant pled guilty to assault on a public servant. Pursuant to a
pl... More...   $0 (03-20-2020 - TX)

STATE OF KANSAS v. JAMES A. VAUGHAN JR.

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


On April 21, 2010, Vaughan was sentenced for his seventh driving under the influence conviction. As part of his sentence, and under a plea agreement with the State, Vaughan was ordered to pay court costs, fines, and fees.

In January 2018, while in prison o... More...   $0 (11-23-2019 - KS)

JON T. HARMON -v- JUDGE EDWARD EMMETT O'FARRELL

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On July 18, 2019, Jon Harmon filed a petition for writ of mandamus to
compel Judge Edward E. OFarrell to... More...   $0 (10-20-2019 - OH)

KDL, INC. v. SINGH, LLC, SWARNJIT SINGH, and SURINDER PAL SINGH and KARAN GAMBHIR and KHAWAR ALI


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On January 28, 2015, KDL petitioned the district court for damages against the Sing... More...   $0 (08-09-2019 - KS)

Angie Christensen v. Will Lightbourne, as Director, etc.

We granted review to decide whether a household
members income that is used to pay child support for a child
living in another household counts as income reasonably
anticipated to be received by the paying household within the
meaning of Welfare and Institutions Code section 11265.2 for
purposes of determining eligibility for state welfare benefits.
The California Depa... More...   $0 (07-09-2019 - CA)

Adrian Fowler v. Jocelyn Benson





This is a case about the constitutionality of Michigans drivers-license suspension scheme, as applied to indigent drivers. Plaintiffs claim that the Michigan Secretary of States suspension of an indigent persons drivers license, on the basis of unpaid court debt, violates the Fourt... More...   $0 (05-08-2019 - MI)

David Schwartz, d/b/a Rent A Wreck; Rent Wreck, Inc. d/b/a Bundy Auto Sales v. J.J.F. Management Servcices, Inc. and Rent A Wreck of America, Inc,; Bundy American, LLC





This appeal represents the latest salvo in the scorched-earth assault by Appellant
J.J.F. Management Services, Inc. (J.J.F.) and its subsidiary Rent-a-Wreck of America,
Inc. (RAWA) on Appellee David Schwartz, owner of a RAWA franchise territory
previously awa... More...   $0 (04-29-2019 - MD)

Jennifer A. Britt vs. Jeremy M. Otto and AMERICAN FAMILY MUTUAL INSURANCE COMPANY, S.I.




On September 9, 2017, Britt was injured in an accident involving her vehicle and a
vehicle driven by Otto. Otto was insured by an automobile policy issued by American
Family ("Otto's policy"). Ott... More...   $0 (04-05-2019 - MO)

STATE OF KANSAS v. JUAN D. GARZA












On June 12, 2014, Garza and Jerrod Green, both inmates at the Hutchinson Corr... More...   $0 (04-03-2019 - KS)

JANET S. KAELTER v. STEVEN L. SOKOL and IN RE PARENTAGE OF BENJAMIN SARBEY SOKOL, A Minor Child, by His Mother Janet Kaelter v. STEVEN L. SOKOL





The parties to this appeal have had ongoing litigation for many years over the unmarried couple's separation, division of property, and support of their now adult son. In Kaelter v. Sokol, 301 Ka... More...   $0 (03-26-2019 - KS)

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