Hague Convention Law
 
United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ

Atlanta, Georgia - Criminal defense lawyer represented defendants with the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.



On Christmas Eve 2018, the United States Coast Guard intercepted a small, More...
   $0 (09-13-2021 - GA)

SENTHOORAN MURUGAN versus U.S. ATTORNEY GENERAL

Atlanta, Georgia - Immigration Appeals lawyer represented Petitioner with petitioning for review of a decision of the Board of Immigration Appeals (BIA), affirming the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture charge.



Murugan is a native and citizen ... More...
   $0 (09-08-2021 - GA)

Cayuga Nation, et al. v. Howard Tanner, et al

New York, NY - Indian Gaming Regulatory Act (“IGRA”) lawyer represented defendant with a Indian Gaming Regulatory Act (“IGRA”) claim.



This case marks the latest installment of a decades-long dispute between
the Cayuga Nation (the “Nation”), a federally recognized Indian tribe, and the
Village of Unio... More...
   $0 (08-23-2021 - NY)

United States of America v. JOHVANNY AYBAR-ULLOA

Boston, MA - Criminal defense lawyer represented defendant with a Maritime Drug Law Enforcement Act charge.


United States law enforcement
authorities apprehended Johvanny Aybar-Ulloa ("Aybar") on a
stateless vessel in international waters carrying packages of
cocaine in violation of the Maritime Drug Law Enforc... More...
   $0 (08-17-2021 - MA)

United States of America v. ADARBAAD F. KARANI

Boston, MA - Criminal defense lawyer represented defendant with a making false statements during the purchase of a firearm charges.



We recount the facts, most of which are undisputed, as
the jury could have found them. In November 2015, the Boston
Police Department ("BPD") recovered and transferred to the Fe... More...
   $0 (08-12-2021 - MA)

TIEKU ANNOR v. ATTORNEY GENERAL UNITED STATES OF AMERICA

Philadelphia, PA - Immigration lawyer represented defendant with petitioning for review of a final order of removal charge.



Annor is a citizen of Ghana. He first entered the United States in 2008, and then
traveled back and forth between Ghana and the United States several times. In 2018,
when he attempted to enter t... More...
   $0 (07-21-2021 - PA)

United States of America v. Anthony Nguyen, aka JoJo Nguyen and Jackie Lee

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with trafficking in endangered and invasive fish in violation of the Lacey Act.

Anthony Nguyen, aka JoJo Nguyen and Jackie Lee, 49, of Pittsburgh, entered guilty pleas before U.S. District Judge Nora B. Fischer to counts one and two of the indictment returned against him on Nov. 13, 2020, alleging that he traff... More...
   $0 (07-21-2021 - PA)

STATE OF MONTANA v. Travis Staker

Helena, Montana - Criminal defense attorney represented Travis Michael Staker with a patronizing prostitution charge.



During the week of August 26, 2018, officers of the Gallatin County Sheriff’s
Office, Bozeman Police Department, and the United States Department of Homeland
Security conducted a warrantless internet... More...
   $0 (06-25-2021 - MT)

United States of America v. Matthew Scott White

St. Paul, Minnesota arson charge criminal defense lawyer represented Defendant.

On May 28,2020 Matthew Scott White, 31, entered the Enterprise Rent-A-Car building located in St. Paul, Minnesota and started a fire in the back office that completely destroyed the building. White fueled the fire by throwing papers and other flammable items onto the flames. As White exited the building, he to... More...
   $0 (06-18-2021 - MN)

United States of America v. Jean-Michel Arrigona

Salt Lake City, Utah Lacey and Endangered Species Act violation charges criminal defense lawyer represented Jean-Michel Arrigona, 58, of Midvale, who was charged with unlawfully importing wildlife into the United States and reselling it from the Natur store in Midvale, which he owns. Arrigona admitted that he imported approximately 1,500 wildlife items from 2015 to 2020. He only declared three of ... More...   $0 (05-27-2021 - UT)

State of New Mexico v. Matthew Wayne Hague

Santa Fe, NM - Criminal defense attorney represented MATTHEW WAYNE HAGUE with a revocation of
his probation.



We will begin with the motion to amend, by which Defendant seeks to
9 challenge the district court’s reliance upon his own out-of-court admission to
10 committing the offense of shoplifting. [MIO 5-9] Al... More...
   $0 (05-23-2021 - NM)

United States of America v. Yuan Xie

Eugene, Oregon criminal defense lawyer represented Defendant charged with illegally trafficking in endangered turtles.

Yuan Xie, 30, was charged for his role in a scheme to purchase hundreds of endangered and vulnerable turtles in the U.S. and smuggle them via U.S. mail and commercial airline flights to China.

Beginning in at least May 2017 and continuing until October 2018, Xie ... More...
   $0 (05-09-2021 - OR)

CITY OF DAYTON, OHIO v. STATE OF OHIO

Dayton, OH - Ohio Attorney General’s Office represented the STATE OF OHIO with appealing from a judgment of the Montgomery County Court of Common Pleas.



{¶ 2} On July 29, 2019, Dayton filed a Verified Complaint for Declaratory Judgment
and Preliminary and Permanent Injunction, which requested that the trial court enjo... More...
   $0 (03-26-2021 - OH)

United States of America v. Alejandro Carrillo

El Paso, Texas criminal defense lawyer represented defendant charged with wildlife smuggling.

Alejandro Carrillo, 62, of El Paso, was charged with two-count information charging him with one count of conspiracy to traffic wildlife and one count of smuggling. Carrillo admitted to being part of a conspiracy to smuggle wildlife from the Mexico into the United States via El Paso since May 201... More...
   $0 (03-26-2021 - TX)

United States of America v. John P. Raphael

Columbus, Ohio wire fraud charge criminal defense lawyer represented Defendant, John P. Raphael, ate 65, of Columbus, who was charged with honest services wire fraud related to a contract with the Greater Columbus Convention Center.

According to his plea, in 2014 and 2015, Defndant received bribes and kickbacks from a food-service company in exchange for official acts.


More...
   $0 (02-06-2021 - OH)

Svitlana Balanicheva, et al. v. Feld Entertainment, Inc., d/b/a Ringling Brothers and Barnum & Bailey, Rhode Island Convention Center and SMG

Providence Rhode, Island plaintiff personal injury lawyers represented eight acrobats injured when the rigging holding them in mid-air during a circus performance at the Rhode Island Convention Center in Providence failed in 2014. Eight performers, who were more than 20 feet in the air, fell on a dancer on the floor below.... More...   $52500000 (12-22-2020 - )

United States of America v. City of Meriden, Connecticut

New Haven, Connecticut civil rights lawyers.

The Justice Department and the U.S. Attorneys Office for the District of Connecticut today announced an agreement with the City of Meriden, Connecticut to resolve allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) by denying the application of the Omar Islamic Center to establish a mosq... More...
   $0 (11-06-2020 - CT)

United States of America v. Hamada Suisan Co. Ltd.





Honolulu, HI - The United States of America charged Hamada Suisan Co. Ltd. with with aiding and abetting the attempted export of shark fins out of Hawaii in violation of the Lacey Act.

The charge arose from the November 2018 discovery of approximately 962 sh... More...
   $0 (09-10-2020 - HI)

United Auburn Indian Community of the Auburn Rancheria v. Gavin C. Newsom, as Governor, etc.

This is a case about how California law applies to the
delicate juncture of executive power, federalism, and tribal
sovereignty. Under the federal Indian Gaming Regulatory Act
(IGRA; 25 U.S.C. 2701 et seq.), the United States Secretary
of the Interior (Interior Secretary) may permit casino-style
gaming on certain land taken into federal trust for an Indian
tribe, so long ... More...
   $0 (09-08-2020 - CA)

Caliber Paving Company, Inc. v. Rexford Industrial Realty and Management, Inc.

California law recognizes a tort cause of action against a noncontracting
partyalso called a stranger to the contractwho intentionally interferes with the
performance of a contract. (Applied Equipment Corp. v. Litton Saudi Arabia Ltd. (1994)
7 Cal.4th 503, 513-514 (Applied Equipment).) Caliber Paving Company, Inc. (Caliber)
sued Rexford Industrial Realty and Management, Inc. (Rex... More...
   $0 (09-02-2020 - CA)

Calvin McGraw, et al. v. City of Oklahoma City, et al.

This case concerns the First Amendment rights of citizens in the public square�
specifically on medians in public roads. Oklahoma City Ordinance 25,777 prohibits
standing, sitting, or remaining for most purposes on certain medians. Okla. City, Okla.,
Code ch. 32, art. XIII, � 32-458. Plaintiffs are Oklahoma City residents, a minority
political party in Oklahoma, and an independ... More...
   $0 (08-31-2020 - OK)

State of Ohio v. Terry J. Wilkins








{ 1} Defendant-appellant, Terry J. Wilkins, appeals from his convictions in the
Franklin County Municipal Court for failure to obtain permits and failure to display proper
signage regarding restricted snakes and for crue... More...
   $0 (08-18-2020 - OH)

Golden Door Properties, LLC v. The Superior Court of San Diego County, County of San Diego, Real Party in Interest

After referring the discovery disputes to a referee, the superior court adopted the
referee's recommendations to deny the motions to compel. The referee concluded that
although section 21167.6 specifies the contents of the record of proceedings, that statute
does not require that such writings be retained. In effect, the referee interpreted section
21167.6 to provide that e-mails e... More...
   $0 (08-02-2020 - CA)

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that their new lands ... More...
   $0 (07-09-2020 - OK)

Abelardo Martinez v. San Diego County Credit Union

Abelardo Martinez, who is blind, brought an action against San Diego County
Credit Union (Credit Union) claiming its website is incompatible with software
permitting him to read website content. He alleged this defect denied him equal access
to, and full enjoyment of, the Credit Union's website and its physical locations. Martinez
asserted a single cause of action under the Unruh C... More...
   $0 (06-20-2020 - CA)

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