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United States of America v. Andre Jones

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Wire Fraud. .

Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court



U.S. District Judge Gregory K. Frizzell sentenced Malcolm Andre Jon

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United States of America v. Jaylan Amir Thomas

Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft.

Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states



A 27-year-old Santa Monica,

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Gary D. Burnett v. Auto-Owners (Mutual) Insurance Company

Kansas City, Kansas insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

Kansas has adopted the National Association of Insurance Commissioners’ (“NAIC”) Unfair Claims Settlement Practices Model Regulation (1981), subject to certain limited exceptions. K.A.R. 40-1-34. This means that an insurer presented with a property and casu

More...   $1 (03-22-2024 - KS)

Autumn Bertels v. Farm Bureau Property and Casualty Insurance Co., et al

Kansas City, Kansas insurance law lawyers represented the Plaintiff who sued on a bad faith breach of contract theory.

Kansas has adopted the National Association of Insurance Commissioners’ (“NAIC”) Unfair Claims Settlement Practices Model Regulation (1981), subject to certain limited exceptions. K.A.R. 40-1-34. This means that an insurer presented with a property and casualty clai

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Sharnelle Herrman v. North Star Mutual Insurance Company

Wichita, Kansas insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

Kansas has adopted the National Association of Insurance Commissioners’ (“NAIC”) Unfair Claims Settlement Practices Model Regulation (1981), subject to certain limited exceptions. K.A.R. 40-1-34. This means that an insurer presented with a property and casualty

More...   $0 (02-21-2024 - KS)

United States of America v. Malcolm Andre Jones

Tulsa, OK criminal defense lawyer represented the Defendant charged with Wire Fraud and Lying to the Court.


Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court



U.S. District Judge Gregory K. Frizzell sentence

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State of Colorado v. Jesus Puebla

Greeley, Colorado criminal defense lawyer represented the Defendant charged with vehicular homicide, carless driving, reckless driving, vehicular assault, a commercial vehicle violation, and driving without a CDL.

The State accused the Defendant of driving a 1999 Kenworth T800 Truck as an excessive speeding and running to a vehicle driven by Aaron Godienz, Halie Everts, Tessleigh and Aaro

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United States of America v. Jaylan Amir Thomas

Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft scheme.


Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states



A 27-year-old S

More...   $0 (03-29-2024 - WA)

United States of America v. Michael Blanc

Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Unemployment Benefits and EIDL Loans.


Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans

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Steven Manning and Sheila Manning v. First National Insurance Company of America

Seattle, Washington insurance law lawyers represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the super

More...   $1 (03-20-2024 - WA)

Deborah L. McCarthy and Emily J. Hadley v. Allstate Fire & Casualty Insurance Company

Tacoma, Washington insurance law lawyer presented the Plaintiff who sued on a bad faith breach of insurance contract theory.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superior c

More...   $0 (03-26-2024 - WA)

Irma S. DeCastillo v. First National Insurance Company of America

Richland, Washington insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superi

More...   $0 (03-26-2024 - WA)

Tracey Bokkes v. Sun Life Assurance Company of Canada

Minneapolis, Minnesota insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.

604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.

For purposes of this section, the following terms have the meanings given them.

(a) "Insurance policy" means a written agreement between an insured and an insurer t

More...   $1 (03-11-2024 - MN)

Ronald Pour, Sr. v. Liberty Mutual Insurance Company

Minneapolis, Minnesota insurance law lawyers represented the Plaintiffs who sued on a bad faith breach of insurance contract theory.

604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.

For purposes of this section, the following terms have the meanings given them.

(a) "Insurance policy" means a written agreement between an insured and an insurer that obligates

More...   $0 (03-24-2024 - MN)

United States of America v. Arthur Cornwall; Sean Williams

Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.


Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency



Earli

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Phylilis Harvey v. Sam's Club Store #8174

Hammond, Indiana personal injury slip and fall law lawyer represented the Plaintiff who sued on a premises liability negligence theory.

In Indiana, slip-and-fall claims are based on negligence and premises liability principles. Under Indiana law, homeowners, businesses, and landlords must ensure that their properties are reasonably free of potential hazards to residents, customers, employ

More...   $0 (03-14-2024 - IN)

Yolanda Hunt v. Walmart, Inc.

South Bend, Indiana personal injury slip and fall law lawyer represented the Plaintiff who sued on a premises liability negligence theory.

In Indiana, slip-and-fall claims are based on negligence and premises liability principles. Under Indiana law, homeowners, businesses, and landlords must ensure that their properties are reasonably free of potential hazards to residents, customers, emp

More...   $1 (03-15-2024 - IN)

Rebecca Kirkland and Paul Kirkland v. Wal-Mart Stores East, LLp

Indianapolis, Indiana personal injury slip and fall lawyer represented the Plaintiff who sued on a premises liability theory.

This case was filed in the Hamilton Circuit Court, 29C01-2309-CT-008726, and was removed to federal court by the Defendant.

"In Indiana, slip-and-fall claims are based on negligence and premises liability principles. Under Indiana law, homeowners, business

More...   $1 (03-12-2024 - IN)

United States of America v. Xavier Drew; Esvin Ivan Calles-Corrales

Denver, Colorado criminal defense lawyer represented the Defendants charged with Distribution of Firearms, Fentanyl and Methamphetamine.


Traffickers Sentenced to Federal Prison for their Roles in the Distribution of Firearms, Fentanyl and Methamphetamine in Colorado

More...   $0 (03-11-2024 - CO)

United States of America v. Xavier Drew

Denver, Colorado criminal defense lawyer represented the Defendant charged with Distribution of Firearms, Fentanyl and Methamphetamine.


Traffickers Sentenced to Federal Prison for their Roles in the Distribution of Firearms, Fentanyl and Methamphetamine in Colorado


More...   $0 (03-17-2024 - CO)

United States of America v. Joseph Modile

Houston, Texas criminal defense lawyer represented the Defendant charged with money laundering schemes.


California man sentenced for multimillion-dollar fraud and money laundering schemes



A 45-year-old Nigerian national has been ordered to federal prison for hi

More...   $0 (03-08-2024 - TX)

The People of the State of Colorado v. Kyle Andrew Zoller

Colorado Springs, Colorado criminal defense lawyer represented the Defendant charged with violation of a protective order.


In this appeal, we are asked to decide whether the district court made findings sufficient to support its denial of Kyle Andrew Zoller's motion to modify a no-contact provision issued as part of a mandatory protection order (MPO) under section 18-1-1001(1), (3)(a

More...   $0 (12-07-2023 - CO)

United States of America v. Jenev Boyd

Riverside, California criminal defense lawyer represented the Defendant charged with Embezzling Almost $1 Million.


Former Accounting Director for Corona Company Sentenced to Nearly 5 Years in Federal Prison for Embezzling Almost $1 Million



A Riverside County woma

More...   $0 (03-01-2024 - CA)

United States of America v. Michael C. McDermott

Albany, New York Criminal Defense lawyer represented the Defendant charged with being a Stealing Six Firearms.


Motorcycle Gang Member Sentenced to Prison for Stealing Six Firearms



Michael C. McDermott, age 30, of Troy, New York, was sentenced to 30 months in pri

More...   $0 (02-26-2024 - NY)

State of New York v. Wayne LaPierre, Wilson "Woody" Phillips, John Frazier, and the NRA

New York, New York civil fraud lawyers represented the Defendants charged with fiduciary fraud for their roles in opeating the National Rife Association.

LaPierre was the CEO, Phillips was the CFO, and Frazer was General Counsel.

The New York Attorney General's office alleged that the Defendants engaged in self-dealing, and lax financial oversight at the highest levels of the Nat

More...   $0 (02-24-2024 - NY)

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Kent Morlan, Esq.
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