Independent Contractor Law
 
United States of America v. Ernesto Villarreal, Jr.

Austin, Texas criminal defense lawyer represented the Defendant charged with Stealing Federal Funds

Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds



A former Valentine Independent School District e... More...
   $0 (03-20-2025 - TX)

United States of America v. Arie Rangott

New York, New York criminal defense lawyer represented the Defendant charged with defraud the federal Head Start program

Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation

More...
   $0 (03-18-2025 - NY)

R.W., by and through his next friends, Max W. and Angel W. v. Clear Creek Independent School District

Houston, Texas civil rights lawyer represented the Plaintiff on a wrongful denial of education benefits.

R.W., a student who requires special education and related services for his disabilities, appeals the dismissal of his lawsuit challenging the individualized education program developed for him by the Clear Creek Independent School District (CCISD).... More...
   $0 (03-13-2025 - TX)

Michael Moshoures v. City of North Myrtle Beach, et al.

Florence, South Carolina civil rights lawyer represented the Plaintiff challenging city ordinance.

A city ordinance makes it a crime “to broadcast obscene, profane or vulgar language from any commercial property” above certain volumes at certain times. A bar owner sued, arguing the ordinance violates the First Amendment. This appeal involves only the portion of the ordinance restricti... More...
   $0 (03-13-2025 - SC)

Philp Sanders v. Turn Key Health Clinics

Sapulpa, Oklahoma personal injury lawyer represented the Plaintiff who sued on a medical malpractice thoery.

Plaintiff filed a petition in the District Court for Creek County and alleged a wrongful death caused by defendant. Defendant filed a motion to dismiss the petition and the Honorable Douglas W. Golden, District Judge, granted defendant's motion to dismiss and also granted leave for... More...
   $0 (03-11-2025 - OK)

United States of America v. Matthew Mencarelli

Lansing, Michigan criminal defense lawyer represented the Defendant charged with a wire fraud scheme

Rockford-Area Contractor Sent To Prison For Investment Scam



Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud... More...
   $0 (02-25-2025 - MI)

Richard Eugene Glossip v. Oklahoma

In 1997, Justin Sneed beat Barry Van Treese to death with a baseball bat at an Oklahoma hotel owned by Van Treese and managed by peti-tioner Richard Glossip. Glossip initially made inconsistent statements to the police about Sneed’s role in the murder, but he ultimately told police that Sneed admitted to killing Van Treese. Sneed later claimed Glossip had asked him to murder Van Treese because, ... More...   $0 (02-25-2025 - DC)

Commonwealth of Massachusetts v. Bienvenido I. Lugo-Marchant

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with indecent assault and battery on a person over the age of fourteen, in violation of G. L. c. 265, § 13H.

During the first Lyft ride, the defendant picked the victim up at her home and dropped her off at her destination with no issue. But the defendant was assigned to the victim's return ride as well, and ... More...
   $0 (02-14-2025 - MA)

United States of America v. Horseshoe Grove, LLC; Chamness Dirt Works Inc.

Portland, Oregon criminal defense lawyer represented the Defendants charged with Asbestos Violations

Construction and Property Management Companies and Company Owners Plead Guilty to Asbestos Violations



-A construction company operatin... More...
   $0 (02-12-2025 - OR)

United States of America v. Christopher Ponzo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery Charges

Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges



A former Stoneham Auxiliary Police Off... More...
   $0 (02-07-2025 - MA)

United States of America v. Christopher Ponzo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery

Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges



A former Stoneham Auxiliary Police Officer was... More...
   $0 (02-07-2025 - MA)

The People of the States of California v. Salvador Patino Sanchez

Riverside, California criminal defense lawyer represented the Defendant charged with multiple sex crimes.

In March 2023, the People filed an information charging Sanchez with 12 counts of aggravated sexual assault by force, violence, duress, menace, or fear of immediate and unlawful bodily injury upon a child under the age of 14 and more than seven years younger than himself (Pen. Code, ... More...
   $0 (02-04-2025 - CA)

Craig Stevenson, et al. v. Sean Stevenson, et al.

Fergus Falls, Minnesota, personal injury lawyer represented the Plaintiff on defamation per se, intentional infliction of emotional distress (IIED), and civil conspiracy theories.

In 2020, appellants Craig and Marie Stevenson brought claims of defamation per se, intentional infliction of emotional distress (IIED), and civil conspiracy against respondents Sean Stevenson, Renee Stevenson, L... More...
   $0 (02-03-2025 - MN)

United States of America v. Juan Mercado

New York, New York criminal defense lawyer represented the Defendant charged with Accepting More Than $300,000 In Bribes

Former NYCHA Superintendent Sentenced To 48 Months In Prison For Accepting More Than $300,000 In Bribes



JUAN MERCA... More...
   $0 (01-31-2025 - NY)

Ronald Howes v. New Mexico Department of Health

Albuquerque, New Mexico civil litigation lawyer represented the Plaintiff on a breach of contract claim.

Dr. Ronald Howes is clinical psychologist who contracts with hospitals around the nation
through [a] placement firm, Ap.Contractor.com.” App. at 11. In turn, AP-Contractor.com
relies on another firm, Locumtenens,2 to provide “support and placement services” for the
me... More...
   $0 (01-29-2025 - NM)

United States of America v. Vamsikrishna Naganathanahalli

Oakland, California criminal defense lawyer represented the Defendant charged with Damaging Former Employer’s Computers

Dublin Man Sentenced To 18 Months In Federal Prison For Damaging Former Employer’s Computers



Dublin resident ... More...
   $0 (01-17-2025 - CA)

STATE OF KANSAS v. PATRICIO SABAS GOMEZ

Topeka, KS criminal defense lawyer represented the Defendant with claiming a jury instruction contained an alternative-means error



If a defendant claims a jury instruction contained an alternative-means error, the
reviewing c... More...
   $0 (01-17-2025 - KS)

Meserole Hub, LLC v. Solomon Rosenzweig, et al.

Brooklyn, New York breach of contract lawyers represented the parties in a breach of contract and negligence case.

In December 2014, Builders Assistance Corp., on behalf of the plaintiff, entered into a contract with the defendant Solomon Rosenzweig, PE, P.C. (hereinafter SRPE), by which SRPE was to provide engineering services to the plaintiff in connection with the development of certai... More...
   $0 (01-15-2025 - NY)

Carri Roux, et al. v. Jacob N. Coffey, et al.

Hartford, Connecticut personal injury lawyer represented the Plaintiff on a negligence theory.

The plaintiffs commenced the present action in December, 2022. In count four of the complaint, the plaintiffs alleged that the defendant[3] ''owned, leased, rented, controlled, possessed, operated, managed, and/ or maintained the premises at 61 Savitt Way, Hartford,'' which is known as the Xfin... More...
   $0 (01-14-2025 - CT)

United States of America v. Douglas J. Chrismas

Los Angeles, California criminal defense lawyer represented the Defendant charged with Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Gallery

Art Dealer Sentenced to 2 Years in Federal Prison for Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Galle... More...
   $0 (01-13-2025 - CA)

United States of America v. Douglas J. Chrismas

Los Angeles, California criminal defense lawyer represented the Defendant charged with Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Gallery

Art Dealer Sentenced to 2 Years in Federal Prison for Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Gallery... More...
   $0 (01-13-2025 - CA)

Gary Washington v. Thomas Pellegrini, et al.

Baltimore, Maryland personal injury lawyer who represented the Plaintiff was convicted of a crime he did not commit when justice went to hell.

In 2018, Gary Washington (“Appellant”) was released from prison on a writ of
actual innocence after serving 31 years of incarceration for murder.

In the civil lawsuit that is the subject of this appeal, Appellant accused the police... More...
   $0 (01-10-2025 - MD)

United States of America v. Aaron Jason Strong

Washington, D.C. criminal defense lawyer represented the Defendant charged with three counts of deprivation of rights under color of law and one count of witness tampering

Former Indiana Police Lieutenant Sentenced for Federal Excessive Force and Obstruction of Justice Charges

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   $0 (01-08-2025 - DC)

United States of America v. Aaron Jason Strong

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Using Excessive Force and Attempted Coverup

Former New Castle Police Lieutenant Sentenced to 12.5 Years in Federal Prison for Repeatedly Using Excessive Force and Attempted Coverup

... More...
   $0 (01-07-2025 - IN)

United States of America v. Kenneth Marston

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Million Dollar Tax Fraud Scheme

Massachusetts Business Owner Sentenced to Prison for Million Dollar Tax Fraud Scheme



A Hanson man ... More...
   $0 (01-06-2025 - MA)

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