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State of Oklahoma v. Aachery Olson
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Tulsa, Oklahoma, criminal defense lawyer, Nathan Milner. represented the Defendant use of technology to engage in sexual communication with a minor and lewd or indecent proposal to a child.
Count # 1.
Count as Filed: CHPM, SOLICIT MINOR FOR INDECENT EXPOS... More... $0 (10-02-2024 - OK)
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United States of America v. Cambridge International Systems, Inc.
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San Diego, California criminal defense lawyer represented the Defendant charged with Bribery Conspiracy
Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy
Cambridge International Systems, Inc., a defens... More... $0 (09-24-2024 - CA)
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State of Oklahoma v. Cristian Agustin
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Tulsa, Oklahoma, second-degree rape criminal defense lawyer represented the Defendant.
Violation of 21 O.S. 1111, which provides:
A. Rape is an act of sexual intercourse involving vaginal or anal penetration accomplished with a male or female within or without the bonds of matrimony who may be of the same or the opposite sex as the perpetrator under any of the following ... More... $0 (09-23-2024 - OK)
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In the Estate of Mary Evans Pfister, Deceased
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San Antonio, Texas probate lawyers represented the decedents of the deceased.
On June 8, 2023, the probate court signed an "Order Closing Estate and Discharging Independent Executor." The June 8, 2023 order found "that this estate has been fully administered, that the Executor's Amended Final Account has previously been approved, that [the] Independent Executor has deli... More... $0 (09-20-2024 - TX)
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United States of America v. Hector Flores; Aaron Elezar Pachuca; Lauro Alberto Garcia; Matthew Aaron Arce; Javier Hernandez-Barajas; Vincent Castro; Jose Moises Cruz; Ernesto Diaz-Velazquez
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Houston, Texas criminal defense lawyer represented the Defendants charged with drug trafficking conspiracy
Eight sentenced in Laredo drug trafficking conspiracy
Hector Flores, 53, Aaron Elezar Pachuca, 30, Lauro Alberto Garcia, 31, Ma... More... $0 (09-20-2024 - TX)
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United States of America v. Aaron Gillison
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraud Related to Central Illinois Home Building Business
Tuscola Contractor Sentenced for Fraud Related to Central Illinois Home Building Business
A ... More... $0 (09-17-2024 - IL)
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In re Marriage of Krassimier Dimitrov and Tsveta Dimitrov
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Chicago, Illinois family law lawyers represented Petitioner and Respondent in a divorce.
¶ 4 Krassimir and Tsveta were married on August 7, 2018. They had one child. Before the dissolution action was filed, the parties signed the agreement.
¶ 5 The agreement included a clause stating that both parties had the opportunity to seek independent legal... More...
$0 (09-13-2024 - IL)
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In the Interest of: P.S.A.
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Springfield, Missouri family law lawyer represented the defendant in a parental termination rights case.
Following a trial, the trial court entered a judgment terminating parental rights of C.R.A. ("Father") to his child, P.S.A. ("Child"), on the grounds of parental unfitness, neglect, and failure to rectify, and determined termination was in Child's best interest.... More... $0 (09-06-2024 - MO)
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United States of America v. Robert Hunter Biden
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Los Angeles, California tax evasion criminal defense lawyers represented the Defendant.
Robert Hunter Biden, age 54, was charged with tax evasion.
202
Aug 16, 2024
TEXT ONLY ENTRY (IN CHAMBERS) ORDER RE: DISCLOSURES by Judge Mark C. Scarsi, as to Defendant Robert Hunter Biden. The Court notes that the parties have exchanged completed disclosur... More... $0 (09-05-2024 - CA)
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United States of America v. Irene Fike
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft
Clark County Woman Sentenced for Wire Fraud and Aggravated Identity Theft
From 2016 to 2021, Irene Fike, age 5... More... $0 (09-04-2024 - KY)
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Oliver Harney v. Christina Harney
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Henderson, North Carolina family law lawyers represented the parties in a child custody dispute.
Mother lives in New York and she gave birth to Sam in New York in June 2019. Plaintiff ("Grandfather") lives in Vance County, North Carolina. When the complaint in this matter was filed, Sam's biological father was "unknown" to Grandfather[2] although Mother later ident... More... $0 (09-03-2024 - NC)
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State of Minnesota v. Ibn Marchone Abdullah
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Minneapolis, Minnesota second-degree murder criminal defense lawyer represented the Defendant.
A Hennepin County jury found Ibn Marchone Abdullah guilty of two counts of second-degree intentional murder based on evidence that he shot and killed his father and his sister. The state's evidence included testimony that Abdullah had confessed to the killings. On appeal, Abdu... More... $0 (09-03-2024 - MN)
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United States of America v. David de los Santos
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Houston, Texas criminal defense lawyer represented the Defendant charged with possessing pornographic images of children, including his own minor relative
Laredoan receives max for possessing pornographic images of children, including his own minor relative More... $0 (08-30-2024 - TX)
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United States of America v. Ross O. Schlomann
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Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Bank Fraud and Money Laundering
Fremont Home Construction Contractor Sentenced to Five Years in Prison for Bank Fraud and Money Laundering
Ross O. Sch... More... $0 (08-30-2024 - WI)
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In re B.M., In Re A.M. In re N.M.
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Providence, Rhode Island family law lawyer represented father in parental rights termination
On March 23, 2018, the Department of Children, Youth, and Families (DCYF) filed a petition in Family Court to terminate the parental rights of respondent and the biological mother, Marina M., to N.M. and A.M. based on one
ground of unfitness: that the children had been p... More...
$0 (08-28-2024 - RI)
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Lashawn Garrett v. Walmart, Inc.
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Chicago, Illinois personal injury premises liability lawyers represented the Plaintiff.
JOINT STIPULATION FOR A PROTECTIVE ORDER
The parties to this action, Plaintiff Tracey Garrett ("Plaintiff") and Defendant Wal-Mart Stores, Inc. ("Walmart" or "Defendant"), by their respective counsel, hereby stipulate and request that the Court enter a mutual protec... More...
$0 (08-26-2024 - IL)
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United States of America v. Ryan Palmer
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Farmers Out of $1.2M
Fraudster Sentenced to 50 Months’ Imprisonment After Defrauding Farmers Out of $1.2M
Ryan Palmer’s change of plea... More... $0 (08-25-2024 - UT)
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Anton A. Ewing v. Freedom Forever, LLC and Brett Douchy
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Los Angeles, California breach of contract lawyer represented the Plaintiff.
Defendant filed a counterclaims.
Plaintiff moved to dismiss the counterclaim.
Federal district courts are courts of limited jurisdiction that ‘may not grant relief absent a constitutional or valid statutory grant of jurisdiction' and are ‘presumed to lack jurisdictio... More...
$0 (08-23-2024 - CA)
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In the Iinterest of K.R., a Minor Child, A.T., Mother
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Davenport, Iowa termination of parental rights family law lawyer represented the Defendant.
The juvenile court terminated the mother's parental rights to K.R., born in 2014, pursuant to Iowa Code section 232.116(1)(d), (e), (f), and (i) (2024).[1] The mother appeals, challenging the statutory grounds for termination and whether the loss of her rights is in K.R.'s b... More... $0 (08-21-2024 - IA)
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The State of South Carolina v. Justin Ryan Cone
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Pickens, South Carolina sexual abuse criminal defense lawyer represented the Defendant.
The victim's mother and father, Mr. and Mrs. Miller, testified Cone frequented the Miller home over the course of six to eight years and that a three-way and sometimes two-way sexual relationship developed between the couple and Cone. The evidence established the sex acts typica... More... $0 (08-14-2024 - SC)
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Michelle Lynn Wilson v. Ryan Converse Wilson
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Wright, Minnesota divorce lawyers represented husband and wife in a marriage dissolution case involving harassment.
The parties dissolved their marriage, by stipulated findings of fact, conclusions of law, order for judgment, and judgment and decree in October 2017. Relevant to the arguments presented by husband in this matter, the parties "expressly waived any and all l... More...
$0 (08-12-2024 - MN)
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Tammy Dale v. Social Security Administration
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Fayetteville, North Carolina social security DIWC/DIWW disability benefits lawyer.
Most Social Security disability claims are initially processed through a network of local Social Security Administration (SSA) field offices and State agencies (usually called Disability Determination Services or DDSs). Subsequent appeals of unfavorable determinations may be dec... More... $0 (08-12-2024 - NC)
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Tiffany Espinosa v. Todd W. Allen, et al.
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Wichita, Kansas civil rights lawyers represented the Plaintiff.
"Civil rights violations by government officials can occur in many situations, but police misconduct may be the most familiar. Concerns over excessive force by police have mounted in recent years. Excessive force violates the Fourth Amendment of the U.S. Constitution, which forbids unreasonable searches and... More... $0 (08-09-2024 - KS)
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Dana Breth v. Identity Group Holdings Corp.
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Wichita, Kansas civil rights Americans With Disabilities lawyer represented the Plaintiff.
"At Identity Group, we've been creating and manufacturing interior signs for over 67 years. Founded in the 1950s, we spent decades perfecting our process and forming partnerships with some of the biggest brands in the industry; cementing ourselves as the largest interior sign manuf... More...
$1 (08-09-2024 - KS)
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United States of America v. Thomas Andrew Webster, M.D.
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme
Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Me... More... $0 (08-07-2024 - WA)
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