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Charlotte, North Carolina criminal law lawyers represented Defendants charged with fraudulently submitted loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
More... $0 (12-07-2022 - NC)
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United States of America v. Kenneth “Smoke” Piper, Allen "Slim" Martin Smith, and Eric Cruz Pineda
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Raleigh, North Carolina criminal law lawyer represented Defendant charged with felony possession of firearms and carjacking.
On December 11, 2020, Kenneth "Smoke" Piper and Eric Cruz Pine... More... $0 (12-06-2022 - NC)
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United States of America v. Shelitha Robertson
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Atlanta, Georgia criminal law lawyers represented Defendants charged with engaging in a scheme to defraud the Paycheck Protection Program (PPP), a federal stimulus program authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
MoreLaw Legal News For ... More... $0 (12-06-2022 - GA)
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CMST Development, LLC v. City of Austin
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Austin, Texas – Real Estate lawyer represented Appellant with suing the City of Austin for development of a one-acre tract of land.
On March 10, 1960, H. E. Eubank filed with the City an application for a
preliminary plan—an initial step in platting a subdivision—for a subdivision called “Eubank
Acres S... More... $0 (12-03-2022 - TX)
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William Ellis Douglass v. The State of Texas
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Austin, Texas – Criminal_Defense lawyer represented Appellant with appealing the denial of his pretrial motion to suppress evidence claim.
On the morning of February 2, 2018, in a 911 call to the Kyle Police Department
(KPD),2 an unidentified individual reported that a package containing marijuana had been mailed ... More... $0 (12-03-2022 - TX)
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Brian Manley, Chief of Austin Police Department; Brian Manley, Individually; Commander Mark Spangler, Austin Police Department; Lt. Jerry Bauzon, Austin Police Department; Officer Benjamin Bloodworth, Austin Police Department; Officer Collin Fallon, Austin Police Department; Sgt. Eric Kilcollins, Training Coordinator, Austin Police Academy; and Officer Shand, Lead Instructor, Stress Reaction Training, Austin Police Academy v. Christopher Wise
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Austin, Texas – Personal Injury lawyer represented Appellant with alleging that the defendants were responsible for serious injuries claim.
Wise, a former cadet in the Austin Police Academy, alleged that on October 1,
2018, he was engaged in “a very strenuous series of physical exercises in an activity entitled<... More... $0 (12-03-2022 - TX)
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United States of America v. Tory Ceonta Williams
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Tulsa, Oklahoma criminal law lawyer represented Defendant charged with:
18 USC 1151, 1153, and 113(a)(3): Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Forfeiture Allegation: 18 USC 924(d) and 28 USC 2461(c): Firearms Forfeiture
(1)
18 USC 924(c)(1)(A)(iii): Carrying, Using, Brandishing and Discharging a Firearm During and in Relation to a Cri... More... $0 (12-01-2022 - OK)
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Seth Bookout, Leslye Romero, and Ryan Gallagher v. Jonathan Shelley and Stedfast Baptist Church
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Fort Worth, Texas – Civil Litigation lawyer represented Appellants with the trial court’s denial of their motion to dismiss the lawsuit filed against them. .
In this accelerated interlocutory appeal, Appellants Seth Bookout, Leslye
Romero, and Ryan Gallagher challenge the trial court’s denial of their mot... More... $0 (11-30-2022 - TX)
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United States of America v. Neil Cole
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New York City, New York criminal law lawyer represented Defendant charged with fraudulently inflate Iconix’s revenue and earnings per share, making false filings with the U.S. Securities and Exchange Commission (“SEC”), and misleading the conduct of audits.
“As a unanimous jury has now found, Neil Cole deceived his company’s investors and auditors in order to make his company ap... More... $0 (11-28-2022 - NY)
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CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC
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Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners. .
This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More... $0 (11-26-2022 - TX)
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Stedfast Baptist Church v. Fellowship of the Sword, Inc.
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Fort Worth, Texas – Civil Litigation lawyer represented Appellant with Seeking declaratory relief construing the default provisions of a commercial lease. .
A. The Lease
In July of 2020, Stedfast, through its president and pastor Jonathan Shelley,
executed a 63-month commercial lease with Fellowship, as one of ... More... $0 (11-26-2022 - TX)
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The State of Texas v. Marco Antonio Moreno
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Houston, Texas – Criminal Defense lawyer represented defendant with a aggravated assault with a deadly weapon charge.
On April 18, 2012, a grand jury indicted Moreno for aggravated assault with
a deadly weapon (the “assault charge”). The same day, the grand jury also indicted
Moreno on an unrelated charge... More... $0 (11-24-2022 - TX)
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Allen Flores; Shark Ventures, Inc. d/b/a Shark Shack; Bliss, Inc. d/b/a Bliss Lounge; and Barfly Lounge, Inc. d/b/a Playground Patio Bar v. The City of Galveston, Texas and Yaga's Entertainment, Inc. and Brian Maxwell, in his Official Capacity only
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Houston, Texas – Civil Litigation lawyer represented Appellants with seeking injunctive and declaratory relief barring the performance of a contract.
The contract that is the subject of this appeal is the Galveston Mardi Gras
Promoter Agreement 2016-18 (the “Contract”) regarding the City’s selection of More... $0 (11-23-2022 - TX)
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State of Oklahoma v. Jushua David Painter
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El Reno, Oklahoma criminal law lawyer represented Defendant charged with falsely personate another to create liability in violation of 21 O.S. 1531, which provides:
Any person who falsely personates another, and in such assumed character:
1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or without the connivance of such other person; or,<... More... $0 (11-22-2022 - OK)
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United States of America v. Carey Mills
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Honolulu, Hawaii criminal law lawyer represented Defendant charged with wire fraud in connection with a scheme to defraud the federal government of program funds intended for COVID-19-related relief.
The Paycheck Protection Program (PPP) is a federal loan program intended to help small businesses survive the COVID-19 pandemic by providing them with funds to cover certain payroll costs, i... More... $0 (11-22-2022 - HI)
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United States of America v. Faamanu Vaifanua, aka “Junior”and Macauther Christmas Vaifanua, aka “Mac”
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Anchorage, Alaska criminal law lawyers represented Defendants charged with kidnapping and drug trafficking.
Believing that the victim had stolen drugs from them, Macarthur Christmas Vaifanua, a/k/as "Mac" lured the victim to his home on August 13, 2017. As the victim was leaving the residence, he was led instead into the garage where he was forcibly bound and gagged. The victim was then b... More... $0 (11-22-2022 - AK)
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United States of America v. tetson Shane Barnes and Donald Alfred Busch
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Roswell, New Mexico criminal law lawyer represented Defendant charged with carjacking resulting in death.
On Nov. 12, 2021, after a nearly two-week trial, a federal jury convicted Stetson Shane Barnes, age 30, of Loving, New Mexico, and Donald Alfred Busch, age 34, of Carlsbad, New Mexico, of conspiracy to commit carjacking, carjacking resulting in death, and being felons in possession of... More... $0 (11-22-2022 - NM)
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ML DEV, LP; , et al. v. ROSS DRESS FOR LESS, INC.
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Houston, Texas – Civil Litigation lawyer represented plaintiff seeking to enforce easement rights against Defendants.
Ross Dress for Less, Inc. chose Waller County as the location for its new
distribution center. In August 2018, it entered into a purchase sale agreement with
ML Dev LP to purchase 250 acres a... More... $0 (11-22-2022 - TX)
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RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND
TEXAS CHILDREN’S HOSPITAL
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Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.
To understand the claims, it is necessary to briefly recount the parties’ past
litigation.
The sanctions order that led to Nath I and Nath II
In 2006, Rah... More... $0 (11-22-2022 - TX)
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United States of America v. Patrick Kasong Muyej and Chisanga Mable Scot
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Dallas, Texas criminal law lawyers represented Defendants charged with conspiracy to commit wire fraud.
Patrick Kasong Muyej, ate 48, and Chisanga Mable Scot, age 43, allegedly submitted fraudulent applications for $1.85 million in Paycheck Protection Program loans on behalf of businesses that did not qualify for the loans.
In application paperwork, they allegedly falsified the... More... $0 (11-21-2022 - TX)
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United States of America v. William Rhae Wadlow
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Tulsa, Oklahoma criminal law lawyer represented Defendant charged with carrying, using, brandishing and discharged a firearm during and in relation to a crime of violence in violation of 18 USC 924(c)(1)(A)(iii).
On April 14, 2021, William Rhea Wadlow, age 23, of Locust Grove, and two others saw a woman he was acquainted with cash the check at a Locust Grove convenience store. About 20 mi... More... $0 (11-18-2022 - OK)
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United States of America v. Emmitt T. Tiner
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East St. Louis, Illinois criminal law lawyer represented Defendant charged with wire fraud, extortion, sending interstate communications with the intent to extort, healthcare fraud, money laundering, and conducting financial transactions with criminally derived proceeds.
Emmitt T. Tiner, agte 55, of O’Fallon, Illinois, admitted that he extorted more than $2,000,000 from two local More... $0 (11-18-2022 - IL)
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Fallon B. Estes v. State of Oklahoma, ex real Department of Public Safety, et al.
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El Reno, Oklahoma civil litigation lawyer represented Plaintiff seeking driving privileges after revocation for conviction of DUI pursuant to 47 O.S.C. 754, which provides:
A. The sworn report of the officer stating the officer had reasonable grounds to believe the arrested person had been driving or was in actual physical control of a motor vehicle upon the public roads, highways, streets, t... More... $0 (11-17-2022 - OK)
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United States of America v. Yanjun Xu
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Cincinnati, Ohio criminal law lawyer represented Defendant charged with economic espionage and theft of trade secrets.
Yanjun Xu, 42, targeted American aviation companies, recruited employees to travel to China, and solicited their proprietary information, all on behalf of the government of the People’s Republic of China (PRC).
“As proven at trial, the defendant, a Chinese go... More... $0 (11-16-2022 - OH)
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United States of America v. Deante Tre’Devaughn and Amir Joseph Marshall
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Greensboro, North Carolina criminal law lawyer represented Defendant charged with charged with robbery and felony possession and use of a firearm.
On December 28, 2020, Deante Tre’Devaughn Cheek and Amir Joseph Marshall robbed the owner of a business located on Randleman Road in Greensboro at gunpoint. During the incident, the store owner and Marshall were shot. Cheek and Marshall left ... More... $0 (11-14-2022 - NC)
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