Legislative Intent Law
 
United States of America v. Yefrin Rolando Mauchebo-Garcia

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with possession of fentanyl with intent to distribute.
... More...
   $0 (05-15-2023 - OK)

Mary Ellen Dayan-Varnum v. Kathryn Dayan,e t al.

Tulsa, Oklahoma civil litigation lawyers represented Plaintiff who sued Defendants on (1) civil conspiracy; (2) unjust enrichment; (3) negligence; (4) negligent supervision; and (5) constructive trust.

Decedent John Horton Dayan married defendant Kathryn Dayan on September 2, 1994. [Doc. 2-2, p. 2, ¶ 12]. John owned at least two Merrill Lynch accounts, one account number ending in 6219, ... More...
   $0 (05-12-2023 - OK)

United States of America v. Estefano J. Lobo

Providence, Rhode Island criminal defense lawyer represented Defendant charged with trafficking crack cocaine and felony firearm possession.

Estefano J. Lobo, 31, who since 2010 has been convicted of felony crimes on eight separate occasions, admitted to a ninth felony before a federal judge. Lobo admitted that, in March 2022, less than a year after leaving federal prison to begin servi... More...
   $0 (05-12-2023 - RI)

United States of America v. Bruce McAlpine

Bangor, Maine criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine and possession of a firearm by an unlawful user of a controlled substance.

Between May and July 2018, Bruce McAlpine, ate 33, conspired with others to distribute and possess with the intent to distribute methamphetamine. A coconspirator w... More...
   $0 (05-12-2023 - ME)

United States of America v. Darion Lemont Thomas

Davenport, Iowa criminal defense lawyer represented Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.

Law enforcement officers arrested Darion Lemont Thomas, 22, at a local hospital in September 2021 on outstanding state arrest warrants. At the time of his arrest, Thomas, a Savage Life Boys g... More...
   $0 (05-11-2023 - IA)

Anthony Ladd, et al. v. Nashville Booting, LLC

Nashville, Tennessee personal injury lawyers represented Plaintiffs who sued Defendant on class action municipal code violation theory claiming that Defendant violated § 6.81.170(E) of the Code of the Metropolitan Government of Nashville and Davidson County, Tennessee (“Ordinance”)[2] stated that it was “prohibited and unlawful” for a booting service “[t]o fail to remove the boot within... More...   $0 (05-11-2023 - TN)

Alyssa Aguila v. Planned Parenthood of Utah and Adriana Rodriguez Navarro

Salt Lake City, Utah personal injury lawyer sued Defendants on negligence and breach of fiduciary theories claiming that Navarro-a medical assistant at Planned Parenthood-had publicized Aguila's private health information and that Planned Parenthood was vicariously liable for Navarro's actions. Aguila also made direct claims against Planned Parenthood for negligent hiring, training, and supervisio... More...   $0 (05-11-2023 - Ut)

United States of America v. Almarud Duarte, David Garcia, Eduardo Penaloza-Pacheco, and Kevin Tello

Gainesville, Georgia criminal defense lawyer represented Defendant charged with conspiring to sell kilogram amounts of methamphetamine. Law enforcement officers seized approximately 200 kilograms of methamphetamine during the investigation.

“Illicit drugs devastatingly impact our communities, resulting in significant suffering by those addicted to the substances and the families who lo... More...
   $0 (05-10-2023 - GA)

United States of America v. Deon Brown, et al.

Savannah, Georgia criminal defense lawyer represented Defendant charged with illegal possession of firearms.

At least 20 defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal charges including illegal possession of firearms.

The cases were investigated as part of Project Safe Neighborhoods in collaboration with federal, st... More...
   $0 (05-10-2023 - GA)

United States of America v. Joseph James O’Connor, a/k/a "PlugwalkJoe"

New York City, New York criminal defense lawyer represented Defendant cared with cyberstalking and multiple schemes that involve computer hacking, including the July 2020 hack of Twitter.

Joseph James O’Connor, aka PlugwalkJoe, 23, was extradited from Spain on April 26.

“O’Connor’s criminal activities were flagrant and malicious, and his conduct impacted multiple people... More...
   $0 (05-10-2023 - NY)

United States of America v. Benjamin Morton

Boise, Idaho criminal defense lawyer represented Defendant charged with sexual exploitation of a child.

An investigation was begun of Benjamin Morton, age 39, of Nampa, Idaho, when the Boise Police Department (BPD) received information that an adult male, pretending to be a juvenile online, had arranged to meet the 14-year-old victim. BPD later identified Morton as the suspect and determ... More...
   $0 (05-09-2023 - ID)

Ryan Dumas v. Santander Consumer USA, Inc.

West Palm Beach, Florida consumer law lawyer represent Plaintiff who sued defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227, which provides, in part:

(b) Restrictions on use of automated telephone equipment
(1) ProhibitionsIt shall be unlawful for any person within the United States, or any person outside the United States if the recipient is withi... More...
   $1 (05-09-2023 - FL)

United States of America v. Miguel Angel Tapia-Teran

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with possession of drugs with intent to distribute in violation of 21 USC 841(a)(1) and 841(b)(1)(A)(viii).... More...   $0 (05-09-2023 - OK)

United States of America v. Jordy Julian Alvarez

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with multiple counts of extortion and cyberstalking a Utah victim and her family.

Jordy Julian Alvarez, 28, a Texas resident, repeatedly harassed and intimidated the female victim to provide an explicit video or he would release to the public compromising photos and videos of the victim already in his possession. ... More...
   $0 (05-09-2023 - UT)

United States of America v. Kovon Daylan Hemphill

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with assault with a dangerous weapon with intent to do bodily harm in Indian Country in violation of 18 USC 1151, 1153, and 113(a)(3).... More...   $0 (05-08-2023 - OK)

The People v. Eddie Lopez Montanez

San Diego, California criminal defense lawyer represented Defendant charged with murder.


Delores Attig was murdered in a secluded area of Balboa Park in 1986. She was with two male friends smoking and talking in their car when they were attacked by four male assailants, two of them armed with guns. The assailants bound her friends and robbed them. Delores was led a short distance awa... More...
   $0 (05-08-2023 - CA)

United States of America v. Le Erland Fannin

Billings, Montana criminal defense lawyer represented Defendant charged with possession with intent to distribute meth.


Defendant entered his plea of guilty before U.S. Magistrate Judge Timothy J. Cavan in open court on April 21,2023. United States Magistrate Judge Timothy J. Cavan entered Findings and Recommendation in this matter on April 21, 2023 (Doc. 25). No objections having be... More...
   $0 (05-08-2023 - MT)

Charna Williams, et al. v. State Farm Fire and Casualty

Mobile, Alabama insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach in insurance contract theory.


This litigation is about an insurance dispute -- the amounts allegedly owed. Specifically, Plaintiffs Charna and Brandon Williams (Williams, Mrs. Williams, or Mr. Williams) own a single-family residential property located at 7143 Wynncliff Drive in Mobile... More...
   $0 (05-05-2023 - AL)

State of Nebraska v. John Vaughn

Omaha, Nebraska criminal defense lawyer represented Defendant charged with possession with intent to distribute marijuana and failure to affix a tax stamp.... More...   $0 (05-05-2023 - NE)

United States of America v. Mariano Garcia

Detroit, Michigan criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine.

Mariano Garcia, age 53, of Brownsville, Texas, pleaded guilty before United States District Judge Terrence G. Berg. Co-defendant Michael Griffin, age 40, of Birmingham, Alabama, pleaded guilty before Judge Berg on April 28, 2023. Both men pleaded guilty to (1) conspiracy to posse... More...
   $0 (05-05-2023 - MI)

Amber Della Fitzsimmons v. State of Idaho

Boise, Idaho defendant attempted to represent herself pro se. She was convicted for felony driving under the influence (DUI)


Fitzsimmons subsequently filed a pro se petition for post-conviction relief, alleging (as relevant to this appeal) that her trial counsel was ineffective by failing to: (1) review Fitzsimmons' medical records; (2) introduce her alcohol evaluation during tria... More...
   $0 (05-04-2023 - ID)

United States of America v. Jose Manuel Gutierrez

Corpus Christi, Texas criminal defense lawyer represented Defendant charged with obstruction of justice.

Jose Manuel Gutierrez, age 48, from Edinburg, Texas, was accused of obstruction of justice. Gutierrez’s criminal history which includes convictions for assault, money laundering and aiding and abetting the entry of illegal aliens.

“This human smuggler tried to get witne... More...
   $0 (05-04-2023 - TX)

United States of America v. Omar Jorge Valle Estrada, Angel Cabrera and Joaquin Salinas

Dallas, Texas criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute methamphetamine in December 2022.

Law enforcement conducting surveillance at a stash house on Holcomb Road in Dallas observed Omar Jorge Estrada, age 37, a citizen of Mexico, drive up to the residence in a white C... More...
   $0 (05-04-2023 - TX)

United States of America v. Michael McClain, Anne Pramaggiore, John Hooker, and Jay Doherty

Chicago, Illinois criminal defense lawyers represented Defendants charged with conspiracy to commit bribery.
A federal jury has found four former Commonwealth Edison (“ComEd”) executives and associates guilty on all counts charged, including conspiring to influence and reward the former Speaker of the Illinois House of Representatives in order to assist with the passage of legislation favo... More...
   $0 (05-03-2023 - IL)

United States of America v. Robert Matthew Brittain

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with computer fraud.

Robert Matthew Brittan, of Lexington, was previously employed by the United States Bankruptcy Court for the MDNC as a court management analyst wherein he managed and configured computer products operated by the court’s employees. BRITTAIN resigned from this position in April 2022 afte... More...
   $0 (05-03-2023 - NC)

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