Licensee Law
 
United States of America v. Jesse Lynn Williams

Asheville, North Carolina criminal law lawyer represented Defendant charged with burglary of a gun store.

Jesse Lynn Williams, age 34, from Ashville, organized the burglary of Carolina Guns and Gear West, LLC (Carolina Guns and Gear), a Federal Firearms Licensee (FFL) located at 3106 Sweeten Creek Road, in Asheville. Williams recruited his two co-defendants, Lyron Deshawn Greenlee and Ale... More...
   $0 (09-22-2022 - NC)

United States of America v. William Guerrero

Concord, New Hampshire criminal lawyer represented Defendant charged with conspiracy to steal firearms from a New Hampshire Federal Firearm Licensee.

On January 23, 2022, William Guerrero, age 21, of Brighton, Massachusetts, drove a stolen vehicle into the parking lot of Shooters Outpost, a Federal Firearm Licensee in Hooksett, New Hampshire. Surveillance footage shows Guerrero and thre... More...
   $0 (08-17-2022 - NH)

United States of America v. Kelvon Foster

Knoxville, Tennessee criminal law lawyer represented defendant charged with making false or fictitious statements in connection with the purchase of a firearm in violation of Title 18, United States Code, Section 922(a)(6).

Kelvon Foster, ate 21, from Knoxville, Tennessee, admitted to purchasing firearms from a Federal Firearm’s Licensee in Knoxville, TN, on behalf of people prohibited ... More...
   $0 (08-04-2022 - TN)

TRIPLE-S MANAGEMENT CORP., and TRIPLE-S SALUD d/b/a BLUE CROSS BLUE SHIELD OF PUERTO RICO vs AMERICAN CLINICAL SOLUTIONS, LLC

West Palm Beach, Florida - Civil Litigation lawyer represented Appellants with appealing denial of their motion to dismiss for lack of personal jurisdiction



Puerto Rico based companies Triple-S Management Corporation
(“TSM”) and Triple-S Salud (“TSS”), d/b/a Blue Cross Blue Shi... More...
   $0 (07-16-2022 - FL)

United States of America v. Isaiah Maurice Morsette

Great Falls, Montana criminal defense lawyer represented defendant charged with illegally possessing a firearm and lying during a firearm purchase at the business.

Isaiah Maurice Morsette, 39, of Boulder, pleaded guilty in November 2021 to prohibited person in possession of a firearm and to false statement during a firearms transaction.

In court documents filed in the case, the ... More...
   $0 (06-27-2022 - Mt)

ASHLEY SHEARIN MEADE v. PADUCAH NISSAN, LLC ET AL.

Nashville, TN - Contract Disputes lawyer represented appellant with a oral agreement dispute om a year-to-year leasing disp9ute.



Plaintiff/Appellant Ashley Shearin Meade (“Appellant”) filed for divorce against
her husband James Robert Meade, Jr. (“Mr. Meade”) sometime in 2019.... More...
   $0 (06-26-2022 - TN)

United States of America v. Erik Stephen Deaner

Billings, Montana criminal defense lawyer represented defendant charged with stealing firearms from a dealer after breaking into the business by using a construction excavator to tear a hole in the wall.

Erik Stephen Deaner, 46, pleaded guilty in December 2021 to theft from a federal firearms dealer.

The government alleged in court documents that on Oct. 21, 2021, Deaner stole fi... More...
   $0 (06-22-2022 - MT)

United States of America v. Qunshaundes Davion McNealy, William McNealy III, Sahjit Mcyle Phillips, and William Rashad Burt

Waterloo, Iowa criminal defense lawyers represented defendants charged with felony transportation of firearms.

Qunshaundes Davion McNealy, age 27, William McNealy III, age 22, Sahjit Mcyle Phillips, age 23, and William Rashad Burt, age 28, all from Waterloo, Iowa, each pled to being a felon in possession of at least one firearm. Evidence in this case showed that, on July 6, 2021, law enf... More...
   $0 (06-15-2022 - IA)

United States of America v. Timothy Jay Norman

Greensboro, North Carolina criminal defense lawyer represented defendant charged with unlawfully transporting and dealing in firearms.

Beginning in January 2021, the Federal Bureau of Investigation (FBI) learned that Timothy Jay Norman, age 47, of Browns Summit, North Carolina was selling firearms to various persons, including a convicted felon, while employed as a North Carolina State Hi... More...
   $0 (06-02-2022 - NC)

United States of America v. SHC Home Health Services of Florida, L.L.C.

Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.

Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo... More...
   $2100000 (05-11-2022 - FL)

Sarah Ellis Peed v. Virginia Department of Transportation and Washington Gas Light Company

Richmond, Virginia - Land Use lawyer represented appellant with filing a petition for appeal for a land use permit..



On January 20, 2020, appellant filed a petition for appeal in the circuit court in reference
to VDOT’s approval of WGL’s application for a land use permit.
1
In h... More...   $0 (05-10-2022 - VA)

United States of America v. Sergio Figueroa, a/k/a "Kash"

Bangor, Maine criminal defense lawyer represented defendant charged with conspiracy to possess and distribute fentanly.

In April 2021, Sergio Figueroa, aka "Kash," age 26, conspired to distribute and possess with intent to distribute fentanyl. As part of the conspiracy, he used a residence in Bangor to store and distribute drugs. On April 21, 2021, agents with the U.S. Drug Enforcement Ad... More...
   $0 (05-09-2022 - ME)

United States of America v. Ashley Nichole Haydt

Montgomery, Alabama criminal defense lawyer represented defendant charged with malicious use of explosives, conspiracy and misprison of a felony.

In 2007, Ashley Nicole Haydt, 36, from Taylor, Alabama, worked at Wiregrass Rehabilitation Center in Dothan with Sylvio Joseph King. The two became friends and Haydt told King about the troubled relationship she was having with her long-time boy... More...
   $0 (04-29-2022 - AL)

United States of America v. True Health Diagnostics, LLC, et al.

Sherman, Texas private private lawyers represented Defendants accused of defrauding the United States of America, which sued Defendants on a False Claims Act under 31 U.S.C. 3729.

Laboratory executives and employees at True Health Diagnostics LLC (THD) and Boston Heart Diagnostics Corporation (BHD) allegedly conspired with small Texas hospitals, including Rockdale Hospital dba Little Rive... More...
   $0 (04-08-2022 - TX)

Connie Dominiack, et al. v. City of South Bend

Indianapolis, IN - Personal Injury lawyer represented Appellants-Plaintiff with sued the City of South Bend for a personal injury.



Dominiack works at the St. Joseph County Treasurer’s office in South Bend.
Dominiack maintained a nearby parking spot “by the alley” for which she paid
a... More...
   $0 (03-10-2022 - IN)

United States of America v. DeAngelo Lewis Ramsey

Roanoke, Virginia criminal defense attorney represented defendant charged with being a felon in possession of a firearm and for violating his terms of supervised release.

DeAngelo Lewis Ramsey, 22, was previously convicted for breaking into a federal firearms licensee through the ceiling of a neighboring business and stealing multiple firearms. As a result of his prior conviction histo... More...
   $0 (02-24-2022 - VA)

City of Arlington v. Monique Ukpong

Fort Worth, Texas - Premises-Premises-Liability lawyer represented Appellant with a premises-liability action.



River Legacy Park covers 1,300 acres in Arlington. Within the park, a 7.5-mile
concrete trail winds through forested areas. On January 21, 2020, Ukpong went
running on the park’s t... More...
   $0 (01-23-2022 - TX)

United States of America v. Laura Love

Bangor, Maine criminal defense lawyer represented Defendant charged with making false statements to purchase a firearm.

In April 2019, Laura Love, age 44, formerly of the Augusta area, purchased a 9 mm pistol from a federally licensed firearms dealer in Windsor. When completing the sale, Love filled out a Firearms Transaction Record in which she falsely reported that she was the actual pu... More...
   $0 (01-20-2022 - ME)

United States of America v. Catherine Suzanne Morsette

Helena, Montana criminal defense attorney represented defendant charged with firearm crimes.

Catherine Suzanne Morsette, 39, of Boulder, who owned Modern Pawn and Consignment in Helena, pleaded guilty in September 2021 to two counts of false statement during a firearms transaction and to failure to keep proper records.

Chief U.S. District Court Judge Brian M. Morris presided. Chi... More...
   $0 (01-13-2022 - MT)

State of Ohio v. U.S. Dep't of Education

Cincinnati, Ohio - Disabilities lawyer represented blind plaintiff who sued Defendant on Randolph-Sheppard Vending Stand Act violation theory.



Congress enacted the Randolph-Sheppard Vending Stand Act (RSA) in 1936 to
“provid[e] blind persons with remunerative employment, enlarg[e] the economic opportunities of
the bl... More...
   $0 (01-06-2022 - OH)

United States of America ex rel. Allen Timothy Yu v. Grifols USA, LLC, et al.

New York, New York whistleblower lawyers represented the Plaintiff, who sued Defendant on a qui tam theory claiming that Defendant defrauded the United States of America.

"Grifols is a global company that since 1909 has enhanced the health and well-being of people around the world. Our four divisions - Bioscience, Diagnostic, Hospital, and Bio Supplies - develop, produce, and market innov... More...
   $0 (01-05-2022 - NY)

United States of America v. Robert Jon Gilliam

Portland, Oregon criminal defense lawyer represented Defendant charged for stealing 15 firearms from a sporting goods store in Tillamook while on post-prison supervision.

Robert Jon Gilliam, 52, burgled the Tillamook Springs Goods in the early morning hours of May 8, 2020. Tillamook Police Department officers responded to a burglary at Tillamook Sporting Goods, a federal firearm licensee.... More...
   $0 (12-13-2021 - OR)

United States of America v. Brandon Wayne Parker

Bowling Green, Kentucky criminal defense lawyer represented Defendant charged with theft of firearms from a Federal Firearms Licensee, Possession of Stolen Firearms, Providing False Information on ATF Forms 4473, and Aggravated Identity Theft. There is no parole in the federal system.

“I commend the outstanding work of the ATF in this case,” stated Acting U.S. Attorney Michael A. Be... More...
   $0 (11-03-2021 - KY)

United States of America v. Ronqueize Head and Seronte Newby

Cincinnati, Ohio- Criminal defense lawyer represented both defendants for one count of conspiring to commit theft of a federal firearms licensee and two counts of theft from a federal firearms licensee charge. The grand jury also charged Head (but not Newby) with one count of possessing a stolen firearm and one count of possession of a firearm by a prohibited ... More...   $0 (10-28-2021 - OH)

Stephen Bishop, ex rel United States of America v. Level 3 Communications, Inc.

Alexandria, Virginia qui tam whistle blower lawyer represent Plaintiff, who sued Defendant on a False Claims Act violation theory under 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—
(1) In general.—Subject to paragraph (2), any person who—
(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
(B) knowi... More...
   $0 (10-15-2021 - VA)

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