Grand Rapids, Michigan criminal law lawyer represented Defendant charged with stealing 53 firearms from an area gun store.

In the early morning hours of February 23, 2022, Johon Joseph, age 28, and Johon Woods broke into Al and Bob’s Sports, a licensed gun dealer located in Kent County. The pair scaled a 25-foot wall to gain access to the firearms section of the store, smashed multipl... More...   $0 (11-03-2022 - MI)

Dallas, Texas personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory
claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident in one of Defendant's stores.

This case was initially filed in the County Court at Law No 1 of Dallas County, TX, CC-22-03748-A, and was removed to federal court by Defendant.
... More...   $0 (11-02-2022 - TX)

Albany, New York civil litigation lawyers represented Defendants accused of violating the False Claims Act.

Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve allegations that they violated the False Claims Act for selling counterfeit batteries to the federal government on a... More...   $0 (10-31-2022 - NY)

Washington, DC: civil litigation lawyers represented Defendant accused of violating the False Claims Act by selling defective material for bullet proof vests used by law enforcement officers.

The United States alleged that, between 2000 and 2005, Honeywell sold its patented Z Shield material to Armor Holdings, a bullet proof vest manufacturer, despite Honeywell knowing that Z Shield degr... More...   $3350000 (10-26-2022 - dc)

San Francisco, California civil litigation lawyers represented Defendant charged with violating the False Claims Act, 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) knowingly... More...   $13000000 (10-17-2022 - CA)

Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violation the False Claims Act, 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) knowingly makes,... More...   $0 (10-13-2022 - WI)

Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with violating 28 U.S.C. 924, which provides:

(a)(1) Except as otherwise provided in this subsection, subsection (b), (c), (f), or (p) of this section, or in section 929, whoever—

(A) knowingly makes any false statement or representation with respect to the information required by this chapter to be kept ... More...   $0 (10-12-2022 - OK)

Baltimore, Maryland criminal law lawyer represented Defendant charged with transporting explosives with intent to kill, injury or intimidate another in violation of 18 U.S.C. 842, which provides:

(a) It shall be unlawful for any person—
(1) to engage in the business of importing, manufacturing, or dealing in explosive materials without a license issued under this chapter;
(2) k... More...   $0 (10-12-2022 - MD)

Roanoke, Virginia personal injury car wreck lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $100,000 in damages and/or injuries as a direct result of a motor vehicle accident caused by Defendant.

The claims made and defenses asserted are not available.

Premises liability refers to the liability of a property owner ... More...   $1 (10-05-2022 - VA)

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)

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)

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)

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)

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)

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)

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)