Licensee Law
 
United States of America v. William Mejia

Concord, New Hampshire criminal defense lawyer represented Defendant charged with stealing firearms from three different New Hampshire gun stores.


William Mejia, 20, pleaded guilty to conspiring to steal firearms from a federal firearms licensee.

“The defendant and his confederates traveled to New Hampshire multiple times for one purpose – to steal 43 firearms. Such bra... More...
   $0 (07-19-2023 - NH)

United States of America v. Randy Coy James Holmes

Spokane, Washington criminal defense lawyer represented Defendant charged with Assault with a Deadly Weapon on a Federal Law Enforcement Officer in violation of 18 U.S.C. § 111(a)(1), (b) as well as Discharge of a Firearm During a Crime of Violence in violation of 18 U.S.C. § 924(c).

In early November 2021, a Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) Confidentia... More...
   $0 (07-13-2023 - MT)

United States of America v. Jeremy C. Lyons

Bangor, Maine criminal defense lawyer represented Defendant charged with , witness tampering and retaliating against a witness.

In October 2021, Jeremy C. Lyons, age 29, broke into Pineo’s True Value in Machias and stole three Colt pistols. Maine State Police Crime Laboratory testing matched Lyons’ DNA to a Gatorade bottle he left at the scene of the crime. Lyons became aware that he... More...
   $0 (06-05-2023 - ME)

Roxanne Michele Mathai v. Bexar County, Texas, Javier Salazar

San Antonio, Texas civil rights lawyer represented Plaintiff who sued Defendants on wrongful termination theories.


This case arises out of the employment termination of Plaintiff Roxanne Mathai by Defendant Javier Salazar, the Sheriff of Bexar County. Plaintiff alleges she was wrongfully discharged after she attended President Trump's political rally in Washington, D.C. on January 6,... More...
   $0 (05-15-2023 - TX)

United States of America v. Johariel Quezada

Concord, New Hampshire criminal defense lawyer represented Defendant charged with stealing firearms from three different New Hampshire gun stores.

Johariel Quezada, 19, and his two co-defendants, William Mejia and Ethan Ayala, were indicted on June 13, 2022 for stealing guns from gun stores. On January 5, 2023, Quezada pleaded guilty to conspiring to steal firearms from a federal firear... More...
   $0 (05-12-2023 - NH)

Noah Lebowitz v. Harmoney Nutraceuticals, LLC

Oklahoma City, Oklahoma intellectual property lawyers represented Plaintiff who sued Defendant on a trademark infringement theory under 15 U.S.C. 1114, which provides:

(1) Any person who shall, without the consent of the registrant—
(a) use in commerce any reproduction, counterfeit, copy, or colorable imitation of a registered mark in connection with the sale, offering for sale, dis... More...
   $0 (04-26-2023 - OK)

Barbara Chevalier v. Mountaineer Casino, Racetrack & Resort

Wheeling, West Virginia personal Injury lawyer represented Plaintiff who sued defendant on a premises liability negligence theory.

This case was filed in the Circuit Court of Hancock County, WV, 23-C-20, and was removed to federal court by the Defendant.

Plaintiff challenged the jurisdiction of the court and moved the Court to remand the case to the Circuit Court.

"West ... More...
   $0 (04-13-2023 - WV)

Sherry Lyn Jones v. Hardy Storage Company, LLC, et al.

Elkins, West Virginia personal injury lawyer represented Plaintiff who sued defendants on a torts to land theory.

"West Virginia torts to land law is a complex area of law that governs the rights of landowners and those who enter their land. Under West Virginia law, landowners have a duty to exercise reasonable care to prevent harm to those who enter their land. This duty of care is based... More...
   $0 (04-13-2023 - WV)

United States of America v. Charles Austin Jenkins and Robert Justin Krop

Baltimore, Maryland criminal defense lawyers representing Defendants charged with conspiracy and false statements in order to acquire machineguns.

Charles Jenkins has been the Sheriff of Frederick County since his election in 2006 and was most recently re-elected in 2022. Robert Krop is the principal owner and operator of firearms-related businesses in Frederick County. Krop and his bu... More...
   $0 (04-05-2023 - MD)

United States of America v. William Mejia

Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to steal firearms from federal firearms licensee.

Between August 29, 2021, and October 4, 2021, William Mejia, age 19, of Lswrence, conspired with others to steal firearms from three New Hampshire Federal Firearms Licensees. During the course of the conspiracy, more than 40 firearms were stolen f... More...
   $0 (03-31-2023 - NH)

Just Between Friends Franchise System, Inc. v. Samone Gibson Enterprises, LLC et al

Tulsa, Oklahoma intellectual property lawyers represented Plaintiff which sued Defendant on a trademark infringement theory.

15 U.S.C. 1114 provides:

(1) Any person who shall, without the consent of the registrant—
(a) use in commerce any reproduction, counterfeit, copy, or colorable imitation of a registered mark in connection with the sale, offering for sale, distribution... More...
   $0 (03-29-2023 - OK)

United States of America v. Josue Lopez Quintana

Tucson, Arizona criminal defense lawyer represented Defendant charged with lying to federal agents in connection with an investigation into a mass shooting in Tucson.





Federal Courthouse - Tucson, Arizona


Federal Couorthouse - Tucson, Arizona... More...   $0 (02-09-2023 - )

Jay Brian Brush v. United States of America

Hannibal, Missouri civil rights lawyer represented Plaintiff seeking a declaratory judgment on the Constitutionality of "18 U.S.C. §§ 921(a)(33) and 922(g)(9).





Federal Courthouse - Hannibal, Missouri


Federal Court, Hannibal, Missouri<... More...   $0 (01-24-2023 - MO)

United States of America v. Ricky Alan Bewley, D.C.

Tulsa, Oklahoma false claims act lawyer represent Defendant accused of violating the false claims act.





Federal Courthouse - Tulsa, Oklahoma


Federal Courthouse - Tulsa, Oklahoma


More...   $0 (01-06-2023 - OK)

City of Gainesville v. Suzanne Sharp

Fort Worth, Texas – Personal Injury lawyer represented Appellant with filing this interlocutory appeal against a premises liability claim.

.


Sharp sued the City for injuries she sustained on the Gainesville airport tarmac.
On May 17, 2020, Sharp and her instructor pilot landed their plane at the Gainesville More...
   $0 (11-26-2022 - TX)

United States of America v. Johon Woods

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)

Socorro Olalde v. Fiesta Mart, L.L.C.

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)

United States of America v. Industrial Equipment and Supply Company, LLC (IESC), Mark Nystoriak and Sandra Nystoriak

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)

United States of America v. Honeywell International, Inc.

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)

United States of America v. Sutter Health

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)

United States ex rel. GNGH 2, Inc. v. Birdsall Voss & Associates, Inc.

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)

United States of America v. Brijonre Hamilton

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)

United States of America v. Clayton Alexander McCoy

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)

Elena Bailey v. Kroger Limited Partnership

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)

Marty G. Ringham and Premiere Plus Realty Company v. Craig Bernstein and Varna Bernstein

Dallas, Texas – Real Estate lawyer represented Appellants with a interlocutory appeal denying their special appearances in a lawsuit filed.



The live petition states that in about early 2020, Texas resident Craig Bernstein listed a Florida condominium unit he owned (the property) for sale with a Florida real estate bro... More...
   $0 (10-03-2022 - TX)

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