Licensee Law
 
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)

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)

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