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United States of America v. Lameek Everette
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Central Islip, New York racketeering charge criminal defense lawyer represented the Defendant.
Bloods Gang Member Sentenced to 40 Years’ Imprisonment for Double Homicide at Bay Shore Long Island Railroad Station.
Lameek Everette, also known as “La,” a member of the Bloods Street gang, was charged with racketeering, including predicate acts of murder, robbery
More... $0 (10-18-2024 - NY)
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United States of America v. Hophine Bwosinde
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Wichita, Kansas preparation and filing of false tax returns criminal Defense lawyer represented the Defendant.
Hophine Bwosinde, of Lenexa, operated Ambroseli Professional Services, a tax preparation business. From 2018 through 2022, Bwosinde prepared and filed false tax returns on behalf of his clients by either inflating legitimate business expenses or by claiming losses
More... $0 (10-22-2024 - KS)
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State of Oklahoma v. Rayvonna Renard Walter
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault and battery in violation of 21 O.S. 644, which provides:
A. Assault shall be punishable by imprisonment in a county jail not exceeding thirty (30) days, or by a fine of not more than Five Hundred Dollars ($500.00), or by both such fine and imprisonment.
B. Assault and battery shall be punishab
More... $0 (10-22-2024 - OK)
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Alfa Mutual Insurance Company v. Patricia Myers
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Geneva, Alabama insurance law lawyer represented the Defendant sued on a subrogation theory.
The facts in this case are not in dispute, and the only issue raised on appeal concerns a question of law. In February 2021, Amy Gray was driving a 2014 Toyota Highlander sport-utility vehicle owned by Jeffrey Gray and insured by Alfa. The vehicle Myers was driving collided with Jeff
More... $0 (10-18-2024 - AL)
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United States of America v. Darrin Bilagody
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Prescott, Arizona abusive sexual contract with a child criminal defense lawyer represented the Defendant.
118 U.S.C. Offenses committed within Indian country
(a) Any Indian who commits against the person or property of another Indian or other person any of the following offenses, namely, murder, manslaughter, kidnapping, maiming, a felony under chapter 109A, inces
More... $0 (10-18-2024 - AZ)
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Kevin Olson, ex rel, United States of America v. Boyd Interiors and Hampton Aviation, Inc.
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Fort Smith, Arkansas Qui Tam False Claims Act claim lawyer represented the Plaintiff.
The False Claims Act (FCA) is a federal law that protects the government from fraud by prohibiting the submission of false claims to the government. The FCA was signed into law in 1863 by President Abraham Lincoln.
The FCA makes it illegal to:
Knowingly submit false c
More... $0 (10-17-2024 - AR)
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State of Indiana v. Marcus Jermaine Rozier
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LaGrange, Indiana resisting law enforcement charge criminal defense lawyer represented the Defendant.
[¶4] On January 14, 2022, LaGrange Police Department Officer Eric Patterson observed Paul Bennet, Jr. get into the back of a minivan being operated by Rozier. Rozier then pulled out onto a street in front of several vehicles in disregard of their right of way. Officer
More... $0 (10-16-2024 - IN)
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Ramsey Ghabra v. AngioDynamics, Inc.
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Ann Arbor, Michigan personal injury produce liability lawyer represented the Plaintiff.
AI Overview
Learn more…
AngioDynamics is a medical device company that provides minimally-invasive devices for the diagnosis and treatment of cancer and peripheral vascular disease:
Products
AngioDynamics' products include AlphaVac, Endovascular Therapi
More... $0 (10-15-2024 - MI)
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United States of America v. Charles Lawrence
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with investment fraud
New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme
Gregory J. Haanstad, United States Attorney for the E
More... $0 (10-11-2024 - WI)
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United States of America v. Raj Vinodchandra Patel
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Alexandria, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Resident of New Hampshire Sentenced for Involvement in Online Scheme to Defraud the Elderly
Sometime in September
More... $0 (10-09-2024 - LA)
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Blakelie Chapman v. Hartford Life and Accident Insurance Company
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Greenville, South Carolina E.R.I.S.A.-Employee Benefits claim employment law lawyer represented the Plaintiff.
The Employee Retirement Income Security Act (ERISA) is a federal law that regulates employee benefits, such as retirement, health care, disability, accident, and death benefits. ERISA sets minimum standards for private sector plans, and protects individuals in
More... $1 (10-11-2024 - SC)
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Lisa M. Drawneek v. Smith & Newphew, Inc.
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Baltimore, Maryland personal injury product liability lawyer represented the plaintiff.
Smith & Nephew is a medical technology company that develops, manufactures, and sells medical devices to repair, regenerate, and replace soft and hard tissue. The company operates in more than 100 countries and is a constituent of the UK's FTSE100.
Smith & Nephew, a UK-based medic
More... $0 (10-11-2024 - MD)
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Jerry Avesyan v. JC Transport, Inc., et al.
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Brooklyn, New York auto negligence truck wreck lawyers represented the Plaintiff.
JC Transport, Flowood, Mississippi, is a transportation company that offers a variety of services, including hauling scrap metal, transporting food, and RV transportation:
Scrap metal
JC Transport transports scrap metal from local scrap yards to Nucor. They have
More... $0 (10-11-2024 - NY)
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Mark Everding v. Ace American Insurance Company
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Tulsa, Oklahoma bad faith breach of insurance contract lawyer represented the Plaintiff.
"ACE American Insurance Company operates as an insurance company. The Company offers property and casualty insurance services. ACE American Insurance serves customers worldwide."
Ace American Insurance Company
In Oklahoma, a bad faith insurance claim occurs when an insurance
More... $0 (10-11-2024 - OK)
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United States of America v. Rajesh Mathew
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Seattle, Washington criminal defense lawyer represented the Defendant charged with tax fraud
Bikini barista coffee stand owner, who underreported income to commit tax fraud, sentenced to prison, fine, and community service
The owner
More... $0 (10-11-2024 - WA)
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United States of America v. Salvador Gonzalez
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Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS
More... $0 (10-09-2024 - CA)
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United States of America v. Theodore Toloff
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Falsifying Financial Documentation
Former Pharmaceutical Executive Sentenced for Falsifying Financial Documentation
Theodore Toloff, age 65, served as th
More... $0 (10-10-2024 - MI)
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United States of America v. Salvador Gonzalez
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with preparing false tax returns
California Tax Preparer Sentenced for Preparing False Returns
Salvador Gonzalez, of Corona, operated for more than a
More... $0 (10-08-2024 - DC)
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Raymond Stanforth v. United States of America
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San Diego, California Federal Tort Claims Act car wreck lawyers represented the Plaintiff.
The Federal Tort Claims Act (FTCA) is a federal law that allows private parties to sue the United States government for torts committed by federal employees:
What it does
The FTCA allows individuals to sue the government for personal injury, property damage,
More... $0 (10-08-2024 - CA)
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Kelsey Dalby v. Universal Protection Service, LP
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Butte, Montana personal injury lawyer represented the Plaintiff.
Universal Protection Service was a private security company in the United States. It was part of Santa Ana, California-based Universal Services of America, which merged in 2016 with fellow security service provider AlliedBarton to form Allied Universal.
Montana personal injury law covers a number
More... $1 (10-08-2024 - MT)
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Casey W. Atwater, et al. v. Amica Mutual Insurance Company
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Portland, Oregon bad faith breach insurance contract law lawyer represented the Plaintiff.
Oregon law prohibits insurance companies from engaging in unfair claim settlement practices, such as:
Unreasonably delaying or refusing to pay a claim
Undervaluing a claim
Failing to acknowledge a claim notification promptly
Failing to affir
More... $1 (10-08-2024 - OR)
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MacKenzie Wagner v. Property and Casualty Insurance Company of Hartford
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Tulsa, Oklahoma bad faith breach of insurance contract lawyer represented the Plaintiff.
In Oklahoma, a bad faith insurance claim occurs when an insurance company breaches its duty of good faith and fair dealing with a policyholder. The insured must prove the following elements to establish a bad faith claim:
The insured's loss was covered by the polic
More... $1 (10-08-2024 - OK)
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United States of America v. Salvador Gonzalez
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Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS
Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss
More... $0 (10-08-2024 - CA)
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Marie L. Gibson v. Stonegate Senior Living LLC, et al.
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Oklahoma City, Oklahoma personal injury wrongful death nursing home negligence lawyers represented the Plaintiff.
This case was filed in the Canadian County District Court, CJ-23-00180, and was removed to federal court by Stonegate Senior Living LL.
"Proudly serving our customers since the year 2001 with a long history of excellent outcomes, StoneGate Senior L
More... $1 (10-07-2024 - OK)
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United States of America v. Avis Damone Coward
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Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Illegal Possession Of A Gun
Lansing Man Sentenced For Illegal Possession Of A Gun After Two-Year-Old Found The Gun And Killed Himself
Avis Coward,
More... $0 (10-06-2024 - MI)
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