Master and Servant Law
 
United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ

Atlanta, Georgia - Criminal defense lawyer represented defendants with the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.



On Christmas Eve 2018, the United States Coast Guard intercepted a small, More...
   $0 (09-13-2021 - GA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.



The Northern District of Ohio... More...
   $0 (09-08-2021 - GA)

JAMES JOHNSON, JR., and ERICKA JOHNSON v. ABF FREIGHT SYSTEM, INC. and MARK EUGENE MASSINGILL

Birmingham, AL - Personal Injury lawyer represented Plaintiffs with alleging that ABF negligently trained, retained, and supervised Mr. Massingill and negligently entrusted a tractor-trailer truck to him claim.



The Johnsons allege that ABF negligently trained, retained, and supervised
Mr. Massingill and negligently ... More...
   $0 (09-02-2021 - AL)

United States of America v. Cova Campbell

Tacoma, WA: Wire fraud criminal defense lawyer represented Defendant, Cova Campbell, a former Pierce County Housing Authority executive, who was indicted for sealing nearly $7 million from her employer.

Campbell pleaded guilty in January 2021, admitting that between March 2016 and July 2019, she used a variety of schemes to divert $6.9 million in public money to her own bank accounts. A... More...
   $0 (08-27-2021 - WA)

United States of America v. Patrick Baker

London, KY: First-degree murder criminal defense lawyer represented Defendant, Patrick Baker, age 43, charged with committing first-degree murder committed during a drug trafficking crime.

Baker was indicted on one count of first-degree murder during a drug trafficking crime. According to testimony at trial, Baker fatally shot Donald L. Mills, Jr., 29, during an armed home in... More...
   $0 (08-25-2021 - KY)

United States of America v. Patrick Baker

London, KY: First-degree murder charge criminal defense lawyer represented Defendant, Patrick Baker, age 43.

Patrick Baker was indicted on one count of first-degree murder during a drug trafficking crime. Baker fatally shot Donald L. Mills, Jr., 29, during an armed home invasion on May 9, 2014 in the Stinking Creek community. Mr. Mills’ pregnant wife and children were held at gunpoint ... More...
   $0 (08-25-2021 - KY)

United States of America v. Sinmyah Amera Ceasar

New York, New York - Criminal defense lawyer represented defendant with a charge.



It is undisputed that beginning in or around January 2016, the defendantappellee, Sinmyah Amera Ceasar, conspired to provide material support to the
19-2881(L); 19-2892(con)
United States of America v. Ceasar
Islamic State of ... More...
   $0 (08-22-2021 - NY)

United States of America v. SALLY LÓPEZ MARTÍNEZ

Boston, MA - Criminal defense lawyer represented defendant with various federal
offenses relating to public corruption involving the awarding of contracts to entities affiliated with Hernández by ADL, AAA, and the Puerto Rico House of Representatives charges.



The following facts are not in dispute. In January of
... More...
   $0 (08-19-2021 - MA)

United States of America v. Caci R. Clizer

Kansas City, Missouri criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine and for illegally possessing firearms.

Caci R. Clizer, 32, was charged with one count of conspiracy to distribute methamphetamine and one count of possessing firearms in furtherance of a drug-trafficking crime.

Clizer traveled to Kansas City, Mo., every two o... More...
   $0 (08-17-2021 - MO)

United States of America v. JOHVANNY AYBAR-ULLOA

Boston, MA - Criminal defense lawyer represented defendant with a Maritime Drug Law Enforcement Act charge.


United States law enforcement
authorities apprehended Johvanny Aybar-Ulloa ("Aybar") on a
stateless vessel in international waters carrying packages of
cocaine in violation of the Maritime Drug Law Enforc... More...
   $0 (08-17-2021 - MA)

United States of America v. TERRENCE L. HILL, a/k/a Terrance L. Hill

Denver, CO - Criminal defense lawyer represented defendant with a felon in possession of ammunition charge.



Carol Lee testified as follows. On the evening of September 18, 2018, she
received a phone call. Although she did not recognize the caller’s phone number,1
she recognized the caller’s voice. It was Ter... More...
   $0 (08-10-2021 - CO)

United States of America v. JESSE MANQUAN YARCLAY

Denver, CO - Criminal defense lawyer represented defendant with a bank fraud charge.



Defendant used stolen identities and stolen bank account information to
defraud unsuspecting victims of over $95,000. In a few short months, Defendant
cashed twenty-four counterfeit checks at five banks on the accounts of eight... More...
   $0 (08-09-2021 - CO)

SNOQUALMIE INDIAN TRIBE V. STATE OF WASHINGTON

San Francisco, California - Indian Treaty Rights lawyer represented Plaintiff with a seeking a declaration that it is a signatory to the Treaty of Point Elliott and that its reserved off-reservation hunting and gathering rights under the Treaty continue.




The Treaty has been the subject of extensive litigation.
... More...
   $0 (08-07-2021 - MO)

United States of America v. Ryan Kamada

Denver, Colorado criminal defense lawyer represented Defendant charged with obstructing a federal task force investigation of a large-scale cocaine trafficking organization.

Ryan Kamada, 42, of Windsor, was indicted for obstructing a federal task force in 2018 that was investigating a drug trafficking organization that was distributing large quantities of cocaine throughout northern Colo... More...
   $0 (07-30-2021 - CO)

United States of America v. Donald LaGuardia

New York City, New York criminal defense lawyer represented Defendant charged with securities fraud and misappropriation scheme.

DONALD LAGUARDIA was indicted for committing securities fraud and for misappropriation scheme. LAGUARDIA was the chief executive and co-founder of a New York-based investment firm, L-R Managers, LLC, which managed the LR Global Frontier Master Fund and two rela... More...
   $0 (07-22-2021 - NY)

UNITED STATES OF AMERICA v. DENVER SANGSTER

Philadelphia, PA - Criminal defense lawyer represented defendant with possession of narcotics with intent to distribute and possession of firearms in furtherance of drug trafficking charges.



The charges against Sangster arose from a confidential informant’s tips. In February 2016, City of Pittsburgh Bureau of Police Detectiv... More...
   $0 (07-17-2021 - PA)

Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III with a Aggravated Assault charge.



testified that Appellant Ervin Edward Kingsbury III, also known as
Irving Edward Kingsbury III, had threatened to kill her while he held a knife in each
of his hands... More...
   $0 (07-11-2021 - TX)

Jennifer Williams v. Social Security Administration

Opelika, AL: Disability lawyer represented Plaintiff seeking review of the denial of his or her application for SSID or DIWC/DIWW benefits by HHS.

42 U.S.C. 405 provides:

(a) The Commissioner of Social Security shall have full power and authority to make rules and regulations and to establish procedures, not inconsistent with the provisions of this title, which are necessary or ... More...
   $0 (07-01-2021 - AL)

Lemar Jason McDaniel, Jr v. Commonwealth of Virginia

Richmond, Virginia - Criminal defense attorney represented defendant charged with a second-degree murder, use of a firearm in commission of a felony, and concealment of a body.



This case arises from the death of Devin Harrison. She and the appellant were involved
in a romantic relationship for about four months, and he li... More...
   $0 (06-30-2021 - VA)

STATE OF OHIO v. JULENE SIMKO

Akron, Ohio - Criminal defense attorney represented Defendant charged wiht with one count of aggravated murder, two counts of murder, two counts of felonious assault, and one count of tampering with evidence.



Around 6:00 a.m. on Wednesday, November 18, 2009, someone shot Jeremy Simko
in the back of the head at point-blank ... More...
   $0 (06-21-2021 - OH)

STATE OF OHIO v. TYLER ZUPANCIC

Akron, Ohio - Criminal defense attorney represented charged with obstructing official business.



{¶2} Hotel staff at the Days Inn in Wooster as well as Wooster police were notified that
Mr. Zupancic and his girlfriend (“M.S.”) were causing disturbances in Room 113 and were the
source of a strong odor of marijuana... More...
   $0 (06-21-2021 - OH)

STATE OF OHIO v. KENNETH RICHEY

Lima, OH - Criminal defense attorney represented Kenneth T. Richey with aggravated murder and aggravated arson charge.



{¶2} Randall Basinger (“Basinger”) worked as an assistant prosecutor in
Putnam County in between 1981 and 1987. Tr. 312. In 1986, Basinger became the
lead prosecutor in a case that resulted in Ri... More...
   $0 (06-06-2021 - OH)

State of Tennessee v. Michael Broyles

Knoxville, TN - Criminal defense attorney represented Michael Broyles with four counts of cruelty to animals charges.



The Defendant’s convictions relate to four horses belonging to Verland Prather, who
had entrusted the Defendant with the horses’ care. The Defendant claimed that he
maintained a horse rescue operat... More...
   $0 (05-27-2021 - TN)

Joe Lee James v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Joe Lee James with violating an emergency protective order and (2) committing felony assault causing bodily injury charge.



At the root of these offenses is domestic violence. James and Jane began dating
in 2017. Soon the relationship became abusive, and he abused he... More...
   $0 (05-22-2021 - TX)

SOPHIA WHITE and ANTONIO WHITE vs. ABUBAKAR ATIQ DURRANI, M.D. and CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC.

Cincinnati, Ohio - Medical Malpractice attorney represented SOPHIA WHITE and ANTONIO WHITE with a Medical Malpractice claim



{¶2} After injuring her back at work, Sophia White sought treatment with
Dr. Shanti in January 2012. Dr. Shanti was employed by CAST, a corporation owned
by Dr. Durrani. Initially, Dr. Shanti reco... More...
   $0 (05-03-2021 - OH)

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