| Mitigation Law |
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United States of America v. Approximately $42,323.00 in U.S. Currency
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Sacramento, California criminal defense lawyer represented the Defendant in a forfeiture action.
WHEREAS, a Verified Complaint for Forfeiture In Rem was filed November 15, 2024, in the United States District Court for the Eastern District of California, alleging that the Approximately $42,323.00 in U.S. Currency (“Defendant Currency”) is subject to forfeiture to the United States pur... More... $0 (12-20-2024 - CA)
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State of Ohio v. Quincy Watson
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Circleville, Ohio aggravated trafficking in drugs and illegal conveyand of drugs of abuse onto the grounds of a detention facility criminal defense lawyer.
{¶2} On May 4, 2023, Watson was indicted on nine felony counts as follows:
Count One: Complicity to aggravated trafficking in drugs with specification in violation of R.C. 2923.03 and 2925.03(A)(1) and ... More... $0 (10-16-2024 - OH)
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Nathaniel Jackson v. Bill Cool, Warden
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Cleveland, Ohio civil rights habeas corpus lawyers represented the Plaintiff sentenced to death.
Petitioner Nathaniel Jackson was convicted of a capital offense and sentenced to death. But Jackson's sentencing proceeding was blatantly unconstitutional at its core due to the trialcourt judge's bias and misconduct, as well as his exclusion at sentencing of relevant mitiga... More... $0 (08-15-2024 - MI)
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United States of America v. Jeffray Wade Anderson, Jr.
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree murder in Indian Country.
Violation of: 18 USC 1151, 1153, and 1111: First Degree Murder in Indian Country
(1)
18 USC 1151, 1153, and 1111: Second Degree Murder in Indian Country
(1s)
Government’s Sentencing Memorandum
The Court should accept th... More... $0 (06-28-2024 - OK)
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United States of America v. David Tai Leung
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San Francisco, California criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Covid-19 Fraud Scheme
San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme More... $0 (06-13-2024 - CA)
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EDDIE L. CADDELL v. STATE OF KANSAS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with rape and aggravated indecent liberties with a child .
Caddell was charged with rape and aggravated indecent liberties with a child in
one case and aggravated criminal ... More...
$0 (04-19-2024 - KS)
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DEREK DON POSEY v. THE STATE OF OKLAHOMA
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Oklahoma City, OK criminal defense lawyer represented the Defendant With appealing his First Degree Murder conviction.
Amy Gibbins and her young son, Bryor, were murdered in their Calumet, Oklahoma home around 4:00 a.m. on Father's Day 2013.6 Amy died from blunt forc... More...
$0 (04-18-2024 - OK)
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Laura Harris v. Wright National Flood Insurance Company
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Pensacola, Florida insurance law lawyer represented the Plaintiff who sued seeking payment of a flood insurance claim.
The National Flood Insurance Reform Act of 1994 strengthened the NFIP with a number of reforms that included increasing the focus on lender compliance, creating mitigation insurance and developing a mitigation assistance program to further reduce the costly and devastatin... More... $0 (03-27-2024 - FL)
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State of Kansas v. KYLE TREVOR FLACK
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Ottawa, Kansas, criminal defense lawyer presented the Defendant charged with first-degree murder, second-degree murder and felony possession of a firearm.
In 2013, Andrew Stout and two friends, including Steven White, lived at Stout's
house in rural Franklin County. Flack, another friend of Stout's, occasionally spent time
there. Flack brought a shotgun with him everywhere, usua... More... $0 (01-19-2024 - KS)
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Andrew H. Warren v. Ron DeSantis
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Tampa, Florida civil litigation lawyers represented Plaintiff who sued the Defendant on a civil rights Violation theory.
Voters twice elected Andrew Warren to serve as the state attorney for Florida’s Thirteenth Judicial Circuit, which encom-passes Hillsborough County, whose seat is Tampa. Florida state attorneys are state officers, locally elected to four-year terms. State attorneys p... More... $0 (01-12-2024 - FL)
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United States of America v Marc Anthony Hill; Bennie Charles Phillips, Jr.;
Nelson Alexander Polk; John Edward Scott
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II. Background
A. Wells Fargo Murder-Robbery and Subsequent Investigation
On August 29, 2016, Batiste, assisted by Hill and Polk, shot and killed
an armored car driver as he was delivering approximately $120,000 to a Wells
Fargo ATM. The following month, the Houston Police Department (HPD)
received an anonymous tip that Batiste had been involved in the Wells Fargo More... $0 (12-27-2023 - LA)
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John Madsen, et al. v. Russell Lee Jacoby, et al.
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Anchorage, Alaska civil litigation lawyer represented Plaintiff who sued Defendants on beach of contract theories claiming $1.4 million in damages.
This case was filed in the Superior Court for the SOA - Third Judicial Dist, 3AN-21-04564-CI and was removed to federal courts by the Defendants.
"A breach of contract occurs when one party to a contract fails to fulfill their obligat... More... $0 (07-26-2023 - AK)
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Marlene Green-Cooper, et al. v. Brinker International, Inc.
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Tampa, Florida consumer law lawyers represented Plaintiffs who sued Defendant for negligently failing to protect their credit card information from hackers.
Brinker International, Inc. (“Brinker”), the owner of Chili’s
restaurants, faced a cyber-attack in which customers’ credit and
debit cards were compromised. Chili’s customers have brought a
class action becaus... More... $0 (07-11-2023 - FL)
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James E. Huntley v. Tyrex Ore & Minerals, et al.
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Indianapolis, Indiana civil litigation lawyers represented Plaintiff who sued Defendants on breach of contract theories.
This is a breach of contract and unpaid wages case. Plaintiff, James Huntley, brought this action against his employer, Tyrex Ore & Minerals Company, and its CEO, Maurice Hoo. Plaintiff had entered into an employment contract with Defendants ("the Employment Agreem... More... $0 (06-06-2023 - IN)
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Gregory Trahan v. Liberty Mutual Insurance Co.
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Lake Charles, Louisiana insurance law lawyers represented Plaintiffs who sued Defendant on bad faith breach of insurance Contract theories.
This lawsuit arises from damages caused by Hurricane Laura on August 27, 2020, to Plaintiff Gregory Trahan's property at 2919 Broussard Rd., Sulphur, Louisiana 70665. Doc. 8, pp. 2, 5; doc. 15, p. 3. At the time of the loss, Plaintiff's property was i... More... $0 (05-24-2023 - LA)
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Commonwealth of Virginia v. Jeffrey Lamont Harris, s/k/a Jeffrey Lamonte Harris
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Chesapeake, Virginia criminal defense lawyer represented Defendant charged with violating the terms and conditions of suspended sentence.
Jeffery Lamont Harris was accused to violating the terms and conditions of a suspected sentence by engaging in a conspiracy to distribute cocaine; the manufacture, sale, distribution, or possession with intent to distribute cocaine; and grand larce... More... $0 (05-23-2023 - VA)
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State of Wisconsin v. Mark D. Jensen
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Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with first-degree intentional homicide.
Mark Jensen was charged with poisoning his wife Julie w... More... $0 (02-02-2023 - WI)
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Mary Lynch v. American Economy Insurance Company
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Tulsa, Oklahoma insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of contract theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result.
... More... $0 (12-12-2022 - OK)
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State of Wisconsin v. Robert Lee Bennett III
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Superior, Wisconsin criminal law lawyer represented Defendant charged with first-degree intentional homicide..
Robert Lee Bennett III, age 42, was accused of fatally stabbing his mother on September 29, 2020 who was stabbed multiple times.
Defendant apparently stabbed his mother because the want to take him to the hospital for mental health care.
940.01 First-degree ... More... $0 (12-09-2022 - WI)
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Kenneth Wayne Acy, Jr. v. The State of Texas
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Austin, Texas – Criminal Defense lawyer represented Appellant appealing being convicted on two counts of aggravated assault.
The evidence at trial established that on September 23, 2014, appellant fired
multiple shots with a firearm at two individuals and that he previously had been convicted of a
1 Because th... More... $0 (12-04-2022 - TX)
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Marcus Eugene Anderson v. American Credit Acceptance
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Dallas, Texas – Contract lawyer represented Appellant with defaulting on a Contract.
On November 8, 2016, Appellant Marcus Eugene Anderson (“Appellant”)
executed a Retail Installment Contract (“Contract”) for the purchase of a 2014
Dodge Ram 3500 (“truck”) from CarMax Auto Superstores, Inc. (“C... More... $0 (11-18-2022 - TX)
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United States of America v. Approximately 85 Big Cats, 1 Jaguary, and 11 Ring-Tailed Lemurs
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Muskogee, Oklahoma criminal lawyer represented Defendant charged with commission of a felony.
This matter is before the Court on the Motion for Default Judgment and Final Order of Forfeiture In Rem (“Motion”), filed by Plaintiff United States of America (“the United States”). Dkt. No. 16. Upon consideration of the Motion, the Court finds that the motion should be granted.
... More... $0 (09-09-2022 - OK)
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STATE OF OHIO v. BLAKE L. CURTIS
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Dayton, Ohio - Criminal Defense lawyer represented defendant with one count of felonious assault and one count of aggravated assault charges.
{¶ 1} Defendant-appellant, Blake L. Curtis, appeals from his conviction in the
Miami County Court of Common Pleas after pleading guilty t... More... $0 (08-09-2022 - OH)
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THE STATE OF OHIO v. BRINKMAN
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Columbus, OH - Criminal Defense lawyer represented defendant with a direct appeal in a capital case.
A. The Johns’ bodies are discovered
{¶ 3} The John family had known Brinkman for some time. According to
Gene’s son, Jason, the family met Brinkman a decade earlier when Brink... More... $0 (07-31-2022 - OH)
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DOMINGO SACRAMENTO, et al., vs CITIZENS PROPERTY INSURANCE CORPORATION
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Miami, Florida - Property Insurance lawyer represented Appellants with appealing the denial of a claim for water damage caused by Hurricane Irma.
Domingo and Olga Sacramento (“the Sacramentos”) appeal the trial
court’s order granting summary judgment in favor of Citizens Property... More... $0 (07-13-2022 - FL)
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