Multiple Cause Law
 
Jeremy McLaughlin v. Sullivan County Board of Education, et al.

Greeneville, Tennessee civil litigation lawyers represented Plaintiff who sued Defendants on civil rights violation theories under 42 U.S.C. 1983.

This case was initially filed in the Sullivan County Chancery Court, 20-CV-18791, and was removed to federal court by the Defendants.


On August 13, 2020, the Sullivan County Board of Education held a meeting to discuss the possi... More...
   $0 (10-05-2022 - TN)

United States of America v. Bruce C. Murdock, Jr.

Akron, Ohio criminal law lawyer represented Defendant charged with delaying or destruction of mail and theft of mail by a postal service employee.

From February 2021 to April 2022, Bruce C. Murdock, Jr., age 54, of Massillon, Ohio, was employed in the United States Postal Service (USPS) as a West Area Post Office Operation Manager (POOM), which is a high-level position that manages multip... More...
   $0 (10-04-2022 - OH)

United States of America v. Elvis Eghosa Ogiekpolor

Atlanta, Georgia criminal law lawyer represented Defendant charged with money laundering and conspiracy to commit money laundering.

Beginning in at least October 2018 and continuing until August 2020, Elvis Eghosa Ogiekpolor directed at least eight so-called “money mules” – including six who testified against him at trial – to open more than 50 fraudulent business bank accounts in... More...
   $0 (10-03-2022 - GA)

Marielle Bischoff-Wurstle v. Ken Kincer and Affordable Cremation Solutions

Lewiston, Maine personal injury lawyer represented Plaintiff, who sued defendant on fraud and other tort theories.

Plaintiff, Marielle Bischoff-Wurstle, sued Affordable Cremation Solutions claiming to have suffered emotional harm upon learning that her father's remains were mishandled in that the Defendant did not refrigerate his body pending cremation.

Defendant's license was su... More...
   $0 (10-03-2022 - ME)

Tyler Marquette Collins v. The State of Texas

San Antonio, Texas – Criminal Defense lawyer represented defendant with a capital murder charge.



On August 24, 2016, at around 11:30 p.m., police responded to a report of a shooting at a house in Converse, Texas. Upon arrival, police found Thomas Mirone lying on a driveway, severely wounded and bleeding. Mirone was ... More...
   $0 (10-02-2022 - TX)

United States of America v. Demichael J. Peeples

Newport News, Virginia criminal law lawyer represented Defendant charged with participating in a fraud scheme to obtain unemployment benefits made available because of the COVID-19 pandemic.

Demichael J. Peeples, 27, submitted multiple false unemployment claims with the Commonwealth of Virginia and State of California. He filed fraudulent claims for benefits for himself and on behalf of ... More...
   $0 (09-30-2022 - VA)

Al Suarez, as Mayor of the City of Converse; et al v. Katherine Silvas

San Antonio, Texas – Governmental Law lawyer represented Appellee with appealing her removal from office as a Converse City Council member.



Silvas Elected to Office In November 2018, Katherine Silvas was elected to Place 4 for the Converse City Council; she was sworn in, and she began serving as a council member. More...
   $0 (09-30-2022 - TX)

United States of America v. Millar Ray Laskey

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with assault with a dangerous weapon with intent to do bodily harm in Indian Country.

Millar Ray Laskey’s relationship with his stepson had deteriorated through the years. The victim moved out to distance himself from Laskey, age 52, but he eventually moved into a family member’s apartment in Bristow—the same town whe... More...
   $0 (09-29-2022 - OK)

United States of America v. Charles Clark

Concord, New Hampshire criminal law lawyer represented Defendant charged with making false statements.

In July 2020, Charles Clark, age 64, from Merrimack, fraudulently applied for a loan under the Economic Injury Disaster Loan (EIDL) program. Congress had authorized multiple relief programs, including EIDL, to help the millions of Americans and many small businesses adversely affected b... More...
   $0 (09-28-2022 - NH)

Equal Employment Opportunity Commission and Magali Villalobos v. Ryan's Pointe Houston, LLC and Advantage Property Management, LLC

Houston, Texas civil rights lawyers represented Plaintiffs, who sued defendant on a job discrimination theory.

The Equal Employment Opportunity Commission filed suit against
Ryan’s Pointe Houston, L.L.C. and Advantage Property Management,
L.L.C., alleging the companies had engaged in national origin and sex-based
discrimination. Magali Villalobos, the subject of the adverse ... More...
   $0 (09-27-2022 - TX)

United States of America v. James A. Jones

Kansas City, Missouri criminal law lawyer represented Defendant charged with felony possession of a firearm.

On November 9, 2020, a Kansas City nightclub surveillance camera recorded
Raymond Douglas pulling a gun as he approached a parked vehicle. Someone in the
vehicle shot Douglas. James Jones was in the parking lot. He picked up the gun
Douglas dropped and left the scene be... More...
   $0 (09-27-2022 - MO)

United States of America v. Clinton Proctor

Greenbelt, Maryland criminal law lawyer represented Defendant charged with possession with intent to distribute crack cocaine and cocaine, and for illegal possession of a machinegun.

According to Larry Clinton Proctor’s guilty plea, between May 13, 2021 and June 24, 2021, law enforcement arranged four controlled purchases of a total of approximately 194 grams of crack cocaine from Pro... More...
   $0 (09-27-2022 - MD)

United States of America v. Tyrish Stevenson

Burlington, Vermont criminal law lawyer represented Defendant charged with distributing cocaine base.

Throughout August and September 2021, investigators with the Burlington Police Department, with the assistance of members of the Drug Enforcement Administration, Burlington Resident Office, conducted multiple controlled purchases of narcotics from traffickers who were working together in ... More...
   $0 (09-26-2022 - VT)

United States of America v. Growtech Industries, LLC v. Mary Mechanix, L.L.P., et al.

Oklahoma City, Oklahoma civil litigation lawyers represented Plaintiff and Defendants in a breach of contract case.

Plaintiff is a New York-based company that manufactures cannabox containers. These containers are used to grow and cultivate cannabis. On February 8, 2019, Defendant Mary Mechanix, LLP, entered into a sales agreement with Plaintiff for the purchase of multiple cannabox conta... More...
   $0 (09-26-2022 - OK)

United States of America v. Biogen, Inc.

Boston, Massachusetts criminal law lawyer represented Defendant charged with violating the False Claims Act by causing the submission of false claims to Medicare and Medicaid by paying kickbacks to physicians to induce them to prescribe Biogen drugs.

In his lawsuit filed in the District of Massachusetts, Bawduniak alleged that Biogen paid kickbacks to physicians to induce them to prescri... More...
   $843805187 (09-26-2022 - MA)

Michael V. Wright and Phyllis F. Wright v. State Farm Lloyds

Austin, Texas – Breach of Contract lawyer represented Plaintiff, who sued Defendant on a breach of contract theory.



The Wrights’ suit against State Farm alleged that a fire had damaged their
residence in 2013 and that they had homeowners insurance through State Farm. The suit alleged
that although State Fa... More...
   $0 (09-25-2022 - TX)

Reginald Ferlandus Jackson v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented defendant charged with first-degree murder.



Appellant was indicted for “intentionally and knowingly caus[ing] the death of an individual, namely, Deandre Patrick Thomas, by shooting the said Deandre Patrick Thomas with 1 Because the parties are familiar with the... More...
   $0 (09-25-2022 - TX)

Reginald Ferlandus Jackson v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented defendant with a first-degree murder charge.



Appellant was indicted for “intentionally and knowingly caus[ing] the death of an
individual, namely, Deandre Patrick Thomas, by shooting the said Deandre Patrick Thomas with
1 Because the parties are familiar... More...
   $0 (09-25-2022 - TX)

United States of America v. Jon Travis Yost

Elkins, West Virginia criminal law lawyer represented Defendant charged with producing sexually explicit videos using young children.

Jon Travis Yost, age 28, victimized multiple children in the process of producing pornographic films and did so while still on probation for a sex crime from state court.

“Mr. Yost won’t be able to harm any children in the jail cell where he w... More...
   $0 (09-24-2022 - WV)

United States of America v. Craig L. Josephberg

Brooklyn, New York criminal law lawyer represented Defendant charged with stock fraud.

Craig Josephberg, a former registered broker who worked at multiple brokerage firms in New York, New York with abusinghis position as a registered broker to victimize both his customers and the investing public through an expansive fraud scheme to manipulate the stock price of multiple companies for his... More...
   $0 (09-23-2022 - NY)

Carlos A. Ulloa v. The State of Texas Child Sexual Predator

Austin, Texas – Criminal Defense lawyer represented defendant with a aggravated sexual assault of a child charge.




In 2006, appellant Carlos Ulloa (also known as Carlos Gomez) pleaded guilty to
the offense of aggravated sexual assault of a child and was sentenced to thirty years’
imprisonment. Since th... More...
   $0 (09-23-2022 - TX)

Jose Rodriguez-Navarette v. The State of Texas Child Sexual Predator

Austin, Texas – Criminal Defense lawyer represented defendant with continuous sexual abuse of a child and indecency with a child by sexual contact charges.



Article 38.072 of the Texas Code of Criminal Procedure, the outcry statute, governs the admissibility of certain hearsay evidence in trials for specified crimes ag... More...
   $0 (09-23-2022 - TX)

United States of America v. Garrin Michael Thompson

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with engaging in criminal sexual conduct with three children.

Garrin Michael Thompson, 48, of Catoosa, was found guilty of transportation of a minor with intent to engage in criminal sexual activity; aggravated sexual abuse of a child under 12 in Indian Country; and coercion and enticement of a minor.

“For more ... More...
   $0 (09-22-2022 - OK)

United States of America v. Deejay White

New York City, New York criminal law lawyer represented Defendant charged with armed robbery.

Deejay White, was responsible for a dangerous gunpoint robbery of more than 150 kilograms of cocaine that left several victims injured. Even more troubling, after he was arrested and in jail, White continued to commit crimes. White devised a perilous scheme to bring a gun and drugs into a feder... More...
   $0 (09-22-2022 - NY)

United States of America v. Phillip Garica

New Haven, Connecticut criminal law lawyer represented Defendant charged with narcotics distribution and firearm possession offenses.

An investigation by the FBI’s Northern Connecticut Gang Task Force revealed that Phillip Garcia, also know as "Flip," age 50, from Bloomfield, Connecticut, sold cocaine, as well as fentanyl disguised as oxycodone pills, through a network of associates in ... More...
   $0 (09-22-2022 - RI)

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