Municipal Corporation Law |
|
United States of America v. CVS Pharmacy, Inc.
|
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More... $0 (12-18-2024 - RI)
|
United States of America v. Alex Dee; Brian Kaplan; Jerrold Mauer
|
Washington, DC criminal defense lawyer represented the Defendant charged with Fraud That Caused Over $23M in Losses to Victims
Founders of Illegal Pyramid Scheme Sentenced for Roles in Fraud That Caused Over $23M in Losses to Victims
... More... $0 (12-17-2024 - )
|
United States of America v. John Padilla
|
Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud
Bank Fraud Lands Former Bank Senior Vice President in Federal Prison for 16 Months
On May 7, 2024, John Padilla, age 44, was charged by ... More... $0 (12-13-2024 - OK)
|
Norma Jean Trayanoff v. OMNI Hotels Management Corporation and Royal O Real Estate Holdings, LLC
|
New Orleans, Louisiana personal injury lawyer represented the Plaintiff on a premises liability theory.
This lawsuit arises out of a slip and fall that occurred on or about December 12, 2021. According to the petition, Plaintiff fell as she was descending a set of stairs in Touché Bar, a bar adjoining the Omni Royal Hotel and located at 621 St. Louis Street. At the time of... More... $0 (12-11-2024 - LA)
|
Commonwealth of Pennsylvania v. Shaurn Thomas
|
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with third-degree murder and weapons offenses.
Thomas, 50, met Akeem Edwards, age 38, through an association of former inmates who had their convictions overturned. A girlfriend whose brother was also wrongly imprisoned for murder introduced Thomas to a childhood friend, who took cocaine wor... More... $0 (12-08-2024 - PA)
|
United States of America v. Corvalis Stewart
|
Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Possessing Fentanyl Intended for Distribution
Madison Man Sentenced to 16 Years for Possessing Fentanyl Intended for Distribution
On the evening of Februa... More... $0 (12-04-2024 - WI)
|
Shannon Dugan v. Hyatt Corporation d/b/a/ Hyatt Regency St. Louis at the Arch
|
St. Louis, Missouri personal injury lawyer represented the Plaintiff who sued on a negligence thoery.
On April 19, 2016, at the Hyatt Regency hotel in downtown St. Louis, Hyatt security guard D.W, used his master key to sneak into respondent Shannon Dugan's hotel room while she slept to sexually assault her. In her petition against Hyatt, Dugan brought claims for negligent h... More... $0 (12-03-2024 - MO)
|
CHARLES GANDY A/K/A CHARLES TERRELL GANDY A/K/A CHARLES T. GANDY v. STATE OF MISSISSIPPI
|
Criminal defense lawyer represented the Defendant charged with two counts of sexual battery and two counts of gratification of lust
A Lee County Circuit Court jury convicted Charles Gandy of two counts of sexual
battery and two counts of gratification of lust against his adolescent st... More... $0 (11-28-2024 - MS)
|
Wilter L. Bronhard d/b/a Walter L. Bronhard Real Estate
|
Providence, Rhode Island civil litigation lawyers represented the parties on a municipal law dispute.
At the heart of this case is the District Management Authorities Act, G.L. 1956 chapter 59 of title 45, which was enacted "to authorize towns and cities to create district management authorities for the purpose of providing the services and undertaking" certain activiti... More... $0 (11-27-2024 - RI)
|
United States of America v. Brett Michael Bartlett
|
Urbana, Illinois criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, securities fraud, and money laundering amd.Defrauding Central Illinois Investors
California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois InvestorsMore... $0 (11-27-2024 - IL)
|
United States of America v. Celestine “Skip” Aniekwu
|
Miami, Florida criminal defense lawyer represented the Defendant charged with Fraud Scheme conspiracy to commit wire fraud, wire fraud, and transportation of stolen property
Fugitive Businessman Sentenced to Prison for Fraud Scheme to Pay Alleged Kickbacks More... $0 (11-22-2024 - FL)
|
United States of America v. Jeffrey Alan Benjamin
|
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Failed Nuclear Construction Project
Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project <... More... $0 (11-21-2024 - SC)
|
United States of America v. Jeffrey Alan Benjamin
|
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Misconduct in Connection with Failed Nuclear Construction Project
Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project<... More... $0 (11-21-2024 - SC)
|
United States of America v. Michael Pryor
|
Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, cocaine, and distribution of fentanyl within 1,000 feet of public housing property
Niagara Falls Crips member sentenced on drug chargesMore... $0 (11-19-2024 - NY)
|
United States of America v. Michael Pryor
|
Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, cocaine, and distribution of fentanyl
Niagara Falls Crips member sentenced on drug charges ... More... $0 (11-19-2024 - NY)
|
United States of America v. Anthony Charles Cvitanovich; Mary Mahoney’s Old French House restaurant
|
Jackson, Mississippi criminal defense lawyer represented the Defendants charged with conspiracy to misbrand seafood
Mary Mahoney’s Old French House and Manager Sentenced for Conspiracy and Misbranding of Seafood
A Mississippi corporat... More... $0 (11-18-2024 - MS)
|
Madhu Iyer v. Prism FSH Properties, LLC, et al.
|
Atlanta, Georgia civil litigation lawyers represent the plaintiff and the defendant in a case about equitable relief and conversion.
Madhu and Ganesan were divorced in February 2017 pursuant to a divorce decree that incorporated the parties' settlement agreement. The agreement provided that Madhu would receive a 50 percent interest in Prism HSH, a real estate investment lim... More... $0 (11-15-2024 - GA)
|
David Hayes v. Kraft Heinz Co., et al.
|
Chicago, Illinois consumer law lawyers are representing consumers of Kraft Heinz Mac and Cheese claiming its advertising that claims the produce contains no artificial preservatives.
Plaintiffs David Hayes, Kamilah Galbreth, and Taylor Ambroisno (“Plaintiffs”)
sued the Kraft Heinz Company and Kraft Heinz Ingredients Corporation
(“Defendants,” or “Kraft... More... $0 (11-15-2024 - IL)
|
Salah Hasan Al-Ejaili, Suhail Al Shimari and Asa’ad Al-Zuba v. CACI International, et al.
|
Alexandria, Virginia personal injury lawyers represented the Plaintiff who sued the Defendants for the injuries they sustained as a direct result of the violation of international law.
The plaintiffs alleged that employees of CACI, an American corporation with its headquarters in the Eastern District of Virginia, conspired with and aided and abetted United States military pe... More... $42000000 (11-14-2024 - )
|
United States of America v. Brandon Scott Grimble
|
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with impersonating an elderly man to steal his federal benefits and commit fraud
Fayetteville Man Who Stole Identity of Elderly Man Sentenced to More Than Seven Years ... More... $0 (11-13-2024 - NC)
|
United States of America v. Andrew Blum
|
Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to possess stolen trade secrets and possession of stolen trade secrets.
Former Vice President of Product Development Admits Theft of Trade Secrets from New Jersey-Based Producer of Oil Products... More... $0 (11-13-2024 - NJ)
|
United States of America v. Stanislav Romanyuk
|
New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Scheme to Export Dual-Use High Precision Jig Grinder to Russia
Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to Prison ... More... $0 (11-13-2024 - CT)
|
Gayle Misle v. Linda Shrier, et al.
|
Lincoln, Nebraska trust law lawyers represent the parties in a breach of fiduciary duty dispute.
In February 2019, Gayle filed a complaint, which she later amended, alleging claims for breach of fiduciary duties by Linda Shrier and Marsha Misle-Haugland individually and as cotrustees of the Abram Misle testamentary trust for failure to properly administer, account, and report on trus... More... $0 (11-12-2024 - NE)
|
State of Oklahoma v. Kuper Kenneth Sparks
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving under the influence of drugs and alcohol - second offense (municipal arrest) in violation of 47 O.S. 11-902(A)(5), which provides:
A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, wheth... More... $0 (11-12-2024 - OK)
|
State of Oklahoma v. Francesca Benitez
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2):
A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within... More... $0 (11-12-2024 - OK)
|
Next Page
|