| Municipal Corporation Law |
| |
|
United States of America v. Shan Shi
|
Washington, DC - Criminal defense lawyer represented defendant with illegally acquiring and using trade secret information charges.
Recovering oil from the seabed is expensive business.
When a company like ExxonMobil believes it has identified a
natural deposit, it floats a drill ship or semi-submersible over <... More... $0 (09-16-2021 - DC)
|
|
United States of America v. Tyrone Floyd Berry and Aaron James Hill
|
|
Nashville, TN: Criminal defense lawyer represented Defendant charged with conspiracy to defraud two hospital management companies.
Tyrone Floyd Berry, 46, of Lawrenceburg, Tennessee, and Aaron James Hill, 43, of Fairview, Tennessee, were charged with to one count of conspiracy to commit wire fraud, and two counts of wire fraud.
Hill worked as a human resource coordinator at Co... More... $0 (09-16-2021 - TN)
|
|
ERIC LEMOINE, TTC PERFORMANCE
PRODUCTS, INC., DBA BLACK ACES TACTICAL, v. MOSSBERG CORPORATION, O.F. MOSSBERG &
SONS, INC
|
Washington, DC - Patent Infringement lawyer represented plaintiffs-appellants with appealing stipulated judgment of noninfringement claim.
U.S. Patent 8,756,846 (the ’846 Patent) discloses a
“shotgun magazine receiver assembly” that “relates generally to shotguns and, more particularly to a retrofit magaz... More... $0 (09-15-2021 - TX)
|
|
United States of America v. Michael Bischoff
|
|
Detroit, MI: Bank fraud criminal defense lawyer represented Defendant, Michael Bishoff, at 60, of Macomb County, charged with bank fraud on Nov. 23, 2020, in the Eastern District of Michigan. According to court documents, Bischoff, who owned multiple pizza restaurants in Macomb County, admitted to defrauding several financial institutions by submitting at least nine falsified PPP loan application... More... $0 (09-15-2021 - MI)
|
|
United States of America v. Formosa Plastics Corporation
|
|
Houston, TX: Environmental law lawyers represented Formosa Plastics Corporation, Texas, which agreed to pay $2.85 million in civil penalties and to improve its risk management program to resolve alleged violations of the Chemical Accident Prevention Provisions of the Clean Air Act (CAA) at its petrochemical manufacturing plant in Point Comfort, Texas.
In the complaint, filed by the govern... More... $0 (09-14-2021 - TX)
|
|
State of Oklahoma v. Krik W. Arabie
|
|
Norman, OK: Criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: DI1M, DUI ALCOHOL w/ticket, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 07/06/2014
Party Name Disposition Information
Arabie, Kirk W Disposed: DEFERRED, 03/04/2015. Guilty Plea
Count as Disposed: DUI ALCOHOL w/ticket(DI1M)
Violation of 47 O.S. 11-902(A)(2)
... More... $0 (09-09-2021 - OK)
|
|
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)
|
|
United States of America v. JIMMY C. CHISUM
|
Denver, CO - Criminal defense lawyer represented defendant with four counts of tax evasion charges.
In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian and Mitzi Chadsey for the calendar years 1997 through ... More... $0 (09-07-2021 - CO)
|
|
RANDALL R. HINKLEY v. ROADWAY EXPRESS, INC.; LOCAL UNION #41 OF THE INTERNATIONAL
BROTHERHOOD OF TEAMSTERS
|
Denver, CO – Labor Relations lawyer represented Plaintiff - Appellant with a violation of the collective bargaining agreement between his employer and his union 00and that his union breached its duty of fair representation in handling his grievance claim.
Mr. Hinkley worked as a city driver for Roadway, a nationwide tr... More... $0 (09-05-2021 - CO)
|
|
State of Oklahoma v. Rodrequious Damon Anderson
|
|
Norman, OK: Criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: DI1M, DUI ALCOHOL (MUNICIPAL ARREST) NPD, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 12/31/2017
Party Name Disposition Information
Anderson, Rodrequious Damon Disposed: CONVICTION, 09/03/2021. Nolo Contendere Plea
Count as Disposed: DUI ALCOHOL (MUNICIPAL ARRE... More... $0 (09-03-2021 - OK)
|
|
United States of America v. Brent Kaufman
|
|
Brookyn, New York: Mortgage fraud by unlicensed broker criminal defense lawyer represented Defendant, Brent Kaufman, age 50, who was charged by indictment stealing $4.7 million in mortgage refinancing proceeds that were meant to pay off the existing mortgages of his clients. Defendant was accused for stealing nearly $5 million in mortgage refinancing proceeds.
“With today’s guilty pl... More... $0 (09-02-2021 - NY)
|
|
United States of America v. PATRICK EMEKA IFEDIBA
|
Birmingham, AL - Criminal defense lawyer represented defendant with forty-four (44)
counts of conspiracy to commit money laundering, concealing money laundering, engaging in monetary transactions with property derived from specified unlawful activity, conspiracy to illegally distribute controlled substances, illegal distribution of controlled substances,... More... $0 (09-02-2021 - AL)
|
|
United States of America v. Chukwuma Jonas Osuagwu
|
New Orleans, LA- Criminal defense lawyer represented defendant with five counts of bank fraud and one count of conspiracy to commit bank fraud charge.
This criminal appeal challenges the district court’s evidentiary rulings
and the sufficiency of the evidence, focusing predominately on whether the
government ... More... $0 (09-01-2021 - LA)
|
|
State of Oklahoma v. William Maurice Clyma, III
|
|
Tulsa, Oklahoma criminal defense lawyer represented 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)
Date of Offense: 06/15/2021
Party Name Disposition Information
CLYMA, WILLIAM MAURICE III Disposed: DEFERRED, 08/27/2021. Guilty Plea
Count as Dispo... More... $0 (08-27-2021 - OK)
|
|
United States of America v. DYLANN STORM ROOF
Criminal Death Penalty
|
Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.
I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (... More... $0 (08-26-2021 - VA)
|
|
State of Oklahoma v. Johnny Omelas
|
|
Norman, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) MPD, in violation of 47 O.S. 11-902(C)
Date of Offense: 08/17/2019
Party Name Disposition Information
Ornelas, Johnny Disposed: CONVICTION, 09/10/2020. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE... More... $0 (08-25-2021 - OK)
|
|
State of Oklahoma v. Carl Wesley Davis
|
|
Norman, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) NPD, in violation of 47 O.S. 11-902(C)
Date of Offense: 07/20/2018
Party Name Disposition Information
Davis, Carl Wesley Disposed: CONVICTION, 08/25/2021. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECON... More... $0 (08-25-2021 - OK)
|
|
United States of America v. Mukund Mohan
|
|
Seattle, WA: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.
Mukund Mohan, 48, of Clyde Hill, pleaded guilty to charges of wire fraud and money laundering on March 15. According to court documents, Mohan sought more than $5.5 million through eight fraudulent disaster loan applications. In support of the fraudulent loan applications, Mohan submit... More... $0 (08-24-2021 - WA)
|
|
GERONIMO LOZANO
v.
STATE OF NEW JERSEY; ELIZABETH POLICE
DEPARTMENT; SERGEANT RODNEY DORILUS;
OFFICER DAVID HERNANDEZ; OFFICER TIMOTHY
GOLDATE; UNION COUNTY; JOHN & JANE DOE 1-10;
ABC CORP. 1-10, (fictitious names for persons, firms, or
corporations presently unknown)
DAVID HERNANDEZ
|
Philadelphia, PA - Criminal defense lawyer represented defendant with one count of driving while intoxicated and one count of refusal to take a breath test charges.
Lozano is a former Marine who was discharged for
medical reasons and still suffers from multiple conditions,
including severe asthma, an impaired a... More... $0 (08-24-2021 - PA)
|
|
JANE DOE, LUKE LOE, RICHARD ROE, MARY MOE, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS
SIMILARLY SITUATED v. THE TRUMP CORPORATION, DONALD J. TRUMP, DONALD J. TRUMP, JR.,
ERIC TRUMP, IVANKA TRUMP and ACN OPPORTUNITY, LLC
|
New York, NY - Criminal racketeering lawyer represented defendant with racketeering and conspiracy to conduct the affairs of a racketeering enterprise charges.
This case arises out of the defendants-appellants' allegedly fraudulent,
misleading, and deceptive statements. The plaintiffs-appellees assert that,
thr... More... $0 (08-24-2021 - NY)
|
|
State of Oklahoma v. Cramond Jared Wakefield
|
|
Tulsa, Oklahoma criminal defense lawyer represented 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)
Date of Offense: 06/18/2021
Party Name Disposition Information
WAKEFIELD, CRAMOND JARED Disposed: CONVICTION, 08/23/2021. Guilty Plea
Count as Dispo... More... $0 (08-23-2021 - OK)
|
|
United States of America v. Kevin Josue Ramirez-Flores
|
|
Houston, TX: Criminal defense lawyer represented Defendant charged with defrauding investors that he solicited via social media by falsely promising high rates of return and low or no-risk returns on foreign exchange investments.
Kelvin Ramirez, 25, of Houston, used social media platforms to falsely promote himself as a successful trader of foreign exchange investments or “forex” and... More... $0 (08-23-2021 - Tx)
|
|
Financial Oversight and Management Board and the Commonwealth of
Puerto Rico v. United States of America
|
Boston, MA - Public Service lawyer represented Plaintiffs, Appellants with a range of claims under federal constitutional and international law charges.
The plaintiffs are two unions, Hermandad de Empleados
del Fondo del Seguro del Estado, Inc., and Unión de Médicos de la
Corporación del Fondo del Seguro del... More... $0 (08-21-2021 - MA)
|
|
State of Oklahoma v. Delman Wayne Davis
|
|
Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - 3RD FELONY OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 01/30/2021
Party Name Disposition Information
DAVIS, DELMAN WAYNE Disposed: CONVICTION, 08/18/2021. Guilty Plea
Count a... More... $0 (08-18-2021 - OK)
|
|
United States of America v. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo,
a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten
|
Boston, MA - Criminal defense lawyer represented defendant with a distributing large quantities of controlled substances and other contraband throughout several Puerto Rico correctional facilities charge.
Appellants Rolando MillánMachuca, Roberto Casado-Berríos, Miguel Rivera-Calcaño, and
Giordano Santana-Melé... More... $0 (08-18-2021 - MA)
|
Next Page
|