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State of Oklahoma v. Jamarrea Trevon Shepard
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with false declaration of ownership in pawn in violation of 21 O.S. 1512(C)(2), which provides:
It shall be unlawful for any person, firm or corporation, acting either as principal or agent to sell to any person, firm or corporation any fruit tree or fruit trees, plants or shrubs representing same to be thrifty or ... More... $0 (09-04-2024 - OK)
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United States of America v. Jimmie “Jim” A. Beard
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with theft of funds, purchase and possession of two machine guns, and obstructing federal tax laws using altered documents and a fake business.
Atlanta’s Former Chief Financial Officer Sentenced to Federal Pris... More... $0 (08-27-2024 - GA)
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Michael Casement v. Jamee Casement
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Lincoln, Nebraska divorce lawyers represented the parties in a marriage dissolution act including property division.
In 2008, the parties purchased a plumbing and sewer repair business from Michael's father called Casement Trenching, LLC, that they operated as an S-Corporation. During the marriage, Michael did all of the fieldwork while Jamee served as the business' off... More... $0 (08-27-2024 - NE)
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Robert A. Doane v. Tele Circuit Network Corporation
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Atlanta, Georgia consumer law Federal Communications Act violation lawyer represened the Plaintiff.
Plaintiff Robert Doane filed suit in federal court against Tele Circuit Network Corporation and its sole owner Ashar Syed (“Defendants”), alleging that Defendants had unlawfully “spoofed” his phone number during a telemarketing campaign, causing Plaintiff to rece... More...
$0 (08-26-2024 - GA)
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James D. Buchanan v. Dr. Cooper and Turn Key Health Clinics, LLC
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Muskogee, Oklahoma 1983 civil rights violation lawyers represented the Plaintiff.
On September 16, 2016, Plaintiff was riding his bicycle when a vehicle struck him. He suffered multiple injuries due to the accident and was taken to Eastar Health System, where doctors diagnosed him with facial abrasions and lacerations, tenderness in his ribs and back, and diminished b... More... $0 (08-22-2024 - OK)
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Tamara Dorfman v. Liberty Mutual Fire Insurance Company
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Hartford, Connecticut insurance law lawyers represented the Plaintiff.
In 2014, the plaintiff sustained serious bodily injuries when her motor vehicle collided with a vehicle operated by Joscelyn M. Smith, who failed to stop his vehicle at a stop sign. At the time of the collision, the plaintiff had a motor vehicle insurance policy with the defendant, which contained a ... More... $0 (08-20-2024 - CT)
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United States of America v. Shan Hanes
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Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer.
Former CEO of failed bank sentenced to prison
Shan Hanes, 53, of Elkhart pleaded guilty to one count of embezz... More... $0 (08-19-2024 - KS)
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United States of America v. Shan Hanes
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Wichita, Kansas criminal defense lawyer represented the Defendant charged with embezzle tens of millions of dollars in a cryptocurrency scheme.
Former CEO of failed bank sentenced to prison
While the CEO of Heartland Tri-State Bank (... More... $0 (08-19-2024 - KS)
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United States of America v. Mark Francis Davidson
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Des Moines, Iowa criminal defense lawyer represented the Defendant charged with filing a false income tax return
Businessman Sentenced to 18 Months in Federal Prison for False Income Tax Return
A businessman, formerly of Adel, was sen... More... $0 (08-19-2024 - IA)
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State of Nevada v. Michael Carmen Spanish
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Carson City, Nevada utter, or possession with intent to utter, a fictitious bill, note or check criminal defense lawyer.
Michael Carmen Spanish was charged with uttering, or possession with intent to utter, a fictitious bill, note, or check.
NRS 205.100 Making, uttering or possessing with intent to utter fictitious bill, note or check.
1. Every person ... More... $0 (08-16-2024 - NV)
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State of Oklahoma v. Jennifer Marie Keefe, a/k/a Jennifer Marie Brown
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Tulsa, Oklahoma, criminal law 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)
Date of Offense: 12/27/2023
KEEFE, JENNIFER MARIE
Disposed: DEFERRED, 08/14/2024. Guilty Plea
Count as Disposed: DRIVING UNDER THE INFLUENCE OF A... More... $0 (08-14-2024 - OK)
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In the matter of Gregory Landgraf and Natasha Landgraf
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Lebanon, New Hampshire divorce lawyers represented the parties in a marriage dissolution action.
The respondent, Natasha Landgraf (wife), and the petitioner, Gregory Landgraf (husband), were parties to a divorce proceeding and have two minor children together. The wife challenged orders of the Circuit Court (Mace, J.) determining the amount of the husband's temporary ch... More... $0 (08-13-2024 - NH)
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State of Oklahoma v. Autumn Joy Nicole
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Tulsa, Oklahoma, criminal law 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)
Date of Offense: 04/03/2024
INGLE, AUTUMN JOY
Disposed: DEFERRED, 08/12/2024. Guilty Plea
Count as Disposed: DRIVING UNDER THE INFLUENCE OF ALCOH... More... $0 (08-12-2024 - OK)
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State of Oklahoma v. Clayton Bradley Wyrick
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Tulsa, Oklahoma, criminal law 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(C)
Date of Offense: 03/05/2024
WYRICK, CLAYTON BRADLEY
Disposed: DEFERRED, 08/12/2024. Guilty Plea
Count as Disposed: DRIVING UNDER THE INFLUENCE OF ... More... $0 (08-12-2024 - OK)
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United States of America v. Avinash Singh
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Orlando, FL criminal defense lawyer represented the Defendant charged with wire fraud and money laundering
Owner Of Orlando Company Sentenced To 24 Years In Federal Prison For $57 Million Investment Fraud Scheme
U.S. District Judge Car... More... $0 (08-08-2024 - FL)
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United States of America v. Avinash Singh
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Tampa, Florida criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.
Owner Of Orlando Company Sentenced To 24 Years In Federal Prison For $57 Million Investment Fraud Scheme
Avinash Singh, age 42... More... $0 (08-08-2024 - FL)
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United States of America v. Drs. Soleyman Cohen-Sedgh, Farid Pakravan and Farhad Manavi
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Los Angeles, California criminal defense lawyer represented the Defendants charged with knowingly violated the False Claims Act
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief... More... $0 (08-06-2024 - CA)
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Eloise Cooper v. Revoln Consumer Products Corporation
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Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a product liability theory.
Revlon is facing a class action lawsuit over a hair color product that allegedly contains ammonia despite being marketed as “ammonia free.” Plaintiff Jaime Givens, who has an ammonia allergy, tested Revlon's Creme of Nature Moisture-Rich Hair Color with Shea Bu... More... $1 (08-06-2024 - IL)
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Michael Smith, et al. v. Sears Holdings Corp.
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Chicago, Illinois personal injury lawyers represented the Plaintiff who sued on fraud theories.
Sears Holdings Corporation operates as a broadline retailer with full-line and specialty retail stores in the United States and Canada. The Company retails home appliances, as well as tools, lawn, garden, home electronics, and other products. Sears Holdings also provides auto... More... $0 (08-06-2024 - IL)
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State of Oklahoma v. Kyle Lee Willis
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Tulsa, Oklahoma, criminal law 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)
Date of Offense: 08/16/2023
WILLIS, KYLE LEE
Disposed: CONVICTION, 08/05/2024. Guilty Plea
Count as Disposed: DRIVING UNDER THE INFLUENCE OF ALCO... More... $0 (08-05-2024 - OK)
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State of Oklahoma v. Patricio Diaz-Mendez
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Tulsa, Oklahoma, criminal law 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(C)
Date of Offense: 09/25/2022
DIAZ-MENDEZ, PATRICIO
Disposed: DISMISSED, 08/05/2024. Dismissed- Prosecution Witness Failed to Appear
Count as Di... More... $0 (08-05-2024 - OK)
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STATE OF KANSAS v. CRISTA G. HINOSTROZA
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with conceal and carry contraband into a correctional facility
Officers from the Lyon County Sheriff's department and the Emporia Police
Department r... More... $0 (08-03-2024 - KS)
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United States of America v. Aaron Zahn
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Conspiracy To Steal City Funds And Wire Fraud
Former Jacksonville Electric Authority CEO Aaron Zahn Sentenced To Four Years In Federal Prison For Conspiracy To Steal City Funds And Wire Fraud... More... $0 (07-31-2024 - FL)
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United States of America v. Raymond Bradley “Brad” Pearce; Dusti O. Pearce; Jason M. Hines
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Massive $88M Business Telephone System Software License Piracy Scheme
Three Individuals Sentenced for Massive $88M Business Telephone System Software License Piracy Scheme More... $0 (07-26-2024 - OK)
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United States of America v. Christos Mavrokelos
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Fresno, California criminal defense lawyer represented the Defendant charged with Using Debit Card Skimming Devices on ATMs
Romanian National Sentenced for Using Debit Card Skimming Devices on ATMs to Steal Nearly $150,000 from Victims Throughout California ... More... $0 (07-26-2024 - CA)
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