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State of Oklahoma v. Charles Dillard Evans
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child abuse by injury in violation of 21 O.S. 843.5, which provides:
A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life im... More... $0 (11-12-2024 - OK)
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Winston Tyler Hecely v. Fluor Corporation, et al.
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Columbia, South Carolina personal injury lawyer represented the Plaintiff who sued on negligence theories.
The plaintiff, Specialist Winston Tyler Hencely, is a former soldier in the U.S. Army. In 2016, Hencely was stationed at Bagram Airfield, formerly the largest U.S. military base in Afghanistan, as part of Operation Freedom’s Sentinel.
The defendant, Fluor Corporat... More... $0 (11-12-2024 - SC)
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United States of America v. John Paul Cates
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Bowling Green, KY criminal defense lawyer represented the Defendant charged with Tax Evasion charged
Allen County, Kentucky Man Sentenced to Federal Prison for Tax Evasion
John Paul Cates, age 50, from Allen County, Kentucky man w... More... $0 (11-07-2024 - KY)
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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.
Victims of cryptocurrency scam awarded restitution
After a $47.1 million cryptocurrency scheme caused a Kansas ... More... $0 (11-07-2024 - KS)
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United States of America v. James Gomes
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Misusing Position to Steal Hundreds of Thousands of Dollars from Bank Customer
Bank Manager Sentenced to Prison for Misusing Position to Steal Hundreds of Thousands of Dollars from Bank CustomerMore... $0 (11-06-2024 - DC)
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State of Oklahoma v. Anthony Hernandez
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Tulsa, Oklahoma, criminal defense lawyer Keaton Taylor 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: 08/03/2024
HERNAND... More... $0 (11-05-2024 - OK)
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United States of America v. Leonard Glenn Francis
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San Diego, California criminal defense lawyer represented the Defendant charged with Massive Bribery, Fraud and Disappearance
Leonard Glenn Francis Sentenced to 15 Years in Prison for Massive Bribery, Fraud and Disappearance
Leonard ... More... $0 (11-05-2024 - CA)
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State of Oklahoma v. ACM
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with public intoxication in violation of 37A OS. 6-101 (D), which provides:
A. No person shall:
1. Knowingly sell, deliver or furnish alcoholic beverages to any person under twenty-one (21) years of age;
2. Sell, deliver or knowingly furnish alcoholic beverages to an intoxicated person or to an... More... $0 (11-04-2024 - OK)
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United States of America v. Larry D. Williamson
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Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Possessing Methamphetamine Intended for Distribution
Waunakee Man Sentenced to 12 Years for Possessing Methamphetamine Intended for Distribution
Larry D... More... $0 (11-01-2024 - WI)
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United States of America v. Eli Schamovic
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering
Ocean County Man Sentenced to Two Years in Prison for Money Laundering
An Ocean County, New Jersey, man was sentenced to 24 months in p... More... $0 (10-31-2024 - NJ)
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State of Oklahoma v. G.W.M.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated driving undeer the influence of alcohol (municipal arrest) in violation of 47 O.S. 11-902(D).... More... $0 (10-30-2024 - OK)
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League of Women Voters of New Hampshire, et al. v. Steve Kramer
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Concord, New Hampshire civil rights lawyers represented the Plaintiffs seeking an injunction against robocalls.
This case arises from robocalls made to New Hampshire voters before the primary election in January of 2024. The League of Women Voters of New Hampshire, the League of Women Voters of the United States, and three New Hampshire voters allege that, by creating and sending tho... More... $0 (10-29-2024 - NH)
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State of Oklahoma v. Roberto Carlos Jimenez Cruz
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with forcible sodomy in violation of 21 O.S. 888, which provides:
A. Any person who forces another person to engage in the detestable and abominable crime against nature, pursuant to Section 886 of this title, upon conviction, is guilty of a felony punishable by imprisonment in the custody of the Department of Cor... More... $0 (10-28-2024 - OK)
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Shelley S. Hawkins v. Ace American Insurance Company
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Seattle, Washington insurance law lawyer represented the Plaintiff seeking compensation for injuries sustained in a car wreck.
On November 16, 2016, Hawkins was driving her vehicle when she was rear ended by Fatemah Alsuwaidan. Moments later, Miguel's work van rear ended Alsuwaidan's vehicle, causing a second collision with Hawkins's vehicle. At the time of the collisio... More... $0 (10-28-2024 - WA)
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United States of America v. Christopher C. Brown
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Memphis, TN criminal defense lawyer represented the Defendant charged with $5.9 Million Insurance Fraud Scheme
Cordova Man Sentenced in Connection with $5.9 Million Insurance Fraud Scheme
Christopher C. Brown, 47, of Cordova, Tennes... More... $0 (10-27-2024 - TN)
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United States of America v. John Goggins
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Criminal Tax Offenses
Former General Counsel for Major Public Company Sentenced to Eight Months in Prison for Criminal Tax Offenses
A Morris County, New... More... $0 (10-24-2024 - NJ)
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United States of America v. Tommy Hawkins
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Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.
Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.
Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy.
In... More...
$0 (10-22-2024 - NJ)
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State of Oklahoma v. Rayvonna Renard Walter
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault and battery in violation of 21 O.S. 644, which provides:
A. Assault shall be punishable by imprisonment in a county jail not exceeding thirty (30) days, or by a fine of not more than Five Hundred Dollars ($500.00), or by both such fine and imprisonment.
B. Assault and battery shall be punishab... More... $0 (10-22-2024 - OK)
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State of Oklahoma v. Rodney Shane Smith
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with dumping trash on public / private property in violation of 21 O.S. 1761.1.
A. Any person who deliberately places, throws, drops, dumps, deposits, or discards any garbage, trash, waste, rubbish, refuse, debris, or other deleterious substance on any public property, on any private property of another without con... More... $0 (10-22-2024 - OK)
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Charles Gandy a/k/a Charles Terrell Gandy a/k/a Charles T. Gandy v. State of Mississippi
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Jackson, Mississippi criminal defense lawyer represented the Defendant asserting that the verdict is contrary to the overwhelming weight of the evidence
At trial, the State presented the testimony of Jane, her moth... More... $0 (10-21-2024 - MS)
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Mashell Jackson v. Atrium Medical Corporation
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Concord, New Hampshire personal injury product liability lawyer represented the Plaintiff.
Atrium Medical Corporation is a medical device manufacturer that develops and sells critical care products worldwide:
Products
Atrium Medical's products include balloon expandable covered stents, chest drainage devices, local drug delivery, soft tissue an... More... $0 (10-18-2024 - NH)
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Marguerite Mumm v. Life Insurance Company of North America
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Minneapolis, Minnesota E.R.I.S.A employee benefits lawyer represented the Plaintiff.
The Employee Retirement Income Security Act (ERISA) is a federal law that regulates employee benefit plans, including retirement, health, disability, and life insurance plans. ERISA establishes minimum standards for plans, protects participants, and requires employers to provide certain info... More... $1 (10-18-2024 - MN)
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Juana Rios de Martinez v. Alfredo Jose Martinez, et al.
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Grand Junction, Colorado family law lawyers represented wife and husband in a divorce involving alleged fraudulent transfers.
¶ 1 Under the Colorado Uniform Fraudulent Transfer Act (CUFTA), a transfer of an asset made with actual intent to hinder, delay, or defraud a creditor is fraudulent, and a court may impose a variety of remedies, including setting aside the transfer. §§ 38-... More... $0 (10-17-2024 - CO)
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Joana Rios de Martinez v. Alfredo Jose Martinez Landaverde, et al.
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Grand Junction, Colorado family law lawyers represented husband and wife a divorce involving alleged fraudulent transfers.
Under the Colorado Uniform Fraudulent Transfer Act (CUFTA), a transfer of an asset made with actual intent to hinder, delay, or defraud a creditor is fraudulent, and a court may impose a variety of remedies, including setting aside the transfer. Â... More...
$0 (10-17-2024 - CO)
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Keira Spillane, et al. v. Ned Lamont, et al.
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Stamford-Norwalk, Connecticut, civil rights lawyers represented the Plaintiff contesting constitutionality of mandatory school vaccination policy.
The plaintiffs, Keira Spillane and Anna Kehle, are parents of minor children who challenge the elimination of the religious exemption from the school vaccination requirement. They commenced the present action aga... More... $0 (10-17-2024 - CT)
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