Native American Law
 
United States of America v. Confidence USA Inc., Helen Chian and Jim Chao

Brooklyn, New York - The United States of America sued Confidence USA Inc. company president Helen Chian, and company manager Jim Chao violated the Federal Food, Drug, and Cosmetic Act (FDCA) claiming that they distributed adulterated dietary supplements.

The complaint alleged that inspections conducted by the U.S. Food and Drug Administration (FDA) in 2016, 2017, and 2018 showed that the... More...
   $0 (03-05-2021 - NY)

John Johnson, Jr. v. The State of Texas

Eastland, TX - Criminal defense attorney represented John Johnson, Jr. with a Continuous Sexual Abuse of Young Child or Children charge.



In the first count of a two-count indictment, the grand jury indicted John
Johnson, Jr., Appellant, for the offense of continuous sexual abuse of a child or
children. The grand jury ... More...
   $0 (02-28-2021 - TX)

Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co.

Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..



The underlying lawsuit arises from damage claims that Eagle original... More...
   $0 (02-27-2021 - TX)

United States of America v. Richard Holzer

Denver, Colorado hate crime charge criminal defense lawyer represented Defendant, Richard Holzer, age 28, who was charged with attempting to obstruct persons in the enjoyment of their free exercise of religious beliefs, through force, attempting to use an explosive or fire, attempting to damage and destroy a building used in interstate commerce by means of fire and explosives and use of fire and/o... More...   $0 (02-27-2021 - CO)

Lousanna M. Peterson v. American Family Mutual Insurance Company

St. Louis, MO - Insurance law lawyer represented Plaintiff, Lousanna M. Peterson, who sued American Family Mutual Insurance Company on a breach of insurance contract theory claiming $100,000 in damages as a result of the denial of her claim.

This case was filed in the Circuit Court, Ralls County, Missouri, 20RL-CV00261 and was removed to federal court.... More...
   $1 (02-26-2021 - MO)

United States of America v. Kent Duane Anderson

Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and monetary transactions in criminally derived property.

Kent Duane Anderson, age 50, was charged with Conspiracy to Commit Wire Fraud and Money Laundering.

Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020.
... More...
   $0 (02-25-2021 - SD)

United States of America v. Pilgrim’s Pride Corporation

Denver, Colorado - The United States of America charged Pilgrim’s Pride Corporation (Pilgrim’s), a major broiler chicken producer based in Greeley, Colorado, with participation in a conspiracy to fix prices and rig bids for broiler chicken products.


“Today’s guilty plea demonstrates our unwavering commitment to prosecuting companies that violate the nation’s antitrust laws... More...
   $0 (02-24-2021 - CO)

United States of America v. Aristides Sanchez

San Juan, Puerto Rico criminal defense lawyer represented Aristides Sanchez, of Arecibo, the owner of the Arecibo-based saltwater aquarium business, Wonders of the Reef Aquarium, who was charged with violating the Lacey Act.

A large part of the business of Wonders of the Reef Aquarium was devoted to the sale of native Puerto Rican marine species that are popular in the saltwater aquarium ... More...
   $0 (02-23-2021 - PR)

United States of America v. Parris Deshaunte Evitt

Tulsa, OK - Cyberstalking criminal defense lawyer represented Defendant, Parris Deshaunte Evitt, 30, of Tulsa, who was charged with sending harassing and intimidating messages from a variety of accounts. Evitt’s course of conduct included repeated threats to the victim’s physical safety and privacy.

Between October 2018 and continuing until October 2020, Evitt used email, Facebook, ... More...
   $0 (02-22-2021 - OK)

United States of America v. Obinwanne Okeke

Newport News, Virginia computer intrusion fraud charge criminal defense lawyer represented Defendant, Obinwanne Okeke, who was charged for his involvement in a computer-based intrusion fraud scheme that caused approximately $11 million in known losses to his victims.

“Through subterfuge and impersonation, Obinwanne Okeke engaged in a multi-year global business email and computer hacking... More...
   $0 (02-17-2021 - VA)

Gladys P. Linville v. American Income Life Insurance Company

Charleston, West Virginia insurance law lawyer represented Plaintiffs, Gladys P. Linville, Individually and as Executrix of the Estate of Jerry L. Linville, deceased, who sued American Income Life Insurance Company on a breach of insurance contract theory claiming to have suffered more than $75,000 in damages.

This case was filed in the Boone County Circuit Court, C C-03-02020-C-80, and w... More...
   $1 (02-17-2021 - WV)

Jessica Chartier v. American Ambulance, Inc.

Portland, Maine civil rights lawyer represented Plaintiff, Jessica Chartier, who sued American Ambulance, Inc and Falck, USA, Inc. on job a discrimination in employment theory.... More...   $1 (02-14-2021 - ME)

Jean Rocker v. Evans Delivery Company, Inc., ENC Holding Corporation and ACE American Insurance Company

Newnan, GA car truck wreck lawyer represented Plaintiff, Jean Rocker, as the claimant under O.C.G.A. § 51-4-2, and as the Administrator of the Estate of Oliver Jordan, who sued Evans Delivery Company, Inc., ENC Holding Corporation and ACE American Insurance Company on personal injury, auto negligence, respondeat superior and insurance law theories claiming that Olvier Jordan suffered more than $7... More...   $1 (02-14-2021 - GA)

Karl Eric Searcy v. United States of America

West Palm Beach, FL - Federal Tort Claims Act wrongful death lawyer represented Plaintiff, Karl Eric Searcy
as personal representative of the Estate of Matthew Martin Searcy, deceased, who sued the United States of American on personal injury auto negligence theories claiming that Martin Searcy was killed in a car wreck caused for federal government employee.... More...
   $1 (02-13-2021 - )

Santiago Vasquez v. The State of Texas

Austin, TX - Criminal defense attorney represented Santiago Vasquez with a Murder charge.



Vasquez was charged with killing his neighbor Seth, whom he had lived next door
to for years. During the trial, the State and Vasquez called multiple witnesses.
One of the State’s witnesses was Vasquez’s next-door neighbor. I... More...
   $0 (02-12-2021 - TX)

United States of America v. Aleksandr Musienko

Charlotte, NC - Money laundering charge criminal defense lawyer represented Defendant, Aleksandr Musienko, 38, of Odessa, Ukraine, partnered with Eastern European computer hackers to obtain over $3 million from U.S. victims’ bank accounts and launder the stolen funds from U.S. bank accounts overseas. Musienko’s partners in the scheme hacked and stole information from victims in the United Stat... More...   $0 (02-12-2021 - NC)

United States of America v. Craig Lamar Gonzales

Tulsa, Oklahoma domestic violence charge criminal defense lawyer represented Defendant, Craig Lamar Gonzales, 22, who was charged with assault with intent to commit a felony. Gonzales admitted that in December 2019, he pulled the victim from her vehicle, dragged her by her hair, pushed her to the ground, and spit on her during an attempted kidnapping.

“One in four women experience seve... More...
   $0 (02-11-2021 - OK)

Melanie Williams v. Noslen Ortega Castillo, All American Carriers, LLC, Tadeusz Potkaj and Deluxe Express. Inc.

Cheyenne, WY - Wrongful death car wreck truck wreck personal injury lawyer represented Plaintiff, Melanie Williams, individually and as wrongful death representative on behalf of Brook. N Williams, who sued Noslen Ortega Castillo, All American Carriers, LLC, Tadeusz Potkaj and Deluxe Express. Inc. on personal injury, auto negligence and respondeat superior theories claiming more that $75,000 in ... More...   $1 (02-10-2021 - WY)

State of New Jersey v Hakum Brown a/k/a Hakeem Brown and State of New Jersey v. Rodney Brown

Trenton, NJ - Criminal defense attorney represented Rodney Brown and Hakum Brown with a sexual assault and sexual assault and endangering the welfare of a child charges.



New Jersey’s law governing the sex offender registration and
notification system, N.J.S.A. 2C:7-1 to -23, is commonly known as Megan’s
Law, aft... More...
   $0 (02-09-2021 - NJ)

State of West Virginia vs. Michael R. Hodge, Jr.

Charleston, WV - Criminal defense attorney represented Michael R. Hodge Jr with appealing the Circuit Court of Fayette County’s February 28, 2019, sentencing and commitment order.



On August 28, 2017, minor S.J. drove petitioner, Bryan Allen, and Jarrell Green to an area
near the home of Angelia Miranda Danielle Pyatt (... More...
   $0 (02-08-2021 - WV)

State of Louisiana v. Joseph Alexander

Shreveport, LA - Criminal defense attorney represented Joseph Alexander with f two counts of abuse of office charges.



In 2017, the defendant, Joseph Alexander, was elected as the mayor of
Cotton Valley, Louisiana. Based on actions that he took during his term as
mayor, Alexander was charged with three counts of abuse of... More...
   $0 (02-05-2021 - LA)

State of Louisiana v. Calvin Horton

Shreveport, LA - Criminal defense attorney represented Calvin Horton with simple burglary of an inhabited dwelling and adjudicated a second-felony habitual offender.



Horton had a 2015 conviction of simple burglary of an inhabited
dwelling at the time of the commission of the crime giving rise to this
matter. He was su... More...
   $0 (02-05-2021 - LA)

Covey Park Gas, LLC v. Bull Run Acquisitions II, LLC and Beaver River Resources, et al.

Shreveport, LA - Mineral royalties attorney represented Beaver River Resources with appealing a partial summary judgment that dismissed it from a concursus claim involving mineral royalties from two tracts of land in DeSoto Parish.



The subject property is an undivided mineral interest (11.4285 mineral
acres) in two tracts... More...
   $0 (02-05-2021 - LA)

State of Louisiana v. Morgan Gray McGough

Shreveport, LA - Criminal defense attorney represented Morgan Gray McGough with unauthorized entry into a business and public wearing of a mask.



The circumstances leading to the arrest of McGough are not in dispute.
On June 23, 2015, McGough parked his 2003 Honda Accord in the parking lot
of Wiley Tower at 5:30 a.m. M... More...
   $0 (02-05-2021 - LA)

ALEXANDER BLOYER v. COMMONWEALTH OF KENTUCKY

Lexington, KY - Criminal defense attorney represented ALEXANDER BLOYER with numerous sex offenses .




The facts underlying Bloyer’s convictions are largely irrelevant to the
question before us, so we need only note that he was charged with numerous sex
offenses and transferred to the Hart Circuit Court as a you... More...
   $0 (02-04-2021 - KY)

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