Negligent Hiring Law
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)

Nathan Frazier v. The State of Texas

Austin, TX - Criminal defense attorney represented Nathan Frazier with a Criminally Negligent Homicide charge.

NO. 03-19-00024-CR
Nathan Frazier, Appellant
The State of Texas, Appellee
NO. D-1-DC-16-9040... More...
   $0 (02-11-2021 - TX)

United States of America v. Andrew Albert Comeaux

Minneapolis, Minnesota felony firearm possession criminal defense lawyer represented Defendant, Andrew Albert Comeaux, age 38, who was charged with once count of felony in possession of a firearm.

According to COMEAUX’s guilty plea and documents filed with the court, on June 15, 2020, multiple law enforcement agencies executed a search warrant at COMEAUX’s residence. During the search... More...
   $0 (02-09-2021 - MN)

United States of America v. Rachel Manna

Des Moines, Iowa computer hacking charge criminal defense lawyer represented Defendant, Rachel Manna, age 33, of West Des Moines, was acquainted with Danielle Taff, who was employed as a contractor paralegal by the U.S. Attorney’s Office for the Southern District of Iowa. Taff was assigned to the office’s Civil Division, where she worked exclusively on matters related to civil forfeiture and ... More...   $0 (02-06-2021 - IA)


Warren, OH - Criminal defense attorney represented Michael B. Davis with multiple counts of murder, felonious assault and attempted murder, and sentencing him on two merged counts of murder and attempted murder charges.

{¶3} We find Mr. Davis’s assignments of error to be without merit.
{¶4} (1) The trial court did not... More...
   $0 (02-01-2021 - OH)

Tywan Montrease Sykes v. State of Tennessee

Knoxville, TN - Criminal defense attorney represented Tywan Montrease Sykes with a appealing from the Blount County Circuit Court’s order summarily dismissing his petition for post-conviction relief as untimely and as a second impermissible petition.

On April 20, 2012, the Petitioner pled guilty to aggravated statutory r... More...
   $0 (01-26-2021 - TN)

State of Florida v. Elizabeth Francis Marsh a/k/a Elizabeth Frances Marsh

Tallahassee, FL - Criminal defense attorney represented Elizabeth Francis Marsh with arguing that dual convictions for DUI with serious bodily injury and DWLS with serious bodily injury as to the same victim were prohibited by double jeopardy principles..

In State v. Maisonet-Maldonado, No. SC19-1947, slip op. at 12 (Fla. Dec... More...
   $0 (01-23-2021 - FL)

State of North Dakota v. Steven Donald Aune

Bismarck, ND - Criminal defense attorney represented Steven Donald Aune with arguing the jury’s verdict was inconsistent and the district court relied on an impermissible sentencing factor, rendering his sentence illegal.

On May 1, 2019, Aune’s adult twin daughters were both living at his
home. One of the daughters ha... More...
   $0 (01-23-2021 - ND)

State of Nebraska v. Abram K. Sollman

- Criminal defense attorney represented Abram K. Sollman with appealing his conviction of motor vehicle homicide, driving under the influence of alcohol (DUI), and reckless driving..

At about 6 p.m. on February 1, 2019, Sean Nowling was
traveling westbound on Interstate 80 when “[a]ll of a sudden [he heard] honking of ... More...
   $0 (01-23-2021 - NE)


Toledo, OH - Criminal defense attorney represented Michael Massucci with the striking a road worker on U.S. Route 24, killing the victim instantly murder charge.

{¶2} This case arose on August 29, 2018, around 4:00 p.m., when appellant
struck a road worker on U.S. Route 24, killing the victim instantly.
The crash: Al... More...
   $0 (01-19-2021 - OH)


Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.

On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC,
filed a complaint against appellee Caro... More...
   $0 (01-18-2021 - OH)

United States of America v. National Systems America LP

Dallas, Texas - National Systems America LP (National Systems), a Dallas, Texas-based staffing agency, was sued for violating the Immigration and Nationality Act (INA) when it (1) imposed unlawful citizenship restrictions on applicants for certain positions and (2) required lawful permanent resident applicants, but not U.S. citizens, to provide a specific work authorization document to receive fur... More...   $0 (01-15-2021 - TX)

Hallsville Independent School District v. Sabrina Garcia, Individually and as next friend of G.G., a Minor

Texarkana, Texas - Civil attorney represented Hallsville Independent School District with a filing plea to the jurisdiction claiming that Garcia failed to allege a valid waiver of governmental immunity from suit charges.

In her original petition, Garcia claimed that G.G. was a student of the District when he
was being load... More...
   $0 (01-06-2021 - TX)

Derrick Demond Gray v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Derrick Demond Gray with a Aggravated Assault charge.

A Gregg County jury convicted Derrick Demond Gray of aggravated assault with a
deadly weapon. After the jury found the State’s punishment enhancement allegations true, Gray
was sentenced to forty years’ im... More...
   $0 (01-05-2021 - TX)

Raul Gonzales v. City of Farmers Branch

Texarkana, Texas - Criminal defense attorney represented Raul Gonzales with appealing the trial court’s entry of summary judgment in favor of the City ofFarmers Branch, Texas .

Gonzales sued the City after a police officer allegedly negligently shot and killed the
driver of a vehicle in which Gonzales was a passenger and ... More...
   $0 (01-04-2021 - TX)

United States of America v. Timothy Moon and Zion Market

San Diego, CA - Hiring Undocumented Workers Criminal Defense Lawyer represented Zion Market and its former general manager, Timothy Moon, were charged with knowingly hiring undocumented employees who were not authorized to work in the United States.

In the court-filed plea agreement, Zion Market admitted that between 2011 and 2019, about half of the market’s 100-person work force w... More...
   $0 (01-04-2021 - CA)

Hector Vega-Gonzalez v. The State of Texas

Austin, TX - Sexual assault charge criminal defense attorney represented Hector Vega-Gonzalez charged with Sexual Assault.

Vega-Gonzalez was charged with and tried for sexual assault. During the trial,
Jessica Riley (pseudonym), her mother, her friend Brandon Gaskill, two other friends, police
officers, forensic... More...
   $0 (12-20-2020 - TX)

Daniel Heredia v. The State of Texas

Austin, TX - Criminal defense attorney represented Daniel Heredia with a Murder charge.

The State charged Heredia with murder, alleging that he intentionally or
knowingly caused the death of Jennifer Rivers by shooting her with a firearm. See id. 19.02.

At trial, Heredia did not dispute that he shot Rivers... More...
   $0 (12-20-2020 - TX)

Stephen Cortez, Jr. v. The State of Texas

Austin, TX - Criminal defense attorney represented Stephen Cortez, Jr. with a Capital Murder charge.

Sophia Arevalo testified that she had a daughter, J.A., with a man who was
incarcerated shortly after their daughters birth. His parents cared for J.A. while Arevalo worked
cleaning houses. Arevalo began dating Cortez ... More...
   $0 (12-19-2020 - TX)

Franoise Brougher v. Pinterest, Inc.

San Francisco, California civil rights employment discrimination lawyer represented Franoise Brougher who sued Pinterest claiming she was discriminated against because of her sex.

"Pinterest has always been about aspiration. It is a platform for sharing beautiful images, curating galleries of an idealized world. Users can reimagine their home, their garden, their meals, their clothes, th... More...
   $22500000 (12-15-2020 - CA)


Sandusky, OH - Criminal defense lawyer represented defendant Normurod Rozikov with appealing the judgment entry of sentence of the Upper Sandusky Municipal Courts jury verdict finding Rozikov guilty of vehicular homicide.

{2} The facts relevant to this appeal are as follows. On July 1, 2017,
Rozikov was making a ... More...
   $0 (12-05-2020 - OH)


Sioux Falls, SD - Criminal defense lawyer represented defendant Josephine Rae McReynolds with arguing that the circuit court erred by denying her motion for judgment of acquittal and instructing the jury on the legality of the initial encounter between McReynolds and law enforcement. McReynolds also argues that the circuit court violated her confrontation rights... More...   $0 (11-30-2020 - SD)


Omaha, NE - Criminal defense lawyer represented defendant SHAWN LAN with asserting his convictions should be overturned because of the courts error in denying a motion to suppress the evidence found in the search of Lans vehicle, the courts failure to provide a limiting instruction, and insufficiency of the evidence to convict him.

   $0 (11-30-2020 - NE)

United States of America v. Vernon Wayne Brock

Oklahoma City, Oklahoma murder for hire charge criminal defense lawyer represented defendant charged with using interstate commerce facilities to commit murder-for-hire.

VERNON WAYNE BROCK, 71, of Alva, with hiring an individual to commit murder on the defendants behalf, announced U.S. Attorney Timothy J. Downing.

On April 17, 2019, Brock was indicted with using interstate comme... More...
   $0 (11-29-2020 - OK)


Texarkana AR - Criminal defense lawyer represented defendant, who was charged with negligent homicide.

In the early morning hours of November 2, 2017, appellant was driving northbound on Highway 67 in Hope, Arkansas, when his vehicle traveled approximately seven feet into the southbound lane, hitting the southbound vehicle driven... More...
   $0 (11-28-2020 - AR)

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