Opening Statement Law
 
Valerie DeVille v. Metropolitan Property and Casualty Insurance Co.

Lynchburg, Virginia insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

A. No person shall commit or perform with such frequency as to indicate a general business practice any of the following:

1. Misrepresenting pertinent facts or insurance policy provisions relating to coverages at issue;

2. Failing to acknowledge... More...
   $0 (02-26-2024 - VA)

United States of America v. Elieser Sori-Rodriguez

Miami, Florida Criminal Defense lawyer represented the Defendant charged with being a Firearms Trafficking.


Firearms Trafficker Sentenced to 57 Months in Federal Prison



On Feb. 26, Elieser Sori-Rodriguez, 51, of Pompano Beach, was sentenced to 57 months in federa... More...
   $0 (02-26-2024 - FL)

United States of America Jaylon Jamare Smullen

Baton Rouge, Louisiana Criminal Defense lawyer represented the Defendant charged with Access Device Fraud and Inducing a False Statement in the Application of a Firearm.


Denham Springs Man Sentenced to 108 Months in Federal Prison for Access Device Fraud and Inducing a False Statement in th... More...   $0 (02-20-2024 - LA)

United States of America v. Jaylon Jamare Smullen

Baton Rouge, Louisiana Criminal Defense lawyer represented the Defendant charged with Access Device Fraud and Inducing a False Statement in the Application of a Firearm.




Jaylon Jamare Smullen, age 23, of Denham Springs, Louisiana, was sentenced to 108 months in federal prison following his convictions for access dev... More...
   $0 (02-20-2024 - LA)

United States of America v. Bradley Lynn Bishop

Dallas, Texas Criminal Defense lawyer represented the Defendant charged with Stealing 70 Firearms .




Midland man who committed a burglary of College Avenue Jewelry and Pawn in Snyder, Texas sentenced to the statutory maximum 10 years in federal prison.
More...
   $0 (02-16-2024 - TX)

United States of America v. Bradley Lynn Bishop

Dallas, Texas criminal defense lawyer represented the Defendant charged with one count of theft of firearms from a Federal Firearms Licensee.




Midland man who committed a burglary of College Avenue Jewelry and Pawn in Snyder, Texas sentenced to the statutory m... More...
   $0 (02-16-2024 - TX)

United States of America v. Robert Wisnicki

Bronx, New York Criminal Defense lawyer represented the Defendant charged with Operating $18.8 Million Ponzi Scheme, Money Laundering, Obstruction Of Justice, And Perjury.



Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardephe for operating an $18.8 million Ponzi scheme run through his N... More...
   $0 (02-15-2024 - NY)

United States of America v. Robert Wisnicki

New York, New York criminal defense lawyer represented the Defendant charged with Operating $18.8 Million Ponzi Scheme, Money Laundering, Obstruction Of Justice, And Perjury.



Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardeph... More...
   $0 (02-15-2024 - NY)

United States of America v. Gayle Smith Gay

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Theft of Government Funds and Making a False Statement in a Passport Application.




Gayle Smith Gay, 75, of Huntersville, N.C., was sentenced to five years of probation with 24... More...
   $0 (02-14-2024 - SC)

Charles Conklin v. State Farm Insurance Company

Spokane, Washington insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

The following are hereby defined as unfair methods of competition and unfair or deceptive acts or practices of the insurer in the business of insurance, specifically applicable to the settlement of claims:
(1) Misrepresenting pertinent facts or insurance pol... More...
   $1 (02-13-2024 - WA)

United States of America v. THOMAS LAVERNE BROWN

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Lying About Not Being Under Felony Indictment or Subject to Protective Order when He Attempted to Purchase a Firearm.




THOMAS LAVERNE BROWN, 50, of Norman, was sentenced to se... More...
   $0 (02-12-2024 - OK)

People of the State of Michigan v. Jennifer Lynn Crumbley

Pontiac, Michigan criminal defense lawyers represented the Defendant charged with involuntary manslaughter.

Defendants James and Jennifer Crumbley are the parents of EC, who shot and killed four
fellow students and injured many others at Oxford High School on November 30, 2021. EC pled
guilty to four charges of first-degree murder. In these proceedings, the state has charged
d... More...
   $0 (02-06-2024 - MI)

Catherine A. Haddock v. State Farm Fire and Casualty Company

Flint, Michigan insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.

Sec. 500.3075. (1) An insurer shall provide to a claimant a copy of all applications for insurance, policies of insurance including all endorsements and declarations, and all underwriting files applicable to the policies of insurance on request of the c... More...
   $0 (02-05-2024 - MI)

State of Oklahoma v. Dominic Washington

Criminal Defense lawyer represented the Defendant.

n his first proposition, Appellant claims there was insufficient evidence presented at trial to identify him as the shooter. The ultimate question of sufficiency of the evidence should be resolved with deference to the fact finder and in a light most favorable to the State. Dodd v. State, 2004 OK CR 31, ¶ 80, 100 P.3d 1017, 1041; see als... More...
   $0 (02-05-2024 - ok)

THE STATE OF OKLAHOMA v. PATRICK ALEXANDER BUSBY

Norman, Oklahoma, criminal defense lawyer represented the Defendant charged with First Degree burglary.

The sole issue raised by the State is whether there was sufficient evidence presented at preliminary hearing to prove the element of breaking an outer door or wall for the crime of burglary in the first degree. Specifically, whether the crime of first degree burglary may be committed by... More...
   $0 (02-05-2024 - OK)

STATE OF KANSAS v. RANDY ALLEN BALLANTYNE

Topeka, Kansas criminal defense lawyer represented the Defendant charged with 25 counts of sexual exploitation of a child .



The State charged Ballantyne with 25 counts of sexual exploitation of a child
under K.S.A. 2018 Supp. 21-5510(a)(2), which prohibits "p... More...
   $0 (02-02-2024 - KS)

Connie Curts v. Edgewell Personal Care Company, et al.

Kansas City, Missouri personal injury lawyers represented the Plaintiff who sued on a fraud theory.

This case was filed in the Jackson County Circuit Court, 2016-CV17871, and was removed to federal court by the Defendants.

Fraudulent acts, penalties. — 1. A person who shall knowingly make any false or fraudulent statement or representation in or relating to any application for ... More...
   $0 (02-02-2024 - MO)

Mark Splonskowski v. Erika White, et al.

Minot, North Dakota civil rights lawyers represented the Plaintiff who sued the Defendant challenging the constitutionality of a North Dakota state statute.

COMPLAINT

Plaintiff Mark Splonskowski brings this action for declaratory and permanent injunctive
relief against Defendant Erika White in her official capacity as the State Election Director of North
Dakota, alleging ... More...
   $0 (02-02-2024 - ND)

State of Kansas v. RANDY ALLEN BALLANTYNE

The State charged Ballantyne with 25 counts of sexual exploitation of a child
under K.S.A. 2018 Supp. 21-5510(a)(2), which prohibits "possessing any visual depiction
of a child under 18 years of age shown or heard engaging in sexually explicit conduct
with intent to arouse or satisfy the sexual desires or appeal to the prurient interest of the
offender or any other person." T... More...
   $0 (02-02-2024 - KS)

T.L.R. v. Social Security Administration

Albuquerque, New Mexico social security disability lawyer represented the Plaintiff seeking review of the denial of his Social Security: DIWC/DIWW by HHS.

The Commissioner of Social Security is directed to make findings of fact, and decisions as to the rights of any individual applying for a payment under this subchapter. Any such decision by the Commissioner of Social Security which inv... More...
   $0 (01-31-2024 - NM)

United States of America v. Eric King

Cleveland, Ohio criminal defense lawyer represented the Defendant charged withFraudulent Medicaid Billing Practices.




Eric King, 35, of Cleveland, Ohio, was sentenced today to 36 months in prison by U.S. District Judge Pamela A. Barker, U.S. Attorney Rebecca C. L... More...
   $0 (01-31-2024 - OH)

United States of America v. Melissa Saurwein

Sacramento, California criminal defense lawyer represented the Defendant charged with having a Sexual Relationship with a Victim Witness.




Melissa Saurwein, 45, of Martinez, was sentenced to two months in prison for making a false statement in connection with a s... More...
   $0 (01-31-2024 - CA)

United States of America v. Tyler Edward Perkins

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Possession of Child Pornography.




U.S. District Judge Theodore D. Chuang sentenced Tyler Edward Perkins, age 30, of Huntingtown, Maryland, today to seven years in federal prison, followed by 10 years of supervised releas... More...
   $0 (01-29-2024 - MD)

Trevor L. Schams v. Social Security Administration

Madison, Wisconsin social security disability lawyer represented the Plaintiff seeking review of the denial of his application for Social Security: DIWC/DIWW benefits by HHS.

The Commissioner of Social Security is directed to make findings of fact, and decisions as to the rights of any individual applying for a payment under this subchapter. Any such decision by the Commissioner of Socia... More...
   $1 (01-26-2024 - WI)

STEVEN JAMES CASH v. THE STATE OF OKLAHOMA

"The decision to revoke a suspended sentence in whole or in part is within the sound discretion of the trial court and such decision will not be disturbed absent an abuse thereof." Jones v. State, 1988 OK CR 20, ¶ 8, 749 P.2d 563, 565. An "abuse of discretion" is a clearly erroneous conclusion and judgment, one clearly against the logic and effect of the facts presented. Neloms v. State, 2012 OK ... More...   $0 (01-25-2024 - OK)

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