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United States of America v. Patrick Montgomery
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Washington, DC criminal defense lawyer represented the Defendant charged with Assaulting Law Enforcement During the Jan. 6 Capitol Breach
Colorado Man Sentenced to Prison for Assaulting Law Enforcement During the Jan. 6 Capitol Breach
More... $0 (10-31-2024 - DC)
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United States of America v. Priya Bhambi
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with 2.5 Million Embezzlement Scheme
Former Takeda Employee Sentenced to Nearly Four Years in Prison for $2.5 Million Embezzlement Scheme
A former senior
More... $0 (10-31-2024 - MA)
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Shane Pelissier, et al. v. GEICO Insurance Company
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Manchester, New Hampshire insurance law lawyer represented the Plaintiffs.
The plaintiffs sought compensation for damages arising out of a July 29, 2017 automobile accident. They assert that the other driver was at fault. The plaintiffs filed suit against the alleged tortfeasor prior to the expiration of the three-year statute of limitations for personal injury claims.
More... $0 (10-31-2024 - NH)
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State of Oklahoma v. Derek Jeremiah Archuleta
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with first-degree burglary in violation of 21 O.S. 1431, which provides:
Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some crime therein, either:
1. By forcibly bursting or breaking the wall, or an outer door, w
More... $0 (10-29-2024 - OK)
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State of Kansas v. Timothy James Eugene Kittle
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McPherson, Kansas criminal defense lawyer represented the Defendant charged with sexually molesting a child.
Kittle and his wife Jayne have two children-their daughter Emma and her older brother Sam. (The names are pseudonyms we have substituted to protect the children's privacy.) Kittle and Jayne separated without divorcing, and she moved to Massachusetts with the children. Jayne encount
More... $0 (10-25-2024 - KS)
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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. Louis R. Ross, Sr.
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged conspiracy to commit mail and wire fraud, one count of mail fraud and one count of wire fraud
ALDI Executive and Southern Illinois Contractor Sentenced for Rigging Construction Project Bids, Ordered to P
More... $0 (10-22-2024 - IL)
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State of Minnesota v. GoodLeap, LLC
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Minneapolis, Minnesota consumer fraud lawyers represented the Defendants.
The State of Minnesota (“the State”), filed this case in Hennepin County District Court against four Defendants that market loans to residential consumers for the purchase and installation of solar panels on their homes. Generally, the State alleges that the Defendants violated Minnesota consu
More... $0 (10-22-2024 - MN)
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Dennis Colon v. Illinois Central Railroad Company, d/b/a CN
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Chicago, Illinois personal injury lawyer represented the Plaintiff on a negligence theory under the Federal Employers' Liablity Act (FELA) (45 U.S.C. Section51, et al.)
On February 14, 2019, plaintiff filed a two-count complaint against defendant Illinois Central. Plaintiff alleged that he was a mechanic/welder for his employer, Illinois Central, which he stated was a p
More... $0 (10-23-2024 - IL)
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State of Indiana v. Cornelius Crawford
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Indianapolis, Indiana criminal defense lawyer represented the Defendant domestic battery.
[¶2] On December 9, 2023, Crawford was intoxicated and asleep on the couch in the duplex where he lived in Indianapolis with his wife A.C., their child, and A.C.'s child from a previous relationship. A friend of A.C. picked up the children to take them out for dinner. Crawfor
More... $0 (08-21-2024 - IN)
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State of Oklahoma v. Wayen Merry and Rebecca Merry
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Salisaw, Oklahoma criminal defense lawyer represented the Defendants charged with unlawful possession of marijunana and unlful cultivation of marijuana.
¶1 Appellants, Wayne Merry and Rebecca Merry, were tried by jury and convicted of Unlawful Possession of Marijuana (63 O.S. 1981 § 2-402 [63-2-402]) and Unlawful Cultivation of Marijuana (63 O.S. 1981 § 2-509 [63-2-509]),
More... $0 (11-23-1988 - OK)
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United States of America v. Darrell Alan Thompson
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and possession of firearm by felon. The defendant was also ordered to pay restitution to the impacted financial institutions.
Conspiracy to Steal Checks from Postal Collect
More... $0 (10-24-2024 - NC)
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Chauncey Hopkins v. United Parcel Service, Inc.
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Memphis, Tennessee personal injury truck wreck lawyer represented the Plaintiff.
On July 1, 2021, Plaintiff/Appellant Chauncey Hopkins ("Plaintiff") filed a complaint for damages against Defendant Bernard Moore and Defendant/Appellee United Parcel Service, Inc. ("UPS" or "Defendant") in the Shelby County Circuit Court ("the trial court"). Therein, Plaintiff alleged that
More... $0 (04-17-2024 - TN)
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Troy Allen Horton v. Tareen Joy Horton
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Hardinsburg, Kentucky family law lawyers represented husband and wife in a divorce.
Tareena Joy Horton ("Appellee") filed a petition for dissolution of marriage and motion for child custody in Jackson Circuit Court. Her husband, Appellant, was served but did not attend the custody hearing noticed for February 11, 2022.
The matter proceeded in Jack
More... $0 (10-25-2024 - KY)
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Commonwealth of Kentucky v. Anthony Lykins
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Stanton, Kentucky criminal defense lawyer represented the Defendant charged with first-degree burglary, theft by unlawful taking, and being a first-degree persistent felony offender ('PFO').
In exchange for dismissal of the PFO charge, Lykins entered a guilty plea in January 2017, and the court sentenced him to ten years in prison, probated for five years. The terms of
More... $0 (10-25-2024 - KY)
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State of Louisiana v. Charles L. Williams
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with felony carnal knowledge of a juvenile - a violation of La. R.S. 14:80.
On September 1,2020, Charles Williams ("Defendant") was charged with one count of felony carnal knowledge of a juvenile - a violation of La. R.S. 14:80 - as it relates to G.B. for the time period between August 13,
More... $0 (10-24-2024 - LA)
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United States of America v. Michelle Denise Johnston
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Beaumont, Texas making and subscribing a false return and aiding and assisting in the preparation of a fraudulent returns criminal defense lawyer represented the Defendant.
Michaelle Denise Johnston, age 42, was a was a paid tax return preparer who was working at Allen and Johnston Tax Service (AJTS), in Beaumont. In 2011, Johnston and Yolanda Allen Morris formed AJTS. Ea
More... $0 (10-24-2024 - TX)
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In re: C.T.
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Akron, Ohio family law lawyers represented the Defendant in a termination of parental rights case.
{¶2} Mother is the biological mother of C.T., born August 5, 2022. She also has an older child, B.T., who is not a subject of this appeal, although he was involved in a companion case below. C.T.'s paternity has been established but Father has not appealed the final dispo
More... $0 (10-23-2024 - OH)
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State of New York v. Quesan Brown
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New City, New York, criminal defense lawyer represented the Defendant charged with criminal possesson of a wapon in the second degree, etc.
On March 18, 2021, the People filed a felony complaint against the defendant. By indictment dated November 5, 2021, the defendant was charged with criminal possession of a weapon in the second degree, two counts of criminal possessi
More... $0 (10-23-2024 - NY)
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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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Francesco Scotti v. Matthew Mimiaga
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Providence, Rhode Island real property lawyers represented Plaintiff and Defendant in a breach of contract case.
This action involves a contract to sell real property located at 300 Benefit Street in Providence, Rhode Island (the property). We have primarily derived the facts of this case from the complaint filed by Mr. Scotti seeking specific performance of an option
More... $0 (10-18-2024 - RI)
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James Morrison v. United States et al.
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Billings, Montana lawyer represented the Plaintiff who sued on medical malpractice theory.
Morrison's claims relate to medical treatment he did or did not receive in November, 2021 and associated events. Morrison sought treatment at the Indian Health Services. (Doc 5 at 2.) He was then transferred to Billings Clinic, who then treated him improperly. (Doc. 5 at 3.) He wa
More... $0 (10-18-2024 - MT)
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In re Conservator of Charles E. Rowe
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Crossville, Tennessee conservatorship lawyers represented the parties.
In January 2023, Petitioner filed in the Trial Court a petition for a conservatorship over her husband, Respondent, who then was 76-years old. Petitioner alleged that Respondent and she married in 1996, and that the couple had moved to Tennessee from New York in August 2022. She further alleged
More... $0 (10-18-2024 - TN)
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United States of America v. Jose Macario Ibarra
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San Diego, California making false statement to a federal law enforcement office criminal Defense lawyer represented the Defendant.
(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—
(1) falsifies, conceals, or
More... $0 (10-18-2024 - CA)
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United States of America v. Darrin Bilagody
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Prescott, Arizona abusive sexual contract with a child criminal defense lawyer represented the Defendant.
118 U.S.C. Offenses committed within Indian country
(a) Any Indian who commits against the person or property of another Indian or other person any of the following offenses, namely, murder, manslaughter, kidnapping, maiming, a felony under chapter 109A, inces
More... $0 (10-18-2024 - AZ)
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