Probable Cause Law
 
United States of America v. Victor Manuel Rocha

Miami, Florida criminal defense lawyer represented the Defendant charged with Secretly Acting as Agent of the Cuban Government.


Former U.S. Ambassador and National Security Council Official Admits to Secretly Acting as Agent of the Cuban Government and Receives 15-Year Sentence.

<... More...
   $0 (04-12-2024 - FL)

United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn

Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.


Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme



The owner and the medical director of a Kentucky pain clinic were senten... More...
   $0 (04-12-2024 - GA)

Hakim Dawkins v. Washington Metropolitan Area Transit Authority

Washington, DC personal injury lawyer represented the Plaintiff who sued on a negligence theory.

§ 16–2701. Liability; damages; prior recovery as precluding action.

(a) When, by an injury done or happening within the limits of the District, the death of a person is caused by the wrongful act, neglect, or default of a person or corporation, and the act, neglect, or default is s... More...
   $1 (04-11-2024 - DC)

United States of America v. Keenan J. Denruyter

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Distributing Fentanyl Resulting in Death, Possessing Fentanyl With Intent to Distribute, and Possessing a Firearm and Ammunition as a convicted felon .


Green Bay Man Sentenced to 25 Years in Prison for Dealing... More...   $0 (04-10-2024 - WI)

United States of America v. Lawrence Joseph Florentine

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Interstate Domestic Violence.

Rock Hill Man Sentenced for Interstate Domestic Violence Resulting in the Death of Wife



Lawrence Joseph Florentine, 56, of Rock Hi... More...   $0 (04-10-2024 - SC)

Patricia Woodward v. Twentieth Century Fox Film Corporation, et al.

Boston, Massachusetts personal injury lawyer represented the Plaintiff who sued on a wrongful death negligence theory.

A person who (1) by his negligence causes the death of a person, or (2) by willful, wanton or reckless act causes the death of a person under such circumstances that the deceased could have recovered damages for personal injuries if his death had not resulted, or (3) ope... More...
   $1 (04-10-2024 - MA)

United States of America v. Jorge Mario Piedra-Hernandez

Tulsa, Oklahoma criminal defense lawyer Terry Weber represented the plaintiff charged with being part of a drug conspiracy with violation of 21 USC 846 and 841 (b)(1)(C).

As part of an effort on the part of the government to identify the participants involved in the importation of cocaine in... More...
   $0 (04-10-2024 - OK)

United States of America v. Nathan Howe

Worcester, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Access Protected Computer Network.

Rutland Man Sentenced for Conspiring to Access Protected Computer Network of Medical Treatment Facility



A Rutland... More...   $0 (04-10-2024 - MA)

United States of America v. Nathaniel Martinez

Midland, Texas criminal defense lawyer represented the Defendant charged with Fentanyl Distribution .

Second Defendant Sentenced to 20 Years in Prison for Odessa Fentanyl Distribution



An Odessa man was sentenced in a federal court in Midland to 20 ye... More...   $0 (04-08-2024 - TX)

United States of America v. Chase Gary; Joshua Gervais

Pensaco, Florida criminal defense lawyer represented the Defendant charged with Fentanyl Overdose .

Two Okaloosa County Men Sentenced To Federal Prison For Fentanyl Overdose Death In Jail



Chase Gary, 30, and Joshua Gervais, 28, both of Okaloosa, Florida,... More...   $0 (04-05-2024 - FL)

United States of America v. Lamont Vales

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Armed Robberies of Six Indianapolis Restaurants and Shooting at an Employee.

Indianapolis Man Sentenced to 29 Years in Federal Prison for Armed Robberies of Six Indianapolis Restaurants and Shooting at an Employ... More...   $0 (04-05-2024 - IN)

State of Oklahoma v. Ryan Sewert

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with assault and battery upon a police officer in violation of 21 O.S. 649 which provides:

B. Every person who, without justifiable or excusable cause knowingly commits battery or assault and battery upon the person of a police officer, sheriff, deputy sheriff, highway patrolman, corrections personnel, or other state ... More...
   $0 (04-02-2024 - OK)

Charles Mayo v. Safeco Insurance Company of America

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

This case was filed in the District Court, Boulder County, Colorado, case number 2023cv30574, and was removed to federal court by Safeco Insurance Company of North America.

The elements of a bad faith case in Colorado are:

For the plaintiff, (name)... More...
   $1 (03-29-2024 - CO)

State of Colorado v. Jesus Puebla

Greeley, Colorado criminal defense lawyer represented the Defendant charged with vehicular homicide, carless driving, reckless driving, vehicular assault, a commercial vehicle violation, and driving without a CDL.

The State accused the Defendant of driving a 1999 Kenworth T800 Truck as an excessive speeding and running to a vehicle driven by Aaron Godienz, Halie Everts, Tessleigh and Aaro... More...
   $0 (03-29-2024 - CO)

United States of America v. Xzavier Martin-Mari Drescher

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Producing Child Pornography.


Houston Man Sentenced to 30 Years in Federal Prison for Producing Child Pornography



Xzavier Martin-Mari Drescher, 32, revealed his... More...   $0 (03-28-2024 - TX)

Marueen A. Kirby v. USAA Insurance Agency, Inc., et al.

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



33-18-242. Independent cause of action -- burden of proof. (1) An insured or a third-party claimant has an independent cause of action against an insurer for actual damages caused by the insurer's violation of 33-18-201(1), (4), (5), (6), (9), or (13).... More...
   $1 (03-28-2024 - MT)

United States of America v. Dustin A. Speakman

Columbus, Ohio criminal defense lawyer represented the Defendant charged with a drug crime .

Columbus man faces 20 to 23 years in prison as part of narcotics guilty plea involving killing of another Columbus resident



A Columbus man pleaded guilty t... More...   $0 (03-27-2024 - OH)

Kurt Schneider and Sylvia Schneider v. State Farm Fire and Casualty Compan

Salt Lake City, Utah insurance law lawyer represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

31A-26-303. Unfair claim settlement practices.
(1) No insurer or person representing an insurer may engage in any unfair claim settlement practice under Subsections (2), (3), and (4).
(2) Each of the following acts is an unfair claim settlement practic... More...
   $0 (03-27-2024 - UT)

Silva Guerrero-Ramirez v. 99 Cent Only Stores, LLC

Las Vegas, Nevada personal injury lawyer represented the Plaintiff who sued on a premises liability negligence theory.

This case was filed in the Eighth Judicial District Court, A-22-857398-C, and was removed to federal court by 99 Cents Only Stores, LLC.

The civil law of negligence is based upon the concept that a reasonably prudent person should act in a certain way. Negligence... More...
   $0 (03-27-2024 - NV)

Deborah L. McCarthy and Emily J. Hadley v. Allstate Fire & Casualty Insurance Company

Tacoma, Washington insurance law lawyer presented the Plaintiff who sued on a bad faith breach of insurance contract theory.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superior c... More...
   $0 (03-26-2024 - WA)

Irma S. DeCastillo v. First National Insurance Company of America

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

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superi... More...
   $0 (03-26-2024 - WA)

United States of America v. Lewis Ismael Blandon

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Sexual Exploitation of Several Minors.


Sex Offender Sentenced to 19 Years in Federal Prison for Sexual Exploitation of Several Minors



Lewis Ismael Blandon, ag... More...   $0 (03-26-2024 - MD)

State of Oklahoma v. D.R.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with stalking in violation of 21 O.S. 1173 and being a peeping tom in violation of 21 O.S. 1171.

21 O.S. 1173 provides:

A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that:

1. Would cause a reasonable person or a member of the immediate famil... More...
   $0 (03-25-2024 - OK)

Nancy Ihnken v. Kohl's Inc.

Peoria, Illinois personal injury slip and fall law lawyers represented the Plaintiff who sued on a premises liability negligence theory.

Premises liability law revolves around holding property owners and operators accountable if their careless or negligent actions cause harm to those who have a right to be on the premises. As with any personal injury case in Illinois, a premises liability... More...
   $1 (03-22-2024 - IL)

United States of America v. Haitham Sami Bazzi

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Sexually Exploiting a Child.

Dearborn Man sentenced to 17 Years In Prison for Sexually Exploiting a Child



A Dearborn resident was sentenced to 17 years in federal pris... More...   $0 (03-21-2024 - MI)

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