Property Law
 
United States of America v. Mashiyat Rashid

Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More...   $0 (03-05-2021 - MI)

United States of America v. Roger Nils-Jonas Karlsson and Eastern Metal Securities (EMS)

San Francisco, California securities fraud charge criminal defense lawyer represented Defendants, Roger Nils-Jonas Karlsson, age 47, also known as Steve Heyden also known as Euclid Deodoris also known as Joshua Millard
also known as Lars Georgsson also known as Paramon Larasoft also known as Kenth Westerbergand Eastern Metal Securities (EMS) who were charged with securities fraud, wire fraud,... More...
   $0 (03-05-2021 - CA)

Melissa Luna v. Target Corporation

Fresno, California plaintiff personal injury slip and fall lawyer represented Melissa Luna, who sued Target Corporation on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in an in store accident at a Target store.

This case was filed in the Modesto County Superior Court, 19CIV05132 and was removed to federal court.

In ... More...
   $1 (03-04-2021 - CA)

Agustin Osorio aka Agustin Osorio-Solorzano v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Agustin Osorio aka Agustin Osorio-Solorzano with a Continuous Sexual Abuse of Young Child or Children charge.



At trial, J.O. testified that she is currently eighteen years old, she was born on
January 27, 2001, and her biological father is “Agus... More...
   $0 (03-03-2021 - TX)

State of Oklahoma v. David Diron Jackson

Tulsa, Oklahoma malicious injury to property $1,000 or more change criminal defense lawyer represented Defendant, charged
with:

ount # 1. Count as Filed: MALINJ, MALICIOUS INJURY TO PROPERTY - $1000 OR MORE, in violation of 21 O.S. 1760
Date of Offense: 12/23/2020
Party Name Disposition Information
JACKSON, DAVID DIRON Disposed: CONVICTION, 03/03/2021. Guilty PleaMore...
   $0 (03-03-2021 - OK)

State of Oklahoma v. Ashley Nicole Gill

Tulsa, Oklahoma larceny of merchandise from the retailer charge criminal defense lawyer represented Defendant, charged with:

ount # 1. Count as Filed: LMFR, LARCENY OF MERCHANDISE FROM RETAILER, in violation of 21 O.S. 1731
Date of Offense: 08/07/2020
Party Name Disposition Information
GILL, ASHLEY NICOLE Disposed: DEFERRED, 03/03/2021. Guilty Plea
Count as Disposed:... More...
   $0 (03-03-2021 - OK)

State of Oklahoma v. Johnny Dee Talbot

Tulsa, Oklahoma possession of a stolen vehicle criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA4, POSSESSION OF A STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 10/25/2019
Party Name Disposition Information
HICKS, BARBARA ANN Disposed: CONVICTION, 06/02/2020. Guilty Plea
Count as Disposed: MALICIOUS INJURY/MISC... More...
   $0 (03-03-2021 - OK)

Patricia Rocha v. Lowe's Companies, Inc.

Fresno, California plaintiff personal injury slip and fall lawyer represented Patricia Rocha, who sued Lowe's Companies, Inc. on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in an accident in a Lowe's store.

This case was filed in the Tulare County Superior Court, 281846 and was removed to federal court.

In Californ... More...
   $1 (03-03-2021 - CA)

Candelario Mendez v. Home Depot U.S.A., Inc.

Sacramento, California plaintiff personal injury lawyer represented Candelario Mendez, who sued Home Depot U.S.A., Inc. on a personal injury premises liability theory claiming to have suffered more than $75,000 in damages and/or injuries in an in store accident.

This case was filed in the Sacramento County Superior Court, 34-02019-00267576 and was removed to federal court.

In Cal... More...
   $1 (03-03-2021 - CA)

VLSI Technology, L.L.C. v. Intel Corporation

Waco, Texas intellectual property lawyers represented VLSI Technology, LLC which sued Intel Corporation on a patenting-infringement theory claiming that it infringed two patents relating to chip-making.

Intel denied that it infringed either of the patents and that one patent was invalid because it covered work don by Intel engineers. ... More...
   $0 (03-03-2021 - TX)

United States of America v. Salvatore A. La Rosa

San Jose, California computer hack criminal defense lawyer represented Defendant, Salvatore A. La Rosa, who was charged with intentional damage to a protected computer costing owner hundreds of thousands of dollars in lost sales and expenses.

La Rosa, 41, of San Jose, admitted that he intentionally accessing Spectra Food Services and Hospitality’s (Spectra) on-line concessions managemen... More...
   $0 (03-02-2021 - CA)

Jason Harvey Lee v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jason Harvey Lee with a Murder charge.



Appellant was charged by indictment with the murder of Thomas Sluterbeck and pleaded
“not guilty.” The indictment further alleged that Appellant previously had been convicted of two
felonies. The matter proceeded to a jury tr... More...
   $0 (03-02-2021 - TX)

Jerry Wayne Rhone v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jerry Wayne Rhone with a Theft charge.



Appellant was charged by indictment with theft of more than $200,000. The indictment
further alleged that the theft was pursuant to one scheme or continuing course of conduct. It
alleged that Appellant, along with his wife Jeanni... More...
   $0 (03-02-2021 - TX)

Todd Dawayne Sturgis v. The State of Texas

Tyler, TX - Criminal defense attorney represented Todd Dawayne Sturgis with an Evading Arrest charge.



Appellant was indicted for evading arrest in a vehicle, a third degree felony.1

The indictment further alleged that Appellant had a previous felony conviction and used or exhibited
a deadly weapon, to wit: a mo... More...
   $0 (03-02-2021 - TX)

State of Oklahoma v. Jillian Christine Rossiter

Tulsa, Oklahoma DUI Charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 11/29/2020
Party Name Disposition Information
ROSSITER, JILLIAN CHRISTINE Disposed: DEFERRED, 03/01/2021. Guilty Plea
Co... More...
   $0 (03-01-2021 - OK)

United States of America v. Abdimanan Bana Habib

Fargo, North Dakota criminal defense lawyer represented Defendant charged with civil disorder in violation of 18 U.S.C. 231.

Bana Habib, age 21 of Fargo, was charge with Civil Disorder, 18 USC 231(a)(3).

On May 30, 2020, Habib participated in riots that erupted in Fargo following George Floyd’s death in Minneapolis. What started as peaceful protests in Fargo turned violent whe... More...
   $0 (03-01-2021 - ND)

United States of America v. Richard Tobin

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiring with members of a white supremacist hate group to threaten and intimidate African Americans and Jewish Americans by vandalizing minority-owned properties throughout the country in September 2019.

Richard Tobin, 19, of Brooklawn, was charged with conspiracy against rights.

“Conspiring with... More...
   $0 (03-01-2021 - NJ)

Todd William Barr v. The State of Texas

Eastland, TX - Criminal defense attorney represented Todd William Barr with an Arson charge.



At about 11:30 a.m. on July 13, 2017, Jill Phillips received a phone call at
work from a security company notifying her that an alarm had been triggered for her
home at 3717 Trailend Drive in Abilene. A neighbor called Jill’s... More...
   $0 (02-28-2021 - TX)

Juan Ramon Barron v. The State of Texas

Eastland, TX - Criminal defense attorney represented Juan Ramon Barron with a Murder charge.



A. Evidence at Trial

The murders of Bruns and Hoover arose from their encounter with Appellant
on January 24, 2016, at approximately 4:00 a.m. at Appellant’s trailer. Later,
Appellant and his wife, Nicole, provided l... More...
   $0 (02-28-2021 - TX)

Joseph Robert Ellis, Jr. v. The State of Texas

Eastland, TX - Criminal defense attorney represented Joseph Robert Ellis, Jr. with a Poss of a Controlled Substance charge.



Officer Gary Roberts, a K-9 officer with the Stephenville Police Department
Narcotics Unit, was conducting surveillance on a residence he knew to be
Appellant’s home when he observed a red Ford ... 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)

Kristi Jones a/k/a Kristi Alaniz v. The State of Texas

Eastland, TX - Criminal defense attorney represented Kristi Jones a/k/a Kristi Alaniz with a Burglary of a Habitation charge.



In her first issue on appeal, Appellant claims that the evidence is insufficient
to prove the required mens rea for theft because there was a bona fide dispute as to
the ownership of the perso... More...
   $0 (02-27-2021 - TX)

Britton Esposito, et al. v. AIRBNB Action, LLC, et al.

Fayetteville, Arkansas intellectual property lawyer represented Britton Esposito, Christian Fresno, Benjamin Kutylo and Allyson Esposito, Allyson Esposito, as Mother and Next Friend of Janie Doe, a Minor, who sued AIRBNB Action, LLC, AIRBNB Payments, Inc., AIRBNB, Inc., Puerto Panel Farm Club Property Association and Association Board, Matias Jose Fernandez, Lindsay Olson and Other Owner(s) and/or... More...   $0 (02-26-2021 - AR)

Charles Edward Newman v. The State of Texas

Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.



In four issues on appeal, Appellant challenges (1) the sufficiency of the
evidence to support the murder conviction, (2) the sufficiency of the evidence to
support the witness tampering convictions, (3) the trial court’s... More...
   $0 (02-26-2021 - TX)

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)

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