Proximate Cause Law
 
United States of America v. DARREN GOODRICH

New York, New York - Criminal defense lawyer represented defendant with a conspiracy to commit securities fraud charge.



I. Factual Background
In November 2015, Goodrich was indicted along with several co-defendants for
his involvement in a “pump and dump” market manipulation scheme.1 The operative
Super... More...   $0 (09-18-2021 - NY)

United States of America v. LANEESHA COLSTON

Atlanta, Georgia - Criminal defense lawyer represented defendant with two different drug crime charges.



Robert Gechijian, a postal inspector in Mobile, Alabama, was suspicious
about a package he came across. It was heavily taped, it came from California (a
known source state for illegal drugs), and the sender a... More...   $0 (09-12-2021 - GA)

STEWART J. SMITH v. United States of America

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.



The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More...   $0 (09-10-2021 - GA)

Kevin Rollins versus Home Depot USA, Incorporated

New Orleans, LA- Personal Injury lawyer represented Plaintiff—Appellant with a work injury claim.



Rollins was injured while moving a bathtub for his employer, Home
Depot. He then sued Home Depot in state court. The case was subsequently
removed to federal court.
Counsel for Rollins agreed to receive filin... More...   $0 (09-01-2021 - LA)

United States of America v. JOSÉ PADILLA-GALARZA a/k/a Joey

Boston, MA - Criminal defense lawyer represented defendant with armed bank robbery and related crimes charges.



Defendant-appellant José PadillaGalarza, having created a ruckus before a jury empaneled to hear
criminal charges against him for armed bank robbery and related
crimes, tries to turn the tables. He a... More...   $0 (08-18-2021 - MA)

United States of America v. ALLA V. STEPANETS United States of America v. GENE SVIRSKIY United States of America v. CHRISTOPHER M. LEARY

Boston, MA - Criminal defense lawyer represented defendants with racketeering conspiracy, conspiracy to defraud the United States, and seven counts in connection with the introduction of "misbranded" drugs into interstate commerce with the intent to defraud and mislead in violation of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.

... More...   $0 (08-18-2021 - MA)

United States of America v. LANEESHA COLSTON

Atlanta, GA - Criminal defense lawyer represented defendant with two different drug crimes, knowingly possessing with intent to distribute “a Schedule II controlled substance, to-wit: "Approximately 2 kilograms of cocaine” and conspiring to distribute “a Schedule II controlled substance, to-wit: cocaine” charges.


More...   $0 (08-11-2021 - GA)

STEWART J. SMITH versus UNITED STATES OF AMERICA

Atlanta, GA - Criminal defense lawyer represented defendant with proceeding under the Federal Tort Claims Act.



In 2018, Mr. Smith, a veteran, initiated this lawsuit in federal district court
against the United States, proceeding under the Federal Tort Claims Act
USCA11 Case: 20-11365 Date Filed: 07/29/2021 Page... More...   $0 (08-11-2021 - GA)

United States of America v. JOSEPH MALDONADO-PASSAGE, a/k/a Joseph Allen Maldonado, a/k/a Joseph Allen Schreibvogel, a/k/a Joe Exotic

Denver, CO - Criminal defense lawyer represented defendant with twenty-one counts, most for wildlife crimes, but two for using interstate facilities in the commission of his murder-for-hire plots charges.



Joseph Maldonado-Passage goes by many names: The Tiger King, Joe Exotic,
and Joe Gone Wild to name a few—all a... More...   $0 (08-10-2021 - CO)

United States of America v. JULIO GOMEZ

San Francisco, California - Criminal defense lawyer represented defendant with conspiracy with intent to distribute at least 50 grams of methamphetamine, distribution of methamphetamine, and being a felon in possession of a firearm charges.



Julio Cesar Gomez appeals his convictions and
subsequent sentence for conspi... More...   $0 (08-07-2021 - CA)

Rodney Shanner and Rita Shanner v. United States of America

St. Louis, MO - Personal injury lawyer represented Plaintiffs - Appellants with alleging negligence and loss of consortium claims.



On March 4, 2015, Mr. Shanner was leaving the Central Arkansas Veterans
Healthcare System after visiting a hospitalized member of his congregation. Finding
his usual door blocked, he exited... More...   $0 (08-03-2021 - MO)

UNITED STATES OF AMERICA v. DENVER SANGSTER

Philadelphia, PA - Criminal defense lawyer represented defendant with possession of narcotics with intent to distribute and possession of firearms in furtherance of drug trafficking charges.



The charges against Sangster arose from a confidential informant’s tips. In February 2016, City of Pittsburgh Bureau of Police Detectiv... More...   $0 (07-17-2021 - PA)

Christopher Revill v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged with a Aggravated Kidnapping.



The indictment alleged that on or about October 10, 2016, Appellant
Christopher Revill intentionally or knowingly abducted Typhenie Johnson with the
intent to terrorize her.1
A jury found Revill guilty of agg... More...   $0 (07-13-2021 - TX)

Mahammad Haroon Rashid v. The State of Texas

Houston, Texas - Criminal defense attorney represented with a Engaging in Organized Criminal Activity charge.



In March 2010, Christopher Reyes needed a loan for his Fort Bend County
business. Gus Sosebee, acting as a broker, put Reyes in contact with Rashid and
Gerald Hendrix, who were principals of Worldwide Resourc... More...   $0 (07-05-2021 - TX)

Basil Gibbs -V- Burley Trucking, L.L.C. et al.

Columbus, Ohio - Employment attorney represented Burley Trucking, L.L.C. and JAC Burley Trucking, L.L.C. with their second motion for relief from judgment.




Defendants-appellants, Burley Trucking, L.L.C. and JAC Burley Trucking,
L.L.C. ("L.L.C.s"), appeal the decision of the Franklin County Court of Common Pleas
d... More...   $0 (06-23-2021 - OH)

United States of America v. Matthew Scott White

St. Paul, Minnesota arson charge criminal defense lawyer represented Defendant.

On May 28,2020 Matthew Scott White, 31, entered the Enterprise Rent-A-Car building located in St. Paul, Minnesota and started a fire in the back office that completely destroyed the building. White fueled the fire by throwing papers and other flammable items onto the flames. As White exited the building, he to... More...   $0 (06-18-2021 - MN)

STATE OF OHIO v. CRONIE W. LLOYD

Cleveland, Ohio - Criminal defense attorney represented Cronie W. Lloyd with murder and felonious assault charges.



In February 2019, Lloyd was named in a two-count indictment,
charging him with murder in violation of R.C. 2903.02(B), and felonious assault in
violation of R.C. 2903.11(A)(1), with notice of prior convic... More...   $0 (06-17-2021 - OH)

STATE OF OHIO v. CHRISTOPHER J. O’MALLEY

Cleveland, Ohio - Criminal defense attorney represented Christopher J. O’Malley with a appealing his conviction for having weapons while under disability charge.



These charges arose from a missing firearm, owned by the victim
Tiffany Holstein (“Holstein”), that allegedly went missing from her home after her
bir... More...   $0 (06-17-2021 - OH)

STATE OF OHIO v. JONATHAN E. BERRY

Lima, OH - Criminal defense attorney represented Jonathan E. Berry with five counts of aggravated trafficking in drugs and one count of involuntary manslaughter charges.



{¶2} Ashley and her two children lived with her parents in Marysville,
Ohio. Jan. 14 Vol. II Tr. 93. Ex. 230. She and her two children moved into her More...   $0 (06-07-2021 - OH)

STATE OF OHIO v. ANDREW K. FOSTER

Lima, OH - Criminal defense attorney represented Andrew K. Foster with one count of second-degree felony engaging in a pattern of corrupt activity, one count of fourth-degree felony grand theft, and one count of fifth-degree felony breaking and entering charges.



{¶3} On June 19, 2020, the Union County Grand Jury returned an ei... More...   $0 (06-06-2021 - OH)

STATE OF OHIO v. CECIL W. HOWARD

Springfield, OH - Criminal defense attorney represented Cecil W. Howard with an attempted murder with a firearm specification, aggravated robbery with a firearm specification, and having a weapon while under disability charges.



In 2004, Howard was convicted after a jury trial of attempted murder with a
firearm specification... More...   $0 (06-04-2021 - OH)

SOPHIA WHITE and ANTONIO WHITE vs. ABUBAKAR ATIQ DURRANI, M.D. and CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC.

Cincinnati, Ohio - Medical Malpractice attorney represented SOPHIA WHITE and ANTONIO WHITE with a Medical Malpractice claim



{¶2} After injuring her back at work, Sophia White sought treatment with
Dr. Shanti in January 2012. Dr. Shanti was employed by CAST, a corporation owned
by Dr. Durrani. Initially, Dr. Shanti reco... More...   $0 (05-03-2021 - OH)

STATE OF OHIO vs. LAWRENCE SIPPLE

Cincinnati, Ohio - Criminal defense attorney represented Lawrence Sipple with a attempted voyeurism charge



{¶2} Melvina Chestnut was standing in line at an event held by the Lord’s
Gym, a charitable organization in Cincinnati, Ohio. Chestnut testified that Sipple,
whom she described as an “acquaintance,” came up ... More...   $0 (05-02-2021 - OH)

STATE OF SOUTH DAKOTA v. NATALIE MARIE ANGLE

Pierre, SD - Criminal defense attorney represented Natalie Marie Angle with appealing her convictions for vehicular homicide and driving under the influence charges



Natalie Angle left her boyfriend’s home in Madison at around 5:15 p.m.
on December 17, 2018, and was driving her sport utility vehicle (SUV) west on
Highw... More...   $0 (04-26-2021 - )

KEVIN A. WOLFF -vs- DUNNING MOTOR SALES

Canton, Ohio - Civil attorney represented Kevin A. Wolff with alleging his 2002 Suburban was damaged by the actions of Dunning Motors.



Wolff brought his 2002 Chevrolet Suburban to Dunning Motor Sales on
January 5, 2016 for service. The mechanic at Dunning examined the vehicle and quoted
a price for repair that Wolf... More...   $0 (03-31-2021 - OH)

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