Des Moines, Iowa criminal defense lawyer represented Defendant charged with attempted murder.

Anthony Mong shot at and attempted to kill Ricco Martin, but he missed and inadvertently shot and injured Shane Woods. Under Iowa law, “[a] party is liable for a wrongful act, where there exists a criminal intent,” notwithstanding
that the act done “is not that which was intended.” S... More...   $0 (03-24-2023 - AL)

Mobile, Alabama criminal defense lawyer represented Defendant charged with selling controlled drugs.

Federal law makes it illegal to sell a “controlled substance” without authorization. 21 U.S.C. § 841(a). The baseline penalties for violations are set forth in § 841(b)(1)(C). Larger quantities of drugs authorize (and sometimes require) higher penalties. Id. § 841(b)(1)(A), (B). But... More...   $0 (03-24-2023 - AL)

Nashville, Tennessee consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practice Act violation theory.

e. Carl Ward sued NPAS, Inc. under the Fair Debt Collection Practices Act (FDCPA). A previous panel of this court found that Ward did not have Article III standing to bring his claims. On remand, Ward amended his complaint and added documents to the... More...   $0 (03-24-2023 - TN)

Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute.

Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More...   $0 (03-24-2023 - TX)

Chicago, Illinois criminal defense lawyer represented Defendant accused of making false statements to the FBI.

Pedro Soto, 48, of Chicago admitted in a plea agreement that he intentionally misled the FBI while the agency was conducting a criminal investigation into Soto’s interactions with a lobbyist and the lobbyist’s colleague regarding the awarding of a custodial services contract ... More...   $0 (03-24-2023 - IL)

White Plains, New York personal injury lawyer represented Plaintiffs who sued Defendants on racketeering theories.

18 U.S.C. 1962 provides:

(a) It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within... More...   $0 (03-24-2023 - NY)

White Plains, New York employment law lawyer represented Plaintiffs who sued Defendants on Fair Labor Standards Act violation theories.

29 U.S.C. 207 provides:

(a) Employees engaged in interstate commerce; additional applicability to employees pursuant to subsequent amendatory provisions
(1) Except as otherwise provided in this section, no employer shall employ any of his emp... More...   $1 (03-24-2023 - NY)

New York City, New York immigration lawyer represented Plaintiff who sued Merrick Garland, Attorney General of the United States Department of Justice, et al. on an Administrative Procedure Act violation theory.... More...   $0 (03-24-2023 - NY)

New York, New York employment law lawyer represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory under 29 U.S.C. 201.

The Fair Labor Standards Act establishes minimum wage, overtime pay, and record keeping requirements affecting Federal Government contract employees. ... More...   $0 (03-24-2023 - NY)

San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.

This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.

INSURANCE CODE

TITLE 5. PROTECTION OF CONSUMER INTERESTS
<... More...   $1 (03-24-2023 - TX)

San Antonio, Texas immigration lawyer represented Plaintiffs who sued Conn Schrader, Director, National Visa Center, United States Department of State, seeking a writ of mandamus to adjusticate a visa petition.

8 U.S.C. 1329 provides:

The district courts of the United States shall have jurisdiction of all causes, civil and criminal, brought by the United States that arise under t... More...   $0 (03-24-2023 - TX)

Austin, Texas car wreck lawyer represented Plaintiff who sued Defendant on auto negligence theories claiming to have suffered more than $1 million on damages and/or injuries as a direct result of a motor vehicle accident caused by Smith-Tunlin while acting within the scope and course of her employment with Intellibed.

This case was filed in the Travis County 53rd Judicial District Court,... More...   $0 (03-24-2023 - TX)

Baton Rouge, Louisiana personal injury lawyer represented Plaintiff who sued Defendants on premises liability negligence theories.

Douglas tripped and fell while walking down concrete steps leading to the parking lot outside of an apartment building owned and operated by Defendants. He filed this premises-liability action against Defendants in Louisiana state court, seeking to recover for... More...   $0 (03-24-2023 - LA)