Public Lands Law
 
United States of America v. Jordy Julian Alvarez

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with multiple counts of extortion and cyberstalking a Utah victim and her family.

Jordy Julian Alvarez, 28, a Texas resident, repeatedly harassed and intimidated the female victim to provide an explicit video or he would release to the public compromising photos and videos of the victim already in his possession. ... More...
   $0 (05-09-2023 - UT)

United States of America v. Kelly McCallum

Memphis, Tennessee criminal defense lawyer represented Defendant charged with unlawfully distributing controlled substances and health care fraud.

Kelly McCallum, 41, of Dyersburg, was an advance practice registered nurse who operated Convenient Care Clinic and held a registration from the DEA, which allowed her to prescribe controlled substances. From January 2017 until early 2021, McCal... More...
   $0 (05-09-2023 - TN)

E. Jean Carroll v. Donald J. Trump

New York City, New York personal injury lawyer represented Plaintiff who sued Defendant for sexual assault and battery .

1. Roughly 27 years ago, playful banter at the luxury department store Bergdorf Goodman on Fifth Avenue in New York City took a dark turn when Defendant Donald J. Trump seized Plaintiff E. Jean Carroll, forced her up against a dressing room wall, pinned her in place wit... More...
   $0 (05-09-2023 - NY)

United States of America v. Vivian Machado and Eric Flaquer

Miami, Florida criminal defense lawyers represented Defendants charged with conspiring to tamper with environmental monitoring devices on diesel vehicles, in violation of the Clean Air Act (CAA).

Defendants Vivian Machado, 62, Eric Flaquer, 39, and the Miami-based companies Quick Tricks Automotive Performance, Inc., and Kloud9Nine, LLC were charged with conspiring to tamper with environme... More...
   $0 (05-08-2023 - FL)

Gregory Geiser v. Peter Kuhns, ekt al.

Los Angeles, civil litigation lawyers represented Plaintiff, who sued Defendants seeking civil harassment restraining orders.

Plaintiff Gregory Geiser filed petitions for civil harassment restraining orders against defendants Peter Kuhns and spouses Mercedes and Pablo Caamal, after defendants demonstrated at plaintiff's place of business and in front of his residence in an attempt to prev... More...
   $0 (05-08-2023 - CA)

United States of America v. Jeffrey J. Vaughn

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with with theft of money from programs receiving federal funds.

From approximately July 30, 2021, to April 22, 2022, Jeffrey J. Vaughn, age 50, a former patrol sargent in the Scranton police department, knowingly obtained by fraud over $5,000.00 in compensation that was paid to him for certain extra duty patrol s... More...
   $0 (05-05-2023 - PA)

Amy Rae v. Woburn Public Schools

Boston, Massachusetts civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories.


Plaintiff Amy Rae filed suit against Defendants Woburn Public Schools, the City of Woburn, Superintendent Matthew Crowley, and Principal Carl Nelson (collectively, “Defendants”) bringing counts for retaliatory harassment pursuant to the Rehabi... More...
   $0 (05-05-2023 - MA)

United States of America v. Nemory Zahid Ramos Castro

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with lying during a firearms transaction.

On July 5, 2022, a federal grand jury sitting in the Western District of Oklahoma returned a one-count Indictment against Nemory Zahid Ramos Castro, charging him with making a false statement during the purchase of a firearm. On August 17, 2022, a five-count Superseding... More...
   $0 (05-05-2023 - OK)

Fleming & Curti, PLC v. David Dixon

Santa Ana, California probate law lawyers represented the parties in a dispute of property owned by a trust.


After Keith Alan Dixon died intestate, the public administrator sold Dixon's residence, unaware that Dixon had previously executed a grant deed transferring the real property to the Dixon Charitable Remainder Unitrust (the Trust). Respondent Fleming & Curti, PLC, the trustee, ... More...
   $0 (05-05-2023 - CA)

United States of America v. Lamad Cross

Cape Girardeau, Missouri criminal defense lawyer represented Defendant charged with selling a machine gun.

Cape Girardeau police recovered a Glock pistol that had a “switch” installed that converted it to an automatic weapon. Investigators learned that a straw purchaser bought the pistol for Lamad Cross, age 24, of Kennett, Missouri, who is a convicted felon and barred from purchasin... More...
   $0 (05-05-2023 - MO)

United States of America v. Erin D. Schweitzer, a/k/a Erin D. Martin

Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with involuntary manslaughter in Indian Country.

On April 18, 2019, officers, firefighters, and EMS were dispatched to a two-vehicle, head-on crash on CTH VV near St. Michael’s Cemetery on the Menominee Indian Reservation. When officials arrived at the scene, they found two SUVs—a Dodge Durango and a Kia Sorren... More...
   $0 (05-05-2023 - WI)

United States of America v. James Jeremy Barbera

New York City, New York criminal defense lawyer represented Defendant charged with securities fraud, wire fraud, and conspiracy.

From in or about 2013 and in or about 2019, James Jeremy Barbera was the founder and CEO of Nanobeak, a privately held nanotechnology company that represented to investors that the company had developed a breathalyzer sensor technology that could detect cancer a... More...
   $0 (05-05-2023 - NY)

Mickail Myles v. County of San Diego, et al.

San Diego, California personal injuy lawyer represented Plaintiff who sued Defendants civil rights excessive force theory.


Plaintiff argues Defendants ignore evidence detailing the trauma, humiliation, and anxiety he endured as a result of the event. He points to his testimony regarding the details of the encounter and how he was placed in the patrol car by Defendant Banks who told P... More...
   $0 (05-04-2023 - CA)

National Hosemen's Benevolent and Protective Association v. The State of Texas, et al.

Lubbock, Texas civil litigation lawyers represented Plaintiffs who sued Defendants seeking injunctive relief.

In hopes of standardizing horseracing regulation, the Horseracing Integrity and Safety Act of 2020 (HISA) empowered a private entity to draft nationwide regulations subject to the Federal Trade Commission's review and approval. In response, the plaintiffs claimed that HISA was unc... More...
   $0 (05-04-2023 - TX)

State of Texas v. Fernando Rey Torres

Waco, Texas criminal defense lawyer represented Defendant charged with first-degree felony aggravated sexual assault of a child.

Fernando Rey Torres, age 37, was charged with first-degree felony aggravated sexual assault of a child in violation of

The girl Defendant allegedly sexual assaulted did not tell her therapist that Defendant sexually assaulted her.


PENAL C... More...
   $0 (05-04-2023 - TX)

Kathryn Townsend Griffin, et al. v. Edward Christopher Sheeran a/k/a "Ed Sheeran," et al.

New York, New York civil litigation lawyers represented plaintiffs who sued Defendants on copyright infringement theories under 17 U.S.C. 101.

Plaintiff Structured Asset Sales, LLC, as a beneficial owner of the copyright to the 1973 hit song "Let's Get It On," brings this action against Defendants Edward Christopher Sheeran, Atlantic Recording Corporation, BDi Music Ltd., Bucks Music Grou... More...
   $0 (05-04-2023 - NY)

United States of America v. Robert Matthew Brittain

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with computer fraud.

Robert Matthew Brittan, of Lexington, was previously employed by the United States Bankruptcy Court for the MDNC as a court management analyst wherein he managed and configured computer products operated by the court’s employees. BRITTAIN resigned from this position in April 2022 afte... More...
   $0 (05-03-2023 - NC)

United States of America v. William Griggs

Norfolk, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute Fentanyl mixed with Xylazine, opening two drug-involved premises, possession with intent to distribute Fentanyl mixed with Xylazine, possession with intent to distribute cocaine, and being a convicted felon in possession of firearms.

on or about Febr... More...
   $0 (05-03-2023 - VA)

John Nanni v. PR Financing Limited Partnership and Macy's Retail Holdings, Inc.

Scranton, Pennsylvania civil rights lawyer represented Plaintiff who sued Defendants on Americans With Disabilities Act violation theories.

Disability rights are civil rights. From voting to parking, the ADA is a law that protects people with disabilities in many areas of public life.
... More...
   $0 (05-03-2023 - PA)

Rebecca Nelson v. State Farm Fire & Casualty

Pittsburgh, Pennsylvania insurance Law lawyers represented Plaintiff who sued Defendant on a bad faith breach of contract theory.


Plaintiff currently resides, and at all relevant times resided, at 186 Chartiers Avenue, Pittsburgh, PA 15205 (the “Property”). Resp. to Concise Statement (“Resp.”) ¶ 1, ECF No. 65. At all relevant times, Plaintiff maintained a policy of homeowner... More...
   $0 (05-03-2023 - PA)

Reenie Whiteside v. Portfolio Recovery Associates, LLC

Pittsburgh, Pennsylvania consumer credit lawyer represented Plaintiff who sued Defendant claiming violation of consumer credit protection act laws.

"The Consumer Credit Protection Act (CCPA) is a federal law that was enacted in 1968 to protect consumers from unfair, deceptive, or abusive practices by lenders and other creditors. The CCPA is made up of several different laws, including the... More...
   $0 (05-03-2023 - PA)

Aaron Shiloh, ex rel. United States of America v. Philadelphia Vascular Institute, LLC, et al.

Philadelphia, Pennsylvania civil litigation lawyers represented the Plaintiff who sued Defendants claiming that Dr. James McGuckin violated the False Claims Act by billing Medicare and the Federal Employees Health Benefits Program for medically unnecessary invasive peripheral artery procedures in patients’ legs between at least January 1, 2016 and December 31, 2019, and for which McGuckin and h... More...   $0 (05-02-2023 - PA)

State of Oklahoma v. Damaiy Lonajeann Busby

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OWPN, DISCHARGING A WEAPON INTO DWELLING OR PUBLIC PLACE, in violation of 21 O.S. 1289.17A
Date of Offense: 08/11/2021
Party Name Disposition Information
BUSBY, DAMAIYA LONAJEANN Disposed: CONVICTION, 05/01/2023. Guilty Plea
Count as Disposed: AMENDED TO RECKLESS CONDUC... More...
   $0 (05-01-2023 - OK)

Luis Ortiz Hernandez v. Ruth Sarai Erazo

San Antonio, Texas family law lawyers represented Petition and Respondent in a matter involving an application for an order returning a child to Mexico pursuant to the Hague Convention.

This case arises under the Convention on the Civil Aspects of International Child Abduction (the “Hague Convention” or “Convention”), Oct. 24, 1980, T.I.A.S. No. 11670, S. Treaty Doc. No. ... More...
   $0 (05-01-2023 - TX)

Brain Fischler v. Sandland National, LLC

Brooklyn, New York civil rights lawyer represented Plaintiff who sued Defendant on an Americans with Disability Act violation theory.

The Americans with Disabilities Act (ADA) prohibits discrimination against people with disabilities in several areas, including employment, transportation, public accommodations, communications and access to state and local government’ programs and serv... More...
   $0 (05-01-2023 - OK)

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