Retaliation Law
 
United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER

New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.



I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More...
   $0 (09-17-2021 - NY)

United States of America v. Florida State Court System

Tallahassee, FL: Civil rights violation allegations defended against by Florida Attorney General.

The Justice Department announced a settlement agreement with the Florida State Courts System to resolve a retaliation investigation and finding under Title VI of the Civil Rights Act of 1964. As part of the settlement, the Florida State Courts will implement anti-retaliation policies and trai... More...
   $0 (09-14-2021 - FL)

Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.

Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin... More...
   $0 (09-13-2021 - OK)

JEFFERY R. BELL v. SHERIFF OF BROWARD COUNTY

Atlanta, Georgia - Civil Rights lawyer represented Plaintiff-Appellant with a retaliawti0on for exercising his First Amendment rights claim.



As this case comes to us from a Rule 12(b)(6) dismissal, we accept the factual
allegations of Deputy Bell’s complaint as true. See Manhattan Cmty. Access Corp.
v. Hallec... More...
   $0 (09-10-2021 - GA)

JOHN W. PROCTOR v. UNITED PARCEL SERVICE

Denver, CO – Disability Discrimination lawyer represented Plaintiff - Appellant, with a retaliation claim for filing administrative charges of disability discrimination charge.



Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pac... More...
   $0 (09-05-2021 - CO)

United Steel, Paper and Forest v. Jarvis Anderson; Brian Brady

New Orleans, LA- Criminal defense lawyer represented defendant after being fired for engaging in union-related activities in violation of the First Amendment, the Equal Protection Clause, and Texas law. .



Castilleja spent fifteen years as a community service officer (“CSO”),
or probation officer, for the Bexar Co... More...
   $0 (08-31-2021 - LA)

Leisha Lindsey versus Bio-Medical Applications of Louisiana, L.L.C., incorrectly named as Fresenius Medical Care Louisiana Dialysis Group L.L.C

New Orleans, LA- Family and Medical Leave Act (“FMLA”) lawyer represented Plaintiff—Appellant after she was terminated because she was compelled to take FMLA leave.



Leisha Lindsey began working for BMA in January 1999 as a staff
registered nurse and rose through the ranks over the next 17 years. She
earne... More...
   $0 (08-30-2021 - LA)

JANE DOE, LUKE LOE, RICHARD ROE, MARY MOE, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED v. THE TRUMP CORPORATION, DONALD J. TRUMP, DONALD J. TRUMP, JR., ERIC TRUMP, IVANKA TRUMP and ACN OPPORTUNITY, LLC

New York, NY - Criminal racketeering lawyer represented defendant with racketeering and conspiracy to conduct the affairs of a racketeering enterprise charges.



This case arises out of the defendants-appellants' allegedly fraudulent,
misleading, and deceptive statements. The plaintiffs-appellees assert that,
thr... More...
   $0 (08-24-2021 - NY)

United States of America v. MICHAEL WHITE, JOEY COLON, DEMETRIUS WINGO, AKA Poppa, ANTHONY BUSH, AKA Ant, DAVID OQUENDO, CHRISTIAN PEREZ, AKA Pun, JAMES ROBINSON, ALLEN KNIGHT, AKA Stutter, MIGUEL CALDERON, AKA Mick, JAMES SNIPES, AKA 80 Mese, WESLEY MONGE, AKA Wes, OSCAR BRIONES, AKA O Block, ROY ROBINSON, AKA Mob, CHRISTOPHER HOWARD, AKA JuJu

New York, NY - Criminal defense lawyer represented defendants with a racketeering conspiracy, committing a violent crime in aid of racketeering and with using a firearm in furtherance of the racketeering conspiracy charges.



In July 2018, a superseding indictment charged Howard and nine co-defendants with
20 racketeer... More...
   $0 (08-23-2021 - NY)

United States of America v. Sinmyah Amera Ceasar

New York, New York - Criminal defense lawyer represented defendant with a charge.



It is undisputed that beginning in or around January 2016, the defendantappellee, Sinmyah Amera Ceasar, conspired to provide material support to the
19-2881(L); 19-2892(con)
United States of America v. Ceasar
Islamic State of ... More...
   $0 (08-22-2021 - NY)

VINCENT E. STUART v. CITY OF FRAMINGHAM, MASSACHUSETTS, f/k/a Town of Framingham; and BRIAN SIMONEAU, Assistant to the Chief of Police of the City of Framingham

Boston, MA - Adverse employment decision lawyer represented Plaintiff with Garcetti speech retaliation and Massachusetts Whistleblower Act claims charges.



A full recitation of the facts and issues in this case
can be found in the district court's January 22, 2020, memorandum
and order. Stuart v. City of Framin... More...
   $0 (08-17-2021 - MA)

United States of America v. DANIEL FREDERICKSON

Boston, MA - Criminal defense lawyer represented defendant with a violating his supervised release charge.



We recount the facts as presented at Frederickson's
revocation hearing in the light most favorable to the government,
see United States v. Oquendo-Rivera, 586 F.3d 63, 66-67 (1st Cir.
2009), except wh... More...
   $0 (08-14-2021 - MA)

United States of America v. Richard Gilbert

Columbia, South Carolina criminal defense lawyer represented Defendant charged for a murder-for-hire and retaliation plot against an Assistant United States Attorney and a confidential informant.

Evidence presented in the court showed that Gilbert was serving time at a federal prison in Edgefield for trafficking methamphetamine in Bowling Green, Kentucky, when he sought to hire a hitman t... More...
   $0 (08-13-2021 - SC)

United States of America v. Thomas J. Spota and Christopher McPartland

Brooklyn, New York criminal defense lawyer represented Defendants charged with conspiracy to tamper with witnesses and obstruction of official proceedings, witness tampering, obstruction of justice, and being accessories after-the-fact in a prisoner's civil rights claim.

Former Suffolk County District Attorney Thomas J. Spota, age 79, and Christopher McPartland, age 55, the former Chief o... More...
   $0 (08-12-2021 - )

JEFFERY R. BELL v. SHERIFF OF BROWARD COUNTY

Atlanta, GA - Wrongful discharge lawyer represented defendant with suing his employer, the Sheriff of Broward County for declaratory and injunctive relief.


D
As this case comes to us from a Rule 12(b)(6) dismissal, we accept the factual
allegations of Deputy Bell’s complaint as true. See Manhattan Cmty. Access Corp... More...
   $0 (08-11-2021 - GA)

United States of America v. ANDRE IVORY

Denver, CO - Criminal defense lawyer represented defendant with conspiracy to distribute or possess with intent to distribute more than 50 grams of cocaine, distributing cocaine base, possessing with intent to distribute cocaine base, conspiracy to kill a federal witness, attempting to kill a witness, and using, carrying, and discharging a firearm during and ... More...   $0 (08-09-2021 - CO)

Lakeia Moore v. Connexions Loyalty Acquisition, LLC

Tulsa, Oklahoma employment law lawyer represented Plaintiff, who sued Defendant on an FMLA retaliation theory.

Plaintiff was sent home from work on July 14, 2020 when she tested positive for Covid-19.

Plaintiff applied for FMLA leave on July 27, 2020.

After she tested negative, she attempted to return to work and was fired.

... More...
   $0 (08-05-2021 - OK)

Latonya Brown v. Connexions Loyalty Acquisitions, LLC

Tulsa, Oklahoma employment law lawyer represented Plaintiff, who sued defendant on an FMLA retaliation theory.

Plaintiff claimed that in 2020, her daughter developed a serious health condition and she requested leave for a period of time.

When she attempted to return to work, she was terminated.

She claimed the termination was wrongful.



... More...
   $0 (08-05-2021 - OK)

United States v. Alex Kellum

St. Louis, MO - Criminal defense lawyer represented defendant with three counts of distribution of a mixture or substance containing cocaine base charges.



Following a bench trial, the district court1 convicted Alex Kellum of three
counts of distribution of a mixture or substance containing cocaine base. 21 U.S.C.
§ 8... More...
   $0 (07-31-2021 - MO)

TIEKU ANNOR v. ATTORNEY GENERAL UNITED STATES OF AMERICA

Philadelphia, PA - Immigration lawyer represented defendant with petitioning for review of a final order of removal charge.



Annor is a citizen of Ghana. He first entered the United States in 2008, and then
traveled back and forth between Ghana and the United States several times. In 2018,
when he attempted to enter t... More...
   $0 (07-21-2021 - PA)

United States of America v. GARTOR KIKI BROWN

Philadelphia, PA - Criminal defense lawyer represented defendant with the District Court’s dismissal of several of his claims and the grant of summary judgment in favor of defendants.



Brown was arrested in August 2015.1
Detective Raymond Blohm of the Upper
Darby Police Department subsequently obtained a search warra... More...
   $0 (07-17-2021 - PA)

United States v. AARON HICKS, AKA BOOG, AKA BOOGY

New York, New York - Criminal defense lawyer represented defendant with one count of conspiracy under the Racketeer Influenced and Corrupt Organizations Act (RICO) charges.



Aaron Hicks was retried on one count of conspiracy under the Racketeer
14 Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1962(d), after ... More...
   $0 (07-16-2021 - NY)

Ex parte Justin Michael Love

Fort Worth, Texas - Criminal defense lawyer represented defendant with engaging in organized criminal activity (drug dealing) with murder charges.



Love stands charged with running a drug ring and orchestrating a marijuana sale
to Dominic Thrasher that resulted in Thrasher’s June 2015 death. As we recounted in
our 20... More...
   $0 (07-13-2021 - TX)

United States of America v. Hakim Amal Archible

Atlanta, Georgia filing or attempting to file false liens against federal officials charge criminal defense lawyer represented Defendant, Hakim Amal Archible, indicted on three counts of filing or attempting to file false liens against federal officials and one count of obstructing or impeding the due administration of the Internal Revenue Service.

“In this case, the defendant filed fa... More...
   $0 (07-11-2021 - GA)

Donald Wayne Walker v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Carl Lawrence Bolar a/k/a Carl L. Bolar with a Poss of a Controlled Substance charge.



Over the course of just fifteen months, Bolar committed seven felonies: four drug
offenses and three felonious attempts to avoid responsibility for the same.
A. Crimes
The p... More...
   $0 (07-06-2021 - TX)

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