Secured Transaction Law
 
United States of America v. State of Alabama

The Justice Department secured a settlement agreement with the state of Alabama’s Medicaid Agency (Alabama Medicaid) under the Americans with Disabilities Act (ADA) to ensure that Alabama Medicaid recipients with Hepatitis C (HCV) who also have a substance use disorder have equal access to medications to treat their hepatitis.

Alabama Medicaid previously maintained a longstanding sobrie... More...
   $0 (12-05-2022 - AL)

United States of America v. Lakeshia Nicole Simon

Beckley, West Virginia criminal law lawyer represented Defendant charged with making false statements in acquisition of firearms.

Lakeshia Nicole Simon, age 23, of Beckley, purchased firearms in Beckley for co-defendant Bisheem Jones, also known as “Bosh,” who told Simon which ones to buy and provided the money for the purchases through an intermediary.

On April 20, 2021, S... More...
   $0 (12-02-2022 - VA)

United States of America v. Michael Younger

Wilmington, Delaware criminal law lawyer represented Defendant charged with selling deadly fentanyl despite knowing that the drugs he sold were causing overdose deaths.




MoreLaw Legal News For Wilmington






Mi... More...
   $0 (12-01-2022 - DE)

United StRyan Delgado v. The State of Texasates of America v.

Fort Worth, Texas – Criminal Defense lawyer represented Appellant with a aggravated robbery with a deadly weapon. charge.

.

Delgado was arrested and tried for the aggravated robbery of Bobbie Davis, a
deaf man who was eighty-four years old at the time of the trial. Delgado was allegedly
involved in two other ... More...
   $0 (11-30-2022 - TX)

United States of America v. Neil Cole

New York City, New York criminal law lawyer represented Defendant charged with fraudulently inflate Iconix’s revenue and earnings per share, making false filings with the U.S. Securities and Exchange Commission (“SEC”), and misleading the conduct of audits.

“As a unanimous jury has now found, Neil Cole deceived his company’s investors and auditors in order to make his company ap... More...
   $0 (11-28-2022 - NY)

Demetria Washington v. Yellowfin Loan Servicing Corp., as the Successor in Interest to Option One Mortgage Corporation

Fort Worth, Texas – Civil Litgation lawyer represented Appellee with appealing from a suit to recover the balance due on a second lien.

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At the bench trial, Matthew Miller, the President of Yellowfin, testified that he
is the custodian of records and that he is familiar with the manner in which records
are cr... More...
   $0 (11-27-2022 - TX)

CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC

Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners.

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This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More...
   $0 (11-26-2022 - TX)

The State of Texas v. Marco Antonio Moreno

Houston, Texas – Criminal Defense lawyer represented defendant with a aggravated assault with a deadly weapon charge.


On April 18, 2012, a grand jury indicted Moreno for aggravated assault with
a deadly weapon (the “assault charge”). The same day, the grand jury also indicted
Moreno on an unrelated charge... More...
   $0 (11-24-2022 - TX)

United States of America v. Merrill Darrell Fackrell

Salt Lake City, Utah criminal law lawyer represented Defendant charged with carrying and using a straight edge razor blade during a flight.

On November 21, 2022, Merrill Darrell Fackrell, age 41, from Syracuse, Utah, departed on JetBlue Flight #871 from John F. Kennedy International Airport in New York en route to Salt Lake City International Airport in Utah. Fackrell was seated in a win... More...
   $0 (11-23-2022 - UT)

Allen Flores; Shark Ventures, Inc. d/b/a Shark Shack; Bliss, Inc. d/b/a Bliss Lounge; and Barfly Lounge, Inc. d/b/a Playground Patio Bar v. The City of Galveston, Texas and Yaga's Entertainment, Inc. and Brian Maxwell, in his Official Capacity only

Houston, Texas – Civil Litigation lawyer represented Appellants with seeking injunctive and declaratory relief barring the performance of a contract.



The contract that is the subject of this appeal is the Galveston Mardi Gras
Promoter Agreement 2016-18 (the “Contract”) regarding the City’s selection of More...
   $0 (11-23-2022 - TX)

Ex parte Jorge Mazuera Possession of child pornography

Houston, Texas – Criminal Defense lawyer represented defendant with challenging the trial court’s orders denying in part his pretrial applications for writ of habeas corpus.



Appellant is charged with ten separate felony offenses of possession of child
pornography.2

Pretrial Applications for Writ of Hab... More...
   $0 (11-23-2022 - TX)

Taylor Morrison of Texas, Inc. and Taylor Woodrow Communities-League City. Ltd. v. Rodney Goff

Houston, Texas – Real Estate lawyer represented Appellee with alleging defective construction of his home.



In December 2014, Rodney Goff signed a purchase agreement for the
purchase of a new home to be constructed by Taylor Woodrow in the Mar Bella
subdivision of League City. The construction of the home was... More...
   $0 (11-23-2022 - TX)

RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND TEXAS CHILDREN’S HOSPITAL

Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.




To understand the claims, it is necessary to briefly recount the parties’ past
litigation.

The sanctions order that led to Nath I and Nath II

In 2006, Rah... More...
   $0 (11-22-2022 - TX)

LEONDRA LEACH v. THE CITY OF TYLER

Houston, Texas – Personal Injury lawyer represented Plaintiff who sued Defendant on a Texas Tort Claims Act theory alleging that that an improperly secured piece of lumber flew off a truck and struck him in the head.



In this personal-injury case arising under the Texas Tort Claims
Act, Leondra Leach alleged that ... More...
   $0 (11-22-2022 - tx)

Kristin E. McCulloch v. Hartford Life and Accident Insurance Company

San Francisco, California insurance law lawyer sued Defendant claiming that it violated E.R.I.S.A. by refusing to pay Plaintiff's claim for benefits.

A civil action may be brought--

(1) by a participant or beneficiary--

(A) for the relief provided for in subsection (c) of this section, or

(B) to recover benefits due to him under the terms of his plan, to e... More...
   $1 (11-21-2022 - CA)

Billy E. Anderson v. Patrick W. Knapp, et al

Houston, Texas – Personal Injury lawyer represented appellant with suing for injuries after falling off the roof of the house.



The Harrises hired Patrick Knapp as a general contractor to build a house on
a property located across the street from the house where they lived. Knapp, in turn,
hired Anderson to h... More...
   $0 (11-19-2022 - TX)

United States of America v. Emmitt T. Tiner

East St. Louis, Illinois criminal law lawyer represented Defendant charged with wire fraud, extortion, sending interstate communications with the intent to extort, healthcare fraud, money laundering, and conducting financial transactions with criminally derived proceeds.

Emmitt T. Tiner, agte 55, of O’Fallon, Illinois, admitted that he extorted more than $2,000,000 from two local More...
   $0 (11-18-2022 - IL)

Turnbull Legal Group, PLLC and Edward Randolph Turnbull IV v Microsoft Corp.

Houston, Texas – Business Law lawyer represented Appellants with seeking injunctive relief against appellee.



Turnbull Legal Group, PLLC is a law firm located in Houston that primarily
practices criminal defense law. Edward Randolph Turnbull IV is the owner of the
Firm. As part of its practice, the Firm uses ... More...
   $0 (11-18-2022 - TX)

Marcus Eugene Anderson v. American Credit Acceptance

Dallas, Texas – Contract lawyer represented Appellant with defaulting on a Contract.



On November 8, 2016, Appellant Marcus Eugene Anderson (“Appellant”)
executed a Retail Installment Contract (“Contract”) for the purchase of a 2014
Dodge Ram 3500 (“truck”) from CarMax Auto Superstores, Inc. (“C... More...
   $0 (11-18-2022 - TX)

United States of America v. Rodney Vicknair

New Orleans, Louisiana criminal law lawyer represented Defendant charged with deprivation of the rights of another under color of law in violation of 18 U.S.C. 242, which provides: Whoever, under color of any law, statute, ordinance, regulation, or custom, willfully subjects any person in any State, Territory, Commonwealth, Possession, or District to the deprivation of any rights, privileges, or i... More...   $0 (11-17-2022 - LA)

United States of America v. Yanjun Xu

Cincinnati, Ohio criminal law lawyer represented Defendant charged with economic espionage and theft of trade secrets.

Yanjun Xu, 42, targeted American aviation companies, recruited employees to travel to China, and solicited their proprietary information, all on behalf of the government of the People’s Republic of China (PRC).

“As proven at trial, the defendant, a Chinese go... More...
   $0 (11-16-2022 - OH)

United States of America v. Gary McComas

Huntington, West Virginia criminal law lawyer represented Defendant charged with structuring financial transactions to evade reporting requirements.

According to court documents and statements made in court, McComas admitted that he obtained multiple money orders in the Huntington area to help an individual in California evade financial reporting requirements. Federal law requires financ... More...
   $0 (11-14-2022 - VA)

United States of America v. Robert Woody

Clarksburg, West Virginia criminal law lawyer represented Defendant charged with possession with intent to distribute methamphetamine.

Robert Wood, of Morgantown, West Virginia was charged in March 2022 with one count Assistant U.S. Attorneys Zelda E. Wesley and Sarah E. Wagner prosecuted the case on behalf of the government. The FBI's Northern West Virginia Drug Task Force in partnershi... More...
   $0 (11-10-2022 - WV)

United States of America v. Lorraine Pilitz, a/k/a Lorraine Christi, a/k/a Lorraine Storms

Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions, corruptly obstructing the Internal Revenue Service (IRS), and filing false tax returns.

“For years the defendant (Lorraine Pilitz, age 64) thought she could get away with hiding substantial amounts of cash and income, impeding the Internal Revenue Service, and ch... More...
   $0 (11-10-2022 - NY)

United States of America v. Shapour Moinian

San Diego, California criminal law lawyer represented Defendant charged with acting as an agent of the government of the People’s Republic of China (PRC) and accepting thousands of dollars from representatives of the Chinese government to provide aviation-related information from his defense-contractor employers.

Shapour Moinian, age 27, from San Diego served in the U.S. Army in the Un... More...
   $0 (11-07-2022 - CA)

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