Secured Transaction Law
 
United States of America v. Ramon Oquendo, a/k/a "Mimo"

New Haven, Connecticut criminal defense lawyer represented Defendant charged with narcotics trafficking and firearm possession offenses.





Federal Courthouse - New Haven, Connecticut


Federal Courthouse - New Haven, Connecticut


<... More...   $0 (03-03-2023 - CT)

Roberta Stepp Garrison v. The Administrative Committee of Delta Air Lines, Inc.

Denver, Colorado employment benefits law lawyers represented Plaintiff who sued Defendant on an Employee Retirement Income Security Act (ERISA) violation theory.





Federal Courthouse - Denver, Colorado


Federal Courthouse - Denver, Colorado

... More...   $0 (02-22-2023 - CO)

Sharon Baker v. Harris & Harris, Ltd.

Indianapolis, Indiana consumer credit lawyers represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.





Federal Courthouse - Indianapolis, Indiana


Federal Courthouse - Indianapolis, Indiana


<... More...   $1 (02-15-2023 - IN)

Stephanie Epstein v. BOKF, N.A.

Albuquerque, New Mexico civil litigation lawyer represented Plaintiff, who sued Defendant on a breach of fiduciary duty theory claiming more than $75,000 as a direct result of Defendant's wrongful banking practices.





Federal Courthouse - Albuquerque, New M... <a href=More...   $1 (02-10-2023 - NM)

United States of America v. Wendell Burts

Hammond, Indiana criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud.





Federal Courthouse - Hammond, Indiana


Federal Courthouse - Hammond, indiana


More...   $0 (02-03-2023 - IN)

United States of America v. Florence Mwende Musau

Boston, Massachusetts criminal defense lawyer represented Defendant charged with a conspiracy to commit wire fraud and bank fraud involving romance scams and pandemic unemployment fraud.




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   $0 (01-31-2023 - ma)

Jay Brian Brush v. United States of America

Hannibal, Missouri civil rights lawyer represented Plaintiff seeking a declaratory judgment on the Constitutionality of "18 U.S.C. §§ 921(a)(33) and 922(g)(9).





Federal Courthouse - Hannibal, Missouri


Federal Court, Hannibal, Missouri<... More...   $0 (01-24-2023 - MO)

United States of America v. Joey Stanton Dobson

San Francisco, California criminal defense lawyer represented Defendant charged withdefrauding investors of more than $15 million in connection with a scheme to misappropriate investor funds for his own personal use.




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... More...   $0 (01-24-2023 - CA)

Aaron Charles Buck v. State of Oklahoma

Shawnee, Oklahoma criminal lawyer represented Defendant charged with committing Lewd or Indecent Act to a Child under 16 in violation of 21 O.S. 1123(A)(2).

¶1 Appellant Aaron Charles Buck was charged in the District Court of Pottawatomie County, Case No. CF-2019-299, with four counts of Lewd or Indecent Acts to a Child Under 16, in violation of 21 O.S.Supp.2010, § 1123(A)(2). The jur... More...
   $0 (01-23-2023 - OK)

Sandra Coker v. Vic Regalado, et al.

Tulsa, Oklahoma personal injury lawyer represented Plaintiff, a special administrator of the Estate of Ty Rutledge, deceased, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983.




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United States of America v. Mun Chol Myong

Washington, DC criminal defense lawyer presented Defendant charged with money laundering.




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Mun Chol Myong (Mun), 55, a national of the Democratic People’s Republ... More...
   $0 (01-20-2023 - DC)

Marcelino Alvarez Victoriano v. City of Waterloo, Inc., et al.

Waterloo, Iowa personal injury lawyer represented Plaintiff, who sued Defendants on governmental tort claims act negligence theories.

Marcelino Alvarez Victoriano filed suit against the City of Waterloo and
Waterloo Police Department Officer C.J. Nichols, alleging Nichols shot him
without justification. The defendants moved to dismiss the petition pursuant to
Iowa Code sect... More...
   $0 (01-20-2023 - IA)

State of Arizona v. Jordan Christopher Ewer

Tucson, Arizona criminal defense lawyer represented Defendant charged with second degree murder.




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¶1 Arizona’s self-defense statute provides that “a person is
justified in t... More...
   $0 (01-18-2023 - AZ)

Sheila Webb v. Leon Lott, et al.

Columbia, South Carolina prisoner civil rights lawyers represented Plaintiff who sued Defendants on civil rights violation theories under 42 U.S.C. 1983.




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This matter ... More...
   $0 (01-17-2023 - SC)

Michael Derrick Edwards v. White, et al.

Roanoke, Virginia prisoner civil rights lawyer represented Plaintiff who claimed that the Defendants claiming that they violated his civil rights under 42 U.S.C. 1983.




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Edwar... More...
   $0 (01-13-2023 - VA)

Landcastler Acquisition Corp. v. Renasant Bank

Atlanta, Georgia civil litigation lawyer represented Plaintiff, which sued Defendant on a “D’Oench doctrine” theory.




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This case arises out of the insolvency of the Crescent B... More...
   $0 (01-12-2023 - GA)

United States of America v. Jennifer Robertson and Michelle McAllister

Grand Rapids, Michigan criminal defense lawyers represented Defendants charged with
participating in a multi-year, interstate conspiracy to transport and traffic diabetic test strips stolen from the Battle Creek Veterans Affairs Medical Center to a Pennsylvania man named Steven Anderson.




More...   $0 (01-11-2023 - MI)

United States of America v. Nathaniel David Corser

Denver, Colorado criminal defense lawyer represented Defendant charged with distribution of fentanyl and resulting in death.

n July 4, 2021, the defendant met 19-year-old Kaeden Norlander at Cottonwood Creek Park in Colorado Springs for a drug deal they had arranged through text messages. At the park, the defendant sold the victim two blue pills with imprints which said “M” and “30.... More...
   $0 (01-05-2023 - CO)

Deanna L. Puskas v. Delaware County, Ohio, et al.

Columbus, Ohio personal injury lawyer represented Plaintiff, who sued defendants on a civil rights violation theory under 42 U.S.C. 1983.




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This § 1983 action involves the shooting ... More...
   $0 (01-05-2023 - OH)

United States of America v. Dhanraj Singh

Beckley, West Virginia criminal defense lawyer represented Defendant charged with interstate transportation of stolen property.




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from 2017 until July 2020, Dhanraj Singh, age... More...
   $0 (12-31-2022 - WV)

United States of America v. Barbara Chalmers

Sherman, Texas criminal defense lawyer represented Defendant charged with embezzlement.




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Barbara Chalmers, 74, of Lewisville, admitted that starting in at least 2012, she abused her ... More...
   $0 (12-29-2022 - TX)

United States of America v. Gavin Wilcox

Burlington, Vermond criminal defense lawyer represented Defendant charged with unlawfully possessing a firearm as a convicted felon.




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On March 31, 2022, while investig... More...
   $0 (12-19-2022 - VT)

United States of America v. Arman Gabaee

Los Angeles, California criminal law lawyer represented Defendant charged with bribery.




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Arman Gabaee, 61, a.k.a. “Arman Gabay,” of Beverly Hills, was accused of offering to b... More...
   $0 (12-15-2022 - CA)

State of Michigan v. Brian Webb

Boyne City, Michigan criminal law lawyer represented Defendant charged with first-degree criminal sexual assault.

Brian Webb was accused for sexually assaulting the victim who was asleep in 1996.

Defendant admitted in an interview that he sexually assault a woman while they were sleeping together eight times.

THE MICHIGAN PENAL CODE (EXCERPT)
Act 328 of 1931

... More...
   $0 (12-15-2022 - MI)

State of Missouri v. Semaj Harris

Jefferson City, Missouri criminal law lawyer represented Defendant charged with felony murder.




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         1. Semaj Harris was charged with felony murder in the second degre... More...
   $0 (12-13-2022 - MO)

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