Statute of Fraud Law
 
United States of America v. Andrew Johnson

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

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Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme

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Micayla Augustyn v. Wall Township Board of Education

Princeton, New Jersey civil rights lawyers represented the Plaintiff on a education law violation theory.

For all the years Augustyn attended Wall High School, she was eligible for and received special education services pursuant to an individualized education plan (IEP) that provided for a variety of accommodations, including additional time to complete tests and homework assignments wit

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United States of America v. Jean Morose Viliena

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien

Honduran National Sentenced to Six Months in Prison for Illegal Reentry





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Karen Morales-Posada, et al. v. Cultural Care, Inc.

Boston, Massachusetts labor law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory.

e complaint alleges that Cultural Care violated the plaintiffs' rights under the Fair Labor Standards Act (FLSA)
and various state wage and hour laws by failing to pay them legal wages for their work as au pairs. It also alleges violations of state deceptive trade practi

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Mamdou Bah, et al. v. Enterprise Rent-A-Car Company of Boston, LLC, et al.

Boston, Massachusetts labor law lawyers represented a class of plaintiff suing on a Fair Labor Standards Act violation theory.

Mamadou Bah's complaint alleged that, in violation of the FLSA, Enterprise Boston and EHI failed to pay overtime wages prior to November 27, 2016, to assistant branch managers whom, like himself, the two companies jointly employed. As support for the FLSA claims,

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Mysha Jacara Reynold v. Equifax Information Services LLC, et al.

Tampa, Florida consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act Violation theory.

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The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. It regulates how consumer reporting agencies (CRAs) collect, use, and share consu

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Elane Vega v. Walmart Stores East, L.P., et al.

Port Charlotte, Florida personal injury lawyer represented the Plaintiff who sued on a premises liability negligence theory.

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Florida Premises liability law summary
Florida Premises Liability Law Summary:
1. General Principle:

Property owners in Florida have a legal duty to maintain their premises in a reasonably safe condition to prevent injuries to la

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Marily Hernandez v. Westchester Surplus Lines Insurance Company

Fort Myers, Florida insurance lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

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Florida Bad Faith Insurance Law: Summary
In Florida, an insurance company can be held liable for "bad faith" when it fails to act in good faith towards its insured in handling a claim. This means the insurer doesn't meet its legal or contractual

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United States of America v. Simeon Kaivon Ginyard, III

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Obstructing, Delaying, and Affecting Commerce by Robbery; Forfeiture Allegation in violation of 18 U.S.C. 1951 which provides:

Which prohibits actual or attempted robbery or extortion affecting interstate or foreign commerce. Section 1951 also proscribes conspiracy to commit robbery or extortion wit

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United States of America v. Tina Marie Tankersley

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Drug conspiracy in and maintaining a drug involved premises.

21 U.S.C. 846 provides:

Section 846 of Title 21 prohibits conspiracies and attempts to violate any substantive offense established by Subchapter I of Title 21 ("Control and Enforcement")—in other words, Section 846 makes it a cri

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United States of America v. Jamie Austyn Gene McNally

Oklahoma City, Oklahoma criminal defense lawyer Gary Wood represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343.

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The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate tel

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State of Oklahoma v. Isaiah Douglas Knight

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Possession of a firearm AFCF in violation of 21 O.S.C. 1283, which provide:

A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or un

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Nkealmay, Inc. v. Atain Specialty Insurance Company

Springfield, Massachusetts insurance law lawyers represented the parties in beach of contract action.

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In Massachusetts, a breach of an insurance contract occurs when an insurer fails to fulfill its obligations under the policy. This can involve wrongfully denying a claim, failing to investigate a claim reasonably, or not settling a claim when liability is clear. Such breach

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United States of America v. Derk Aut

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft.

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18 U.S.C. § 656 is a federal law that criminalizes embezzlement, misapplication of funds, or theft by individuals connected with banks, including officers, directors, agents, or employees. It applies to a variety of financial in

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United States of America v. Aleksel Andriunin

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market
manipulation and wire fraud.

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Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commodity, often through deceptive practices. This can involve spreading false inform

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Alexis Flores v. Sciton, Inc., et al.

Denver, Colorado personal injury lawyer represented the Plaintiff on a medical malpractice theory.

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Colorado medical malpractice law summary

1. What is Medical Malpractice in Colorado?

Medical malpractice, also known as medical negligence, occurs when a healthcare provider fails to meet the accepted "standard of care" while treating a patient, resulting

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Untied States of America v. Edwin D. Harris

Denver, Colorado criminal defense lawyer represented the Defendant charged with Possession of a Firearm or Ammunition by a Convicted Felon, bank fraud, and aggravated identity theft.

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United States of America v. Allen Lee Carley

Denver, Colorado criminal defense lawyer represented the Defendant charged with felony possession of ammunition in violation of 18 U.S.C. §922(g)(1), which provides:

18 U.S.C. § 922(g)(1) is a federal law that prohibits certain individuals from possessing firearms or ammunition
. This law is part of the Gun Control Act (GCA).
Who is Prohibited by 18 U.S.C. § 922(g)(1)?
Th

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Stickelberger v. General Security National Insurance Company, et al.

Denver, Colorado insurance law lawyers represent the Plaintiff who sued the Defendant on bad faith beach of insurance contract theories.

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colorado bad faith breach of insurance contract law

In Colorado, insurance companies have a legal duty to act in good faith and deal fairly with their policyholders

. If an insurer unreasonably denies, delays, or underpay

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Jayce Dorsett v. Auto-Owners Insurance Company

Denver, Colorado insurance law lawyers represented the Plaintiff who sued on a bad faith breach of contract theory.

In Colorado, an insured party can sue an insurance company for bad faith breach of an insurance contract, which occurs when an insurer unreasonably delays or denies a valid claim. This can involve both statutory and common law claims, potentially leading to the recovery of m

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United States of America v. Jeromy Bastrisky

Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud.

18 U.S.C. 1341 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, suppl

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United States of America v. Falandis Russell and Terrance Williams

Chicago, Illinois criminal defense lawyers represented the Defendants charged with conspiracy to
obstruct commerce by robbery and multiple counts of obstruction of commerce by robbery.

For nearly a year and a half, Russell and Williams committed a series of armed commercial robberies throughout Chicago. They were eventually indicted for conspiracy to obstruct commerce by robbery in v

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Billie Lane v. Kroger Limited Partnership I

Knoxville, Tennessee personal injury lawyer represented the Plaintiff on a premises liability negligence theory.

In Tennessee, premises liability law holds property owners and those who control property responsible for injuries resulting from unsafe conditions. Owners have a duty to maintain their property in a reasonably safe condition and to warn visitors of any known hazards. This mean

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James Mitchell Gunn v. Bluecross Blueshield of Tennessee, Inc.

Chattanooga, Tennessee insurance law lawyer represented the Plaintiff in a bad faith breach of insurance contract case.

Plaintiff was hired by SIAG Aerisyin ("SIAG Aerisyn"), LLC, a producer of steel towers located in Chattanooga, Tennessee, on March 28, 2011 (Admin. R. at 115). SIAG Aerisyin provided Plaintiff healthcare insurance under a Group Policy ("the Plan"), which Defendant admini

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Snyder, et al. v. Old World Classics, L.L.C.

Medina, Ohio civil litgation lawyers represented the parties in a breach of contract dispute.

Matthew and Katherine Snyder, entered into a home-construction agreement ("the agreement") with appellant, Old World Classics, L.L.C. The agreement contained a dispute-resolution clause requiring the parties to resolve any disputes through binding arbitration. A dispute arose among the parties, a

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Kent Morlan, Esq.
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