Statute of Limitation Law
 
United States of America v. Sheldon Flute

Sioux Falls, SD criminal defense lawyer represented the Defendant charged with Killing an Infant in Automobile Accident

Oglala Man Sentenced to Five Years in Federal Prison for Killing an Infant in Automobile Accident



United States Attor

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Abarrotes Mixteca Corp., Inc. v. Eliot Brisk, et al.

New York City, New York civil litigation lawyers represented the parties in a real property dispute.

Judgment, Supreme Court, New York County (Louis L. Nock, J.), entered August 4, 2023, awarding defendant landlord 5000 Grand, LLC a total amount of $268,911.89, and bringing up for review an order, same court and Justice, entered June 15, 2023, which, to the extent appealed from as lim

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Douglas F. Carlson, et al. v. Colorado Center for Reproductive Medicine, LLC, et al.

Denver, Colorado civil litigation lawyers represented the parties on a case filed with the federal district court.

The diversity statute, § 1332(a), requires complete diversity—each plaintiff
must be diverse from each defendant. See Caterpillar Inc. v. Lewis, 519 U.S. 61, 68
(1996). LLCs take the citizenship of their members. See Siloam Springs Hotel,
L.L.C. v. Century Sur.

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United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the anti-kickback statute.

Operations Manager Pleads Guilty to Kickback Scheme Bids



A New York ope

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Demarion Jones a/k/a Damarion Jones v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing arguing that the jury verdict was against the weight of the evidence.




¶1. On October 21, 2022, a Tunica County Circuit Co

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United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to offer and pay kickbacks to doctors

Operations Manager Pleads Guilty to Kickback Scheme



A New York operations manager p

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Cincinnati, Ohio civil litigation lawyers represented the parties challenging net neutrality policies adopted by the FCC.

As Congress has said, the Internet has “flourished, to the benefit of all Americans, with a
minimum of government regulation.” 47 U.S.C. § 230(a)(4). The Federal Communications
Commission largely followed this command from the Telecommunications Act of 199

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United States of America v. Mohammad Rasekhi

Los Angeles, California criminal defense lawyer represented the Defendant charged with

Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals

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United States of America v. Inform Diagnostics, Inc.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with False Claims Act Liability

Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations

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James Scott Lewis a/k/a James S. Lewis v. State of Mississippi

Jackson, MS criminal defense lawyer represented the Defendant charged with seven counts of sexual battery, four counts of statutory rape, and one count of touching a child for lustful
purposes. On June 28, 2004, Lewis pled guilty to statutory rape in Count 1, sexual battery in
Count 4, sexual battery in Count 6, and statutory rape

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State of Wisconsin v. Petala Iauluado

Wosau, Wisconsin criminal defense lawyer represented the Defendant charged with second-degree sexual assault, strangulation and suffocation, and false imprisonment sought postconviction relief.


* * *

CRIMINAL LAW. RAPE SHIELD STATUTE. The case addresses whether the introduction of evidence regarding the victim's sexual history and the prosecutor's reference to such evidence

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Michael Rhambo v. Safelite Autoglass, et al.

Los Angeles, California civil rights lawyer represented the Plaintiff on an Americans with Disabilities Act violation theory.

The Complaint filed in this action asserts a claim for injunctive relief arising out of an alleged violation of the Americans with Disabilities Act (the “ADA”), 42 U.S.C. §§ 12010-12213, and a claim for damages pursuant to California's Unruh Civil Rights Act

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State of Wisconsin v. Petain Iaulualo

Stevens Point, Wisconsin criminal defense lawyer represented the Defendant charged with sexual assault.

Petain Isulualo was convicted of second-degree sexual assault, strangulation and suffocation, and false
imprisonment, as well as an order denying his postconviction motion for a new trial. In his postconviction motion, Iaulualo argued that he is entitled to a new trial on two groun

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Martin Lynch, et al. v. Mutnomah County

Portland, Oregon real property lawyer represented the Plaintiff who sued the Defendant on wrongful taking and excessive fines theories.

Plaintiffs have ALLEGED viable takings and excessive fines claims under federal law and viable takings claims under Oregon law, and these claims are not barred by collateral estoppel or res judicata. As to the timeliness of these claims, this Court holds

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State of Utah v. Stephen Rippey

West Jordan, Utah criminal defense lawyer represented the Defendant charged with aggravated sexual abuse of a child and one count of object reape of a child.

The State charged Rippey with five first-degree felonies- three counts of aggravated sexual abuse of a child and two counts of object rape of a child-for acts that allegedly occurred between January 2005 and July 2008. Rippey pled g

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James Timothy Cook v. Roanoke Electric Stael Corporation, d/b/a Steel Dynamics Roanoke Bar Division

Roanoke, Virginia employment law lawyer represented the Plaintiff who sued on a violation of Virginia's retaliatory discharged law, Va. Code Ann. §§ 40.1-27.3 and 40.1-51.2:1 (2023. . Cook alleged that RESCO terminated his employment based on his protected act of reporting a potential
safety violation in the workplace.


Virginia Code § 40.1-27.3, Virginia’s whistleblower sta

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United States of America v. Daryl John Plumman

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Assaulting a Fellow Jail Inmate and Possessing a Firearm While a Felon

Parmelee Man Sentenced to Nearly Five Years in Federal Prison for Assaulting a Fellow Jail Inmate and Possessing a Firearm While

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United States of America v. Brandon Phillips

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with drug trafficking.

Phillips agreed to plead guilty to a felon-in-possession charge. See 18 U.S.C.
§ 922(g)(1). At sentencing, the presentence investigation report recommended a
range that was driven, in large part, by his prior convictions. See U.S.S.G.
§ 4A1.1(a); see also Mo. Rev. Stat. § 19

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Sandra Jackson v. Goodfellas Pizzeria, inc.,e t al.

Niagra Falls, New York personal injury lawyer represented the plaintiff on a premises liability theory.

Plaintiff commenced this personal injury action seeking to recover damages allegedly sustained in a slip and fall on June 8, 2018. Goodfellas Pizzeria, Inc. and Lawrence S. Vilardo (collectively, defendants) moved pursuant to, inter alia, CPLR 3211 (a) (5) to dismiss the complaint agai

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Jeremiah Patton v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with capital murder



The trial court summarily dismissed Patton’s claim for relief pursuant to Mississippi
Code Annotated section 99-39-11(2) for t

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United States of America v. Dalip Kumar, etc.

New York City, New York criminal defense lawyer represented the Defendant charged with money laundering.

Defendant Dalip Kumar was convicted on two counts of money laundering following a jury trial in the Southern District of New York. His charges stem from a sting operation in which a confidential informant asked him to launder money derived from the sale of illegal passports.

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State of New Hampshire v. Elaine Flanagan

Haverhill, New Hampsire criminal defense lawyer represented the Defendant charged with stalking.

In October 2019, the defendant sought the advice of the town's Police Chief to clarify the parameters of the protective order. The Police Chief testified that he told the defendant that if she were to leave her property and turn to the right - toward the victim's property - then she would lik

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State of Colorado v. Amy Weiss

Fort Collins, Colorado criminal defense lawyer represented the Defendant chargew with careless driving resulting in death.

Amy weiss, age 43, hit and killed a 10-year-old boy riding his bike home from a friend's house.

Colorado's careless driving statute is Colorado Revised Statutes Title 42, Vehicles and Traffic § 42-4-1402. It defines careless driving as operating a vehicle wi

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Rikki Held, et al. v. State of Montana, et al.

Helena, Montana environmental law lawyers represented the Plaintiff who sued the State of Montana and others challenging the constitutionality of a statute.

Issues:

Issue One: Whether the Montana Constitution’s guarantee of a “clean and healthful
environment” includes a stable climate system that sustains human lives and
liberties.
Issue Two: Whether Plaintiffs

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State of Oklahoma v. Linda Ann Gann, et al.

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

Count # 1.
Count as Filed: CORG, RACKETEERING, in violation of 22 O.S. 1403
Date of Offense: 01/01/2018
Smith, Jessica Lynn
Disposed: DISMISSED, 04/11/2022. Dismissed- Request of the State
Count as Disposed: RACKETEERING(CORG)
Violation of 22 O.S. 1403
Count # 2.
Count as F

More...   $0 (12-16-2024 - OK)

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