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Robert H. Braver v. Clear Sky Financial, LLC
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Oklahoma City, Oklahoma consumer law lawyers represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory.
47 U.S.C. 227 provides:
As used in this section—
(1) The term “automatic telephone dialing system” means equipment which has the capacity—
(A) to store or produce telephone numbers to be called, using a random
More... $0 (07-24-2024 - OK)
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United States of America v Sunna Sepetu
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee
More... $0 (07-08-2024 - NH)
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United States of America v. April Elizabeth Bergman
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Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Firearms Trafficking and Felon in Possession of a Firearm
Jamestown, ND, Woman Sentenced to Eight Years in Federal Prison for Firearms Trafficking and Felon in Possession of a Firearm
More... $0 (07-18-2024 - ND)
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Zayn Al-Abidin Muhammad Husayn a/k/a Abu Zubaydah v, James Mitchell and John Jessen, a/k/a Bruce Jessen
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Spokane, Washington civil rights personal injury lawyers represented the Plaintiff who sued the Defendants claiming to have been injured and/or damaged as a direct result of violations of the Alien Tort Statute.
28 U.S.C. 1350 provides: The district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in violation of the la
More... $0 (02-27-2024 - WA)
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State of Tennessee v. Sedrick Darnell Cummings
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Nashville, Tennessee criminal defense lawyer represented the Defendant with contending that the evidence was insufficient to support his conviction and that the trial court erred in admitting alleged prior bad acts
On August 21, 202
More... $0 (07-15-2024 - TN)
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United States of America v. Elizabeth Bergman
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Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Firearms Trafficking and Felon in Possession of a Firearm
Jamestown, ND, Woman Sentenced to Eight Years in Federal Prison for Firearms Trafficking and Felon in Possession of a Firearm
More... $0 (07-18-2024 - ND)
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United States of America v. Jerry Bruce Petersen
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Aberdeen, South Dakota criminal defense lawyer represented the Defendant charged with Vehicular Battery
McLaughlin Man Sentenced for Vehicular Battery
Shortly before 9:00 p.m. on January 28, 2023, Jerry Bruce Petersen, age 69, was drivi
More... $0 (07-16-2024 - SD)
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Kelly Chinea v. Woodward Camp, et al.
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Williamsport, Pennsylvania personal lawyer represented the Plaintiff who sued on a negligence theory.
Plaintiffs Kelly and Julio Chinea, on behalf of their minor daughter, S.C., sue Woodward Pennsylvania, LLC (“Woodward”), the gymnastics camp their daughter attended in the summers of 2018 and 2019. They also sue two former Woodward employees: Woodward's then-admini
More... $1 (07-12-2024 - PA)
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United States of America v. Aneishia Anderson
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Tulsa, Oklahoma civil litigation lawyer represented the Defendant who was sued by the Government on a False Claims Act Violation theory.
The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government’s damages plus a penalty that is linked to inflation. FCA liability can arise in oth
More... $0 (07-11-2024 - OK)
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United States of America v. Jesus Saldana Ocelotl
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San Jose, California criminal defense lawyer represented the Defendant charged with bulk cash smuggling into or out of the United States in violation of 18 U.S.C. 371 and 31 U.S.C. 5332.
The general conspiracy statute, 18 U.S.C. § 371, creates an offense "[i]f two or more persons conspire either to commit any offense against the United States, or to defraud the United
More... $0 (07-12-2024 - ca)
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United States of America v. Brady James Claymore
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Abusive Sexual Contact
McLaughlin Man Sentenced for Abusive Sexual Contact
United States Attorney Alison J. Ramsdell announced today that Charles
More... $0 (07-10-2024 - SD)
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Shalia Malone a/k/a Shaila Malone v. State of Mississippi.
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Jackson, MS criminal defense lawyer represented the Defendant with filing a motion for post-conviction relief (PCR), arguing that her conviction should be set aside based on newly discovered evidence and because her attorney provided ineffective assistance
More... $0 (12-30-2022 - MS)
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William A. White v. United States of America
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Oklahoma City, Oklahoma personal injury lawyer represented the Plaintiff who sued on a Federal Tort Claims Act negligent infliction of emotional distress.
Mr. William A. White, a federal prisoner, sued the United States under the Federal Tort Claims Act ("FTCA") for Intentional Infliction of Emotional Distress ("IIED") and Negligent Infliction of Emotional Distres
More... $0 (07-05-2024 - ok)
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Donald Wayne Thomas, Jr. v. State of Oklahoma
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant seeking the writ of certiorari.
Petitioner pled guilty on July 11, 2023, and was sentenced the same day. Thirteen days later, Petitioner returned to
More... $0 (05-30-2024 - OK)
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Jeremy Lanningham v. Farm Bureau Mutual Insurance Company of Idaho, et al.
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Boise, Idaho personal injury lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
This case concerns an insurance company's denial of a claim for underinsured motorist (UIM) coverage by the adult heirs of Jay Lanningham. Lanningham died in a tragic car accident caused by an underinsured motorist.[1] He had an insura
More... $0 (07-03-2024 - ID)
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United States of America v. Freddy Antonio Avila-Velasquez
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San Diego, California criminal defense lawyer represented the Defendant charged with attempted reentry of removed alien in violation of 8 U.S.C. 1326.
Subject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding, and the
More... $0 (07-03-2024 - SC)
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United States of America v. Adam Davis
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343:
The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme. United States v. Briscoe, 6
More... $0 (07-03-2024 - PA)
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Jenna Sievers and Joel Sievers v. State Farm Mutual Automobile Insurance Company
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Albquerque, New Mexico insurance lawyer represented the Plaintiff who sued on a bad faith theory.
On August 16, 2017, Plaintiff Jenna Sievers (“Jenna”) was driving her 2011 Chevrolet Camero when it was struck from behind by another vehicle. ECF No. 1-1 ¶ 6. The collision forced Jenna's vehicle off the road and caused damage to the vehicle and injuries to Jenna. Id. ¶
More... $0 (07-02-2024 - NM)
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Independent School District No. 12 of Oklahoma County, c/k/a Edmond Public Schools
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School district filed an application for the Supreme Court to assume original jurisdiction and issue extraordinary and declaratory relief to prevent enforcement of rules by the State Board of Education, State Department of Education, and Superintendent of Public Instruction. Respondents seek to use the rules in enforcement proceedings brought against the school district before the State Board
More... $0 (06-11-2024 - OK)
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Sheena Hayes and Morgan-Hayes v. Richard Penkoski
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Bartlesville, Oklahoma family law lawyers represented the parties on protective order dispute.
¶0 This appeal originates from a protective order obtained by Petitioners, Sheena Hayes and Morgan Lawrence-Hayes, against Defendant, Richard Penkoski, based primarily on his posts on social media. Defendant appealed and we sua sponte retained the appeal.
More... $0 (06-11-2024 - OK)
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Lessie Benningfield Randle, et al. v. City of Tulsa, et al.
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Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who sued on a civil rights violation theory claiming to have been injured and/or damaged in the 1921 Tulsa Race Riot.
Plaintiffs, survivors of the Tulsa Race Massacre, brought suit against Defendants seeking abatement of the public nuisance caused by Defendants' unreasonable, unwarranted, and/or unlawful
More... $0 (06-12-2024 - OK)
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Jeffrey Dennis v. Barry Smith
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Johnstown, Pennsylvania civil rights lawyers represented the Plaintiff who sued on a prisoner civil rights violation theory.
Section 1983 allows defendants to be found liable only when they have acted “under color of any
statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia.”
42 U.S.C. § 1983.
More... $1 (07-02-2024 - PA)
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State of Colorado v. Ricardo Castro
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Denver, Colorado criminal defense lawyers represented the Defendant who was charged with a felony.
¶1 Trial by jury is perhaps the most vital cog in the wheel of our criminal justice system. We have long attached "great importance to the concept of relying on a body of one's peers to determine guilt or innocence as a safeguard against arbitrary law enforcement." William
More... $0 (07-02-2024 - CO)
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United States of America v. Michele Mancino a/k/a “Mike Mancino”
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Charleston, South Carolina criminal defense lawyer represented the Defendant charged with Producing Child Sexual Abuse Materials
Goose Creek Man Sentenced to 30 Years in Federal Prison for Producing Child Sexual Abuse Materials
More... $0 (06-28-2024 - SC)
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United States of America v. Zachary Rahimi
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Fort Worth, Texas criminal defense lawyer represented the Defendant charged with possession of a firearm while under domestic violence restraining order in violation of 18 U.S.C. §§ 922(g)(8) and 924(a)(2).
Respondent Zackey Rahimi was indicted under 18 U. S. C. §922(g)(8), a
federal statute that prohibits individuals subject to a domestic violence
restraining ord
More... $0 (06-21-2024 - TX)
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