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United States of America v. Michalle Ann Gilaon
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Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Offense
Guilford Business Owner Sentenced to Prison for Tax Offense
Vanessa Roberts Avery, United States Attorney for the District of Connecticut
More... $0 (10-09-2024 - CT)
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State of Oklahoma v. MCS
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1.
Count as Filed: VPO, VIOLATION OF PROTECTIVE ORDER, in violation of 22 O.S. 60.6(A)
Date of Offense: 09/21/2023
SHUMARD, MARCUS CHAD
Disposed: CONVICTION, 09/30/2024. Guilty Plea
Count as Disposed: VIOLATION OF PROTECTIVE ORDER(VPO)
Violation of 22 O.S. 60.6
More... $0 (09-30-2024 - OK)
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United States of America v. Kambiz Eghbali, a/k/a Cameron Eghbali
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran
Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran
More... $0 (10-08-2024 - DC)
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United States of America v. Michael Fullerton; Tiffany Fullerton
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Austin, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (PPP) fraud scheme.
Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud
Michael Fullerton, 51, and Tiffany Full
More... $0 (10-04-2024 - TX)
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Steven Busbee v. ServiceToday!
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Fort Worth, Texas Telephone Consumer Protection Act violation lawyer represented the Plaintiff.
The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that regulates telemarketing practices and protects consumers from unwanted calls:
Prohibits certain practices
The TCPA prohibits the use of automatic dialing systems (ATDS), artificia
More... $0 (10-04-2024 - TX)
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United States of America v. Jonathan Henry
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1
More... $0 (10-01-2024 - MD)
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United States of America v. Sedrick Williams, Jr.
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Jacksonville, Florida criminal defense lawyer represented the Defendant charged with possession with the intent to distribute 5 grams or more of methamphetamine
Jacksonville Armed Drug Trafficker Sentenced To More Than 8 Years In Federal Prison After High-Speed Chase
More... $0 (10-02-2024 - FL)
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United States of America v. Anthony M. Alford
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making a hoax telephone call that led to an IRS employee being detained and the IRS office on Pershing Road being locked down.
‘Swatting’ Phone Call Targeted IRS Employee, Led to Lockdown<
More... $0 (10-01-2024 - MO)
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United States of America v. Troy Michael Hays
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Yakima, Washington criminal defense lawyer represented the Defendant charged with Unlawful Possession of a Machine Gun
Walla Walla Man Who Attempted to Flee from Police Sentenced for Unlawful Possession of a Machine Gun
Troy Michael H
More... $0 (09-25-2024 - WA)
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United States of America v. Christopher Markham
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
Former Social Security Administration Employee Sentenced for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes<
More... $0 (09-26-2024 - i)
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Texas Department of Family and Protective Services
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Goldthwaite, Texas family law lawyer represented the Defendant in a termination of parental rights case.
In August of 2018, the Department of Family and Protective Services filed a
petition seeking emergency temporary conservatorship of Lilly. Its supporting affidavit
indicated that a medical facility had contacted the Department and requested an intake
assessmen
More... $0 (07-15-2024 - TX)
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Jessica Bennett and Thuy N. Gasser v. ACS Primary Case Physicians-Southeast, P.C.
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Conway, South Carolina insurance law lawyers represented the Plaintiffs.
According to Jessica Bennett's Class Action Complaint, on December 16, 2018, Provider's medical professionals treated Bennett in the emergency room at Mary Black Memorial Hospital in Spartanburg for injuries Bennett suffered in a car accident. Bennett was covered under a health insurance polic
More... $0 (09-18-2024 - SC)
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United States of America v. Likishe Jhanell Kelly; Antoinette Coleman; Christine Boston
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons
Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Person
More... $0 (09-19-2024 - AZ)
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Estate of Tomlinson v. Houston Healthcare
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Warner-Robins, Georgia personal injury medical malpractice lawyer represented the Plaintiff.
The Estate of Minnie Lee Tomlinson, by and through its executrix, Cynthia Gouge Morrison, (the "Estate") sued Houston Healthcare (the "Hospital"), alleging that when Tomlinson arrived at the Hospital's emergency department in an unstable emergency medical condition resulting fro
More... $0 (08-13-2024 - )
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United States of America v. Craig E. Hunnicutt Jr.
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Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Felon In Possession Of Ammunition
Grand Rapids Man Who Shot Multiple Victims Sentenced To 130 Months In Federal Prison For Being Felon In Possession Of Ammunition
Cra
More... $0 (09-18-2024 - MI)
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United States of America v. Mario Maurice Hall
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Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Committing Wire Fraud and Illegally Possessing a Firearm
Shreveport Man Sentenced to Federal Prison for Committing Wire Fraud and Illegally Possessing a Firearm
More... $0 (09-18-2024 - LA)
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The State of Wyoming v. Jarrett Gage Vargas
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Casper, Wyoming aggravated child abuse criminal defense lawyer represented the Defendant.
[¶3] On October 15, 2021, Mr. Vargas was caring for his three-month-old foster child, RW, at his home in Casper, Wyoming, when RW began seizing. Mr. Vargas called 911, and an ambulance arrived and took RW to the local emergency room. Dr. Eugene Duquette examined RW and ordere
More... $0 (08-30-2024 - WY)
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T.O. v. T.G.
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Dayton, Ohio sexually oriented behavior family law lawyers represented the parties.
On June 23, 2023, T.O. filed a petition for a sexually oriented offense civil protection order pursuant to R.C. 2903.214. As part of her petition, T.O. requested an "ex parte (emergency) protection order." She further requested that a full hearing trial be scheduled, regardless of whethe
More... $0 (09-13-2024 - )
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Oliver Harney v. Christina Harney
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Henderson, North Carolina family law lawyers represented the parties in a child custody dispute.
Mother lives in New York and she gave birth to Sam in New York in June 2019. Plaintiff ("Grandfather") lives in Vance County, North Carolina. When the complaint in this matter was filed, Sam's biological father was "unknown" to Grandfather[2] although Mother later ident
More... $0 (09-03-2024 - NC)
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Erika Dawn Peterson-Weilacher v. Scott Matthew Weilacher
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Kalispell, Montana family law lawyers represented the parties in protective order dispute.
On January 18, 2023, Erika Dawn Petersen-Weilacher (Erika) petitioned the District Court pursuant to § 40-15-201, MCA, for a temporary order of protection based on assertions that during a December 28, 2022, incident at the Columbia Falls residence where she and Scott lived,
More... $0 (08-27-2024 - MT)
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United States of America v. Terence D. Sutton Jr.; Andrew Zabavsky
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Washington, D.C. criminal defense lawyer represented the Defendants charged with an unauthorized police pursuit that ended in a collision on Oct. 23, 2020, that caused the death of Karon Hylton-Brown
Two MPD Officers Sentenced for 2020 Murder of Karon Hylton-Brown and Subsequent Coverup
More... $0 (09-12-2024 - DC)
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Malcolm E. Livingston, Jr. v. The Regional Medical Center of Orangeburg and Calhoun Counties
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Orangeburg, South Carolina personal injury medical malpractice lawyer represented the Plaintiff.
On August 12, 2016, seventy-two-year-old Rebecca Livingston was involved in an automobile accident and transported to the Emergency Department (ER) at Regional Medical. Although there was a licensed physician present in the ER that day, physician's assistant Michael Carother
More... $0 (09-12-2024 - SC)
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Brittany Lee-Ann Stanifer v. Derrick Tyler Stanifer
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Jacksboro, Tennessee family law lawyers represented the parties in a parenting plan dispute.
Derrick T. Stanifer ("Father") and Brittany L. Stanifer, ("Mother") were divorced by order entered on May 10, 2018, which reserved the parenting issues for later disposition. The parties' first permanent parenting plan "(PPP)" was not entered until January 13, 2020. This pl
More... $0 (09-03-2024 - TN)
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In re Kurt R., et al.
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Clinton, Tennessee family law parental rights lawyer represented the Defendant.
Kurt R., Jr. ("Kurt") and Casey R. ("Casey") (collectively "the Children") were born to Christina R. ("Mother") and Kurt R., Sr. ("Father") in January 2010 and March 2011, respectively. Mother and Father were divorced and shared custody of the Children.
On October 27, 2021,
More... $0 (09-04-2024 - TN)
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Travis W. Andrews v. State of Oklahoma
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Jay, Oklahoma revocation of driving privileges lawyer represented the Plaintiff.
¶2 In February 2012, DPS issued an Order of Revocation revoking Andrews' driver's license for a period of 180 days.1 The Order of Revocation states, in part, as follows:
Your driving privilege is revoked effective 03-05-2012 for a period of 180 days. This action is require
More... $0 (04-10-2013 - OK)
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