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United States of America v. Izzat Freitekh and Tarik Freitekh

Charlotte, North Carolina criminal law lawyers represented Defendants charged with fraudulently submitted loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.




More...   $0 (12-07-2022 - NC)

United States of America v. Shelitha Robertson

Atlanta, Georgia criminal law lawyers represented Defendants charged with engaging in a scheme to defraud the Paycheck Protection Program (PPP), a federal stimulus program authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.




MoreLaw Legal News For ... More...   $0 (12-06-2022 - GA)

CMST Development, LLC v. City of Austin

Austin, Texas – Real Estate lawyer represented Appellant with suing the City of Austin for development of a one-acre tract of land.



On March 10, 1960, H. E. Eubank filed with the City an application for a
preliminary plan—an initial step in platting a subdivision—for a subdivision called “Eubank
Acres S... More...
   $0 (12-03-2022 - TX)

Brian Manley, Chief of Austin Police Department; Brian Manley, Individually; Commander Mark Spangler, Austin Police Department; Lt. Jerry Bauzon, Austin Police Department; Officer Benjamin Bloodworth, Austin Police Department; Officer Collin Fallon, Austin Police Department; Sgt. Eric Kilcollins, Training Coordinator, Austin Police Academy; and Officer Shand, Lead Instructor, Stress Reaction Training, Austin Police Academy v. Christopher Wise

Austin, Texas – Personal Injury lawyer represented Appellant with alleging that the defendants were responsible for serious injuries claim.



Wise, a former cadet in the Austin Police Academy, alleged that on October 1,
2018, he was engaged in “a very strenuous series of physical exercises in an activity entitled<... More...
   $0 (12-03-2022 - TX)

Byron Berry v. The New Gainesville Livestock Auction, LLC

Fort Worth, Texas – Business Law lawyer represented Appellant with appealing the trial court’s judgment on his deceptive-trade-practices claim.




Byron Berry appeals the trial court’s judgment on his deceptive-trade-practices
claim against The New Gainesville Livestock Auction, LLC. See Tex. Bus. & Com. More...
   $0 (12-01-2022 - TX)

William A. Sarringar aka Corey D. Reynolds v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented Appellant with appealing from the trial court’s order denying his “Leave to Request Reconsideration.



Twenty years ago, Appellant was convicted of three aggravated-robbery-with-adeadly-weapon offenses. For one of the convictions, Appellant was sentenced to lif... More...
   $0 (12-01-2022 - TX)

Candace Bell v. The State of Texas

Fort Worth, Texas – Criminal law lawyer represented Appellant with appeals her conviction and 180-day sentence for violation of a protective order charge.

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I. Background
In two points, Appellant Candace Bell appeals her conviction and 180-day
sentence for violation of a protective order. See Tex. Penal Code Ann... More...
   $0 (11-30-2022 - TX)

United States of America v. Elmer Stewart Rhodes, III

Washington, DC: Criminal law lawyers represented Defendant charged with sedition for his role in the riot at the Capitol Building on January 6, 2021.

Elmer Stewart Rhodes III, the founder and leader of the Oath Keepers, and Kelly Meggs, the leader of the Florida chapter of the organization, were found guilty by a jury today of seditious conspiracy and other charges for crimes related to t... More...
   $0 (11-29-2022 - DC)

United States of America v. Scott Norris Johnson

Sacramento, California criminal law lawyer represented Defendant charged with filing a false tax return on which he underreported the income he earned from many of those lawsuits.

Scott Norris Johnson, 60, of Carmichael, owned and operated Disabled Access Prevents Injury Inc (DAPI), a legal services corporation. First using DAPI, and later a law firm, Johnson filed more than 4,000 lawsuit... More...
   $0 (11-29-2022 - ca)

United States of America v. Dr. Lindsay Clark

San Francisco, California criminal law lawyer represented Defendant charged with one misdemeanor count of violating the Federal Food, Drug, and Cosmetic Act (FDCA) by receiving and delivering misbranded drugs and misbranded and adulterated devices. Her medical practice, Lindsay Clark, M.D., Medical Corporation, also pleaded guilty to one felony count of receiving and delivering misbranded drugs an... More...   $0 (11-28-2022 - CA)

Beecher Montgomery v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented defendant with arguing in that his constitutional right to due process were violated.

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In June 2020, Montgomery pleaded guilty to the offenses of evading arrest and
theft and pleaded true to having been previously convicted of a felony. The trial court
d... More...
   $0 (11-25-2022 - TX)

DRC Construction v. Kelly Pickle

Houston, Texas – Civil Litigation lawyer represented Appellant with a dispute about payment.

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In May 2019, DRC Construction and Pickle signed a contract concerning
improvements to Pickle’s home, including repairs to a driveway and construction of
a new garage. In June 2020, DRC Construction, through Calcar... More...
   $0 (11-24-2022 - TX)

Dmintry Nikolenko v. Luiza Nikolenko

Houston, Texas – Divorce lawyer represented Appellant with considering whether (1) a Russian divorce decree deprived the trial court of subject-matter jurisdiction.



The Parties’ Relationship
Dmitry Nikolenko (“Dmitry”) and Luiza Nikolenko (“Luiza”) were married
on March 15, 2011 in Tashkent, Uzbekis... More...
   $0 (11-24-2022 - TX)

Allen Flores; Shark Ventures, Inc. d/b/a Shark Shack; Bliss, Inc. d/b/a Bliss Lounge; and Barfly Lounge, Inc. d/b/a Playground Patio Bar v. The City of Galveston, Texas and Yaga's Entertainment, Inc. and Brian Maxwell, in his Official Capacity only

Houston, Texas – Civil Litigation lawyer represented Appellants with seeking injunctive and declaratory relief barring the performance of a contract.



The contract that is the subject of this appeal is the Galveston Mardi Gras
Promoter Agreement 2016-18 (the “Contract”) regarding the City’s selection of More...
   $0 (11-23-2022 - TX)

Harris County Fresh Water Supply District No. 61 v. Magellan Pipeline Company, L. P. and V-Tex Logistics LLC

Houston, Texas – Civil Litigation lawyer represented Appellant with rather governmental entity is immune from a suit to condemn a portion of its property for an easement.



A. The Pipeline Project
Magellan Pipeline Company, LP and V-Tex Logistics, LLC are pipeline
companies, and each owns its own pipeline syst... More...
   $0 (11-23-2022 - TX)

United States of America v. Carey Mills

Honolulu, Hawaii criminal law lawyer represented Defendant charged with wire fraud in connection with a scheme to defraud the federal government of program funds intended for COVID-19-related relief.

The Paycheck Protection Program (PPP) is a federal loan program intended to help small businesses survive the COVID-19 pandemic by providing them with funds to cover certain payroll costs, i... More...
   $0 (11-22-2022 - HI)

RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND TEXAS CHILDREN’S HOSPITAL

Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.




To understand the claims, it is necessary to briefly recount the parties’ past
litigation.

The sanctions order that led to Nath I and Nath II

In 2006, Rah... More...
   $0 (11-22-2022 - TX)

United States of America v. Patrick Kasong Muyej and Chisanga Mable Scot

Dallas, Texas criminal law lawyers represented Defendants charged with conspiracy to commit wire fraud.

Patrick Kasong Muyej, ate 48, and Chisanga Mable Scot, age 43, allegedly submitted fraudulent applications for $1.85 million in Paycheck Protection Program loans on behalf of businesses that did not qualify for the loans.

In application paperwork, they allegedly falsified the... More...
   $0 (11-21-2022 - TX)

City of Houston v. Martha Vogel and Maria Escalante

Houston, Texas – Personal Injury lawyer represented Appellees with a traffic accident with a City of Houston Fire Department (“HFD”) ambulance.



Vogel and Escalante alleged that, on August 3, 2018, they were involved in a
traffic accident with a City of Houston Fire Department (“HFD”) ambulance
operate... More...
   $0 (11-20-2022 - tx)

Brian Harold Cook v. State of Texas Child Sexual Predator

Houston, Texas – Criminal Defense lawyer represented defendant with a sexual assault of a child charge.




The complainant (“Child”) testified that he was fifteen years old when he and
his mother (“Mother”) moved into appellant’s house in 2017.

Appellant, who is mother’s second cousin, had... More...
   $0 (11-19-2022 - TX)

United States of America v. Kerby Brown, Jr., aka "Slime"

Fort Lauderdale, Florida criminal law lawyer represented Defendant charged with conspiring to traffic minor girls for commercial sex.

On August 11, 2022, following a four-day trial, a federal jury found Kerby Brown Jr., aka “Slime,” guilty of conspiracy to commit sex trafficking of a minor, attempted sex trafficking of a minor, and sex trafficking of a minor.

Brown conspired ... More...
   $0 (11-18-2022 - FL)

Turnbull Legal Group, PLLC and Edward Randolph Turnbull IV v Microsoft Corp.

Houston, Texas – Business Law lawyer represented Appellants with seeking injunctive relief against appellee.



Turnbull Legal Group, PLLC is a law firm located in Houston that primarily
practices criminal defense law. Edward Randolph Turnbull IV is the owner of the
Firm. As part of its practice, the Firm uses ... More...
   $0 (11-18-2022 - TX)

United States of America v. Anajah Gifford and Tracy Glinton

San Diego, California criminal law lawyer represented Defendant charged with participating in a large-scale “grandparent scam” racketeering conspiracy.

Anajah Gifford, 24, of North Hollywood, California, participated in a criminal enterprise that engaged in extortion and fraud to swindle more than $2 million from 70-plus elderly victims across the nation. At least 10 elderly victim... More...
   $0 (11-17-2022 - CA)

United States of America v. Anajah Gifford

San Diego, California criminal law lawyer represented Defendant charged with participating in a large-scale “grandparent scam” racketeering conspiracy.

Anajah Gifford, 24, of North Hollywood, California, received a sentence of 57 months in custody. Tracy Glinton, 35, of Orlando, Florida, was sentenced to time served. According to court documents, the defendants participated in a crim... More...
   $0 (11-17-2022 - cA)

Commonwealth of Pennsylvania, et al. v. Google, LLC

Philadelphia, Pennsylvania consumer law lawyers represented the Commonwealth of Pennsylvania, which sued Google, LLC seeking voluntary compliance with the Unfair Trade Practices and consumer Protection Law, 73 P.S. Section 201-1, seq.

Google, LLC is a Delaware limited liability company with its principle place of business at 1600 Amphitheatre Parkway, Mountain View, California.

T... More...
   $0 (11-15-2022 - PA)

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