United States of America v. Bruce C. Murdock, Jr. |
Akron, Ohio criminal law lawyer represented Defendant charged with delaying or destruction of mail and theft of mail by a postal service employee. |
United States of America v. Leon Antoine Smith |
Charleston, West Virginia criminal law lawyer represented Defendant charged with conspiracy to distribute a quantity of methamphetamine. |
United States of America v. Michael Talbert |
Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with distributing drugs. |
James Preservation Trust, Eric F. James d/b/a Stray Leaves, Leaves of Gas v. Rob Burley, Burley Auction Group, Inc., Lois Gibson, and Terry Verburgt |
San Antonio, Texas – Libel, Slander and Defamation lawyer represented Appellees/Plaintiffs with asserting claims for defamation.Appellees/Plaintiffs Robb Burley, Burley Auction Group, Inc., Lois Gibson, and Terry Verburgt (the Burley Plaintiffs) sued Appellants/Defendants JamesPreservation Trust, Eric F. Jame... More... $0 (10-02-2022 - TX) |
United States of America v. Tywon D. Cason |
Cleveland, Ohio criminal law lawyer represented Defendant charged with being a felon in possession of a firearm. |
Patrick McDaniel v. The State of Texas |
San Antonio, Texas – Commercial, Oil & Gas lawyer represented Appellees/Cross-Appellant with a oil & gas lease case.The parties1 entered into three identical oil and gas leases containing an MFN clause in 2009. 2 These leases are known as the “A leases.” Article II of the A leases required EP Energy to pay $500... More... $0 (09-27-2022 - TX) |
Patrick McDaniel v. The State of Texas |
San Antonio, Texas – Commercial, Oil & Gas lawyer represented Appellees/Cross-Appellant with a oil & gas lease case.The parties1 entered into three identical oil and gas leases containing an MFN clause in 2009. 2 These leases are known as the “A leases.” Article II of the A leases required EP Energy to <... More... $0 (09-27-2022 - TX) |
United States of America v. Ji Chaoqun |
Chicago, Illinois criminal law lawyer represented Defendant charged with acting illegally within the United States as an agent of the People's Republic of China. |
United States of America v. Luis Hernandez Socarras and Jorge Hernandez Socarras |
Cleveland, Ohio criminal law lawyer represented Defendant charged with participating in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts. |
United States of America v. Rodney Ellis |
Columbia, South Carolina criminal law lawyer represented Defendant charged with defrauding a non-profit. |
United States of America v. Deborah Anderson |
Cleveland, Ohio criminal law lawyer represented Defendant charged with being a “money mule” for various financial fraud schemes that targeted individuals in the United States and elsewhere. |
United States of America v. Limin Ye |
Cincinnati, Ohio criminal law lawyer represented Defendant charged with manufacturing firearms without a license, selling them, and knowingly reporting sales incorrectly on federal firearms forms. |
State of Ohio v. Bobby L.B. White |
Circleville, Ohio criminal law lawyer represented Defendant charged with murder. |
T. C. v. Texas Department of Family and Protective Services |
Austin, Texas – Child Custody lawyer represented Defendant contesting termination of her parental rights to her children.T.C. (Mother) appeals from the trial court’s final decree terminating her parental rights to her children, Z.D. and D.D. On appeal, Mother’s court-appointed attorney has filed a brief ... More... $0 (09-22-2022 - TX) |
United States of America v. Jesus Rosario Favela-Astorga |
Tucson, Arizona criminal law lawyer represented Defendant charged with |
Elbert Franklin v. The State of Texas Child Sexual Predator |
Fort Worth, Texas – Criminal Defense lawyer represented defendant with a indecency with a child by contact charge.The indictment alleged that Franklin had committed the offense of continuous sexual abuse of a child, a first-degree felony punishable by imprisonment in the penitentiary for life or for any... More... $0 (09-19-2022 - TX) |
Rolando L. Olivia Rodriguez v. The State of Texas |
Houston, Texas – Criminal Defense lawyer represented defendant with appealing assault and continuing family violence charges.In March 2018, appellant pleaded guilty to assault – continuing family violence and was placed on deferred adjudication community supervision. In December 2019, the State moved to adjudicat... More... $0 (09-17-2022 - MO) |
Courtney Dimidik v. Hallrich Incorporated, et al. |
Dayton, Ohio employment law lawyers represented Plaintiff, who sued Defendant on a Fair Labor Standards Act (29 U.S.C. 2001, violation theory. |
The State of Ohio v. OMalley |
Medina, Ohio criminal defense lawyer represented Defendant charged with DUI. |
United States of America v. David Scott Scofield |
Columbus, Ohio criminal lawyer represented Defendant charged with illegally possessing a firearm after being convicted of a felony offense. |
Wade Harrell Thomson v. The State of Texas |
Houston, Texas – Criminal Defense lawyer represented defendant with a possession of child pornography charges.Deputy M. Payne stopped Thomson for a routine traffic violation at almost midnight on a Monday night. Thomson—who was over 40 years old—had a young, female passenger in his car. Deputy Payne thought the ... More... $0 (09-14-2022 - TX) |
United States of America v. Patrick E. McCaughey, III, Tristan Chander Stevens and David McHaffie |
Washington, DC criminal lawyers represented Defendants charged for their actions during the Jan. 6, 2021, Capitol breach. |
United States of America v. Costel Alecu |
Akron, Ohio criminal lawyer represented Defendant charged with his role in an international criminal network engaged in a wide-ranging online auction fraud scheme that targeted victims in the Northern District of Ohio and elsewhere in the United States. |
ANTHONY G. BUZBEE AND ANTHONY G. BUZBEE, LP D/B/A THE BUZBEE LAW FIRM V. TERRY & THWEATT, P.C. |
Houston, Texas – Civil Litgation lawyer represented appellee with a tortious interference with contract claim.Terry & Thweatt, P.C., and Anthony G. Buzbee, LP d/b/a The Buzbee Law Firm (“the Buzbee Law Firm”) are both law firms with offices located in Houston. The underlying dispute between them arose after Jade... More... $0 (09-12-2022 - TX) |
United States of America v. Lisa Giannelli |
New York City, New York criminal lawyer represented Defendant charged for her role in an approximately 20-year scheme to sell and distribute to racehorse trainers and others in the racehorse industry “untestable” performance enhancing drugs (“PEDs”) for use in professional horse racing. |
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