Title VII Law
 
United States of America v. Rashaun Parks

Washington, DC - Criminal defense lawyer represented defendant with one count of knowingly transporting an individual to engage in prostitution charge.



From about 2014 until 2019, Parks worked as a pimp in
Washington, D.C. He used social media to recruit women, and
he was arrested in May 2019 after recruiting a... More...
   $0 (09-16-2021 - DC)

United States of America v. John R. Lynch

Detroit, MI: Criminal defense lawyer represented Defendant charged with wire fraud, embezzlement and stealing funds from a charitable organization.

In March 2012, John R. Lynch, age 56, became the CFO of the Holy Cross organization, and in January 2015 he became its CEO. Holy Cross was established in 1948 when Boysville of Michigan was incorporated under the auspices of the Roman Catholic... More...
   $0 (09-16-2021 - MI)

United States of America v. ERIC SCURRY, ALSO KNOWN AS E

Washington, DC - Criminal defense lawyer represented defendant with distributing and
possessing with intent to distribute five kilograms or more of cocaine and 280 grams or more of crack cocaine charges.



In 2009, the Federal Bureau of Investigation began
investigating suspected narcotics distribution at an apartm... More...
   $0 (09-15-2021 - DC)

United States of America v. PATRICIA DRISCOLL

Washington, DC - Criminal defense lawyer represented defendant with two counts of wire fraud, one count of first-degree fraud, and two counts of tax evasion charges.

.

Driscoll is the former president of a nonprofit organization
in Washington, D.C. On May 22, 2015, ESPN published an
article detailing fraud alleg... More...
   $0 (09-15-2021 - DC)

United States of America v. Florida State Court System

Tallahassee, FL: Civil rights violation allegations defended against by Florida Attorney General.

The Justice Department announced a settlement agreement with the Florida State Courts System to resolve a retaliation investigation and finding under Title VI of the Civil Rights Act of 1964. As part of the settlement, the Florida State Courts will implement anti-retaliation policies and trai... More...
   $0 (09-14-2021 - FL)

Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.

Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin... More...
   $0 (09-13-2021 - OK)

United States of America v. Louis Impell

Pittsburgh, PA: Theft of governmental funds and willful failure to file tax returns criminal defense lawyer represented Defendant, Louis Impell, age 58, of Pittsburgh.

Impell filed an application for Social Security benefits falsely claiming that he was disabled and had no income. In reality, however, Impell operated a successful home improvement company and was not disabled. As a result... More...
   $0 (09-12-2021 - PA)

STEWART J. SMITH v. United States of America

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.



The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More...
   $0 (09-10-2021 - GA)

JEFFERY R. BELL v. SHERIFF OF BROWARD COUNTY

Atlanta, Georgia - Civil Rights lawyer represented Plaintiff-Appellant with a retaliawti0on for exercising his First Amendment rights claim.



As this case comes to us from a Rule 12(b)(6) dismissal, we accept the factual
allegations of Deputy Bell’s complaint as true. See Manhattan Cmty. Access Corp.
v. Hallec... More...
   $0 (09-10-2021 - GA)

United States of America v. JOSE MIGUEL CORDERO

Atlanta, Georgia - Criminal defense lawyer represented defendant for a accessing with intent to view child pornography charge.



In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and (b... More...
   $0 (09-10-2021 - GA)

United States of America v. JOSE MIGUEL CORDERO

Atlanta, Georgia - Criminal defense lawyer represented defendant with an accessing with intent to view child pornography charge.



In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and ... More...
   $0 (09-10-2021 - GA)

United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More...
   $0 (09-09-2021 - GA)

EMMANUELY GERMAIN versus U.S. ATTORNEY GENERAL

Atlanta, Georgia - Criminal defense lawyer represented defendant with one count of conspiracy to commit an offense to defraud the United States, and three counts of making a false statement in an immigration application.



Germain was admitted to the United States in 2007 as a lawful permanent
resident. Roughly ten ye... More...
   $0 (09-09-2021 - GA)

United States of America v. Eduardo Luis Diaz

Missoula, MT: Sexual assault criminal defense lawyer represented Defendant, Eduardo Luis Diaz, a/k/a Eddie age 27.

Defendant, a former private-sector seasonal employee who admitted to sexually assaulting another private-sector seasonal worker in Glacier National Park.

“Seasonal workers for businesses operating in and around our national parks should be able to work in and enjo... More...
   $0 (09-09-2021 - MT)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (09-08-2021 - GA)

United States of America v. JIMMY C. CHISUM

Denver, CO - Criminal defense lawyer represented defendant with four counts of tax evasion charges.



In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian and Mitzi Chadsey for the calendar years 1997 through ... More...
   $0 (09-07-2021 - CO)

United States of America v. Forest “Woody” Norville

Rock Island, IL: Possession with intent to deliver metha criminal defense lawyer represented Defendant, Forest “Woody” Norville, 47, who on March 31, 2021, was found guilty of possession with intent to deliver at least 50 grams of methamphetamine.

The evidence at trial and during his recent sentencing hearing showed that while conducting a traffic stop on April 17, 2019, Galesburg ... More...
   $0 (09-06-2021 - IL)

JOHN W. PROCTOR v. UNITED PARCEL SERVICE

Denver, CO – Disability Discrimination lawyer represented Plaintiff - Appellant, with a retaliation claim for filing administrative charges of disability discrimination charge.



Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pac... More...
   $0 (09-05-2021 - CO)

United States of America v. Edwin M. Jenkins, Jr.

Charleston, NC: Distribution of a mixture of heroin and fentanyl, one count of distribution of heroin, and one count of possession with intent to distribute 40 grams or more of fentanyl criminal defense lawyer represented Defendant, Edwin M. Jenkins, Jr., 33, of Bluffton.

Evidence presented in court showed that Jenkins sold either heroin, fentanyl, or a mixture of heroin and fentanyl to a... More...
   $0 (09-03-2021 - SC)

United States of America v. Timothy Maqrk Harron

Wilmington, NC: Conspiracy to commit health care fraud and wire fraud criminal defense lawyer represented Defendant, Timothy Mark Harron, age 52, a Las Vegas resident, was indicted on charges of Conspiracy to Commit Health Care Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; Aggravated Identity Theft, in violation of Title 18, United States Code, Section 1028A; a... More...   $0 (09-03-2021 - MD)

United States of America v. MELVYN GEAR

St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm while “being an alien" who had been admitted to the United States under a nonimmigrant visa charge.



This case comes to us from down under. Melvyn Gear
is a native of Australia who moved to Hawaii in January
2013 to work fo... More...
   $0 (09-03-2021 - MO)

United States of America v. JAMES M. SIMS, et al

Birmingham, AL - Foreclosure lawyer represented defendant with a judgment for the federal income tax liabilities assessed against Mr. Sims and to foreclose the federal tax liens attached to the property.



The property at issue in this case is a parcel located at 2000 Eagle Crest Court,
Birmingham, Alabama 35242. (Doc... More...
   $0 (09-02-2021 - AL)

CAROLYN ROBINSON v. WAL-MART STORES EAST, LP

Birmingham, AL - Race Discrimination lawyer represented defendant with a claim for discrimination in discipline charge.



Carolyn Robinson is an African-American pharmacist employed by Walmart
Stores East, LP’s (“Walmart”) from 2005 until her termination in 2018. Ms.
Robison was 51-years old when Walmart fi... More...
   $0 (09-02-2021 - AL)

RANDY ALBRIGHT v. LOWE’S HOME CENTERS, LLC

Birmingham, AL - employment Discrimination lawyer represented Plaintiff with contending Lowe’s failed to promote him because of his age in violation of the Age Discrimination in Employment Act (“ADEA”) claim.



Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is proper “if
the movant s... More...
   $0 (09-02-2021 - AL)

United States of America v. PATRICK EMEKA IFEDIBA

Birmingham, AL - Criminal defense lawyer represented defendant with forty-four (44)
counts of conspiracy to commit money laundering, concealing money laundering, engaging in monetary transactions with property derived from specified unlawful activity, conspiracy to illegally distribute controlled substances, illegal distribution of controlled substances,... More...
   $0 (09-02-2021 - AL)

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