Title VII Law
 
United States of America v. Joseph Sullivan

San Francisco, California criminal law lawyer represented Defendant charged with obstruction of justice and misprison of a felony.

Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. ("Uber") was charged with obstruction of proceedings of the Federal Trade Commission (“FTC”) and misprision of felony in connection with his attempted cover-up of a 2016 hack of... More...
   $0 (10-06-2022 - CA)

United States of America v. Stewart Rhodes

Washington, DC criminal law lawyer represented Defendant charged with conspiracy to commit sedition.

Stewart Rhodes, a founder of the far-right Oath Keepers was indicted for attempting to over throw the government on Januy 6, 2021 with other members of the organization he created.

Kelly Meggs, Kenneth Harrelson, Jessica Watkins and Thomas Caldwell will go on trial in November. ... More...
   $0 (10-04-2022 - DC)

United States of America v. Michael Talbert

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with distributing drugs.

The Drug Enforcement Administration (DEA) began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA rec... More...
   $0 (10-03-2022 - PA)

In the Interest of A.H., a Child

San Antonio, Texas – Family Law lawyer represented Appellant with a parental rights termination case.



A.H. was about one year old when CPS started a case for her and petitioned the trial court for her removal from Mom’s home due to domestic violence and parenting concerns. A.H. was the eighth child to be removed fro... More...
   $0 (10-02-2022 - TX)

United States of America v. Demichael J. Peeples

Newport News, Virginia criminal law lawyer represented Defendant charged with participating in a fraud scheme to obtain unemployment benefits made available because of the COVID-19 pandemic.

Demichael J. Peeples, 27, submitted multiple false unemployment claims with the Commonwealth of Virginia and State of California. He filed fraudulent claims for benefits for himself and on behalf of ... More...
   $0 (09-30-2022 - VA)

United States of America v. Cassandra Holt

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with child neglect in violation of 18 USC 1151, 1152, and 13 and Title 21 OS 843.5(C) and child abuse in Indian Country in violation of 18 USC 1151, 1152, and 13 and Title 21 OS 843.5(A).... More...   $0 (09-30-2022 - OK)

City of Owasso v. Key Plus Properties, LLC, et al.

Tulsa, Oklahoma condemnation lawyer represented Defendant sued by Plaintiff on an eminent domain theory seeking to obtain some right, title and interest in real property owned by Defendant for public use and convenience.

Matt Mardis, George O'Connor and Max Tankersley were appointed commissioners to assess the compensation due to Defendant as a result of the taking in the amount of $403,8... More...
   $0 (09-30-2022 - OK)

United States of America v. Kevin Richard Heidel

Greensboro, North Carolina criminal law lawyer represented Defendant charged with possession of child porn.

Kevin Richard Heidel, 38, who was a registered sex offender, was identified by investigators from the Davidson County Sheriff’s Office (DCSO) after a NCMEC tip revealed that an Instagram user in Davidson County was suspected of uploading images of suspected child pornography to th... More...
   $0 (09-29-2022 - NC)

United States of America v. Agustin Santos-Garcia

El Paso, Texas criminal law lawyer represented Defendant charged with reentry of deported alien in violation of 8 U.S.C. 1326A, which provides:

(a) In general

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 t... More...
   $0 (09-29-2022 - TX)

United States of America v. Charles Clark

Concord, New Hampshire criminal law lawyer represented Defendant charged with making false statements.

In July 2020, Charles Clark, age 64, from Merrimack, fraudulently applied for a loan under the Economic Injury Disaster Loan (EIDL) program. Congress had authorized multiple relief programs, including EIDL, to help the millions of Americans and many small businesses adversely affected b... More...
   $0 (09-28-2022 - NH)

State of Oklahoma v. K.B.

Oklahoma City, Oklahoma criminal lawyer represented Defendant charged with first-degree manslaughter by a youthful offender.

¶1 Appellee, K.B., is charged as a Youthful Offender with Manslaughter in the First Degree, in violation of 21 O.S.2011, § 711(3), in Oklahoma County District Court Case No. CF-2021-5362. On January 6, 2022, the State filed a Motion for Imposition of an Adult Sent... More...
   $0 (09-28-2022 - OK)

Equal Employment Opportunity Commission and Magali Villalobos v. Ryan's Pointe Houston, LLC and Advantage Property Management, LLC

Houston, Texas civil rights lawyers represented Plaintiffs, who sued defendant on a job discrimination theory.

The Equal Employment Opportunity Commission filed suit against
Ryan’s Pointe Houston, L.L.C. and Advantage Property Management,
L.L.C., alleging the companies had engaged in national origin and sex-based
discrimination. Magali Villalobos, the subject of the adverse ... More...
   $0 (09-27-2022 - TX)

United States of America v. Rusmaldy Jimenez-Hiciano

Allentown, Pennsylvania criminal law lawyer represented Defendant charged for his role in perpetrating a mail fraud scheme to steal high-end electronics from his former employer, Walmart.

In June 2022, the Rusmaldy Jimenez-Hiciano, 38, of Goose Creek, SC, pleaded guilty to four counts of mail fraud and admitted in court that he masterminded a scheme to steal and re-sell expensive electro... More...
   $0 (09-27-2022 - PA)

United States of America v. Devan Nathaniel Johnson and Brandon Wayne Killian

Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with aiding and abetting a hate crime in violation of 18 U.S.C. 249 and 18 U.S.C. 2.

On Jan. 18, 2022, a federal grand in the Western District of Oklahoma returned a two-count Indictment charging Defendants, Devan Nathanial Johnson, 28, and Brandon Wayne Killian, 31, who are white, and who physically assaulted a Bla... More...
   $0 (09-27-2022 - OK)

City of San Antonio by and through The San Antonio Water System v. Campbellton Road, LTD

San Antonio, Texas – Breach of Contract lawyer represented Appellant with defending a breach of contract claim.



On July 29, 2020, Appellee Campbellton Road Ltd. (“Campbellton”) brought a breach of contract and declaratory judgment action against SAWS. SAWS is a water, wastewater, and water re-use agency of the Cit... 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 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. Kaira Leigh Wilson

Muskogee, Oklahoma criminal law lawyer represented Defendant charged with one count of child abuse in Indian Country.


On or about March 12, 2020, within the Eastern District of Oklahoma, in Indian Country, the defendant, Kaira Leigh Wilson, an Indian, did willfully and maliciously cause and threaten harm to the health, safety, and welfare of K.M., a child under the age of eighteen, b... More...
   $0 (09-26-2022 - OK)

Christopher F. Bertucci, as Executor of The Estate of Anthony R. Bertucci, et al. v. Eugene L. Watkins, Jr., et al.

Austin, Texas – Probate lawyer represented Appellant twith appealing from the probate court’s summary judgment.



This suit originated when lawyers and title companies handling the sale of AAH’s
property filed petitions in interpleader against AAH and AAH’s general partner AAHP in Travis
County District ... More...
   $0 (09-25-2022 - TX)

United States of America v. Jon Travis Yost

Elkins, West Virginia criminal law lawyer represented Defendant charged with producing sexually explicit videos using young children.

Jon Travis Yost, age 28, victimized multiple children in the process of producing pornographic films and did so while still on probation for a sex crime from state court.

“Mr. Yost won’t be able to harm any children in the jail cell where he w... More...
   $0 (09-24-2022 - WV)

United States of America v. JaQuan Dawante Lee

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with assault by strangulation in Indian Country in violation 18 USC 1151, 1153, and 113(a)(8), which provide:

Except as otherwise provided in sections 1154 and 1156 of this title, the term “Indian country”, as used in this chapter, means (a) all land within the limits of any Indian reservation under the jurisdiction of ... More...
   $0 (09-23-2022 - OK)

State of Oklahoma v. David Joseph Menna

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ANC, SEXUAL ABUSE OR EXPLOITATION OF A VULNERABLE ADULT, in violation of 21 O.S. 843.3, which provides:

A. Any person who engages in abuse, sexual abuse, or exploitation of a vulnerable adult, as defined in Section 10-103 of Title 43A of the Oklahoma Statutes, shall be guilty o... More...
   $0 (09-23-2022 - OK)

Jimmie Luecke Children Partnership, Ltd., a Texas Limited Partnership v. Everhard Droemer, Dorchen Hoeinghaus, Bernard Droemer, Theodore Droemer, and Roberta Boriack

Austin, Texas – Real Estate lawyer represented Appellant with challenging the declaration that the offer was “bona fide” to purchase property.



The relevant facts are undisputed. From 2008 through 2018, the Droemers leased 544 acres (the Property) to JLCP but the parties did not renew the lease after 2018. In tha... More...
   $0 (09-23-2022 - TX)

United States of America v. David Robertson

Peoria, Illinois criminal law lawyer represented Defendant charged with possession of child pornography.

In September 2021 David Robertson, II, age 39, from Peoria, Illinois, was serving a term of supervised release for a prior federal conviction for receipt of child pornography. At that time, one of the conditions of Robertson’s supervised release allowed probation officers to conduct... More...
   $0 (09-22-2022 - IL)

United States of America v. Kenesha Burlison

East St. Louis, Illinois criminal law lawyer represented Defendant charged with identity theft.

Kenesha Burlison, 40, of St. Louis, Missouri, was the Director of Human Relations for Call for Help, Inc. from 2016 until her termination in 2020. Call for Help is a longstanding charitable organization in East St. Louis, Illinois, that helps people overcome a variety of personal crises, rangin... More...
   $0 (09-19-2022 - IL)

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