Title VII Law
 
United States of America v. Arthur Johnson

New Orleans, Louisiana criminal defense lawyer represented defendant charged with conspiring to distribute more than one kilogram or more of a mixture or substance containing heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846.

According to court records, on December 27, 2017, FBI Special Agents from the New Orleans Gang Task Force received info... More...
   $0 (05-23-2022 - LA)

State of Texas v. Andrew Riggs

Wichita Falls, Texas criminal defense lawyer represented defendant charged with indecency with an 8-year=old child and continuing for 10 years.

Andrew Riggs, age 46, was charged with sexual indecency with a child. The child testified that Defendant abused her during the entire time that he dated her mother who caught him abusing her.

Title 5 Texas Penal Code Sec. 21.01 provides:... More...
   $0 (05-23-2022 - TX)

Y. G. v. Texas Department of Family and Protective Services

Austin, Texas - Parental Rights lawyer represented Appellant with appealing from the termination of his parental rights to his child.



Y.G. (Father) appeals from the trial court’s order of termination.1 Following a
jury trial, the trial court terminated Father’s parental rights to his chi... More...   $0 (05-21-2022 - TX)

United States of America v. Ken Alexander

New York, New York criminal defense lawyer represented defendant charged with firearm felonies.


WHEREAS, on or about May 11, 2021, KEN ALEXANDER a/k/a “Ryu, ” (the “Defendant”), among others, was charged in two counts of a three-count Superseding Indictment, S4 21 Cr. 249 (SHS) (the “Indictment”), with conspiracy to commit firearms offenses, in violation of Title 18, Unit... More...
   $0 (05-20-2022 - NY)

United States of America v. James Thomas, a/k/a "Spazz"

New York, New York criminal defense lawyer represented defendant charged with
conspiracy to commit firearms offenses, in violation of Title 18, United States Code, Section 371 (Count One); gun trafficking, in violation of Title 18, United States Code, Sections 922(a)(1)(A), 924(a)(1) and 2 (Count Two); and interstate travel with intent to commit gun trafficking, in violation of Title 18, Unit... More...
   $0 (05-20-2022 - NY)

Patrick & Shirley Lattimore v. Sonal & Kamlesh Brahmbhatt, et al.

Danville, Virginia employment law lawyer represented Plaintiffs who sued Defendants civil rights violation theories.


This case arises out of the dissolution of an employment relationship and related tenancy alleged to be between Plaintiffs Patrick & Shirley Lattimore and Defendants Sonal & Kamlesh Brahmbhatt, the Dhyanni Corporation, Wyndham Hotels & Resorts (“Wyndham”), and Bran... More...
   $0 (05-20-2022 - VA)

Jesse James Fitness, LLC, et al. v. Flossie Stiles, Individually

Fort Worth, Texas - Business Law lawyer represented Appellants with a suing A for damages arising from a business deal gone bad.



After filing their notice of appeal of the trial court’s entry of default judgment
against them, Appellants Jesse James Fitness, LLC; Outlaw Bootcamp Franchise, ... More...   $0 (05-20-2022 - TX)

United States of America v. Felix Granowski and Alex Morgunov

Philadelphia, Pennsylvania criminal defense lawyers represented defendants charged with securities fraud.

Felix Granowski, 58, of Matawan, and Alec Morgunov, 34, of Manalapan, admitted that between 2012 and 2016, they engaged in a scheme to sell high-mileage, used vehicles with false, low-mileage readings entered on the vehicles’ odometers and titles. According to court filings, the de... More...
   $0 (05-20-2022 - OK)

United States of America v. Giorgio “George” Fiorenza

Boston, Massachusetts criminal defense lawyer represented defendant charged with defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the Massachusetts Department of Unemployment Assistance.

Between August and September 2017, Giorgio “George” Fiorenza, 51, defrauded an elderly relative into signing a deed conveying her interest in a prop... More...
   $0 (05-19-2022 - MA)

Ronderrick Johnson v. Talaun Bathsheba Hassean Simmons

Fort Worth, Texas - Family Violence lawyer represented Appellant with appealing a default family violence protective order.



On January 23, 2019, Simmons applied for a family violence pro tective order
against Johnson. In her affidavit in support of the application, Simmons stated that
sh... More...   $0 (05-19-2022 - TX)

United States of America v. Gustavo De Avila Moreira Farinha

San Diego, California criminal defense lawyer represented defendant charged with fraud and identity theft.

Gustavo De Avila Moreira Farinha was one of give Brazilian nationals charged with engaging in a nationwide conspiracy to establish fraudulent driver accounts with multiple internet and app-based rideshare and food delivery companies, including by using identities stolen from the cust... More...
   $0 (05-18-2022 - CA)

United States of America v. Geronimo Flores

New Orleans, Louisiana criminal defense lawyer represented defendant charged with interstate domestic violence assault by strangulation and one count of interstate domestic violence.

Geronimo Flores, age 30, of Abilene, Texas was indicted by a federal grand jury returned an indictment charging GERONIMO FLORES with domestic violence by strangulation and suffocation in violation of Title 1... More...
   $0 (05-18-2022 - LA)

Matthew Shane Wagner v. Loretta Gale Davis

Fort Worth, Texas - Divorce lawyer represented Appellant with appealing an order regarding the parties’ divorce decree.



The parties married in 2010, bought a home together two years later, and made
upgrades to the home. After they refinanced the home’s mortgage in 2014, which
resulte... More...   $0 (05-18-2022 - TX)

United States of America v. Jose Luis Gutierrez-Plascencia

Corpus Christi, Texas criminal defense lawyer represented defendant charged with bringing in and harboring aliens.

On Sept. 17, 2020, Jose Luis Gutierrez-Plascencia entered the Border Patrol (BP) checkpoint near Sarita while driving a white Freightliner commercial tractor and pulling an enclosed trailer. At trial, the jury heard testimony that Gutierrez-Plascencia had told authorities he ... More...
   $0 (05-17-2022 - TX)

Shahram Shakouri v. Fariba Badiyan Shakouri

Fort Worth, Texas - Divorce lawyer represented Appellant with appealing two domestic relations orders.



Shakouri and Badiyan were married in 1978. On July 30, 2003, Badiyan filed
for divorce. Over the next eight years, Shakouri and Badiyan engaged in extensive
litigation but were eventual... More...   $0 (05-17-2022 - TX)

Almeater Wilson Turner v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a deadly conduct––discharging a firearm at a person charge.



In February 2020, Turner pleaded guilty to deadly conduct––discharging a
firearm at a person––in exchange for seven years’ deferred-adjudication comm... More...   $0 (05-17-2022 - TX)

Sydney Raym f/k/a Sydney Dethloff v. Tupelo Management, LLC

Fort Worth, Texas - Real Estate lawyer represented Appellant with appealing from a summary judgment from a joint venture to flip a house.



In late 2018, Raym and Tupelo entered a joint venture to flip a house. Tupelo
would provide the funds to acquire and renovate the property, and Raym promis... More...   $0 (05-17-2022 - TX)

United States of America v. Gerald Kent Kingston and Bobby Joe Merrick

Paducah, Kentucky criminal defense lawyers represented defendants charged with stealing over $350,000 from a Lyon County, KY grain elevator company.

Gerald Kent Kingston, age 61, was formerly employed as manager at Gavilon Grain which operates a grain elevator in Eddyville, KY. Merrick is a local farmer who contracted with Gavilon Grain to sell his corn, wheat, and soybeans at the grain... More...
   $0 (05-13-2022 - KY)

United States of America v. Zahida Aman, Mohammad Nauman Chaudhri and Mohammed Rehan Chaudhri

Richmond, Virginia criminal defense lawyer represented defendant charged with illegal forced labor.

Zahida Aman, age 80, Mohammad Nauman Chaudhri, age 54 and Mohammed Rehan Chaudhri, age 58, were charged with conspiracy to commit forced labor, forced labor, and document servitude.

“The defendants exploited someone who should have been a loved family member to force her to wor... More...
   $0 (05-13-2022 - VA)

United States of America v. Donmonick Martin

New Orleans, Louisiana criminal defense lawyer represented defendant charged with mail fraud.

Donmonick Martin, age 30, of Chalmette, conspired to defraud commercial airlines through the submission of false claims for reimbursement for lost baggage. In January 2021, MARTIN’s co-conspirator Pernell Jones, Jr. (“JONES”) took a flight to New Orleans under a fictitious identity. Short... More...
   $0 (05-12-2022 - LA)

United States of America v. Alante Malik Jackson

Peoria, Illinois criminal defense lawyer represented defendant charged with felony possession of a firearm.

On September 21, 2021, Peoria Police observed Alante Malik Jackson, age 23, driving a stolen Dodge Charger that had been used to flee from police on multiple prior occasions. At the time, Jackson was on probation for a state felony firearm case. When Jackson saw police drive into th... More...
   $0 (05-11-2022 - IL)

United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin, and Djouman Doreus

Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to possess an unauthorized access device.

from at least 2015 through 2020, Jean Elie Doreus Jovin (34, of Loganville, GA.), Alessandro Doreus, (29, of Port St. Lucie, FL.), and Djouman Doreus (29, of North Miami, Fl., conspired to knowingly, and with intent to defraud, possess tens of thousands of count... More...
   $0 (05-11-2022 - FL)

United States of America v. SHC Home Health Services of Florida, L.L.C.

Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.

Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo... More...
   $2100000 (05-11-2022 - FL)

Donna S. v. Travis S.

Charleston, West Virginia - Divorce lawyer represented Petitioner with appealing a Mediated Settlement Agreement with Respondent .



The parties to this action were married on August 19, 2000, and two children
were born of the marriage. On February 15, 2019, Petitioner filed for divorce in Mer... More...   $0 (05-11-2022 - WV)

Jerry Dixon v. Rebecca Dixon

Richmond, Virginia - Divorce lawyer represented appellant with appealing a final divorce decree.



The parties married in 1989. In 2017, the husband moved out of the marital residence
and filed for divorce. He alleged desertion and abandonment and, alternatively, living separately
for mor... More...   $0 (05-11-2022 - VA)

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