| Truck Wrecks Law |
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United States of America v. Jason Rosales
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and attempt to possess with intent to distribute 500 grams or more of methamphetamine charges.
In February 2017, Monica Duran agreed to transport drugs for her boyfriend “Christian”
from Santa An... More... $0 (09-27-2021 - OH)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More... $0 (09-25-2021 - OH)
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JOSEPH FORRESTER TRUCKING; AMERICAN RESOURCES INSURANCE
COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED
STATES DEPARTMENT OF LABOR; ARTHUR DAVIS
H & P COAL COMPANY, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED
STATES DEPARTMENT OF LABOR; CECIL MAE MABE, on behalf of the
Estate of Bill Wayne Mabe
LOCKWORTH, INC.; AMERICAN RESOURCES INSURANCE COMPANY v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED
STATES DEPARTMENT OF LABOR; LOYAL E. TACKETT
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Cincinnati, Ohio - Workers Compensation lawyer represented three coal mine operators challenging an adverse black lung benefits determination made by the Department of Labor’s Benefits Review Board.
In separate proceedings, Department of Labor ALJs awarded benefits under the Black
Lung Benefits Act to three miners... More... $0 (09-25-2021 - OH)
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The Family and Estate of Laurnce Mitchell Little v. Davinder Singh and US Freight Carrier, LLC
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Bakersfield, CA: Personal injury truck wreck lawyer represented Plaintiffs, who sued Defendants on auto negligence and respondeat superior theories claiming to have suffered injuries and/or damages as a direct result of an truck accident caused by Defendant’s employee Davinder Singh.
On May 17, 2017, Little was making a right turn from eastbound Ming Avenue south onto Gosford Road w... More... $13000000 (09-25-2021 - CA)
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United States of America v. Timothy P. Mayer
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East St. Louis, IL: Criminal defense lawyer represented defendant charged with mail fraud.
Timothy P. Mayer, 42, of Waterloo, Ill., was indicted for defrauding his former employer, Jung Truck Service (“Jung
Truck”) of Mascoutah, Ill., out of more than $600,000.
In addition to operating its own trucks and warehouse facilities, Jung Truck also provides
maintenance ser... More... $0 (09-24-2021 - IL)
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United States of America v. Don Smith and Samuel Sherman
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Little Rock, AR: Criminal defense lawyers represented defendants charged with conspiracy that resulted in the murder of a federal informant.
Don Smith, 38, of Malvern, Arkansas, and Samuel Sherman, 38, of Batesville, Arkansas, were charged with conspiracy to cause witness tampering resulting in death. Smith was also charged with witness tampering resulting in death, conspiracy to distrib... More... $0 (09-24-2021 - AR)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120),
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At... More... $0 (09-24-2021 - OH)
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United States of America v. Arafat Alzer and Bashar Hroub
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Wilmington, NC:
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Wilmington, NC: Criminal defense lawyer represented defendant charged with armed robbery and br... More... $0 (09-24-2021 - NC)
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United States of America v. William Milliron
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with using a deadly or dangerous weapon to forcibly assault, resist, oppose, impede, intimidate, and interfere with federal officers performing their official duties; receipt or possession of a firearm; carrying and using a firearm; possession of equipment or products which may be used to manufa... More... $0 (09-24-2021 - OH)
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United States of America v. Rodolfo Rudy Delgado
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New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to commit federal program bribery; federal program bribery; use of a facility in interstate commerce in aid of a racketeering enterprise charges.
For over 16 years and up until the time of his arrest, Delgado served
as a state judge in t... More... $0 (09-21-2021 - LA)
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United States of America v. Lee Price, III
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Houston, TX: Criminal defense lawyer represented defendant charged with fraudulently obtaining more than $1.6 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Lee Price III, 30, of Houston, submitted two fraudulent PPP loan applications to two different lenders on b... More... $0 (09-20-2021 - TX)
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United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER
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New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.
I. Facts1
On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More... $0 (09-18-2021 - NY)
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United States of America v. Emily Claire Hari, a/k/a Michael Hari
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St. Paul, Minnesota defacing, damaging or destroying any religious real property because of the religious character of the property charge criminal defense lawyer represented Emily Claire Hari, a/k/a Michael Hari, age 50.
On December 9, 2020, following a five-week trial, Hari was convicted by a federal jury on all five counts of the indictment, including intentionally defacing, damaging, ... More... $0 (09-17-2021 - MN)
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United States of America v. Cleveland Lee Crumsey
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Springfield, Missouri transportation of minors across state lines of sex charge criminal defense lawyer represented Defendant, Cleveland Lee Crumsey, age 38.On March 13, 2020, Crumsey pleaded guilty to one count of transporting a minor across state lines to engage in criminal sexual activity. Crumsey admitted that he transported two child victims across state lines from Missouri to Iowa in his tru... More... $0 (09-17-2021 - MO)
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United States of America v. Emily Claire Hari, Michael Hari
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Minneapolis, MN: Criminal defense lawyer represented Defendant charged with intentionally defacing, damaging and destroying religious property because of the religious character of that property; intentionally obstructing and attempting to obstruct, by force and the threat of force, the free exercise of religious beliefs; conspiracy to commit federal felonies by means of fire and explosives; carry... More... $0 (09-14-2021 - MN)
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Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.
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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)
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United States of America v. MICHAEL BRIAN ANDERSON
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Atlanta, Georgia - Criminal defense lawyer represented defendant with four counts of mail fraud, three counts of making false statements, and two counts of money laundering charges.
A federal grand jury indicted Defendant on four counts of mail fraud, 18
U.S.C. § 1341 (Counts 1–4), three counts of making fa... More... $0 (09-13-2021 - GA)
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United States of America v. JERRY SANCHEZ CARRASQUILLO
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a conspiracy to
possess cocaine with intent to distribute and possession of cocaine with intent to distribute charges.
In April of 2019, a grand jury charged Mr. Carrasquillo with conspiracy to
possess 500 grams or more of cocaine with intent to... More... $0 (09-12-2021 - GA)
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United States of America v. Thomas Shane Benefield
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Shreveport, LA: Possession of drugs with intent to distribute criminal defense lawyer represented Thomas Shane Benefield, age 46.
In early 2020, law enforcement agents began an investigation into the drug trafficking activities of Benefield and his co-conspirators. Agents learned that they were traveling to the Dallas/Ft. Worth area to purchase large quantities of methamphetamine and brin... More... $0 (09-09-2021 - LA)
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United States of America v. ROOSEVELT COATS, III
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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)
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Rory V. Hotomaine v. Archie Adkins and MS Directional, LLC
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Billings, MT: Personal injury truck wreck lawyer represented Plaintiff, who sued Defendants on auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Archie Adkins while driving for MS Directional, LLC.
This case was initially filed in the 7th Judicial District Court, Dawson Co... More... $1 (09-09-2021 - MT)
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United States of America v. JAMES BERNARD BRADDY
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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)
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United States of America v. DAVID S. MORAN
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Denver, CO - Criminal defense lawyer represented defendant with one count of being a
felon in possession of a firearm charge.
On January 8, 2005, Wanetta Ferguson, a resident of Mayhill, New Mexico,
in Otero County, reported a trespasser on her property on Sleeping Bear Lane.1
Located in the Sacramento Mountain... More... $0 (09-07-2021 - CO)
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JAMES JOHNSON, JR., and ERICKA JOHNSON v. ABF FREIGHT SYSTEM, INC. and MARK EUGENE MASSINGILL
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Birmingham, AL - Personal Injury lawyer represented Plaintiffs with alleging that ABF negligently trained, retained, and supervised Mr. Massingill and negligently entrusted a tractor-trailer truck to him claim.
The Johnsons allege that ABF negligently trained, retained, and supervised
Mr. Massingill and negligently ... More... $0 (09-02-2021 - AL)
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RANDY ALBRIGHT v. LOWE’S HOME CENTERS, LLC
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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)
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