Santa Ana, California probate law lawyers represented the parties in a dispute of property owned by a trust.


After Keith Alan Dixon died intestate, the public administrator sold Dixon's residence, unaware that Dixon had previously executed a grant deed transferring the real property to the Dixon Charitable Remainder Unitrust (the Trust). Respondent Fleming & Curti, PLC, the trustee, ... More...   $0 (05-05-2023 - CA)

Sherman, Texas criminal defense lawyer represented Defendant charged with an international drug trafficking conspiracy

Debra Lynn Mercer-Erwin, 60, was found guilty by a jury following a two-week trial before U.S. District Judge Amos Mazzant. Mercer-Erwin was convicted of money laundering; wire fraud; conspiracy to manufacture and distribute cocaine; and conspiracy to manufacture and dis... More...   $0 (05-04-2023 - TX)

Dallas, Texas criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute methamphetamine in December 2022.

Law enforcement conducting surveillance at a stash house on Holcomb Road in Dallas observed Omar Jorge Estrada, age 37, a citizen of Mexico, drive up to the residence in a white C... More...   $0 (05-04-2023 - TX)

Waco, Texas criminal defense lawyer represented Defendant charged with first-degree felony aggravated sexual assault of a child.

Fernando Rey Torres, age 37, was charged with first-degree felony aggravated sexual assault of a child in violation of

The girl Defendant allegedly sexual assaulted did not tell her therapist that Defendant sexually assaulted her.


PENAL C... More...   $0 (05-04-2023 - TX)

New York, New York civil litigation lawyers represented plaintiffs who sued Defendants on copyright infringement theories under 17 U.S.C. 101.

Plaintiff Structured Asset Sales, LLC, as a beneficial owner of the copyright to the 1973 hit song "Let's Get It On," brings this action against Defendants Edward Christopher Sheeran, Atlantic Recording Corporation, BDi Music Ltd., Bucks Music Grou... More...   $0 (05-04-2023 - NY)

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with computer fraud.

Robert Matthew Brittan, of Lexington, was previously employed by the United States Bankruptcy Court for the MDNC as a court management analyst wherein he managed and configured computer products operated by the court’s employees. BRITTAIN resigned from this position in April 2022 afte... More...   $0 (05-03-2023 - NC)

Boise, Idaho criminal defense lawyer represented Defendant charged with lewd conduct with a minor under sixteen in violation of Idaho Code 18-1508.
... More...   $0 (05-01-2023 - ID)

New York, New York civil rights lawyers represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory.

"Section 42 U.S. Code § 12132 of the Americans with Disabilities Act (ADA) prohibits discrimination on the basis of disability by public entities. A public entity is a State or local government, or any department, agency, or instrumentality of a State o... More...   $0 (05-01-2023 - NY)

New York, New York civil rights lawyer represented Plaintiff, who sued Defendant on Americans with Disabilities Act - Discrimination theory.

"Section 42 U.S. Code § 12132 of the Americans with Disabilities Act (ADA) prohibits discrimination on the basis of disability by public entities. A public entity is a State or local government, or any department, agency, or instrumentality of a Sta... More...   $0 (05-01-2023 - NY)

New York, New York civil rights lawyer represented Plaintiff who sued Defendant on Americans With Disabilities Act - Civil Enforcement Actions theory.

"42 U.S. Code § 12188 is a section of the Americans with Disabilities Act (ADA) that allows the Attorney General of the United States to bring civil actions against any person or group of persons who have been discriminated against on the ... More...   $0 (05-01-2023 - NY)

Atlanta, Georgia criminal defense lawyer represented Defendant accused of possession burglary tools and attempted car burglary in the Chattahoochee River National Recreation Area.

“National Parks and Recreational Areas serve as refuges for people to relax and enjoy the outdoors without fear of being targeted by criminals like Ilie,” said U.S. Attorney Ryan K. Buchanan. “This case i... More...   $0 (05-01-2023 - GA)

Los Angeles, California civil litigation lawyers represented Defendant accused of violating the False Claims Act by submitting or causing the submission of false claims to both Medicare and Medicaid.

The settlement announced today resolves allegations that Dr. Joel Aronowitz; Daniel Aronowitz; Joel A. Aronowitz, M.D., a medical corporation; Tower Multi-Specialty Medical Group; Tower Wound... More...   $0 (04-29-2023 - CA)

Brooklyn, New York criminal defense lawyer represented Defendant charged with sex trafficking multiple victims by force, fraud, and coercion.

From July 2017 until his arrest in May 2018, Joseph Harris, a/k/a "Luis Santana," used violence and threats of violence, along with abusive and coercive tactics, to compel multiple victims to engage in commercial sex acts for his financial benefit... More...   $0 (04-28-2023 - NY)

Laredo, Texas criminal defense lawyer represented Defendant charged with transporting undocumented aliens.On June 15, 2022, Fuentes drove a white semi-tractor pulling a white refrigerated utility trailer. He slowly approached the primary commercial lane at the Border Patrol (BP) checkpoint in Webb county, but authorities had to order him to stop.

At initial inspection, he displayed nervou... More...   $0 (04-27-2023 - TX)

Toledo, Ohio personal Injury lawyers represented PLaintiff who sued Defendant on a Trafficking Victims Protection Act violation theory.

Plaintiff claimed that she was the victim of sex trafficking that occurred at Defendant's hotel property and that the hotel defendant is liable for damages under the Trafficking Victims Protection Reauthorization Act of 2008 (“TVPRA”), 18 U.S.C. § 1... More...   $1 (04-25-2023 - OH)

Tahlequah, Oklahoma family law lawyers represented parties in an adoption case.

This case of adoption without parental consent illustrates the tension between two competing principles: parental rights and the care necessary to provide due process before terminating those rights without consent versus the "best interests of the child" standard emphasized in the Adoption Code. Ideally, the... More...   $0 (04-25-2023 - OK)

Austin, Texas civil rights lawyer represented Plaintiff who sued Defendant on Employment Discrimination on Basis of Disability theory.

Americans with Disabilities Act (ADA) The ADA prohibits discrimination on the basis of disability in employment, State and local government, public accommodations, commercial facilities, transportation, and telecommunications. It also applies to the United... More...   $0 (04-25-2023 - TX)

New York, New York consumer law lawyers represented Plaintiffs who sued Defendants on wrongful disclosure of video tape rental or sales records in violation of 18 U.S. Code § 2710, which provides:

(a) Definitions.—For purposes of this section—
(1) the term “consumer” means any renter, purchaser, or subscriber of goods or services from a video tape service provider;
(2) th... More...   $0 (04-25-2023 - NY)

Burlington, Vermont criminal defense lawyer represented Defendant charged with kidnapping and interstate transportation of a stolen vehicle.

On January 4, 2019, Everett A. Simpson, age 45, formerly of St. Johnsbury, Vermont, absconded from the Valley Vista treatment facility in Bradford, Vermont, and stole a commercial van in Newbury, Vermont, eventually deserting that vehicle in a parkin... More...   $0 (04-18-2023 - VT)

San Francisco, California civil rights lawyers represented Plaintiff who sued the Defendants claiming that they violated his constitutional rights.


On May 19, 2007, when Plaintiff Francisco Valle was 51 years old, he alleges he was walking in San Francisco with his friend David Fuentes when the Officer Defendants suddenly “drove up” and Officer Cravalho “jumped out of the passe... More...   $1 (04-18-2023 - CA)

San Francisco, California criminal defense lawyers represented Defendant charged with wire fraud, money laundering, and related charges for their respective roles in two separate fraudulent schemes involving kickbacks and the diversion of millions of dollars of rebates belonging to Williams Sonoma, Inc., announced United States Attorney Ismail J. Ramsey and Internal Revenue Service-Criminal Invest... More...   $0 (04-18-2023 - CA)

Wilmington, Delaware commercial litigation lawyers represented Plaintiff that sued Defendant on a defamation theory.

This was a civil action involving a defamation claim. Plaintiff alleged that Defendant, Fox News Network, published false and defamatory statements of fact about Dominion.

Dominion Voting Systems sued Fox New claiming to have suffered $1.6 billion in damages as a ... More...   $787500000 (04-18-2023 - DE)

Nashville, Tennessee civil litigation lawyer represented Plaintiff who sued Defendant on a breach of contract theory.

Breach of contract is a legal term that refers to a situation in which one party to a contract fails to fulfill its obligations under the contract. This can be a serious offense, as it can cause significant financial and emotional harm to the other party.

In Tenne... More...   $1 (04-17-2023 - TN)

Memphis, Tennessee criminal defense lawyer represented Defendant charged with interference with commerce by threat or violence and felony firearm possession.
Felony possession of a firearm is a serious crime in the United States. It is a federal crime, and it is also a crime in most states. The penalties for felony possession of a firearm vary depending on the jurisdiction, but they can be s... More...   $0 (04-17-2023 - tN)

New Orleans, Louisiana criminal defense lawyer represented Defendant charged with illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

On March 29, 2022, Homeland Security Investigations received information that certain individuals had used fraudulent Social Security cards in an initial application to ob... More...   $0 (04-14-2023 - LA)