Workers Compensation Law
 
United States of America v. ADOLFO LEÓN GARCÍA-SIERRA

Boston, MA - Criminal defense lawyer represented defendant with a conspiring to commit drug trafficking offenses charge.



The indictment alleged a drug importation operation
involving the shipment of large amounts of cocaine from South
America to Puerto Rico between August 2012 and June 2014. García
was ch... More...
   $0 (08-19-2021 - MA)

United States of America v. Gary Hunsche

East St. Louis, IL: Willful Failure to Pay Over-Collected Employment Taxes criminal defense lawyer represented Defendant, Gary Hunsche, who was charged with filing to submit payroll taxes will be spending the
next few years behind bars.

“Tax fraud is not a victimless crime,” said U.S. Attorney Steven D. Weinhoeft. “Stealing from the
public fisc hurts all Americans, and t... More...
   $0 (08-18-2021 - IL)

United States of America v. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo, a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten

Boston, MA - Criminal defense lawyer represented defendant with a distributing large quantities of controlled substances and other contraband throughout several Puerto Rico correctional facilities charge.



Appellants Rolando MillánMachuca, Roberto Casado-Berríos, Miguel Rivera-Calcaño, and
Giordano Santana-Melé... More...
   $0 (08-18-2021 - MA)

United States of America v. JOSÉ PADILLA-GALARZA a/k/a Joey

Boston, MA - Criminal defense lawyer represented defendant with armed bank robbery and related crimes charges.



Defendant-appellant José PadillaGalarza, having created a ruckus before a jury empaneled to hear
criminal charges against him for armed bank robbery and related
crimes, tries to turn the tables. He a... More...
   $0 (08-18-2021 - MA)

United States of America v. Ameritech Global, Inc.

Chicago, Illinois - The United States Department of Justice sued Ameritech Global, Inc. on a civil rights job discrimination violation theory claiming that Ameritech was discriminating against U.S. workers when it posted job advertisements specifying its preference for hiring applicants with temporary work visas, and failed to consider at least three U.S. worker applicants who nevertheless appli... More...   $0 (08-18-2021 - )

AQUINNAH/GAY HEAD COMMUNITY ASSOCIATION, INC.; TOWN OF AQUINNAH v. COMMONWEALTH OF MASSACHUSETTS v. THE WAMPANOAG TRIBE OF GAY HEAD (AQUINNAH); THE AQUINNAH WAMPANOAG GAMING CORPORATION; THE WAMPANOAG TRIBAL COUNCIL OF GAY HEAD, INC.

Boston, MA - Indian Gaming lawyer represented defendant with seeking to halt the
development of a gaming facility claim.



We laid out much of the background to the present dispute
more fully in Wampanoag I, but we recap the pertinent parts here
and supplement them as necessary.
A. Setting the Stage: the ... More...
   $0 (08-17-2021 - MA)

United States of America v. ADARBAAD F. KARANI

Boston, MA - Criminal defense lawyer represented defendant with a making false statements during the purchase of a firearm charges.



We recount the facts, most of which are undisputed, as
the jury could have found them. In November 2015, the Boston
Police Department ("BPD") recovered and transferred to the Fe... More...
   $0 (08-12-2021 - MA)

Anubhav Mehrota v. Medzdirect, Inc., Compass Health Systems, P.A. and Kenwaljit Singh Bains

Miami, Florida labor and employment lawyer represented plaintiff, who sued defendant on a Fair Labor Standards Act violation theory.

The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments. Covered nonexempt workers are entitled to a mini... More...
   $1 (08-11-2021 - FL)

Roger Hopkins v. Endless Summer Endeavors, LLC, d/b/a Big Pine Rooster and Richard Werner

Key West, Florida employment law lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act violation theory.

This case was filed in the 6th Judicial Circuit, 21-CA-293-K, and was removed to federal court by Endless Summer.

29 U.S.C. 0202 provides:

(a) The Congress finds that the existence, in industries engaged in commerce or in the production of goo... More...
   $0 (08-11-2021 - FL)

STEWART J. SMITH versus UNITED STATES OF AMERICA

Atlanta, GA - Criminal defense lawyer represented defendant with proceeding under the Federal Tort Claims Act.



In 2018, Mr. Smith, a veteran, initiated this lawsuit in federal district court
against the United States, proceeding under the Federal Tort Claims Act
USCA11 Case: 20-11365 Date Filed: 07/29/2021 Page... More...
   $0 (08-11-2021 - GA)

United States of America v. Rosemarie Pelfrey, Omega Enterprises LLC and Pelfrey Investment Company Inc.

Oklahoma City, Oklahoma civil litigation lawyers represented Defendants accused of violating the Fair Housing Act.

Rosemarie Pelfrey, Omega Enterprises LLC and Pelfrey Investment Company Inc. were accused of violating the Fair Housing Act as a result of their agent, Walter Ray Pelfrey (Pelfrey), sexually harassed female tenants and prospective tenants while owning or managing dozens of O... More...
   $1250000 (08-11-2021 - OK)

Phelps Oil and Gas v. Noble Energy, et al.

Denver, CO - Oil and gas royalties lawyer represented defendant with a for underpayments on oil and gas royalties claim.



Noble owns and holds interests in certain oil and gas leases in Colorado.
From these leases, Noble produces natural gas, associated natural gas liquids
(NGLs), and condensed liquid hydrocarbon... More...
   $0 (08-10-2021 - CO)

United States of America v. Ramin Akhavan,Bonnie Brae Investments LLC and Westlake Property Services LLC

Los Angeles, California civil litigation lawyers represented Defendants accused of sexually harassing female tenants for years.

The Justice Department sued Filomeno Hernandez, a property manager of residential apartment buildings near MacArthur Park in Los Angeles, claiming that he violated the federal Fair Housing Act by sexually harassing female tenants since at least 2006. Also sued we... More...
   $0 (08-10-2021 - CA)

United States of America v. JOSEPH PRINCE

Denver, CO - Criminal defense lawyer represented defendant with numerous counts arising out of a scheme to swindle millions of dollars from the Department of Veterans Affairs (VA) charge.



The fraud scheme involved the VA Spina Bifida Healthcare Program (the
Program). The Program provides coverage for the medical nee... More...
   $0 (08-09-2021 - CO)

United States of America v. ERMOND OVERTON

Denver, CO - Criminal defense lawyer represented defendant with a one count of bank robbery charge.



“Robbing a bank saved my life.” R. vol. 2 at 43. Or at least that’s how Overton
puts it. For him, the robbery was his only chance at safety from the people who had
been following him for over a year, trying... More...
   $0 (08-09-2021 - CO)

LINDA SISTO, a widow; TASHINA SISTO, an unmarried woman; TYRELL SISTO, an unmarried man; JEREMY SISTO, an unmarried man; KASHINA SISTO, an unmarried woman; LANNETTE SISTO, an unmarried woman; PURCELL SISTO, an unmarried man, v. UNITED STATES OF AMERICA

San Francisco, California - Federal Tort Claim Act/Indian Self-Determination and Education Assistance Act lawyer represented Plaintiffs-Appellants with a claim.



SCAHC entered into a “self-determination contract”
under the ISDEAA with the Indian Health Service (“IHS”),
a federal agencywithin the Department ... More...
   $0 (08-07-2021 - CA)

United States of America v. Summit Midstream Partners, LLC

Bismarck, North Dakota: Summit Midstream Partners LLC, a North Dakota pipeline company that discharged 29 million gallons of produced water from its pipeline near Williston, North Dakota, over the course of nearly five months in 2014-2015.

The discharge of more than 700,000 barrels of “produced water” – a waste product of hydraulic fracturing – contaminated land, groundwater, and... More...
   $0 (08-06-2021 - NY)

John Benjamin Silverstein v. Massapequa Union Free School District

Central Islip, New York labor and employment lawyer represented plaintiff, who sued defendant on a Fair Labor Standards Act violation theory.

The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments. Covered nonexempt workers are entitled ... More...
   $0 (08-04-2021 - NY)

Diana Corzine v. United States Department of Veteran Affairs

Helena, Montana Civil rights lawyer represented Plaintiff, who sued Defendant on an job discrimination theory.

42 U.S.C. §2000e–2. Unlawful employment practices:

It is an unlawful employment practice for an employer—

(1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his compensation, ter... More...
   $0 (08-04-2021 - MT)

Connie Young v. Sentinel Insurance Company

Des Moines, IA: Workers' Compensation Benefits Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contra
ct theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.


This case was initially filed in the Wayne County, IA, LACV023849, and was removed to federal court by the Defenda... More...
   $0 (08-03-2021 - IA)

Michael Torres v. Ardsley Union Free School District

White Plains, New York labor and employment lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act, 29 U.S.C. 201, et seq.

§202. Congressional finding and declaration of policy

(a) The Congress finds that the existence, in industries engaged in commerce or in the production of goods for commerce, of labor conditions detrimental to the maintenance of the m... More...
   $0 (08-03-2021 - NY)

United States of America v. Ulises Alvarado

St. Louis, MO - Criminal defense lawyer represented defendant with a failure to register as a sex offender charge.



Alvarado had to register as a sex offender after two 1998 convictions for
unlawful sexual conduct. After he was arrested for failing to register in Iowa, he
pleaded guilty to one count, and a Presentence In... More...
   $0 (08-03-2021 - MO)

United States of America v. Bobbie Anson Pease

Tacoma, Washington criminal defense lawyer represented Defendant charged with second degree murder and being a felon in possession of a firearm.

Bobbie Anson Pease, age 52, admited that in September 2018, he used a baseball bat and gun to murder a 34-year-old woman on federal land, part of Joint Base Lewis-McChord (JBLM).

According to the plea agreement, Pease was sharing a ho... More...
   $0 (07-30-2021 - WA)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. GILBERT MANNING

Milwaukee, WI - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute marijuana and distribution of marijuana charges.



Manning pleaded guilty in 2013 to conspiracy to distribute
and possess with intent to distribute marijuana, see 21 U.S.C.
§ 841(a)(1), (b)(... More...
   $0 (07-26-2021 - WI)

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