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United States of America v. Lori E. Deveny
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Portland, Oregon criminal defense lawyer represented Defendant charged with fraud.
Lori E. Deveny, 57, was sentenced to 101 months in federal prison and three years’ supervised release. Deveny was also ordered to pay more than $4.5 million in restitution to her victims.
“It’s hard to overstate the extraordinary impact Ms. Deveny’s crimes had on the many innocent and vulne
More... $0 (01-09-2023 - OK)
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United States of America v.
United States of America v. Mendota Land Co., Sweetwood Farm Co. LLC, Sweetwood Farm Inc., Seasholtz Co. LLC, and John Seasholtz
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Fresno, California civil litigation lawyers represented Defendants accused of violation the False Claims Act.
Four California agricultural companies and their owner have agreed t
More... $0 (01-09-2023 - CA)
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Willie Womble v. City of Durham, et al.
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Durham, North Carolina personal injury lawyers represented Plaintiff, who sued Defendants on a civil rights violation theory under 42 U.S.C. 1983.
"On November 18, 1975, two m
More... $1 (12-27-2022 - NC)
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Bethany Watts v. Social Security Administration
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Portland, Maine social security disability lawyer represent Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW by HHS.
42 U.S.C. 40
More... $0 (12-01-2022 - ME)
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United States of America v. Bladimir Moreno
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Tampa, Florida criminal defense lawyer represented Defendant charged with racketeering.
Bladimir Moreno, 55, was charged with engaging in racketeering and a forced labor conspiracy th
More... $0 (12-29-2022 - FL)
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State of Minnesota v. James Lamar Davis
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At 2:57 a.m. on April 12, 2014, Kibbie Walker and Cortez Blakemore left Target Field, the home of the Minnesota Twins, in downtown Minneapolis after finishing their shift. Outside the stadium, they were met by three men, all wearing sweatshirts with the hoods pulled up tight around their faces.
One of the three men nodded to another man, who pulled out a revolver and shot Walker and Blake
More... $0 (02-23-2015 - MN)
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Gwendolyn Fuchs v. Farmers Union Hospital Association, et al.
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Oklahoma City, Oklahoma employment law lawyers represented Plaintiff, who sued Defendants on civil rights violations based on her age in violation of 29 U.S.C. 626.
Th
More... $1 (12-27-2022 - OK)
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Crystal Bond v. Department of the Army
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Tulsa, Oklahoma civil rights lawyers represented Plaintiff who sued Defendant on an Americans with Disabilities Act (ADA) violation theory.
In early 2018, Ms. Bond, a cartographer w
More... $0 (01-19-2022 - OK)
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Chris McGuire, et al. v. Chaumont, et al.
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Tulsa, Oklahoma civil litigation lawyers represented Plaintiffs, who sued Defendants on a breach of insurance contract theory.
This case was filed in the District Court, Tulsa County
More... $1 (11-25-2022 - OK)
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United States of America v. David Akui-Cabanilla, III
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Honolulu, Hawaii criminal law lawyer represented Defendant charged with assaulting and battering two corrections officers.
David Akui-Cabanilla, III, age 37, assaulted two corrections officers
More... $0 (12-07-2022 - HI)
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Michael A. Crocker, M.D. V. Great Colorado Anesthesia, P.C., n/k/a Greater Colorado Anesthesia, Inc.
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Denver, Colorado employment law lawyer represented Plaintiff, who sued Defendant seeking a declaratory judgment.
¶ 1 Greater Colorado Anesthesia, P.C. (old GCA), now known as Greater Colorado Anesthesia, Inc. (new GCA), (collectively GCA) appeals the district court's judgment finding that the noncompetition provision of an employment agreement between GCA and Michael A. Crocker, M.D
More... $0 (03-08-2018 - CO)
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United States of America v. Secureapp Technologies, LLC
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Newark, New Jersey civil litigation lawyers represented Defendant accused of violating the Immigration and Nationality Act (INA) by posting discriminatory job advertisements that solicited applications only from non-U.S. citizens who sought temporary work visa sponsorship or who had immigration statuses associated with certain employment-based temporary visas.
More... $0 (12-15-2022 - NJ)
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United States of America v. Joshua Russell
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Phoenix, Arizona criminal law lawyer represented Defendant charged with sending threatening communications to an election official with the Arizona Secretary of State’s Office.
On or about Aug. 2, Joshua Russell, 44, of Bucyrus, allegedly left the following voicemail for an election official with the Arizona Secretary of State’s Office (Victim‑1): “This message is for traitor [Vic
More... $0 (12-14-2022 - AZ)
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United States of America v. Chad David Ables
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Memphis, Tennessee criminal law lawyer represented Defendant charged with sexually harassing women at his properties, located in or near his trailer park known as Pop’s Cove, in violation of the Fair Housing Act.
The Justice Department’s lawsuit, filed in December 2018, alleged that since 2012, Chad DAvid Ables subjected female tenants to a continued barrage of vulgar sexual comments,
More... $0 (12-13-2022 - TN)
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State of Kansas V. Merardo Garza, Jr.
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Wichita, Kansas criminal Defense lawyer represented Defendant charged with sex abuse.
Merardo Garza, Jr., age 37, was accused of sexually abusing his daughter on June 24, 2007 at their family home in Wichita, Kansas.
The girl, age 8, and referred to as "M" told her mother that the Defendant had molested her.
M’s mother took her daughter to an area hospital for examina
More... $0 (12-31-2008 - KS)
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Christopher Conley Tapp v. State of Idaho
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In his second appeal in this post-conviction case, Christopher Conley Tapp challenges the district court's summary dismissal of his claim that his defense counsel provided ineffective assistance by failing to present evidence of his diminished mental capacity in support of his trial motion to suppress his confession as involuntary. Tapp contends that because this Court, in his prior post-convictio
More... $0 (11-21-2013 - ID)
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State of Idaho v. Christopher Tapp
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Idaho Falls, Idaho criminal defense lawyer represented Defendant charged with first-degree murder, rape, and use of a deadly weapon in the commission of a felony.
Christopher Tapp, age 20, was accused of raping and stabbing Angie Dodge, age 18, to death in her apartment on June 13, 1996. Her body was found when she failed to show up for work.
The city’s police department invest
More... $0 (12-31-1998 - ID)
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United States of America v. Jonas Purisch
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Baltimore, Maryland criminal law lawyer represented Defendant charged with not paying over employment taxes to the IRS on behalf of his company’s employees.
Jonas Purisch, of Baltimore, operated two employee staffing companies, Titan Staffing Network, Inc and Titan Services, LLC. Both companies provided workers for third-party manufacturing businesses in Maryland. As the owner and opera
More... $0 (12-12-2022 - MD)
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The People of the State of California v. Joel Alcox
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Santa Barbara, California criminal defense lawyer represented Defendant charged with murder, Robbery, burglary and unlawful entry.
On the evening of February 16, 1986, 49-year-old Thakorbhai Patel, the owner of the Lompoc Motel in Lompoc, California, was shot three times and killed in the motel lobby after walking in on two men who were burglarizing the motel’s untended cash register.
More... $0 (05-08-1987 - CA)
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State of Illinois v. Bernard Mims
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Chicago, Illinois criminal defense lawyer represented Defendant charged with attempted murder.
Shortly after midnight on October 12, 2000, a security guard at the Rosenwald apartment building on 47th Street in Chicago was gunned down as he stood near the front entrance. The security guard was identified as 33-year-old Dwayne Baker, an off-duty Cook County Sheriff’s deputy.
Witn
More... $0 (12-31-2006 - IL)
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State of Louisiana v. Reginald Adams
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New Orleans, Louisiana criminal law lawyer represented Plaintiff charged with second-degree murder.
On October 7, 1979, 24-year-old Cathy Ulfers was shot to death when she apparently interrupted a burglary in her home in New Orleans, Louisiana.
Although her husb
More... $0 (12-31-1983 - LA)
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United States of America v. Christopher Jordan
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Chicago, Illinois criminal law lawyer represented Defendant charged with fraud in connection with a spoofing scheme in the gold and silver futures markets.
Christopher Jordan, 51, of Mountains
More... $0 (12-09-2022 - IL)
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United States of America v. Susan May Keim, Russell John Keim, SR. and Rodney Gale Wilson
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Richmond, Virginia criminal law lawyer represented Defendant charged with conspiracy to bribe public officials and solicitation of bribes by public officials.
Susan May Keim, age 5
More... $0 (12-06-2022 - VA)
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State of Ohio v. Robert Aldridge
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In the late summer of 1984, the police department in Huber Heights, Ohio began investigation allegations of child molestation in the Glenburn Green low-income housing project.
The investigation was launched after a resident, Sheila Hess, alleged that several neighborhood children had engaged in sexual activities with each other. Particularly, she alleged that her six-year-old daughter,
More... $0 (12-31-1985 - OH)
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Donovan Allen v. State of Washington
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IN THE COURT OF APPEALS OF THE STATE OF WASHINGTONDIVISION IIDONOVAN ALLEN,No. 54172-6-IIAppellant,v.STATE OF WASHINGTON,PUBLISHED OPINIONRespondent.LEE,C.J.—Donovan Allen appeals the trial court’s order granting summary judgmentin favor of the State, which dismissed his claim under the Wrongly Convicted Persons Act (WCPA), chapter 4.100 RCW. Allen spent 13 years in prison for a crime
More... $0 (11-09-2021 - WA)
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 Kent Morlan, Esq.
Editor & Publisher
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