United States of America v. Steven R. Brandenburg |
Milwaukee, Wisconsin tampering with consumer products charge criminal defense lawyer represented Defendant, Steven R. Brandenburg, 46, of Grafton, who was charged with two counts of attempting to tamper with consumer products with reckless disregard for the risk that another person would be placed in danger of death or bodily injury. According to court documents, Brandenburg purposefully removed a $0 (06-09-2021 - WI) |
United States of America v. Arunkumar Singal |
Seattle, Washington fraud charge criminal defense lawyer represented Defendant, Arunkumar Singal, age 42, who, as a former manager of a Snoqualmie, Washington medical device company, defraud his employer of nearly $800,000 in used equipment sales. At the sentencing hearing U.S. District Judge Richard A. Jones told Singal, “You put everything at risk for one thing: to add to your wealth….. Yo $0 (06-09-2021 - WA) |
Salina Savage, er al. United States of America v. CH2M Hill Plateau Remediation Company |
Spokane, WA: CH2M Hill Plateau Remediation Company (CHPRC), a prime contractor at the Department of Energy’s Hanford Site, has agreed to pay $3,038,270 million to resolve allegations that CHPRC violated the False Claims Act by submitting false and fraudulent small business subcontract reports. |
United States of America v. Shaffer Pharmacy, Thomas Tadsen and Wilson Blunton |
Toledo, Ohio pharmacy and two of its pharmacists to pay a $375,000 civil penalty and imposed restrictions related to the dispensing of opioids and other controlled substances. |
STATE OF OHIO v. MARQUAVIUS D. SHURELDS |
Lima, OH - Criminal defense attorney represented Marquavius Shurelds with two counts of kidnapping and one count of aggravated robbery charges.{¶2} On December 2, 2018, around 8:15 pm, D.W. was driving her vehicle with her infant son inside to visit her son’s father, A.W., in order to pick up some Case No. 1-20-35 More... $0 (06-06-2021 - OH)
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STATE OF OHIO v. JENSEN LEWIS |
Lima, OH - Criminal defense attorney represented Jensen Lewis with a pandering sexually oriented matter involving a minor charge.On June 3, 2020, the Marion County Grand Jury returned a one-count indictment against Lewis alleging that she committed the offense of Count One, pandering sexually oriented matter involvin More... $0 (06-05-2021 - OH)
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STATE OF OHIO v. JAMES A. JOHNSON, III |
Lima, OH - Criminal defense attorney represented James A. Johnson with one count of aggravated charge.On October 10, 2017, Johnson was driving southbound on U.S. Route 68. Doc. 26. At the same time, David Deskins (“Deskins”) was driving a school bus northbound on the same roadway. Doc. 26. At 1:50 P.M., Johnson More... $0 (06-05-2021 - OH)
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United States of America v. Cloudgen, L.L.C. |
Houston, Texas conspiracy to commit H-1B visa fraud criminal defense lawyer represented Defendant, Cloudgen, L.L.C. |
STATE OF OHIO v. DONOVAN ASHER NICHOLAS |
Springfield, OH - Criminal defense attorney represented Donovan Asher Nicholas with an aggravated murder charge.Nicholas was convicted of aggravated murder in 2018 and raised several assignments of error on appeal. State v. Nicholas, 2020-Ohio-3478, 155 N.E.3d 304 (2d Dist.), appeal allowed, 161 Ohio St.3d 1439, 20 More... $0 (06-04-2021 - OH)
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United States of America v. Larry Nelson |
San Diego, CA: The Department of Justice sued Larry Nelson claiming that he violated the Fair Housing Act lawsuit alleging that he sexually harassed female tenants while owning and managing San Diego area rental properties. |
United States of America v. Joshua Decker |
Oklahoma City, Oklahoma criminal defense lawyer represented defendant, Joshua Decker, 37, of Bixby, Oklahoma, who was charged with stealing trade secrets from an oil and gas company. |
STATE OF OHIO vs. HAROLD WHITE |
Cincinnati, Ohio - Criminal defense attorney represented Harold White with two counts of rape charges.{¶3} A.R. and K.R. are half-sisters who share a mother, Ashley. At the time of these offenses, A.R. was seven years old and K.R. was four years old. Ashley also has a child with White’s stepson, Robert Hull (“Hul More... $0 (06-02-2021 - OH)
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State of Tennessee v. Kelly Brooke Frye |
Knoxville, TN - Criminal defense attorney represented Kelly Brooke Frye with one count of making a false report charge.1 The Honorable R. Jerry Beck presided over this case until his retirement. The Sullivan County Grand Jury charged the defendant, her mother, Rebecca Arrington, and her husband, Andy Frye, via More... $0 (06-01-2021 - TN)
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O'Neal Johnson v. State of Tennessee |
Jackson, TN - Criminal defense attorney represented O’Neal Johnson with attempt to commit first degree murder and for felony reckless endangerment charges.We have summarized the factual background from the direct appeal opinion as follows: On December 3, 2007, Petitioner heard that his fiancée was having an affair More... $0 (06-01-2021 - TN)
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STATE OF OKLAHOMA, Plaintiff, v. MICHAEL AARON FORD, Defendant. |
Stilwell, Oklahoma criminal defense lawyer represented Defendant charged with: |
Richard Usselman v. Total Refrigeration Service, Inc., et al. |
Little Rock, Arkansas labor and employment lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act denial of overtime compensation theory under 29 U.S.C. 201. $0 (05-27-2021 - AR) |
Clemel Penn v. Motion Industries, Inc. |
Little Rock, Arkansas labor and employment lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act failure to pay overtime compensation. |
United States of America v. Phillip Hill |
Little Rock, Arkansas attempted trafficking in access device charge criminal defense lawyer represented Defendant, Phillip Hill, age 35, who was charged with stealing personal information from veterans and VA employees. |
State of Oklahoma v. HAMILTON, ADRIAN DUANE |
Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with: |
United States of America v. Gary Hunsche |
East St. Louis, Illinois failure to pay payroll taxes charge criminal defense lawyer represented Defendant, Gary Hunsche, 54, who ws charged with failing to pay millions in federal taxes when he was serving as the owner-operator of a Troy-based staffing company called Unique Personnel Consultants. |
Sarah Johnson v. North Texas Dancers, LLC, d/b/a Bombshells' Topless |
Dallas, Texas labor and employment lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act violation theory under 15 U.S.C. 201, et seq. which provides: |
United States of America v. James T. Keefe |
Buffalo, New York conspiracy to possess with intent to distribute oxycodone, hydrocodone, and amphetamine charge criminal defense lawyer represented Defendant. |
State of New Mexico v. Kenneth J. Pierre |
Santa Fe, NM - Criminal defense attorney represented Defendant on reckless child abuse resulting in great bodily harm charge.Defendant resided with Ashley, with whom he was in an intimate relationship; 5 the couple’s young daughter; and J.A., Ashley’s seven-month-old son. After learning 6 Ashley had spoken with J More... $0 (05-23-2021 - NM)
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United States of America v. Roger Osterhoudt |
Binghamton, New York criminal defense lawyer represented Defendant charged with negligently releasing asbestos and thereby exposing victims to an increased risk of death or serious bodily injury. |
Carlos Joel Grajeda Jimenez v. Construction Enterprises, Inc. |
Tulsa, Oklahoma labor and employment law lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act denial of overtime compensation theory. $0 (05-19-2021 - OK) |
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