| Dusty Lynn Thompson v. The State of Texas |
Austin, TX - Criminal defense attorney represented Dusty Lynn Thompson with a Theft of Livestock chargeThe State alleged that Thompson stole cows that belonged to Coty Strain. At trial, the jury heard evidence that on October 6, 2016, Thompson called his friend and neighbor, 2 Mike McClellan, and told him that Thompson More... $0 (04-19-2021 - TX)
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| United States of America v. James Spina |
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New York City, New York fraud scheme charge criminal defense lawyer represented Defendant, Dr. James Spina, who was charged with participation in a widespread health care fraud scheme through the fraudulent operation of Dolson Avenue Medical (“DAM” or the “Practice”), a multi-disciplinary medical clinic located in Middletown, New York. SPINA previously pled guilty before U.S. District Jud $0 (04-14-2021 - NY) |
| United States of America v. Misty Brotherton-Tanner |
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Charleston, West Virginia wire fraud charge criminal defense lawyer represented Defendant, Misty Brotherton-Tanner, 41, of Charleston, who was charged with two felony counts of wire fraud and one felony count of money laundering. |
| United States of America v. Ronald A. Smith and Terri Beth Miller |
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Norfolk, Virginai fraud charge criminal defense lawyer represented Defendant, Ronald A. Smith, 60, and his co-defendant and wife, Terri Beth Miller, 53, set up an internet-based company, Business Development Group, that offered, in exchange for an advance fee, assistance to individuals in preparing applications to obtain loans guaranteed by the Small Business Administration. From August 2012 throu $0 (04-09-2021 - VA) |
| United States of America v. Stephanie Laskin and A2 Environmental Services (A2ES) |
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Albany, New York illegal removal of asbestos charge criminal defense lawyer represented Defendant, Stephanie Laskin, 45, of Newburgh, along with several others, conspired to illegally remove asbestos from a former IBM site in Kingston, now known as TechCity in 2015 and 2016. The facility in question contained over 400,000 square feet of regulated asbestos-containing material (RACM), as well as an $0 (04-09-2021 - NY) |
| Bradd Creveling, et al. v. Lakepark Industries, Inc., et al. |
Toledo, OH - Workers’ compensation retaliation attorney represented Bradd Creveling and Tracey Creveling with a claim for workers’ compensation retaliation.{¶ 3} On September 12, 2018, appellants filed their complaint against appellees, which included claims for workers’ compensation retaliation under R.C. 4123.9 More... $0 (04-04-2021 - OH)
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| Jenifer Petersen v. Marketstar QOZ Business, L.L.C. |
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Salt Lake City employment law lawyer represented Plaintiff, Jenifer Petersen, who sued Marketstar QOZ Business, L.L.C. on civil rights and job discrimination (sex) theories under 42 U.S.C. 2000 claiming to have suffered more than $500,000 in damages and/or injuries as a result of how she was treated. |
| Teresa M. Webster v. Altenloh Brinck & Co., U.S., Inc., et al. |
Toledo, OH - Workers Compensation attorney represented Teresa Webster with a “closed head injury” and “sprain of joints and ligaments of [unspecified] parts of neck.” injury claim.Webster worked for ABC beginning in 2016, first as a temporary worker, and later as a permanent employee for ABC. Webster’s job dut More... $0 (04-02-2021 - OH)
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| STATE OF OHIO -vs- JACOB MILLER |
Canton, Ohio - Criminal defense attorney represented Jacob Miller with Felonious assault, Domestic violence and three Endangering children charges.Deputy Brooke Yoder is an investigator with the Holmes County Sheriff’s Department assigned to assist Children’s Services with child abuse complaints, child neglect More... $0 (04-01-2021 - OH)
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| United States of America v. Adaequare, Inc. |
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Richmond, Virginia The Justice Department today announced that it reached a settlement with Adaequare Inc. (Adaequare), a company that recruits workers for other companies. The settlement resolves the department’s claim that Adaequare only considered applicants who were U.S. citizens and lawful permanent residents when filling a job for a client. Based on its investigation, the department conclu $0 (04-01-2021 - VA) |
| KEVIN A. WOLFF -vs- DUNNING MOTOR SALES |
Canton, Ohio - Civil attorney represented Kevin A. Wolff with alleging his 2002 Suburban was damaged by the actions of Dunning Motors.Wolff brought his 2002 Chevrolet Suburban to Dunning Motor Sales on January 5, 2016 for service. The mechanic at Dunning examined the vehicle and quoted a price for repair that Wolf More... $0 (03-31-2021 - OH)
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| STATE OF OHIO -vs- JUAN E. REED |
Canton, Ohio - Criminal defense attorney represented Juan E. Reed with one count each of kidnapping, felonious assault, domestic violence, menacing by stalking, and disrupting public services charges.{¶ 2} Before the events in this matter, Reed and A.S. had known one another for eight years. They lived together on and o More... $0 (03-31-2021 - OH)
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| United States of America v. Gunay Yakup |
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Syracuse, NY - Criminal defense lawyer represented defendant charge with conspiracy to illegally remove asbestos. |
| STATE OF OHIO vs. MONAI SHEREA BROWN |
Cincinnati, OH - Criminal defense attorney represented Monai Sherea Brown with a tampering with records charge.Loie Hallug owns the property located at 511 McAlpin. Sometime in late July or early August of 2017, Hallug received a letter from Brown dated July 27, 2017, informing him that he had abandoned his proper More... $0 (03-24-2021 - OH)
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| United States of America v. Cumberland County, Tennessee |
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Memphis, Tennessee civil litigation trial lawyer represented Cumberland County, Tennessee accused with violating the civil rights of by discriminated against ten female employees because of their sex in violation of Title VII of the Civil Rights Act of 1964. |
| United States of America v. Nadine Consuelo Jackson |
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Dayton, Ohio wire fraud criminal defense lawyer represented Defendant, Nadine Consuelo Jackson, 32, who was charged with wire fraud and making a false statement to a bank related to two Paycheck Protection Program (PPP) loans and one Economic Injury Disaster Loan (EIDL). The PPP and EIDL programs provide emergency financial assistance to businesses suffering the economic effects caused by the COV $0 (03-23-2021 - OK) |
| United States of America v. Colorado Office of Administrative Services |
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Denver, CO; Justice Department Settles Investigation into Language Barriers in the Colorado Administrative Court System |
| State of Tennessee v. Morris L. Long, II |
Nashville, TN - Criminal defense attorney represented Morris Long with a first degree premeditated murder charge.On December 20, 2012, the Defendant bludgeoned his wife, Ashlee Long, the victim in this case, to death with a hammer. Her lifeless body was found by her parents a few days later at their home in Bu More... $0 (03-21-2021 - TN)
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| State of Tennessee v. Jennifer Murray Jewell |
Nashville, TN - Criminal defense attorney represented Jennifer Murray Jewell with arguing that the trial court abused its discretion when it found that the evidence was sufficient to support her probation revocation and when it ordered her to serve her original sentence in confinement without making “explicit findings about the efficacy of a probationary term w
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| Johnny Lambert v. Energy Drilling Company and Great American Alliance Insurance Company |
Jackson, MS - Workmans Compensation attorney represented Johnny Lambert with appealing the denial of his claim for workers’ compensation benefits after being injured in a one-vehicle collision.Lambert, a fifty-nine-year-old driller, had worked with Energy in some capacity since 1988. As a driller, Lambert supervised More... $0 (03-19-2021 - MS)
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| TOMMY MORPHIS vs. BASS PRO GROUP, LLC, TRACKER MARINE, LLC and KEN BURROUGHS |
Springfield, Mo - Employment contract attorney represented Tommy Morphis with suing Bass Pro Group, Tracker Marine, and Ken Burroughs alleging they failed in a promise to create an incentive plan to increase Morphis’s compensation by $400,000 per year for three years.Morphis first filed suit in 2010, eventually amendi More... $0 (03-14-2021 - MO)
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| United States of America v. Wali Muhammad |
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New Haven, Connecticut health care fraud charge criminal defense lawyer represented Defendant, Wali Muhammad, 45, of Branford, who was charged with one count of health care fraud. |
| STATE OF KANSAS v. DANIEL EARL GENSON III |
Topeka, KS - Criminal defense attorney represented Daniel Earl Genson III with appealing his conviction for failing to register under the Kansas Offender Registration Act (KORA).The State charged Genson with failing to register under KORA after he did not register in November 2017. In response, Genson notified the distr More... $0 (03-11-2021 - KS)
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| United States of America v. Stephen Todd Reisinger |
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Bismarck, North Dakota obstruction of justice charge criminal defense lawyer represented Defendant, Stephen Todd Reisinger, age 50, from Kalispell, Montana, who was charged with obstruction of OSHA proceeding. |
| Antonio Serda v. The State of Texas |
Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Antonio Serda with a Continuous Sexual Abuse of Young Child or Children charge.On May 4, 2017, J.S. made an outcry at school that her younger brother E.S. was being physically abused by their parents, Serda and Juana. J.S. and her siblings were More... $0 (03-06-2021 - TX)
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