Connecticut Labor Relation Law
 

United States of America v. Ezra Alves; Ahmed Alves

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with

Two Members of Violent Waterbury Gang Sentenced to Prison



EZRA ALVES, also known as “EJ” and “Ezzy,” 24, and his brother, AHMED ALVES, als... More...
   $0 (08-26-2024 - CT)

United States of America v. JOHN MATAVA

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.


Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds



Vanessa Roberts A... More...    $0 (03-29-2024 - CT)

United States of America v. Robert Smith

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with participating in an armed robbery of a gas station in North New Haven.

The ATF and the New Haven Police Department investigators identified an individual who is alleged to have committed a series of gunpoint robberies and a carjacking that occurred in late June and early July 2022. The investigation rev... More...
   $0 (09-28-2023 - CT)

Lisa Miro v. City of Bridgeport, et al.

New Haven, Connecticut civil rights lawyers represented Plaintiff who sued defendants on a Job Discrimination (Employment) theory.

Job discrimination is illegal in the United States. There are a number of federal laws that protect workers from discrimination in employment, including:

Title VII of the Civil Rights Act of 1964: This law prohibits discrimination on the basis of... More...
   $1 (08-11-2023 - CT)

Sheila Greenstein v. Nationwide Life Insurance Company

New Haven, Connecticut employment law lawyers represented Plaintiff who sued Defendant on a wrongful denail of E.R.I.S.A.-Employee Benefits.

"The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.

... More...
   $0 (08-11-2023 - CT)

United States of America v. Olajuwon Harrington, a/k/a "O.J. Harrington"

New Haven, Connecticut criminal defense lawyer represented Defendant charged with fraud offense related to his theft of pandemic unemployment benefits.

In March 2020, the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) was signed into law. The CARES Act created a new temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Un... More...
   $0 (05-12-2023 - CT)

Sean Adams v. Commissioners of Corrections

This petition for habeas corpus arises from the state's failure to correct the false and misleading testimony of one of its key witnesses in the trial of the petitioner, Sean Adams, who, following that trial, was convicted of murder and other offenses, and sentenced to 100 years in prison. The respondent, the commissioner of correction, appeals from the judgment of the Appellate Court, which rever... More...    $0 (07-23-2013 - CT)

Stewart Smith v. Independence Holding Company

New Haven, Connecticut consumer law lawyer represented Plaintiff, who sued Defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227, which provides:

It shall be unlawful for any person within the United States, or any person outside the United States if the recipient is within the United States—

(A) to make any call (other than a call made for emerg... More...
   $0 (05-10-2021 - CT)

United States of America v. Chaim Stern

New Haven, Connecticut embezzlement and tax law violation charge criminal defense lawyer represented Defendant, Chaim Stern, age 72, of Flushing, New York, who was embezzlement and tax offenses related to his operation of nursing homes in Bridgeport and Waterbury.

Stern was the principal operator of the Bridgeport Health Care Center (“BHCC”), Bridgeport Manor, and the Rosegarden Heal... More...
   $0 (04-22-2021 - CT)

United States of America v. Raytheon Technologies Corporation and Hamilton Sundstrand Corporation

New Haven, Connecticut qui tam lawyers represented the United States of America which claimed that Raytheon Technologies Corporation and Hamilton Sundstrand Corporation for violating the False Claims Act.

RTC, a Massachusetts-based corporation, and HSC, its wholly owned subsidiary, are military defense contractors that sell goods and services to the U.S. and to other defense contractors.<... More...
   $515626 (01-13-2021 - CT)

United States of America v. Ducci Electrical Contractors, Inc.

New Haven, Connecticut fraud charge criminal defense lawyer represented Defendant, Cucci Electrical Contractors, Inc., of Farmington, will pay more than $3.2 million and implement internal reforms to resolve a criminal and civil investigation into alleged fraud committed by the company in connection with public construction contracts in Connecticut that were principally funded with U.S. Department... More...    $3200000 (01-13-2021 - CT)

United States of America v. Michael Gramins

New Haven, Connecticut securities fraud criminal defense lawyer represented Michael Gramins, age 38, from North Carolina, with defrauding mortgage-backed securities customers of Nomura Securities International, where he was employed.

According to the evidence presented during his trial, Gramins was an Executive Director on the Residential Mortgage Backed Securities (RMBS) Desk at Nomu... More...
   $0 (12-22-2020 - CT)

United States of America v. Ron Christopher Spear-Zuleta, Aninha Spear-Zuleta and Maritz Torres




New Haven, CT - Three Individuals Plead Guilty to Participating in Drug-Related Robbery

RON CHRISTOPHER SPEAR-ZULETA, also known as Chris, 46, of Woodbridge; ANINHA SPEAR-ZULETA, 32, of Woodbridge, and MARITZA TORRES, also known as Lisy, 35, of New Haven, pleaded guilty ... More...
   $0 (09-12-2019 - CT)

United States of America v. Rezart Rakaj and Kliton Rakaj




New Haven, CT - New Haven Property Owners Who Illegally Removed Asbestos are Sentenced

REZART RAKAJ, 35, of Ansonia, and KLITON RAKAJ, 39, of Monroe, were sentenced in New Haven federal court for offenses related to the illegal and dangerous removal of asbestos at a New Have... More...
   $0 (04-01-2019 - CT)

Donna L. Soto v. Bushmaster Firearms International, LLC, et al.




On December 14, 2012, twenty year old
Adam Lanza forced his way into Sandy Hook Elemen-
tary School in Newtown and, during the course of 264
seconds, fatally shot twenty first grade children and six
staff members, and wounded two other staff members.
Lanza carried... More...
   $0 (03-15-2019 - CT)

United States of America v. Richard M. Lach




New Haven, CT - llinois Man Sentenced to 5 Years in Prison for Identity Theft and Unemployment Benefits Fraud Scheme

RICHARD M. LACH, 32, of Richton Park, Illinois, was sentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of impriso... More...
   $0 (02-06-2019 - CT)

Gary W. Richards v. Direct Energy Services, LLC






Plaintiff‐Appellant Gary W. Richards (Richards) entered into an
electr... More...
   $0 (02-04-2019 - CT)

United States of America v. Hector Alfonso




New Haven, CT - Manchester Man Pleads Guilty to Drug and Gun Charges Stemming from Hartford Car Wash Shooting

HECTOR ALFONSO, 37, of Manchester, pleaded guilty in New Haven federal court to drug and firearm offenses related to a shooting that occurred in H... More...
   $0 (11-23-2018 - CT)

Salvatore Cappetta v. Commissioners of Social Security Administration




2 In 2009, an anonymous tipster reported to the Social Security
3 Administration (SSA) that petitioner Salvatore Cappetta was working
4 and earning substantial sums while receiving Social Security
5 di... More...
   $0 (09-23-2018 - CT)

United States of America v. Richard M. Lach

District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Illinois Man Admits to Perpetrating Identity Theft and Unemployment Benefits Fraud Scheme

John H. Durham, United States Attorney for the District of Connecticut, today announced that RICHARD M. LACH, 32, of Richton Park, Illinois, pleaded guilty yesterday in New Haven federal court to wire fraud and aggravated identity theft in connection with a scheme to defraud state une... More...
   $0 (09-04-2018 - CT)

STATE OF CONNECTICUT v. DEQUAN MCKETHAN

The defendant, Dequan McKethan, appeals from the judgments of conviction, rendered after a jury trial, of murder in violation of General Statutes 53a-54a, carrying a pistol without a permit in violation of General Statutes 29-35 (a), and possession of narcotics in violation of General Statutes 21a-279 (a). On appeal, the defendant claims that the trial court improperly granted the states mo... More...    $0 (08-05-2018 - CT)

Mersy Sisa v. Four Leaves Nails & Spa, Inc., et al.

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New Haven, CT - Mersy Sisa, on behalf of herself and all others similarly situated, sued Four Leaves Nails & Spa, Inc. and Andy Doe on a Fair Labor Standards Act violation theory.... More...    $0 (04-16-2018 - CT)

STATE OF CONNECTICUT v. RICARDO SWILLING

Connecticut Supreme Court

The defendant, Ricardo Swilling, appeals from the judgment of conviction, rendered following a jury trial, of kidnapping in the first degree in violation of General Statutes 53a-92 (a) (2) (A), home invasion in violation of General Statutes 53a-100aa (a) (2), and assault in the second degree in violation of General Statutes 53a-60 (a) (2).1 Additionally, following the defendants pleas of no... More...    $0 (03-31-2018 - CT)

UNITEDSTATESOFAMERICA v.BRAYANGOMEZ

United States Court of Appeals 2nd Circuit

InMarch2014,HartfordpolicedetectiveJamesCampbelland10
DrugEnforcementAdministration(DEA)specialagentMichael11
SchatzmembersofaDEAtaskforcewereinvestigatingalarge‐12
scale heroin‐trafficking organization operating out of Hartford.
Based on information from a wiretap and cooperating sources,1
CampbellandSchatzsuspect... More...
   $0 (12-30-2017 - CT)

UNITEDSTATESOFAMERICA v.BRAYANGOMEZ

United States Court of Appeals For the Second Circuit

ThisappealarisesoutofatrafficstopofDefendant‐Appellant2
BrayanGomez.Duringsurveillanceinconnectionwithaheroin‐3
traffickinginvestigationinHartford,Connecticut,officersobserved4
Gomez commit several traffic violations and stopped his car.5
During the five‐minute traffic stop, the officers prolonged the6
seizure... More...
   $0 (12-08-2017 - CT)

STATE OF CONNECTICUT v. JERMAINE E. REDDICK

Connecticut Appellate Court

The defendant, Jermaine E. Reddick, appeals from the judgment of conviction, rendered against him after a jury trial in the judicial district of New Haven, on charges of assault in the first degree in violation of General Statutes 53a-59 (a) (5), criminal possession of a firearm in violation of General Statutes 53a-217 (a) (1), and assault in the third degree in violationofGeneralStatutes 53a... More...    $0 (07-07-2017 - CT)

STATE OF CONNECTICUT v. NINA C. BACCALA

Stamford Judicial District Courthouse, Stamford, CT

Substitute information charging the defendant with two counts of the crime of threatening in the second degree and one count of the crime of breach of the peace in the second degree, brought to the Superior Court in the judicial district of Tolland, geographical area number nineteen, and tried to the jury before Graham, J.; verdict and judgment of guilty of breach of the peace in the second degree... More...    $0 (07-07-2017 - CT)

STATE OF CONNECTICUT v. J.M.F.*

The defendant, J.M.F., appeals from the judgment of conviction of attempt to commit murder in violation of General Statutes 53a-49 (a) (2) and 53a-54a (a), assault in the first degree in violation of General Statutes 53a-59 (a) (1), and risk of injury to a child in violation of General Statutes 53-21 (a) (1). On appeal, the defendant raises the following seven claims:(1)thetrialcourtabusedi... More...    $0 (01-03-2017 - CT)

Marie Leona, individually and as next friend of Jenniyah Georges, a minor, v. Ob-Gyn Services and Brenda Gilmore

New London, CT - Marie Leona, individually and as next friend of Jenniyah Georges, a minor, sued Ob-Gyn Services and Brenda Gilmore on medical negligence (medical malpractice) theories claim that her daughter suffered a permanent neurological injury (shoulder dystocia) during the labor and delivery process in January 2009. Plaintiff claimed that defendants failed to make safe treatment choices f... More...    $4200000 (11-01-2016 - CT)

STATE OF CONNECTICUT v. ESTRELLA J.C.*

.Thedefendant,EstrellaJ.C.,appealsfrom the judgment of conviction, rendered following a jury trial,oftwocountsofriskofinjurytoachildinviolation of General Statutes 53-21 (a) (2) and one count of risk of injury to a child in violation of General Statutes 53-21 (a) (1). On appeal, the defendant claims that the trial court committed reversible error by (1) admitting into evidence a video recordin... More...    $0 (10-22-2016 - CT)

STATE OF CONNECTICUT v. ESTRELLA J.C.*

Thedefendant,EstrellaJ.C.,appealsfrom the judgment of conviction, rendered following a jury trial,oftwocountsofriskofinjurytoachildinviolation of General Statutes 53-21 (a) (2) and one count of risk of injury to a child in violation of General Statutes 53-21 (a) (1). On appeal, the defendant claims that the trial court committed reversible error by (1) admitting into evidence a video recording... More...    $0 (10-08-2016 - CT)

STATE OF CONNECTICUT v. JAMES BAKER

The defendant, James Baker, appeals from the judgment of the trial court denying his motion to correct an illegal sentence filed pursuant to Practice Book 43-22.1 After pleading guilty under the Alford doctrine2 to possessing a weapon or dangerous instrumentinacorrectionalinstitutioninviolationofGeneral Statutes 53a-174a (a),3 the defendant was sentenced to eighteen months of imprisonment. The... More...    $0 (08-29-2016 - CT)

STATE OF CONNECTICUT v. WILLIAM CONWAY HARPER

The defendant, William Conway Harper, appeals from the judgment of conviction renderedagainsthimafteracourttrialonchargesofcriminal trespass in the third degree in violation of General Statutes 53a-109 (a) and possession of less than onehalfounceofmarijuanain violationofGeneralStatutes 21a-279a(a).1 Onappeal,thedefendantclaims(1)that the evidence was insufficient to support either of his chall... More...    $0 (08-16-2016 - CT)

STATE OF CONNECTICUT v. JOHN PANEK

This case concerns the ultimate facts that the state must plead and prove to convict a defendant of voyeurism under General Statutes 53a-189a, Connecticuts video voyeurism statute.1 Section 53a189a was enacted by the legislature in 1999, and it now provides in relevant part: (a) A person is guilty of voyeurism when, (1) with malice, such person knowingly photographs, films, videotapes or oth... More...    $0 (07-15-2016 - CT)

STATE OF CONNECTICUT v. MARK BANKS

In this certified appeal1 we consider whether the Appellate Court properly resolved a series of claims that the defendant, Mark Banks, raises in connection with General Statutes (Rev. to 2009) 54102g,2 which authorizes the Commissioner of CorrectiontocollectDNAsamplesfromcurrentlyincarcerated felons in order to maintain a DNA data bank to assist in criminal investigations. The defendant appeals... More...    $0 (07-09-2016 - CT)

GERALDINE MOYE v. COMMISSIONER OF CORRECTION

Thepetitioner,GeraldineMoye,appeals from the judgment of the habeas court denying her amended petition for a writ of habeas corpus.1 On appeal, the petitioner claims that the habeas court improperly concluded that (1) her criminal trial counsel, Attorney Paul V. Carty, did not render ineffective assistancebyfailingtofullyinvestigatehercompetency or to request a competency hearing before she entere... More...    $0 (07-05-2016 - CT)

CARVAUGHN JOHNSON v. COMMISSIONER OF CORRECTION

Upon a grant of certification to appeal, the respondent, the Commissioner of Correction, appealsfromthejudgmentofthehabeascourtgranting inparttheamendedpetitionforawritofhabeascorpus filedbythepetitioner,CarvaughnJohnson.Therespondent claims that the court improperly concluded that the petitioner proved a violation of his right to a fair trial because he did not receive effective assistance from ... More...    $0 (06-07-2016 - CT)

STATE OF CONNECTICUT v. GEORGE MICHAEL LENIART

The defendant, George Michael Leniart, appeals from the judgment of conviction, rendered after a jury trial, of murder in violation of General Statutes 53a-54a (a),1 and three counts of capital felony in violation of General Statutes (Rev. to 1995) 53a54b (5), (7) and (9), as amended by Public Acts 1995, No. 95-16, 4.2 The defendant claims that the evidence was insufficient to prove beyond a... More...    $0 (06-07-2016 - CT)

United States v. Ganias

In August 2003, agents of the U.S. Army Criminal Investigation Division
(Army CID) received an anonymous tip that Industrial Property Management
(IPM), a company providing security for and otherwise maintaining a
government-owned property in Stratford, Connecticut, pursuant to an Army
contract, had engaged in misconduct in connection with that work. In particular,
the... More...
   $0 (05-30-2016 - CT)

Izzarelli v. R.J. Reynolds Tobacco Co

We have been asked by the United States Court of Appeals for the Second Circuit to consider whether the [g]ood tobacco exception to strict products liability contained in comment (i) to 402A of the Restatement (Second) of Torts1 precludes an action in this state against a cigarette manufacturer for including additives and manipulating the nicotine in its cigarettes in a manner that ultimatel... More...    $0 (04-25-2016 - CT)

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