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State of Michigan v. Parnell Lavon Moskal
Bay City, Michigan criminal law lawyer represented Defendant charged with first-degree murder and felony possession of a firearm. Parnell L. Moskal, age 19, was accused of shooting and killing Taylor J. "Top" Lall, age 25, on Mary 24, 2021 behind Jan's Party Store. Docket: Description JURY TRIAL WHOLE DAY Party/Count D1 Event No./Clerk 32 - PLF Co... More... ( 12-21-2022 - MI) |
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United States of America v. John Douglas Allen
Bay City, Michigan criminal law lawyer represented Defendant charged with attempted damage or destruction of a building used in interstate commerce. John Douglas Allen, 76, was accused to extortion by wrongful use of force, violence, and fear, as well as two counts of attempted destruction of a building using an explosive device. Allen admitted that on September 15, 2021, at app... More... ( 11-09-2022 - MI) |
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Dennis O'Connor v. Rachel Eubanks, Terry Stanton and the State of Michigan
Bay City, Michigan civil litigation class action lawyers represented Plaintiff, who sued Defendants on a class action theory. This putative class action concerns the Uniform Unclaimed Property Program (“UUPP”) arising under the State of Michigan's Uniform Unclaimed Property Act (the “Act”), Mich. Comp. Laws §§ 567.221, et seq. The Act “provides a mechanism by which the st... More... ( 09-02-2022 - MI) |
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United States of America v. Justin William Zube
Bay City, Michigan criminal law lawyer represented defendant charged with possessing child pornography depicting minors under age 12. Justin William, age 24, from Bay City, Zube was convicted in April following a three-day trial before the Honorable Thomas L. Ludington in the United States District Court in Bay City. According to the evidence presented at trial, investigators from the Mic... More... ( 08-06-2022 - MI) |
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United States of America v. Bashar Kiami
Bay City, Michigan criminal defense lawyer represented defendant charged with attempting to evade or defeat tax. Bashar Kiami, 53, of Roscommon, owned and operated Northern Michigan Endocrine PLLC, a solo endocrinology practice in Grayling. From 2014 to 2017, the defendant filed corporate returns for the endocrinology practice on which he underreported the practice’s gross receipts and ... More... ( 07-19-2022 - MI) |
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United States of America v. John Douglas Allen
Bay City, Michigan criminal defense lawyer represented Defendant charged with placing explosive packages outside a cellphone store. John Douglas Allen, 76, was indicted with two separate criminal cases related to the placement of explosive packages outside cellphone stores in Cheboygan, and Sault Ste Marie, Michigan. Allen admitted that on September 15, 2021, at approximately 7... More... ( 07-18-2022 - MI) |
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United States of America v. Kaden Elizabeth Gilbert
Bay City, Michigan criminal defense lawyer represented defendant charged with murder in the second-degree in Indian Country. In November of 2020, Kaden Elizabeth Gilbert, age 22, of Blanchard, Michigan went to the victim’s residence and intentionally stabbed her with a knife severing her femoral artery. The victim lost a significant amount of blood and died due to the stabbing. The crim... More... ( 04-14-2022 - MI) |
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United States of America v. Jeffrey Piecka
Bay City, Michigan criminal defense lawyer represented defendant charged with theft of government funds and identity theft. Jeffrey Piecka, 46, of Midland devised a scheme to steal $169,967.63 in government benefits from the bank account of a deceased individual. Piecka, a former branch manager with JPMorgan Chase Bank, identified the individual’s account in the course of his employmen... More... ( 04-06-2022 - MI) |
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United States of America v. Christopher Paul Botimer
Bay City, Michigan criminal defense lawyer represented Defendant charged with using a minor to produce visual depictions of sexually explicit conduct. Christopher Paul Botimer, age 59, was charged in December 2020 to one count of using a minor to produce visual depictions of sexually explicit conduct before United States District Judge Thomas Ludington. On or about October 6, 2... More... ( 11-18-2021 - MI) |
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Sandra Schroeder v. Social Security Administration
Bay City, Michigan social security disability lawyer represented Plaintiff seeking review of the denial of his application for SSID benefits by HHS.... More... ( 06-04-2021 - MI) |
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United States of America v. Brandon J. Putman
Bay City, MI - The United States of America charged Brandon J. Putman, age 33, with: UNLAWFUL TO RECEIVE A FIREARM NOT REGISTERED (1) UNLAWFUL TO RECEIVE OR POSSESS FIREARM IN VIOLATION (1s) UNLAWFUL TO RECEIVE A FIREARM NOT REGISTERED (2s) RECEIVE A FIR... More... ( 06-28-2019 - MI) |
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Secretary of Labor v. Timberline South, LLC; Jim Payne
Defendant Timberline South, LLC (Timberline) is a timber-harvesting company that operates solely in Michigan, but uses logging and harvesting equipment and trucks that were No. 18-1763 SOL v. Timberline South, et al. Page 2 manufactured outside of Michigan. The Secretary of Labor (t... More... ( 05-29-2019 - MI) |
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Alison Patricia Taylor v. City of Saginaw; Tabitha Hoskins
The City of Saginaw (the City) uses a common parking enforcement practice known as chalking, whereby City parking enforcement officers use chalk to mark the tires of parked vehicles to track how long they have been parked. No. 17-2126 Taylor v. City of Saginaw, et al. Page 2 Parking ... More... ( 04-22-2019 - MI) |
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United States of America v. James D. Pieron, Jr.
Bay City, MI - Man Found Guilty For Evasion Of Federal Tax Payments James D. Pieron Jr., a former resident of Mount Pleasant, Michigan, was found guilty on of one count of evasion of payment of his federal income taxes for 2008 and 2009. The seven-day jury trial was conducted b... More... ( 03-11-2019 - MI) |
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Norman Kigar v. Liberty Mutual Insurance Company
MoreLaw Virtual Receptionists Bay City, MI - Norman Kigar sued Liberty Mutual Insurance Company on personal injury, auto negligence and insurance law theories... More... ( 02-28-2019 - MI) |
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James Benjamin v. Jones Family Trust
Most cities in America regulate vacant properties and the risks to the public health and safety that come with them. Saginaw is no different. Located in eastern Michigan, the city requires owners of vacant property to register their property with the city. The registration ... More... ( 02-12-2019 - MI) |
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Robert Lapczynski v. Wal-Mart Stores, Inc.
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Bay City, MI - Robert Lapczynski sued Wal-Mart Stores, Inc. on a personal injury negligence theory.... More... ( 04-20-2018 - MI) |
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United States of America v. Melvin Andrew Morris
Eastern District of Michigan Countroom - Bay City, Michigan
This case returns us to the serial litigation over the meaning of the terms physical force and crime of violence. Melvin Morris was convicted of one count of distribution of cocaine base, in violation of 21 U.S.C. 841, and was sentenced as a > No. 16-1349 United States v. Morris Page 2 career offender under United States Sentencing Guideline (USSG) 4B1.1. Morris challen... More... ( 03-16-2018 - MI) |
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State of Michigan v. Paula K. Downing
Bay City, MI - The State of Michigan charged Paula K. Downing, age 50, with operating a motor vehicle while intoxicated, second offense. The Defendant was found unconscious in the Bay County Jail parking lot on January 10, 2015. The engine of the car was running. He blood alcohol level was 0.17. How Downing got to the jail parking lot and whether she was intoxicated when she arrived was... More... ( 05-28-2015 - MI) |
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United States of America v. Anthony Michael Bennett
Bay City, MI - Anthony Michael Bennett, 21, was sentenced to 40 years in federal prison on the charge of second degree murder, announced United States Attorney Barbara L. McQuade. McQuade was joined in the announcement by Paul M. Abbate, Special Agent in Charge, Federal Bureau of Investigation, Detroit Division. Bennett pleaded guilty before U.S. District Judge Thomas L. Ludingto... More... ( 05-22-2014 - MI) |
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State of Michigan v. Coonan
The State of Michigan charged Bay County Commissioner, Kim J, Coonan, age 59, with misdemeanor assault in an alleged assault of former fellow commissioner Joe Davis on November 6, 2012 in front of Our Lady of the Visitation Church, which was doubling as a polling place. Coonan and Davis were running against one another for the county commissioner post. Davis claimed that Coonan pulled up s... More... ( 04-19-2013 - MI) |
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Gwendolyn Donald v. Sybra, Inc. dba Arby's
Gwendolyn Donald worked for Sybra LLC (“Sybra”) at its Arby’s restaurants for over two years as an assistant manager. During this period, Donald suffered a number of health problems, forcing her to miss a substantial amount of work. In February of 2008, Sybra terminated Donald when it suspected that Donald entered customer orders improperly in order to steal cash from her register. Donald su... More... ( 01-17-2012 - MI) |
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Barbara Lagace v. Bay Regional Medical Center
In this fraudulent concealment, negligence and medical malpractice case, plaintiff Barbara Lagace appeals as of right from the trial court’s grant of defendants Bay Regional Medical Center (BRMC) and Ginny Weaver’s motion for summary disposition pursuant to MCR 2.116(C)(7). We affirm.On June 21, 2001 orthopedic surgeon Dr. Brian deBeaubien performed bilateral knee replacement surgery o... More... ( 06-14-2011 - MI) |
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Katie M. Klida v. Gregory S. Braman, et al.
Defendant, Farm Bureau General Insurance Company of Michigan (Farm Bureau), appeals as of right the denial of its motion for summary dismissal of plaintiff's underinsured motorist claim on the ground that the one-year contractual limitation period in the insurance policy barred plaintiff's action.1 We affirm. Plaintiff sustained injuries in a motor vehicle accident involving her mother's ... More... ( 02-19-2008 - MI) |
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Jessica Salgat v. Charles Connors and Corporate Bank Transit
Wrongful death claim by Jessica Salgat against Charles Connors and Corporate Bank Transit arising out of an automobile accident on January 17, 2001 in which Raymond J. Salgat, age 26, was killed. Charles D. Connors, 46, of Whittemore, was northbound on M-13 near Kitchen Road around 6 a.m. when his vehicle skidded on ice, crossed the center line and struck Salgat's vehicle, which was southbound. C... More... ( 09-24-2003 - MI) |