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United States of America v. Bethany A. Cataldi, D.O.
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with health care fraud.
View VerdictState of Indiana v. Andre Briski
Indianapolis, Indiana, criminal defense lawyer represented the Defendant charged with murder. Andre Briski was accused of killing Ryan Hawkins in a shooting on Interstate 65, near Southport Road.
View VerdictUnited States of America v. Jaron Williams
South Bend, Indiana, criminal defense lawyer represented the Defendant charged with possession with inent to distribute 40 grams or more of fentanyl. A mixture and substance containing a detectable amont of cocaine, and a mixture and substance containing a detectable amount of methamphetamine. Jaron Williams, 44 years old, of South Bend, Indiana, sold fentanyl to another person on two occasions in the fall of 2024. In December 2024, officers executed a search warrant at his home and recover
View VerdictState of Indiana v.Julius E. Burkes, Jr.
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with murder. Julius E. Burkes Jr., 47, accused for shooting and killing Courtney M. Drysdale. The decedent was opening the bar where she worked when Burkes entered with a gun and demanded money from the cash register before shooting her twice.
View VerdictState of Indiana v. Gary Gatewood
Indianapolis, Indiana, criminal defense lawyer represent the Defendant charged with charged with murder. Gary Gatewood, of Indianapolis, accused of shooting and killing a woman during a domestic dispute. When officers arrived, they found a man who believed he had been shot, but it turned out only his clothing had been struck by gunfire.
View VerdictKayla D. Hojem v. Klipsch Senior Care, LLC, d/b/a Home Instead
Terre Haute, Indiana, employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory. The Fair Labor Standards Act (FLSA) guarantees most U.S. workers a federal minimum wage (currently $7.25 per hour) and overtime pay of at least time-and-a-half for hours worked over 40 in a workweek. It also sets standards for child labor, prohibits certain employers from using polygraphs, and mandates specific recordkeeping, covering both private and public sector e
View VerdictLesa Leiter v. Amcol Systems, Inc.
Indianapolis, Minnesota, consumer law lawyer represented the Plaintiff on a Fair Debt Collection Act violation theory violation. The Fair Debt Collection Practices Act (FDCPA) (15 U.S.C. §§ 1692-1692p) is a federal law that prohibits third-party debt collectors from using abusive, unfair, or deceptive practices to collect personal, family, or household debts. It restricts communication times, prohibits harassment, and mandates validation of debts. Key protections provided by the FDCPA i
View VerdictUnited States of America v. Robert Crayton
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with distribution of cocaine, and conspiracy to possess with intent to distribute cocaine. On March 14, 2023, officers of the Lake County Sheriff’s Department stopped Robert Crayton on I-65. During a search of Crayton’s car, officers found approximately 2 kilograms of cocaine hidden behind the center console and under the front passenger area floor mat. Crayton’s travel plans showed that he had flown from Chicag
View VerdictState of Indiana v. John Doe
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with eluding. John Doe attempted to elude arrest by driving at more than 100 mph from Fortville to Indianapolis' near east side. In Indiana, eluding, fleeing, or resisting law enforcement is typically a Class A misdemeanor, punishable by up to one year in jail and $5,000 in fines . The charge escalates to a Level 6 felony (6 months to 2.5 years in prison) if a vehicle is used to flee or if the action causes in
View VerdictUnited States of America v. Steven Lerma
South Bend, Indiana, criminal defense lawyer represented the Defendant charged with being a felon in possession of ammunition.
View VerdictState of Indiana v. Andrea Brewer
Indianapolis, Indiana criminal defense lawyer represented the Defendant charge with two counts of child molesting, child exploitation, child pornography, promotion of child sex trafficking and child solicitation. Andrea Brewer, age 34, accused of producing child porn. Detectives reportedly seized "multiple" electronic devices belonging to Brewer while brining in the IMPD Digital Forensic Unit and the Indiana Internet Crimes Against Children (ICAC) Task Force to assist with the investigati
View VerdictState of Indiana v. John Doe
Indianapolis, Indiana, criminal defense lawyer represents the Defendant charged with murder.
View VerdictUnited States of America v. Carlos Alvarez Morin
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with illegal alien in possession of a firearm.
View VerdictUnited States of America v. Elijah Suggs
South Bend, Indiana, criminal defense lawyer represented the Defendant charged with distributing 50 grams or more of meth. Over the course of four transactions, Elijah Suggs, age 31, of South Bend, sold a total of about two pounds of methamphetamine to another person in South Bend. This case was investigated by the Federal Bureau of Investigation and the Drug Enforcement Administration with assistance from the St. Joseph County Police Department. The case was prosecuted by Assistant Unite
View VerdictUnited States of America v. Carlos Aquino Sosa, Edwin Palacios Sosa, and Delvin Velasquez Romero
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fraud. He was also ordered to pay $533,043 in restitution. Edwin Palacios Sosa, 27 years old, of Ho
View VerdictUnited States of America v. Esteban Quino-Rosas
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with felony reentry of removed alien. Esteban Quino-Rosas, 45 years old, of Mexico, was removed from the United States in 2012. This case was investigated by Homeland Security Investigations, with assistance from the Lake County Sheriff’s Department. The case was prosecuted by Assistant United States Attorney Emily Morgan.
View VerdictUnited States of America v. Tonya Robinson and Albert Smith
South Bend, Indiana, criminal defense lawyer represented the Defendants charged with wire and bank fraud. Tonya Robinson and Albert Smith held leadership roles at the Housing Authority of South Bend, an institution dedicated to providing affordable housing in the local community. Instead of helping their tenants, Robinson and Smith used their positions to enrich themselves through a kickback scheme. They hired contractors to perform fictional maintenance work on Housing Authority properti
View VerdictState of Indiana v. Jimmy Lay Liverett
Indianapolis, Indiana, criminal defense lawyer represents the Defendant charged with murder.<br> <br> Marion County Sheriff Gregg Alexander reports that his department is currently investigating the death of a female who is believed to be a Yellville woman that was reported as missing on November 13, 2025, by family members. Sheriff Alexander reports that a deputy was dispatched to a residence located on Broad Rock Lane on Thursday morning and found no signs of the woman or her vehicle. The depu
View VerdictState of Indiana v. Jame Rolison
Indianapolis, Indiana, criminal defense lawyer represented the Defendant charged with criminal trespass, a Class A misdemeanor. .<br> <br> On December 20, 2022, Rolison was given a verbal trespass notice by his stepmother, Lori Jean Foust-Rolison ("Lori"), regarding her residence ("Property") in the presence of a law enforcement officer. Rolison was warned that he could be arrested if he returned to Lori's Property.<br> <br> On the evening of December 27, 2024, Rolison drove back to Indianapolis
View VerdictState of Indiana v. John Doe
Indianapolis, Indiana criminal defense lawyer will represent the Defendant charged with attempted murder for shooting a man and woman.<br> <br> The 64-year-old shooter was arrested his alleged role in a deadly double shooting on the near south side of Indianapolis Saturday afternoon.
View VerdictState of Indiana v. Caprice Edward Cashaw
Hammond, Indiana, criminal defense lawyer will represent the Defendant charged with murder and attempted murder.<br> <br> Caprice Edward Cashaw, 31, of Merrillville, was charged with multiple felonies, including murder and attempted murder — in the shooting two people in a bar.
View VerdictMark Cotton v. Stellantis, d/b/a FCA US, LLC
Indianapolis, Indiana, civil rights lawyer represented the Plaintiff on a wrongful termination theory.<br> <br> Mark Cotton sued his employer Stellantis, doing business as FCA US LLC (FCA), alleging that FCA discriminated against him because of his race and color in violation of Title VII of the Civil Rights Act of 1964, see 42 U.S.C. § 2000e-2, and 42 U.S.C. § 1981. The district court granted FCA’s motion for summary judgment, concluding that Cotton did not provide sufficient evide
View VerdictJay F. Vermillion v. Tom Francum, et al.
Indianapolis, Indiana, civil rights lawyer represented the Plaintiff on civil rights violation theory.<br> <br> Jay Vermillion, a prisoner at Pendleton Correctional Facility in Indiana, appeals from the summary judgment rejecting his claims that prison officials dismissed him from his job in the prison’s law library in retaliation for prior lawsuits. <br> <br> This suit arises from Vermillion’s discharge from his position in Pendleton’s law library in July 2018. The prison s
View VerdictState of Indiana v. Mark Sanchez
Indianapolis, Indiana, criminal defense lawyer represents the Defendant charged with assault and battery with:<br> <br> <br> Battery resulting in bodily injury — a Class A Misdemeanor<br> Unauthorized entry of a motor vehicle — a Class B Misdemeanor<br> Public intoxication that endangers the life of another — a Class B Misdemeanor<br> Battery resulting is serious bodily injury — a Level 5 Felony<br> <br> <br> Former NFL quarterback Mark Sanchez is accu
View VerdictUnited States of America v. Percy L. Weekly
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with felon in possession of a firearm.<br>
View VerdictUnited States of America v. Jeremiah Jones
South Bend, Indiana, criminal defense lawyer represented the Defendant charged with distribution of fentanyl.<br> <br>
View VerdictKizzzy T. Williams v. Social Security Administration
South Bend, Indiana social security disability lawyers presented the Plaintiff seeking review of the denial by HHS of her application for Social Security: SSID Tit. XVI benefits.
View VerdictAmy Hadley v. City of South Bend, Indiana, et al.
South Bend, Indiana personal injury lawyers represented the Plaintiff who claimed that she was damaged wrongfully.<br> <br> Amy Hadley’s home was badly damaged when local law enforcement executed a search warrant looking for a fugitive they incorrectly believed was inside her home. When both the City of South Bend and St. Joseph County declined to pay for the $16,000 in resulting damages, Hadley sued for compensation under the Takings Clause of the Fifth Amendment to the U.S. Constitution
View VerdictState of Indiana v. Alison Davis
Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with murder.<br> <br> Alison David was accused of killing her husband who died from blows to his head.
View VerdictState of Indiana v. Mark Sanchez
Indianapolis, Indiana, criminal defense lawyer represented the Defendant charged with assault and batter with a dangerous weapon.<br> <br> Mark Sanchez, former NFL quarterback, was charged with battery involving serious bodily injury, a felony, Marion County Prosecutor Ryan Mears told reporters. If convicted, Sanchez would face a sentence ranging between one and six years, Mears said.<br> <br> Sanchez, who has been an NFL game analyst for Fox Sports since 2021, was hospitalized with multiple sta
View VerdictUnited States of America v. Jade Price
South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud<br> <br> Jade Price, 29 years old, of Winfield, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to wire fraud, announced Acting United States Attorney M. Scott Proctor.<br> <br> According to documents in the case, Price falsely claimed gross income for a business when she applied for four Paycheck Protection Program (PPP) loans. The PPP program provide
View VerdictUnited States of America v. Todd Wilson
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with making a false statement during the purchase of a firearm <br> <br> Todd Wilson, 52, of Charlestown, Indiana, has been sentenced to 15 months in federal prison, followed by one year of supervised release, after pleading guilty to making a false statement during the purchase of a firearm. <br> <br> According to court documents, Todd Wilson was a sworn police officer with the Jeffersonville Police Department (â�
View VerdictJohn Nagel v. Thor Motor Coach, Inc. et al.
South Bend, Indiana, personal injury lawyers represented the Plaintiff who sued on a Magnuson_Moss Warranty Act violation consumer law theory.<br>
View VerdictState of Indiana v. John Doe
Indianapolis, Indiana, criminal defense lawyer representing the Defendant charged with murder.<br> <br> John Doe, a 16-year-old, was arrested for shooting and killing 20-year-old Edier Hernandez-Rivera.
View VerdictLeigh Vogel v. Dillards, Inc.
Indianapolis, Indiana, personal injury lawyer represented the Plaintiff on a premises liability claim.
View VerdictState of Indiana v. Larry Duerson, Jr.
Indianapolis, Indiana criminal defense will represent the Defendant charged with 11 felony charges in connection with multiple sexual assaults.<br> <br> The attacks happened near where the Monon Trail goes over Fall Creek in the area between East 33rd and East 35th Street.
View VerdictUnited States of America v. Christopher Hill
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with dealing in meth.<br> <br> Christopher Hill was convicted of dealing methamphetamine on the basis that the jury who decided his case was not impartial. At the end of voir dire, two prospective jurors were questioned, both of whom had familial connections to law enforcement. Hill’s motion to strike one—Juror 53—was granted but his motion to strike the other—Juror 55—was denied. <
View VerdictJeffrey Lewis v. AbbVie, Inc., f/k/a Allergan
South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.<br> <br> This case stems from Jeffrey Lewis’s experience as a sales<br> representative for AbbVie, a global pharmaceutical manufac-<br> turer, in 2019 and 2020. As a salesman, Lewis marketed<br> AbbVie’s drugs to medical providers to increase prescrip-<br> tions, and thus, revenue for AbbVie. We focus on one type of<br> advertising practice—“off-l
View VerdictState of Indiana v. Caleb Ringer
South Bend, Indiana criminal defense lawyer will represented the Defendant charged with multiple felonies.<br> <br> Caleb Ringer had multiple outstanding warrants, including serious charges out of Michigan for parole violation, assault causing great bodily harm, kidnapping, domestic violence, and home invasion.
View VerdictUnited States of America v. Earl Miller
South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.<br> <br> In 2009, Miller was hired by a childhood friend, Matthew <br> Gingerich, to raise money for Gingerich’s real estate invest<br> ment firm, 5 Star Investments. 5 Star raised capital to finance <br> the rehabilitation of properties, mostly in Northern Indiana <br> where the company was based, by issuing promissory notes <br> to investors in exchange for their contribut
View VerdictUnited States of America v. Dillan Hafer
<font color="red"><b><h2><center> South Bend, Indiana criminal defense lawyer represented the Defendant charged with theft from the Pokagon Band of Potawatomi Indians </font/color="red"></b></center></i></i><b><center></i><b> </b><br> South Bend Man Sentenced to 6 Months in Prison</h2></center></b></b></center><br> </I><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Dillan Hafer, 26 years old, of South Bend, Indiana, was sentenced by United States Magistrate Judge
View VerdictUnited States of America v. Jordan Bowers
<font color="red"><b><h2><center> South Bend, Indiana criminal defense lawyer represented the Defendant charged with possession of a machinegun </font/color="red"></b></center></i></i><b><center></i><b> </b><br> South Bend Man Sentenced to 46 Months in Prison</h2></center></b></b></center><br> </I><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Jordan Bowers, 20 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco
View VerdictUnited States of America v. Cory Todd Cox
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of receipt and distribution of child sexual abuse material. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Three-Time Convicted Sex Offender Sentenced to 15 Years in Federal Prison</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Cory Todd Cox, 38, of Noblesville, has been sentenced to 15
View VerdictState of Indiana v. Michael Lewis
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with stalking.<br> <br> Michael Lewis, 55, pleaded guilty to one felony count of stalking and one misdemeanor count of harassment of Caitlin Clark, age 23, who whom he sent hundreds of messaged.<br> <br> “This resolution ensures that the defendant is held accountable for his threatening actions, the fear he instilled, and the disruption he caused,” Marion County Prosecutor Ryan Mears said in a statement.
View VerdictTimothy Upchurch v. State of Indiana
Indianapolis, Indiana employment law lawyer represented the Plaintiff who claiming job discrimination.<br> <br> Timothy Upchurch is a Black Correctional Officer at CIF. First hired<br> in 1994 as an Officer, he was promoted to Sergeant in Novem-<br> ber 2007 and Lieutenant in September 2015. In January 2019,<br> Warden Wendy Knight demoted him two levels.<br> <br> His demotion back to an Officer position followed an in-<br> vestigation into a harassment complaint by Officer Colin<br> White again
View VerdictUnited States of America v. JKareim J. Coverson
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with possession of goods stolen from interstate commerce, and interstate transportation of stolen property </font/color="red"></b></center></i></i><b><center></i><br> <b> </b>Illinois Man Sentenced to 41 Months in Prison </h2></center></b></b>< <br> <br> A federal jury has found Juan D. Perez-Gonzalez, 51, of Florida, guilty of conspiracy, possession of goods stolen from interstate c
View VerdictUnited States of America v. Dennis Birkley and Brian Fenner
Indianapolis, Indiana criminal defense lawyers represented the Defendants charged with fraud.<br> <br> On January 31, 2023, a jury convicted Brian Fenner and Dennis Birkley of seventeen counts, all stemming from one overarching fraud.1 Like many fraud schemes, underlying the intricate machinations of this ploy is clear-cut malfeasance.<br> <br> Under Indiana’s mechanic’s lien statute, an individual who does work on, tows, or stores a car at the owner’s request<br> establishe
View VerdictUnited States of America v. James E. Burch II
<font color="red"><b><h2><center>South Bend, Indiana criminal defense lawyer represented the Defendant charged with convicted felon in possession of a firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> <br> South Bend Man Sentenced to 46 Months in Prison</h2></center></b></b></center></b><br> <br> Sponsored By<br> MoreLaw Suites<br> 624 South Denver, Suite 300<br> One Block South of the Courthouse<br> Free Internet Marketing<br> Broadband Internet Access & Answerin
View VerdictUnited States of America v. Miroslav Cuckovic
<font color="red"><b><h2><center>Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with possessing with intent to distribute a controlled Substance <br> </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Fort Wayne Man Sentenced to 180 Months in Prison</h2></center></b></b></center></b><br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> 624 South Denver, Suite 300<br> One Block South of the Courthouse<br> Free Internet Marketin
View VerdictUnited States of America v. James E. Burch II
<font color="red"><b><h2><center> South Bend, Indiana criminal defense lawyer represented the Defendant charged with being a convicted felon in possession of a firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> South Bend Man Sentenced to 46 Months in Prison</h2></center></b></b></center>aily Rental</b><br> <br> <br> <br> <br> Burch was sentenced to 46 months in prison followed by 2 years of supervised release.<br> <br> According to documents in the case, in Au
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