Municipal Corporation Law
 
State of Oklahoma v. Ricardo Sandoval-Chavez

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: DI1MAG, AGGRAVATED DRIVING UNDER THE INFLUENCE OF ALCOHOL (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 (D)
Date of Offense: 10/23/2023
SANDOVAL-CHAVEZ, RICARDO
Disposed: CONVICTION, 01/08/2024. Guilty Plea
Count as Disposed: AGGRAVATED DRIVING UNDER THE INFL... More...
   $0 (01-08-2024 - OK)

State of Oklahoma v. Nancy Gonzalez

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1
Date of Offense: 08/16/2023
GONZALEZ, NANCY
Disposed: DEFERRED, 01/08/2024. Guilty Plea
Count as Disposed: CHILD ENDANGERMENT(CHEND)
Violation of 21 O.S. 852.1
Count # 2.
Count as Filed: DI1MAG,... More...
   $0 (01-08-2024 - OK)

United States of America v. Shimea Maret McDonald

Lexington, Kentucky Criminal Defense Lawyer represented the Defendant For Money Laundering and Identity Theft



A San Antonio woman, Shimea Maret McDonald, 25, was sentenced to 80 months in federal prison for conspiracy to commit money laundering and aggravated identity theft. She was also ordered to pay rest... More...
   $0 (01-06-2024 - KY)

LaSonna S. Cade and John Cade v. Howmedica Osteonics Corp., et al.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs who sued the Defendants on product liability theories.

This case was filed in the Tulsa Cty Dist Ct, CJ-20-03184, and was removed to federal court.

Plaintiffs alleged that that that John Cade underwent a knee replacement surgery performed by Dr. Chistian P. Luessenhop on November 11, 2013. A Stryker knee, which wa... More...
   $1 (01-05-2024 - OK)

In re Marriage of Christine Nakamoto and Daniel Hsu

Santa Ana, California family law divorce lawyers represented the parties.


This divorce action between Christine Nakamoto and Daniel Hsu (collectively, the former spouses) has been ongoing for 11 years.[1] That is two years longer than their marriage. While no judgment has been entered, this is the third appeal in this action and the second appeal concerning attorney fees. Like a horr... More...
   $0 (01-03-2024 - CA)

David Ball v. Laboratory Corporation of America Holdings

Louisville, Kentucky personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory.

This case was filed in the Jefferson Circuit Court, 22-CI-00083, and was removed to federal government by Laboratory Corporation of America Holdings.

Labcorp provides lab diagnostic services to help doctors, hospitals, pharmaceutical companies, researchers & patie... More...
   $88227 (01-03-2024 - KY)

State of Oklahoma v. Jose Lara Rosales

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 A 2
Date of Offense: 06/28/2015
ROSALES, JOSE LARA
Disposed: CONVICTION, 01/02/2024. Guilty Plea
Count as Disposed: AMENDED TO MISDEMEANOR : DUI ALCOHOL (MUNICIPAL ARREST)(DI1M)... More...
   $0 (01-02-2024 - OK)

United States of America v. James Patten

Camden, New Jersey criminal defense lawyer represented A North Carolina Man Admitting to International Market Manipulation Scheme Related to New Jersey Deli




A North Carolina man today admitted orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Philip R. Sellinger announced.

James Patten, 6... More...
   $0 (01-01-2024 - NJ)

United States of America v. John Arthur Hanratty

New York City, New York criminal defense lawyer represented the Defendant Charged With Bank Fraud And Wire Fraud




John Arthur Hanratty was the Founder and Managing Director of Ebury Street Capital, LLC (“Ebury Street Capital”), an investment firm with a portfolio primarily comprised of municipal tax liens. At all relevant times, HANRATTY served as the M... More...
   $0 (01-01-2024 - NH)

United States of America v. Tamela Lee


Defendant Tamela M. Lee (“Defendant” or “Lee”) appeals from
the district court judgment convicting her on six counts after a plea of not guilty and sentencing
her to a total term of sixty months’ imprisonment. Counts One through Four concerned
conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act
conspiracy, and Hobbs A... More...
   $0 (12-28-2023 - OH)

United States of America v. Debra S. Leisinger

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bankruptcy fraud.

Leisinger admitted that, on December 8, 2022, she filed for Chapter 7 bankruptcy in the United States District Court for the Northern District of Iowa, by means of sworn court filings. When a debtor files a petition seeking protection from creditors under the bankruptcy laws, a “bankrupt... More...
   $0 (12-22-2023 - IA)

United States of America v. Earl Ingarfield

New York City, New York criminal defense lawyer represented the Defendant charged with orchestrating multiple “pump and dump” stock fraud schemes designed to target retail investors and manipulate trading in penny stock shares, including a scheme to manipulate the shares of Suburban Minerals Corporation (“SUBB”) from which INGARFIELD made more than $1.4 million.

From at least 201... More...
   $0 (12-18-2023 - NY)

United States of America v. Simon Paul and Travis John Branson

Missoula, Montana criminal defense lawyer represented the Defendant charged with conspiracy to violate the Lacey Act by unlawfully trafficking Bald and Golden Eagles.

The government has acussed Simon Paul and Travis John Branson of hunting and killing bald eagles.

The United States Attorney's office alleges the two men killed over 3,600 birds, among them an unspecified number of... More...
   $0 (12-14-2023 - MT)

United States of America v. Benjamin Adu Acheampong

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.

From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi... More...
   $0 (12-07-2023 - OH)

United States of America v. Kevin Neal Strampher, Jr.

Portland, Oregon criminal defense lawyer represented the Defendant charged with stealing tools from Warm Springs Composite Products, a wood products manufacturing business owned by the Confederated Tribes of Warm Springs.

On January 28, 2023, Kevin Neal Strampher, Jr., 40, entered the Warm Springs Composite Products mill and stole more than $2,000 in power and hand tools. Using surveilla... More...
   $0 (12-07-2023 - OR)

Yaroslav Ilnytskyy v. Equipnet, Inc.

Detroit, Michigan personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory.


Plaintiff Yaroslav Ilnytskyy sues Equipnet, Inc., and its subsidiary CSLIQ Corporation for negligence. ECF No. 23. The Honorable Paul D. Borman referred Ilnytskyy's motion for determination of law to the undersigned under 28 U.S.C. § 636(b)(1)(A). ECF No. 43; ECF No. 45.... More...
   $505831 (12-06-2023 - MI)

Lisa Posthumus Lyons v. My Pillow, Inc.

Grand Rapids, Michigan personal injury lawyer represented the Plaintiff who sued the Defendant on assault, libel and slander theories.


On February 22, 2021, U.S. Dominion, Inc., Dominion Voting Systems, Inc., and Dominion Voting Systems Corporation brought claims of defamation and deceptive trade practices against Respondents in the United States District Court for the District of Co... More...
   $0 (12-06-2023 - MI)

Justin Hooper v. The City of Tulsa

Tulsa, Oklahoma criminal defense lawyer represented the Plaintiff who sued the Defendant seeking a declaratory judgment that the City of Tulsa does not have the power to write traffic tickets to Native Americans pursuant to the Curtis Act.

Plaintiff claimed that the Curtis Act does not give the city of Tulsa jurisdiction over tribal citizens and to overturn its original ruling in favor of... More...
   $0 (12-04-2023 - OK)

United States of America v. Charles Hopkins

Paducha, Kentucky criminal defense lawyer represented the Defendant charged with violating the Lacey Act by illegally harvesting and sale of shovelnose sturgeon roe.

The Lacey Act makes it unlawful for any person to transport and sell fish that were taken in violation of any law or regulation of any state. Kentucky regulates fishing for sturgeon and its eggs, which are marketed as caviar.... More...
   $0 (12-01-2023 - KY)

State of Ohio v. Ke’Laron A. Watson

Dayton, Ohio criminal defense lawyer represented the Defendant charged with two counts of aggravated assault in violation of Section 2903.12 of the Ohio Revised Code, which provides:

"(A) No person, while under the influence of sudden passion or in a sudden fit of rage, either of which is brought on by serious provocation occasioned by the victim that is reasonably sufficient to incite th... More...
   $0 (12-01-2023 - OH)

Sharon Megee v. Mortgage Industry Advisory Corporation

New York City, New York commercial litigation lawyers represented the Plaintiff who sued the Defendant on a breach of contract theory claiming to have suffered $5 million in damages.

Mortgage Industry Advisory Corporation is the leading provider of pricing, risk management, and accounting solutions for the mortgage and financial services industries.

... More...
   $0 (11-29-2023 - NY)

J.Y.F. v. Social Security Administration

Columbus, Ohio social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: SSID Tit. XVI benefits.

"To be eligible for SSI, an individual must meet the following requirements:

Age: Be 65 years of age or older
Disability: Have a medical condition that prevents them from working for at least one... More...
   $0 (11-22-2023 - OH)

Royce Bevel v. Ace Natural, Inc.

New York City, New York employment law lawyer represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act theory.

"The Fair Labor Standards Act (FLSA) is a federal law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting full-time and part-time workers in the private sector and in federal, state, and local governments. It was ... More...
   $1 (11-21-2023 - NY)

State of Oklahoma v. Justin Allen Jones

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1.
Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A5)
Date of Offense: 04/02/2023
JONES, JUSTIN ALLEN
Disposed: DEFERRED, 11/20/2023. Nolo Contendere Plea
Count as Disposed: DRIVING UNDER THE INFLUENCE... More...
   $0 (11-20-2023 - OK)

United States of America v. Simon Chu and Charley Loh

Los Angeles, California criminal defense lawyers represented the Defendants charged with distribution and sale of defective residential dehumidifiers linked to multiple fires in the first corporate criminal enforcement action ever brought under the Consumer Product Safety Act (CPSA).

Simon Chu, 68, of Chino Hills, and Charley Loh, 65, of Arcadia, were found guilty afternoon of one count ... More...
   $0 (11-19-2023 - CA)

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