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United States of America v. JAMES HAROLD RHODES

New Orleans, LA - Criminal defense lawyer represented defendant with one count of traveling interstate with the intent to engage in a sexual act with a juvenile charge.



The relevant facts of this case are undisputed, and the
following recitation thereof is taken primarily from the factual
resume submitted to the d... More...
   $0 (10-23-2021 - LA)

United States of America v. RANDLE CURTIS DANIELS

New Orleans, LA - Criminal defense lawyer represented defendant with bank theft and money laundering charges.



Colonial Savings held the mortgage on Daniels’s home. A hail
storm damaged its roof. His insurance company sent him a check for
$46,000 to cover the cost of repairs.
2
Aware of the mortgage, the ... More...
   $0 (10-23-2021 - LA)

Leslie Nutt v. NCB Management Services, Inc.

Austin, TX: Consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.... More...   $1 (10-23-2021 - TX)

Michael Seehausen v. Midland Credit Management, Inc.

Austin, TX: Consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692.... More...   $0 (09-02-2021 - TX)

George P. Schneider, Jr. v. USAA Federal Savings Bank

San Antonio, TX: Consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation theory under 15 U.S.C. 1681... More...   $1 (09-27-2021 - TX)

Charles J. Bennett v. Credence Resource Management, LLC

San Antonio, TX: Consumer creidt lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692.... More...   $1 (09-01-2021 - TX)

Martine Matejcyzk v. Rent Recovery Solutions, LLC and Travelers Casualty & Surety Co. of America

Austin, TX: Consumer law lawyer represented Plaintiff, who sued Defendants on Fair Debt Collection Act violation theories under 15 U.S.C. 1692, which provides in part:

Within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall, unless the following information is contained in the initial communication or the con... More...
   $0 (09-21-2021 - TX)

Berniece A. Bursh v. Security Service Federal Credit Union and Experian Information Solutions, Inc.

San Antonio, TX: Consumer credit lawyer represented Plaintiff, who sued Defendant on Fair Credit Reporting Act violation theories under 15 U.S.C. 1681, which provides in part:

(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, and unfair credit reporting methods undermine the public c... More...
   $1 (09-01-2021 - TX)

Angela Allen v. CBI, Inc., d/b/a CBI Collections

Waco, TX: Consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692, which provides in part:

There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the number of personal bankruptcies, to marital inst... More...
   $1 (09-23-2021 - TX)

Baby Dolls Topless v. City of Dallas Texas

New Orleans, LA - First Amendment rights lawyer represented Plaintiff-Appellant with arguing whether the City of Dallas violated certain establishments’ First Amendment rights claim.



In 1986, after studying other cities’ efforts in regulating
SOBs, the City enacted Chapter 41A of the Dallas City Code “to
pro... More...
   $0 (10-23-2021 - LA)

United States of America v. JORGE LUIS DOVALINA, also known as George

New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute marijuana, distribution of marijuana, money laundering involving the proceeds of marijuana distribution, and conspiracy to commit money laundering charges.



A criminal defendant is entitled to constitutional... More...
   $0 (10-23-2021 - LA)

United States of America v. RUSSELL DANE REEVES

New Orleans, LA - Criminal defense lawyer represented defendant with arguing that the government breached the plea agreement and that the district court improperly enhanced the sentence claim.



Reeves and his codefendants defrauded elderly persons by persuading them to turn over
money to be invested in what were real... More...
   $0 (10-23-2021 - LA)

STEVEN M. HICKMAN; GINA L. HICKMAN versus STATE OF TEXAS

New Orleans, LA - Bail Bond lawyer represented Appellees with arguing that a bail bond forfeitures is not dischargeable.



For nearly ten years, Gina Lynn Hickman (“Hickman”) owned and
operated a bail bonding business in Tarrant County, Texas. She
served as a surety on criminal bail bonds; when a criminal
de... More...
   $0 (10-23-2021 - LA)

Stanley Barton v. Christopher Rhodes, Celadon Trucking Services, Inc. and Quality Companies, LLC

Lufkin, TX: Personal injury truck wreck lawyer represented Plaintiff, who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant Christopher Rhodes while driving for Celadon Trucking.

The claims made and defenses asserted are not available for this case.

This case was... More...
   $1 (09-21-2021 - TX)

United States of America v. GARY LANDON DAVENPORT

New Orleans, LA - Criminal defense lawyer represented defendant
with a securities fraud and using a post office box in furtherance of a scheme tSo defraud charge.



On January 21, 2000, Gary Davenport pled guilty to devising a
fraudulent estate planning service targeted at elderly victims.
The scheme, which beg... More...
   $0 (10-23-2021 - LA)

United States of America v. JAMES MCFARLAND, JR.

New Orleans, LA - Criminal defense lawyer represented defendant
with count of “interference with interstate commerce by robbery” (Hobbs Act) and a count for use of a firearm in commission of a federal felony (gun count) charges.



On four different dates in a one month period in 1998, James
W. McFarland (“McF... More...
   $0 (10-23-2021 - LA)

Mary Underwood Armistead v. Depuy Synthes Sales, Inc., Johnson & Johnson and DePuy Orthopaedics Inc.

Nashville, TN: Personal injury lawyers represented Plaintiff who sued Defendant on a product liability theory claiming to have been damaged and/or injured as a direct result of a defective and unreasonably dangerous product manufactured and sold by Defendants.

DePuy Orthopaedics, Inc. is part of the Johnson & Johnson Family of Companies and are global leaders in providing healthcare solut... More...
   $1 (10-03-2019 - TN)

LGW, LLC v. The Cincinnati Insurance Company

Nashville, TN: Insurance law lawyer represented Plaintiff who which Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.... More...   $0 (09-22-2021 - TN)

Timothy West v. Village of Washington Park

East St. Louis, IL: Civil rights lawyer represented Plaintiff, who sued Defendant on a freedom of information act violation theory.
... More...
   $0 (06-23-2021 - IL)

John Doe v. Cerro Flow Products, LLC

Belleville, IL: Personal injury lawyers represented Plaintiffs, who sued Defendant on a negligence theory claiming to have suffered injuries and/or damages as a direct result of being exposed to dioxins and furans released by a secondary copper smelting plant in Sauget, Illinois.

Cerro owned and operated a secondary copper smelting plant in Sauget, IL for more than 50 years. The plaintif... More...
   $72000000 (10-22-2021 - IL)

State of Massachusetts v. Timothy Griffin

Fall River, MA: Criminal defense lawyer represented defendant charged with assault and battery.

Timothy Griffin, age 57, was charged with domestic assault and battery, assault by means of a dangerous weapon and intimidation of a witness. The alleged victim was his ex-girlfriend.

Griffin’s ex-girlfriend, an Attleboro auxiliary police officer and Bristol County deputy sheriff, to... More...
   $0 (10-22-2021 - MA)

United States of America v. David Allen Simon, Jr.

Beaufort, SC: Criminal defense lawyer represented defendant charged with drug possession with intent to distribute.

21:841 NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE did possess with intent to distribute and to distribute 5 kilograms or more of cocaine, a Schedule II controlled substance, in violation of Title 21 USC 841(a)(1) and 841(b)(1)(A); in violation of 21 USC 846.
(1)... More...
   $0 (11-15-2005 - SC)

State of South Carolina v. Derrick Jajuan Rivera and Bradford Britton

Myrtle Beach, SC: Criminal defense lawyers represented defendants charged with first-degree murder.

Derrick Jajuan Rivera and Bradford Britton were charged with first-degree murder and armed robbery for shooting and killed Steve Johnson Sr. and Steve "Sparky" Johnson, Jr. in July 26, 2019 at the Waccamaw Bingo.... More...
   $0 (10-22-2021 - NC)

State of Nevada v. Cortrayer Lecole Zone and Michael Rusk

Las Vegas, NV: Criminal defense lawyer represented defendant charged with first-degree murder and conspiracy to commit murder

Cortrayer Zone, age 38, and Michael Rusk, age 28, were charged with first-degree murder and conspiracy to commit for shooting and killing Clarence McQuarters, age 34, on June 10, 2016.

The State claimed that Zone thought that his girlfriend was cheating ... More...
   $0 (10-22-2021 - NV)

State of Ohio v. Dustin Ruiter

Youngtown, OH: Criminal defense lawyer represented defendant charged with rape, sexual battery and gross sexual imposition.

Dustin Ruiter, age 46, was charged with 73 counts sexual abuse of three family members including rape, sexual battery and gross sexual imposition.

Defendant claimed that the children lied about being physically abused by him.
... More...
   $0 (10-22-2021 - OH)

United States of America v. Daryl LaDonte Jones

Cincinnati, OH: Criminal defense lawyer represented defendant charged with unlawful transportation of a firearms.
... More...
   $0 (09-20-2021 - OH)

United States of America v. Edward Clark

Dayton, OH: Criminal defense lawyer represented defendant charged with being a felon in possession of a firearm in and affecting interstate and foreign commerce.... More...   $0 (08-05-2021 - OH)

State of Ohio v. Eric Schmidt

Lebanon, OH: Criminal defense lawyer represented Defendant charged with sexual assault and rape of children 12-years-of-age.

The charges were:

1 RAPE (2907.02(A)(1)(B)) F 1 NOT GUILTY JT - JURY TRIAL
2 GROSS SEXUAL IMPOSITION (2907.05(A)(4)) F 3 NOT GUILTY JT - JURY TRIAL
3 PUBLIC INDECENCY (2907.09(B)(4)) M 1 NOT GUILTY JT - JURY ... More...
   $0 (10-23-2021 - )

Kelli Austin v. Receivable Management Services, LLC

Austin, TX: Consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.

15 U.s.C. 1992 provides in part:

There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the number of personal bankruptcies, to marital insta... More...
   $1 (09-16-2021 - TX)

David Slyder v. Westlake Services, LLC, d/b/a Westlake Financial

Waco, TX: Consumer law lawyer represented Plaintiff, who sued Defendant on a Telephone Consumer Protection Act violation.

47 U.S.C. 227 provides in part:

(1) ProhibitionsIt 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 emergency... More...
   $1 (09-16-2021 - TX)

David L. Boykin v. Green Mountain Energy Company

Waco, TX: Consumer law lawyer represented Plaintiffs, who sued Defendant on telephone consumer protection act violation theory.

47 U.S.C. 227 provides in part:

(1) ProhibitionsIt 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 eme... More...
   $1 (09-09-2021 - TX)

John Comeaux, et al. v. Lotrak Environmental Services, LLC

Pecos, TX: labor and employment lawyer represented plaintiffs, who sued defendant on a Fair Labor Standards Act violation theory claiming denial of overtime pay.... More...   $0 (09-23-2021 - TX)

Norberto Paredes v. CNC Oilfield Services, LLC

San Antonio, TX: labor and employment lawyer represented plaintiffs, who sued defendant on a Fair Labor Standards Act violation theory.... More...   $0 (09-08-2021 - TX)

William Callaway v. Marathon Oil Company

San Antonio, TX: Labor and employment lawyer represented plaintiff, who sued defendant on a Fair Labor Standards Act violation theory.
... More...
   $1 (09-01-2021 - TX)

Andrea Patai v. Marquez Construction & Maintenance, d/b/a Marquez Industries, LLC

Midland, TX: labor and employment lawyer represented plaintiff, who sued defendant on a Fair Labor Standards Act violation theory.... More...   $1 (09-10-2021 - TX)

Deborah Calhoun, Antonio Davis, Samantha Sanders and Jessica Coglin v. Nixon Engineering, LLC

San Antonio, TX: Labor lawyer represented Plaintiffs, who sued Defendant on a fair labor standards act violation theory. ... More...   $1 (09-28-2021 - TX)

United States of America v. ALVESTER FORT

New Orleans, LA - Criminal defense lawyer represented defendant with one-count indictment charging him with possession with intent to distribute approximately 561.2 pounds of marijuana charge.



Fort’s conviction arose from the stop of his commercial truck by a Texas
Department of Public Safety officer, Mike Scales. F... More...
   $0 (10-22-2021 - LA)

United States of America v. THOMAS LAMAR CATHEY

New Orleans, LA - Criminal defense lawyer represented defendant with challenging his convictions and sentencesfor distribution of heroin, possession with intent to distributemethamphetamine, and possession with intent to distribute LSD charges.



Cathey was indicted on three counts of violating 21 U.S.C. §
841. He was ... More...
   $0 (10-22-2021 - LA)

United States of America v. Lev Parnas

Criminal defense lawyer represented defendant charged with conspiracy to make campaign funds by a foreign national, making false statements, conspiracy to defraud the United States, falsification of records in a federal investigation.

Lev Parnas was charged with scheming with co-conspirators to use Russian backed money to fund political contributions to trade for political favors for a bu... More...
   $0 (10-22-2021 - NY)

United States of America v. SHENARD TYVON WELLS; RODNEY W. WELLS United States of America v. LOLETTA DENISE SCOTT

New Orleans, LA - Criminal defense lawyer represented defendants with one count of conspiracy to distribute cocaine base and one count of distribution of cocaine base charges.



On March 24, 1999, a grand jury charged Shenard Tyvon Wells
(Shenard), his wife, Loletta Scott (Loletta), his brother, Rodney W.
Wells (Rod... More...
   $0 (10-22-2021 - la)

ARMANDO H. GONZALES versus DALLAS COUNTY, TEXAS, ET AL, AURELIO CASTILLO and CONNIE KIRBY

New Orleans, LA - Criminal defense lawyer represented Plaintiff-Appellee with s engaging in activity protected by the First Amendment when he testified before a grand jury investigating corruption in the constable’s department charge.



In early 1997, Aurelio Castillo, the newly-elected Constable
of Precinct 6 of Dall... More...
   $0 (10-22-2021 - LA)

United States of America v. RONALD EUGENE HENRY

New Orleans, LA - Criminal defense lawyer represented defendant with appealing his conviction for possession of a firearm while subject to acourt order charge.



In November 1998, deputiesfromthe Potter County Sheriff’s Office went to a residence after
receiving a “hangup” 911 phone call. Upon arriving, they obser... More...
   $0 (10-22-2021 - LA)

United States of America v. VINCENT J. SEVICK, also known as Sealed Defendant 2, also know as Ron Allen, also known as Vincent Lee.

New Orleans, LA - Criminal defense lawyer represented defendant with appealing his conviction and sentence resulting from his guilty plea to one count of conspiracy to possess with intent to distribute and distribution of marijuana charge.



On June 7, 1995, the United States of America (“the
Government”) through th... More...
   $0 (10-22-2021 - LA)

United States of America v. William Taylor

Richmond, Virginia - Criminal defense lawyer represented defendant with appealing the district court’s order denying his motion for relief .



William Raymond Taylor appeals the district court’s order denying his motion for
relief under the First Step Act of 2018, Pub. L. No. 115-391, 132 Stat. 5194. We have
r... More...
   $0 (10-22-2021 - VA)

United States of America v. Shapat Nabaya a/k/a Norman Abbott

Richmond, Virginia - Criminal defense lawyer represented defendant with appealing from the district court’s order denying seven post judgment motions..



We have reviewed the record and find no reversible error.
Accordingly, we affirm for the reasons stated by the district court. United States v. Nabaya,
No. 3:1... More...
   $0 (10-22-2021 - VA)

State of Oklahoma v. Sonny Raye McCombs and Chekota Leetaft Whitetree

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with first-degree robbery, use of a vehicle to discharge of a weapon, possession of a firearm after conviction of a felony, endangering others while eluding a police officer, larceny of merchandise from a retailer and obstructing a police officer.

Count # 1. Count as Filed: OROB, ROBBERY - 1ST DEGREE, in violation of ... More...
   $0 (10-12-2021 - OK)

United States of America v. Sylvester Jackson

Richmond, Virginia - Criminal defense lawyer represented defendant with o appealing the district court’s order denying relief.



Sylvester Monroe Jackson seeks to appeal the district court’s order denying relief
on his 28 U.S.C. § 2255 (2018) motion. The order is not appealable unless a circuit justice
or jud... More...
   $0 (10-22-2021 - VA)

State of Oklahoma v. Malcolm Kennedy Cortner

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with actual physical control of a vehicle while intoxicated.

2. Any person who, having been convicted of or having received deferred judgment for a violation of this section or a violation pursuant to the provisions of any law of this state or another state prohibiting the offenses provided in this section, Section 11... More...
   $0 (10-15-2021 - OK)

Derrell McNeil Johnson v. Corey Montres Hardy and Hardy Enterprise Transport, LLC

Beaumont, TX: Personal injury truck wreck lawyer represented Plaintiff, who sued Defendants on auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant Corey Montres Hardy, who was driving for Hardy Enterprise Transport, LLC.... More...   $1 (09-17-2021 - TX)

United States of America v. Craig Cowles

Burlington, VT: Criminal defense lawyer represented defendant charged with income tax evasion.

Craig Cowles, 53, of Richmond, Vermont, was charged with federal income tax evasion.

In fall 2019, a federal grand jury in Rutland returned an indictment charging Cowles with five counts of tax evasion and 14 counts of structuring bank transactions to avoid currency reporting requirem... More...
   $0 (10-21-2021 - VT)

United States of America v. Robert Whitley and Noni Whitley

Atlanta, GA: Criminal defense lawyer represented defendant charged with transportation of stolen property.

Robert Whitley, and his daughter Noni Whitley, were indicted for selling millions of dollars of stolen retail products through their online businesses, Closeout Express and Essentials Daily Discounts.

“These crimes impact not only the retailers, but every consumer,” said... More...
   $0 (10-22-2021 - GA)

United States of America v. Howard Poole

Concord, NH: Criminal defense lawyer represented defendant charged with drug possession with intent to distribute.

Howard Poole, 43, of Pittsburg, was indicted for possession of fentanyl and methamphetamine with intent to distribute.

On December 16, 2020, law enforcement officers received information that Poole was distributing drugs and was the subject of multiple arrest warrant... More...
   $0 (10-15-2021 - NH)

United States of America v. Michael Pearse

New York, NY: Criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and identity

Michael Pearse, an Australian national who was extradited to the United States from Australia in January 2021, was indicted for his participation in a fraudulent scheme to charge hundreds of thousands of mobile phone customers millions of dollars in monthly fees for unso... More...
   $0 (10-22-2021 - NY)

United States of America v. Pavel Stassi and Aleksandr Skorodumov

Detroit, MI: Criminal defense lawyer represented defendant charged with racketeering and conspiracy to commit fraud.

Pavel Stassi, 30, of Estonia, and Aleksandr Skorodumov, 33, of Lithuania, were charged for their involvement in providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and v... More...
   $0 (10-22-2021 - MI)

United States of America v. Eric Scott Kindley

Little Rock, AR: Criminal defense lawyer represented defendant charged with sexually assaulting two women.

Eric Scott Kindley, 53, a former private prisoner transport officer, was indicted for sexually assaulting two different women in his custody during two different transports in 2014 and 2017, and for knowingly possessing a firearm in furtherance of the 2017 sexual assault.

A ... More...
   $0 (10-22-2021 - AR)

Judy Mac v. Elk Electric, Inc.

Austin, TX: Labor and employment lawyer represented plaintiff, who sued defendant on a Fair Labor Standards Act violation theory.... More...   $1 (09-03-2021 - TX)

Coleton Ray v. RFC Drilling, LLC

Midland, TX: Labor lawyer represented Plaintiff, who sued Defendant on a fair labor standards act violation theory claiming to have suffered more than $300 million in damages as a direct result the violation of the act by the Defendant.... More...   $0 (10-21-2021 - TX)

United States of America v. Joseph Perry, Jr.

Richmond, Virginia - Criminal defense lawyer represented defendant with appealing the district court’s order finding his motion to be successive and unauthorized, and dismissing it on that basis.



The order is not appealable unless a circuit justice or judge issues a certificate of
appealability. 28 U.S.C. § 2253(c... More...
   $0 (10-21-2021 - VA)

United States of America v. Terrance Mathis a/k/a T-2

Richmond, Virginia - Criminal defense lawyer represented defendant with the district court’s order denying as successive and unauthorized his 28 U.S.C. § 2255 (2018) motion.



The district court’s order
is not appealable unless a circuit justice or judge issues a certificate of appealability. 28
U.S.C. § 225... More...
   $0 (10-21-2021 - VA)

United States of America v. Daniel Laurey

Richmond, Virginia - Criminal defense lawyer represented defendant with appealing the district court’s order denying his motion for a sentence reduction pursuant to the First Step Act charge.



The court concluded that Laurey was not eligible for relief because his
Sentencing Guidelines range is driven by the career ... More...
   $0 (10-21-2021 - VA)

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