Agriculture Law
 
United States of America v. Aleesha McDowell

Chicago, Illinois wire fraud and money laundering criminal defense lawyer represent Aleesha McDowell, age 41, with wire fraud and money laundering by submitting materially false information to obtain child care subsidies.

The owner of Chicago-area child care centers and several of her employees fraudulently schemed to pocket more than $6.1 million from a State of Illinois program designed... More...
   $0 (11-26-2020 - IL)

United States of America v. Pauline Mediko Badiki, Monica Mediko and Ferdinand Mediko

Atlanta, Georgia criminal defense lawyer represented defendants charged with fraud.

Three owners and operators of an Atlanta pharmacy have been sentenced to federal prison for a multi-million dollar fraud scheme that targeted the Georgia Women, Infants, and Children (“WIC”) program. The defendants bought WIC vouchers from low-income recipients at a discount and then fraudulently sought re... More...
   $0 (11-21-2020 - GA)

United States of America v. Sherman Jude and Johnathon Jude

Pikeville, Kentucky ginseng distribution criminal defense lawyers represented Sherman Jude and Johnathon Jude, who were charged with violations of the Lacey Act regarding ginseng purchases and record keeping of said purchases.

The harvesting and sale of ginseng is governed by state regulations, and includes record keeping requirements and a limited harvest season. According to their ple... More...
   $0 (11-17-2020 - KY)

United States of America v. Eric Michael Smith

Sacramento, California arson crime criminal defense lawyer represented defendant, who was charged by the United States with setting fires on federal land.

Eric Michael Smith, 38, of Redding, was charged with setting fire to lands owned by the United States.

According to court documents, between June 23, and July 29, 2020, Smith allegedly set four wildland fires on the Shasta-Trin... More...
   $0 (10-17-2020 - CA)

DR. EVELYN LOPEZ-BRIGNONI, et al., vs FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, et al.,

Miami, Florida - Liability Attorney, destruction of healthy residential citrus trees


This case arises from the destruction of healthy residential citrus trees located
within 1900 feet of a citrus tree infected with citrus canker, a bacterial infection
causing lesions on the leaves, stems, and fruit. These healthy trees were destroyed
by the Department as part of the CC... More...
   $0 (10-06-2020 - FL)

United States of America v. Hassan and Abdurahim Nuriso

Columbus, Ohio criminal defense lawyer represented defendants charged with WIC fraud.

Hassan and Abdurahim Nuriso, owners of the Somali specialty market Towfiq Market on Sullivant Avenue, pleaded guilty to conspiring to commit food stamp and WIC fraud. The brothers redeemed more than $10 million in SNAP and WIC benefits at their store between 2010 and 2019.

A federal grand jury c... More...
   $0 (10-06-2020 - OH)

BRIAN E. LUSARDI, et al. v. CAESARSCREEK TOWNSHIP BOARD OF ZONING APPEALS

Xenia, OH - Zoning, Land Use

The Lusardis’ farm property comprises 13.55 acres of agricultural-zoned
property in Caesarscreek Township. On the property is a pole barn, a small out-building
overlooking a roughly one-acre pond, a few acres of woodlands, and an eight-acre hay
field that the Lusardis have tended and harvested for the last several years. The farm
does not have ... More...
   $0 (09-12-2020 - OH)

United States of America v. David Lee Moser





Pensacola, FL - The United States of America charged David Lee Moser, age 37, with participating in a dog fighting conspiracy.

Moser, of Waynesboro, Tennessee, was sentenced today to 12 months and one day in prison. Moser pleaded guilty to conspiring with th... More...
   $0 (08-26-2020 - FL)

OHIO DEPARTMENT OF AGRICULTURE - vs - THOMAS BROWN













{¶1} Appellant, ... More...
   $0 (08-22-2020 - OH)

State of Ohio v. Terry J. Wilkins








{¶ 1} Defendant-appellant, Terry J. Wilkins, appeals from his convictions in the
Franklin County Municipal Court for failure to obtain permits and failure to display proper
signage regarding restricted snakes and for crue... More...
   $0 (08-18-2020 - OH)

United States of America v. David Dunham





Allentown, PA - The United States of America charged David Dunham with wire fraud and to defraud the United States, wire fraud, filing false tax documents, and obstruction of justice.

Following a four week trial in April 2019, a federal jury convicted Dunham, ... More...
   $0 (08-14-2020 - PA)

Golden Door Properties, LLC v. The Superior Court of San Diego County, County of San Diego, Real Party in Interest

After referring the discovery disputes to a referee, the superior court adopted the
referee's recommendations to deny the motions to compel. The referee concluded that
although section 21167.6 specifies the contents of the record of proceedings, that statute
does not require that such writings be retained. In effect, the referee interpreted section
21167.6 to provide that e-mails e... More...
   $0 (08-02-2020 - CA)

United States of America v. Indivior Solutions, Indivior, Inc. and Indivior, PLC





Abingdon, VA - The United States of America charged Indivior Solutions, Indivior, Inc. and Indivior, PLC with with conspiracy to commit health care fraud.

Indivior Solutions today pleaded guilty ... More...
   $0 (07-25-2020 - VA)

United States of America v. David Hu





New York, NY - The United States of America charged David Hu with with investment adviser fraud, securities fraud, and wire fraud offenses.

In a separate civil action, the U.S. Securities and Exchange Commission (“SEC”) today filed civil charges against HU. More...
   $0 (07-22-2020 - NY)

United States of America v. Anton Clayborne





Jackson, MS - The United States of America charged Antone Clayborne, age 36, with engaging in an illegal animal fighting venture.

Clayborne pled guilty before Judge Bramlette on March 5, 2020, admitting that he t... More...
   $0 (07-15-2020 - MS)

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that their new lands ... More...
   $0 (07-09-2020 - OK)

Stanford Vina Ranch Irrigation Company v. State of California

Stanford Vina Ranch Irrigation Company (Stanford Vina) sued the State Water
Resources Control Board (the Board), among other defendants, challenging the Board’s
issuance of certain temporary emergency regulations in 2014 and 2015, during the height
of one of the most severe droughts in California’s history. The challenged regulations
established minimum flow requirements on three t... More...
   $0 (07-07-2020 - CA)

United States of America v. Bhaskar Patel

Rutland, VT - The United States of America charged Bhaskar Patel with paying kickback and bribery scheme conducted in connection with federal energy savings performance contracts (“ESPCs”).




MoreLawTVMore...   $0 (06-30-2020 - VT)

United States of America v. Dustin Martin Kirk

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Sioux Falls, SD - The United States of America charged Dustin Martin Kirk with embezzlement o... More...
   $0 (05-19-2020 - SD)

United States of America v. Kawa Trading, Inc.

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Philadelphia, PA - The United States of America sued Kawa Trading, Inc. claiming that it viol... More...
   $0 (05-18-2020 - PA)

Lynn Schuler v. Capital Agricultural Property Services, Inc.

In this negligence/trespass action, Lynn Shuler and
Michael Shuler appeal from the judgment entered after a jury
returned a special verdict in their favor and against respondents
Capital Agricultural Property Services, Inc., et al. Appellants
claim the trial court erroneously reduced by 68 percent the
economic damages awarded by the jury. The court made the
reduction becaus... More...
   $0 (05-15-2020 - CA)

Modesto Irrigation District v. Heather Robinson Tanaka

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California riparian rights principles, derived from English common law, hold that
the own... More...
   $0 (05-08-2020 - CA)

United States of America v. Jier Shin Korea Co. Ltd. and Sang Joo Lee

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Columbus, OH - The United States of America charged Jier Shin Korea Co. Ltd. and Sang Joo Le... More...
   $0 (04-09-2020 - )

United States of America v. Kawa Trading, Inc.

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Philadelphia, PA - The United States of America sued Kawa Trading, Inc. for selling uninspect... More...
   $0 (04-08-2020 - PA)

Mountainlands Conservancy, LLC v. California Coastal Commission, County of Los Angeles

1. The Legal Background: General Principles
The California Coastal Act (the Coastal Act) was passed in
1976. (Pub. Resources Code, § 30000 et seq.)
1 It is
“a comprehensive scheme to govern land use planning for the
entire coastal zone of California.” (Yost v. Thomas (1984) 36 Cal.3d
561, 565 (Yost).) The Coastal Act requires “all local governments
lying in whole or in ... More...
   $0 (04-05-2020 - CA)

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