Employment Law
 
STATE OF OHIO v. CHRISTOPHER P. HACKER

Bellefontaine, Ohio - Criminal defense lawyer represented defendant Christopher P. Hacker charged with Count One of aggravated burglary in violation of R.C. 2911.11(A), (B), a first-degree felony with a three-year firearm specification under R.C. 2941.145(A); Count Two also for aggravated burglary in violation of R.C. 2911.11(A)(2), (B), a first-degree felony wit... More...   $0 (12-05-2020 - OH)

STATE OF OHIO v. NATHAN ALLEN HOLSINGER

Dayton, OH - Criminal defense lawyer represented defendant } Nathan Allen Holsinger charged with having weapons while under disability, a third-degree felony, and domestic violence, a first-degree misdemeanor.




{¶ 3} According to the complaint filed in the municipal court, at approximately 5:30
p.m. on May 4, 2019, t... More...
   $0 (12-04-2020 - OH)

United States of America v. Derrick Devon King

Raleigh, North Carolina bank fraud criminal defense lawyer represented defendant, Derrick Devon King, who was charged with conspiring to commit bank fraud and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, from May 2015 through June 2017, King and others used synthetic identities to obtain credit cards and finance automobile purchases. K... More...
   $0 (12-04-2020 - NC)

Ashley Joell Lindsley v. Philip J. Lindsley

Franklin, TN - Divorce lawyer represented Philip Lindsley with raising several issues for our review on appeal.



Ashley Lindsley (“Mother”) and Philip Lindsley (“Father”) were married in
Davidson County, Tennessee in September 2012. They have three minor children. The
parties’ oldest child was approximately three yea... More...
   $0 (12-02-2020 - TN)

STATE OF SOUTH DAKOTA v. BRANDON KEITH SNODGRASS

Pierre, SD - Sexual contact with a child under age sixteen criminal defense lawyer represented defendant Brandon Snodgrass arguing the indictment against him failed to sufficiently allege the dates, times, and locations of the crimes charged so that he could prepare an adequate defense. Snodgrass also claims that the circuit court abused its discretion in admittin... More...   $0 (11-30-2020 - SD)

STATE OF NEBRASKA V. SHAWN LAN

Omaha, NE - Criminal defense lawyer represented defendant SHAWN LAN with asserting his convictions should be overturned because of the court’s error in denying a motion to suppress the evidence found in the search of Lan’s vehicle, the court’s failure to provide a limiting instruction, and insufficiency of the evidence to convict him.

More...
   $0 (11-30-2020 - NE)

DUSTIN MELVIN DAVISON v. STATE OF OKLAHOMA

Oklahoma City, OK - Criminal defense lawyer represented defendant, who was charged with first degree murder.



On the afternoon of May 18, 2015, K.B., the two-year-old son of Jennifer Young, died at Children's Hospital in Oklahoma City. Earlier that day, K.B. had suffered multiple blunt force traumas to his head and torso, res... More...
   $0 (11-28-2020 - OK)

United States of America v. Walkesha Shavon Jamison

Davenport, Iowa Social Security fraud criminal defense lawyer represented defendant who failed to reveal events affecting the receipt of Social Security Benefits.

Walkesha Shavon Jamison, age 41, of Coralville, Iowa was charged with Concealment of Events Affecting Social Security Benefits.

This investigation began in 2017 when the Social Security Administration (SSA) learned Jami... More...
   $0 (11-26-2020 - IA)

STATE OF LOUISIANA Vs. HARRISON L. LEE

Jena, Louisiana - Criminal defense lawyer represented defendant Harrison L. Lee with alleging that the sentences are excessive, not individualized to him, and that the consecutive nature is improper.



On December 14, 2017, the State filed a Bill of Information charging
Defendant, Harrison L. Lee, with three counts of distr... More...
   $0 (11-22-2020 - LA)

STATE OF MONTANA v. MICHAEL JOSEPH HOWARD

Missoula, MT - Criminal defense lawyer represented defendant Michael Joseph Howard with appeals the revocation of his suspended sentence by the Fourth Judicial District Court, Missoula County.




¶2 In 2011, pursuant to a plea agreement, Howard pled guilty to Aggravated Assault,
a felony, and Endangering the Welfare of... More...
   $0 (11-20-2020 - MT)

STATE OF MONTANA v. SCOTT STEVEN FJELSTED

Fort Benton, MT - Criminal defense lawyer represented defendant Steven Fjelstad with appealing a Twelfth Judicial District Court order revoking his deferred sentence for criminal endangerment.



In August 2016, Fjelstad was charged with felony driving under the influence.1
He
pleaded guilty to an amended charge of cr... More...
   $0 (11-20-2020 - MT)

United States of America v. Thomas A. Rennie

Portland, Oregon tax law criminal defense lawyer represented defendant charged with evading payment of employment taxes and personal income taxes.

Thomas A. Rennie, Age 58, of Battle Ground, Washington, and formerly of Portland, Oregon, operated a car detailing business in Portland for 28 years, and a dog training business in Washington since 2015. Rennie knowingly and intentionally eva... More...
   $0 (11-19-2020 - OR)

United States of America v. Wei Sun

Phoenix, Arizona violation of the Arms Export Control Act (AECA) criminal defense lawyer represented Wei Sun, who was charged with violating the act.

Sun was employed in Tucson for 10 years as an electrical engineer with Raytheon Missiles and Defense. Raytheon Missiles and Defense develops and produces missile systems for use by the United States military. During his employment with the c... More...
   $0 (11-18-2020 - AZ)

Kylie Garner v. Economy Supply, Inc.

Tulsa, Oklahoma civil rights lawyer represented plaintiff, Kylie Garner who sued Economy Supply, Inc. on an employment discrimination theory.

This case was filed in the District Court, Creek County, Oklahoma, case number CJ-19-00190, and was removed to federal court by defendant.... More...
   $1 (11-17-2020 - OK)

STATE OF OHIO vs. DWIGHT ALLEN

Cincinnati, Ohio - Criminal defense lawyer represented defendant Dwight Allen with appealing his convictions, after guilty pleas, for attempted murder with a gun specification, one count of felonious assault, and carrying a concealed weapon.



Dwight Allen was charged with attempted murder with specifications,
two counts of ... More...
   $0 (11-17-2020 - OH)

Bethany Niman v. M.E. Interiors, LLC

Tulsa, Oklahoma employment law lawyer represented plaintiff, Bethany Niman, who sued M.E. Interiors, LLC on a Fair Labor Standards Act violation theory.... More...   $0 (11-16-2020 - OK)

Felicia Giordano v. Public Service Company of New Hampshire

Concord, New Hampshire civil rights employment lawyer represented Felicia Giordano who sued the Public Service Company of New Hamphire, d/b/a Eversource Energy on a civil rights violation theory relating to her job.

This case was filed in the Rockingham County Superior Court, 218-2019-CV-01572, and was removed to federal court by the Defendant.

... More...
   $0 (11-16-2020 - NH)

United States of America v. Teresa Blankenship Barringer

Abingdon, Virginia tax law criminal defense lawyer represented defendant charged with tax evasion.

Teresa Barringer, the former executive vice present of J&R Manufacturing in Bluefield, Va., was charged with failing to pay taxes and making false statements.

Barringer, 59, was convicted in December 2019 following a three-day jury trial of three counts of willfully failing to pay p... More...
   $0 (11-14-2020 - VA)

STATE OF OHIO, EX REL. TIMOTHY LANTER vs. CITY OF CINCINNATI, OHIO and HARRY BLACK, KIM NEAL, and CITIZEN COMPLAINT AUTHORITY

Cincinnati, OH - The city of Cincinnati created the Citizen Complaint Authority (CCA) as part
of a settlement agreement to a federal lawsuit alleging racial discrimination within the Cincinnati Police Department.


The CCA is the product of what is known as the “Collaborative Agreement”: a
class action settlement blessed by a... More...
   $0 (11-12-2020 - OH)

United States of America v. Joseph Patrick Watterson

Providence, Rhode Island social security disability fraud criminal defense lawyer represented defendant charged with lying about being disabled.

Joseph Patrick Watterson, 52, of Newport, concealed on OWCP forms the fact that he owned and was engaging in physical activities at his martial arts business, Two Swords Brazilian Jiu Jitsu. Later, after admitting that he was self-employed, he co... More...
   $0 (11-12-2020 - RI)

STATE OF OHIO vs. TRACY WILLIAMS,

Cincinnati, OH - Criminal defense lawyer represented defendant Tracy Williams with appeals the trial court’s judgments convicting him of trafficking in heroin, aggravated trafficking in drugs, possession of a fentanyl-related compound, and having a weapon while under a disability.






{¶3} In the case numbered B-17... More...
   $0 (11-11-2020 - OH)

United States of America v. Jessica Marie Rubio

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with fraud.

Jessica Marie Rubio, 32, of Holland, Michigan, was accused of defrauding immigrants without legal status in the United States, in violation of 18 U.S.C. §§ 1349 and 1343.

“Rubio’s fraud scheme targeted people attempting to comply with the immigration laws of the United States and l... More...
   $0 (11-05-2020 - MI)

David L. Brewer v. City of McComb City, Mississippi

Madison, Mississippi civil rights lawyer represented David L. Brewer who sued the City of McComb City, Mississippi on a civil rights employment discrimination theory.... More...   $1 (11-05-2020 - MS)

MALCOLM COUCH vs. STATE OF MISSOURI

Clayton, MO - Criminal defense lawyer represented defendant Malcolm Couch for appealing the denial of his Rule 24.0351 motion for postconviction relief.



On August 5, 2015, Movant was charged by grand jury indictment with six counts of
unlawful merchandising practices in violation of section 407.020.3
The indictment al... More...
   $0 (11-03-2020 - MO)

United States of America v. Vonita Jones

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

Vontia Jones, 39, of Philadelphia, PA, was charged with obtaining the personal identifying information of people and using that information to file more than 900 fraudulent tax returns with the IRS, netting her over $2,319,000 in fraudulent refunds. The defendant also engaged in real estate fr... More...
   $0 (11-03-2020 - PA)

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