Fair Credit Reporting Act Law
 
Anthony Mottin v. The State of Texas

Houston, Texas - Criminal defense lawyer represented defendant Anthony Mottin with contending that (1) the evidence is legally insufficient and (2) the trial court erroneously gave a jury instruction that was a comment on the weight of the evidence.



Richard Malone, a field manager for Air Liquide Pipeline who worked in theMore...
   $0 (11-25-2020 - TX)

Jacob Mcintosh v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Jacob McIntosh contending that the trial court committed a fundamental error when instructing the jury.



In January 2018, twenty-three-year-old McIntosh lived at his mother’s
(“Mother”) house. Mother’s boyfriend, Jesse Daniels (“Daniels”) and
McIntosh’s tw... More...
   $0 (11-25-2020 - IN)

TORENCE L JACKSON, Jr. v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Torence L. Jackson, Jr. charged with resisting arrest.



On October 27, 2019, Indianapolis Metropolitan Police Department Officer
Shawn Romeril was dispatched to a gas station to investigate a report that two
men were harassing customers. Officer Romeril k... More...
   $0 (11-25-2020 - IN)

Javan D Brown v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Devon Seats Doster with appealing the sentence he received for his convictions of murder, a felony and three counts of Level 4 felony burglar.




[6] Officers with the Indianapolis Metropolitan Police Department (IMPD)
responded to a call of a person shot... More...
   $0 (11-25-2020 - IN)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

United States of America v. Purdue Pharm, L.P.

Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.

“Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those p... More...
   $0 (11-24-2020 - NJ)

United States of America v. Douglas Matthew Gurkins

Greenville, North Carolina interference with fair housing indictment criminal defense lawyer represented Douglas Matthew Gurkins, age 34.

On August 6, 2020, Gurkins was charged with one count of criminal interference with the Fair Housing Act, for using threats of force against an African American family because of the family members’ race and because they were renting a dwelling. At his... More...
   $0 (11-24-2020 - NC)

Devon Seats v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Devon Seats with appeals the sentence he received for his convictions of murder, afelony and three counts of Level 4 felony burglary.





[3] The facts before us are derived from the factual basis established at the guilty
plea hearing and the testi... More...
   $0 (11-23-2020 - IN)

James Henry Stewart, Jr. v. State of Indiana

Anderson, IN - Criminal defense lawyer represented defendant James Stewart with appealing and presents two issues for our review: (1) whether the trial court abused its discretion in admitting certain evidence at trial; and (2) whether the trial court erred in denying Stewart’s motion to recuse the lead deputy prosecutor.



More...
   $0 (11-23-2020 - IN)

SHANE E PEEK v. State of Indiana

Fort Wayne, IN - Criminal defense lawyer represented defendant Shane E. Peek charged with unlawfully driving his semi-truck in a prohibited lane1 after a bench trial. He appeals and raises the following restated issue for our review: whether sufficient evidence was presented to support the infraction judgment.



At approximatel... More...
   $0 (11-23-2020 - IN)

STATE OF LOUISIANA VERSUS TERRENCE BLUNT

Gretna, Louisiana - Criminal defense lawyer represented defendant Terrence Blunt with appealing his convictions, by way of guilty plea, of two counts of sexual battery upon a known juvenile under the age of thirteen.



On September 18, 2015, defendant, Terrence Blunt, was charged by bill of
information with two counts of s... More...
   $0 (11-23-2020 - LA)

STATE OF LOUISIANA VERSUS EMILE J. DELANEUVILLE, JR.

Edgard LA - Criminal defense lawyer represented defendant Emile Delaneuville with d appealing his conviction and sentence for one count of Driving While Intoxicated (Third Offense)..



The defendant, Emile Delaneuville, was charged in a bill of information on
May 26, 2017, by the St. John The Baptist Parish District Attor... More...
   $0 (11-22-2020 - LA)

United States of America v. Joseph Martella, Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with distributing drugs.

Joseph Martella, Jr., 57, from Johnstown, Pennsylvania, was charged with unlawfully distributing or dispensing a controlled substance.

In connection with the guilty plea, the court was advised that between November 2013 and June 2016, Martella, a licensed Pennsylvania pharmac... More...
   $0 (11-22-2020 - PA)

United States of America v. Luis Ciuro

New Haven, Connecticut criminal defense lawyer represented defendant charged with drug possession.

Luis Ciuro, age 36, of East Hartford, charged with possession with intent to distribute 400 grams or more of fentanyl.

According to court documents and statements made in court, on October 15, 2019, Manchester Police received a call reporting that a woman was yelling and displaying ... More...
   $0 (11-22-2020 - CT)

State of Louisiana v. David Wayne Sharp

Farmerville, LA- Criminal defense lawyer represented defendant David Wayne Sharp charged with appeals his verdictbecause it was rendered by a six-person jury, rather than a twelve-person jury, which he contends is in violation of his federal Sixth and Fourteenth Amendment rights.




On August 16, 2016, Mr. Sharp was charg... More...
   $0 (11-21-2020 - LA)

DONNIE NOLAN v. STATE OF MONTANA

Billings, MT - Criminal defense lawyer represented defendant Donnie Nolan charged with failing to register as a violent offender. The State alleged Nolan had moved to a new address and failed to register that address. Nolan contended that he maintained the previous address and thus was only required to register at the subsequent address when the registration agen... More...   $0 (11-20-2020 - MT)

DANIEL JAMES MAROZZO v. STATE OF MONTANA

Libby, MT - Criminal defense lawyer represented defendant Rodney Dain Doster with appealing from the September 19, 2019 Order of the Nineteenth Judicial District Court, Lincoln County, denying his petition for postconviction relief.



In November 2015, Marozzo was charged with felony DUI and misdemeanor
driving while licen... More...
   $0 (11-20-2020 - MT)

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)

United States of America v. Timothy James Hallows

Salt Lake City, UT - possession of child pornography criminal defense lawyer represented defendant.

Timothy James Hallows, age 62, of Kaysville, was charged with being in possession of child pornography.

Local authorities arrested Hallows on Oct. 16, 2019. Federal prosecutors filed a Felony Information in May 2020 charging him with possession of material containing an image of c... More...
   $0 (11-20-2020 - UT)

STATE OF OHIO v. KRISTTEN PACKNETT

Dayton, OH - Criminal defense lawyer represented defendant Kristten Packnett with appealing from her conviction, claiming that her conviction was based on insufficient evidence and was against the manifest weight of the evidence.




{¶ 2} “A sufficiency of the evidence argument disputes whether the State has
presented ... More...
   $0 (11-19-2020 - OH)

STATE OF OHIO v. TRENDELL GOODWIN

Dayton, OH - Criminal defense lawyer represented defendant Trendell Goodwin with appealing from his conviction, claiming that the trial court erred in denying his presentence motion to withdraw his plea.




{¶ 2} Goodwin’s testimony at the hearing on his motion to withdraw his plea
provided the following underlying fa... More...
   $0 (11-19-2020 - OH)

STATE OF OHIO v. THERON H. ELLIS, SR.

Dayton, Ohio - Criminal defense lawyer represented defendant Theron H. Ellis, Sr. with d appeals his conviction for one count of violating a civil stalking protection order (CSPO), in violation of R.C. 2919.27(A)(2), a misdemeanor of the first degree.




{¶ 2} The record establishes that Ellis resided next door to the vict... More...
   $0 (11-19-2020 - OH)

STATE OF OHIO v. DEVON J. COHEN

Dayton, OH - Criminal defense lawyer represented defendant Devon J. Cohen with appealing from a misdemeanor assault conviction.




{¶ 2} A criminal complaint was filed against Cohen charging that he assaulted
Randall Sizemore in violation of R.C. 2903.13(A). On the day of the scheduled bench
trial, Cohen orally ... More...
   $0 (11-19-2020 - OH)

JENNIFER L. JOHNSON v. DAVID L. JOHNSON

Dayton, Ohio - Divorce lawyer represented defendant David L. Johnson with appealing from a judgment of the Greene County Court of Common Pleas, Domestic Relations Division, which found him in contempt for failing to remove the name of his former wife, plaintiff appellee Jennifer L. Johnson, from certain credit card debts specified in the parties‘ final judgment an... More...   $0 (11-19-2020 - OH)

United States of America v. Kek Nyathor Bol

Anchorage, Alaska - Armed robbery criminal defense lawyer charged with bank rubbery and discharging a firearm during separate violent crimes on June 1, 2019, and June 15, 2019.

As part of a plea agreement, Kek Nyathor Bol, age 22, admitted to entering a Cash America store on Gambell Street in Anchorage on June 1, 2019, with a Glock pistol. He fired a shot into the ceiling, threatened to ... More...
   $0 (11-19-2020 - AK)

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