Hotel Law
 
STATE OF KANSAS v. GIANNI MASSIMO DAINO

Topeka, KS - Criminal defense lawyer represented defendant Gianni Massimo Daino charged with several drug-related offenses after a warrantless search of his apartment led to the discovery of marijuana and other incriminating evidence. Daino moved to suppress all evidence seized as a result of the search.



This case requires ... More...
   $0 (11-27-2020 - KS)

United States of America v. Ravneet (“Ravi”) Singh

San Diego, California conspiracy to bribe a politician criminal defense lawyer represented Self-christened campaign guru Ravneet (“Ravi”) Singh charged with conspiring with Mexican billionaire Susumo Azano to make almost $600,000 in illegal political contributions to candidates Bonnie Dumanis and Bob Filner in the 2012 San Diego mayoral campaign in an effort to buy “a friend in the Mayor’s office.... More...   $0 (11-19-2020 - CA)

United States of America v. Kenenty Kim aka Myung Kim

Houston, Texas conspiracy to commit money laundering criminal defense lawyer represented Kenenty Kim aka Myung Kim, of Firecrest, Washington,

Kenenty Kim aka Myung Kim, of Firecrest, Washington, was charged with conspiring to commit money laundering using a complex email fraud scheme.

“Business email compromise (BEC) is a pervasive threat and one of the most financially damagin... More...
   $0 (11-16-2020 - TX)

United States of America v. Babak Rezapour

Seattle, Washington sexual assault charge criminal defense lawyer represented Babak Rezapour, age 43, with sexually assault a young woman on a flight from London to Seattle.

Defendant was convicted on January 22, 2020, of abusive sexual contact in a special aircraft jurisdiction and abusive sexual contact with an incapacitated victim.

“This defendant not only assaulted this you... More...
   $0 (11-09-2020 - WA)

United States of America v. Courtney Curtis

St. Louis, Missouri criminal defense lawyer represented defendant charged with wire fraud.

Courtney Curtis, 39-year-old, from Ferguson, Missouri was charged with three counts of wire fraud relative to his theft of funds from his “Curtis for MO” campaign account. Curtis served as Representative of Missouri District 73 from 2013 until 2019. Most recently, Curtis served as an assistant to... More...
   $0 (11-08-2020 - MO)

Bryant Christopher Watts v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Bryant Christopher Watts charged with Murder.




Appellant and his brother, Arron Jones, worked at Vivid, a strip club, shining
shoes. Mistie Bozant was a dancer at the club. The complainant, Phillip Panzica,
known as “Flip,” was Bozant’s boyfriend.
On the night of Ma... More...
   $0 (10-25-2020 - TX)

Curtis Lee Holliman v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Curtis Lee Holliman charged with Murder.




Holliman lived in a house owned by Kirby Taylor. Holliman lived with
Taylor’s adult son. In January 2016, after a brief discussion with Taylor and his son,
Holliman threw gasoline on them and lit them on fire. The son suffered f... More...
   $0 (10-24-2020 - TX)

United States of America v. Kenyada Jaqu

Columbia, South Carolina drug distribution criminal defense lawyer represented Kenyada Jaqu, who was charged by the United States of America with possession with intent to distribute heroin and methamphetamine, conspiracy to possess with intent to distribute and to distribute heroin and methamphetamine, being a felon in possession of firearms, and possessing firearms in furtherance of drug traffic... More...   $0 (10-24-2020 - SC)

United States of America v. Edison Denizard

Orlando, Florida conspiracy to commit wire fraud criminal defense lawyer represented Edison Denizard (40, Orlando) with conspiracy to commit wire fraud.

According to the plea agreement, between March 2016 and June 2017, Denizard raised millions of dollars from dozens of victims who believed that they were investing in specific music concerts through legitimate businesses owned by Deniza... More...
   $0 (10-19-2020 - FL)

STATE OF NEW MEXICO v. CHRISTOPHER SAIS

Alamogordo, NM - Criminal defense lawyer represented defendant CHRISTOPHER SAIS charged with two counts of criminal sexual penetration in the second degree (CSP II) and one count of contemp.




Defendant appeals the district court’s judgment and sentence, convicting him
21 for two counts of criminal sexual penetration in the second degree (CSP II ... More...
   $0 (10-14-2020 - NM)

United States of America v. Robert Bailey

Pocatello, Idaho bribery crime criminal defense lawyer represented defendant.

Robert Bailey, 63, of Centreville, Virginia, was charged with paying a bribe to a public official.

According to court records, in 2001, Bailey purchased L-1, a construction management and operations company located in Chantilly, Virginia. In 2008, Bailey became a business acquaintance of an FBI employee... More...
   $0 (10-10-2020 - ID)

United States of America v. Kendall Andrew Streb

Des Moines, Iowa criminal defense sex trafficking charge lawyer represented charged with child sex trafficking, two counts of distributing methamphetamine to children, one count of possession with intent to distribute methamphetamine, one count of being an unlawful user in possession of a firearm, and one count of possessing a firearm in furtherance of a drug trafficking crime.

During tr... More...
   $0 (10-08-2020 - IA)

United States of America v. William Patrick Williams

Lubbock, Texas criminal defense lawyer represented plaintiff charged with felony firearm purchase.

A Lubbock man who allegedly plotted a mass shooting pleaded guilty today to making false statements to a federally-licensed firearms dealer.

William Patrick Williams, 20, was charged via criminal complaint in August 2019 with making a false statements during the purchase of a firear... More...
   $0 (10-05-2020 - TX)

Penny Riggs v. Old Republic Insurance Company

Brownwood, TX - Worker's Compensation Attorney, Workers’ compensation death benefits

In October 2012, 3M was starting a new production facility in Tuas,
Singapore. Employees from 3M’s Brownwood facility assisted in setting up the new
facility. The company provided rooms for its employees at the Swissotel and a
shuttle service to transport the employees from the hotel to the pl... More...
   $0 (10-04-2020 - TX)

Jose Luis Lopez, Jr. v. City of Los Angeles, Wally's Wine and Spirits

The owner or occupier of private property has a “duty” to
exercise reasonable care “to maintain [its property] . . . in a
reasonably safe condition” (Ann M. v. Pacific Plaza Shopping
Center (1993) 6 Cal.4th 666, 674 (Ann M.), overruled on other
grounds as stated in Reid v. Google, Inc. (2010) 50 Cal.4th 512,
527), but that duty does not generally extend to the publicly
owne... More...
   $0 (10-04-2020 - CA)

Thomas Anderson Giroux v. The State of Texas

Sherman, Texas - Criminal Defense Attorney, Poss of Methamphetamine


Appellant’s motion to suppress the methamphetamine found in the vehicle he
was driving was based on assertions that (1) the vehicle was stopped without
reasonable suspicion or probable cause that a traffic violation had been committed,
and (2) appellant was detained for an unreasonable period of time. Th... More...
   $0 (10-02-2020 - TX)

STATE OF SOUTH DAKOTA v. COLE TAYLOR

Sturgis, SD - Criminal Defense Attorney, second-degree rape, and sexual contact involving a second victim











[¶2.] On November 10, 2017... More...
   $0 (09-30-2020 - SD)

STATE OF NEBRASKA V. HAROLD L. STONE

Hebron, NE - Criminal Defense Attorney, first degree sexual assault of a child, one count of child abuse


In June 2016, Stone was charged by information with five counts of first degree sexual
assault of a child and one count of child abuse. The amended information alleged Stone sexually
penetrated the victim, H.W., on five separate occasions in 2014 and 2015, at a time when... More...
   $0 (09-29-2020 - NE)

United States of America v. Michelle Friedman

Hot Springs, Arkansas criminal defense lawyer represented defendant charged with possession with intent to distribute meth.

According to court records, on or about January 3, 2020, agents with the Drug Enforcement Administration (DEA) learned that Michelle, age 38, Friedman was purported to be selling methamphetamine from a hotel room in Fayetteville, Arkansas. These agents contacted Frie... More...
   $0 (09-28-2020 - AR)

United States of America v. Justin Rashad Young, a/k/a Band Aid and Joshea Cardwell

Texarkana, TX - Criminal Defense Lawyer - Defendants charged with conspiracy to possess with intent to distribute meth..

Justin Rashad Young, a 31-year-old rapper and club promotor known as “Band Aid,” was found guilty on June 25, 2020, of conspiring with Joshea Cardwell to traffic methamphetamine and marijuana in Texarkana following a four-day jury trial before U.S. District Judge Robert... More...
   $0 (09-25-2020 - TX)

Kim Clayton Davis and Tiffany Davis v. Marriott International, Inc., The Stones Hotel Legian Bali, Autograph Collection

Las Vegas, NV - Plaintiff Personal Injury Lawyer, Premises Liability





Kim Clayton Davis and Tiffany Davis sued Marriott International, Inc., The Stones Hotel Legian Bali, Autograph Collection on personal injury negligence theories claiming to have been injured ... More...
   $0 (09-23-2020 - NV)

Quinton Malbrough v. The State of Texas

Houston, Texas - Criminal Defense Lawyer, Directing the activities of a criminal street gang












Harris County Sheriff’s Of... More...
   $0 (09-22-2020 - TX)

The State of Texas v. Keirra Peterson

Houston, TX - Compelling Prostitution











On March 1, 2017, a Harris County Grand Jury issued a true bill of indictment,
all... More...
   $0 (09-21-2020 - TX)

United States of America v. Shawn Schuckman

Fayetteville, AR - Criminal Law, Possession with Intent to Distribute Meth





The United States of America charged Shawn Schuckman, age 45, with possession with intent to distribute methamphetamine.

According to court records, during the course of a... More...
   $0 (09-19-2020 - AR)

United States of America v. Dennis Michael Hogan





Spokane, WA - The United States of America charged Dennis Michael Hogan, age 60, with for Online Enticement of a Minor Girl to Engage in Production of Child Pornography and Attempted Illicit Sexual Conduct in Foreign Places.

According to information disclose... More...
   $0 (09-10-2020 - WA)

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