Loss of Consortium Law

Texarkana AR - Criminal defense lawyer represented defendant Forrest Stewart with arguing that the circuit court (1) abused its discretion in allowing testimony about his prior bad acts; (2) abused its discretion in denying his motion for mistrial based on improper Rule 404(b) testimony; and (3) clearly erred in denying his motion to suppress seized blood samples... More...   $0 (11-28-2020 - AR)


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)

Building Erection Svcs. Co. v. Walton Construction Co.

Topeka, KS - Litigation lawyer represented defendant Walton Construction Company (Walton) and Building Erection Services Company (BESCO) over liability and damages resulting from faulty construction on the University of Kansas' Memorial Stadium.

This decision resolves the third appeal in this Odyssean litigation
between... More...
   $0 (11-27-2020 - KS)

United States of America v. Jonny Ngo

San Diego, California ponzi scheme criminal defense lawyer represented defendant who operated a $65 million Ponzi scheme that caused investors to lose over $20 million.

According to court filings, Jonnny Ngo induced his victims to invest funds in various short-term investment contracts by making false representations, including that: (a) Investor money would be used to fund wholesale pur... More...
   $0 (11-27-2020 - 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)

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. Dr. Qingyou Han and Lu Shao

Hammond, Indiana wire fraud criminal defense lawyer represented Dr. Qingyou Han, 62, of West Lafayette, Indiana, formerly a Purdue University professor and the Director of its Center for Materials Processing Research, was charged with wire fraud. Lu Shao, 54, of Lakewood, Ohio, was also charged with wire fraud, in violation of 18 U.S.C. § 1343.

"The National Science Foundation's (‘NSF’s... More...
   $0 (11-26-2020 - IN)

United States of America v. Benjamin Reichel

Chattanooga, Tennessee mail fraud criminal defense lawyer represented Benjamin Reichel, age 54, who was charged with one count of mail fraud.

Reichel admitted to engaging in a scheme to defraud through his business, Loss Recovery Specialists (“LRS”), which held itself out to be a public claims adjuster licensed through the Tennessee Department of Commerce and Insurance. Through LRS, Reich... More...
   $0 (11-25-2020 - TN)

John D. Messmore v. State of Indiana

Franklin, IN - Criminal defense lawyer represented defendant charged with larceny of merchanise.

On September 18, 2019, Robert Chastain, an asset protection associate for the
J.C. Penney store at the Greenwood Mall, received a report of suspicious
activity at the fine jewelry department. Chastain went to that part of the s... 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)

State of Oklahoma v. Dulier, Madilyn Jean

Norman, OK - Gross injury criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: ABGEN, *** amended to acts resulting in gross injury Misdemeanor****domest a&b by strangulation, in violation of 21 O.S. 644
Date of Offense: 05/15/2020
Party Name Disposition Information
Dulier, Madilyn Jean Disposed: CONVICTION, 11/24/2020. Guilty Plea
Co... More...
   $0 (11-24-2020 - OK)

United States of America v. Tonya Saxby

Norfolk, Virginia fraud charge criminal defense lawyer represented defendant.

According to court documents, Tonya Saxby, 46, owned and operated Mail Solutions of Virginia LLC, which was an authorized dealer for Neopost (now Quadient), a mail, shipping and document solutions company in Connecticut. Neopost manufactured mail processing equipment that it leased through rental agreements to c... More...
   $0 (11-24-2020 - VA)

State of Louisiana v. Antonio Sewell

Shreveport, Louisiana - Criminal defense lawyer represented defendant Antonio Sewell charged with armed robbery.

On May 23, 2019, the trial court granted Sewell’s motion to correct an
illegal sentence pursuant to the 2001 amendments to La. R.S. 15:529.1, La.
R.S. 15:308, and State ex rel. Esteen v. State, 16-0949... More...
   $0 (11-22-2020 - LA)

State of Louisiana v. Joseph Alexander

Benton, Louisiana - Criminal defense lawyer represented defendant Joseph Alexander charged with f two counts of abuse of office and sentenced to four years at hard labor, with all but one year suspended, on each count, to be served concurrently.

In 2017, the defendant, Joseph Alexander, was elected as the mayor of
... More...
   $0 (11-21-2020 - LA)


Frankfort, KY - Professional Negligence lawyer represented defendant Upper Pond Creek Volunteer Fire Department, Inc. with appealing an order of the Pike Circuit Court, in which the trial court denied Pond Creek’s motion to dismiss a portion of its claims until material facts could be developed in discovery.

On the morni... More...
   $0 (11-21-2020 - KY)


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)


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)

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)

United States of America v. Iliganoa Theresa Lauofo

Seattle, Washington wire fraud charge criminal defense lawyer represented Iliganoa Theresa Lauofo, who was charged with fraud, aggravated identity theft, and embezzlement of mail by a postal employee. Defendant illegally collected more than $276,000 over the course of a fraud scheme that began in 2011 and continued until 2018.

“This defendant was unrelenting in her efforts to defraud ... More...
   $0 (11-18-2020 - WA)

United States of America v. Heather Bishop

Madison, Wisconsin wire fraud criminal defense lawyer represented Heather Bishop who was charged by the United States of America with conspiracy to commit wire faud.

Between February 2017 and March 2018, Bishop, Austin, Scott, Edge and others conspired to defraud Walmart, Inc. through use of stolen personal checks, identity fraud, and methods to bypass electronic check authorization measu... More...
   $0 (11-18-2020 - WI)

United States of America v. Brian Alfaro

San Antonio, Texas fraud criminal defense lawyer represented Brian Alfaro, age 52, owner of Primera Energy, LLC, to 121 months in federal prison for scheming to defraud investors in his company.

In addition to the prison term, U.S. District Judge Fred Biery ordered that Alfaro pay $9,922,428.63 in restitution and be placed on supervised release for a period of three years after completing... More...
   $0 (11-16-2020 - TX)


Cincinnati, Ohio - Criminal defense lawyer represented defendant Jamie McNear with arguing in two assignments of error that the trial court erred in ordering him to pay restitution, and in imposing the $1,000 fine.

{¶3} On January 11, 2019, the victim’s car was stolen from a gas station in
Georgia. On February 8, 2019, Mc... More...
   $0 (11-16-2020 - OH)

United States of America v. Boaz Salmon Baratton-Bey and Terrell Meadows

Baltimore, Maryland bank fraud criminal defense lawyer represented defendant charged with federal bank fraud conspiracy and aggravated identity theft charges, as well as to committing those crimes while on supervised release for a previous federal conviction for a similar scheme.

According to his guilty plea, Bratton-Bey and his co-conspirators committed numerous acts of bank fraud using... More...
   $0 (11-15-2020 - MD)

United States of America v. Irwin Jacobs

Brooklyn, New York tax evasion criminal defense lawyer represented defendant charged with failing to report income from businesses he owned.

A Woodsburgh, New York, businessman was charged tax evasion. According to court documents and statements made in court, Irwin Jacobs, 68, was a 50 percent owner of J K Apparel Sales Co. Inc. and S&I Sales Co. Inc., which collectively operated out of ... More...
   $0 (11-14-2020 - NY)

United States of America v. Rana Sharif, Ali Abbas, Awaise Dar, Shamsher Farooq, Naveed Arif, Habib Majid and Erm Ayaz

Trenton, New Jersey conspiracy to commit bank fraud criminal defense lawyers represented multiple defendants charged with mail fraud.

A Michigan man admitted his role in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New York, Pennsylvania, Maryland, Virginia, and Michigan, over the course of two years.

Rana Sharif, 36, of Dearborn Heights,... More...
   $0 (11-13-2020 - NJ)

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