Personal Property Law
 
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)

United States of America v. Adel Kellel

New York, New York taxation criminal defense lawyer represented defendant, Adel Kellel, age 63, of New Hyde Park, New York, the owner of Raffles Bistro, formerly a restaurant located in New York City, was charged with tax evasion.

“All taxpayers have an obligation to honestly report their income and pay their share of taxes,” said Principal Deputy Assistant Attorney General Richard E. Zuc... More...
   $0 (12-02-2020 - NY)

MARTIN BODDEN, vs THE STATE OF FLORIDA

Miami, Florida - Criminal defense lawyer represented defendant Martin Bodden with petitioning this Court for a writ of prohibition barring the trial court judge from presiding over any further proceedings in cases F19-18146, F19- 18147, and F19-16592..



This petition arises out of the trial court’s alleged improper conduct du... More...
   $0 (12-01-2020 - FL)

United States of America v. Gustavo Adolfo Pareja

Pensacola, Florida drug trafficking criminal defense lawyer represented defendant charged with conspiracy to import 50 kilograms of cocaine for distribution in the United States.

Gustavo Adolfo Pareja, 26, of Cali, Colombia, pled was charged with conspiracy to import 50 kilograms of cocaine for distribution in the United States. Pareja was extradited by the United States Attorney’s Offic... More...
   $0 (12-01-2020 - FL)

United States ex rel. Herbold v. Doctor’s Choice Home Care Inc., et al.

Tampa, Florida Qui tam lawyer represented plaintiff on a False Claims Act claim against Doctor's Choice Home Care, Inc. and former executives paying financial inducements to doctors for referrals.

Doctor’s Choice Home Care, Inc. and its former executives, Timothy Beach and Stuart Christensen, have agreed to pay $5.15 million to resolve allegations that the home health agency provided impr... More...
   $0 (12-01-2020 - FL)

STATE OF SOUTH DAKOTA v. CARLOS C. QUEVEDO

Rapid City, SD - Criminal defense lawyer represented defendant Rodney Dain Doster with claiming his sentence is unconstitutional because it violates categorical limitations placed upon sentences for juveniles and because it is disproportionately harsh.



Carlos Quevedo spent the evening of January 17, 2017, ingesting coldMore...
   $0 (11-30-2020 - SD)

Jeannine L. Olcott v. QuikTrip Corporation

Kansas City, Kansas slip and fall lawyer represented plaintiff, Jeannine L. Olcott, who sued QuikTrip Corporation on a personal injury, premises liability, negligence theory claiming to have suffered more than $75,000 in an in store accident at one of Defendant's stores.

This case was filed in the District Court of Johnson County, Kansas, 19CV05747, and was removed to federal court by Qui... More...
   $1 (11-30-2020 - KS)

Kimberly Dionne and Katelynn Southern v. Hasan Alali and ITP Western Express, Inc.

Kansas City, Kansas car wreck lawyer represented plaintiffs, Kimberly Dionne and Katelynn Southern, who sued Hasan Alali and ITP Western Express, Inc. on personal injury auto negligence theories claiming more than $75,000 in injuries and/or damages.... More...   $1 (11-30-2020 - KS)

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)

Benny J. Easters v. MVS Express, L.L.C.

Cheyenne, Wyoming personal injury lawyer represented plaintiff, Benny J. Easters, who sued MVS Express, L.L.C. on auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a car truck wreck caused by one of defendant's drivers.... More...   $0 (11-30-2020 - )

Marisa Bentley v. Trey N. Infanger

Salt Lake City, Utah personal injury lawyer represented plaintiff, Marisa Bentley, who sued Trey N. Infanger on a personal injury auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a car wreck caused by Infanger.

The case was filed in the 4th District Court, Utah County, 200400925, and was removed to federal court by the Def... More...
   $0 (11-30-2020 - UT)

Karen Peralta v. Home Depot U.S.A., Inc.

Albuquerque, New Mexico premises liability personal injury lawyer represented plaintiff, Karen Peralta, who sued Home Depot U.S.A., Inc on a personal injury negligence theory claiming to have suffered more than $75,000 in damages and/or injuries in an in store accident.

This case was filed in the Second Judicial District Court, Bernalillo County, 18cv05698, and was removed to federal cou... More...
   $1 (11-30-2020 - NM)

Debra Bosch v. GBTI, Inc.

Denver, Colorado personal injury lawyer represented plaintiff, Debra Bosch who sued GBTI, Inc. on auto negligence, personal injury and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damage in a car wreck caused by one of Defendant's employees.

This case was filed in the District Court, El Paso County, Colorado, 2019CV32591, and was removed to f... More...
   $1 (11-30-2020 - CO)

April Cherry v. C.V.'s Foodliner, Inc. d/b/a Marvin's Food Stores

Muskogee, Oklahoma personal injury lawyer represented plaintiff, April Cherry, sued C.V.'s Foodliner, Inc. d/b/a Marvin's Food Stores on a personal injury negligence theory claiming to have suffered more than $75,000 in injuries and/or damages in an in store accident.... More...   $0 (11-30-2020 - OK)

Patricia Ward v. United States of America

Muskgoee, Oklahoma federal tort claims act personal injury lawyer represented plaintiff, Patricia Ward, who sued the United States of America on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by a federal government employee.... More...   $1 (11-30-2020 - OK)

TOMMY LEE THIGPEN v. CITY OF EL DORADO, ARKANSAS

El Dorado, AR - Criminal defense lawyer represented defendant sued by the City on a building code violation theory.



A building in El Dorado, Arkansas, had been vacant for approximately ten years and was in a state of extensive disrepair. On February 4, 2018, Thigpen approached the representatives of the City and advised the City... More...
   $0 (11-29-2020 - AR)

William Jones and Librada Jones v. Allstate Corporation

Tulsa, OK - Insurance law lawyer represented William Jones and Librada Jones who sued Allstate Corporation, d/b/a d/b/a Allstate Insurance Company d/b/a Allstate Vehicle and Property Insurance Company on a breach of insurance contract theory.

This case was filed in the Tulsa County Dist Ct, CJ-20-02959, and was removed to federal court by the Defendant.

Plaintiffs claimed that De... More...
   $1 (11-29-2020 - OK)

United States of America v. Meredith Dawn Dunkin

Muskogee, Oklahoma theft of government funds charge criminal defense lawyer represented defendant, who was charged with Theft Concerning Programs Receiving Federal Funds, in violation of Title 18, United States Code, Section 666(a)(1)(A).

The Information alleged that from on or about May 23, 2013, and continuing through August 6, 2016, in the Eastern District of Oklahoma, the defendant, M... More...
   $0 (11-29-2020 - OK)

DURRELL BARNUM v. STATE OF ARKANSAS

Conway AR - Sexual assault criminal defense lawyer represented defendant charged with fourth-degree sexual assault.



This appeal arises out of events that took place on the night of March 17, 2018. Then fourteen-year-old J.G. went to sleep on the couch in the living room of her sister’s apartment. Later that night, Barnum, who was... More...
   $0 (11-28-2020 - AR)

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. Johanna Estella Clark

Missoula, Montana wire fraud criminal defense lawyer represented defendant charged with embezzlement.

Johanna Estella Clark, 44, formerly of Kalispell and currently of Florence, was charged with wire fraud.

The prosecution said in court documents in the case that Clark worked for the Flathead Joint Board of Control (FJBC) from 2013 until May 2017. During those years FJBC was a go... More...
   $0 (11-28-2020 - MT)

United States of America v. Thomas R. Campbell

Eugene, Oregon Lacey Act Violation criminal defense lawyer represented defendant charged with flagrant and repeated poaching of protected and Tribally significant bull trout.

“One of the most solemn duties of the U.S. Attorney’s office is enforcing the laws for the protection of our threatened wildlife and upholding our special trust relationship with our tribal partners,” said United S... More...
   $0 (11-28-2020 - OR)

United States of America v. Tanya Garcia

Los Angeles, California immigration fraud criminal defense lawyer represented defendant charged with defrauding 100 immigration law firm clients.

According to her plea agreement, from October 2014 to October 2018, Garcia worked at multiple immigration law firms in Los Angeles and Riverside counties. The law firms assisted clients with matters such as obtaining asylum, relief from deporta... More...
   $0 (11-28-2020 - CA)

STATE OF KANSAS v. ALEX DEE DAVIS

Topeka, KS - Criminal defense lawyer represented defendant charged with armed robbery.




A man covering his face with a red bandana and wearing skeleton gloves entered a
Wichita donut shop's back door early on October 24, 2016. The man pointed a "rainbow
colored" gun at an employee and demanded money. He left without t... More...
   $0 (11-27-2020 - KS)

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)

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