Telephone Consumer Protection Ac Law
 
FORREST R. STEWART v. STATE OF ARKANSAS

Texarkana AR - Criminal defense lawyer represented defendant, who was charged with negligent homicide.



In the early morning hours of November 2, 2017, appellant was driving northbound on Highway 67 in Hope, Arkansas, when his vehicle traveled approximately seven feet into the southbound lane, hitting the southbound vehicle driven... More...
   $0 (11-28-2020 - AR)

AMES MAHDAVI v. THE STATE OF OKLAHOMA

Tulsa, OK - Criminal defense lawyer represented defendant, who was charged with two counts of Murder in the First Degree.



James Mahdavi, hereinafter "Appellant", was tried and convicted at a jury trial in Tulsa County District Court, Case No. CF-2016-6320, of two counts of Murder in the First Degree, in violation of 21 O.S.Supp.2... More...
   $0 (11-28-2020 - OK)

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)

Donald J. Trump v. Secretary Commonwealth of Pennsylvania, et al.

Free, fair elections are the lifeblood of our democracy. Charges of unfairness are serious.
But calling an election unfair does not make it so. Charges require specific allegations
and then proof. We have neither here.
The Trump Presidential Campaign asserts that Pennsylvania’s 2020 election was unfair.
But as lawyer Rudolph Giuliani stressed, the Campaign “doesn’t plead fraud. . .... More...
   $0 (11-27-2020 - PA)

United States of America v. Stacey Leigh Persons, Patrecia Nichole Shinn, Leeann Garcia, Petra Jinette Laboy, and Angel Wilson

Minneapolis, MN mail fraud criminal defense lawyers represented defendants charged with conspiracy to commit $300 million telemarketing fraud scheme that targeted elderly and other vulnerable victims.

STACEY LEIGH PERSONS pleaded guilty to one count of conspiracy to commit mail fraud before Senior Judge David S. Doty in U.S. District Court in Minneapolis, Minnesota. According to her guil... More...
   $0 (11-27-2020 - MN)

Ana Suda and Martha Hernandez v. Paul O'Neill

Great Falls, MT - Ana Suda and Martha Hernandez sued the United States Customs and Border Protection Agency and CBP Agent Paul O'Neill on civil rights violation theories claiming that he detained them for 40 minutes for no other reason than that they were speaking Spanish to one another in a convenience store.

When asked for ID, they both produced valid driver's licenses.

The Pl... More...
   $1 (11-27-2020 - MT)

Anthony Mottin v. The State of Texas

Houston, Texas - Criminal defense lawyer represented defendant charged with possession of stolen property.



Richard Malone, a field manager for Air Liquide Pipeline who worked in the
Chambers County office, testified that his co-worker, Brian Woods, would often
park his airboat at the office. Sometime after Thanksgiving 201... More...
   $0 (11-25-2020 - TX)

Dennis D Nelms v. State of Indiana

Martinsville, IN - Criminal defense lawyer represented charged with aggravated battery.



On August 19, 2018, Nelms stabbed Chad Williams twice in the chest with a
knife during an altercation at a bar in Mooresville. When officers responded to
the bar, they found methamphetamine in Nelms’ pocket.
1
IND. CODE § 35-42... More...
   $0 (11-25-2020 - IN)

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)

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. Indivior Solutions

Abingdon, Virginia white collar criminal defense lawyers represented making false statement regarding the marketing of the opioid-addiction-treatment drug Suboxone.

Indivior agreed to $600 million to resolve its civil and criminal liability. Altogether, the investigation and prosecution of Indivior Solutions and its parent companies, Indivior Inc. and Indivior plc, and two former Indivio... More...
   $0 (11-24-2020 - VA)

STATE OF LOUISIANA Vs. CHRISTOPHER JEROD MOORE

Lake, Charles, LA - Criminal defense lawyer represented defendant Christopher Jerod Moore with filed a “Motion to Appoint Sanity Commission,” requesting the commission to “determine both his competency to stand trial and his mental condition at the time of the offense.” .




The State’s first witness was Corporal Wilbert ... More...
   $0 (11-22-2020 - LA)

State of Louisiana v. Travionne Bradley

Monroe, LA - Criminal defense lawyer represented defendant Travionne Bradley charged with five counts of first degree rape (formerly “aggravated rape”) in violation of La. R.S. 14:42.




On December 8, 2015, the victim, S.P., and her one-year-old daughter
were staying at her boyfriend’s apartment at 1920 Earl Street in... More...
   $0 (11-22-2020 - LA)

UPPER POND CREEK VOLUNTEER FIRE DEPARTMENT V. RONNIE KINSER AND AMANDA KINSER

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)

United States of America v. Harlon David Prater

Jacksonville, Florida criminal defense lawyer represented defendant charged with producing child pornography.

The United States of America charged Harlon DAvid Prater, age 28, with producing photographs of his ongoing sexual assaults of an infant and 18-month-old child, and for distributing child sexual abuse material.

Prater had pleaded guilty on January 17, 2020.

Acco... More...
   $0 (11-21-2020 - OK)

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)

United States of America v. Pablo G. Rivera

Fresno, California assault on a federal employee criminal defense lawyer represented defendant charged with assault and battery.

According to court documents, on Jan. 19, 2019, Rivera forcibly assaulted a U.S. Postal Service mail carrier in his mail truck while the mail carrier was delivering mail. That day, the defendant attempted to enter several occupied vehicles on Shaw Avenue in Fres... More...
   $0 (11-19-2020 - CA)

HS FINANCIAL GROUP, LLC v. TERRI HINCHEE

Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (“HSFG”). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.

More...   $0 (11-18-2020 - OH)

STATE OF OHIO v. CHE D. GLYNN

Dayton, Ohio - Criminal defense lawyer represented defendant Che D. Glynn with appeals from his conviction in the Greene County Court of Common Pleas after he pled no contest to one count of conspiracy to trafficking in cocaine and one count of trafficking in heroin.




{¶ 2} On June 8, 2018, a Greene County grand jury ret... More...
   $0 (11-18-2020 - OH)

United States of America v. Terry Lynn Christensen, Todd Allen Hughes and Jessica Marie Prince

Minneapolis, Minnesota telemarketing fraud charge criminal defense lawyers represented defendants charged with telemarketing fraud scheme.

TERRY LYNN CHRISTENSEN, 73, TODD ALLEN HUGHES, 47, and JESSICA MARIE PRINCE, 40, were charged with roles in a $300 million telemarketing fraud scheme.

According to his guilty plea and documents filed with the court, CHRISTENSEN worked as a ca... More...
   $0 (11-18-2020 - MN)

United States of America v. Patrick James Schwarte

Sioux City, Iowa conspiracy to falsify public records charge criminal defense lawyer represented Patrick James Schwarte, age 71, who was charged with conspired to rig environmental testing at a large Iowa regional wastewater treatment plant.

Patrick James Schwarte, age 71, from Sioux City, Iowa, received the sentence after a January 23, 2019, guilty plea to one count of conspiracy and on... More...
   $0 (11-18-2020 - IA)

United States of America v. Nadine Consuelo Jackson

Dayton, Ohio wire fraud criminal defense lawyer represented Nadine Consuelo Jackson, ate 32, who was charged with wire fraud related to two coronavirus relief Paycheck Protection Program loans.

According to court records, Consuelo Jackson fraudulently sought forgivable loans in the amount of $1.3 million and $1.2 million from the Small Business Administration by claiming to have 73 emplo... More...
   $0 (11-17-2020 - 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. Tarik Jaafar

Alexandria, Virginia fraud charge criminal defense lawyer represented defendant charged with defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic.

“During a time of national crisis, the federal government set aside money to help struggling businesses pay their hard... More...
   $0 (11-15-2020 - VA)

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