Uniform Commercial Code Law
 
United States ex rel. Pennetti v. Interface Rehab, et al.

Los Angeles, California criminal defense lawyer represented Defendant charged with violation of False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable or necessary.

During the relevant time period, Medicare reimbursed skilled nursing facilities at a daily rate that reflected the skilled therapy and nursing needs of qua... More...
   $0 (07-23-2021 - CA)

United States of America v. Yi-Chi Shih

Los Angeles, California criminal defense lawyer represented Defendant charged with illegally exporting integrated circuits with military applications to China the required filing of electronic export information.

Yi-Chi Shih, 66, of Hollywood Hills, was convicted on July 2, 2019, to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Export ... More...
   $0 (07-23-2021 - CA)

United States of America v. Kashon Stacy Cunningham

Raleigh, North Carolina criminal defense lawyer represented Defendant charged with being a convicted felon in possession of a firearm.

Kashon Stacy Cunningham, a Clayton, NC resident, was chargeed of being a convicted felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g).

On May 22, 2020 in Smithfield, the Smithfield Police Department, ... More...
   $0 (07-22-2021 - NC)

UNITED STATES OF AMERICA v. MURRAY ROJAS

Philadelphia, PA - Criminal defense lawyer represented defendant with causing prescription animal drugs to become misbranded charge.



We write solely for the parties and so recite only the facts necessary to our
disposition. Pennsylvania thoroughbred horse racing regulations include the following
rule: “A person acti... More...
   $0 (07-22-2021 - PA)

United States of America v. Paige James

Hartford, Connecticut criminal defense lawyer represented Defendant, Paige James, a/k/a "Ishaya James," age 28, who was charged with for participating in an extensive commercial larceny spree.

This case stemned from “Operation American Steal,” a long-term multi-agency investigation into numerous “grab and go” thefts from various retail fashion stores in Connecticut and nearby sta... More...
   $0 (07-22-2021 - CT)

United States of America v. Black and White Towing Inc.

Los Angeles, California civil litigation lawyer represented Defendant accused of wrongfully illegally auctioning off an active-duty U.S. Marine’s car, in violation of the Servicemembers Civil Relief Act (SCRA).

The SCRA is a federal law that provides a variety of financial and housing protections to members of the U.S. military. The law prohibits a towing company from auctioning off a... More...
   $27000 (07-21-2021 - CA)

United States of America v. Michael Davis

Tampa, Florida criminal defense lawyer represented Defendant charged with conspiring and attempting to engage in the sex trafficking of a minor.

A jury had found Davis guilty on April 9, 2021.

According to evidence presented at trial, in August 2017, Davis began using a social networking website to recruit young women to engage in commercial sex. In December 2017, Davis and a co... More...
   $0 (07-20-2021 - FL)

United States of America v. Benjamin Rafael

Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Benjamin Rafael, 31, of South Florida, previously admitted his role in legiti... More...
   $0 (07-20-2021 - FL)

United States and the State of California ex rel. Martin Mansukhani v. Prime Healthcare Services, Inc., et al.

Los Angeles, California civil litigation lawyers represented Defendants charged with violations of the False Claims Act and the California False Claims Act.

Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware

One of the largest hospital systems i... More...
   $0 (07-19-2021 - CA)

Jameel Ibrahim v. Attorney General New Jersey

Philadelphia, PA - Criminal defense lawyer represented defendant with objecting to proceedings in a child support case.



In February 2020, Ibrahim filed an amended complaint, which was identical to the
original, except that it named, in the caption, Koceyda Hopkins and Korea Rodriguez as
additional defendants. ECF No. ... More...
   $0 (07-17-2021 - PA)

USA v. Robert Caesar

Philadelphia, PA- Criminal defense lawyer represented defendant with federal child pornography charge.



The evidence at issue was gathered by State Police
officers pursuant to three search warrants while investigating
Caesar for various sexual offenses involving minors. Because
our Fourth Amendment inquiry turns on ... More...
   $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. SHAMMAR BRAGGS

New York, New York - Criminal defense lawyer represented defendant with a felony drug charge.



The district court made the following factual findings at the close of a twoday evidentiary hearing: Shammar Braggs was recently released on parole after
serving time in prison for the criminal sale of a controlled substance. Whil... More...
   $0 (07-16-2021 - NY)

Monica Cromartie v. Brian Lee Billings

Richmond, Virginia personal injury lawyer represented Plaintiff, who sued Defendant on excessive force and false arrest theories.

Monica Cromartie, age 54, sued Petersburg Police Officer Brian Lee Billings claiming that she was injured and/or damages by Defendant as a result of being forced face-down on the pavement during a traffic stop on February 12, 2015.

romartie's claimed a... More...
   $300000 (07-14-2021 - VA)

United States of America v. Board of Elections of Oneida County, New York

Albany, New York civil rights lawyers represented the Plaintiff who sued the defendant for violating the National Voter Registration Act and Help America Vote Act.

The Justice Department announced that it has entered into a proposed consent decree to settle a voting rights lawsuit with the Board of Elections of Oneida County, New York.

The proposed consent decree was filed in the... More...
   $0 (07-14-2021 - FL)

Jeffery Lee Manns v. The State of Texas

Fort Worth, Texas - Criminal defense lawyer represented defendant with Appealing from an Order Denying DNA Testing.



On June 10, 2021, we sent Manns a letter stating that we were concerned that
we may not have jurisdiction over his appeal because his notice of appeal was not
timely filed. See Tex. R. App. P. 26.2(a)(1)... More...
   $0 (07-13-2021 - TX)

Christian Castillo v. The State of Texas

Fort Worth, Texas - Criminal defense lawyer represented defendant with a Theft charge.



Appellant Christian Castillo pleaded guilty to the second-degree felony offense
of theft without the benefit of a plea bargain, and the trial court held a hearing and
sentenced him to 12 years’ confinement. See Tex. Penal Code Ann... More...
   $0 (07-13-2021 - TX)

Jordan Taylor Holland v. The State of Texas

Fort Worth, Texas - Criminal defense lawyer represented defendant with a Assault charge.



Appellant pled guilty without a plea bargain to the third-degree felony of
assault of a family member by impeding breath or circulation. See Tex. Penal Code
Ann. § 22.01(a)(1), (b)(2)(B); see also Tex. Fam. Code Ann. § 71.003 (in... More...
   $0 (07-13-2021 - TX)

Al Maurice Williams v. The State of Texas

Fort Worth, Texas - Criminal defense lawyer represented defendant with a Bond Forfeiture.



On September 27, 2018, the 431st District Court of Denton County entered a
judgment nisi forfeiting Williams’s bond after Williams failed to appear for
proceedings on his pending assault-family-violence charge. The judgment stat... More...
   $0 (07-13-2021 - TX)

Edward Leon Clayborn v. The State of Texas

Fort Worth, Texas - Criminal defense lawyer represented defendant with a Robbery charge.



Clayborn participated in a series of robberies in Tarrant County that the police
referred to as the Jabbawockeez robberies due to the distinctive masks that the
robbers wore.1
Clayborn’s indictment originally contained thir... More...
   $0 (07-13-2021 - TX)

Ex parte Justin Michael Love

Fort Worth, Texas - Criminal defense lawyer represented defendant with engaging in organized criminal activity (drug dealing) with murder charges.



Love stands charged with running a drug ring and orchestrating a marijuana sale
to Dominic Thrasher that resulted in Thrasher’s June 2015 death. As we recounted in
our 20... More...
   $0 (07-13-2021 - TX)

Michael Ray Kerr v. The State of Texas

Fort Worth, Texas - Criminal defense lawyer represented defendant with a Unauthorized Use of a Vehicle charge.



On June 13, 2019, Scotty Edmunds called the police to report that his 2012
black Chevrolet Silverado truck had been stolen. Two days later, Sheriff’s Deputy
Jarrett Turner was informed that a truck had been ... More...
   $0 (07-13-2021 - TX)

Jessie Moreno v. The State of Texas

Fort Worth, Texas - Criminal defense lawyer represented defendant with a Evading Arrest charge.



On the afternoon of May 29, 2019, the Arlington PD received a 911 call
reporting that a man had broken into a white pickup truck at 3901 West Arkansas
Lane. The caller described the man as bald, Hispanic, and wearing a blac... More...
   $0 (07-13-2021 - TX)

James Thomas Sullivan, Jr. v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged for Speeding.



Sullivan was cited for driving 69 miles per hour in an area with a speed limit of
50 miles per hour. The municipal court assessed a fine of $144.90.
Sullivan appealed to the county criminal court. Because Sullivan’s appeal was <... More...
   $0 (07-13-2021 - TX)

Henry Curtis Mayo v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged with Evading Arrest.



Mayo led law-enforcement officers on a lengthy high-speed chase in February
2019. The chase occurred just past midnight and extended across multiple counties,
attracting officers from at least three different law-enforceme... More...
   $0 (07-13-2021 - TX)

Christopher Revill v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged with a Aggravated Kidnapping.



The indictment alleged that on or about October 10, 2016, Appellant
Christopher Revill intentionally or knowingly abducted Typhenie Johnson with the
intent to terrorize her.1
A jury found Revill guilty of agg... More...
   $0 (07-13-2021 - TX)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: