Civil Forfeiture Matter in 9/2017
Dec 01, 2017OUTCOME: Bank funds eventually returned to client
Client's bank funds were wrongfully seized by a city government
David Sho Ly's Legal Cases (22)
Criminal defense Lawyer
Practice Areas: Criminal Defense, Personal Injury ... +2 more
False Statement to Public Servant
Jul 31, 2017OUTCOME: Dismissal
Defendant client charged with providing a false statement to public servant after being approached by law enforcement officials
Civil Fraud Lawsuit
Jul 31, 2017OUTCOME: Dismissal
Plaintiff filed lawsuit against client for breach of contract and fraud
Personal Property Seizure
Jul 01, 2017OUTCOME: Dismissal
Cash of client seized and bank accounts of client frozen due to suspicion of marijuana growth in violation of Uniform Controlled Substances Act and Money Laundering Act.
Driving with License Suspended Third Degree
Jun 30, 2017OUTCOME: Amend to NVOL Traffic Infraction
Defendant charged with Driving with License Suspended in the Third Degree
Motor Vehicle Collision in 6/2015
May 01, 2017OUTCOME: $30,500 Settlement
Motor vehicle collision that resulted in long-term soft tissue injury of client's side and back.
Motor Vehicle Collision in 6/2014
May 01, 2017OUTCOME: $35,000 Settlement
Motor vehicle collision that resulted in physical injuries of client, as well as persisting PTSD-like symptoms; liability disputed
Civil Forfeiture Matter in 7/2016
Apr 30, 2017OUTCOME: Settlement prior to trial (amount confidential); lis pendens released
Defending of civil forfeiture matter involving marijuana growth in residential property.
Motor Vehicle Collision in 7/2016
Apr 01, 2017OUTCOME: $13,100 Settlement
Client was side-swiped by at-fault driver, causing whiplash and sharp, piercing pain in back.
Pedestrian Vehicle Collision in 8/2015
Feb 01, 2017OUTCOME: $100,000 Settlement
Pedestrian vehicle collision that occurred as at-fault driver backed into pedestrian, eventually resulting in the pedestrian's death.
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