Boston, Massachusetts Criminal Defense Lawyer represented the Defendant charged with Witness Intimidation
Following an eight-year federal prison sentence for sex trafficking, defendant exposed himself to a victim and then tried to intimidate the victim from testifying
Defendant Ronald Coleman appeals the district court’s denial of
a motion to suppress the fruits of a warrant for vehicle tracking and a residential search warrant
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No. 18-1083 United States v. Coleman Page 2
on the grounds that the warrants lacked probable cause and that law enforcement’s installation of
the vehicle tracker violated the Fourth Amendment. Beca
Detroit, Michigan criminal defense lawyer represented the Defendant charged with money laundering.
Teeauna White, 36, of Moreno Valley, California, conspired with her boyfriend Maurice McCoy to conceal his drug money by setting up multiple businesses and controlling access to the bank accounts. Members of McCoy’s drug organization deposited drug proceeds into the bank accounts and
Chris Giles v. The Willows Condominium, a/k/a The Willows Condominiums Owners Assocation
Tulsa, Oklahoma pro se litigant attempted to represent himself on a premises liability claim theory.
Chris Giles sued The Willows Condominium Owners Association on a premises liability negligence theory claiming to have been injured and/or damaged as a result of a dangerous condition on the Defendant's property on February 17, 2023.
Admiral's Port Condominium Association, Inc. v. Endurance American Specialty Insurance Company
Miami, Florida insurance law lawyers represented Plaintiff who sued Defendant
The plaintiff, Admiral's Port Condominium Association, Inc., is a Florida corporation that owns a condominium complex in Aventura, Florida. The defendants are four insurance companies: Endurance American Specialty Insurance Company, Arch Specialty Insurance Company, James River Insurance Company, and Rockhill I
Hi-Country Estates Homeowners Association, Phase II, v. Mountaintop Properties, LLC
Salt Lake City, Utah condominium law lawyers represented Plaintiff and Defendant in an assessment dispute.
¶1 The Hi-Country Estates Homeowners Association (HOA) sued Mountaintop Properties, L.L.C., an owner of a lot within its boundaries, for unpaid assessments. And the district court granted summary judgment in the HOA's favor. This appeal presents the question of whether the HO
Los Angeles, California criminal defense lawyer represented Defendant charged with wire fraud.
Michael Alan Stollery, 54, of Reseda, California, touted TBIS – a purported cryptocurrency investment platform – as a cryptocurrency investment opportunity, luring investors to purchase “BARs,†the cryptocurrency token or coin offered by TBIS’s ICO, through a ser
Fischer Studio Building Condo Owners Assoc. V. City Of Seatte, Et Al.
Seattle, Washington condominium law lawyers represented the parties in a dispute regarding the adverse impact on the light and glare from a new 46-story mixed-use apartment building.
United States of America v. Ruixue “Serena†Shi
Los Angeles, California criminal law lawyer represented Defendant charged with wire fraud.
Ruixue “Serena†Shi, 38, of Arcadia, pleaded guilty in October 2021 to one count of wire fraud. Shi has been in federal custody since August 2020 after law enforcement discovered she had been researching how to fleece the United States on a contraband iPhone while free on bond in this cr
Greensboro, North Carolina criminal law lawyer represented Defendant charged with wire fraud.
Samule Allen Mouzon, age 62, from Lexington, North Carolina worked as the chief financial officer of a company in High Point for approximately twenty years. Between approximately December 2018 and February 2021, MOUZON embezzled approximately $2,038,285 for his own personal benefit and to fund pu
Greensboro, North Carolina criminal law lawyer represented Defendant charged with wire fraud.
Samuel Allen Mouzon, age 62, of Lexington, North Carolina, was sentenced to a 41-month term of imprisonment by the Honorable Catherine C. Eagles, United States District Judge in the United States District Court for the Middle District of North Carolina. In addition to prison time, MOUZON was or
Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.
George Kritopoulos, 50, was sentenced by U.S. District Court Judge Patti B. Saris to four years in prison to be followed by two years
Boston, Massachusetts criminal law lawyer represented Defendant charged with distributing meth from his condo in Boston's Back Bay.
In September 2020, Cory Goldberg, 47 pleaded guilty to one count of distribution of 50 grams or more of methamphetamine, two counts of distribution of a mixture or substance containing methamphetamine and one count of possession with intent to distribute 50
Marty G. Ringham and Premiere Plus Realty Company v. Craig Bernstein and Varna Bernstein
Dallas, Texas – Real Estate lawyer represented Appellants with a interlocutory appeal denying their special appearances in a lawsuit filed.
The live petition states that in about early 2020, Texas resident Craig Bernstein listed a Florida condominium unit he owned (the property) for sale with a Florida real estat
Sterling/Suggs Limited Partnership, Neal E. Suggs, and Nadine R. Suggs v. Canyon Lake Island Property Owners Association
Austin, Texas – Real Estate lawyer represented Plaintiffs on an easement dispute claim.
In 2012, CLIPOA sued the Suggses regarding an easement dispute, and the long procedural history of this case is well-known to the parties. See Canyon Lake Island Prop. Owners Ass’n v. Sterling/Suggs Ltd. P’ship
5th and West Owner, L.P., and Joshua Needham v. Daryn Wasek and Donald Wasek
Austin, Texas – Real Estate lawyer represented Appellees with a fraud and negligent misrepresentation claim.
5th and West is the developer of a residential condominium building in downtown Austin. In December of 2017, the Waseks signed a contract to purchase a unit in the building, which was then in the early st
Columbus, OH - Criminal Defense lawyer represented defendant with a direct appeal in a capital case.
A. The Johns’ bodies are discovered
{¶ 3} The John family had known Brinkman for some time. According to
Gene’s son, Jason, the family met Brinkman a decade earlie
MILAN SUPPLY CHAIN SOLUTIONS, INC. F/K/A MILAN EXPRESS,
INC. v. NAVISTAR, INC. ET AL.
Nashville, TN - Civil Litigation lawyer represented appellant with a breach of express and implied warranties, breach of contract, negligent misrepresentation, and fraud lawsuit
A. The Parties
Milan Supply Chain Solutions, Inc., f/k/a Milan Express, Inc. (“Milanâ€
DEXX MEDICAL INDUSTRIES, CA, etc., vs FITESA NAOTECIDOS S.A.
Miami, Florida - Business Law lawyer represented Appellants with seeking to recover payment due for products sold.
Fitesa filed a complaint against Dexx and the Marinonis seeking to
recover payment due for products sold by Fitesa. The operative complaint
asserted Dexx and the Mari
