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United States of America v. WILFREDO ORTIZ; MICHAEL LUISI; ELI SAMUEL OFARRILL-FERNANDEZ; SAMUEL MARTINEZ; TASHIA BRIDGES; DIMAS RODRIGUEZ; JOSE M. ORTIZ; JOSE L. ORTIZ; RICHARD BEAUDOIN; RICHARD ZINA; CURTIS ROOTH; JOSE RIVERA; JEMUEL VEGA-GOMEZ
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New Haven, CT criminal defense lawyer represented the Defendant charged with Drug Trafficking from New Britain Car Dealership
13 Arrested after Investigation into Drug Trafficking from New Britain Car Dealership
Vanessa Roberts Avery,
More... $0 (11-15-2024 - CT)
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United States of America v. Michael Sylvara
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Social Security Fraud, Perjury
Ozark Business Owner Sentenced for Social Security Fraud, Perjury
A former Harrisonville, Mo., man has been sentenced
More... $0 (11-12-2024 - MO)
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United States of America v. Adrian Scott Warren
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Sexually Exploiting Children
Former Licensed Counselor Sentenced to 28 Years in Federal Prison for Sexually Exploiting Children
Adrian Scott Warren, 47,
More... $0 (11-07-2024 - TX)
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United States of America v. Kavon Kerrick Robinson, Anthony Hilaire
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Dark Web Identity Theft and Retail Fraud Conspiracy
Two Sentenced in Dark Web Identity Theft and Retail Fraud Conspiracy
Two New York men were sentenced
More... $0 (11-04-2024 - NC)
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United States of America v. George William Henry
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Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with
being a felon in possession of firearms and for possessing firearms in furtherance of drug trafficking
Habitual Firearms Offender, Prosecuted Under Safe Summer Program, Sentenced To 106 Months
More... $0 (11-01-2024 - MI)
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United States of America v. Kolade Akinwale Ojelade
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Real Estate Phishing / Spoofing Scheme
Nigerian Man Sentenced to 26+ Years in Real Estate Phishing / Spoofing Scheme
A Nigerian man was sentenced today to mo
More... $0 (11-01-2024 - TX)
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Creywood Crossing Owners Association, Inc. v. Barbara Holleman
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Knoxville, Tennessee condominium real estate law lawyers represented condo association and owner.
Greywood Crossing Owners Association, Inc. ("Greywood") commenced this action to enforce the development's Declaration of Covenants and Restrictions ("the Declaration") against one of its homeowners, Barbara Holleman, who had failed to pay assessments for more than three years.
More... $0 (07-31-2024 - TN)
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State of Oklahoma v. Allison Kristen Martin
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with porch piracy in violation of 21 O.S. 1740.2, which provides:
A. As used in this section:
1. "Mail" means a letter, postal card, package, bag or any other article or thing contained therein, or other sealed article addressed to a person, that:
a. is delivered by a common carrier or delivery
More... $0 (04-01-2024 - OK)
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Mark Sanborn and Darla Sanborn v. Crestbrook Insurance Company
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Denver, Colorado bad faith breach of an insurance contract lawyer represented the Plaintiffs.
Crestbrook Insurance Company was an insurance company that underwrote Nationwide's private client business. It offered a range of services, including:
Homeowners insurance
Automobile insurance
Personal collections and excess liability
P
More... $0 (10-18-2024 - CO)
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Christopher Ryan Kuone v. Marti O'Malley
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Kansas City, Missouri prisoner civil rights lawyer represented the Plaintiff.
Prisoners have a number of civil rights protections, including:
Eighth Amendment: Protection from cruel and unusual punishment, and a minimum standard of living
Fourteenth Amendment: Equal Protection Clause protects against discrimination based on race, sex, or creed
More... $0 (10-17-2024 - MO)
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Robert R. Keller v. Clement and Martha DWyer, & a.
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Brentwood, New Hampshire condominium law lawyer represented the Plaintiffs seeking on acquire a parking place.
The plaintiffs, Robert and Susan Keller, co-trustees of the MIKA Trust, challenge the reassignment of a parking space by defendants Clement and Martha Dwyer from one condominium unit that they owned to their other condominium unit. The plaintiffs appeal orders
More... $0 (09-10-2024 - NH)
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Michelle Stone v. Olderbak Georgetown/Willows, LLC
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Omaha, Nebraska civil rights accommodation discrimination lawyers represented the Plaintiff.
Plaintiff filed this action on January 23, 2023, alleging discriminatory housing practices implicating the Fair Housing Act ("FHAâ€), 42 U.S.C. § 3601, et seq., the Nebraska Fair Housing Act ("NFHAâ€), Neb. Rev. Stat. § 20-301, et seq., and the Lincoln Municipal
More... $0 (10-07-2024 - NE)
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United States of America v. Terrylle Blackstone
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Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners
Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months
–Terrylle Blackston
More... $0 (10-03-2024 - DC)
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United States of America v. Robert Allen Pooley
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Sacramento, California criminal defense lawyer represented the Defendant charged with Running Unauthorized Tandem Skydiving Instructor Courses
San Joaquin County Skydiver Sentenced to Two Years in Prison for Running Unauthorized Tandem Skydiving Instructor Courses
More... $0 (09-30-2024 - CA)
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The State of Oklahoma v. Phillip Lee Barkus
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Holdenville, Oklahoma criminal defense lawyer represented Defendant charged with possession of a firearm AFCF, DUI, and carrying a firearm while under the influence of alcohol.
Appellant was apprehended by a sheriff's deputy who observed his pickup disobey a stop sign at Allen and Broadway streets in Holdenville. The driver's identification showed he was Phillip Barkus. Noti
More... $0 (08-29-2024 - OK)
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United States of America v. Aaron Gillison
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraud Related to Central Illinois Home Building Business
Tuscola Contractor Sentenced for Fraud Related to Central Illinois Home Building Business
A
More... $0 (09-17-2024 - IL)
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Constance Georgen v. Estate of Monique Brown-Barrett and Michael Barrett
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Jackson, Mississippi premises liability personal injury lawyer represented the Plaintiff.
A woman was living at her friend's house for an extended period of time. One day during her stay, her friend propped a wooden gate up against the doorway between the kitchen and the living room. The woman attempted to step over the gate, but it fell-tripping her and causing her to
More... $0 (09-17-2024 - MS)
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United States of America v. Mario Maurice Hall
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Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Committing Wire Fraud and Illegally Possessing a Firearm
Shreveport Man Sentenced to Federal Prison for Committing Wire Fraud and Illegally Possessing a Firearm
More... $0 (09-18-2024 - LA)
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Jacques Behar v. Brad Johnson, et al.
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Ogden, Utah condominium law lawyers represented the parties.
In 2020, Jacques Behar was elected to be one of five members of the board of trustees (Board) of the Green Hill Estates Homeowners Association (HOA). But in 2021, his fellow Board members, without consulting the rank-and-file HOA members, voted him off the Board. Behar took issue with his removal and filed thi
More... $0 (09-12-2024 - UT)
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Kiara Standifer and Quentina Tate v. Suntrup Hyundal, Inc. and Hyundai Motor America Corp.
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St. Louis, Missouri consumer law breach of warranty lawyer represented the Plaintiff.
Kiara Standifer and Quentina Tate (collectively, "Consumers") each purchased a Hyundai vehicle from a dealership in St. Louis County. Subsequent to their purchases, Consumers' vehicles were stolen.
Consumers filed a petition in the circuit court, claiming Suntrup
More... $0 (08-06-2024 - MO)
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In re the Marriage of: Stacy Ann Bednar v. Graig Richard Bednar
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Minneapolis, Minnesota divorce lawyers represented the parties in a marriage dissolution.
On June 11, 2005, appellant Craig Richard Bednar (husband) and respondent Stacy Ann Bednar (wife) were married. During the marriage, the parties had two children, OB, born in 2006, and EB, born in 2010. EB has special medical, mental-health, and educational needs.
More... $0 (09-03-2024 - MN)
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United States of America v. Miguel Baez Guevara, a.k.a. “Javiâ€
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Anchorage, Alaska criminal defense lawyer represented the Defendant charged with trafficking drugs from Mexico to Alaska
"Drug Kingpin†gets 28 years for trafficking drugs from Mexico to Alaska
Miguel Baez Guevara, a.k.a. "Javi,
More... $0 (08-30-2024 - AK)
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William J. Page v. Valarie J. Page
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Indianapolis, Indiana divorce lawyers represented the Petitioner and the Respondent in a marriage dissolution action.
Husband and Wife were married in May 1981. Their marriage was dissolved on October 11, 2012, and the distribution of the marital estate was settled via a settlement agreement ("the Agreement") executed by the parties and accepted by the trial court.
More... $0 (07-02-2024 - IN)
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CORR PROPERTIES, LLC v. EVA PROCTOR AND PAUL QUINN, AS ATTORNEY-IN-FACT FOR EVA PROCTOR
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Jackson, MS civil defense lawyer represented the appellant with challenging the chancery court's rulings on the motions for attorney's fees
¶2. On August 27, 2020, Corr Properties purchased a parcel of real property located
More... $0 (08-06-2024 - MS)
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United States of America v. Ross O. Schlomann
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Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Bank Fraud and Money Laundering
Fremont Home Construction Contractor Sentenced to Five Years in Prison for Bank Fraud and Money Laundering
Ross O. Sch
More... $0 (08-30-2024 - WI)
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