Real Estate Law
 
FELIPE PEREZ, SR. v. STATE OF OKLAHOMA

Hobart, Oklahoma, criminal defense lawyer represented the Defendant charged with Indecent Acts to a Child Under Sixteen.

We review the trial court's ruling admitting sexual propensity evidence for abuse of discretion. Vance v. State, 2022 OK CR 25, ¶ 4, 519 P.3d 526, 529. "An abuse of discretion is a clearly erroneous conclusion and judgment, contrary to the logic and effect of the fact... More...
   $0 (02-05-2024 - OK)

STATE OF MONTANA v. WILLIAM G. ROSSBACH

On May 15, 2019, Officer Haynes saw Rossbach riding a bike that matched the
description of one that had been reported stolen and tried to stop him. Rossbach did not
stop for Officer Haynes, and Officer Haynes ran after him. The two ended up in a physical
altercation when Rossbach would not comply with Officer Haynes’s orders, and these
charges resulted.
3
¶4 The Off... More...
   $0 (02-04-2024 - MT)

State of Kansas v. RANDY ALLEN BALLANTYNE

The State charged Ballantyne with 25 counts of sexual exploitation of a child
under K.S.A. 2018 Supp. 21-5510(a)(2), which prohibits "possessing any visual depiction
of a child under 18 years of age shown or heard engaging in sexually explicit conduct
with intent to arouse or satisfy the sexual desires or appeal to the prurient interest of the
offender or any other person." T... More...
   $0 (02-02-2024 - KS)

United States of America v. Diego Nava-Barrios

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Document Fraud.


Used a Social Security Card Bearing Someone Else’s Social Security Number in Order to Work Illegally at Three Businesses in the United States



A man who used a fa... More...
   $0 (01-29-2024 - IA)

United States of America v. Michael Disman

Sherman, Texas criminal defense lawyer represented the Defendant charged with defrauding investors.





A Terrell man was sentenced to federal prison for defrauding investors in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.More...
   $0 (01-29-2024 - TX)

STATE OF UTAH v. ALAVINA FUNGAIHEA FLORREICH

From 1998 to 2009, Alavina Florreich was the nanny for
Alex and his siblings. Florreich is a Tongan immigrant, and Alex
and his siblings were the homeschooled children of a Jewish
rabbi.
¶3 When Alex was eight years old, Florreich was watching a
movie with Alex and his younger siblings one day when Alex
began giving her a shoulder massage. While doing so, Alex
s... More...
   $0 (01-24-2024 - UT)

STATE OF UTAH v. DEREK RANDALL JONES

During the weekend of June 26 to 27, 2015, five-year-old
B.B. slept over at the home of Forbush, who is his uncle. About
three weeks later, B.B. was showering with his father (Father), as
was apparently their occasional practice, when B.B. asked why his
uncircumcised penis looked different from Father’s circumcised
penis. Father replied that B.B. didn’t need to worry b... More...
   $0 (01-24-2024 - UT)

United States of America v. David Carmona

New York, New York Criminal Defense Lawyer represented the Defendant charged with engaging in a Cryptocurrency Ponzi Scheme “IcomTech.”




DAVID CARMONA started IcomTech in 2018, and IcomTech promotional materials put OCHOA forward as IcomTech’s CEO until 2019, when a new CEO replaced him. IcomTech... More...
   $0 (01-19-2024 - NY)

United States of America v. Robert Houle

Fargo, North Dakota Criminal Defense Lawyer represented the Defendant charged with Sexual Abuse with a Child Under the Age of 12



Robert Houle, age 35 of Belcourt, ND, was sentenced to Life in federal prison, for abusive sexual contact with a child under the age of 12. Houle pleaded guilty to this offense on... More...
   $0 (01-18-2024 - ND)

United States of America v. Lance K. Bradford

Las Vegas, Nevada Criminal Defense Lawyer represented the Defendant a Nevada CPA Sentenced To Prison In False Tax Return Scheme



A Nevada man was sentenced Tuesday to three years in prison for willfully aiding and assisting the filing of false tax returns, in connection with a scheme to sell purported invest... More...
   $0 (01-17-2024 - NV)

Sarah Hohenberg, et aux. v. Shelby County, Tennessee

Memphis, Tennessee real property law lawyer represented the Plaintiffs who sued the Defendant on a civil rights violation theory.

Hohenberg and Hanson owned homes in Memphis, Tennessee. They did not maintain them. Hohenberg failed to make repairs after a tree struck her roof. Hanson let the grass, weeds, and other plants grow wild and allowedtrash, debris, and personal prop... More...
   $0 (01-15-2024 - TN)

United States of America v. Cabral Simpson

Newark, New Jersey Criminal Defense Lawyer represented the Defendant charged wwith Mortgage Fraud



Cabral Simpson, 47, of Orange, New Jersey, previously pleaded guilty to Count One of an indictment charging him with conspiring to commit wire fraud.

According to documents filed in the case and state... More...
   $0 (01-11-2024 - NJ)

Marcus Shoenthal v. City of Seymour. et al.

New Albany, Indiana personal injury lawyer represented the Plaintiff who sued the Defendant on a civil rights violation theory.

The defendants - the City of Seymour, Indiana, and three of its senior police officers - contend that plaintiff Marcus Shoenthal lacks standing to bring this case in this court because the trustee of the bankruptcy estate has the exclusive right to prosecute the ... More...
   $0 (01-10-2024 - IN)

State of Oklahoma v. M.H.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with violation of a protective order in violaton of 22 O.S. 60.6, which provides:

A. Except as otherwise provided by this section, any person who:

1. Has been served with an emergency temporary, ex parte or final protective order or foreign protective order and is in violation of such protective order, upon c... More...
   $0 (01-08-2024 - OK)

United States of America v. Rovier Carrington

New York, NY Criminal Defense Lawyer represented the Defendant for Submitting False Sexual Assault Declarations To Court



ROVIER CARRINGTON was sentenced to four years in prison for submitting false declarations to the Court in connection with a civil lawsuit. CARRINGTON previously pled guilty to making a f... More...
   $0 (01-08-2024 - NY)

United States of America v. Lynda Charles; Rosie Bryant; Delois Bryant; Brenda Sherpell; Niki Charles; Everett Martindale and Jerry Green

Little Rock, Arkansas Criminal Defense Lawyer represented Defendants with $11.5 Million Fraud



Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been dis... More...
   $0 (01-08-2024 - AR)

United States of America v. Kenneth Hinton

Lexington, Kentucky Criminal Defense Lawyer represented the Defendant a Detroit Man for Armed Drug Trafficking and Money Laundering



A Detroit man residing in Lexington, Kenneth Hinton, 43, was sentenced on Tuesday, to 200 months in federal prison, by U.S. District Judge Karen Caldwell, for possession with i... More...
   $0 (01-06-2024 - KY)

United States of America v. Shimea Maret McDonald

Lexington, Kentucky Criminal Defense Lawyer represented the Defendant For Money Laundering and Identity Theft



A San Antonio woman, Shimea Maret McDonald, 25, was sentenced to 80 months in federal prison for conspiracy to commit money laundering and aggravated identity theft. She was also ordered to pay rest... More...
   $0 (01-06-2024 - KY)

Vevke AnthonyHeadd v. David M. Jones and ERA Transport, Inc.

Hammond, Indiana personal injury truck wreck wrongful death lawyers represented the Plaintiff who sued the Defendants on auto negligence theories.

This case was filed in the Lake County Superior Court, 45D10-2206-CT-000601, and was removed to federal court by the Defendants.

Plaintiff was the personal representative of the estate of Alexandria Headd, Deceased.... More...
   $1 (01-05-2024 - IN)

United States of America v. Karel Felipe and Tamara Quicutis

Miami, Florida criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud and money laundering.

Karel Felipe, 42, of Miami Shores, and Tamara Quicutis, 54, of Hialeah, were convicted in October 2023 after a jury found them guilty of conspiring to commit health care fraud and wire fraud and conspiring to commit money laundering.

Accord... More...
   $0 (01-05-2024 - FL)

Gwendolyn Ward v. CNL Tulsa, LLC

Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who sued the Defendants on a Fair Housing Act violation theory under 42 U.S.C. 405

"The FHA prohibits a broad range of practices that discriminate against individuals on the basis of color, disability, familial status, national origin, race, religion, or sex (collectively, “status”) to ensure equal access to housing opportu... More...
   $0 (01-04-2024 - OK)

United States of America v. Janet Yamanaka Mello

San Antonio, Texas Fraud Lawyer represented Army Civilian Employee for Alleged $100 Million Fraud Scheme

.

SAN ANTONIO – A federal grand jury in San Antonio returned an indictment today charging a San Antonio woman with 10 counts related to a fraud scheme she allegedly conducted while working as a civilian financial program manager at Fort Sam Hous... More...
   $0 (01-04-2024 - TX)

United States of America v. Kenneth Russell Barr, Jr.

Amarillo, Texas Criminal Defense lawyer represented the Defendant for possession with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine.



A Kaufman man who distributed methamphetamine near a drug free zone, Kaufman High School, was sentenced Monday to 97 months in federal prison, announ... More...
   $0 (01-04-2024 - TX)

United States of America v. David Carmona

New York City, New York criminal defense lawyer represented the Defendant Indicted on Cryptocurrency Ponzi Scheme Charges




Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of DAVID CARMONA for his role in founding and promoting a large-scale cryptocurrency Ponzi scheme known as IcomTech. CAR... More...
   $0 (12-31-2023 - NY)

United States of America v. Timothy Lynch Barton, Stephen Wall and Saskya Bedoya

Dallas, Texas criminal defense lawyers represented the Defendants Indicted in $26 Million Real Estate Scam



Stephen Wall, 65, and Saskya Bedoya, 42, were charged in a superseding indictment filed this week with one count of conspiracy to commit wire fraud and one count of securities fraud. They are scheduled to make their initial appearances before U.S. Magistrat... More...
   $0 (12-31-2023 - TX)

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