Real Estate Law
 
United States of America v. ISMAEL E. CRUZ-RAMOS

Boston, MA - Criminal defense lawyer represented defendant with RICO conspiracy, count 1; drug conspiracy, count 2; conspiracy to possess firearms in furtherance of the drug conspiracy, count 3; VICAR murder of a La Rompe boss nicknamed "Pekeke," count 29; and using and carrying a firearm in relation to Pekeke's murder, count 30 charges.

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United States of America v. JOHVANNY AYBAR-ULLOA

Boston, MA - Criminal defense lawyer represented defendant with a Maritime Drug Law Enforcement Act charge.


United States law enforcement
authorities apprehended Johvanny Aybar-Ulloa ("Aybar") on a
stateless vessel in international waters carrying packages of
cocaine in violation of the Maritime Drug Law Enforc

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United States of America v. Kevin O. Johnson

Rockford, Illinois criminal defense lawyer represented Defendant charged with bankruptcy fraud.

Kevin O. Johnson, also known as “K.O. Johnson,” 55, of Sycamore, Ill., was convicted Friday on four counts of bankruptcy fraud, one count of making a false entry in a document in a bankruptcy proceeding, one count of withholding records from the Bankruptcy Trustee, and one count of

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United States of America v. BRIAN K. ROGERS

Boston, MA - Criminal defense lawyer represented defendant with a accessing the internet to view pornography, thereby violating a condition of his release charge.



In 2012, a jury convicted Rogers of one count of
possession of child pornography in violation of 18 U.S.C.
§ 2252A(a)(5)(B), (b)(2). Later that year

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United States of America v. EDWARD J. ABELL, III

Boston, MA - Criminal defense lawyer represented defendant with eight counts of wire fraud, money laundering, and unlawful monetary transactions charge.



Edward J. Abell, III and Shilo Abell are married and
residents of Massachusetts. Between 2006 and 2017 Edward Abell
served in "finance-related positions," incl

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United States of America v. SCOTT ESTES

Boston, MA - Criminal defense lawyer represented defendant with possessing a stolen firearm and being a felon in possession of a firearm charges.




Estes was indicted for possessing a stolen firearm and
being a felon in possession of a firearm, in violation of 18 U.S.C.
§§ 922(j) and 922(g)(1), respect

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United States of America v. JUAN ANIBAL PATRONE, a/k/a Juan Anibal, a/k/a Juan Anibal Patrone-González, a/k/a Flacco, a/k/a Poppo, a/k/a Carlos

Boston, MA - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and possess with intent to distribute drugs, including cocaine, heroin, and more than 400 grams of
fentanyl and one count of possessing a firearm as an alien unlawfully present in the United States charges.



Before ac

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United States of America v. Jerome Curtis Stancil

Atlanta, GA - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



Sergeant Adam Ardizzoni of the Jacksonville Sheriff’s Office was running
laser radar one night when he clocked a car traveling at 15 miles per hour over the
speed limit.1
He radioed ne

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United States of America v. ALSTON ORLANDO LEROY WILLIAMS

Atlanta, GA - Criminal defense lawyer represented defendant with a sex trafficking three women charge.



Deborah was 16 years old when she first met Alston Williams.1
She had
dropped out of high school and was pursuing her GED; she lived with her father,
but her home life was complicated. That’s when

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United States of America v. Rosemarie Pelfrey, Omega Enterprises LLC and Pelfrey Investment Company Inc.

Oklahoma City, Oklahoma civil litigation lawyers represented Defendants accused of violating the Fair Housing Act.

Rosemarie Pelfrey, Omega Enterprises LLC and Pelfrey Investment Company Inc. were accused of violating the Fair Housing Act as a result of their agent, Walter Ray Pelfrey (Pelfrey), sexually harassed female tenants and prospective tenants while owning or managing dozens of O

More...   $1250000 (08-11-2021 - OK)

Robert Hueso v. Select Portfolio Servicing, Inc., Quality Loan Service Corporation and Credit Suisse Financial Corporation

San Diego, Civil Litigation lawyers represented Plaintiff, who sued Defendant on a Real Estate Settlement Procedures Act (RESPA) violation theory claiming to have suffered $420,000 in damages.

12 U.S.C. 2601 provides:

(a) The Congress finds that significant reforms in the real estate settlement process are needed to insure that consumers throughout the Nation are provided with g

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United States of America v. JOEL S. ELLIOTT

Denver, CO - Criminal defense lawyer represented defendant with a arson of a building owned or possessed by an entity receiving federal fund charge.



In 2014, Elliott used gasoline and an incendiary device to set fire to a building
owned by Sheridan County, Wyoming, and used by the Sheridan County Attorney’s

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United States of America v. Jonny Shineflew

Spokane, Washington criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud.

Jonny Shineflew, age 48, of Spokane, Washington, was charged with one count of Conspiracy to Commit Bank Fraud, one count of Mail Theft, and one count of Aggravated Identity Theft.

Bbetween March 15 and July 31, 2018, Shineflew entered into an agreement with co-defenda

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United States of America v. Sergio Barajas

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with for conspiracy to commit bribery concerning programs receiving federal funds.

Sergio Barajas, 54, of Chino Hills, California, worked for the Trust as a regional representative over the western United States. His duties included helping the Trust and U.S. Department of Housing and Urban Development (HUD) non-prof

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Cassondra Suzeth King; Susan Christine Mullen v. United States of America

St. Louis, MO - Federal Tort Claims Act (FTCA) lawyer represented Plaintiffs - Appellants with a lack of subject-matter jurisdiction claim.



On March 24, 2017, Rosemarie Ismail, a 69-year-old veteran of the U.S. armed
forces, went to the John Cochran Division of the U.S. Department of Veterans Affairs
(VA) St. Lou

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United States of America v. Summit Midstream Partners, LLC

Bismarck, North Dakota: Summit Midstream Partners LLC, a North Dakota pipeline company that discharged 29 million gallons of produced water from its pipeline near Williston, North Dakota, over the course of nearly five months in 2014-2015.

The discharge of more than 700,000 barrels of “produced water” – a waste product of hydraulic fracturing – contaminated land

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Jessica Ferguson v. Underriner Motors Inc

Cheyenne, Wyoming personal injury lawyer represented Plaintiff, who sued defendant on auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in damages as a direct result of an accident caused by one of Defendant's employees.

28 U.S.C. §1332. Diversity of citizenship; amount in controversy; costs

(a) The district courts shall have original

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State of Oklahoma v. Antonio Lavell Washington-Newton

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 11/30/2020
Party Name Disposition Information
WASHINGTON-NEWTON, ANTONIO LAVELL Disposed: DISMISSED, 07/26/2021. Dismissed- Request of the State
Count as Disposed: POSSESSION OF A FIRE

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A Equities, LLC v. Dennis Durant Marshall, et al.

Tulsa, Oklahoma civil litigation lawyer represented Plaintiff who sued Defendants to quite title to real estate.

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Scott T. Richardson v. BNSF Railway Company

St. Louis, MO - Wrongful discharge lawyer represented appellant with a constructive discharge
and intentional infliction of emotional distress under Nebraska law claim.



Richardson’s complaint alleged the following facts. In 2015, after eighteen
years of employment with BNSF, Richardson received a new supervisor.

More...   $0 (08-02-2021 - MO)

Cassondra Suzeth King; Susan Christine Mullen v. United States of America

St. Louis, MO - Wrongful death lawyer represented plaintiffs with the VA Hospital negligently caused Ismail’s death by failing to properly perform the liver biopsy and by failing to detect the hematoma.



On March 24, 2017, Rosemarie Ismail, a 69-year-old veteran of the U.S. armed
forces, went to the John Cochran Divis

More...   $0 (08-01-2021 - MO)

United States of America v. Thomas Webster

Washington, DC criminal defense lawyer represented Defendant charged with assaulting, resisting, impeding a police officer using a dangerous weapon, civil disorder, entering and remaining in a restricted building or grands with a deadly or dangerous weapon, and disorderly conduct in a capitol building.

Thomas Webester is a former New York cop who went to Washington, D.C. on January 6, 20

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United States of America v. Kevin Allen Lamm, also known as Mike Malone

St. Louis, MO - Criminal defense lawyer represented defendant with one count of distribution of child pornography, one count of production of child pornography, and one count of possession of child pornography charges.



A Homeland Security Special Agent was investigating Jason Jorgenson and
his Facebook account for suspecte

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UNITED STATES OF AMERICA v. JACOB K. WESSEL,

Chicago, IL - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



On August 11, 2016, when Wessel was about 31, someone
reported to police that he talked about suicide and stole a car.
When police found the car and Wessel, he ran. They cornered
him and ordered him

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LOCAL 705 INTERNATIONAL BROTHERHOOD OF TEAMSTERS PENSION FUND v. ANTHONY PITELLO and PAT PITELLO

Chicago, IL - Employee Retirement Income Security Act (ERISA) lawyer represented Defendants-Appellants with a unfunded vested benefits claim.



In 2000, Anthony and Pat Pitello purchased the property
at 2035 N. 15th Avenue, Melrose Park, Illinois (“Melrose Park
Property”) with their father, Pat M. Pitello. G

More...   $0 (07-28-2021 - IL)

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