Real Estate Law
 
State of Oklahoma v. Cecil, Anthony Michael

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU8I, poss of cds, in violation of 63 O.S. 2-402
Date of Offense: 02/01/2014
Party Name Disposition Information
Cecil, Anthony Michael Disposed: CONVICTION, 10/06/2014. Guilty Plea
Count as Disposed: poss of cds(DU8I)
Violation of 63 O.S. 2-402, which provides:<... More...
   $0 (06-09-2021 - OK)

GIONINO'S PIZZERIA INC. v. JAMES F. REYNOLDS JR., et al.

Youngstown, Ohio - Franchise Agreement attorney represented Gionino’s Pizzeria, Inc with appealing from a judgment of the Carroll County Court of Common Pleas.



Appellant operates over 45 pizzeria franchises in the region. In 2006,
Jeremy Larkin (“Larkin”), Mark Mitchell and JAE Twin, Inc. (collectively “JAE Twin”... More...
   $0 (06-14-2021 - OH)

STATE OF OHIO v. GARY D. LEE, JR

Youngstown, Ohio - Criminal defense attorney represented Gary D. Lee, Jr. with two counts of pandering sexually oriented matter involving a minor and two counts of pandering obscenity involving a minor charges.



On September 29, 2020, the trial court issued a judgment entry in
conformance with App. R. 9(D)2, which incorpora... More...
   $0 (06-14-2021 - OH)

Johnson’s Island Property Owners’ Assoc. v. Anthony Cianciola, et al.

Toledo, Ohio - Dominant Estate Easement attorney represented Anthony Cianciola, et al. with payment for repair and maintenance to the roadways claims.



This is the latest in a series of cases involving payment for repair and
maintenance to the roadways on Johnson’s Island. These cases, to varying degrees,
involve the... More...
   $0 (06-13-2021 - OH)

In re: Yellowstone Mountain Club, LLC

Butte, Montana bankruptcy lawyers represented the Yellowstone Mountain Club, LLC, which was forced into bankruptcy by the States of Montana.

Timothy Blixseth and Edra Blixseth, his wife at the time, founded the Yellowstone Club in 2000 as an “exclusive ski and golf community” in Big Sky, Montana. In 2005, representing that he was planning to take the Yellowst... More...
   $0 (06-11-2021 - MY)

State of Ohio v. Mecca Duke

Toledo, Ohio - Criminal defense attorney represented Mecca Amelia Rasula Duke with complicity to burglary and petty theft charges.



{¶ 2} On April 4, 2019, a Wood County Grand Jury indicted appellant for the
offenses of burglary, a violation of R.C. 2911.12(A)(1) and 2911.12(D), a second-degree
felony (Count 1), and o... More...
   $0 (06-10-2021 - OH)

State of Ohio v. Jeffrey E. Moore

Toledo, Ohio - Criminal defense attorney represented Jeffrey E. Moore with a drug possession charge.



Following a guilty plea, appellant was convicted of drug possession, a firstdegree felony. The trial court’s December 19, 2001 sentencing judgment entry, which
was affirmed by this court, included a mandatory $10,000 fin... More...
   $0 (06-10-2021 - OH)

Jeff Wallace v. Admediary, L.L.C., Arthur Welch and Peter Klein

Los Angeles, California consumer protection lawyer represented Plaintiffs, individually and as a representative of the class, who sued Defendants for violation the Telephone Consumer Protection Act, 47 U.S.C. 0227, which provides:

(a) DefinitionsAs used in this section—
(1) The term “automatic telephone dialing system” means equipment which has the capacity—
(A) to store o... More...
   $1 (01-05-2021 - CA)

United States of America v. Rickey S. Carter

Valdosta, Georgia criminal defense lawyer represented defendant a Southwest Georgia businessman and owner of a tractor supply company pleaded guilty to orchestrating a complicated fraud involving millions of dollars of loans by multiple creditors.

Rickey Carter, 60, of Nashville, Georgia, pleaded guilty to one count bank fraud on Tuesday, June 8, before U.S. District Judge Hugh Lawson. Ca... More...
   $0 (06-11-2021 - GA)

United States of America v. Jermaine Hadley

Tallahassee, Florida drug trafficking and dog fighting charge criminal defense lawyers represented multiple defendants.

A total of 21 defendants were arrested and have been sentenced or are awaiting sentencing from the long-term investigation into drug trafficking and dogfighting, to include:

Dennis Lamar Howard, 47, of Chattahoochee, Florida; Sentenced to credit for time ser... More...
   $0 (06-11-2021 - FL)

Dennis Murphy and Gabrielle Valdez v.Elizabeth Blythe-Hamilton, Jessica Benavidez, Brenda Manus, Camille Hancock, Jessica Hendrix, Brittney New and Benny Placencio

Albuquerque, New Mexico civil rights lawyer represented Dennis Murphya, as Personal Representative of the Wrongful Death Estate of Savanna Smith, deceased estate of Savanna Smith, and Gabrielle Valdez as Guardian ad litem for A.S. and B.S., minor children on behalf of A.S. on behalf of B.S., who sued Defendants claiming that they violated the constitution rights of Savanna Smith.... More...   $1 (06-10-2021 - NM)

State of Ohio v. Travis Shantell-Duane Holloway

Toledo, Ohio - Criminal defense attorney represented Travis Shantell-Duane Holloway with a trafficking in cocaine charge.



{¶ 2} On February 16, 2017, a Wood County Grand Jury indicted appellee for
trafficking in cocaine, a second-degree felony violation of R.C. 2925.03(A)(1) and
(C)(4)(e). Appellant, state of Ohio, a... More...
   $0 (06-09-2021 - OH)

Elaine Diane Gray v. Ismael Tovar Lara, Big Red Hot Oil Service II, and Harlan Wilkins

Salt Lake City, Utah personal injury lawyer represented Plaintiff, as herself, and as heir to the Estate of Curtis Eugene Gray, who sued Defendants on wrongful death, auto negligence and respondeat superior theories claiming to have suffered more than $4 million in damages and/or injuries.... More...   $0 (06-09-2021 - UT)

United States of America v. John Arthur Hudson

San Francisco, California wire fraud criminal defense lawyer represented Defendant, attorney John Arthur Hudson who was wire fraud based on fraudulent loans he obtained that were secured by real property held in a trust that he administered.

Hudson, 71, an attorney whose law practice was based in the Monterey County area, pleaded guilty to two counts of wire fraud on October 28, 2020. Ac... More...
   $0 (06-10-2021 - CA)

STATE OF OHIO -vs- DAVID A. KOON

Canton, Ohio - Criminal defense attorney represented David A. Koon with illegal cultivation of marijuana; possession of marijuana; trafficking in marijuana and having weapons under a disability charges.



Appellant, David A. Koon was charged in 2017, entered a guilty plea in 2018
and was sentenced on April 27, 2018. He filed... More...
   $0 (06-09-2021 - OH)

STATE OF OHIO -vs- JOSHUA SLYE

Canton, Ohio - Criminal defense attorney represented Joshua Slye with one count of robbery, one count of theft (less than $1,000.00), one count of possession of criminal tools, and one count of aggravated robbery charges.




On March 5, 2020, a customer later identified as appellant entered a Cricket
Wireless store. An em... More...
   $0 (06-09-2021 - OH)

STATE OF OHIO -vs- JOSHUA JACOBS

Canton, Ohio - Criminal defense attorney represented Joshua Jacobs with Aggravated Possession of Drugs, and Aggravated Trafficking in Drugs charges.



On July 23, 2019 at about 7:00 a.m. Mount Vernon Police Patrolman
Nicholas Myrda was dispatched on a report of a silver Subaru parked by the curb on West
High Street with... More...
   $0 (06-09-2021 - OH)

STATE OF OHIO -vs- LINDA K. ANTHONY

Canton, Ohio - Criminal defense attorney represented Linda K. Anthony with Criminal Damaging, Disorderly Conduct and assault charges.



Anthony lives next door to Melissa Brooks. Brooks’ home has a metal roof.
Brooks testified that in 2017 she had entered a real estate deal with Anthony and that several
months later t... More...
   $0 (06-07-2021 - OH)

STATE OF OHIO v. KENNETH RICHEY

Lima, OH - Criminal defense attorney represented Kenneth T. Richey with aggravated murder and aggravated arson charge.



{¶2} Randall Basinger (“Basinger”) worked as an assistant prosecutor in
Putnam County in between 1981 and 1987. Tr. 312. In 1986, Basinger became the
lead prosecutor in a case that resulted in Ri... More...
   $0 (06-06-2021 - OH)

Karen Meyers v. Cincinnati Board of Education, et al.

Cincinnati, Ohio personal injury civil rights lawyer represented the family and estate of Gabriel Taye, age 8, who committed suicide after being repleaded bullied at school.

Plaintiff, as Administrator of the Estate on behalf of Gabriel Taye claimed that his rights were violation. Jurisdiction was based on 42 U.S.C. 1983.

... More...
   $0 (06-06-2021 - OH)

United States of America v. Aleksandr Zhukov

Brooklyn, New York criminal defense lawyer represented Defendant charged with wire fraud conspiracy, wire fraud, money laundering conspiracy, and money laundering.

Aleksandr Zhukov, age 42, a Russian national, was convicted by a federal jury in Brooklyn of four counts of a superseding indictment charging him with wire fraud conspiracy, wire fraud, money laundering conspiracy, and money ... More...
   $0 (06-02-2021 - NY)

United States of America v. Affinitylifestyles.com, Inc. d/b/a Real Alkalized Water et al.

Las Vegas, Nevada civil litigation lawyers represented Defendants accused of preparing, processing and distributing adulterated and misbranded bottled water.

In a complaint filed on May 19, at the request of the U.S. Food and Drug Administration (FDA), the United States alleged that AffinityLifestyles.com Inc. and Real Water Inc., along with company officers Brent A. Jones and his son, Bl... More...
   $0 (06-02-2021 - NV)

State of Tennessee v. Demon L. Adkins

Nashville, TN - Criminal defense attorney represented Demon L. Adkins with two counts of possessing contraband in a penal institution charges.



Two controlled substances, consisting of one strip of suboxone and 0.04 grams of
methamphetamine, were discovered in the Defendant’s eyeglasses case as he was leaving
Riverbe... More...
   $0 (05-27-2021 - TN)

State of Tennessee v. Michael Broyles

Knoxville, TN - Criminal defense attorney represented Michael Broyles with four counts of cruelty to animals charges.



The Defendant’s convictions relate to four horses belonging to Verland Prather, who
had entrusted the Defendant with the horses’ care. The Defendant claimed that he
maintained a horse rescue operat... More...
   $0 (05-27-2021 - TN)

James Sims a/k/a James Arthur Sims, Jr. v. State of Mississippi

Jackson, MS - Criminal defense attorney represented James Sims with disorderly conduct and resisting arrest charges.



¶3. On January 7, 2016, at approximately 8:45 p.m., Officer Tara Crum with the
Southaven Police Department was dispatched to the SuperLo Food Store (SuperLo) in
response to a shoplifting call. When she a... More...
   $0 (05-27-2021 - MS)

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