Utah Partnerships Law
<h1> United States of America v. Chad Leon Sayers </h1>
<b><h2><center><i><font color="red"> Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Wire Fraud.</font color="red"></b></h2></center></i></i><b><h2><br> <center><i></b> Midvale Man Found Guilty of Wire Fraud While on Pretrial Release, Sentenced to 41 Months' in Prison </h2></center></i><br> <br> A U.S. District Court Judge sentenced Chad Leon Sayers, 59, of Mi... More...
$0 (03-18-2024 - UT)United States of America v. Joseph "Norte Joe" Gomez
Salt Lake City, Utah criminal defense lawyer represented Defendant charged with drug trafficking and money laundering.<br> <br> Joseph "Norte Joe†Gomez, the lead defendant in a large-scale 32 defendant federal indictment, was with conspiracy to distribute methamphetamine and conspiracy to launder money. All thirty-one members and associates of the Norteños street gang responsible for di... More...
$0 (12-14-2021 - UT)United States of America v. William Hammond and Kristine Vanorman
Salt Lake City, UT - Utah PSN Partners Target Those Who “Lie-And-Try” To Purchase A Firearm; Two Federal Firearms Licensees Also Charged <br> <br> Utah Project Safe Neighborhoods partners have a message for those who “lie-and-try” in attempting to purchase a firearm from federal firearms licensees in Utah: If you lie on paperwork you are required to complete to purchase a firearm, you may ... More...
$0 (05-10-2018 - UT)R. Wayne Klein v. William R. Cornelius
This is an appeal from the district court's grant of summary judgment to the<br> court-appointed receiver for Winsome Investment Trust, a business entity whose<br> founder, Robert J. Andres, caused it to illegally distribute funds as part of a Ponzi<br> scheme. The court found that Andres had fraudulently transferred funds from<br> Winsome to William T. Cornelius and his law firm, Cornelius & Salh... More...
$0 (05-27-2015 - UT)State of Utah v. Joan A. Steed and Frank J. Steed
¶1 Following a criminal jury trial, Frank and Joan Steed (the Steeds), husband and wife, were each convicted of three counts of failure to render (file) a proper tax return and one count of engaging in a pattern of unlawful activity. They were acquitted of four counts of tax evasion and two additional counts of failure to file a proper tax return. The failure-to-file statute required proof that t... More...
$0 (05-16-2014 - UT)The SCO Group, Inc. v. Novell, Inc.
This case primarily involves a dispute between SCO and Novell regarding the scope of intellectual property in certain UNIX and UnixWare technology and other rights retained by Novell following the sale of part of its UNIX business to Santa Cruz, a predecessor corporate entity to SCO, in the mid-1990s. Following competing motions for summary judgment, the district court issued a detailed opinion gr... More...
$0 (08-24-2009 - UT)Securities and Exchange Commission v. David M. Wolfson, et al.
In this civil enforcement action, the Securities and Exchange Commission ("Commission†or "SECâ€) charged that Jon R. Marple ("Marpleâ€) and Grateful Internet Associates, LLC ("Gratefulâ€),1 violated Section 10(b) of the Securities Exchange Act of 1934 ("§ 10(b)â€), 15 U.S.C. § 78j(b); Commission Rule 10b-5 ("Rule 10b-5â€), 17 C.F.R. § 240.10b-5; and Section... More...
$0 (09-02-2008 - UT)