Concealment Law
 
Patsy B. White v. William T. White d/b/a Royers Estates Inc.

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In exchange for a deed of trust valued at $56,375, Royers Estates obtained about 22.5
acres of ... More...
   $0 (04-08-2020 - MS)

Alphonso Ward a/k/a Alfonso Ward a/k/a Alfonzo Ward v. State of Mississippi

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At around 9:15 a.m. on December 31, 2017, Pastor Samuel Washington and his wife
arrived at Corn... More...
   $0 (04-06-2020 - MS)

United States of America v. Frank Gene Powell

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St. George, UT - The United States of America charged Frank Gene Powell with conspiracy to co... More...
   $0 (04-04-2020 - UT)

DANNY LEWIS AND TAMI LEWIS v. DANNY JEWELL; CHARLOTTE JEWELL; AND CHANDLER INSURANCE AGENCY, INC.

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The Jewells filed a complaint alleging that appellants had defaulted on two
promissory no... More...
   $0 (03-27-2020 - AR)

United States of America v. Lev Aslan Dermen

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Salt Lake City, UT - The United States of America charged Lev Aslan Dermen with conspiracy to ... More...
   $0 (03-20-2020 - UT)

United States of America v. Lev Aslan Dermen, a/k/a Levon Termendzhyan

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Salt Lake City, UT - The United States of America charged Lev Aslan Dermen, a/k/a Levon ... More...
   $0 (03-17-2020 - UT)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

United States of America v. Linda Jackson

Concord, NH - The United States of America charged Linda Jackson with making false statements to obtain Social Security benefits.

Linda Jackson, 64, of Mabank, Texas, pleaded guilty in federal court to making false statements to obtain Social Security benefits, United States Attorney Scott W. Murray announced today.

According to court documents and statements made in ... More...
   $0 (03-03-2020 - NH)

United States of America v. Travis Tuggle

Urbana, IL - The United States of America charged Travis Tuggle with drug trafficked highly pure ‘ice’ methamphetamine.

Travis Tuggle, 38, has been sentenced to 30 years in federal prison for his leadership role in a network that trafficked highly pure ‘ice’ methamphetamine in East Central Illinois. On Feb. 18, 2020, U.S. District Judge James E. Shadid sentenced Tuggle to the government’... More...
   $0 (02-26-2020 - IL)

United States of America v. Charles Skaggs, Jr.

Indianapolis, IN - The United States of America charged Charles Skaggs with sexual exploitation of a minor child, possession of child pornography and concealment of evidence.

Charles Skaggs, Jr., age 53, was sentenced to life in federal prison after his conviction at trial during July 2019 for sexual exploitation of a minor, possession of child pornography, and concealment of evidence. S... More...
   $0 (02-07-2020 - IN)

State of West Virginia vs. Elizabeth Ladybird Jenkins


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This Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments are adequate... More...
   $0 (02-03-2020 - WV)

Jay Brome v. California Highway Patrol

Jay Brome sued the California Highway Patrol (the Patrol) asserting that, during
his career as a law enforcement officer, he suffered harassment and discrimination
because of his sexual orientation in violation of the California Fair Employment and
Housing Act (Gov. Code, § 12900 et seq.).1 The trial court granted summary judgment
to the Patrol, holding that Brome’s claims were fil... More...
   $0 (01-29-2020 - CA)

BOTTINELLI REAL ESTATE, L.L.C. Vs. JOHNS MANVILLE, INC. AND ROOF TECHNOLOGIES, INC.


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Bottinelli owned commercial property that sustained roof damage in
Hurricane Katrina and contracted with Roof Technologies, Inc. (“Roof Tech”) to
repl... More...
   $0 (01-27-2020 - LA)

United States of America v. John Nettleton

Jacksonville, FL - The United States of America charge John Nettleton with obstruction of justice and making false states to federal agents.

A former Commander of Naval Station Guantanamo Bay (GTMO) was convicted by a federal jury today of obstructing justice and making false statements, among other charges, in connection with the death of a civilian at the naval base.

John Net... More...
   $0 (01-21-2020 - )

United States of America v. Robert Eugene Hybertson

Denver, CO - The United States of America charged Robert Eugene Hybertson with failure to file tax returns.

Robert Eugene Hybertson, age 61, of Brighton, Colorado was sentenced to time served, which constitutes approximately 20 months’ imprisonment for failure to file a tax return and for fraudulently concealing facts relevant to Social Security Disability payments. Hybertson will serve ... More...
   $0 (01-20-2020 - CO)

United States of America v. Ramonda Byrd and Divine Financial Solutions

Charlotte, NC - The United States of America charged Ramonda Byrd and Divine Financial Solutions with filing false tax returns.

A Charlotte, North Carolina, tax return preparer pleaded guilty to aiding and assisting in filing a false tax return.

According to court documents and statements made in court, Ramonda Byrd owned and operated Divine Financial Solutions, a Charlotte, Nort... More...
   $0 (01-14-2020 - NC)

United States of America v. Katherine Prosper

Bangor, ME - The United States of America charged Katherine Prosper with social security fraud.

A Clinton woman pleaded guilty on Friday in federal court in Bangor to Social Security fraud and making false statements, U.S. Attorney Halsey B. Frank announced.

According to court records, from about August 2006 through March 2019, Katherine Prosper, 61, a recipient of Supplemental S... More...
   $0 (01-13-2020 - ME)

In the Matter of the Marriage of SHANNON E. CREAGH, f/k/a/ SHANNON E. HOFF and DAVID T. HOFF


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Shannon and David's divorce became final on November 10, 2014. During the course of the divorce proceedings, the couple engaged in mediation and reached a settlement agreement. The mediated agreement later was a... More...
   $0 (12-29-2019 - KS)

Maxmillian Sloley v. Eric Vanbramer

17 Plaintiff‐Appellant Maxmillian Sloley brought this action pursuant to 42
18 U.S.C. § 1983 to vindicate the violation of his constitutional rights occasioned by,
19 inter alia, a visual body cavity search to which he was subjected incident to
20 arrest. The district court (Gary L. Sharpe, J.) granted summary judgment in favor
21 of Defendants‐Appellees Eric and Bryan ... More...
   $0 (12-13-2019 - NY)

United States of America v. Patricia Lee Kendall and Peggy Lee Larue

Tulsa, OK - The United States of America charged Patricia Lee Kendall and Peggy Lee Larue with concealment of government property and embezzlement.

Two Sapulpa sisters were sentenced today in U.S. District Court for illegally taking more than $350,000 in Social Security and military retirement benefits that were meant for their mother, announced U.S. Attorney Trent Shores.

U.S. D... More...
   $0 (12-05-2019 - OK)

United States of America v. Arvel Ray Henderson

Toledo, OH - The United States of America charged Arvel Ray Henderson with bankruptcy assets, and bankruptcy fraud.

A Toledo federal jury convicted Arvel Ray Henderson, II, age 50, on one count of theft of public money, one count of concealment of bankruptcy assets, and one count of bankruptcy fraud.

Henderson, who was enrolled as a Section 8 landlord with the Lucas County Metr... More...
   $0 (11-26-2019 - OH)

Kevin Lamont Lambert v. Commonwealth of Virginia

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Court of Appeals of Virginia



“This Court considers ‘the e... More...
   $0 (11-04-2019 - VA)

Jeffrey Scott Haas v. Commonwealth of Virginia

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Court of Appeals of Virginia



The offenses that are the sub... More...
   $0 (11-04-2019 - VA)

PHILLIP JAMES SCHAEFER vs. TATIANA MAZII


If you need a Divorce Attorney in Ohio, call at 888-354-4529.




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