Real Estate Law
 
United States of America v. Omar Thomas Wala and Vienna Cavanaugh

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with conspiring with others to produce and sell counterfeit drugs.

Florida Man and Woman Sentenced for Conspiracy to Sell Counterfeit Drugs on Dark Web



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United States of America v. Haidir Altoon

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Bribery Conspiracy

Real Estate Developer Sentenced for Bribery Conspiracy



Haidir Altoon, 52, of Farmington Hills, was charged with conspiring to commit b

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United States of America v. Jeffrey Baum

Detroit, Michigan criminal defense lawyer represented the Defendant charged with conspiring to accept bribes

Former Taylor Employee Sentenced to Prison for Bribery Conspiracy



Jeffrey Baum, 49, of Allen Park, was sentenced to 18 month

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United States of America v. Jason Edmonds

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Engaging In A Bribery Scheme

U.S. Army Research Biologist Sentenced To 51 Months’ Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds

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Maria Varnas v. Conner Thompson

Kansas City, Kansas civil rights lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories.

Maria Varnas sued Conner Thompson claiming he used excessive force when he shot and killed Brandon Lynch, age 27, in 2022.

Following the tragic death of her son, Plaintiff Maria Varnas filed this lawsuit, pursuant to 42 U.S.C. § 1983, as Special Administr

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United States of America v. Durrell Marquis Lee

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Drug Offenses

Prior Felon Sentenced to 128 Months in Federal Prison for Drug Offenses



Durrell Marquis Lee, 36, of Tallahassee, Florida, pleaded g

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Karen Denise Love v. Saint Francis Hospital, Inc., et al.


Tulsa, Oklahoma premises liability wrongful death premises liability lawyers represented the Plaintiff.



Karen Denise Love, as Administrator of The Estate of William Lee Love, sued Saint Francis Hospital, Inc., Saint Francisc Health System, Inc., Warren Clinic, Inc. Warren Professional Building Company and Diamond Security on premises liability wrongful death negligence

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United States of America v. Kolade Akinwale Ojelade

Dallas, Texas criminal defense lawyer represented the Defendant charged with Real Estate Phishing / Spoofing Scheme

Nigerian Man Sentenced to 26+ Years in Real Estate Phishing / Spoofing Scheme



A Nigerian man was sentenced today to mo

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In the Matter of H.W., et al., etc. v. New York City Department of Housing Preservation and Development


New York City, New York real estate lawyer represented the Plaintiff seeking succession rights to an apartment.


Petitioner claimed succession rights to an apartment.


Respondent had a rational basis for concluding that petitioner did not establish that he was entitled to succession rights to his aunt's apartment. As is relevant here, 28 RCNY 3-02(p)(3) requires

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Franecesco Scotti v. Matthew Mimiaga


Providence, Rhode Island breach of contract lawyers represented Plaintiff and Defendant.



This action involved a contract to sell real property located at 300 Benefit Street in Providence, Rhode Island (the property). We have primarily derived the facts of this case from the complaint filed by Mr. Scotti seeking specific performance of an option agreement between him as

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United States of America v. Bret Hankison

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with violating a woman's civil rights by shooting and killing her during a radid.


Former Louisville, Kentucky police officer brett Hankison fired 10 shots through Breonna Taylor’s apartment in a deadly raid in Louisville, Ky., in 2020. Hankison shots did not kill Breona Taylor, age 26. Shots fired

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United States of America v. Felton Hayman

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding City of Philadelphia in the Purchase, Sale of Three Point Breeze Properties

Delaware Man Sentenced to a Year and a Day in Prison for Defrauding City of Philadelphia in the Purchase, Sale

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United States of America v. Jacqueline Paola Rodriguez Barrientos

Portland, Oregon criminal defense lawyer represented the Defendant charged with Laundering More than $4.6 Million in Drug Proceeds

Wilsonville Woman Sentenced to Federal Prison for Laundering More than $4.6 Million in Drug Proceeds



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Juan Manuel Aguilar, et al. v. Suegundo A. Aponte Caceda, et al.

Dodge City, Kansas personal injury lawyers represented the Plaintiffs who sued the Defendants.

On August 11, 2020, KDOT offered to pay the Apontes $63,605 to establish a right-of-way on property they owned along Highway 50 near Dodge City and to reimburse for damages that would occur during an impending highway expansion. The Apontes ultimately accepted the offer and signed a contract of

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Juana Rios de Martinez v. Alfredo Jose Martinez, et al.

Grand Junction, Colorado family law lawyers represented wife and husband in a divorce involving alleged fraudulent transfers.


¶ 1 Under the Colorado Uniform Fraudulent Transfer Act (CUFTA), a transfer of an asset made with actual intent to hinder, delay, or defraud a creditor is fraudulent, and a court may impose a variety of remedies, including setting aside the transfer. §§ 38-

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Eugene Turley and Karen Davis v. Karen Koonce and Scott Parker


Boise, Idaho breach of contract lawyers represented the parties in a real property lease dispute.



Koonce and Parker leased a residence from Eugene Turley and Karleen Davis. The first lease agreement (Lease) was executed on July 11, 2020, for a term of six months beginning July 31, 2020,
through January 31, 2021. Although Parker resided at the residence and was liste

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United States of America v. Dodzi Kwame Kordorwu

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with B$2.3M Romance Fraud Scheme

Brooklyn Park Man Sentenced to Five Years in Prison for $2.3M Romance Fraud Scheme



A Brooklyn Park man has been sentenced to

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Ashley Myers v Turn Key Health Clinic, LLC, et al.


Tulsa, Oklahoma prisoner civil rights personal injury lawyers represented the Plaintiffs.



Myers v. Turn Key Health Clinic, LLC
22-cv-119-JDR-JFJ (N.D. Okla. Aug. 30, 2024)

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"In an emergency, seconds count; it is only when the emergency is over that a court is tasked with counting seconds. That is the Court's unenviable job following th

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United States of America v. Louis R. Ross, Sr.

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged conspiracy to commit mail and wire fraud, one count of mail fraud and one count of wire fraud

ALDI Executive and Southern Illinois Contractor Sentenced for Rigging Construction Project Bids, Ordered to P

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Sarah Irene Tracy v. Jason Lee Tracy


Mohall, North Dakota family law lawyers represented woman and man is a protective order proceeding.



[¶1] Jason Lee Tracy appeals from a domestic violence protection order. On appeal, he argues the district court's finding of domestic violence was clearly erroneous because Sarah Tracy failed to show Jason Tracy caused or threatened actual or imminent domestic violence.

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United States of America v. Shady Awad

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Bribing Former Taylor Mayor

Real Estate Developer Sentenced to Prison for Bribing Former Taylor Mayor



Real estate developer was sentenced to one year

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The People of the State of Illinois v. Anthony Richards


Rockford, Illinois criminal defense lawyer represented the Defendant charged with trespassing.



Winnebago County jury found defendant, Anthony Richards, guilty of criminal trespass to real property.

The circuit court sentenced him to 18 months of conditional discharge and 12 days in jail.

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Abraham Anderson v. Alice Musick, et al.


Sevierville, Tennessee specific performance real property lawyers represented Plaintiff and Defendant.




The Plaintiff sought specific performance related to a real estate transaction. The trial court denied relief, concluding that the series of papers introduced by the Plaintiff as a purported real estate contract between the parties did not constitute a valid contr

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United States of America v. Grotez Simpson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Bomb Threat Hoax Made Against Amtrak

New York Native Sentenced to Three Years for Bomb Threat Hoax Made Against Amtrak



Grotez Simpson of New York C

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United States of America v. Giuseppina “Josephine” Leone

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with PPP and RRF Loan Fraud

Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud



Giuseppina

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AK Morlan
Kent Morlan, Esq.
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