Eminent Domain Law
 
United States of America v. Sakiru Olanrewaju Ambali

Tacoma, Washington criminal defense lawyer represented the Defendant charged with fraud on COVID relief programs.


Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs



A 45-year-old Nigerian citizen who defraud... More...
   $0 (03-14-2024 - WA)

United States of America v. Sirous Asgari

In 2012, federal agents learned that Iranian scientist Sirous
Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in
Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had
transmitted scientific information to Iran in violation of American sanctions laws. Investigators
applied for a warrant to searc... More...
   $0 (12-28-2023 - OH)

UNITED STATES OF AMERICA v. JOHN MADDUX, JR.; CHRISTINA CARMAN; JULIE COSCIA; MICHAEL E.SMITH

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.... More...
   $0 (12-28-2023 - OH)

Wayne Brown v. City of Tulsa

Tulsa, Oklahoma civil rights lawyer represented the Plaintiff sued the Defendants on civil rights violation theories under 42 U.S.C. 1983.


Five years ago, on October 24, 2018, Plaintiff received news from the Tulsa Police Department (“TPD”) that he was selected for the Tulsa Police Academy (“Academy”).

The Academy commenced on January 22, 2019 (at which time Plainti... More...
   $0 (12-14-2023 - OK)

Alana Marie Souza, et al. v. Brick House, Inc.

Eugene, Oregon intellectual property lawyers represented the Plaintiffs who sued the Defendant on a 15 U.S.C. 1125 Trademark Infringement (Lanham Act) violation theory.

15 U.S.C. 1125 provides:

(1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce any word, term, name, symbol, or device, or any combination thereof, or any... More...
   $0 (12-10-2023 - OR)

City of Tulsa v. Geraldine Hunt, et al.

Tulsa, Oklahoma condemnation lawyer represented the Defendants sued eminent domain theories to acquire certain rights, title and interests owned by them in real property needed by the City of Tulsa for public purposes.

The commissioners appoint by the court reported that they were of the opinion that the defendant has suffered $2,000 in damages as a result of the imposition of a permanent... More...
   $0 (11-15-2023 - OK)

United States of America v. Chibundu Joseph Anuebunwa

New York City, New York criminal defense lawyer represented the Defendant charged for his role in fraudulent business email compromise scams that targeted thousands of victims around the world, including in the United States.

Collectively, the scams attempted to defraud victims of over $3.5 million, resulting in over $2.5 million in actual losses to victims. On June 29, 2023, ANUEBUNWA ... More...
   $0 (10-02-2023 - NY)

Norma Anderson, et al. v. Jena Griswold, in her official capacity as Colorado Secretary of State and Donald J. Trump

Denver, constitutional law lawyers represented the Plaintiff who sued the Defendant seeking a declaratory judgment that Donald Trump violated the 14th Amendment on January 5, 2021 and should be barred from serving as President again.

Petitioners Norma Anderson, Michelle Priola, Claudine Cmarada, Krista Kafer, Kathi
Wright, and Christopher Castilian, eligible Colorado electors, bring t... More...
   $0 (09-15-2023 - CO)

Jose Ruiz v. Paramount Global, Inc.

New York City, New York intellectual property lawyer represented Plaintiff who sued Defendant on a copyright infringement theory.

"Copyright infringement is the unauthorized use of copyrighted material. This can include things like copying, distributing, or performing copyrighted works without permission from the copyright holder.

Copyright infringement is a violation of the copy... More...
   $0 (08-08-2023 - NY)

Minal Ashokkumar Patel, et al. v. Central Utah Clinic, et al

Salt Lake City, Utah personal injury lawyers represented Plaintiff who sued the Defendants on medical malpractice theories.


Plaintiffs Minal Patel and Dilipkumar Patel (collectively, “Plaintiffs”) bring this case on behalf of themselves and their seven-year-old child, I.P., who was born with hypoxia in Kane County, Utah. On July 30, 2019, Plaintiffs filed a complaint against Defe... More...
   $1 (07-28-2023 - UT)

United States of America v. Chibundu Joseph Anuebunwa

New York City, New Ork criminal defense lawyer represented Defendant charged with wire fraud conspiracy in connection with his participation in fraudulent business email compromise scams that targeted thousands of victims around the world, including in the United States.

Between 2014 and 2016, ANUEBUNWA, OPARA, and ADINDU participated in business email compromise scams (“BEC scams”... More...
   $0 (06-30-2023 - NY)

David Charles Long v. Social Security Administration

Tulsa, Oklahoma social security disability lawyer represented Plaintiff seeking review of the denial of his application for Social Security: SSID Tit. XVI benefits by HHS.

Supplemental Security Income (Title XVI of the Social Security Act)​ Supplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly, blind, or disabled and have low ... More...
   $0 (05-23-2023 - OK)

City of Tulsa v. Arnett Starks, et al.

Tulsa, Oklahoma condemnation law lawyer represented the Defendants who were sued by the Plaintiff on an eminent domain law theory seeking to acquire by the exercise of eminent domain certain rights, title and interest o real property owned by the Defendants for public use.

The Commissioners appointed by the Court assessed the damages caused as a direct result of the taking at $19,500.00.<... More...
   $0 (05-09-2023 - OK)

City of Oklahoma City v. David Furman Cosper

Norman, Oklahoma condemnation lawyers represented Defendants who were sued by Plaintiff seeking to acquire by eminent domain certain rights, title and interests in their land for public used.

... More...
   $0 (05-01-2023 - OK)

Noah Lebowitz v. Harmoney Nutraceuticals, LLC

Oklahoma City, Oklahoma intellectual property lawyers represented Plaintiff who sued Defendant on a trademark infringement theory under 15 U.S.C. 1114, which provides:

(1) Any person who shall, without the consent of the registrant—
(a) use in commerce any reproduction, counterfeit, copy, or colorable imitation of a registered mark in connection with the sale, offering for sale, dis... More...
   $0 (04-26-2023 - OK)

United States of America v. Jeremiah Sam Evans Miller, aka “John The Dev”

San Antonio, Texas criminal defense lawyer represented Defendant charged with conspiracy and violating the computer fraud and abuse act related to the operation of a booter service.

As part of an ongoing initiative targeting computer attack “booter” services, the Justice Department today announced the court-authorized seizure of 13 internet domains associated with these DDoS-for-hire ... More...
   $0 (04-06-2023 - TX)

Just Between Friends Franchise System, Inc. v. Samone Gibson Enterprises, LLC et al

Tulsa, Oklahoma intellectual property lawyers represented Plaintiff which sued Defendant on a trademark infringement theory.

15 U.S.C. 1114 provides:

(1) Any person who shall, without the consent of the registrant—
(a) use in commerce any reproduction, counterfeit, copy, or colorable imitation of a registered mark in connection with the sale, offering for sale, distribution... More...
   $0 (03-29-2023 - OK)

Richard DeVillier, et al. v. State of Texas

Houston, Texas eminent domain lawyers represented Plaintiffs who sued Defendant on an inverse condemnation theory.

This case was filed in the 253rd Judicial District Court of Chambers County, 20-DCV-0300, and was removed to federal court by the State of Texas.

Property Owners filed suits in Texas state courts claiming that the flooding of their land by the State of Texas constitu... More...
   $0 (03-23-2023 - TX)

Joshua A. Lapin v. Everquote, Inc., et al.

Sioux Falls, South Dakota consumer law lawyer represented Plaintiff who sued defendant on a fraud theory.





Federal Courthouse - Federal Courthouse - Sioux Falls, South Dakota


Federal Courthouse - Federal Courthouse - Sioux Falls, South Da... More...   $0 (02-17-2023 - SD)

Navigator SMS Pipeline, LLC v. Randal D. Haley

El Reno, condemnation lawyers represented the parties in an eminent domain case involving the accusation of certain rights, title and interest in real property for use in the construction and operation of a pipeline.




More...
   $65000 (01-04-2023 - OK)

City of Broken Arrow, Oklahoma v. James Michael Ritz, a/k/a J. Michael Reitz, trustee, et al.

Tulsa, Oklahoma civil litigation lawyer represented Defendants who were sued on eminent domain law theories seeking to acquire by condemnation certain rights, title and interest in real property owned by Defendants for street right-0f-way.

The commissioners appoint by the Court awarded Defendants $95,000.

... More...
   $0 (11-28-2022 - OK)

CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC

Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners.

.

This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More...
   $0 (11-26-2022 - TX)

Harris County Fresh Water Supply District No. 61 v. Magellan Pipeline Company, L. P. and V-Tex Logistics LLC

Houston, Texas – Civil Litigation lawyer represented Appellant with rather governmental entity is immune from a suit to condemn a portion of its property for an easement.



A. The Pipeline Project
Magellan Pipeline Company, LP and V-Tex Logistics, LLC are pipeline
companies, and each owns its own pipeline syst... More...
   $0 (11-23-2022 - TX)

City of Owasso v. Key Plus Properties, LLC, et al.

Tulsa, Oklahoma condemnation lawyer represented Defendant sued by Plaintiff on an eminent domain theory seeking to obtain some right, title and interest in real property owned by Defendant for public use and convenience.

Matt Mardis, George O'Connor and Max Tankersley were appointed commissioners to assess the compensation due to Defendant as a result of the taking in the amount of $403,8... More...
   $0 (09-30-2022 - OK)

Regina Long v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented defendant charged with a failing to provide necessary food, water, care, or shelter” for dogs on her property charge.



The State alleged that appellant failed “unreasonably to provide necessary food, water, care, or shelter” for dogs on her property in Killeen ... More...
   $0 (09-22-2022 - TX)

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