Homeowners Association Law
 
United States of America v. Marvette Thompson Easterling, Keylon Wright, and Joshua David Armato

Greenville, South Carolina criminal defense lawyer represented Defendant charged with defrauding the federal government’s Troubled Asset Relief Program (TARP).

Marvette Thompson Easterling, 54, of Gaffney; Keylon Wright, 40, of Simpsonville; and Joshua David Armato, 37, of Georgia; admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan ... More...   $0 (07-24-2021 - SC)

Angelina Jolie v. William Bradley Pitt

Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case.

Angelina Jolie filed a statement of disqualification challenging Judge John W. Ouderkirk (Ret.), the privately compensated temporary judge selected by Jolie and William Bradley Pitt to hear their family law case, based on Judge Ouderkirk’s failure to disclose, as re... More...   $0 (07-23-2021 - CA)

United States of America v. Jim C. Beck

Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire fraud, frauds and swindles, engaging in wrongful monetary transactions and making false statements.

Defendant, the suspended insurance commissioner of Georgia, was accused of being a fraudster who orchestrated a

a scheme to channel millions from the Georgia Underwriting Association through a serie... More...   $0 (07-23-2021 - GA)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with honest services wire
fraud, and 2; conspiracy to commit honest services wire fraud, and 3; payment of bribes and gratuities; conspiracy to pay bribes and gratuities, and obstruction of justice charge.




Defendant-Appellant Jeremy Reichberg ran a bu... More...   $0 (07-16-2021 - NY)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with multiple bribery and obstruction of justice charges.



Jeremy Reichberg was a self-styled Brooklyn “liaison” to the
NYPD,2 in the business of selling preferred outcomes to encounters
with law enforcement. Reichberg’s business model functioned b... More...   $0 (07-15-2021 - MA)

UNITED STATES v. IDALIA MALDONADO-PEÑA

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating pri... More...   $0 (07-15-2021 - MA)

United States of America v. Maxine Marie Williams

Washington, District of Columbia criminal defense lawyer represented Defendant charged for attempting to steal more than $200,000 from two former employers, both non-profit organizations in the District of Columbia.

Maxine Marie Williams, 49, of Washington, D.C., was indicted for attempting to steal more than $200,000 from two former employers, both non-profit organizations in the Distric... More...   $0 (07-13-2021 - DC)

John Joe Camacho v. The State of Texas

Houston, Texas - Criminal defense attorney represented John Joe Camacho with a Aggravated Assault charge.



In 2011, Camacho and Debbie met at a restaurant where they both worked.
Camacho was 33 years old, and Debbie was 17. They began a romantic relationship,
and, when she was 19, Debbie became pregnant with Camacho’... More...   $0 (07-11-2021 - TX)

Dominique Curry v. The State of Texas

Houston, Texas - Criminal defense attorney represented Dominique Curry with a Murder charge.



The complainant in this case, Brenae Thompson, was dating Curry. In August
2016, Thompson was living at the Catalina Village Apartments in Harris County,
Texas. On the morning of August 7, 2016, Thompson entered the apartment ... More...   $0 (07-11-2021 - TX)

United States of America v. Avanos Medical, Inc.

Dallas, Texas: The United States of America accused Avanos Medical, Inc. of fraudulently misbranding of MicroCool surgical gowns sold to the government.

A criminal information filed by Plaintiff charged Avanos with one count of introducing misbranded surgical gowns into interstate commerce with the intent to defraud and mislead. According to court filings, Avanos falsely labeled the gown... More...   $0 (07-09-2021 - TX)

David Shawn Minze v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented David Shawn Minze with a Assault charge.



In 2015, Minze and Wendy Young met and began a romantic relationship.
However, at some point their relationship soured and by 2018, Wendy was attempting
to keep Minze away from their home and children because as she exp... More...   $0 (07-08-2021 - TX)

Donald Wayne Walker v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Carl Lawrence Bolar a/k/a Carl L. Bolar with a Poss of a Controlled Substance charge.



Over the course of just fifteen months, Bolar committed seven felonies: four drug
offenses and three felonious attempts to avoid responsibility for the same.
A. Crimes
The p... More...   $0 (07-06-2021 - TX)

Carl Lawrence Bolar a/k/a Carl L. Bolar v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Carl Lawrence Bolar a/k/a Carl L. Bolar with a Poss of a Controlled Substance charge.



Over the course of just fifteen months, Bolar committed seven felonies: four drug
offenses and three felonious attempts to avoid responsibility for the same.

A. Crimes
... More...   $0 (07-05-2021 - TX)

State of West Virginia vs. Randall Beatty

Charleston, WV - Criminal defense attorney represented Randall Beatty with filing a petition for writ of habeas corpus, denied his motions to dismiss the extradition action, and ordered that petitioner be extradited to Athens County, Ohio.



On August 8, 2013, petitioner was charged in Athens County, Ohio, with the felony offense... More...   $0 (07-03-2021 - WV)

State of Louisiana v. Emilio Taylor

Shreveport LA - Criminal defense attorney represented Emilio Taylor with armed robbery (count one) with the additional enhancement penalty for use of a firearm (count two) charges.



On May 24, 2018, as Family Dollar employees, Destini Hall (“Hall”)
and Clark Remedies (“Remedies”) were closing the store, a man wearing... More...   $0 (06-28-2021 - LA)

STATE OF OHIO - vs - JEFFREY A. HARTNADY

Middletown, Ohio - Criminal defense attorney represented Jeffrey Hartnady with five counts of cruelty to animals charges.



The Clermont County Dog Warden, who is also a humane agent, began an
investigation after receiving a complaint that animals housed on Hartnady's property were
not being cared for properly. Specific... More...   $0 (06-25-2021 - OH)

STATE OF OHIO - vs - AUSTIN M. FUELL

Middletown, Ohio - Criminal defense attorney represented Austin Fuell with murder, aggravated robbery, and aggravated burglary charges.



{¶2} Police filed a complaint in the Clermont County Court of Common Pleas,
Juvenile Division, alleging that Fuell – then seventeen years old – was a delinquent child
for having ... More...   $0 (06-24-2021 - OH)

National Collegiate Athletic Association v. Shawne Alston, et al.

Colleges and universities across the country have leveraged sports to bring in revenue, attract attention, boost enrollment, and raise money from alumni. That profitable enterprise relies on “amateur” student-athletes who compete under horizontal restraints that restrict how the schools may compensate them for their play. The National Collegiate Athletic Association (NCAA) issues a... More...   $0 (06-22-2021 - DC)

PAUL SIMON v. MALINDA SIMON

Akron, Ohio - Divorce attorney represented Plaintiff seeking to hold Defendant in contempt for failure to comply.



On September 8, 2017, Ms. Simon filed a motion seeking to hold Mr. Simon in
contempt for failure to comply with the April 7, 2017 judgment entry. In addition, Ms. Simon
sought attorney fees and expenses in... More...   $0 (06-21-2021 - OH)

STATE OF OHIO v. DEVAUGHNTE RICE

Cleveland, Ohio - Criminal defense attorney represented Devaughnte Rice with a weapons while under disability charge.



In January 2019, Rice and his codefendants, David Wagner (“Wagner”)
and Richard Pinson, Jr. (“Pinson”), were named in a 12-count indictment, charging
them with aggravated murder in violation of... More...   $0 (06-19-2021 - OH)

United States of America v. Matthew Scott White

St. Paul, Minnesota arson charge criminal defense lawyer represented Defendant.

On May 28,2020 Matthew Scott White, 31, entered the Enterprise Rent-A-Car building located in St. Paul, Minnesota and started a fire in the back office that completely destroyed the building. White fueled the fire by throwing papers and other flammable items onto the flames. As White exited the building, he to... More...   $0 (06-18-2021 - MN)

STATE OF OHIO v. MATTHEW MILLER

Cleveland, Ohio - Criminal defense attorney represented Matthew Miller with rape and unlawful sexual conduct with a minor chargeS.



This case stems from an alleged incident that occurred on April 4,
2002. A.N., who was 14 years old at the time, alleged that Miller raped her in a van
on the west side of Cleveland. A.N.... More...   $0 (06-17-2021 - OH)

Alticor, Inc. v. Yield Nation, LLC

St. Louis, Missouri intellectual property lawyer represented Plaintiff which sued defendant on a trademark infringement theory under 15 U.S.C. 1125, which provides:

§1125. False designations of origin, false descriptions, and dilution forbidden
(a) Civil action

(1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce a... More...   $0 (06-15-2021 - MO)

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)

State of Ohio v. Kevin Martin

Toledo, Ohio - Criminal defense attorney represented Kevin Martin with three counts: Count 1, complicity to commit felonious assault; Count 2, complicity to commit aggravated robbery and Count 3 participation in a criminal gang charges.



On August 22, 2018, after an argument over access to fuel pumps at the gas
station at C... More...   $0 (06-10-2021 - OH)

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