| Tidewater Loft Condominium Association v. Judith L. Moskal-Kanz |
|
Biddleford, Maine, civil litigation lawyers represented the parties in a foreclosure action. Reported by Kent Morlan The Tidewater Loft Condominiums Association sued Judith L. Moskal-Kanz seeking to foreclose and sell her condominium n Old Orchard Beach. Moskal-Kanz owns a condominium unit in Old Orchard Beach that is part of the Tidewater Loft Condominium development. She took title to $ (05-21-2026 - ME) |
| United States of America v. Christopher Flanagan |
|
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with wire fraud, falsification of records, and money laundering. By Kent Morlan Christopher Flanagan, 38, of Dennis, Mass. was indicted with eight counts of wire fraud, one count of money laundering, one count of falsification of records and three counts of filing false tax returns. Flanagan was previously char $ (05-12-2026 - MA) |
| United States of America v. Adrienne Rosse |
|
Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with cyberstalking. Adrienne Rosse, 37, of Arlington, Tennessee, Adrienne Rosse’s husband, Charles Rosse, is being prosecuted by the Shelby County District Attorneys’ Office for charges of rape and sexual battery. A 2023 trial on those charges resulted in a mistrial due to a hung jury. The Assistant District Attor $ (04-27-2026 - TN) |
| Michael Arney, et al. v. Grand Homes, Inc. and New Sheridan Dev Co. Phase 1, LLC |
|
Rockwall, Texas, civil litigation lawyers represented the Plaintiffs and Defendants in a negligence and trespass dispute. The are homeowners in the City of Fate. Defendant Grand Homes is a home builder, and Sheridan is a developer. The Plaintiffs brought suit against Grand Homes, Sheridan, and others , alleging that the defendants, while developing a community near appellants’ properties, vi $ (04-24-2026 - TX) |
| State of Iowa v. Dillon Michael Heilier |
|
Waukon, Iowa, criminal defense lawyer represented the Defendant charged with theft by taking of a vehicle that was reported stolen in Wisconsin. At approximately 7:30 in the morning on October 1, 2023, Heiller parked an orange 2018 Volkswagen Tiguan SUV bearing Wisconsin license plates in front of a house in Waukon, Iowa. One of the homeowners was on her porch having a cup of coffee. She did n $ (04-17-2026 - IA) |
| United States of America v. David Montanus and Lisa Montanus |
|
Concord, New Hampshire civil litigation lawyers represented the Defendants accused of violating the Violence Against Women Act Reauthorization Act of 2022 (VAWA), 34 U.S.C. § 12495. In May 2025, the Department of Justice alleged that Defendants David and Lisa Montanus violated VAWA when they unlawfully penalized the complainant by evicting her after she sought police assistance for domestic v $ (04-17-2026 - NH) |
| State of Wisconsin v. Antonio D. Brown |
|
Milwaukee, Wisconsin, criminal defense lawyer represents the Defendant charged with homicide. Antonio D. Brown, 39, a Milwaukee accused of being the gunman in a Dec. 15, 2025, shooting outside Dee’s Elegance Bar in Milwaukee that killed LaTroy Harris and wounded Harris’ nephew. The Defendant was found using Flock automated license plate recognition cameras . * * * Flock Safety te $ (04-16-2026 - WI) |
| United States of America v. John O’Brien |
|
Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with defrauding homeowners in Rhode Island and Massachusetts. John O'Brien, age 28, defrauded numerous homeowners before he was indicted for fraud. “John O’Brien’s scheme was not just fraudulent, it was predatory. He deliberately targeted homeowners and exploited their trust for personal and financia $ (04-10-2026 - RI) |
| United States of America v. Charles Santich |
|
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with knowingly discharging acidic water into the Souhegan River. Charles Santich, 60, and his company, Old Dutch Mustard Co., Inc., d/b/a Pilgrim Foods, Inc. dumped acidic water into the Souhegan River in New Hampsire. The Clean Water Act “CWA” prohibits the discharge of any pollutant into navigable waters $ (04-10-2026 - NH) |
| Commonwealth of Pennsylvania v. Michael Joseph Breitenbach |
|
Doylestown, Pennsylvania, criminal defense lawyer represented the Defendant charged with fraud of taking money from insurers intended for his clients. Michael Joseph Breitenbach, 53, the owner of Patriot Public Adjusting, LLC, is accused of misappropriating over $82,000 in insurance claims and defrauding elderly homeowners in both Pennsylvania and New Jersey. $ (03-28-2026 - pa) |
| United States of America v. Kylear Williams |
|
Denver, Colorado, criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person. We must decide whether the Fourth Amendment permitted a protective sweep of a car after the driver was arrested and handcuffed. Everyone agrees that the police developed reasonable suspicion that the driver was armed and dangerous. But with the arrest, any safety r $ (03-19-2025 - CO) |
| United States of America v. Jaimeka Michelle Austin |
|
Roanoke, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to commit fraud and money laundering. Jaimeka Michelle Austin, 32, orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s Paycheck Protection Program. $ (03-14-2026 - VA) |
| United States of America v. Bryan Azevedo |
|
Oakland, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services fraud and making false statements. Former San Leandro City Council Member Bryan Azevedo , 49, of San Leandro, Calif., was charged by information on Oct. 20, 2025, with one count of conspiracy to commit honest services fraud and one count of making a false statement to federal $ (02-18-2026 - CA) |
| United States of America v. James Patrick Lyons |
|
Minneapolis, Minnesota, criminal defense lawyer represents the Defendant with interstate transmission of a threat to injury the person of another. James Patrick Lyons, age 45, accused of interstate transmission of threats to injure five federal law enforcement officers on January 18, 2026, On January 14, 2026, in response to an immigration enforcement action, a large group of protesters in $ (02-17-2026 - MN) |
| United States of America v. Jose Alberto Ramirez |
|
Minneapolis, Minnesota, criminal defense lawyer represents the Defendant charged with interstate transmission of a threat to injury the person of another. Jose Alberto Ramirez, age 29, was charged with interstate transmission of threats to injure a federal law enforcement officer on January 15, 2026. According to court documents, on January 14, 2026, in response to an immigration enforcemen $ (02-18-2026 - MN) |
| United States of America v. Bryan Azevedo |
|
Oakland, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services wire fraud and making false statements to a government agency. Former San Leandro City Council Member Bryan Azevedo , 49, of San Leandro, Calif., was charged by information on Oct. 20, 2025, with one count of conspiracy to commit honest services fraud and one count of making $ (02-14-2026 - CA) |
| Janice Steidley, David Iski, and Bryce Lair v. John Singer |
|
Claremore, Oklahoma, personal injury lawyers represented the Defendants on defamation theories (Libel/Slander). On May 22, 2013, Singer filed grievance forms with the Oklahoma Bar Association against Steidley, Iski, Lair, and three other district attorneys from District 12. He attached to the grievances a 28-page document outlining his complaints about the district attorneys and a CD of materia $ (01-25-2026 - OK) |
| United States of America v. Andrew Nunez and Johncarlo Quintero |
|
San Diego, California, criminal defense lawyers represented the Defendants charged with attempted murder and murder. on March 26, 2024, 15-year-olds Andrew Nunez and Johncarlo Quintero, age 15, from Wilmington, California—members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—drove from Wilmington, California to a Chili’s restaurant in Chula Vist $ (12-18-2025 - CA) |
| United States of America v. Andrew Nunez and Johncarlo Quintero |
|
San Diego, California, criminal defense lawyer represented the Defendant charged with murder and attempted murder. on March 26, 2024, 15-year-olds Andrew Nunez and Johncarlo Quintero—members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—drove from Wilmington, California to a Chili’s restaurant in Chula Vista, where their target was dining with his $ (12-18-2025 - CA) |
| United States of America v. John O’Brien |
|
Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with in a scheme to defraud homeowners in Rhode Island and Massachusetts, said Acting United States Attorney Sara Miron Bloom. John O’Brien, 28, pleaded guilty on December 10,2025, to wire fraud and conspiracy to commit wire fraud. O’Brien will be sentenced on March 11, 2026. The sentence imposed will be det $ (12-19-2025 - RI) |
| United States of America v. Mohammed Zafaranchi, aka ‘Mike’ |
|
Seattle, Washington, criminal defense lawyer represented the Defendant charged with operating a web of boiler-room-type call centers that defrauded 1,000 distressed homeowners facing foreclosure. Mohammed Zafaranchi, 43, aka ‘Mike’ was convicted following a week-long trial of all twelve federal charges he faced: conspiracy to commit wire fraud, five counts of wire fraud, five counts of mo $ (12-18-2025 - WA) |
| State of New York v. Sanford Solny |
|
New York City, New York criminal defense lawyer represented the Defendant charged with 13 counts of third-degree criminal possession of stolen property and one count of third-degree grand larceny. Brooklyn District Attorney Eric Gonzalez today announced that a disbarred Brooklyn attorney who stole the deeds to 11 residential properties across Brooklyn, primarily from minority homeowners in fi $ (12-01-2025 - NY) |
| Shanoa Graham and Keith Graham v. Paugus Bay Plaza Condominium Association, et al. |
|
Concord, New Hampshire, civil litigation lawyer represented the Plaintiffs who sued on a condominium law issue. |
| Ronald Schechter v. Society Hill East Condominium Association, Inc. |
|
New Brunswick, New Jersey, pro se Plaintiff without a lawyer sued the Defendant on a breach of contract theory. |
| Alicia Rowe v. State Mutual Insurance Company |
|
Belfast, Maine insurance lawyer represented the Plaintiff who brought a reach-and-apply action that Rowe brought pursuant to 24-A M.R.S. § 2904 (2019).[1] See Ashe v. Enter. Rent-A-Car, 2003 ME 147, ¶ 14, 838 A.2d 1157 ("The reach and apply statute . . . enables a judgment creditor to have insurance money applied to the satisfaction of [a] judgment by bringing an action against the judgment de $0 (09-30-2025 - ME) |
|
Next Page |