Joint Ventures Law
 
In re the Marriage of Joseph Barry Dyer, Jr. and Sharla Lynn Dyar

Durango, Colorado family law lawyers represented the parties in a divorce case.

Shortly before their 2011 marriage, the parties executed a premarital agreement, in which they agreed that each party would retain their separate property if the marriage was dissolved. The premarital agreement defined separate property to include premarital assets, separately titled property, property acqui

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United States of America v. Kevin Paul McMains

cty, sta criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud




Kevin Paul McMains, 44, of Milton, Florida, has

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United States of America v. Collin Ray Delorme, aka Collin Ray Delorme Sr.

Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Child Abuse

St. Michael Man Sentenced to Federal Prison for Child Abuse




United States Attorney Mac Schneider announced that Collin Ray Delorme, al

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United States of America v. Dennis Lee Kelley

Marshall, Texas criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm

Orange County felon sentenced for federal gun violation



Dennis Lee Kelley, 32, pleaded guilty to being a felon in p

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United States of America v. Jenny Espinal Tejada

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Supplemental Nutrition Assistance Program

Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program

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United States of America v. Anthony Jordan Vega

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiring to Distribute Fentanyl and Methamphetamine

Luzerne County Man Sentenced To 188 Months in Prison for Conspiring to Distribute Fentanyl and Methamphetamine

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United States of America v. Algelly Diaz

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Gun Trafficking

Hartford Man Sentenced to 4 Years in Federal Prison for Role in Gun Trafficking Ring



Marc H. Silverman, Acting United States Attorne

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United States of America v. Samir Mohammad

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with conspiracy and fraud.

As part of his guilty plea, Mohammad agreed to pay restitution on a joint-and-several basis. Mohammad now appeals the district court's order denying his motion to modify and discharge his restitution obligation on the basis that the district court ordered him to pay restitution jointly and

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United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

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United States of America v. Maurice B. Stewart

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with distributing fentanyl

Local chef sentenced to 15 years in prison for selling fake 'M30' Percocet pills that contained fentanyl


selling fake 'M30' Percocet pills t

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United States of America v. Robert Jae Franco; Alejandro Isaiah Gonzalez

Houston, TX criminal defense lawyer represented the Defendant charged with dual smoke shop robberies

Armed felons sentenced for dual smoke shop robberies



Two Donna residents have been ordered to federal prison following their convictio

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Priscilla I. Cardona v. Raymond J. Padilla

Danbury, Connecticut family law lawyers represented the parties in a breach of contract dispute custody and visitation dispute.

The plaintiff, Priscilla I. Cardona, appeals from the judgment of the trial court awarding the defendant, Raymond J. Padilla,[1] who lives in Florida, primary physical custody of their minor child (child) and ordering visitation for the plaintiff with the child.

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United States of America v. Christopher Richard Potter

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Distributing Fentanyl Resulting in Death

Scranton Man Sentenced To 252 Months in Prison for Conspiring to Distribute Fentanyl Resulting in Death



Chri

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Ray Martin v. Steven Constantine Anagnost, M.D, et al.

Tulsa, Oklahoma personal injury lawyer represented the plaintiff who sued on medical malpractice theories.

Yvonne Diane Beacon sued Steven Constantine Anagnost, M.D., Seva Pain and Wellness Center, P.L.L.C., d/b/a Seva Med Care; Oklahoma Pain and Weillness, P.L.C.; Tulsa Amulatory Procedure Center, LLC d/b/a Seva Surger Center; Seva Anesthesia Services OK, P.L.C. Seva Spring a Joint, P.L.

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United States of America v. Anthony Farrer

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud

Former Owner of 'Timepiece Gentleman' Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal Prison

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Amanda Cuellar v. Dolgencorp., L.L.C.

Albuquerque, New Mexico civil litigation lawyer represented the Plaintiff who sued on a civil rights violation theory.

Legal issue Can the parties in a legal case obtain a stipulated protective order to safeguard confidential and proprietary information during discovery?

Key Phrases Stipulated Protective Order. Confidential proprietary information. Federal Rules of Civil Procedu

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United States of America v. Joaquin Lineares-Rodriguez

Aberdeen, MS criminal defense lawyer represented the Defendant charged with Passport Fraud and Illegal Reentry

Mexican National Sentenced for Passport Fraud and Illegal Reentry



Joaquin Lineares-Rodriguez, a Mexican national, pleaded gu

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United States of America v. Oliynyk Yurchyk and Volodymyr Ogorodnychuk

Miami, Florida criminal defense lawyer represented the Defendant charged with tax and immigration fraud and money laundering

Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering



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United States of America v. Samir Mohammad

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with conspiracy and fraud.

Defendant-Appellant Samir Mohammad pleaded guilty to conspiracy and fraud-related charges pursuant to a written plea agreement that included an appellate-waiver provision. As part of his guilty plea, Mohammad agreed to pay restitution on a joint-and-several basis. Mohammad now appeals the

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United States of America v. Ahmed Mahad Mohamed, Abdi Yemeni Hussein

Tucson, Arizona criminal defense lawyer represented the Defendants charged with Conspiring to Travel to the Middle East to Fight for ISIS

Two Tucson Men Sentenced for Conspiring to Travel to the Middle East to Fight for ISIS



Ahmed Ma

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Heather Lauren Kite, et al. v. Jessica Lynn Culbertson

Oklahoma City, Oklahoma family law lawyers represented the parties in a Protective Order dispute.

Heather Kite, and Jessica Culbertson got into a physical altercation, Kite sought a Victim's Protection Order (VPO) against Culbertson, in the District Court of Oklahoma County. Culbertson was the live-in girlfriend of the father of Kite's two children with whom Kite shares joint custody. The

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United States of America v. Calvin James Woodmore

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with methamphetamine-trafficking.

In July 2018, the Sheriff of Haskell County, Oklahoma, informed the Drug
Enforcement Administration ("DEA”) that an individual in eastern Oklahoma was
obtaining large quantities of methamphetamine through the mail. The Sheriff
explained that he had connected the

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United States of America v. Dirk Barfield, Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Trafficking and Supervised Release Violations

Pittsburgh Felon Sentenced to Nearly 13 Years in Prison for Cocaine Trafficking and Supervised Release Violations

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United States of America v. Eric Francis Butler

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Distribution Of Fentanyl Resulting In Death And Serious Bodily Injury

New York Man Sentenced To 20 Years In Prison For Distribution Of Fentanyl Resulting In Death And Serious Bodily Injury

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United States of America v. Anurag Pramod Murarka

Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Money Laundering Conspiracy Money Laundering Conspiracy

International Crypto Vendor Sentenced for Money Laundering Conspiracy



An Indian national, Anur

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