Land Use Planning Law
 
United States of America v. Bobbie Anson Pease

Tacoma, Washington criminal defense lawyer represented Defendant charged with second degree murder and being a felon in possession of a firearm.

Bobbie Anson Pease, age 52, admited that in September 2018, he used a baseball bat and gun to murder a 34-year-old woman on federal land, part of Joint Base Lewis-McChord (JBLM).

According to the plea agreement, Pease was sharing a ho... More...
   $0 (07-30-2021 - WA)

LOCAL 705 INTERNATIONAL BROTHERHOOD OF TEAMSTERS PENSION FUND v. ANTHONY PITELLO and PAT PITELLO

Chicago, IL - Employee Retirement Income Security Act (ERISA) lawyer represented Defendants-Appellants with a unfunded vested benefits claim.



In 2000, Anthony and Pat Pitello purchased the property
at 2035 N. 15th Avenue, Melrose Park, Illinois (“Melrose Park
Property”) with their father, Pat M. Pitello. Gradei’... More...
   $0 (07-28-2021 - IL)

UNITED STATES OF AMERICA v. ALEXANDER BEBRIS

Chicago, IL - Criminal defense lawyer represented defendant with a possessing and distributing child pornography charge.



Alexander Bebris sent child
pornography over Facebook’s private user-to-user messaging
system, Facebook Messenger, in 2018. Bebris’s conduct was
initially discovered and reported by Faceboo... More...
   $0 (07-27-2021 - IL)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

TRACY CONLEY v. UNITED STATES OF AMERICA

Milwaukee, WI - Criminal defense lawyer represented defendant or his participation in a “fake stash house” sting charge.



Our opinion affirming Conley’s convictions on direct ap‐
peal sets out the facts of his case. United States v. Conley, 875
F.3d 391 (7th Cir. 2017). Here we focus on the facts relevant to
... More...
   $0 (07-26-2021 - WI)

United States of America v. John Paul Cook

Asheville, North Carolina criminal defense lawyer represented Defendant charged with defrauding the U.S. Department of Veterans Affairs (the VA) by receiving nearly $1 million in veteran benefits based on fraudulent claims of service-connected disabilities.

According to the criminal indictment, filed plea documents and admissions made in court, John Paul Cook, age 57, enlisted in the Un... More...
   $0 (07-20-2021 - NC)

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 of America v. Cherie Anne Washburn

Roanoke, Virginia criminal defense lawyer represented Defendant charged with wire fraud and making false statements.

A former Lynchburg attorney, who specialized in elder law and estate planning, was indicted for wire fraud and making false statements.

Cherie Anne Washburn, 45, engaged in a scheme to defraud and obtain money or property by fraudulent pretenses, representations or... More...
   $0 (07-14-2021 - VA)

Christopher Revill v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged with a Aggravated Kidnapping.



The indictment alleged that on or about October 10, 2016, Appellant
Christopher Revill intentionally or knowingly abducted Typhenie Johnson with the
intent to terrorize her.1
A jury found Revill guilty of agg... More...
   $0 (07-13-2021 - TX)

United States of America v. John Marcotte and Thomas Craig Shelton

Tulsa, Oklahoma failure to report arson charge criminal defense lawyers represented Defendants, John Marcotte, age 57, and Thomas Craig Shelton, age 40.

On Oct. 2, 2016, John Marcotte, 57, accompanied a friend, Thomas Craig Shelton, 40, who set fire to the Yazel Land & Cattle Company building in Vinita. On April 1, 2021, Marcotte pleaded guilty to misprision of a felony, admitting that he... More...
   $0 (07-11-2021 - OK)

Chester Bentley Williams Jr. v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Chester Bentley Williams Jr. with a Poss of a Controlled Substance charge.



Four Fort Worth Police Department plainclothes officers conducted
surveillance of a house at which they suspected narcotics sales were occurring. The
police had been observing the house ... More...
   $0 (07-08-2021 - TX)

United States of America v. William Scott Halford

Pocatello, Idaho causing a fire in a recreational area charge criminal defense lawyer represented William Scott Halford, 50, of Burley, was charged for causing a fire, other than a campfire or the industrial flaring of gas, to be ignited by any source.

According to court records, Halford started five fires in the Milner Recreation Area on Bureau of Land Management (BLM) land west of Burle... More...
   $0 (07-07-2021 - ID)

Keith Lyle Bailey v. Bayer CropScience, L.P., et al.

East St. Louis, Illinois civil litigation lawyers represented Plaintiff, individually and as Trustee of the Effie Bailey Land Trust, on behalf of themselves and all similarly situated, who sued Defendants on anti-trust theories.

Plaintiffs claimed that Bayer and others were fixing prices for agricultural supplies.... More...
   $0 (07-06-2021 - IL)

Mahammad Haroon Rashid v. The State of Texas

Houston, Texas - Criminal defense attorney represented with a Engaging in Organized Criminal Activity charge.



In March 2010, Christopher Reyes needed a loan for his Fort Bend County
business. Gus Sosebee, acting as a broker, put Reyes in contact with Rashid and
Gerald Hendrix, who were principals of Worldwide Resourc... More...
   $0 (07-05-2021 - TX)

United States of America v. Jeffrey Alan Vance

Dallas, Texas unauthorized removal of artifacts from tribal land charge criminal defense lawyer represented Defendant, Jeffrey Alan Vance, 37, was charged for violating the Archeological Resource Protection Act (ARPA), a federal law that prohibits the unauthorized removal of artifacts from tribal land.

According to plea papers, Mr. Vance admits he and a coconspirator, 33-year-old Dax Whe... More...
   $0 (07-05-2021 - TX)

James Daniel Green v. The State of Texas

Houston, Texas- Criminal defense attorney represented James Daniel Green with a Murder charge.



The decedent, Jason Currie (“Currie”), went missing on June 25, 2016. A few
days before his disappearance, Currie accidently pocket-dialed Colton Manning’s
(“Manning”) cell phone. Appellant James Daniel Green (“... More...
   $0 (07-03-2021 - TX)

Krause-Franzen Farms, Inc., et al. v. Tippecanoe School Corporation

Indianapolis, IN: Civil Litigation lawyer represented Defendants in a condemnation action.



This case involves certain real property located in Tippecanoe County owned
by Landowners (the “Real Estate”) which, according to property tax assessment
records, consists of three parcels totaling approximately 42.974 acres... More...
   $0 (06-29-2021 - IN)

CHRISTOPHER K. WHIPPLE Vs. THE CITY OF NEW ORLEANS DEPARTMENT OF SAFETY AND PERMITS

New Orleans, LA - Criminal defense attorney represented Christopher Whipple with alleged violations of certain shortterm rental (“STR”) ordinances charge.



In July 2016, Mr. Whipple purchased residential property located at
1117 Monroe Street in New Orleans, Louisiana (the “Property”). About one year
later, in J... More...
   $0 (06-28-2021 - LA)

Olen J. Lee and Melissa A. Lee v. BP America Production Company, et al.

Tulsa, Oklahoma personal injury lawyers represented Plaintiff who sued Defendants on tort to land theories claiming more than $75,000 in damages and/or injuries.

This case was filed in the Creek Cty Dist Ct (Bristow Div), BCJ-15-00018.... More...
   $1 (06-22-2021 - OK)

STATE OF OHIO v. JULENE SIMKO

Akron, Ohio - Criminal defense attorney represented Defendant charged wiht with one count of aggravated murder, two counts of murder, two counts of felonious assault, and one count of tampering with evidence.



Around 6:00 a.m. on Wednesday, November 18, 2009, someone shot Jeremy Simko
in the back of the head at point-blank ... More...
   $0 (06-21-2021 - OH)

United States of America v. CITGO Petroleum Corporation

Lake Charles, Louisiana Oil Pollution Act and the Louisiana Oil Spill Prevention and Response Act violation.

he United States and Louisiana concurrently filed a civil complaint along with the proposed consent decree. The complaint seeks money damages under the Oil Pollution Act and Louisiana Oil Spill Prevention and Response Act for injuries to natural resources resulting from CITGO’s ... More...
   $0 (06-17-2021 - LA)

United States of America v. Noelle Velentzas

Brooklyn, New York planning a terrorist attack charge criminal defense lawyer represented Defendant, Asia Siddiqui, charged for her role in planning a terrorist attack in the United States. Velentzas and her co-defendant, Asia Siddiqui, were accused with teaching or distributing information pertaining to the making and use of an explosive, destructive device, or weapon of mass destruction in fur... More...   $0 (06-16-2021 - NY)

GIONINO'S PIZZERIA INC. v. JAMES F. REYNOLDS JR., et al.

Youngstown, Ohio - Franchise Agreement attorney represented Gionino’s Pizzeria, Inc with appealing from a judgment of the Carroll County Court of Common Pleas.



Appellant operates over 45 pizzeria franchises in the region. In 2006,
Jeremy Larkin (“Larkin”), Mark Mitchell and JAE Twin, Inc. (collectively “JAE Twin”... More...
   $0 (06-14-2021 - OH)

United States of America v. Leelynn Danielle Chytka

Abingdon, Virginia mail fraud and aggravated identity theft charge criminal defense lawyer represented Defendant, Leelynn Danielle Chytka, age 31.

“In the midst of a global pandemic, this defendant conspired with others to defraud the Virginia Employment Commission of nearly $500,000 intended for Virginians in need,” Acting United States Attorney Bubar said today. “This was money se... More...
   $0 (06-14-2021 - VA)

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