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Amy M. Axtman v. Myron A. Axtman
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Bismarck, ND - Divorce lawyer represented defendant contesting distribution of marital property.
This is an appeal from a divorce action that was commenced in 2017. The
only issue was division of the parties’ marital property. Included as part of the
parties’ marital property was Myron
More... $0 (02-01-2022 - ND)
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Sandra L Black v. Robert Black
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Indianapolis, IN - Divorce lawyer represented Appellant with appealing the trial court’s dismissal of her Petition for Contempt.
On June 3, 2019, the trial court entered a Final Dissolution Order between
Wife and Husband. Prior to dissolution, Wife and Husband jointly owned
several compan
More... $0 (02-01-2022 - IN)
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PAUL EVAN BATES vs MAGDA JHOVANNA BATES
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Key West, FL - Divorce lawyer represented defendant with appealing an order finding the parties’ prenuptial agreement invalid.
On May 29, 2001, Paul Evan Bates (“Husband”) and Magda Jhovanna
Bates (“Wife”) met in Cali, Colombia through a matchmaking website called
Latin Connection.
More... $0 (01-31-2022 - FL)
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Your Vision Builders, L.L.C. v. U.S. Buildes, L.P.
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Houston, Texas plaintiff breach of contact trial lawyers represent the parties in a breach of contract case.
Defendant’s Brief – Page 3
disclose may arise: (1) when the parties have a confidential or fiduciary relationship; (2) when
one party voluntarily discloses information; (3) when one party makes a representation which
gives rise to the duty to disclose new informatio
More... $0 (12-31-2021 - TX)
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William J. Penrod v. Karen D. Penrod
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St. Louis, MO - Divorce lawyer represented Appellant appealing judgement filing an ante-nuptial agree to be valid.
Viewed in the light most favorable to the judgment,1 the evidence at trial showed the
following;
Prior to their marriage, Husband and Wife had been living together for over
More... $0 (01-25-2022 - MO)
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Kyong M. McLean v. The State of Texas
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Houston, TX – Criminal Defense lawyer represented appellant with a prostitution charge.
Appellant worked at the Oriental Bathhouse. The Houston Police Department
sent Officer D. Nieto into appellant’s workplace to investigate it on suspicion of
prostitution. Officer Nieto posed as an ordinary citizen and entered the
More... $0 (01-20-2022 - TX)
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Royce Homes, L.P.; Hammersmith Group, Inc. v. Deborah F. Bates, Verdia L. Boyce, Wadie & Demetria Butler, Robert & Billye Evans, Darlene Handy, Josaulyn Hoskins, Jinnell Ray, Trilyon Taylor, Barbara Wilson
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Houston, TX – Property lawyer represented Appellant with appealing the order of the trial court confirming an arbitration award and final judgment in favor of appellee.
The nine homeowner appellees purchased homes from Royce Homes in the Garden Valley Estates subdivision. In purchasing their homes, each homeowner received a
More... $0 (01-20-2022 - TX)
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KENNETH ELSLEGER AND GLORIA ELSLEGER v. JEFF VAN RUNSICK, TONYA RUNSICK, AND WHITE COUNTY TITLE CO
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Little Rock, AR - Oil & Gas Industry lawyer represented appellants claiming to be the owners of certain mineral interest.
Jeff Van Runsick and Tonya Runsick sold Kenneth and Gloria Elsleger a home and five
acres near Searcy, Arkansas in 2007. A deed was recorded in White County on 11 December
2007 (Deed I). Deed I cont
More... $0 (01-18-2022 - AR)
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United States of America v. Tony Junior Jackson
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San Francisco - Criminal defense lawyer represented defendant with
one count of conspiracy to engage in sex trafficking by force, fraud, and coercion charge.
Jackson pleaded guilty to one count of conspiracy to
engage in sex trafficking by force, fraud, and coercion in
November 2015, pursuant to a written plea agr
More... $0 (01-14-2022 - CA)
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United States of America v. Patrick Tonge and Serge Francois
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Atlanta, GA- Criminal defense lawyer represented defendant with conspiracy, healthcare fraud, paying illegal healthcare kickbacks, introducing misbranded drugs into interstate commerce, money laundering, obstruction, and making false statements charges.
The defendants’ convictions, and thus these appeals, begin
and end wi
More... $0 (12-25-2021 - GA)
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United States of America v. Vivian Tat AKA Vivian Lnu
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San Francisco, CA - Criminal defense lawyer represented defendant with one count of making a false entry in bank records charge.
This appeal stems from a sting operation to uncover
money laundering near Los Angeles. In 2014, the
government indicted Ruimin Zhao; Raymond Tan, who is
Zhao’s husband; and Def
More... $0 (12-16-2021 - CA)
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Zachary Love also known as Zackary Joseph Love v. United States of America
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St. Louis, MO - Criminal defense lawyer represented defendant with a conspiracy to distribute and possess methamphetamine charge. He now moves to moves to vacate his sentence.
In May 2015, Zachary Joseph Love was charged with conspiracy to distribute
and possess 50 grams or more of methamphetamine in violation of 21
More... $0 (12-12-2021 - MO)
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Nathson Fields v. City of Chicago
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Chicago, IL - Criminal defense lawyer represented Plaintiff-Appellee with asserting claims under 42 U.S.C. § 1983 and state law against the City of Chicago and individuals including several Chicago police officers as well as two former Cook County prosecutors. He claims they fabricated evidence and withholding exculpatory evidence in a criminal investigatio
More... $0 (12-08-2021 - IL)
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United States of America v. Toye Tutis a/k/a "AHMAD", a/k/a "MAHD", a/k/a "SANTANA"
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New York, NY - Criminal defense lawyer represented defendant charged with drug possession and distribution and money laundering.
Tutis first argues that the District Court erred in denying his motions to suppress
evidence from a roving wiretap because the affidavit supporting the wiretap order did not
provide p
More... $0 (12-02-2021 - NY)
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State of Oklahoma v. Adrian Bradley Carnes
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Lawton, Oklahoma criminal defense lawyer represented Defendant charged with
A. No person shall obtain or attempt to obtain any preparation excepted from the provisions of the Uniform Controlled Dangerous Substances Act pursuant to Section 2-313 of this title in a manner inconsistent with the provisions of paragraph 1 of subsection B of Section 2-313 of this title, or a controlled dan
More... $0 (11-23-2021 - OK)
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United States of America v. Alexander Davis
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New York, NY - Criminal defense lawyer represented defendant with an attempting to entice a minor to engage in sexual conduct and for traveling with intent to engage in illicit sexual conduct charge.
Davis answered an ad in the “w4m” section of
Craigslist.com, where women look for casual sex with men.
The a
More... $0 (11-28-2021 - NY)
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Lynda Crandall v. Miller & Stevens, P.A.
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Minneapolis, Minnesota consumer law attorney represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692, which provides, in part:
(a) Abusive practices
There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the numb
More... $0 (10-06-2021 - MN)
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United States of America v. David Levy and Mark Nordlicht
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New York, NY - Criminal defense lawyer represented defendants with securities fraud, conspiracy to commit securities fraud and conspiracy to commit wire fraud charges,
Factual Background
A. The Relevant Entities
1. Platinum Partners L.P.
Defendant-appellee Mark Nordlicht and his two partners, Murray
More... $0 (11-26-2021 - NY)
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United States of America ex rel. Hassan Foreman v. AECOM et al.
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New York, NY - False Claims lawyer represented defendants accused of violating the False Claims Act ("FCA").
26 This action involves a billion-dollar defense contract entered into between
27 AECOM (a publicly held corporation), AECOM Government Services, Inc., AC
28 FIRST, LLC, and AECOM/GSS Ltd. (collectively,
More... $0 (11-26-2021 - NY)
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United States of America v. Bryan Larson
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Boston, MA - Criminal defense lawyer represented defendant charged with possession of child pornography.
On June 11, 2015, a magistrate judge issued a warrant to
search a residence at 11 Manchaug Street, in Douglas,
Massachusetts. The warrant was based on an affidavit sworn by
Homeland Security Investigat
More... $0 (11-22-2021 - MA)
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United States of America v. Elijah Vines
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Chicago, IL- Criminal defense lawyer represented defendant with five counts related to sex trafficking of a minor, including: sex trafficking of a child, and sex trafficking of a child and; conspiracy to commit sex trafficking of a minor; and interstate travel in aid of racketeering charges.
The evidence at trial demonst
More... $0 (11-15-2021 - IL)
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United States of America v. Adam Sprenger
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Chicago, IL- Criminal defense lawyer represented defendant with four charges relating to the production, transportation, and possession of child pornography charges.
Adam Sprenger was indicted on four charges relating to
the production, transportation, and possession of child pornography: count 1 charged production
More... $0 (11-14-2021 - IL)
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United States of America v. Matthew William Wheeler
United States of America v. James Wayne Long
United States of America v. Charles Smigrod
United States of America v. Anita Sgarro
United States of America v. Charles Topping
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Atlanta, Georgia - Criminal defense lawyer represented defendants with wire fraud, mail fraud, and conspiracy for their alleged involvement in a telemarketing scheme to defraud stock investors charges.
The government charged the defendants in this case for
their alleged roles in a telemarketing scheme that tricked i
More... $0 (11-06-2021 - GA)
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United States of America v. VIVIAN TAT
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SAN FRANCISCO, CA - Criminal defense lawyer represented defendant with one count of making a false entry in bank records and second count of the same offense charges.
This appeal stems from a sting operation to uncover
money laundering near Los Angeles. In 2014, the
government indicted Ruimin Zhao; Raymond Tan,
More... $0 (11-01-2021 - CA)
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Zachary Joseph Love, also known as Zackary Joseph Love v. United States of America
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St. Louis, MO - Criminal defense lawyer represented defendant with a conspiracy to distribute and possess methamphetamine charge. He has moved to vacate his sentence, first, for failing to secure a plea agreement and second, for failing to pursue a second competency evaluation.
In May 2015, Zachary Joseph Love was charge
More... $0 (10-30-2021 - MO)
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