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Elizabeth Ann Janet vs. Robert Michael Janet
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Kansas City, MO - Divorce lawyer represented Appellant with appealing from the judgment of dissolving the marriage.
We review all facts and evidence in the light most favorable to the trial court's
decision. In re Marriage of Wood, 262 S.W.3d 267, 270 (Mo. App. S.D. 2008). Husband
and Wife ... More... $0 (02-15-2022 - MO)
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Susan Ann Taormina vs. Marc Kenneth Taormina
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Kansas City, MO - Divorce lawyer represented Appellant with filing a motion for contempt.
Husband and Wife married in 1981, and in 1989, they adopted a daughter. In 2006,
Husband and Wife were divorced pursuant to a judgment entered by the Circuit Court of Jackson
County. In the divorce dec... More... $0 (02-14-2022 - MO)
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SARAH BEVERLY v. AUNDRA MURPHY
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Little Rock, AR - Custody lawyer represented defendant with appealing the decision to change primary custody to his father.
On April 18, 2016, Aundra Murphy filed a petition for paternity of AM, and after DNA testing confirmed Murphy was AM’s father, the court entered the decree of paternity. The... More... $0 (02-13-2022 - AR)
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Simone Barron AND Walid Yammine v. Issam Al Shmaisani and Sharon Smith
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Fort Worth, Texas - Real Estate lawyer represented Appellants with eappealing the trial court’s judgment concerning a real-estate transaction.
In separate briefing raising a plethora of issues, Simone Barron and her brother
Walid Yammine appeal the trial court’s judgment following a jury tri... More... $0 (02-11-2022 - TX)
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Joy Adebola Adewopo v. Cheedy Thomas Jaja
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Indianapolis, IN - Divorce lawyer represented Appellant with appealing the division of marital estates.
Wife and Husband were married on June 20, 2008. While there were no
children born of the marriage, Husband adopted Wife’s biological daughter
(Daughter). Daughter is now emancipated and... More... $0 (02-01-2022 - IN)
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DULCE SCHUENZEL vs JOHN SCHUENZEL
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Miami, FL - Divorce lawyer represented Appellant with appealing an order that grants the motion to distribute funds derived.
The parties were divorced in 2003, and their marital settlement agreement
(the “MSA”) was adopted by the trial court as part of the final dissolution
decree. Pursu... More... $0 (01-30-2022 - FL)
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ANDRES SUAREZ, vs ELSA SUAREZ
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Miami, FL - Divorce lawyer represented defendant appealing the entryof a contempt order for failure to make alimony payments.
The Former Wife and the Former Husband were married for twentytwo years. During this time, they founded and operated a Santeria church in
Miami called the Ochosi Yoruba... More... $0 (01-30-2022 - FL)
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JESUS GARCIA, vs JULIETTE ESPINOSA-GARCIA
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Miami, FL - Divorce lawyer represented Appellant with appeals the trial court’s rulings on alimony and child support to be paid.
The parties married in July 2001 and are the parents of two children: a
teenaged son, who is one-year shy of attaining majority age, and an eleven-year-old
daugh... More... $0 (01-30-2022 - FL)
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BENNETT DAVID FRANK vs MARSHA KAY FRANK
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Miami, FL - Divorce lawyer represented Appellant with appealing a judgment of determination of equitable distribution and alimony.
The parties were married for over twenty years when the former wife filed for
dissolution in 2016. They have six children.1 The couple was married in Missouri.
... More... $0 (01-29-2022 - FL)
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LEONARD BRANDON PRINGLE, vs INGRID ESTHER PRINGLE
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Miami, FL - Divorce lawyer represented Appellant with appealing the Supplemental Final Judgment of Dissolution of Marriage.
A trial court's decision to award or deny alimony will not be disturbed
on appeal unless the record demonstrates that the trial court abused its
discretion.’ Similar... More... $0 (01-29-2022 - FL)
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SANDRA EPPERSON RICH vs JOHN D. RICH, ET AL
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Lakeland, FL - Divorce lawyer represented defendant appealing final judgment of dissolution of her marriage.
The parties have two children, and their marriage was of
moderate duration—lasting equally as long as the litigation in this
case. Both parties are well-educated attorneys—the Fo... More... $0 (01-29-2022 - FL)
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TIMOTHY JOHN EVENS v. RACHEL JOANNA EVENS
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Pierre, SD - Divorce lawyer represented appellant appealing decree of divorce.
Rachel Evens and Tim Evens were married in 2005 and have four
minor children. At the time of their marriage, the couple lived in Havre, Montana,
where Tim owned and operated a carpet cleaning business, kn... More... $0 (01-28-2022 - SD)
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JAMES W. FARMER v. LORI A. FARMER, N/K/A LORI A. LIEBERMAN
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Pierre, SD - Divorce lawyer represented defendant seeking a contempt order against plaintiff.
[¶2.] James and Lori married in 1984 and divorced in January 2014.
During their marriage, the couple had purchased a significant amount of
undeveloped land in the Black Hills and formed multip... More... $0 (01-28-2022 - SD)
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RUSSELL P. CONTI v. KIBBE CONTI
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Pierre, SD - Divorce lawyer represented defendant challenging the court’s valuation of the marital estate.
In April 2017, Russell Conti brought suit against Kibbe Conti for
divorce based on extreme cruelty and adultery or, alternatively, irreconcilable
differences. The parties had been ma... More... $0 (01-27-2022 - SD)
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United States of America v. Brian Higgins
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Dayton, Ohio criminal defense mail fraud charge lawyer.
Brian Higgins, 50, was found guilty of three counts of mail fraud and two counts of witness retaliation.
The verdict was announced today following a trial that began on Jan. 10 before U.S. District Judge Thomas M. Rose.
According to court documents and trial testimony, in 2014 and 2015, Higgins... More... $0 (01-27-2022 - OH)
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Susan Ann Taormina vs. Marc Kenneth Taormina
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Kansas City, Missouri divorce lawyer represented Appellant appealing a judgment denying her motion for contempt and granting motion to terminate maintenance following divorce.
Husband and Wife married in 1981, and in 1989, they adopted a daughter. In 2006,
Husband and Wife were divorced pursuant to a judgment entered by the ... More... $0 (01-19-2022 - MO)
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Susan Ann Taormina vs. Marc Kenneth Taormina
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Kansas City, Missouri - Family law, divorce lawyer represented Plaintiff in a termination of maintenance case.
Husband and Wife married in 1981, and in 1989, they adopted a daughter. In 2006,
Husband and Wife were divorced pursuant to a judgment entered by the Circuit Court of Jackson
County.1
In the divorce decree... More... $0 (01-17-2022 - MO)
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United States of America v. Marilyn J. Mosby
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Baltimore, Maryland criminal defense attorney represented defendant charged with perjury and making false statements on loan applications.
A federal grand jury indicted Baltimore City State's Attorney Marilyn J. Mosby, age 41, of Baltimore, Maryland, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida.
... More... $0 (01-13-2022 - MD)
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United States of America v. Sultan Issa
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Chicago, IL - Criminal defense lawyer represented defendant with embezzling tens of millions of dollars charge. He now appeals his sentence, claiming that the district court violated his due process rights by erroneously admitting and relying upon sentencing submissions from victims of his crimes.
Sultan Issa engaged in a ... More... $0 (01-09-2022 - IL)
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United States of America v. James Davis
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Philadelphia, PA - Criminal defense lawyer represented defendant with honest services wire fraud and conspiracy charges.
Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach published pr... More... $0 (12-31-2021 - PA)
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United States of America v. Dan Heine
United States of America v. Diana Yates
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San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.
The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Bank... More... $0 (12-17-2021 - CA)
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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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United States of America v. Abhijit Prasad
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San Francisco, CA - Criminal defense lawyer represented defendant with twenty-one counts of visa fraud, and two counts of aggravated identity theft charges.
Prasad owned and operated Maremarks, which he
describes as a “visa services company” and the government
describes as a “workforce supply company” o... More... $0 (12-14-2021 - CA)
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United States of America v. David Altenburg
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Portland, Maine criminal defense attorney represented defendant charged with wire fraud, etc.
David Altenburg, 46, from Bath, was charged with wire fraud, money laundering, transferring property to prevent seizure, and aggravated identity theft.
According to court records, between February 2019 and September 2020, Altenburg used his access to his employer’s financial accounts ... More... $0 (12-13-2021 - ME)
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United States of America v. John Barry, Jr.
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Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.
A New Jersey mortgage underwriter was charged for helping others file false tax returns claiming large refunds from the IRS, obstructing the IRS’s efforts to recover those illegal refunds and failing to file a tax return.
John Barry Jr., of Pemberton, was convi... More... $0 (12-13-2021 - NJ)
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