Property Law
 
State of West Virginia v. Jason Colt Jarrell

Glenville, West Virginia, criminal defense lawyer represented the Defendant charged with three counts of brandishing,[2]three counts of assault,[3] one count of destruction of property, and one count of shooting within 500 feet of a dwelling.

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Nelson Rigg, et al. v. Monore Darrow Eads, et al.

Hinton, West Virginia, civil litigation lawyers represented the parties in an easement dispute. On March 31, 2021, the Piggs acquired two parcels of property, an 11-acre parcel and what they understood to be an 80-acre parcel in Summers County from Thomas H. Walls, Jr. On November 30, 2021, the Eads acquired an abutting 106.45-acre parcel of land from the White family. In January 2023, at t

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United States of America v. Jeremy Pauley

Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy and interstate transportation of stolen property (Human Remains). Jeremy Pauley, age 43, of Thompson, Pennsylvania, admitted to his role in a nationwide network of individuals who bought and sold human remains stolen from Harvard Medical School and an Arkansas mortuary. Pauley purchased human

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United States of America v. Linda Sun

Brooklyn, New York, criminal defense lawyers represent the Defendant charged with being an agent of China. United States of America v. Linda Sun is a federal criminal case against Linda Sun, a former high-ranking aide to New York Governors Cuomo and Hochul, who is accused of secretly acting as an unregistered agent for China's government, accepting millions in bribes, and facilitating visa fra

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United States of America v. Steven Holtz, Israel Pellot, and Alton Scott

New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns. HOLTZ is the owner and chief executive officer of The Holtz Group and was the leader of the fraudulent scheme in which tax preparers at The Holtz Group, including HOLTZ, PELLOT, and SCOTT

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United States of America v. Marty Dwayne Beasley,

Huntsville, Alabama, criminal defense lawyer represented the Defendant charged with illegally possessing a firearm. On March 12, 2024, Marty Dwayne Beasley, age 48, illegally possessed a Jennings .22 caliber pistol. Beasley is prohibited from possessing a firearm following prior felony convictions, including convictions on November 29, 2018, of the offense of Sexual Abuse First Degree; on Augus

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United States of America v. Dun Bradford

Albany, Georgia, criminal defense lawyer represented the Defendant charged with dozens of federal animal welfare charges, along with possessing guns and manufacturing drugs. The Mitchell County, Georgia, Sheriff’s Office and Code Enforcement Office responded to a citizen complaint of animal tethering and neglect at a 17-acre property owned by Dun Bradford in Sale City. Officers saw many pit

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State of North Carolina v. Cheyenne D. Woods

Lumberton, North Carolina criminal defense lawyer represents the Defendant charged withf first-degree murder, discharging a weapon into occupied property, robbery with a dangerous weapon, possession of a firearm by a felon, possession of a stolen firearm, assault with a deadly weapon with intent to kill, robbery with a dangerous weapon, second-degree kidnapping, and malicious conduct of a prison

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United States of America v. Delvenia Renee Mitchell

Jacksonville, Florida, criminal defense lawyer represented the Defendant charged with theft of government of property, over $1,000. In 2023, Delvenia Renee Mitchell, age 54, of Jacksonville, worked as a postal carrier for the United States Postal Service (USPS). Investigation by the USPS – Office of Inspector General determined that Mitchell, using her assigned USPS gas card, made multiple

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United States of America v. Bienvenido Leo Rodriguez, et al.

Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiring to traffic large quantities of cocaine in and around Miami-Dade County and elsewhere in the Southern District of Florida. The eight-count superseding indictment charges the following defendants—each a resident of Miami unless otherwise indicated—with drug trafficking conspiracy and related offenses: B

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State of Oklahoma v. Sharde Renee Lewis

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with malicious injury to property $1,000 or more in violation of 21 O.S. 1751-1790.

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United States of America v. Terry Lynn Reynolds

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with wire and mail fraud. Beginning on or about November 8, 2004, and continuing to about June 13, 2025, Terry Lynn Reynolds, 69, of West Jordan, Utah, allegedly executed a scheme to assume the identity of Person 1, who received disability income from a private insurance policy (Company 1) and Social Security benefi

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United States of America v. Peter Karasev

San Jose, California, criminal defense lawyer represented the Defendant charged wittwo counts of willful destruction of an energy facility related to two separate bombings of PG&E electrical transformers in late 2022 and early 2023. U.S. District Judge Beth Labson Freeman handed down the sentence. “Peter Karasev’s attacks on critical infrastructure were direct threats to public safety and n

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State of Oklahoma v. Elaina Nicole Fletcher and Joshua Steven Smith

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Count # 1. Count as Filed: EMB, EMBEZZLEMENT BY EMPLOYEE, in violation of 21 O.S. 1451 A Date of Offense: 09/01/2022 FLETCHER, ELAINA NICOLE Disposed: DEFERRED, 12/17/2025. Guilty Plea Count as Disposed: EMBEZZLEMENT AT $15,000 OR MORE(EMB4) Violation of 21 O.S. 1451(B)(4) Count # 2. Count as Filed: PCRG,

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State of Oklahoma v. C.L.B. and J.A.K.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of stolen property and possession of controlled drug.

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United States of America v. Jason L. Hemingway

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio

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Hixcox Dedicated Corporate Member, Ltd. v. Susan E. Taylor

Hot Springs, Arkansas, commercial litigation lawyers represented the Plaintiff in an insurance coverage dispute case. Susan Taylor made one or more material misrepresentations in applying for property insurance covering her home in Hot Springs, Arkansas, and violated the policy’s “Concealment or Fraud” coverage condition. Therefore, the court held, the insurer properly declared the pol

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United States of America v. Christopher Don Byerley

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to transport a stolen motor vehicle; altering, removing and obliterating a vehicle identification number; possession of fifteen or more unauthorized access devices and possession of an unregistered silencer and being a prior convicted felon in possession of a firearm. Between October 2021 and March

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United States of America v. Willie Lee Moore

Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with theft of government property in connection with a scheme to steal money from a COVID-19 support program. Willie Lee More, a Montgomery County, North Carolina, Jamie Ewings, and Navonne Moore were associated with a not-for-profit community organization called Brutonville Concerned Citizens (“BCC”). BC

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United States of America v. Shermeca McCrary

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with engaging in a scheme to defraud more than $100,000 in Supplemental Nutrition Assistance Program (“SNAP”) benefits administered by the United States Department of Agriculture (“USDA”) and managed by the North Carolina Department of Health and Human Services, Division of Social Services (“DSS”), pl

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United States of America v. Nicholas T. Grimes

Pittsburgh, Pennsylvania, riminal defense lawyer represented the Defendant charged with theft of government property. Following the death of a Title II Social Security benefits recipient, Nicholas T. Grimes, 31, began stealing that person’s Social Security retirement benefits, beginning as early as 2014. Grimes stole benefits totaling approximately $216,779 by negotiating the benefits from th

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United States of America v. Ken Yiu

Bangor, Maine, criminal defense lawyer represented the Defendant charged with submitting a false mortgage loan application and maintaining a marijuana-involved premises. Ken Yiu, 49, of New York City, purchased a house in Saint Albans using an $80,000 residential mortgage loan he obtained from a Maine bank. To receive the funding, Yiu submitted a loan application in which he answered “Yes”

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United States of America v. Reginald Weeks-Lewis

Columbus, Georgia, criminal defense lawyer represented the Defendant charged with one count of illegal possession of a firearm by a convicted felon. Reginald Weeks-Lewis, age 29, of Columbus, Georgia, was driving on Sidney Simons Boulevard in Columbus in the early hours of March 1, 2025, when Muscogee County Sheriff’s Office deputies on patrol observed a traffic violation and initiated a stop.

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State of Oklahoma v. Jose Luis Rosaria

Tulsa, Oklahoma, criminal dense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29 Date of Offense: 10/13/2025 ROSARIA, JOSE LUIS Disposed: DEFERRED, 12/09/2025. Guilty Plea Count as Disposed: AMENDED TO MISDEMEANOR UNAUTHORIZED USE OF CREDIT/DEBIT CARD(CCV) Violation of 21 O.S. 1550.2

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City of Jenks v. Sparkman Land, LLC, et al.

Tulsa, Oklahoma, condemnation lawyer represented the Defendant in an eminent domain action where the County sought to take certain rights, title and interest in an to real property owned by the Defendant

More...   $475000 (11-04-2025 - OK)

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