Real Estate Law
 
United States of America v. Kevin Allen Lamm, also known as Mike Malone

St. Louis, MO - Criminal defense lawyer represented defendant with one count of distribution of child pornography, one count of production of child pornography, and one count of possession of child pornography charges.



A Homeland Security Special Agent was investigating Jason Jorgenson and
his Facebook account for suspecte... More...
   $0 (07-29-2021 - MD)

UNITED STATES OF AMERICA v. JACOB K. WESSEL,

Chicago, IL - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



On August 11, 2016, when Wessel was about 31, someone
reported to police that he talked about suicide and stole a car.
When police found the car and Wessel, he ran. They cornered
him and ordered him ... More...
   $0 (07-28-2021 - IL)

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. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...
   $0 (07-27-2021 - IL)

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)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. KASHAWN MORROW

Milwaukee, WI - Criminal defense lawyer represented defendant with a nine-count indictment: three counts of Hobbs Act robbery, three counts of use of a firearm in furtherance of a crime of violence, one count of conspiracy to commit Hobbs Act robbery, one count of conspiracy to use a firearm in furtherance of a crime of violence, and one count of transporting a firea... More...   $0 (07-26-2021 - WI)

United States v. Susan Pioch

Cincinnati, Ohio - Criminal defense lawyer represented defendant with defrauding the multimillion-dollar estate of an elderly widower charge.



Susan Pioch and two codefendants were convicted of crimes arising from their scheme to
defraud the multimillion-dollar estate of an elderly widower. See United States v. Mallory, 902... More...
   $0 (07-25-2021 - OH)

Martin Pena v. Care Inn of Edna LLC, et al.

Dallas, Texas personal injury lawyer represented Plaintiff, individually and as representative of the Estate of Jose Pena, who sued Defendants, doing business as Edgewood Rehabilitation and Care Center medical malpractice theories claiming that Jose Pena direct as a direct result of Defendants' employees failing to exercise due care in caring for and treating Mr Pena.

The claims made an... More...
   $0 (07-23-2021 - TX)

Lisa Gayle Butler and David A. Holland v. Juno Therapeutics, Inc.

Houston, Texas personal injury lawyer represented Plaintiffs, Individually and as Personal Representative of the Estate of Maty Gayle Holland, Deceased, who sued defendant on a personal injury product liability claiming more than $75,000 in injuries and/or damages.... More...   $0 (07-23-2021 - TX)

Sandra G. Gailey v. National Railroad Passenger Corporation d/b/a Amtrak

Houston, Texas personal injury lawyer represented Plaintiff, Designated Executor of Plaintiff Roger A. Burnette's Estate., who sued defendant on a negligence wrongful death theory claiming more than $75,000 in injuries and/or damages.... More...   $1 (07-23-2021 - TX)

Angelina Jolie v. William Bradley Pitt

Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case.

Angelina Jolie filed a statement of disqualification challenging Judge John W. Ouderkirk (Ret.), the privately compensated temporary judge selected by Jolie and William Bradley Pitt to hear their family law case, based on Judge Ouderkirk’s failure to disclose, as re... More...
   $0 (07-23-2021 - CA)

United States of America v. Bruce H. Matson

Richmond, Virginia criminal defense lawyer represented Defendant charged with obstructing an official proceeding in connection with his attempts to thwart a 2019 investigation into his own fraudulent conduct as a bankruptcy trustee.

According to court documents, Bruce H. Matson, 64, misled the U.S. Trustee’s Office in 2019 when he made false statements in response to allegations that he... More...
   $0 (07-23-2021 - VA)

UNITED STATES OF AMERICA v. JAMES DAVIS

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.



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 publis... More...
   $0 (07-22-2021 - PA)

United States of America v. Christine F. Anderson

Charlotesville, Virginia criminal defense lawyer represented Defendant charged with mail and wire fraud scheme in which she stole at least $1.5 million from victims while purporting to have terminal cancer, vast wealth, and connections to celebrities.

Christine F. Anderson, 51, of Reva, Va., owned and operated the publishing companies known as Christine F. Anderson Publishing and Media (C... More...
   $0 (07-20-2021 - VA)

United States of America v. Benjamin Rafael

Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Benjamin Rafael, 31, of South Florida, previously admitted his role in legiti... More...
   $0 (07-20-2021 - FL)

USA v. Robert Caesar

Philadelphia, PA- Criminal defense lawyer represented defendant with federal child pornography charge.



The evidence at issue was gathered by State Police
officers pursuant to three search warrants while investigating
Caesar for various sexual offenses involving minors. Because
our Fourth Amendment inquiry turns on ... More...
   $0 (07-17-2021 - PA)

United States v. Willis, et al

New York, New York - Criminal defense lawyer represented defendant with multiple drug and gun-related count charges.



28 Larry Willis and Isiah Pierce appeal from judgments of conviction entered
29 following a three-day trial in the United States District Court for the Western
30 District of New York (Vilardo, J.). The... More...
   $0 (07-16-2021 - NY)

UNITED STATES OF AMERICA v. BERNARD LINDSEY

Boston, MA - Criminal defense lawyer represented defendant with a possession with intent to distribute both cocaine, fentanyl, and methamphetamines charges.



In April 2018, Lindsey was living alone in an apartment
in Concord, New Hampshire. On April 16, his parole officer,
Jonathan Boisselle, went to Lindsey's apartment... 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. Steven Michael Braithwaite and Nebraska Railcar Cleaning Services LLC (NRCS)

Omaha, Nebraska criminal defense lawyers represented Defendants, Steven Michael Braithwaite and Nebraska Railcar Cleaning Services LLC charged with conspiracy, violation of safety standards causing death, resource conservation and recovery act knowing endangerment, and falsification of records.

Nebraska Railcar Cleaning Services LLC (NRCS), its president and owner, Steven Michael Braithw... More...
   $0 (07-13-2021 - NE)

Krystle Concepcion Villanueva v. The State of Texas

Houston, Texas - Criminal defense attorney represented Defendant charged with a Capital Murder.



Krystle Villanueva and Refugio (Junior) Hernandez met as teenagers. Around
the age of 19, Krystle3 had a daughter, who they named Giovanna (Gio) Hernandez.
At times, the couple lived together with their child. At other time... More...
   $0 (07-12-2021 - TX)

United States of America v. Ronald Dean Lords

Missoula, Montana wire fraud, money laundering and filing false tax returns, charges criminal defense lawyer represented Defendant, Ronald Dean Lords, 53, of Corvallis, who was charged with wire fraud, money laundering and filing false tax returns.

A former lawyer who also was a licensed realtor and ran a construction company today admitted charges in which he defrauded investors, losing... More...
   $0 (07-09-2021 - MT)

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