Real Estate Law
 
United States of America v. William Dawson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Selling Fraudulently Obtained Gold Coins

Connecticut Man Sentenced for Selling Fraudulently Obtained Gold Coins



A Connecticut man was sentenced today f

More...   $0 (02-05-2025 - MA)

United States of America v. Patrick Strauss

Washington, D.C. criminal defense lawyer represented the Defendant charged with Defrauding Paycheck Protection Program

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program



Patrick Strauss, 54, of

More...   $0 (02-04-2025 - DC)

United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

More...   $0 (02-03-2025 - IN)

Gretchen Haist and Beth Kuhl v. Carol Maust and Laura Labair

Bad Axe, Michigan civil litigation lawyers represented the parties in a probate and trust property dispute.

Gretchen Haist and Beth Kuhl, filed a combined complaint and petition requesting that respondents-appellees, Carol Maust and Laura LaBair, be examined about trust property pursuant to MCL 700.1205(1), and trust assets that were improperly distributed and should be returned pursuant

More...   $0 (02-04-2025 - CA)

Alexa Pascual, et al. v. Tammy K. Perry

Litchfield, Connecticut real property lawyers represented the parties in a quite title action.

The plaintiffs, Alexa Pascual and Freiny Francisco sued Tammy K. Perry,seeking to quiet title, who counterclaimed alleging adverse possession. The plaintiffs claim that the court erroneously concluded that (1) the defendant's and her predecessor in title's use of the disputed area was open and

More...   $0 (02-04-2025 - CT)

United States of America v. Robert Menendez; Wael Hana; Fred Daibes

New York, New York criminal defense lawyer represented the Defendants charged with Bribery, Foreign Agent, And Obstruction Offenses

Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

More...   $0 (01-29-2025 - NY)

State of Oklahoma v. Cody Aaron Kirby

Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Violation of Protective Order, Second & Subsequent Offense, AFCF, in violation of 22 O.S. 60.6. which provides:



A. Except as otherwise provided by this section, any person who:

1. Has been served with an emergency temporary, ex parte or final protective order or foreign protective order

More...   $0 (01-21-2025 - OK)

State of Oklahoma v. Blake Crafton

Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Embezzlement of Rented Property, in violation of 21 O.S. 1451(B)(9), which provides:

A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudul

More...   $0 (01-15-2025 - OK)

Darlene Tate v. State of Oklahoma, et al.

Claremore, Oklahoma personal injury lawyer represented the Darlene Tate, Administrator for the Estate of Nina M Payton, Deceased, who sued the State of Oklahoma ex rel The Oklahoma Department of Veteran Affairs and the Claremore Veterans Center on Governmental Tort Claims Act medical malpractice theories.

Nina M. Payton was a patient in the Claremore Veterans Center and suffered from mult

More...   $55000 (01-24-2025 - OK)

United States of America v. Jose Ramirez-Arellano

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Attempting to Traffic Cocaine in Chicago

Man Sentenced to a Decade in Federal Prison for Attempting to Traffic Cocaine in Chicago



In February 2022, JOSE R

More...   $0 (01-23-2025 - IL)

United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes

New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses

Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

More...   $0 (01-29-2025 - NY)

Elliot Realty, LLC v. Estate of Callie Holman Wardley

Tulsa, Oklahoma real property lawyer represented the Plaintiff who sued on a quite title theory.

More...   $0 (01-24-2024 - OK)

United States of America v. Rickey Lee Miller, Jr.

Tampa, Florida criminal defense lawyer represented the Defendant charged with Attempting To Meet A Minor To Engage In Sexual Activity

Ocala Man Sentenced To 15 Years In Federal Prison For Attempting To Meet A Minor To Engage In Sexual Activity

<

More...   $0 (01-28-2025 - FL)

Brook Run Development Corp. v. Dristine Noon, et al.

New Haven, Connecticut landlord and tenant lawyer represented the parties in a lease renewal dispute.

The plaintiff is the owner of real property located at 183 Bull Hill Lane, Unit 12, in West Haven (premises). On November 17, 2012, the plaintiff and the defendant entered into a residential lease agreement for the premises, at the amount of $1200 per month (lease). The original lease te

More...   $0 (01-28-2025 - CT)

United States of America v. Jose Ramirez-Arellano

Chicago, Illinois criminal defense lawyer represented the Defendant charged with attempting to traffic cocaine that was shipped to Chicago from California.

Man Sentenced to a Decade in Federal Prison for Attempting to Traffic Cocaine in Chicago

More...   $0 (01-28-2025 - IL)

United States of America v. Victor Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme

Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme



U.S. District Judge Jul

More...   $0 (01-27-2025 - MD)

United States of America v. Allen Giltman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme

California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme



Allen Giltman

More...   $0 (01-24-2025 - NJ)

United States of America v. Michael Posey

Portland, Maine criminal defense lawyer represented the Defendant charged with Child Sexual Abuse Material

Dark Web Moderator Advertising Child Sexual Abuse Material Sentenced to 15 Years



A Kent, Washington man was sentenced in U.S. Di

More...   $0 (01-22-2025 - ME)

In re the Marriage of Alonso J. Martinez and Theresa A. Martinez

Pueblo, Colorado family law lawyers represented the parties in a divorce.

The parties were married for twenty-two years. In 2023, the
district court dissolved the marriage and entered permanent orders.

In doing so, the court divided the parties’ $620,000 marital
estate by allocating to husband about $340,000 of the marital
equity and wife the remaining $280,0

More...   $0 (01-23-2025 - CO)

Harrington, et al. v. Purdue Pharm and Sackler Family

Between 1999 and 2019, approximately 247,000 people in the United States died from prescription-opioid overdoses. Respondent PurduePharma sits at the center of that crisis. Owned and controlled by theSackler family, Purdue began marketing OxyContin, an opioid prescription pain reliever, in the mid-1990s. After Purdue earned billions of dollars in sales on the drug, in 2007 one of its affiliates pl

More...   $7000000000 (01-23-2025 - NY)

United States of America v. Ayinda Harper and Aqudre Quailes

Scranton, Pennsylvania criminal defense lawyers represented the Defendants charged with being a felons in possession of a firearms.

Defendants were indicted for felony possession of a firearm.

The District Court acknowledged that Quailes and Harper “may have violated the conditions of [their] state parole by possessing the firearm,” but it reasoned that this “does not prove

More...   $0 (01-22-2025 - PA)

In the Matter of the Estate of James B. Lyons

Wichita, Kansas real property lawyers represented the parties in a mortgage foreclosure action.

Dispute over the disposition of surplus proceeds after a mortgage foreclosure. Parallel proceedings in civil court involving the foreclosure and in probate court involving the administration of the estate of the deceased homeowner, combined with various delays by the parties' attorneys, caused

More...   $0 (01-17-2025 - KS)

United States of America v. Vamsikrishna Naganathanahalli

Oakland, California criminal defense lawyer represented the Defendant charged with Damaging Former Employer’s Computers

Dublin Man Sentenced To 18 Months In Federal Prison For Damaging Former Employer’s Computers



Dublin resident

More...   $0 (01-17-2025 - CA)

United States of America v. Jose Luis Garcia

Oakland, California criminal defense lawyer represented the Defendant charged with Conspiracy To Commit Money Laundering

Oakland Money Services Business Owner Sentenced To One Year In Prison For Conspiracy To Commit Money Laundering



More...   $0 (01-17-2025 - CA)

Lynn Sennett v. Thomas Plura, et al.

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a legal malpractice theory.

On January 28, 2015, Edward was discharged from Loyola University Medical Center (Loyola) following a heart transplant. Per Loyola's discharge instructions, Lynn gave a dosage of insulin to Edward later that evening. However, Edward had already received the same dosage earlier in the

More...   $0 (01-21-2025 - )

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