Real Estate Law
 
CNJ Realty Associates, LLC v. Gennadiy Yankiv and Elvira A. Yankiv

Tampa, Florida real property lawyers represented the parties in a breach of contract dispute.

The Yankivs originally made an offer to purchase the subject property from CNJ. CNJ then made a counteroffer which included a requirement that the Yankivs obtain a loan approval for 80% of the purchase price of the property. Ultimately, the parties entered into a contract on the property. The con

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William Wilkseon and Fotine J. Wilkseon v. David Lewis Baber and Teresa Lane Baber

Flemingsburg, Kentucky real property lawyers represented the parties in am adverse possession dispute.

The Wilkersons purchased property at 600 Helphenstine Road in Wallingford, Kentucky. The Wilkersons hired others to maintain the property (mowing and cutting hay) until they took up residence there in 2016.

The Babers live on an adjacent tract of one and one-half acres

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State of Ohio v. John T. Schmid

Xenia, Ohio criminal defense lawyer represented the Defendant charged with aggravated burglary, felonious assault, two counts of misdemeanor assault, aggravated menacing, and attempted trespass in a habitation.

* * *

Just after midnight on February 24, 2023, Terry, the resident of a house on Old Yellow Springs Road in Fairborn, was awake and listening to an audiobook when he hea

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Charles Gandy a/k/a Charles Terrell Gandy a/k/a Charles T. Gandy v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant asserting that the verdict is contrary to the overwhelming weight of the evidence



At trial, the State presented the testimony of Jane, her moth

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ANGELA STYLES v. JAMES STYLES

Little Rock, AR divorce lawyer represented the appellant with appealing from an order finding her in contempt and a subsequent order awarding attorney’s fees.



Angela and Jamey were divorced on February 10, 20

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United States of America v. Inform Diagnostics, Inc.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with False Claims Act Liability

Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations

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Martin Lynch, et al. v. Mutnomah County

Portland, Oregon real property lawyer represented the Plaintiff who sued the Defendant on wrongful taking and excessive fines theories.

Plaintiffs have ALLEGED viable takings and excessive fines claims under federal law and viable takings claims under Oregon law, and these claims are not barred by collateral estoppel or res judicata. As to the timeliness of these claims, this Court holds

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United States of America v. Peter Anthony Thomas

Charlotte, North Carolina
criminal defense lawyer represented the Defendant charged with Tax Offense

Charlotte Businessman Is Sentenced To Prison For Tax Offense



Peter Anthony Thomas, 63, formerly of Charlo

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Gloria Cavaluzzi, et al. v. County of Sullivan

New York City, New York civil litigation lawyer represented the Plaintiffs taking of private property without just compesnation theory.

In Tyler v. Hennepin County, 598 U.S. 631 (2023), the Supreme Court held that a county could be liable for taking private property without just compensation, in violation of the Takings Clause of the Fifth Amendment of the Constitution, where, after fore

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Renee Sevelitte v. The Guardian Life Insurance Company of America

Boston, Massachusetts insurance law lawyer represented the Plaintiff who sued on an insurance law issue.

Renee and the Estate have long disputed who is entitled to the proceeds of a life insurance policy that
Joseph bought during his marriage to Renee. At the heart of the dispute is a Massachusetts law that automatically revokes a spouse's beneficiary status at the time of divorce. Se

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United States of America v. Marek Matczuk

Chicago, Illinois criminal defense lawyer represented the Defendant charged with participating in a conspiracy that embezzled millions of dollars from the failed Washington Federal Bank for Savings in Chicago

Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Mil

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United States of America v. Peter Anthony Thomas

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with a Tax Offense

Charlotte Businessman Is Sentenced To Prison For Tax Offense



Peter Anthony Thomas, 63, formerly of Charlotte and now a resident of

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United States of America v. Approximately $42,323.00 in U.S. Currency

Sacramento, California criminal defense lawyer represented the Defendant in a forfeiture action.

WHEREAS, a Verified Complaint for Forfeiture In Rem was filed November 15, 2024, in the United States District Court for the Eastern District of California, alleging that the Approximately $42,323.00 in U.S. Currency (“Defendant Currency”) is subject to forfeiture to the United States pur

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In re J.M.

Ossipee, New Hampshire family law lawyer represented the Defendant accused of child neglect.

The following facts are supported by the record or are undisputed. In January 2024, the New Hampshire Division for Children, Youth and Families (DCYF) received a referral regarding J.M. because J.M.'s mother (Mother) had passed away, leaving J.M. without a caretaker. DCYF contacted Father, who was

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United States of America v. John Padilla

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud

Bank Fraud Lands Former Bank Senior Vice President in Federal Prison for 16 Months



On May 7, 2024, John Padilla, age 44, was charged by

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Millstone Property Owners Association v. Nithyananda Dhyanapeetam of St. Louis


Hillsboro, Missouri real property lawyer represented the Plaintiff seeking to eliminate restrictive covenants.



In May 2004, Essex Development Inc. executed and recorded restrictions for a tract of land in Jefferson County known as Millstone Subdivision ("the subdivision"). The stated purpose of the restrictions was to preserve the land "as a respectable and attractive

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Debra Wax v. Sarah Vickers


Rolla, Missouri real property lawyer represented the Plaintiff in a title dispute.



Plaintiff filed the petition on September 13, 2023. In relevant part, the petition alleged that: (1) Plaintiff and her non-party husband (Husband) were the fee simple owners of real property located on North Maple Street in Rolla, Missouri (hereinafter, the Property); (2) Plaintiff and D

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In re the Marriage of: Craig Jerald Mackey v. Beth Ann Mackey


Grand Rapids, Minnesota family law lawyers represented the parties in a divorce.


Craig Jerald Mackey and Beth Ann Mackey married in Minnesota in 1987 and had two adult children together. For most of the marriage, Craig was employed as an electrical lineman, while Beth Ann worked a variety of jobs. Craig consistently earned a higher wage than Beth Ann did.

O

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United States of America v. John Christopher Bisbee

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Leading Large-Scale Methamphetamine Trafficking Organization

Erie Resident Sentenced to 21 Years in Prison for Leading Large-Scale Methamphetamine Trafficking Organization

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United States of America v. Jose Reyes-Acosta

Syracuse, New York criminal defense lawyer represented the Defendant charged with Fraud Offenses and Illegal Re-entry

Salvadoran Citizen Sentenced for Fraud Offenses and Illegal Re-entry



Jose Reyes-Acosta, age 49, of El Salvador, was c

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United States of America v. David Brend; Gustavo Rodríguez

New York, New York criminal defense lawyer represented the Defendant charged with Cryptocurrency Ponzi Scheme

Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”



DAVID BREND and

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George Etame v. Pricilla Nguh


Upper Marlboro, Maryland real property lawyers represented the parties in a partition action.


n September 2020, George Etame, Appellant, and Priscilia Nguh, Appellee, purchased a parcel of real property located in Bowie, Prince George's County. One year later, Ms. Nguh petitioned the Circuit Court for Prince George's County for partition of the property or, alternatively, fo

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United States of America v. Yvette Porras-Ochoa

Phoenix, Arizona criminal defense lawyer represented the Defendant charged withDrug Trafficking and Money Laundering

Leader of Child Sexual Abuse Ring Sentenced to 50 Years in Prison



Yvette Porras-Ochoa, 42, of Wittmann, pleaded guilty t

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United States of America v. Kristi Margaret Berge

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with wire fraud

Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients



An Edina financial adviser has been

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United States of America v. Bradley C. McKinney

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with

St. Louis Carjacker Sentenced to 19 Years in Prison



U.S. District Judge Henry E. Autrey sentenced a man who carjacked and robbed two people in St. Lou

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AK Morlan
Kent Morlan, Esq.
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