Real Property Law
 
Rodney Shanner and Rita Shanner v. United States of America

St. Louis, MO - Personal injury lawyer represented Plaintiffs - Appellants with alleging negligence and loss of consortium claims.



On March 4, 2015, Mr. Shanner was leaving the Central Arkansas Veterans
Healthcare System after visiting a hospitalized member of his congregation. Finding
his usual door blocked, he exited... More...
   $0 (08-03-2021 - MO)

United States of America v. Benjamin Shinhoster, III, a/k/a "Benji"

Dublin, Georgia criminal defense lawyer represented Defendant charged with dog-fighting in Dodge County.

Benjaman Shinhoster III, a/k/a “Benji,” 41, of Louisville, Ga., was charged for Sponsoring and Exhibiting a Dog in an Animal Fighting Venture.

“It is appalling that anyone could find ‘entertainment’ from forcing animals into bloody and often fatal fights,” said Act... More...
   $0 (08-03-2021 - GA)

United States of America v. D’Anthony Marquez Dillard

Montgomery, Alabama criminal defense lawyer represented Defendant charged with for assaulting a law enforcement officer.

D’Anthony Marquez Dillard was charged with running his car into a U.S. Marshals’ vehicle during his arrest.

In February of 2016 Dillard was sentenced for being a felon in possession of a firearm and was placed in Bureau of Prisons custody to serve out his... More...
   $0 (08-02-2021 - AL)

United States of America v. Terrance Lee Hsster, Jr.

Tampa, Florida criminal defense lawyer represented Defendant charged with damaging or destroying by fire a building used in interstate commerce.

Terrance Lee Hester Jr. (21, Tampa) was indicted for setting fire to a building.

The events that led to Hester’s conviction occurred around midnight on May 31, 2020, in a shopping plaza located at 2301 East Fowler Avenue in Tampa. S... More...
   $0 (08-02-2021 - FL)

Scott T. Richardson v. BNSF Railway Company

St. Louis, MO - Wrongful discharge lawyer represented appellant with a constructive discharge
and intentional infliction of emotional distress under Nebraska law claim.



Richardson’s complaint alleged the following facts. In 2015, after eighteen
years of employment with BNSF, Richardson received a new supervisor. Short... More...
   $0 (08-02-2021 - MO)

Cassondra Suzeth King; Susan Christine Mullen v. United States of America

St. Louis, MO - Wrongful death lawyer represented plaintiffs with the VA Hospital negligently caused Ismail’s death by failing to properly perform the liver biopsy and by failing to detect the hematoma.



On March 24, 2017, Rosemarie Ismail, a 69-year-old veteran of the U.S. armed
forces, went to the John Cochran Division o... More...
   $0 (08-01-2021 - MO)

United States of America v. Thomas Webster

Washington, DC criminal defense lawyer represented Defendant charged with assaulting, resisting, impeding a police officer using a dangerous weapon, civil disorder, entering and remaining in a restricted building or grands with a deadly or dangerous weapon, and disorderly conduct in a capitol building.

Thomas Webester is a former New York cop who went to Washington, D.C. on January 6, 20... More...
   $0 (08-01-2021 - )

State of Oklahoma v. Nicholas Scott Power

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: RCSP, RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713
Date of Offense: 12/02/2016
Party Name Disposition Information
POWER, NICHOLAS SCOTT Disposed: DISMISSED, 07/30/2021. Dismissed- Request of the State
Count as Disposed: RECEIVING/CONCEALING STO... More...
   $0 (07-30-2021 - OK)

United States of America v. Lightning Aerospace, LLC, and Fly Manufacturing, LLC

Wichita, Kansas criminal defense lawyers represented Defendants charged with operating with pirated computer software.

Lightning Aerospace, LLC, and Fly Manufacturing, LLC, were each charged with once county of Circumvention of Protected Copyrighted Work.


Dassault Systèmes owns the copyright to a software called Computer Aided Three-dimensional Interactive Application or CA... More...
   $0 (07-30-2021 - KS)

United States of America v. William Monte Hosetosavit

Las Cruces, New Mexico criminal defense lawyer represented Defendant charged with assault resulting in serious bodily injury in Indian Country.

William Monte Hosetosavit, age 27, assaulted Jane Doe in Otero County, New Mexico, on the Mescalero Apache Reservation. Hosetosavit hit the victim in the face with his elbow causing prolonged disfigurement to her eye socket.

... More...
   $0 (07-30-2021 - NM)

United States of America v. Bobbie Anson Pease

Tacoma, Washington criminal defense lawyer represented Defendant charged with second degree murder and being a felon in possession of a firearm.

Bobbie Anson Pease, age 52, admited that in September 2018, he used a baseball bat and gun to murder a 34-year-old woman on federal land, part of Joint Base Lewis-McChord (JBLM).

According to the plea agreement, Pease was sharing a ho... More...
   $0 (07-30-2021 - WA)

United States of America v. James Vincent

Sacramento, California criminal defense lawyer represented Defendant charged with theft of government property.

James Vincent Jr., 52, of Reno, Nevada, was indicted for theft of government property

The Social Security Administration (SSA) paid monthly Social Security disability benefits to Vincent’s father until the father’s death in October 2015. The benefits were automatica... More...
   $0 (07-30-2021 - CA)

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)

State of Oklahoma v. Clyde E. Lafferty, Jr.

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 01/22/2020
Party Name Disposition Information
LAFFERTY, CLYDE E JR Disposed: DEFERRED, 07/28/2021. Guilty Plea
Count as Disposed: *AMENDED*RECEIVING STOLEN P... More...
   $0 (07-28-2021 - OK)

United States of America v. Dinesh Sah

Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...
   $0 (07-28-2021 - TX)

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)

State of Oklahoma v. Gregory James Ingles

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: MALINJ, MALICIOUS INJURY TO PROPERTY-OVER $1000, in violation of 21 O.S. 1760(A)(2)
Date of Offense: 11/02/2019
Party Name Disposition Information
INGLE, GREGORY JAMES Disposed: DEFERRED, 09/14/2020. Guilty Plea
Count as Disposed: MALICIOUS INJURY TO PROPERTY-OVER $10... More...
   $0 (07-27-2021 - )

State of Oklahoma v. Joshua David Baker

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABOFF, ** amended to misd assault on a po****ASSAULT & BATTERY/AGGRAVATED/ON OFFICER, in violation of 21 O.S. 649(B)
Date of Offense: 05/15/2021
Party Name Disposition Information
Baker, Joshua David Disposed: CONVICTION, 07/27/2021. Guilty Plea
Count as Disposed: *... More...
   $0 (07-27-2021 - OK)

United States of America v. John Subleski

Louisville, Kentucky criminal defense lawyer represented Defendant charged with violating the Riot Act on January 6, 2021, in downtown Louisville.

John Subleski, age 33, of Louisville was arrested by the FBI on February 11, 2021, and has been in federal custody since that date. Subleski posted multiple statements to social media to incite riots and violence and later committed an act of ... More...
   $0 (07-27-2021 - KY)

United States of America v. John Klosterman and Susan Klosterman

Cincinnati, Ohio civil litigation lawyer represented defendant charged with civil contempt of court for failing to meet the requirements of a negotiated federal consent decree.

The United States sued Klosterman in 2018, alleging Klosterman sexually harassed female tenants since at least 2013 at the 55 residential properties he and his wife Susan Klosterman owned in Sedamsville.

... More...
   $0 (07-27-2021 - OH)

United States of America v. Daniel Everette Hale

Richmond, Virginia criminal defense lawyer represented Defendant charged with illegally obtaining classified national defense information and disclosing it to a reporter.

Daniel Everette Hale, 33, of Nashville, began communicating with a reporter beginning in April 2013 while enlisted in the U.S. Air Force and assigned to the National Security Agency (NSA). Hale admitted to meeting with t... More...
   $0 (07-27-2021 - VA)

United States of America v. Hobby Lobby Stores, Inc.

Brooklyn, New York criminal defense lawyer represented Defendant charged with illegally obtaining a rare cuneiform tablet bearing a portion of the epic of Gilgamesh, a Sumerian poem considered one of the world’s oldest works of literature.

Known as the Gilgamesh Dream Tablet, it originated in the area of modern-day Iraq and entered the United States contrary to federal law. An interna... More...
   $0 (07-27-2021 - NY)

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)

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