Secured Transaction Law
 
United States of America v. Trent William Witteveen

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Timber Fraud

Former Pentwater-Area Business Owner Sentenced To Prison In Timber Fraud Scheme



U.S. Attorney for the Western District of Michigan Mark ... More...   $0 (11-18-2024 - MI)

Larry J. Stava v. Carine F. Stava

Blair, Nebraska family law lawyers represented husband and wife in a divorce action seeking dissolution of their marriage.

Larry J. Stava and Carine F. Stava met in 2000 and were married in the State of Nebraska on May 25, 2002. Larry filed a complaint for dissolution on December 11, 2020. No children were born of the marriage.


A few years before Larry's marriage to Carine, ... More...   $0 (11-15-2024 - NE)

Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith


Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.




Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More...   $0 (11-15-2024 - KY)

Hudgins, et al. v. Lowe Construction and Development, LLC, et al.


Monroe, Georgia civil litigation breach of contract lawyers represented the parties in a construction dispute.



As part of their sales transaction, the Hudginses executed a New Construction Purchase and Sale Agreement ("the Purchase Agreement") relating to the sale of Lot 9 and construction of a new home on the property. Paragraph 12 (b) of the contract addressed the par... More...   $0 (11-15-2024 - GA)

United States of America v. Sarah Katherine Magid

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fentanyl Overdose Death

U.S. Attorney’s Office Files Criminal Complaint Against Burtonsville Woman in Connection With Fentanyl Overdose Death



Sarah K... More...   $0 (11-14-2024 - MD)

United States of America v. Stanislav Romanyuk

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Scheme to Export Dual-Use High Precision Jig Grinder to Russia

Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to Prison

... More...   $0 (11-13-2024 - CT)

Gayle Misle v. Linda Shrier, et al.

Lincoln, Nebraska trust law lawyers represent the parties in a breach of fiduciary duty dispute.


In February 2019, Gayle filed a complaint, which she later amended, alleging claims for breach of fiduciary duties by Linda Shrier and Marsha Misle-Haugland individually and as cotrustees of the Abram Misle testamentary trust for failure to properly administer, account, and report on trus... More...   $0 (11-12-2024 - NE)

United States of America v. Mitchell C. Simpson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud

Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme



Mitchell C. Simpson, who stole $3 million from companies that pr... More...   $0 (11-12-2024 - GA)

State of Idaho v. Thomas J. Lindgren


Coeur d'Alene, Idaho criminal defense lawyer represented the Defendant charged with possession of controlled substance (Meth).



Thomas J. Lindgren was pulled over for driving erratically. When the officer made contact with Lindgren, the officer smelled the odor of marijuana coming from the vehicle. Lindgren admitted to the officer that he had "a roach"[1] in his vehicle... More...   $0 (11-08-2024 - ID)

United States of America v. Alex Georges Tannous

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Posing as Dubai Prince

Lebanese Fraudster Posed as Dubai Prince, Sentenced to 20 Years in Federal Prison



Alex Georges Tannous, 39, of Ain-Akrine, Lebano... More...   $0 (11-08-2024 - TX)

United States of America v. Babatunde Francis Ayeni

Mobile, Alabama criminal defense lawyer represented the Defendant charged with $20 Million Cyber Fraud Scheme

Nigerian National Sentenced To Ten Years For $20 Million Cyber Fraud Scheme



A Nigerian national was sentenced to ten years i... More...   $0 (11-07-2024 - AL)

United States of America v. Dwayne Walcott (a/k/a “Moo”)

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Distribution in Winooski, Vermont

Brooklyn, New York Man Sentenced to 52 Months Incarceration for Drug Distribution in Winooski, Vermont



On August ... More...   $0 (11-04-2024 - VT)

United States of America v. Jorge Calderon-Campos, aka Americano

Sacramento, California criminal defense lawyer represented the Defendant charged with drug distribution operation

Fifth Member of Bakersfield Drug Ring Sentenced



Jorge Calderon-Campos, aka Americano, 42, a Mexican national residing i... More...   $0 (11-04-2024 - CA)

United States of America v. Daniel Shaun Zilke a.k.a. “The Englishman”

Los Angeles, California criminal defense lawyer represented the Defendant charged with International Drug Money Laundering Conspiracy

Former Mexico City Resident Who Oversaw International Drug Money Laundering Conspiracy Sentenced to More Than 7 Years in Prison

<... More...   $0 (11-04-2024 - CA)

United States of America v. Dwayne Walcott (a/k/a “Moo”)

District of Vermont criminal defense lawyer represented the Defendant charged with

Brooklyn, New York Man Sentenced to 52 Months Incarceration for Drug Distribution in Winooski, Vermont



Dwayne Walcott (a/k/a “Moo”) of Brooklyn, ... More...   $0 (11-04-2024 - VT)

United States of America v. Eric Celaya

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with making a Material False Statement During the Purchase of a Firearm.

Man who Provided Guns to Shooter of Two Jewish Community Members in California Sentenced to Prison

<... More...   $0 (11-04-2024 - AZ)

United States of America v. Jose Martin Chavez-Valencia

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with trafficking heroin

Drug Courier Sentenced to 57 Months in Federal Prison



Vanessa Roberts Avery, United States Attorney for the District of Connect... More...   $0 (11-01-2024 - CT)

United States of America v. Jose Martin Chavez-Valencia

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with trafficking heroin

Drug Courier Sentenced to 57 Months in Federal Prison



The Drug Enforcement Administration New Haven Task Force arranged to purchas... More...   $0 (11-01-2024 - CT)

United States of America v. Bret Hankison

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with violating a woman's civil rights by shooting and killing her during a radid.


Former Louisville, Kentucky police officer brett Hankison fired 10 shots through Breonna Taylor’s apartment in a deadly raid in Louisville, Ky., in 2020. Hankison shots did not kill Breona Taylor, age 26. Shots fired ... More...   $0 (11-01-2024 - KY)

United States of America v. Jacqueline Paola Rodriguez Barrientos

Portland, Oregon criminal defense lawyer represented the Defendant charged with Laundering More than $4.6 Million in Drug Proceeds

Wilsonville Woman Sentenced to Federal Prison for Laundering More than $4.6 Million in Drug Proceeds



A ... More...   $0 (10-31-2024 - CA)

Abraham Anderson v. Alice Musick, et al.


Sevierville, Tennessee specific performance real property lawyers represented Plaintiff and Defendant.




The Plaintiff sought specific performance related to a real estate transaction. The trial court denied relief, concluding that the series of papers introduced by the Plaintiff as a purported real estate contract between the parties did not constitute a valid contr... More...   $0 (10-25-2024 - TN)

United States of America v. Javion D. Woods

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with distributing fentanyl and fentanyl analogue

Fort Wayne Man Sentenced to 70 Months in Prison



Javion D. Wood, age 23, of Fort Wayne, Indiana, sold fentan... More...   $0 (10-24-2024 - IN)

Verstile Roofing, LLC v. Tim Horacek


Kearney, Nebraska breach of contract civil litigation lawyers represented Plaintiff and Defendant.



Horacek incurred damage to his roof from a windstorm. Although Horacek requested that his insurance carrier MutualAid eXchange Insurance (MAX) pay for an entire roof replacement, MAX refused on the basis that the windstorm did not cause a total loss requiring a total roof ... More...   $0 (10-22-2024 - NE)

Franecesco Scotti v. Matthew Mimiaga


Providence, Rhode Island breach of contract lawyers represented Plaintiff and Defendant.



This action involved a contract to sell real property located at 300 Benefit Street in Providence, Rhode Island (the property). We have primarily derived the facts of this case from the complaint filed by Mr. Scotti seeking specific performance of an option agreement between him as ... More...   $0 (10-18-2024 - RI)

United States of America v. Edward Taylor; Tierrah “TT” Andrews

Fort Worth, Texas criminal defense lawyer represented the Defendant name charged with Two Overdose Deaths

Fort Worth Couple Tied to Two Overdose Deaths Sentenced to Combined 51 Years in Prison



Edward Taylor, 42, Tierrah “TT” Andre... More...   $0 (10-18-2024 - TX)

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AK Morlan
Kent Morlan, Esq.
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