Secured Transaction Law |
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United States of America v. Andrew Miller
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Albany, New York conspiracy to illegally purchase a shotgun from a gun shop criminal Defense lawyer.
Schenectady Man Sentenced to 14 Months in Prison for Straw Purchasing a Shotgun Later Used to Fire Shots Outside of Temple Israel.
Andrew Miller, age 38, of Schenectday, New York, admitted that between October 1, 2023 and November 6, 2023, he and Alkhader conspi... More... $0 (10-18-2024 - NY)
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Stacie Humble v. Opendoor Property J., LLC
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Atlanta, Georgia breach of contract lawyers represented Plaintiff and Defendant.
Stacie Humble loaned Jackie Patton $10,000 in order to pay a tax bill for property he stood to inherit. The two signed a half-page loan agreement ("agreement") and used a piece of real property as collateral for the loan. Claiming that she owned the property due to Patton's failure to timel... More... $0 (10-18-2024 - GA)
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Harold Dombrowski v. Wilson
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Jacksonville, Florida prisoner civil rights lawyer represented the Plaintiff.
Section 1983 of the United States Code protects individuals from the deprivation of their rights, privileges, or immunities by a person acting under color of state law. Prisoners can use this law to sue state correctional officials in federal court if the conditions of their confinement violat... More... $0 (10-18-2024 - FL)
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Francesco Scotti v. Matthew Mimiaga
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Providence, Rhode Island real property lawyers represented Plaintiff and Defendant in a breach of contract case.
This action involves 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... More... $0 (10-18-2024 - RI)
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Steven Charles Poston v. General Motors, LLC
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San Diego, California breach of contract, breach of warranty, consumer law lawyer represented the Plaintiff.
This case is about an allegedly defective electric car purchased by the plaintiff and manufactured by the defendant. The plaintiff has sued the defendant car manufacturer, alleging breach of warranty claims under the Song-Beverly Act as well as claims for common... More... $0 (10-18-2024 - CA)
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Jordan Nissensohn v. Chartercare Home Health Services, a/k/a Roger Williams Medical Center, et al.
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Providence, Rhode Island, personal injury intentional infliction of emotional distress lawyer represented the Plaintiff.
The plaintiff, Michael Nissensohn, M.D., began working for UMG as a gastroenterologist in 2003. His employment was governed by a Physician Employment Agreement with UMG. Pursuant to the agreement, plaintiff was "employed on a full-time basis acti... More... $0 (10-16-2024 - RI)
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Mark Quillen v. Clint Cox
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South Kingstown, Rhode Island real property civil litigation lawyers represented the Plaintiff and Defendant.
On or about February 25, 2021, plaintiffs entered into a P & S Agreement with defendant, wherein the parties agreed that defendant would sell the Property to plaintiffs for the total sale price of $632,000, which included a $31,000 deposit. According to the P & S Agreeme... More... $0 (10-16-2024 - RI)
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United States of America v. Sterling Crumblin
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Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine
Lehigh County Man Sentenced To 10 Years In Prison For Trafficking Methamphetamine
The United States Attorney’s Offic... More... $0 (10-10-2024 - PA)
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United States of America v. Dimitri Shawn McKenzie
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Attempting to Purchase Sex with Minor
Boston Man Sentenced to Over 10 Years in Prison for Attempting to Purchase Sex with Minor
A Boston man was sent... More... $0 (10-10-2024 - MA)
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United States of America v. Dimitri Shawn McKenzie
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Attempting to Purchase Sex with Minor
Boston Man Sentenced to Over 10 Years in Prison for Attempting to Purchase Sex with Minor
A Boston man was sent... More... $0 (10-10-2024 - MA)
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United States of America v. Nicholas Frank Sciotto
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Salt Lake City criminal defense lawyer represented the Defendant charged with Selling 120,000 Fake COVID-19 Vaccination Record Cards
Utah Fraudster Sentenced for Selling 120,000 Fake COVID-19 Vaccination Record Cards
The lead defenda... More... $0 (10-10-2024 - UT)
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United States of America v. George Lamoine Ridgway
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Drug Crimes
Sioux Falls Man Sentenced to Over 11 Years in Federal Prison for Drug Crimes
On March 25, 2023, Ridgway was pulled over for a traffic... More... $0 (10-09-2024 - SD)
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United States of America v. Serjio Diaz
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Drug Trafficking, Illegal Firearms
Belton Man Sentenced for Drug Trafficking, Illegal Firearms
A Belton, Mo., man was sentenced in federal court tod... More... $0 (10-09-2024 - MO)
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Leslie Briggs v. Allie Friesen
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Oklahoma City, Oklahoma civil rights lawyers
The lawsuit alleges a violation of due process rights by failing to provide timely court-ordered competency restoration services for some pretrial defendants deemed incompetent to stand trial. The result says AG Gentner, has delayed justice for victims of crime and could potentially cost Oklahoma taxpayers if a remedy can’t be reached.
<... More... $0 (10-09-2024 - OK)
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United States of America v. Mandy Lynn Shorey
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Portland, Maine criminal defense lawyer represented the Defendant charged with Selling More than 1.5 Kilos of Methamphetamine
Peru Woman Sentenced to 15 Years for Selling More than 1.5 Kilos of Methamphetamine to Undercover Officer
More... $0 (10-08-2024 - ME)
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United States of America v. Brian Eric Hynes
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Possessing Over 1100 Images of Child Sexual Abuse
Nashua Man Sentenced to 53 Months in Federal Prison for Possessing Over 1100 Images of Child Sexual Abuse More... $0 (10-08-2024 - NH)
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United States of America v. Mandy Lynn Shorey
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Portland, Maine criminal defense lawyer represented the Defendant charged with Selling More than 1.5 Kilos of Methamphetamine
Peru Woman Sentenced to 15 Years for Selling More than 1.5 Kilos of Methamphetamine to Undercover Officer
Betw... More... $0 (10-08-2024 - NH)
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United States of America v. Brian Eric Hynes
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with possession of child pornography.
Nashua Man Sentenced to 53 Months in Federal Prison for Possessing Over 1100 Images of Child Sexual Abuse
Brian Eric ... More... $0 (10-08-2024 - NH)
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Karla Kretsch v. John Barton, et al.
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Phoenix, Arizona securities law lawyers represented the Plaintiffs.
. Between 2010 and 2012, Plaintiff Karla Kretsch made several investments with Guy Newman, a representative of investment banking firm GVC Capital and alleged agent of Defendant John Barton. SAC ¶¶ 14-15, 20-22, 27. In 2010, Plaintiff invested $100,000 in Creative Learning Corporation for what she was... More... $0 (10-08-2024 - AZ)
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United States of America v. Christian Grajeda-Varela
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Oakland, California criminal defense lawyer represented the Defendant charged with Fentanyl Distribution And Money Laundering
Drug Trafficker Sentenced To 46 Months In Prison For Fentanyl Distribution And Money Laundering
Christian G... More... $0 (10-07-2024 - CA)
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United States of America v. Christian Grajeda-Varela
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Oakland, California criminal defense lawyer represented the Defendant charged with Fentanyl Distribution And Money Laundering
Drug Trafficker Sentenced To 46 Months In Prison For Fentanyl Distribution And Money Laundering
Christian G... More... $0 (10-07-2024 - CA)
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United States of America v. Pedro Gonzalez
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Corpus Christi, Texas conspiracy to transport undocumented aliens within the United States criminal defense lawyer represented the Defendant.
Title 8, U.S.C. § 1324(a) defines several distinct offenses related to aliens. Subsection 1324(a)(1)(i)-(v) prohibits alien smuggling, domestic transportation of unauthorized aliens, concealing or harboring unauthorized aliens, e... More... $0 (10-04-2024 - TX)
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United States of America v. Gregory Buckner
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute fentanyl and heroin and attempting to sell thousands of fentanyl pills disguised as oxycodone tablets.
Decatur Man Sentenced for Attempting to Sell Thousands of Count... More... $0 (10-03-2024 - g)
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United States of America v. Axel Rodriguez a/k/a “Flash”
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Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Social Media Fentanyl Dealing
Social Media Fentanyl Dealer and Blood Gang Member Sentenced to 12 Years in Prison
A Raleigh fentanyl dealer who u... More... $0 (10-02-2024 - NC)
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United States of America v. Jirui Liu; Kush J. Patel
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Providence, Rhode Island criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering
Two Individuals Detained in Ongoing Elder Fraud Investigations ... More... $0 (09-30-2024 - RI)
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