Secured Transaction Law
 
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)

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)

United States of America v. David Lee Young


Denver, Colorado criminal defense lawyer represented the Defendant charged with felony possession of a fire arm.


A jury convicted David Young of being a felon in possession of a firearm,
in violation of 18 U.S.C. § 922(g)(1).1 The district court sentenced Young to a
term of imprisonment of seventy-six months, a sentence within the range set out
in the advisory S

More...   $0 (10-25-2010 - CO)

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. 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. 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. 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. 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

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More...   $0 (11-04-2024 - CA)

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)

State of Oklahoma v. John Doe

Tulsa, Oklahoma criminal defense lawyer Kent Morlan represented the Defendant seeking an expungement pursuant to 22 O.S. 18, which provides:

A. Persons authorized to file a motion for expungement, as provided herein, must be within one of the following categories:

1. The person has been acquitted;

2. The conviction was reversed with instructions to dismiss by an appellat

More...   $0 (01-01-2024 - OK)

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

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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. 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)

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)

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)

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. Andrew Miller


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)

Stacie Humble v. Opendoor Property J., LLC


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)

Harold Dombrowski v. Wilson


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)

Francesco Scotti v. Matthew Mimiaga


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)

Steven Charles Poston v. General Motors, LLC


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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AK Morlan
Kent Morlan, Esq.
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