Secured Transaction Law
 
John R. Erickson v. Jernigan Capital, Inc.

New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law.

Jernigan Capital, Inc. ("Jernigan”) was a public Real Estate Investment Trust ("REIT”) specializing in self-storage real-estate properties that traded on the New York Stock Exchange. R&R at 1.

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United States of America v. Jason Palmer

Bangor, Maine criminal defense lawyer represented the Defendant charged with Guns-for-Drugs Straw Purchase Scheme

Albion Man Sentenced for Guns-for-Drugs Straw Purchase Scheme



An Albion man was charged with knowingly making false stat

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United States of America v. Maria Camacho

Concord, NH criminal defense lawyer represented the Defendant charged with Conspiring to Traffic Fentanyl and Cocaine

Manchester Woman Sentenced to 2 Years in Federal Prison for Conspiring to Traffic Fentanyl and Cocaine



Maria Camacho

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Sun Realty, LLC v. Doris J. Derouselle, a/k/a Doris Derouselle


New Orleans, Louisiana real estate mortgage foreclosure lawyer represented the Defendant.




On December 15, 2023, Appellee-Plaintiff, Sun Realty, L.L.C. ("Sun Realty"), filed a Petition for Mortgage Foreclosure by Executory Process. In the petition, Sun Realty alleged: (1) Ms. Derouselle executed a collateral mortgage note (the "Note") that was secured by an act of

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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

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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

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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 Kat

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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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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

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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

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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

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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

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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 by

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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

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