Kentucky Joint Tenancy Law
<h1> United States of America v. Abel Velasquez-Avecedo, Adiel Hernandez-Orellana, Milton Guevara-Cruz, Sergio Diego-Sevilla, Adalberto Calixto-Tolentino, Juan Jacobo Ortega-Guevara, Carlos Garcia Carillo, Saul Lopez-Rojas, Gelacio Macias-Olivares, Zenaido Neri Perez, Jose Gonzalez-Rodriguez </h1></h1>
<font color="red"><b><h2><center> Lexington, Kentucky criminal defense lawyer represented the Defendants charged with with illegally possessing a firearm as an illegal alien, illegally reentering the United States after being convicted of an aggravated felony, two counts of transporting illegal aliens </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> U.S. Attorney's Office... More...
$0 (04-23-2025 - KY)Susan Carter, et al. v. Sean P. Paris, et al.
La Grange, Kentucky, probate lawyers represented the parties in a dispute over the conveyance of real property.<br> <br> John Warren Nichols III died intestate on December 24, 2021. Roughly a year later, John's estate ("Estate") filed suit against Brian and Rena Parrish, who owned property in La Grange, Kentucky, contiguous to John's residence. In its complaint, the Estate noted John had granted B... More...
$0 (03-03-2025 - KY)<h1> United States of America v. Anurag Pramod Murarka </h1>
<font color="red"><b><h2><center> Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Money Laundering Conspiracy Money Laundering Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> International Crypto Vendor Sentenced for Money Laundering Conspiracy </h2></center></b></b> </h2></center></b><br> <br> An Indian national, Anur... More...
$0 (01-17-2025 - KY)Lisa Bentley and Gerald Bently v. Scarlett Etherton and Tasha Bentley
<h2><br> Shepherdsville, Kentucky family law lawyers husband and wife in a divorce case involving child custody.<br> </h2><br> <br> On December 10, 2017, Tasha Bentley (Mother) shot and killed Gary Wayne Bentley (Father), and eventually pleaded guilty to murder. At the core of this case is their sole minor child (Child). Before Mother was taken into custody, she executed a medical power of attorne... More...
$0 (10-18-2024 - KY)Ronnie Wayne Jolly v. Amy Michelle Jolly
<h2><br> Paris, Kentucky divorce lawyers represented husband and wife in a marriage dissolution action.<br> </h2><br> <br> Ronnie and Appellee Amy Michelle Jolly ("Amy") were married in December 1997 and had three children together. In 2018, Ronnie became the subject of a criminal investigation conducted by the Internal Revenue Service and was subsequently indicted for several federal offenses. Th... More...
$0 (08-30-2024 - KY)Shelley Marie Stacy fka Shelley Marie Wilson v. Blake Adam Wilson
Hartford, Kentucky divorce lawyers represented the parties in a marriage dissultion action.<br> <h2><br> <br> Stacy and appellee, Blake Wilson, were awarded joint custody of their minor child, E.C.W., with equal parenting time on a week-to-week basis. In September 2023, Wilson filed a motion for contempt alleging Stacy violated the custody order's time-sharing arrangement by failing to return E.C.... More...
$0 (08-03-2024 - KY)Andrew W. Wade and Lisa Wade v. Paul B. Willis and Lisa D. Wade
<h2><br> Lexington, Kentucky landlord and tenant lawyers represented the parties in lease case.<br> </h2><br> <br> <br> The Willises own a single-family house located at 321 Valley Brook Drive in Lexington ("the Premises"). In 2003, the Willises planned to move and looked into selling or renting the Premises. Allison Willis knew Lisa Wade from work. The Wades had been looking to purchase a home b... More...
$0 (07-19-2024 - KY)Darryl Goodner v. Anna Goodner
<h2><br> Louisville, Kentucky divorce lawyers represented husband and wife in a marriage dissolution case.<br> </h2><br> <br> Anna and Darryl Goodner were married on February 7, 2013, in Jefferson County, Kentucky. Four children were born of the marriage; their oldest son was born in 2012, another son in 2014, and twin daughters in 2018. The parties separated on March 5, 2020. Darryl filed a petit... More...
$0 (08-16-2024 - KY)Timothy S. Sudeith v. E&J Trailer Sales and Service, Inc., et al.
Covington, Kentucky personal injury truck wreck lawyer represented the Plaintiff who sued on an auto negligence theory.<br> <br> Kentucky is a pure comparative negligence state. If both you and the other party in an accident are partially responsible for causing the accident, the fault will be distributed between you both in percentages.<br> <br> 01/10/2024 111 Proposed Agreed Order extending dea... More...
$359144 (02-27-2024 - KY)<h1> United States of America v. Derwin Owens </h1>
<b><h2><center><font color="red"><i> Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Drug Trafficking.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Memphis Man Sentenced to 14 Years for Drug Trafficking Offenses </h3></center></i><br> <br> A federal judge sentenced a Memphis man to 14 years in federal prison for conspiracy to possess fe... More...
$0 (02-06-2024 - KY)<h1> United States of America v. Kevin O’Donnell </h1>
<b><h2><center><font color="red"><i> Louisville, Kentucky Child Abuse Lawyer represented the Defendant a Former JCPS Teacher for Violating Federal Child Sexual Exploitation Law</b></h2></center></i></font color="red"></i><br> A former Jefferson County Public Schools teacher was sentenced yesterday to 10 years in prison for attempted online enticement.<br> <br> U.S. Attorney Michael A. Bennett of ... More...
$0 (01-07-2024 - KY)<h1> United States of America v. Kenneth Hinton </h1>
<b><h2><center><font color="red"><i> Lexington, Kentucky Criminal Defense Lawyer represented the Defendant a Detroit Man for Armed Drug Trafficking and Money Laundering</b></h2></center></i></font color="red"></i><br> <br> A Detroit man residing in Lexington, Kenneth Hinton, 43, was sentenced on Tuesday, to 200 months in federal prison, by U.S. District Judge Karen Caldwell, for possession with i... More...
$0 (01-06-2024 - KY)United States of America v. Kevin O'Donnell
Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Attempted Online Enticement of a Minor in violation of 18 U.S.C. 2422.<br> <br> Kevin O'Donnell, 26, was sentenced to 10 years in prison, followed by a 10-year term of supervised release, for attempted online enticement of a minor. There is no parole in the federal system. O'Donnell used the internet to communicat... More...
$0 (11-15-2023 - KY)Roger Gerdes v. Depuy Orthopaedics, Inc.
Covington, Kentucky personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.<br> <br> DePuy Synthes is the orthopaedics company of Johnson & Johnson. With one of the most comprehensive orthopaedics portfolios in the world, we help heal and restore movement for millions of patients. Our products span various <br> specialties, including joint reconstruction, tra... More...
$0 (04-05-2023 - KY)Charlie Coleman v. Janis Winbigler
Covington, Kentucky civil rights lawyers represented Plaintiffs who sued Defendants on voting rights theory.<br> <br> <br> Sacrosanct to American Democracy is the principle of one person, one vote. This idea first emerged in Supreme Court jurisprudence in Baker v. Carr, 369 U.S. 186, but the popularized mantra was recited for the first time in Wesberry v. Sanders, which held that "one man's vote i... More...
$0 (07-15-2022 - KY)Ronald N. Arnsperger, Jr. v. Saint Elizabeth Medical Center, d/b/a St. Elizabeth Florence
Burlington, Kentucky personal injury lawyer represented Plaintiff, who sued Defendant on a medical malpractice theory.<br> <br> Four days before the incident giving rise to the negligence claim, Dr. M. B. Shamsi performed surgery on Arnsperger's ankle, including placement of a screw to fixate and stabilize the joint. Despite several complications during surgery, Dr. Shamsi was optimistic about the... More...
$0 (06-24-2022 - KY)United States of America v. Jake Messer
London, Kentucky criminal defense lawyer represented defendant charged with two counts of kidnapping.<br> <br> Jake Messer, age 39, of Rockholds, Kentucky, organized, directed, and recruited assistance for the armed kidnappings. Messer ordered the two victims transported to a remote trailer in Clay County, where they were held for 24 hours. There, the victims were separated, interrogated, threat... More...
$0 (06-02-2022 - KY)United States of America v. Joseph Samir Zakhari
Louisville, Kentucky criminal defense lawyer represented defendant charged with sexual exploitation of a minor.<br> <br> Joseph Samir Zakhari, age 34, was convicted on September 24, 2021, of attempted online enticement of a minor, attempted transfer of obscene material to a minor, and attempted production of child pornography following a five-day jury trial. <br> <br> The charges against Zakhari ... More...
$0 (04-15-2022 - KY)QUAD/GRAPHICS, INC. v. OF THE WORKERS’ COMPENSATION BOARDROBERT BARTOLOMEO; WORKERS’ COMPENSATION BOARD; AND HONORABLE STEPHANIE L. KINNEY, ADMINISTRATIVE LAW JUDGE
<center><h3><font color="red"><h2><font color="red"> Frankfort, KY - Workers' Compensation lawyer represented appellant with petitioning for review of an opinion by the Workers' Compensation Board . </h3></font></b></i></center></font><br> <br> Prior to his employment with Quad, Bartolomeo worked at Max <br> Daetwyler as an electronics control specialist for approximately 18 years. Prior to <br> t... More...
$0 (03-01-2022 - KY)Airtech, Inc. v. Raymond F. Justinic
Florence, Kentucky employment law attorney represented Plaintiff, who sued his employer for wrongful termination for being fired for refusing to fly into potentially bad weather.<br> <br> Raymond Justinic, was regularly assigned to pilot corporate aircraft for the Crestview Hills-based company, Columbia Sussex, was asked to fly an insurance adjuster to the Caribbean in September 2017.<br> <br> Pla... More...
$1900000 (12-10-2021 - KY)United States of America v. Joseph Samir Zakhari
Louisville, KY: Criminal defense lawyer represented defendant charged with attempting to entice a minor online.<br> <br> Joseph Samir Zakhari, age 34, of Louisville, Kentucky, stemmed from the October 2019 joint federal, state, and local online undercover investigation – "Operation Gabbi Doolin.†During the course of this investigation, and while authorized by the Kentucky Attorney G... More...
$0 (09-28-2021 - KY)United States of America v. Joseph Samir Zakhari
Louisville, KY: Criminal defense lawyer represented defendant charged with child exploitation.<br> <br> Joseph Samir Zakhari, age 34, of Louisville, Kentucky, charged and convicted of child exploitation as a result of an investigation stemming from the October 2019 joint federal, state, and local online undercover investigation – "Operation Gabbi Doolin.†During the course of this i... More...
$0 (09-28-2021 - KY)United States of America v. Stacy Scot Phelps and James Michael Harper
Bowling Green, Kentucky wire fraud charge criminal defense lawyer represented Defendants, Stacy Scott Phelps and James Michael Harper, who were charged with conspiracy to commit wire fraud and wire fraud in connection with their operation of Phoenix Development Drilling Corporation, an oil and gas drilling business.<br> <br> From approximately January 2015 to June 2016 Phelps and Harper operated P... More...
$0 (04-16-2021 - KY)Yvonne Everman v. Hartford Life & Accident Insurance Company
Ashland, Kentucky insurance law lawyer represented Yvonne Everman who sued Hartford Life & Accident Insurance Company on a breach of insurance contract theory.<br> <br> This case was filed in the Boyd Circuit Court, 20-CI-00706, and was removed to federal court by Hartford.<br> <br> 10/28/2020 1 NOTICE OF REMOVAL from Boyd County Circuit Court, case number 20-CI-00706. ( Filing fee $400; receipt ... More...
$0 (11-17-2020 - KY)United States of America v. Candi Fluhr
Louisville, Kentucky criminal defense lawyer represented defendant charged with wire fraud, identity theft, theft and filing false tax returns.<br> <br> Candi Fluhr, 44, was charged with wire fraud, aggravated identity theft, theft from an employee benefit plan, and filing false tax returns.<br> <br> “This is a clear-cut example of what happens when talented investigators from multiple agencies ... More...
$0 (10-26-2020 - KY)United States of America v. Gerald G. Lundergan
The United States of America charged Gerald G. Lundergan with unlawful corporate contributions to a Senate Campiagn.<br> <br> On Sept. 12, 2019, following a five-week trial, a jury convicted Lundergan of one count of conspiracy, one count of making corporate campaign contributions, four counts of causing the submission of false statements to the FEC and four counts of causing the falsification of ... More...
$0 (07-17-2020 - KY)BARBARA SMITH V. BLEDSOE COAL CO., ET AL.
<center><br> <table><br> <td><br> <img width="400" src=" http://www.jamesrivercoal.com/images/bledsoe_lg.jpg"> <br> </td><br> </table><br> <h2> <font color="red"> </font> </h2><br> </center><br> Barbara Smith began work as a coal miner in 1984 and started working<br> for Bledsoe Coal Company in 1999. Smith served as a safety director and<br> routinely checked oxygen tanks located in various pl... More...
$0 (06-15-2020 - KY)COREY COMMODORE V. COMMONWEALTH OF KENTUCKY
<center><br> <table><br> <td><br> <img width="600" src=" http://kool.corrections.ky.gov/Content/OffenderPhotos/0052432.jpg"> <br> </td><br> </table><br> <h2> <font color="red"> </font> </h2><br> </center><br> Tommy’s Place, a neighborhood shop in Louisville selling cigarettes,<br> produce, and flowers, and then owned by Tommy Smith, was the scene of a<br> robbery on April 13, 2017. The busin... More...
$0 (06-15-2020 - KY)United States of America v. Tevin R. Patton
Louisville, KY - The United States of America charged Tevin R. Patton with felony possession of a firearm.<br> <br> Tevin R. Patton was charged for being a prohibited person in possession of a firearm. The federal criminal complaint asserts that the Memphis, Tennessee, man drew a firearm after curfew in downtown Louisville. <br> <br> <center><h1><p style="border:3px; border-style:solid; border-col... More...
$0 (06-07-2020 - KY)THOMAS D. JACOBS V. COMMONWEALTH OF KENTUCKY
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center><br> Understanding this case begins with the people involved and their<br> relationships to each other. ... More...
$0 (04-18-2020 - KY)THOMAS D. JACOBS V. COMMONWEALTH OF KENTUCKY
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center><br> Understanding this case begins with the people involved and their<br> relationships to each other. ... More...
$0 (04-17-2020 - KY)United States of America v. Charles Henry Ickes
<center><br> <img width="300" src="http://www.kywd.uscourts.gov/sites/kywd/files/output_oo87I0.gif"><br> </center><br> <br> Charles Henry Ickes was convicted by a jury of multiple drug crimes, including a conspiracy to possess methamphetamine with the intent to distribute the drug. He challenges the district court’s denial of his motion to suppress evidence and the court’s refusal to conduct a... More...
$0 (05-01-2019 - KY)United States of America v. Carl Wayne Bartleson, Jr.
<center><br> <img width="300" src="https://upload.wikimedia.org/wikipedia/commons/thumb/c/c3/Federal_courthouse_and_post_office_in_Lexington.jpg/250px-Federal_courthouse_and_post_office_in_Lexington.jpg"><br> </center><br> Lexington, KY - Danville Drug Trafficker Sentenced To 27 Years<br> <br> Carl Wayne Bartleson, Jr., 46, of Danville, Kentucky was sentenced to 324 months in prison following his ... More...
$0 (03-03-2019 - KY)United States of America v. John Maddux, Jr., Christina Carman, Julie Coscia and Michael E. Smith
The defendants here took part in a decade-long scheme surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments of more than $45 million in tax revenue. The federal government eventually uncovered the scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail or wire fraud in violation of 18 U.S.C. � 1349, conspira... More...
$0 (02-27-2019 - KY)ROBBIE WHALEY V. COMMONWEALTH OF KENTUCKY
<center><br> <img width="300" src="http://kool.corrections.ky.gov/Content/OffenderPhotos/0066766.jpg"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> Whaley was indicted on October 8, 2015, for five counts of third-degree <br> sodomy for offenses committed against Sander,1 a minor less than sixteen <br> years of age; three counts of third-degree sodomy; and one count of first-... More...
$0 (02-19-2019 - KY)United States of America v. Carl Wayne Bartleson, Jr.
Lexington, KY - Danville Man Found Guilty Of Drug Trafficking<br> <center><br> <img width="300" src="http://www.kyed.uscourts.gov/sites/default/files/slideshow1_0_0.gif"><br> </center><br> Carl Wayne Bartleson, Jr., 46, of Danville, Kentucky was convicted yesterday, in the U.S. District Court in Lexington, following a three-day jury trial. Bartleson was convicted on all counts, including one cou... More...
$0 (10-16-2018 - kY)United States of America v. Jose Jesus Navarro-Rios, a/k/a “La Daga”
Lexington, KY - Mexican National Pleads Guilty To Distribution Of Methamphetamine And An Immigration Offense <br> <br> Jose Jesus Navarro-Rios, a.k.a. “La Daga,” a Mexican National illegally residing in Lancaster, Ky., has pled guilty to three counts of distributing more than 500 grams of Methamphetamine and to unlawfully reentering the United States after previously being deported.<br> <br> I... More...
$0 (07-16-2018 - KY)United States of America v. Fernando Rafael Lara Salas
Lexington, KY - Man Illegally Residing in Lexington Sentenced to Nearly 30 Years for Drug Trafficking, Firearms, and Immigration Offenses<br> <br> Fernando Rafael Lara Salas, age 40, who had previously used the aliases of Jesus Ruiz Vega, Francisco Garcia and Cristobal Palacios Garcia, was sentenced on June 29, 2018, to 353 months in prison, by U.S. District Judge Danny C. Reeves. In January, Lar... More...
$0 (07-06-2018 - KY)THOMAS EDWARD DAVIDSON V. COMMONWEALTH OF KENTUCKY <table> <td>
Prior to trial, Appellant moved to sever .the robbery counts for separate <br> trials so he would not be required to simultaneously defend against thirty-one <br> counts of first-degree robbery. He argues on appeal that the trial court's <br> refusal to do so was an abuse of discretion. "The test for abuse of discretion is <br> whether the trial judge's decision was arbitrary, unreasonable, unfair... More...
$0 (06-20-2018 - KY)DEVERON SHIVELY V. COMMONWEALTH OF KENTUCKY <table> <td>
Misty Shirley had been staying with her fian:ce's daughters, Courtney and <br> Carrie. Courtney's boyfriend, D.J., had been in an altercation with Misty's <br> fiance after he and two unidentified males entered Courtney and Carrie's <br> apartment looking for pills. After the altercation, Misty decitj.ed to leave <br> Courtney and Carrie's apartment and s_tay with other friends. D .J. called Misty... More...
$0 (03-25-2018 - KY)