Missouri Joint Ventures Law
<h2> <center> United States of America v. Siddharth Jawaha </h2> </center>
St. Louis, Missouri criminal defense lawyer represented the Defendant charged with running a Ponzi scheme that bilked investors in Missouri and elsewhere out of millions of dollars. Siddharth Jawahar, 38, ran a Texas-based investment company called Swiftarc Capital LLC. In 2015, he began investing client funds in a single investment, Philip Morris Pakistan (PMP). Eventually, 99% of client fund... More...
$ (09-15-2026 - MO)<h1> United States of America v. Donald Carl Held </h1></h1>
<font color="red"><b><h2><center> Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with one count of receipt of child pornography and one count of distribution of child pornography </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Warren County Man Admits Sharing Child Sexual Abuse Material</h2></center></b></b></center></><br> </font/color="... More...
$0 (07-24-2025 - MO)<h1> United States of America v. Donald Carl Held </h1></h1>
<font color="red"><b><h2><center> Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with Sharing Child Sexual Abuse Material </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Warren County Man Admits Sharing Child Sexual Abuse Material</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A man f... More...
$0 (07-24-2025 - MO)S.P.S. v. K.A.E
Herman, Missouri family law lawyers represented the parties in a child custody dispute.<br> <br> Mother challenged the July 2024 judgment of paternity, custody, and child support in which the trial court found the parenting plan proposed by E.W.S. (Father) to be in the best interests of the parties' five-year-old child, S.P.S. That plan gave the parties joint legal custody, approximately equal cus... More...
$0 (07-14-2025 - MO)R.A. v. Mercy Hospitals East Communities, d/b/a Mercy Hospitals, et al.
St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff.<br> <br> COMES NOW Plaintiff R.A., a minor, by and through his Next Friends and Natural<br> Parents Sarah Anyan and Blake Anyan, by and through his attorneys of record and for his Second<br> Amended Petition against Mercy Hospitals East Communities d/b/a Mercy Hospital St. Louis,<br> Mercy Clinic East Communi... More...
$1 (04-21-2025 - MO)In the Matter of: G.L.
<h2><br> Cape Girardeau, Missouri family law lawyers represented the parties in a child custody dispute.<br> </h2><br> <br> Child was born to Mother and Father in 2021. At the time of Child's birth, Mother and Father were unmarried. In 2022, Child was removed from Mother's custody by Children's Division due to Mother and Child testing positive for drugs, and a juvenile court case was initiat... More...
$0 (12-10-2024 - MO)In re the Matter of: H.G., K.B. and K.B. individually
Boonville, Missouri family law lawyers represented the parties in a paternity action.<br> <br> <br> Mother and Father were in a romantic relationship during the first half of Mother's pregnancy with Child. In the Summer of 2022, a few months before Child's birth, Mother and Father separated. Mother moved to Boonville, while Father returned to his ex-wife in Warsaw. Following their separation, the ... More...
$0 (11-12-2024 - MO)Ron Elliott Irving, and ID.A.A. v. Jenny Anne Angstrom
Columbia, Missouri family law lawyers represented the parties in a paternity action.<br> <br> <br> Ron Irving ("Father") filed this paternity action in the Circuit Court of Boone County, seeking to be declared the father of the minor female I.D.A.A. ("Child"). Jenny Angstrom ("Mother") is Child's natural mother. Following a bench trial, the circuit court found Father to be Child's natural father. ... More...
$0 (11-19-2024 - MO)Devon Arseneau v. Eliane Pudlowski, et al.
<h2><br> St. Louis, Missouri civil rights violation lawyer represented the Plaintiff who sued on 42 U.S.C. 1983 legal theories.<br> </h2><br> <br> <br> Arseneau and her ex-husband litigated custody of their child in the St. Louis County Circuit Court. The state court appointed Elaine Pudlowski, an attorney with Frankel, Ruben, Klein, Payne &Pudlowski, P.C., and Brian Dunlop, an attorney with Dunlo... More...
$0 (08-08-2024 - MO)State of Missouri v. Theresa O'Connor </center
<h2><br> Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with drug possession.<br> </h2><br> <br> O'Connor was charged with possession of a controlled substance pursuant to section 579.015.1 Prior to trial, O'Connor's attorney filed a motion to suppress all evidence obtained as a result of the search of O'Connor's purse, which was conducted without a warrant and ... More...
$0 (07-29-2022 - MO)United States of America v. John W. Watson
Springfield, Missouri civil litigation lawyer represented Defendants on a tax liability dispute.<br> <br> <br> Pursuant to the Joint Motion for Entry of Consent Judgment among Plaintiff the United States and Defendants John W. Watson and Lisa G. Watson, the Motion is hereby granted.<br> <br> Accordingly, the Court enters judgment in favor of the United States and against John W. Watson an... More...
$0 (09-06-2022 - MO)Wagstaff & Cartmell, LLP v. Neal R. Lewis
Kansas City, Missouri civil litigation lawyers represented Plaintiff, who sued Defendant seeking a declaratory judgment.<br> <br> <br> Wagstaff & Cartmell, LLP (Wagstaff) filed a declaratory-judgment action against attorney Neal R. Lewis, seeking a declaration that Wagstaff owed nothing to Lewis for any work on a wrongful death lawsuit or, in the alternative, a determination of the amount it owed ... More...
$0 (07-15-2022 - MO)Carmen E. Wood v. Bank of America, N.A.
Springfield, Missouri civil litigation lawyer represented Plaintiff, who sued Defendant on a breach of contract theory.<br> N.A. ("BANAâ€) and release of a lis pendens. In two points on appeal, Wood argues that the trial<br> court erred in granting BANA's motion for summary judgment on: (1) Wood's claim for breach<br> of fiduciary duty in that this was a question of fact and not a question of... More...
$0 (06-09-2022 - MO)Jennifer Robin Moore vs. Jared Moore
<center><font color="red"><h2><fontcolor="red> St. Louis, MO - Divorce lawyer represented appellant with appealing the circuit court's award of sole legal custody to Father. </h2></font></b></i></font></center></center><br> <br> Mother and Father married in 2016, and separated in May of 2019. They had <br> two children during their marriage. Mother filed a petition for dissolution of the <br> marr... More...
$0 (06-03-2022 - MO)Elmer F. Keipp vs. Rhonda I. Keipp (N.K.A. Rhonda Gruer)
<center><font color="red"><h2><fontcolor="red> St. Louis, MO - Divorce lawyer represented Appellant with appealing from a judgment finding him in contempt of court. </h2></font></b></i></font></center></center><br> <br> On February 19, 2009, the marriage of Former Husband and Rhonda Gruer <br> ("Former Wifeâ€) was dissolved by amended judgment of dissolution in the Circuit <br> Court of Boone... More...
$0 (06-03-2022 - MO)Garrett Loomis vs. Scott Bowers and Lea Booker
<center><h3><font color="red"><h3><font color="red">Liberty, Missouri - Personal Injury lawyer represented appellant with appealing from asserted claims for negligence and negligent infliction of emotional distress. </h3></font></b></i></center></font><br> <br> On December 25, 2017, Loomis spent 30 minutes to an hour inside of the Ameristar <br> Casino ("Ameristar") in Kansas City, Missouri. Loomi... More...
$0 (04-06-2022 - MO)United States of America v. Andrew Hotchkiss
St. Louis, Missouri criminal defense lawyer represented Defendant charged with producing child pornography.<br> <br> Between March 1, 2019 and May 13, 2019, Andrew Hotchkiss, from St. Francois County, Missouri, sexually abused a six year-old-child. Hotchkiss used his cellular telephone to video record and produce images of his sexual abuse of the victim. <br> <br> Hotchkiss distributed the images... More...
$0 (02-15-2022 - MO)Danielle M. Schaberg vs. Jamie E. Schaberg
<center><h3><font color="red"><h3><font color="red"> St. Louis, MO - Divorce lawyer represented Appellant appealing divorce decree. </h3></font></b></i></center></font><br> <br> Introduction<br> Jamie E. Schaberg ("Jamieâ€)1<br> appeals from the trial court's judgment dissolving her <br> marriage from Danielle M. Schaberg ("Danielleâ€), dividing marital property, awarding sole legal <br>... More...
$0 (02-17-2022 - MO)Patricia (Parrish) Otwell vs. Treasurer of Missouri as Custodian on the Second Injury Fund
<center><h3><font color="red"><h3><font color="red"> Kansas City, MO - SSDI lawyer represented defendant with appealing from the decision of the Labor and Industrial Relations Commission. </h3></font></b></i></center></font><br> <br> Otwell, now sixty-three years old, began working for Employer in 1984 and continued <br> until May 2009, when Otwell accepted an offer to retire following the closure... More...
$0 (02-16-2022 - MO)Christina M. Aldrich vs. Jonathan E. Aldrich
<center><h3><font color="red"><h3><font color="red"> Kansas City, MO - Divorce lawyer represented Appellant with appealing from the Judgment and Decree of Dissolution. </h3></font></b></i></center></font><br> <br> On October 25, 1991, the couple held a formal wedding ceremony in Jackson County, <br> Missouri, attended by approximately 100 guests including both Aldrich's and Christina's family. <br... More...
$0 (02-15-2022 - MO)Michael James Reichard vs. Kari Leigh Reichard
<center><h3><font color="red"><h3><font color="red"> Kansas City, MO - Divorce lawyers represented Respondent appealing from a divorce decree. </h3></font></b></i></center></font><br> <br> Michael James Reichard ("Husband") and Kari Leigh Reichard ("Wife") each <br> appeal from a judgment dissolving their marriage. Husband argues that the trial court erred <br> in: (1) using restrictive parenting ... More...
$0 (02-15-2022 - MO)Kimberly L. Ball vs. Michael R. Ball
<center><h3><font color="red"><h3><font color="red"> St. Louis, MO - Divorce lawyer represented Defendant appealing a child custody order. </h3></font></b></i></center></font><br> <br> Introduction<br> <br> Kimberly Guinn ("Motherâ€) appeals the trial court's judgment modifying an Illinois <br> court's child custody judgment and giving Michael Ball ("Fatherâ€) sole physical custody of th... More...
$0 (02-15-2022 - MO)Susan Ann Taormina vs. Marc Kenneth Taormina
<center><h3><font color="red"><h3><font color="red"> Kansas City, MO - Divorce lawyer represented Appellant with filing a motion for contempt. </h3></font></b></i></center></font><br> <br> Husband and Wife married in 1981, and in 1989, they adopted a daughter. In 2006, <br> Husband and Wife were divorced pursuant to a judgment entered by the Circuit Court of Jackson <br> County. In the divorce dec... More...
$0 (02-14-2022 - MO)Dmitriy Dubrovenskiy v. Yelena Vakula
<center><h3><font color="red"><h2><font color="red"> St. Louis, Missouri divorce lawyer represented Petitioner/Appellant appealing judgment of dissolution of marriage. </h3></font></b></i></center></font><br> <br> Husband and Wife were married on August 14, 2013. Their only child together was born <br> in 2015. On June 22, 2017, Husband filed a Petition for Dissolution of Marriage. Several weeks <... More...
$0 (01-26-2022 - MO)William J. Penrod v. Karen D. Penrod
<center><h3><font color="red"><h2><font color="red"> St. Louis, MO - Divorce lawyer represented Appellant appealing judgement filing an ante-nuptial agree to be valid. </h3></font></b></i></center></font><br> <br> Viewed in the light most favorable to the judgment,1 the evidence at trial showed the <br> following;<br> <br> Prior to their marriage, Husband and Wife had been living together for over... More...
$0 (01-25-2022 - MO)Danielle M. Schaberg vs. Jamie E. Schaberg
<center><h3><font color="red"><h2><font color="red"> St. Louis, Missouri divorce lawyer represented Appellant appealing judgment dissolving her marriage, dividing marital property, awarding sole legal and joint physical custody of child, and ordering child support. </h3></font></b></i></center></font><br> <br> Jamie raises four points on appeal. Jamie first challenges the trial court's authority ... More...
$0 (01-25-2022 - MO)Kimberly L. Ball vs. Michael R. Ball
<center><h3><font color="red"><h2><font color="red"> St. Louis, Missouri divorce lawyer represented Appellant appealing the trial court's judgment modifying child custody. </h3></font></b></i></center></font><br> <br> The parties' relationship began in 2008. They had one child together in March of 2010, <br> MB. The parties married in July of 2010 and divorced in Illinois on June 28, 2017. They l... More...
$0 (01-25-2022 - MO)Kathleen M. McLaughlin v. Kevin P. McLaughlin
<center><h3><font color="red"><h2><font color="red"> St. Louis, MO - Divorce lawyer represented Appellant appealing denial motion to modify child support and granting Mother sole legal custody. </h3></font></b></i></center></font><br> <br> <br> Father and Mother entered into a Judgment of Dissolution of Marriage by consent in the <br> St. Louis County Circuit Court on September 10, 2015 (Consent ... More...
$0 (01-25-2022 - MO)Susan Ann Taormina vs. Marc Kenneth Taormina
<center><h2><font color="red">Kansas City, Missouri divorce lawyer represented Appellant appealing a judgment denying her motion for contempt and granting motion to terminate maintenance following divorce. </h2></font></b></i></center><br> <br> Husband and Wife married in 1981, and in 1989, they adopted a daughter. In 2006, <br> Husband and Wife were divorced pursuant to a judgment entered by the ... More...
$0 (01-19-2022 - MO)Susan Ann Taormina vs. Marc Kenneth Taormina
<center><h2><font color="red"> Kansas City, Missouri - Family law, divorce lawyer represented Plaintiff in a termination of maintenance case. </h2></font></b></i></center><br> <br> Husband and Wife married in 1981, and in 1989, they adopted a daughter. In 2006, <br> Husband and Wife were divorced pursuant to a judgment entered by the Circuit Court of Jackson <br> County.1<br> In the divorce decree... More...
$0 (01-17-2022 - MO)United States of America v. Matthew C. McPherson
Kansas City, Missouri criminal defense attorney represented defendant charged with fraud.<br> An Olathe, Kansas, man who conspired with others to control construction businesses that received hundreds of millions of dollars in federal government contracts, was sentenced in federal court today for defrauding the government with respect to contracts set aside for service-disabled veterans and certif... More...
$0 (01-08-2022 - MO)United States of America v. Alston Campbell, Jr., Alston Campbell, Sr., Willie Carter, and William Marcellus Campbell .
<center><h2><font color="red"><center> St. Louis, MO - Criminal defense lawyer represented defendants charged with drug trafficking. </h2></font></b></i></center><br> <br> In 2016, a task force began investigating illegal drug trafficking activities <br> within Eastern Iowa. Specifically, the task force began investigating the Campbell <br> family organization after confidential sources provided i... More...
$0 (11-18-2021 - MO)United States of America v. Asmerom Keleta, also known as Ace
<center><h2><font color="red"><center> St. Louis, MO - Criminal defense lawyer represented defendant with a conspiring to defraud the United States and willfully aiding and assisting in the filing of a false tax return charges. </h2></font></b></i></center><br> <br> Asmerom "Ace†Keleta owned Eriace Enterprise, LLC (Eriace), which<br> operated several tax-preparation businesses in the St. Lo... More...
$0 (10-30-2021 - MO)United States of America v. JOSEPH BAPTISTE United States of America v. ROGER RICHARD BONCY
<center><h2><font color="red"><center> Boston, MA - Criminal defense lawyer represented defendants with conspiring to bribe Haitian officials into approving an $84 million port project. </h2></font></b></i></center><br> <br> Meet Roger Boncy and Joseph Baptiste. Boncy once served <br> as chairman and CEO of a U.S.-based investment company called Haiti <br> Invest, LLC. And Baptiste once sat on tha... More...
$0 (10-15-2021 - MO)United States of America v. VINCE EDWARD WILSON
<center><h2><font color="red"><center> San Francisco, CA - Criminal defense lawyer represented defendant <br> with eleven counts of importation and sale of a controlled substance charges. </h2></font></b></i></center><br> <br> In December 2005, Wilson was convicted of eleven<br> counts related to the importation and sale of a controlled<br> substance (Counts 1–11); one count of possession o... More...
$0 (10-03-2021 - MO)United States of America v. VINCE EDWARD WILSON
<center><h2><font color="red"><center> St. Louis, MO - Criminal defense lawyer represented defendant with eleven counts related to the importation and sale of a controlled substance (Counts 1–11); one count of possession of a firearm in furtherance of a drug trafficking crime charge. </h2></font></b></i></center><br> <br> In December 2005, Wilson was convicted of eleven<br> counts related t... More...
$0 (09-04-2021 - MO)United States of America v. VINCE EDWARD WILSON
<center><h2><font color="red"><center> St. Louis, MO - Criminal defense lawyer represented defendant with eleven counts related to the importation and sale of a controlled substance (Counts 1–11); one count of possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c) (Count 12), and one count of being a felon in possession of a firearm charges.... More...
$0 (09-04-2021 - MO)SNOQUALMIE INDIAN TRIBE V. STATE OF WASHINGTON
<center><h2><font color="red"><center> San Francisco, California - Indian Treaty Rights lawyer represented Plaintiff with a seeking a declaration that it is a signatory to the Treaty of Point Elliott and that its reserved off-reservation hunting and gathering rights under the Treaty continue. </h2></font></b></i></center><br> <br> <br> The Treaty has been the subject of extensive litigation. <br>... More...
$0 (08-07-2021 - MO)State of Missouri v. Corliss F. Mack, Jr.
<center><h2><font color="red"> St. Louis, Missouri - Criminal defense attorney represented Corliss F. Mack, Jr. with two counts of second-degree murder and two counts of armed criminal action charges. </h2></font></b></i></center><br> <br> The State of Missouri (State) charged Appellant and his co-defendant, Qiana Fletcher <br> (Co-Defendant), with two counts of the class A felony of first-degree... More...
$0 (05-26-2021 - MO)United States of America v. Markquis Bryant, a/k/a “Two”
<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> <br> St. Louis, MO - The United States of America charged Markquis Bryant, a/k/a “Two” with be... More...
$0 (04-08-2020 - MO)