Nebraska Internal Revenue Law
United States of America v. Juan Gomez, et al.
Omaha, Nebraska criminal defense lawyers represented 31 Defendants charged with conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” Fifty-six others have already been charged. Many of the defendants charged in this Homeland Security Task Force operation are Venezuelan and Colombian nationals including ill... More...
$ (02-09-2026 - NE)Gayle Misle v. Linda Shrier, et al.
Lincoln, Nebraska trust law lawyers represent the parties in a breach of fiduciary duty dispute.<br> <br> <br> In February 2019, Gayle filed a complaint, which she later amended, alleging claims for breach of fiduciary duties by Linda Shrier and Marsha Misle-Haugland individually and as cotrustees of the Abram Misle testamentary trust for failure to properly administer, account, and report on trus... More...
$0 (11-12-2024 - NE)Michael Casement v. Jamee Casement
<h2><br> Lincoln, Nebraska divorce lawyers represented the parties in a marriage dissolution act including property division.<br> </h2><br> <br> In 2008, the parties purchased a plumbing and sewer repair business from Michael's father called Casement Trenching, LLC, that they operated as an S-Corporation. During the marriage, Michael did all of the fieldwork while Jamee served as the business' off... More...
$0 (08-27-2024 - NE)Jacqueline Damon v. Navsav Holdings, LLC
Omaha, Nebraska employment law lawyers represented Plaintiff who sued her former employer challenging a restrictive covenant in an employment contract.<br> <br> <br> Jacqueline Damon was an at-will employee of Universal Group, Ltd. Damon who was then a resident of Omaha, Nebraska, started working for Universal in 2014. That same year, Universal promoted Damon to the position of Account Manager, a... More...
$0 (08-25-2023 - NE)United States of America v. Alma L. Zapien
Omaha, Nebraska criminal defense lawyer represented Defendant charged with money laundering.<br> <br> Alma L. Zapien, age 51, of Omaha, was arrested after Drug Enforcement Administration and Internal Revenue Service Agents learned she was assisting known drug traffickers by sending illicit drug proceeds to Mexico through wire remitter services she managed at her local convenience stores. Between J... More...
$0 (08-04-2023 - NE)Megan M. Stanek v. Sarpy County
Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant on an employment discrimination theory.<br> <br> Employment discrimination is when an employer treats an employee or applicant differently because of their race, color, religion, sex (including pregnancy, gender identity, and sexual orientation), national origin, age (40 or older), disability, or genetic information.<br> ... More...
$0 (07-27-2023 - NE)Ellen Rogers v. Nebraska Urban Indian Health Coalition, Inc.
Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant claiming to have been discriminated against in accommodations.<br> <br> <br> Upon consideration of the parties' joint request for entry of a Protective Order, (Filing No. 19), the Court enters the following Protective Order governing the disclosure of confidential Discovery Material by a Producing Party to a Receiving Par... More...
$0 (06-13-2023 - NE)Brian Sivertson v. HeartFlow, Inc.
Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination (sex) theory.<br> <br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Omaha_NE_Fed.png" alt="Federal Courthouse - Omaha, Nebraska"><br> <P><br> Federal Courthouse - Omaha, Nebraska<br> <P><br> <a font="red" href="https://www.morel... More...
$0 (02-23-2023 - NE)United States of America v. Michael Glaspie
Lincoln, Nebraska criminal defense lawyer represented Defendant charged with<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Lincoln_NE_Fed.png" alt="Federal Courthouse - Lincoln, Nebraska"><br> <P><br> Federal Courthouse - Lincoln, Nebraska<br> <P><br> <a font="red" href="https://www.morelaw.com/nebraska/news/lincoln/" target... More...
$0 (02-23-2023 - NE)Kathy Belcastro-Gonzalez v. City of Omaha, et al. </h2
Omaha, Nebraska civil rights lawyers represented Plaintiff who sued Defendants under 42 U.S.C. 2000e claiming to have been discriminated against because of her sex.<br> <br> The following facts are gleaned from the Order on Pretrial Conference, Filing No. 105 at 1-2; the parties respective statements of uncontroverted facts, Filing No. 86, Defendants' Brief at 1-6, Filing No. 95, Plaintiff's Brief... More...
$0 (09-23-2022 - NE)LINDSEY T. CAIN V. PAUL S. CAIN
<center><h3><font color="red"><h3><font color="red"> Lincoln, NE - Divorce lawyer represented appellant with appealing the decree dissolving his marriage. </h3></font></b></i></center></font><br> <br> Paul and Lindsey were married in December 2005, and they have five children who were <br> born between 2006 and 2014. In 2009, the parties moved to Africa for mission work, and in 2011, <br> they ret... More...
$0 (04-08-2022 - NE)GWYNNE S. SWAHN, NOW KNOWN AS GWYNNE S. GONNERMAN V. CURTIS H. SWAHN
<center><h3><font color="red"><h3><font color="red"> Lincoln, NE - Divorce lawyer represented appellant with appealing from an order denying her complaint to modify alimony obligations. </h3></font></b></i></center></font><br> <br> Following trial, a decree of dissolution was entered on December 17, 2010, dissolving the <br> marriage between Curtis and Gwynne. The decree awarded Gwynne the marital... More...
$0 (04-07-2022 - NE)LINDSEY T. CAIN V. PAUL S. CAIN
<center><h3><font color="red"><h3><font color="red"> Lincoln, NE - Divorce lawyer represented appellant with appealing the order dissolving his marriage. </h3></font></b></i></center></font><br> <br> Paul and Lindsey were married in December 2005, and they have five children who were <br> born between 2006 and 2014. In 2009, the parties moved to Africa for mission work, and in 2011, <br> they retu... More...
$0 (02-17-2022 - NE)Lisa A. Hodgen v. Mark S. Hodgen
<center><h3><font color="red"><h2><font color="red"> Lincoln, NE - Divorce lawyer represented appellant with <br> appealing from the order modifying a decree which dissolved her marriage to Mark S. Hodge. </h3></font></b></i></center></font><br> <br> The parties' marriage was dissolved by decree on February <br> 27, 2018. The decree reflects that the parties were married in <br> 1977, and at the t... More...
$0 (01-26-2022 - NE)Hodgen v. Hodgen
<center><h2><font color="red"> Lincoln, NE – Divorce lawyer represented appellant with appealing from the order of the Lincoln County District Court modifying a decree which dissolved her marriage to Mark S. Hodgen. </h2></font></b></i></center><br> <br> <center><br> <h2><br> INTRODUCTION<br> </h2><br> </center><br> <br> Lisa A. Hodgen, now known as Lisa A. Pickett, appeals <br> from the or... More...
$0 (01-19-2022 - NE)STATE OF NEBRASKA V. GREGORY S. CODY,
<center><h2><font color="red"> - Criminal defense attorney represented Gregory S. Cody with <i> appealing his conviction for first degree sexual assault and his sentence of 12 to 16 years' imprisonment.</h2></font></b></i></center><br> <br> <br> In July 2016 around 2 a.m., Lincoln Police Officer Cody along with other Lincoln Police<br> Officers responded to a call that A.H., who was missing and... More...
$0 (01-23-2021 - ne)United States of America v. Brett Feder
Omaha, Nebraska drug distribution charge criminal defense lawyer <br> <br> Brett Feder, age 36, who was charged with conspiracy to distribute methamphetamine, cocaine, marijuana and THC (“tetrahydrocannabinol”); money laundering; and being a felon in possession of a firearm. <br> <br> A series of controlled buys of cocaine, in addition to the wiretaps, walled-off traffic stops, and premises s... More...
$0 (12-27-2020 - NE)STATE OF NEBRASKA V. RAMON R. WATKINS
Omaha, NE - Criminal Defense Attorney, child abuse resulting in serious bodily injury<br> <br> <br> In March 2018, the State charged Watkins with two counts of child abuse resulting in<br> serious bodily injury. The State asserted that both charged offenses happened on or about February<br> 23. The alleged victims were two of Watkins’ minor children, R.W. (then 16 months old) and A.W. <br> - 2 ... More...
$0 (09-29-2020 - NE)STATE OF NEBRASKA V. JEVAUGHN ERWIN, JR.
Omaha, NE, Criminal Defense Attorney, assault in the first degree, use of a deadly weapon to commit a felony<br> <br> A criminal complaint was filed in the county court on September 26, 2019, charging Erwin<br> with assault in the first degree, a Class II felony, and use of a deadly weapon to commit a felony,<br> a Class IC felony. The case was bound over to the district court on October 18. On O... More...
$0 (09-29-2020 - NE)STATE OF NEBRASKA V. RAMON R. WATKINS
<center><br> <img width="400" src="https://i0.wp.com/www.morelawtv.com/wp-content/uploads/2020/08/subscription.gif?fit=300%2C42"><br> </center><br> <br> 1. PRETRIAL PROCEEDINGS<br> In March 2018, the State charged Watkins with two counts of child abuse resulting in<br> serious bodily injury. The State asserted that both charged offenses happened on or about February<br> 23. The alleged victims we... More...
$0 (09-09-2020 - NE)Marcus McFarland a/k/a Marcus Travell McFarland v. State of Mississippi
<center><br> <table><br> <td><br> <img width="400" src=" https://www.ms.gov/mdoc/inmate/Search/GetImage?path=%255c%255cOTFILES%255cPRINTRACK%255cProduction%255c2018%255c40%255c0PG368V000USJJKD"> <br> </td><br> </table><br> <h2> <font color="red"> </font> </h2><br> </center><br> <br> <br> <br> <br> ¶2. McFarland and Blakely were jointly indicted in February 2018 by a Clarke County<br> grand j... More...
$0 (06-30-2020 - NE)United States of America v. Carlos Manriquez-Aviles
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/DenneyFB_1426624419723.jpg"><br> </center><br> Omaha, NE - Council Bluffs Man Functions as Methamphetamine Trafficking Cell for Mexico-based Drug Trafficking, Sentenced to Imprisonment for Fourteen Years<br> <br> Carlos Manriquez-Aviles was sentenced to a term of imprisonment of 168 months, to be served in the U.S. Burea... More...
$0 (04-18-2019 - NE)United States of America v. Ralynn Christine Francisco
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/DenneyFB_1426624419723.jpg"><br> </center><br> Lincoln, NE - Council Bluffs Woman, a Distributor for Mexico-based Drug Trafficking Organization, Sentenced to Imprisonment for Eleven Years<br> <br> United States District Judge Robert F. Rossiter, Jr., sentenced Ralynn Christine Francisco to a term of imprisonment of 132 m... More...
$0 (04-06-2019 - NE)<centr> Donald Morgan v. Michael Robinson
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/DenneyFB_1426624419723.jpg"><br> </center><br> <br> Donald Morgan sued his boss Michael Robinson for First Amendment<br> retaliation under 42 U.S.C. § 1983. Robinson moved for summary judgment based<br> on qualified immunity. The district court denied the motion. This court reverses and<br> remands.<br> I.<br> Morgan is... More...
$0 (03-30-2019 - NE)United States of America v. Lisa Kwapniowski
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/DenneyFB_1426624419723.jpg"><br> </center><br> <br> Omaha, NE - Former Director of Pharmacy Services for Children’s Hospital and Medical Center Pleads Guilty to Wire Fraud<br> <br> Lisa Kwapniowski, age 49, of Omaha, Nebraska, pleaded guilty to committing wire fraud, in violation of Title 18, United States Code, Sectio... More...
$0 (02-09-2019 - NE)Thompson L. Awnings v. Joshua Fullerton; Ryan Duncan; Jeremy Cather; Todd Roberts; and Travis Banks
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/DenneyFB_1426624419723.jpg"><br> </center><br> <br> Thompson Awnings sued, among others, Officers Joshua Fullerton, Ryan<br> Duncan, and Tarvis Banks of the Lincoln Police Department (LPD) under 42 U.S.C.<br> § 1983 in their individual capacities. Awnings’s suit alleged multiple constitutional<br> violations by the of... More...
$0 (01-04-2019 - NE)Yassine Baouch, et al. v. Werner Enterprises, Inc.
<center><h2><br> <p style="border:3phttps://www.morelaw.com/morelawadmin/verdicts.php?action=edit&id=121426x; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <font color="red">Morelaw Internet Marketing</font><br> <a href="http://www.morelaw.com/lawyers/recent.asp" target="_new"> National Find A Lawyer Directory</a><br> <br> </p><br> </h2><br> </center><br> Omaha, NE - Yassine Baouch... More...
$0 (11-14-2018 - NE)Melanie Kelsay v. Matt Ernst
<center><br> <img width="300" src="https://www.gsa.gov/ephox_images/DenneyFB_1426624419723.jpg"><br> </center><br> Melanie Kelsay sued sheriff’s deputy Matt Ernst under 42 U.S.C. § 1983,<br> alleging that Ernst used excessive force while arresting Kelsay. The district court<br> denied Ernst’s motion for summary judgment, and Ernst appeals on the ground that<br> he is entitled to qualified imm... More...
$0 (09-28-2018 - NE)STATE OF NEBRASKA V. ANTHONY R. LONG <table> <td>
Long was charged with intentional child abuse resulting in serious bodily injury and intentional child abuse resulting in death following the death of his 5-week-old son, Grayson Long. At the time of Grayson’s death, Long lived with his fiance, Nicole Craig (Nicole), and Grayson in <br> - 2 - <br> an apartment in Geneva, Nebraska. Nicole was Grayson’s mother. Grayson was Long’s and Nicole’... More...
$0 (11-29-2017 - NE)State of Nebraska v. Robert L. Schwaderer <table> <td>
Schwaderer was arrested for driving under suspension and<br> false reporting. A search incident to his arrest yielded a significant<br> amount of packaged methamphetamine, approximately<br> $3,300 in cash, a digital scale, empty baggies, and several<br> notebooks and notepads. A later search of his person at the<br> county jail produced another smaller amount of separately<br> packaged methampheta... More...
$0 (06-21-2017 - NE)STATE OF NEBRASKA V. BARRY L. CROFT <table> <td>
The State filed an information charging Croft with two counts of possession of a controlled substance. Croft filed a motion to suppress evidence obtained pursuant to the search of his vehicle, <br> alleging the search was done without a warrant and did not fit within the search incident to lawful arrest or any other recognized exceptions to the warrant requirement. At the suppression hearing, the... More...
$0 (06-09-2017 - NE)Sweetwater Cattle Company, L.L.C. v. Leigh Murphy d/b/a Murphy Cattle Company
Leigh Murphy d/b/a Murphy Cattle Company appeals from the Bankruptcy<br> Court’s2 Orders holding that Sweetwater Cattle Company, L.L.C.’s lien in certain<br> cattle is superior to Murphy’s rights as an unpaid seller of the cattle. For the<br> reasons that follow, we AFFIRM.<br> INTRODUCTION<br> This is a dispute over the validity and priority of interests in cattle. To<br> summarize, Leigh M... More...
$0 (02-27-2017 - NE)State of Nebraska v. Douglas Rothenberger
Just after midnight on June 19, 2013, a motorist called the<br> 911 emergency dispatch service to report that a vehicle traveling<br> on Highway 92 near Scottsbluff, Nebraska, was swerving<br> from one edge of the highway to the other and fluctuating<br> between 20 and 60 m.p.h. The motorist followed the vehicle<br> until Deputy Sheriff Jared Shepard arrived.<br> Shepard followed the vehicle and s... More...
$0 (09-23-2016 - NE)<b><h3>State of Nebraska v. Tracy N. Parnell</b></h3>
On October 30, 2012, at around 8:14 p.m., Eriana Carr and Nakia Johnson were shot outside of Carr’s residence in Omaha, Nebraska. Carr was shot twice and died from her injuries. Johnson was shot 11 times and survived. Johnson told investigators that the shots came from “a blue Nissan Altima with a messed up front bumper.” She did not see the shooter.<br> 2. Threat<br> During a pretrial heari... More...
$0 (09-01-2016 - NE)State of Nebraska v. Robert W. Grant
Grant and McKee had been in an “on again, off again” relationship for a number of years preceding McKee’s death on September 17, 2013. McKee and her 16-year-old daughter, Alexis Carter, moved from Wichita, Kansas, to Omaha, Nebraska, on July 26, 2013. Carter testified that Grant did not help McKee and Carter pack or move. Nor did Carter see any signs of Grant at the new apartment during the ... More...
$0 (04-01-2016 - NE)State Of Nebraska v. Casterlinen
Casterline moved to Guide Rock, Nebraska, with his mother, Shelley Casterline (Shelley), who wanted to start a new life after she was released from prison. Shelley had maintained an “on again, off again” relationship with Ronald Jamilowski, the father of her twin daughters. Casterline lived with Shelley and Jamilowski for a few months, but then moved into the house next door, which was another... More...
$0 (03-18-2016 - NE)State of Nebraska v. Candice M. McMillion
McMillion has been married to her husband, Caleb McMillion (Caleb), since March 2007. Their son, S.M., was born in August 2007. In late September 2012, after getting into an argument with Caleb, McMillion told her father-in-law that she had “put her mouth on [S.M.] a couple of times” and that she did so, in order to save her marriage, because Caleb “was into that.” McMillion told him that ... More...
$0 (03-05-2016 - NE)Stacy Cox v. First National Bank
Stacy A. Cox sued First National Bank of Omaha for gender discrimination<br> under Title VII of the Civil Rights Act of 1964, after the Bank promoted a male<br> employee over Cox to Senior Vice President of Operations. The district court1<br> The Honorable Laurie Smith Camp, Chief 1 Judge, United States District Court<br> for the District of Nebraska.<br> granted summary judgment to First National... More...
$0 (07-06-2015 - NE)Thomas R. Griffith and Heather Griffith v. Drew's, LLC
After two buyers closed on their purchase of a building that had formerly been leased as a dental clinic, they discovered that the interior doors had been removed. They sued the seller. The county court entered judgment for the buyers and awarded damages based on the cost they paid for replacement doors. The district court affirmed. Upon further appeal, we conclude that the doctrine of merger did ... More...
$0 (11-30--0001 - NE)United States of America v. Todd Shannon Bartusek
Omaha, NE - Todd Shannon Bartusek, age 43 of Omaha, Nebraska, pled guilty to one count of Tax Evasion, a felony. The penalty for such offense includes a term of imprisonment of up to five years, a $250,000 fine, or both such fine and imprisonment, and a term of supervised release of up to three years. <br> <br> An investigation conducted by the Internal Revenue Service determined that between at... More...
$0 (10-14-2014 - NE)