Oregon Internal Revenue Law
 

Pharmacychecker.com, LLC v. Legitscript, LLC

Portland, Oregon civil litigation lawyers represented the parties in an anti-trust violation theory.

Two wrongs don’t make a right. Nor do they necessarily
cancel each other out. In this case, PharmacyChecker.com
LLC (“PharmacyChecker”) sued its competitor LegitScript
LLC (“LegitScript”) for engaging in a group boycott in
violation of antitrust laws. LegitScript ... More...
   $0 (05-28-2025 - OR)

Mark Snyder v. State Farm Mutual Automobile Insurance Company


Portland, Oregon bad faith breach of insurance contract law lawyer represented the Plaintiff.



On July 17, 2002 Plaintiff Mark Synder ("Snyder") was riding a bicycle when he was struck by a motor vehicle driven by Chris Knight ("Knight"). Knight was at fault in causing this accident. As a result of this accident, Snyder suffered very serious spinal injuries which left h... More...
   $0 (10-08-2024 - OR)

Niaz Mohammed Khoshnaw v. Susan Washburn


Pendleton, Oregon post-conviction criminal defense lawyer represented the Plaintiff.


Petitioner was convicted of murder and witness tampering following a jury trial at which petitioner admitted that he shot the victim but claimed to have done so in self-defense. The question for the jury was not whether petitioner had shot the victim, but whether he had done so in self-defen... More...
   $0 (09-18-2024 - OR)

City of Grants Pass, Oregon v. Johnson, et al.


Grants Pass, Oregon civil rights lawyers represented Plaintiff who sued claiming that Defendant's city ordinances violated their constitutional rights by prohibiting camping on public property.



Grants Pass, Oregon, is home to roughly 38,000 people, about 600 of whom are estimated to experience homelessness on a given day. Like many local governments across the Nation, G... More...
   $0 (06-28-2024 - OR)

Alana Marie Souza, et al. v. Brick House, Inc.

Eugene, Oregon intellectual property lawyers represented the Plaintiffs who sued the Defendant on a 15 U.S.C. 1125 Trademark Infringement (Lanham Act) violation theory.

15 U.S.C. 1125 provides:

(1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce any word, term, name, symbol, or device, or any combination thereof, or any... More...
   $0 (12-10-2023 - OR)

United States of America v. Roshon Edward Thomas

Spokane, Washington criminal lawyer represented Defendant charged with fraudulently obtaining COVID-19 relief funding for small businesses.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intende... More...
   $0 (08-16-2022 - OR)

United States of America v. Damian O. Barrett

Portland, OR: Criminal defense lawyer represented defendant charged with tax fraud.

Damian O. Barrett, 40, was indicted for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states.

“With tax filing season right around the corner, it is important that all Americans who choose to hire a tax preparation professional take the necessary p... More...
   $0 (10-04-2021 - OR)

United States of America v. Anndrea D. Jacobs

Portland, Oregon criminal defense filing false tax return charge lawyer represented Anndrea D. Jacobs, age 49, the former office manager and bookkeeper for a La Grande, Oregon medical practice was charged with defrauding two separate employers and filing false tax returns.

According to court documents, beginning on or about January 2011 and continuing until her termination in December 201... More...
   $0 (01-09-2021 - OR)

United States of America v. Thomas A. Rennie

Portland, Oregon tax law criminal defense lawyer represented defendant charged with evading payment of employment taxes and personal income taxes.

Thomas A. Rennie, Age 58, of Battle Ground, Washington, and formerly of Portland, Oregon, operated a car detailing business in Portland for 28 years, and a dog training business in Washington since 2015. Rennie knowingly and intentionally eva... More...
   $0 (11-19-2020 - OR)

United States of America v. Julie Ann DeMille




Portland, OR - Portland Nurse Practioner Sentenced to Four Years in Federal Prison for Illegal Opioid Distribution

Former nurse practitioner Julie Ann DeMille, 60, of Portland, was sentenced to 48 months in federal prison and three years supervised release for illegally distributing p... More...
   $0 (03-31-2019 - OR)

UNITED STATES OF AMERICA v. ANTHONY JAMES HILL





In February 2012, Hill pointed a firearm at a woman during a drunken argument and fled be... More...
   $0 (02-13-2019 - OR)

UNITED STATES OF AMERICA v. ANTHONY JAMES HILL





In February 2012, Hill pointed a firearm at a woman during a drunken argument and fled before the pol... More...
   $0 (02-10-2019 - OR)

United States of America v. Mary Holden Ayala




Portland, OR - Jury Convicts Former President of Oregon Foster Care Agency on Theft, Money Laundering and Tax Evasion Charges

A federal jury found Mary Holden Ayala, 59, of Portland, guilty of stealing nearly $1 million from an Oregon foster care agency, money laundering and filing fal... More...
   $0 (02-08-2019 - OR)

Gold Medal, LLC, d/b/a Run Gum v. USA Track & Field; United States Olympic Committee

District of Oregon Federal Courthouse - Portland, Oregon

Appellant Gold Medal LLC d/b/a Run Gum (Run Gum)
appeals the district courts order dismissing its complaint.
Run Gum alleged that Appellees USA Track & Field
(USATF) and the United States Olympic Committee
(Olympic Committee) engaged in an anticompetitive
conspiracy in violation of antitrust law by imposing
advertising restrictions during the Olympic Trials for track
a... More...
   $0 (08-09-2018 - OR)

UNITED STATES OF AMERICA v. JACK HOLDEN

In the fall of 2007, Defendant and his associate, Lloyd Sharp, met with a group of investors from the Portland, Oregon, area to discuss the possibility of investing in a biofuel operation in Ghana.2 Defendant and Sharp had known each other for a long time, but they had reconnected and entered into a joint venture agreement only recently. The joint venture agreement provided that Defendant and Sh... More...    $0 (07-27-2018 - OR)

Sarah Meyer and Gail Wooldridge v. State of Oregon

Washington County Courthouse - Hillsboro, Oregon

Father appeals from the trial courts supplemental judgment awarding sole custody of their minor child, T, to mother and modifying parenting time provisions of a 2006 stipulated judgment. Prior to the supplemental judgment, father was Ts legal custodian, and a general parenting-time plan provided for equal parenting time. Father first assigns error to the trial courts determination that there ha... More...    $0 (07-05-2018 - OR)

Sarah Meyer and Gail Wooldridge v. State of Oregon

Marion County Courthouse - Salem, Oregon

Plaintiffs, Sarah Meyer and Martin Wooldridge, appeal from a general judgment dismissing their action against defendants Oregon State Lottery (the Lottery), Jill Goldsmith, Larry Niswender, Tessa Sugahara, John Kroger, and Craig Durbin.1 Plaintiffs assert five assignments of error. We reject plaintiffs fourth assignment of error without written discussion and write only to address their remaining... More...    $0 (07-05-2018 - OR)

Matthew J. Mason v. BCK Corporation

Linn County Circuit Courthouse - Albany, Oregon

Plaintiff appeals from a limited judgment that, on a motion for summary judgment, dismissed his liquor liability claim against defendant BCK Corporation, the operator of Duffys Irish Pub. Plaintiff had alleged that defendant had overserved Mullenix while she was visibly intoxicated and that he was later injured while a passenger in a car that Mullenix drove. Defendant sought summary judgment, ass... More...    $0 (07-16-2018 - OR)

United States of America v. Thunyarax Phatanakit Jumroon
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Portland, OR - Oregon Woman Pleads Guilty for Role in Forced Labor and Visa Fraud Scheme Involving Thai Restaurant Workers

Defendant financially benefited from co-defendants use of debts, fraud, threats of financial and reputational harm, and other means to compel victims to work at restaurants

Tanya Jumroon, also known as Thunyarax Phatanakit Jumroon, 59, of Beaverton, Oregon, ... More...
   $0 (06-19-2018 - OR)

Douglas Ossanna v. Nike, Inc.

Oregon Supreme Court Building - Eugene, Oregon

Plaintiff is a licensed electrician who previously
worked for defendant, Nike, Inc., in its maintenance department.
Defendant fired plaintiff after he used one of defendants
on-site basketball courts at a prohibited time. In
response, plaintiff sued defendant for, among other things,
statutory safety complaint and whistleblower retaliation.
Plaintiff alleged that defendant... More...
   $0 (01-31-2018 - OR)

Robert Law v. Ronald Zemp

Oregon Supreme Court Building - Eugene, Oregon

This review proceeding arises out of a post-judgment
order charging a judgment debtors interests in four limited
partnerships and a limited liability company to satisfy the
judgment creditors judgment against him. The charging
order was issued over the limited partnerships and limited
liability companys objections that ancillary provisions
included in the charging order... More...
   $0 (01-11-2018 - OR)

United States of America v. Geoffrey S. Walsh

District of Oregon Federal Courthouse - Portland, Oregon

Portland, OR - Former Bank of Oswego Executive Receives Federal Prison Sentence for Fraud

U.S. District Court Judge Michael H. Simon sentenced Geoffrey S. Walsh, a former vice president of the Bank of Oswego, to 30 months in federal prison followed by a three-year term of supervised release. Walsh had previously pleaded guilty to one count each of conspiracy to make false entries in bank ... More...
   $0 (01-29-2018 - OR)

Martin Allen Johnson v. Jeff Premo

In a two-phased jury trial, petitioner was convicted
of aggravated murder and sentenced to death for killing
a fifteen-year-old girl, HF. The states theory of the case
was that petitioner had killed HF intentionally in furtherance
of, or in an effort to conceal, the commission of sexual
offenses against her. This court affirmed his convictions and
sentence. State v. Johnso... More...
   $0 (08-03-2017 - OR)

Mutnomah County Sheriff's Office v. Rod Edwads

ORS 408.230(2)(c) requires a public employer to
devise and apply methods of giving veterans and disabled
veterans special consideration in the employers hiring
process when that hiring process does not rank applicants
by means of a score. The issue in this case is whether the
Multnomah County Sheriffs Office (county) complied with
that requirement when it failed to pr... More...
   $0 (08-10-2017 - Or)

Larisa's Home Care, LLC v. Karen Nichols-Sheilds

The issue presented is whether an adult foster care
provider claiming unjust enrichment may recover the reasonable
value of its services from a defendant who, through
fraud, obtained a lower rate from the provider for the services.
We conclude that, generally, a defendant who obtains
discounted services as a result of fraud is unjustly enriched
to the extent of the reasonab... More...
   $0 (11-09-2017 - OR)

Brenda M. Diedrich v. Nancy A. Berryhill

Ninth Circuit Court of Appeals Courthouse - San Francisco, California

Brenda M. Diedrich appeals the district courts order affirming the Commissioner of Social Securitys (the Commissioner) denial of Diedrichs application for Social Security Disability Insurance (SSDI) benefits under Title II of the Social Security Act. The Commissioner determined that Diedrich had become disabled, but an Administrative Law Judge (ALJ) found that her disability did not begin... More...    $0 (10-27-2017 - OR)

Janell Howard v. City of Coos Bay

Ninth Circuit Court of Appeals Courthouse - San Francisco, California

We must decide whether the former employee of a City in Oregon may prevail on allegations that it violated the First Amendment and state law by refusing to rehire her.
I
A
Janell Howard served as the Finance Director for the City of Coos Bay (City) from 1998 through 2008. On September 16, 2008, after an investigation into whether Howard had shoplifted from Wal-Mart (from which no cha... More...
   $0 (09-29-2017 - OR)

United States of America v. Michael Leeper

Federal Courthouse - Portland, Oregon

Portland, OR - Former Columbia Sportswear Information Technology Employee Pleads Guilty to Computer Intrusions

Michael Leeper, 41, of Tigard, Oregon, pleaded guilty in United States District Court to intentionally accessing the Columbia Sportswear Companys network without authorization in violation of 18 U.S.C. 1030.

From May 2000 to February 2014, Leeper was employed by Colum... More...
   $0 (09-09-2017 - Or)

Gavin Lee Buck v. Jesus Barragan, a/k/a Chito, et al.

Ninth Circuit Court of Appeals - San Francisco, California

Winter recreation has become increasingly popular in the
Deschutes National Forest in Central Oregon, exacerbating
parking shortages and on-snow user conflicts between
motorized and non-motorized recreationalists. In 2012, the
National Forest Service approved the building of Kapka
Sno-Park, a parking lot primarily designed for motorized
recreationalists, and issued an Envir... More...
   $0 (09-08-2017 - OR)

United States of America v. $11,500 In United States Currency

Ninth Circuit Court of Appeals - San Francisco, California

This appeal is from a civil forfeiture of $11,500 under
21 U.S.C. 881(a)(6). The claimant and his wife are heroin
addicts, who have been buying and selling drugs for most of
their lives. When the claimant, through a friend, tried to post
the $11,500 as bail for his wife, the government seized the
cash. At trial, the government had two theories: first, that the
money was p... More...
   $0 (09-06-2017 - OR)

United States of America v. Emmanuel Oluwatosin Kazeem

Federal Courthouse - Medford, Oregon

Medford, OR - Jury Convicts Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme

Defendant used the identities of thousands of Oregon and Washington taxpayers to file false income tax returns

A federal jury in Medford convicted Emmanuel Oluwatosin Kazeem, 34, of Bowie, Maryland and Nigeria on August 9, 2017 of 19 counts of mail and wire fraud, aggravated identity theft an... More...
   $0 (08-25-2017 - OR)

United States of America v. James Pepion

Federal Courthouse - Portland, Oregon

Portland, OR - Online Reseller of Rare Nike Sneakers Pleads Guilty to Trafficking in Counterfeit Goods and Money Laundering

A former online sneaker retailer James Pepion appeared before U.S. Magistrate Judge Stacie F. Beckerman to plead guilty to charges of trafficking in counterfeit goods and money laundering under a plea agreement he negotiated with the United States. The maximum senten... More...
   $0 (06-30-2017 - OR)

Macadam Bay Homeowners Association v. David Soyster, Joy Soyster and James Idle

Defendants David Soyster, Joy Soyster, and James
Idle appeal from a general judgment granting declaratory
relief to plaintiff Macadam Bay Homeowners Association
(Macadam Bay). On appeal, defendants assign error to the
trial courts grant of Macadam Bays motion for summary
judgment. Defendants contend that the trial court incorrectly
concluded, as a matter of law, that defe... More...
   $0 (06-01-2017 - OR)

In the Matter of the Marriage of Cynthia R. SKINNER

Wife appeals a general judgment of dissolution,
raising two assignments of error. In her first assignment
of error, wife argues that the trial court erred in its award
of spousal maintenance support; wife raises two arguments
concerning the amount and timing of the award. In
her second assignment of error, wife argues that the trial
court erred in setting child support base... More...
   $0 (06-01-2017 - OR)

Larry Kaplowitz v. Lane County

The issue in this land use case is whether the Land
Use Board of Appeals (LUBA) properly deferred to Lane
Countys interpretation of the meaning of accessory use
and development as used in the countys forestland zoning
regulation. Under ORS 197.829(1), LUBA must affirm
a countys interpretation of its land use regulations unless
that interpretation is inconsistent with t... More...
   $0 (06-01-2017 - OR)

Philip C. Lang v. Rogue Valley Medical Center/Asante

Pursuant to ORCP 54 B(1), the trial court dismissed
plaintiffs wrongful death action because it found that plaintiffs
counsel willfully failed to comply with two court orders
and that, as a result, dismissal was an appropriate sanction.
The Court of Appeals affirmed the resulting judgment
without opinion. Lang v. Rogue Valley Medical Center, 276
Or App 610, 369 P3d 450 (2... More...
   $0 (06-05-2017 - OR)

In the Matter of the Compensation of Barbara J. DeBoard, Claimant

Claimant seeks review of an order of the Workers
Compensation Board that upheld employers denials of her
claim that employer add to her accepted 2012 injury claim
the new or omitted condition of disc protrusions in the
thoracic spine. The board adopted the determination of the
Administrative Law Judge (ALJ) that claimants undisputed
disc pathology of the thoracic spine... More...
   $0 (05-24-2017 - OR)

In the Matter of the Estates of Phillip Chin

The Oregon Probate Code allows an interested
person to take certain actions with regard to a decedents
estate, including petitioning to reopen an estate for
proper cause. The code defines an interested person to
include heirs, devisees, children, spouses, creditors and
any others having a property right or claim against the
estate of a decedent that may be affected by... More...
   $0 (05-24-2017 - OR)

In the Matter of the Marriage of John N. Hoffman and Marlees Ravenscroft Hoffman

Wife appeals from a dissolution of marriage judgment,
assigning error to the trial courts custody and spousal
support determinations, as well as the courts award of
attorney fees to husband. We affirm the custody and spousal
support awards without further discussion. We write only to
address the attorney fee issue, and vacate and remand.
The relevant facts are mostly proc... More...
   $0 (05-24-2017 - OR)

United States of America v. Lawrence G. Owen

Federal Courthouse - Portland, Oregon

Portland, OR - Strip Club Operator Sentenced to Prison for Promoting Prostitution Scheme and Engaging in Tax Fraud

U.S. District Court Judge Michael H. Simon sentenced Lawrence G. Owen, 75, to 30 months in federal prison. The sentence immediately followed Owens guilty plea for promoting prostitution at ten Portland-area strip clubs and adult video stores and for conspiring to defraud the... More...
   $0 (04-17-2017 - OR)

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