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Michael B. Yourko v. Lee Ann B. Yourko
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Richmond, VA - Divorce lawyer represented defendant with appealing from the modification of a final decree and equitable distribution order.
Wife filed a complaint for divorce from husband. After husband filed a counterclaim and
both parties filed answers, the circuit court entered a final decr
More... $0 (03-13-2022 - VA)
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United States of America v. Binh Thanh
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Boston, Massachusetts criminal defense lawyer represented defendant charged with drug trafficking.
Binh Thanh Le, 25, of Brockton, was the leader and organizer of a highly sophisticated drug trafficking operation that manufactured and distributed a multitude of controlled substances using the Dark Web. This sentence marks the first judicial forfeiture of cryptocurrency in the District of
More... $0 (03-11-2022 - MA)
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Connie Dominiack, et al. v. City of South Bend
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Indianapolis, IN - Personal Injury lawyer represented Appellants-Plaintiff with sued the City of South Bend for a personal injury.
Dominiack works at the St. Joseph County Treasurer’s office in South Bend.
Dominiack maintained a nearby parking spot “by the alley” for which she paid
a
More... $0 (03-10-2022 - IN)
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United States of America v. Gaylen Dean Rust
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Salt Lake City, Utah criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and securities fraud.
Gaylen Dean Rust, age 62, of Layton, admitted that he was the owner and operator of Rust Rare Coin, Inc. (RRC) in Utah, from 2002 until 2018, and that he had previously worked as the manager of the business. Rust admi
More... $0 (03-10-2022 - UT)
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United States of America v. Nicola William Mongo
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Anchorage, Alaska criminal defense lawyer represented defendant charged with sex trafficking a minor.
Nicola William Mongo, 23, of Anchorage sex trafficked at least two minors ages 14 and 17 who did not have housing or support in Anchorage.
Beginning in 2019, Mongo and several other individuals required the victims to go on “dates” where they would perform sex acts for money
More... $0 (03-09-2022 - AK)
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K C v. B M
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Indianapolis, IN - Divorce lawyer represented Appellant with appealing the trial court’s protective order charge.
On June 14, 2021, B.M. filed a Petition for an Order for Protection and Request
for a Hearing in the Jay Circuit Court. The petition named K.C. as Respondent
and alleged two h
More... $0 (03-09-2022 - LA)
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United States of America v. Alice Chu
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Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and receipt of health care kickbacks.
Dr. Alice Chu, age 64, of Fort Lee, owned and operated a rheumatology practice in Clifton. From 2010 through 2019, Chu billed Medicare and other health insurance programs for expensive infusion medication that her practice never purchas
More... $0 (03-09-2022 - NJ)
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BRIANNA CARRIE Vs. WILLIE JONES
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New Orleans, LA - Domestic Abuse lawyer represented Plaintiffwith a fileing a petition for protection from abuse.
On May 7, 2021, Plaintiff filed, in the district court, a petition for protection
from abuse, pursuant to La. R.S. 46:2131 et seq.(the “Petition”), against Defendant. Plain
More... $0 (03-09-2022 - LA)
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United States of America v. David Kurbanov and James Williams
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Grand Rapids, Michigan criminal defense attorney represented defendant charged with conspiracy to commit wire fraud and conspiracy to commit concealment money laundering.
In 2020, law enforcement investigated David Kurbanov, James Williams, and others regarding certain CARES Act Paycheck Protection Program (PPP) loan applications and loans. The investigation revealed that betw
More... $0 (03-06-2022 - MI)
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United States of America v. Ameet Goyal, M.D.
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White Plains, New York criminal defense lawyer represented Defendant charged with healthcare fraud scheme by falsely billing for millions of dollars of upcoded procedures, and also for fraudulently obtaining two Government-guaranteed loans intended to help small businesses during the COVID-19 pandemic while he was facing charges on pretrial release for the healthcare fraud scheme.
Ameet
More... $0 (03-04-2022 - )
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Drake Landry v. Tabitha Landry
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Shreveport LA - Divorce lawyer represented Appellant with appealing a protective order.
Drake Landry filed a standard-form petition for protection from abuse
on June 25, 2020, on behalf of himself and the couple’s sons, ages 6 and
almost 4. He alleged that on June 20, Tabitha threatened t
More... $0 (03-04-2022 - LA)
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State of Oklahoma v. Timothy Pooler
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Norman, Oklahoma criminal defense lawyer represented Defendant charged with:Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFTER FORMER FELONY CONVICTION, in violation of 21 O.S. 1272-1289.28
Date of Offense: 02/22/2021
Party Name Disposition Information
Pooler, Timothy Disposed: CONVICTION, 03/02/2022. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFTER FOR
More... $0 (03-01-2022 - OK)
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United States of America v. Shawn Franklin, Sabrina Wiggins Branch and Anthony Maryland
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Raleigh, North Carolina criminal defense attorney represented defendant charged for conspiring with one another to commit bank and wire fraud. Franklin, currently residing in Georgia, was sentenced today to 126 months in prison for organizing and leading a multi-year conspiracy to defraud financial institutions and lenders of more than one million dollars. Branch was sentenced to 24 months in pr
More... $0 (02-28-2022 - NC)
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United States of America v. Malan Doumbia
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Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud, access device fraud, aggravated identity theft, and conspiracy to commit money laundering, in connection with a scheme to purchase stolen credit card numbers from the dark web, use the accounts to purchase consumer products, and then re-sell the products for cash.
As par
More... $0 (03-02-2022 - PA)
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Kaiser Kabir v. Trans Union, L.L.C.
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Austin, Texas consumer law lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation theory.
More... $0 (01-03-2022 - TX)
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GREGORY W. AYLOR v. JILL M. STULTZ AYLOR
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Frankfort, KY - Divorce lawyer represented appellant with appealing from the issuance of a Domestic Violence Order (“DVO”).
Gregory and Jill M. Schultz Aylor were married at the time of the
incident at issue in this case. Beginning on the morning of May 19, 2018, the
couple engaged in a
More... $0 (03-01-2022 - KY)
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AMANDA GROESCHEN VS. JEFF JOHNS
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Cincinnati, Ohio - Protection Order lawyer represented Petitioner-Appellee with obtaining a stalking protection order (“CSPO”).
Groeschen and Johns dated for several months, separating around
March 2020. On July 9, 2020, Groeschen filed a petition for a CSPO against Johns.
In it, Groesc
More... $0 (02-28-2022 - OH)
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Irene Berns v. Automated Collection Services, Inc.
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San Antonio, Texas consumer law lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.
More... $0 (01-25-2022 - TX)
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Eltricia Laree Cook v. Gary Lynn Fuqua et al.
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Nashville, TN - Personal Injury lawyer represented appellant with suing a homeowner for negligence.
Gary Lynn Fuqua owns real property in LaFayette, Tennessee where he resided with
his wife, Lisa Fuqua, and his adult step-son, James Allen Tipton. Mr. Tipton owned two
pot-bellied pigs that M
More... $0 (02-27-2022 - TN)
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Kara Krulewicz v. Joshua Krulewicz
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Nashville, TN - Divorce lawyer represented appellee with filing a petition to modify the initial parenting plan.
Kara Krulewicz (“Mother” or “Appellant”) and Joshua Krulewicz (“Father” or
“Appellee”) were married on August 17, 2006, in Oklahoma. They have two minor
children:
More... $0 (02-27-2022 - TN)
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Ahmed Mote Alzamzami v. Arwa Al-Sulaihi
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Nashville, TN - Divorce lawyer represented appellant with appealing a divorce involving children, issues of default judgment and the Uniform Child Custody Jurisdiction and Enforcement Act.
Mr. Ahmed Mote Alzamzami (“Husband”) and Ms. Arwa Al-Sulaihi (“Wife”)
married in Yemen in February
More... $0 (02-26-2022 - TN)
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Isaac D. Walker v. Robert L. McMillin et al.
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Nashville, TN - Personal Injury lawyer represented plaintiff with appealing the dismissal of negligence against a truck driver and his employer.
n July 30, 2013, Isaac D. Walker1
(“Plaintiff”) was seriously injured in a singlecar accident that occurred at approximately 1:29 p.m. on Interstat
More... $0 (02-26-2022 - TN)
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Kendra C. Killian v. Aubrey D. Moore
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Nashville, TN - Divorce lawyer represented father to increase his parenting time and reduce his child support.
Aubrey Moore (“Father”) and Kendra Killian (“Mother”) are the parents of one
daughter, born in January 2009. They were divorced by the Davidson County Circuit Court
in Octobe
More... $0 (02-26-2022 - TN)
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Kimberly Barnes, et al. v. Capital One Financial Corporation, et al.
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Richmond, Virginia consumer law lawyer represented Plaintiffs, who sued Defendants on Credit Repair Organization Act violation claiming to have suffered more than $5 million in injuries and/or damages as a direct result of an their violation of 15 U.S.C. 45, which provides:
(a) Declaration of unlawfulness; power to prohibit unfair practices; inapplicability to foreign trade
(1) U
More... $0 (10-21-2019 - VA)
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United States of America v. DeAngelo Lewis Ramsey
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Roanoke, Virginia criminal defense attorney represented defendant charged with being a felon in possession of a firearm and for violating his terms of supervised release.
DeAngelo Lewis Ramsey, 22, was previously convicted for breaking into a federal firearms licensee through the ceiling of a neighboring business and stealing multiple firearms. As a result of his prior conviction histo
More... $0 (02-24-2022 - VA)
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