Homeowners Association Law
 
United States of America v. Juan Carlos Rivas-Moreiera, Hector Ramires, Larry Navarete, Jorge Parada, Raul Landaverde-Giron, Sergio Sibrian, Dimas Alfaro-Granados

Beaumont, Texas criminal defense lawyer represented the Defendants charged with double murder

MS-13 leaders sentenced for January 2022 double murder that resulted in nationwide lockdown of federal prison system



The last of seven defend... More...
   $0 (04-29-2025 - TX)

United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

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   $0 (04-25-2025 - CA)

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.

COMES NOW Plaintiff R.A., a minor, by and through his Next Friends and Natural
Parents Sarah Anyan and Blake Anyan, by and through his attorneys of record and for his Second
Amended Petition against Mercy Hospitals East Communities d/b/a Mercy Hospital St. Louis,
Mercy Clinic East Communi... More...
   $1 (04-21-2025 - MO)

United States of America v. Sarmad Ghaled Dafar

San Diego, California criminal defense lawyer represented the Defendant charged with Smuggling Baby Spider Monkeys

Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys



Sarmad Ghaled Dafar of Houston, Texas was sentenced in f... More...
   $0 (04-18-2025 - CA)

United States of America v. Christopher Flanagan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records

Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme

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   $0 (04-11-2025 - MA)

United States of America v. Maurice Farris

Casper, Wyoming criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

On May 4, 2022, a federal grand jury indicted Defendant Maurice Farris on a single count of being a felon in possession of a firearm, in violation of § 922(g)(1). Farris moved to dismiss the indictment, arguing that the Supreme Court’s decision in New York State Rifle & Pistol... More...
   $0 (04-10-2025 - WY)

United States of America v. Marcus Asay and Antonio Gastelum

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud

Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial



Fresno... More...
   $0 (04-10-2025 - CA)

United States of America v. John O’Brien

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-State Home Repair Fraud Scheme

Irish National Charged in Multi-State Home Repair Fraud Scheme



An Irish national residing illegally in the United... More...
   $0 (04-03-2025 - RI)

JOEL WILLIAMS v. STATE OF ARKANSAS

cty, sta criminal defense lawyer represented the Defendant charged with appealing asserting that the circuit court erred in denying his motion for directed verdict, denying his Batson challenge, denying his motion for a mistrial



At t... More...
   $0 (04-02-2025 - AR)

United States of America v. Gafur Abdudzhamilovich Aliev

cty, sta criminal defense lawyer represented the Defendant charged with Making False Statement About Terrorist Organization Association On U.S. Citizenship Application

Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More...
   $0 (03-28-2025 - NJ)

Robin W. Thompson, et al. v. The Cranberry Bay Homeowner's Association, Inc., et al.

Newark, Ohio real property law lawyers represented the parties in a condo law dispute.

The Thompsons and Bumgardners are both property owners in the Cranberry Bay subdivision of Buckeye Lake. CBHA is a private homeowners association. In 2007, CBHA was conveyed a strip of shoreline property on Buckeye Lake. At the time CBHA received the property, various homeowners held licenses to waterf... More...
   $0 (03-28-2025 - OH)

Peter Barnhart, et al. v. Brain Stanley, et al.

Sandusky, Ohio, civil litigation lawyers represented the Defendant in a breach of contraction subject to arbitration agreement.

On March 8, 2024, appellant and Barnhart Builders filed suit against appellees, Brian and Amber Stanley, and attached a copy of the contract between Barnhart Builders and the Stanleys as an exhibit to the complaint. The contract is captioned "Standard Form of Ag... More...
   $0 (03-21-2025 - OH)

Kelly Lovin v. Dolphin Pool & Supply, Inc.

Tulsa, Oklahoma civil litigation lawyer represented the Plaintiff in an arbitration.

Pursuant to the Standard Swimming Pool Contract executed by Plaintiff and Defendant, Plaintiff submitted a Demand for Arbitration to the American Arbitration Association on July 29, 2024.... More...
   $21631 (03-17-2025 - OK)

State of Oklahoma v. J.R.L.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
Porch Piracy


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624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet Marketing
Broadband Internet Acce... More...
   $0 (03-17-2025 - OK)

United States of America v. Brandon Lee Mayfield

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm in violation of 18 U.S.C. . § 922(g)(1).

The Second Amendment reads: "A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed."

It does not say "except" after infringed.More...
   $0 (03-10-2025 - OK)

United States of America v. Richard Louis Crosby III

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Social Security number fraud as part of scheme to obtain jobs at law firms

Disbarred attorney sentenced to more than 3 years in prison for Social Security number fraud as part of scheme to obtain jobs at law ... More...
   $0 (03-10-2025 - OH)

United States of America v. Joshua Willis

Denver, Colorado criminal defense lawyer represented the Defendant charged with one count of possession of a firearm in violation of 18 U.S.C. § 922(g)(1) which prohibits felons from possessing firearms.

Defendant moved to dismiss the indictment against him under New York State Rifle & Pistol Association, Inc. v. Bruen, 597 U.S. 1 (2022). The district court denied his motion. He pled gui... More...
   $0 (03-04-2025 - OK)

United States of America v. Scott Alan Barker

Kansas City, MO criminal defense lawyer represented the Defendant charged with sexual exploitation of a child.

Ashland Man Sentenced to 15 Years for Sexual Exploitation of a Child



An Ashland, Mo., man has been sentenced in federal cou... More...
   $0 (02-26-2025 - MO)

Gregory and Jodi Vaugh v. Windfield Homeowners Association, Inc.

Atlanta, Georgia, real property lawyers represented the Plaintiffs and the Defendant in a condominium law dispute.

In 2023, the Vaughns purchased one of the lots in the Windfield subdivision. It is undisputed that the Vaughns paid assessments on the property as directed by the existing owners' association. The seller's disclosure and the Vaughns' closing documents listed the association ... More...
   $0 (02-21-2025 - GA)

Aaron Conard and Nicole Conard v. Neosho Drilling and Norman Houston

Columbus, Kansas, civil litigation lawyers represented the parties in a dispute between homeowners Aaron and Nichole Conard and Norman Houston. The Conards hired Houston to drill two water wells. After he was unable to complete the work, the Conards prevailed in a lawsuit they filed against Houston asserting claims for quiet title, breach of contract, negligence, and fraudulent misrepresentation.... More...   $0 (02-20-2025 - KS)

United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

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   $0 (02-03-2025 - IN)

North Branford Citizesn Against Bulk Propane Storage v. Town of North Branford

New Haven, Connecticut municipal law lawyers represented the parties in a planning and zoning dispute.

The plaintiff, North Branford Citizens Against Bulk Propane Storage, appeals from the judgment of the trial court dismissing its declaratory judgment action against the defendants, the Town of North Branford (town), North Branford Planning and Zoning Commission (commission), Donald Fucc... More...
   $0 (01-28-2025 - CT)

United States of America v. Kemal Mrndzic

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Concealing Participation in Wartime Persecution

Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution

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   $0 (01-23-2025 - MA)

State of Oklahoma v. Jesse William Hodge, Jr.

Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Violation of Zone of Safety by Entering A Park, in violation of 21 O.S. 1125, which provides:

A. A zone of safety is hereby created around elementary, junior high and high schools, permitted or licensed child care centers as defined by the Department of Human Services, playgrounds, parks or the residence o... More...
   $0 (01-21-2025 - OK)

Clayton Dezan, et al. v. Dignity Health, et al.

San Bernardino, California employment law lawyer represented the Plaintiff who sued on breach of employment contract theory.

Plaintiffs Clayton Dezan, Cathy Rhinehart, and Shelley Wardrop worked as registered nurses at Community Hospital Of San Bernardino (Hospital), operated by Dignity Health (together, Defendants). They were members of the California Nurses Association (CNA) union and ... More...
   $0 (01-17-2025 - CA)

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