Homeowners Association Law
 
United States of America v. Ralph Puglisi

Tampa, Florida criminal defense lawyer represented Defendant charged with fraud.

Ralph Puglisi, age 59, was charged with fraud for embezzling almost $13 million from a nonprofit affiliated with the University of South Florida's medical school. Defendant worked for the University Medical Service Association, which provides staffing and support for USF Health and other medical providers in ... More...
   $0 (08-13-2021 - FL)

Jesus Gonzalez v. THE ODP CORPORATION, d/b/a OFFICE DEPOT #281

Miami, Florida disability lawyer represented Plaintiff, who used Defendant on an Americans with Disabilities Act violation theory.

42 U.S.C. 12182 provides:

(a) General rule

No individual shall be discriminated against on the basis of disability in the full and equal enjoyment of the goods, services, facilities, privileges, advantages, or accommodations of any place of p... More...
   $0 (08-11-2021 - FL)

Victor J. Cook v. Coinsquare, Ltd.

West Palm Beach, Florida consumer law lawyer represented Plaintiff, who sued Defendant on a Federal Commodity Exchange Regulation violation theory.

Coinsquare claims to be the world's home for digital currency providing secure buying and trading in Bitcon, Ethereum, and more.

"In March of 2021, Coinsquare announced that we reached an agreement with the CRA with regards to a Fede... More...
   $0 (08-11-2021 - FL)

MARVIN TYRONE TARLETON v. SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS, et al.

Atlanta, GA - Criminal defense lawyer represented defendant with appealing the denial of his petition for writ of habeas corpus, .



Marvin Tarleton was charged with one count of unarmed robbery in state
court in Duval County, Florida. The robbery occurred at a Bank of America branch
where approximately $3500 was... More...
   $0 (08-11-2021 - GA)

United States of America v. JOSHUA JAMES MJONESS

Denver, CO - Criminal defense lawyer represented defendant with using and carrying a firearm in relation to a crime of transmitting threats in interstate commerce charge.



Title 18, Section 924(c)(1)(A) of the United States Code proscribes “us[ing] or
carr[ying] a firearm” “during and in relation to any crime o... More...
   $0 (08-09-2021 - CO)

United States of America v. PANGANG GROUP COMPANY, LTD.

San Francisco, California - Criminal defense lawyer represented defendant with violating the criminal provisions of the Economic Espionage Act charge.



Because Appellants’ motion to dismiss asserted a facial
challenge to the operative indictment, see infra at 13–14, we
take the following allegations of the i... More...
   $0 (08-08-2021 - CA)

United States of America v. JULIO GOMEZ

San Francisco, California - Criminal defense lawyer represented defendant with conspiracy with intent to distribute at least 50 grams of methamphetamine, distribution of methamphetamine, and being a felon in possession of a firearm charges.



Julio Cesar Gomez appeals his convictions and
subsequent sentence for conspi... More...
   $0 (08-07-2021 - CA)

SNOQUALMIE INDIAN TRIBE V. STATE OF WASHINGTON

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.




The Treaty has been the subject of extensive litigation.
... More...
   $0 (08-07-2021 - MO)

Jessica Ferguson v. Underriner Motors Inc

Cheyenne, Wyoming personal injury lawyer represented Plaintiff, who sued defendant on auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in damages as a direct result of an accident caused by one of Defendant's employees.

28 U.S.C. §1332. Diversity of citizenship; amount in controversy; costs

(a) The district courts shall have original j... More...
   $1 (08-05-2021 - WY)

State of Oklahoma v. Eduwardo Acosta

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM, in violation of 21 O.S. 1272-1289.28
Date of Offense: 04/05/2018
Party Name Disposition Information
ACOSTA, EDUARDO Disposed: DEFERRED, 08/04/2021. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM(OWPN)
Violation of 21... More...
   $0 (08-04-2021 - OK)

United States of America v. Marvette Thompson Easterling, Keylon Wright, and Joshua David Armato

Greenville, South Carolina criminal defense lawyer represented Defendant charged with defrauding the federal government’s Troubled Asset Relief Program (TARP).

Marvette Thompson Easterling, 54, of Gaffney; Keylon Wright, 40, of Simpsonville; and Joshua David Armato, 37, of Georgia; admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan ... More...
   $0 (07-24-2021 - SC)

Angelina Jolie v. William Bradley Pitt

Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case.

Angelina Jolie filed a statement of disqualification challenging Judge John W. Ouderkirk (Ret.), the privately compensated temporary judge selected by Jolie and William Bradley Pitt to hear their family law case, based on Judge Ouderkirk’s failure to disclose, as re... More...
   $0 (07-23-2021 - CA)

United States of America v. Jim C. Beck

Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire fraud, frauds and swindles, engaging in wrongful monetary transactions and making false statements.

Defendant, the suspended insurance commissioner of Georgia, was accused of being a fraudster who orchestrated a

a scheme to channel millions from the Georgia Underwriting Association through a serie... More...
   $0 (07-23-2021 - GA)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with honest services wire
fraud, and 2; conspiracy to commit honest services wire fraud, and 3; payment of bribes and gratuities; conspiracy to pay bribes and gratuities, and obstruction of justice charge.




Defendant-Appellant Jeremy Reichberg ran a bu... More...
   $0 (07-16-2021 - NY)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with multiple bribery and obstruction of justice charges.



Jeremy Reichberg was a self-styled Brooklyn “liaison” to the
NYPD,2 in the business of selling preferred outcomes to encounters
with law enforcement. Reichberg’s business model functioned b... More...
   $0 (07-15-2021 - MA)

UNITED STATES v. IDALIA MALDONADO-PEÑA

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating pri... More...
   $0 (07-15-2021 - MA)

United States of America v. Maxine Marie Williams

Washington, District of Columbia criminal defense lawyer represented Defendant charged for attempting to steal more than $200,000 from two former employers, both non-profit organizations in the District of Columbia.

Maxine Marie Williams, 49, of Washington, D.C., was indicted for attempting to steal more than $200,000 from two former employers, both non-profit organizations in the Distric... More...
   $0 (07-13-2021 - DC)

John Joe Camacho v. The State of Texas

Houston, Texas - Criminal defense attorney represented John Joe Camacho with a Aggravated Assault charge.



In 2011, Camacho and Debbie met at a restaurant where they both worked.
Camacho was 33 years old, and Debbie was 17. They began a romantic relationship,
and, when she was 19, Debbie became pregnant with Camacho’... More...
   $0 (07-11-2021 - TX)

Dominique Curry v. The State of Texas

Houston, Texas - Criminal defense attorney represented Dominique Curry with a Murder charge.



The complainant in this case, Brenae Thompson, was dating Curry. In August
2016, Thompson was living at the Catalina Village Apartments in Harris County,
Texas. On the morning of August 7, 2016, Thompson entered the apartment ... More...
   $0 (07-11-2021 - TX)

United States of America v. Avanos Medical, Inc.

Dallas, Texas: The United States of America accused Avanos Medical, Inc. of fraudulently misbranding of MicroCool surgical gowns sold to the government.

A criminal information filed by Plaintiff charged Avanos with one count of introducing misbranded surgical gowns into interstate commerce with the intent to defraud and mislead. According to court filings, Avanos falsely labeled the gown... More...
   $0 (07-09-2021 - TX)

David Shawn Minze v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented David Shawn Minze with a Assault charge.



In 2015, Minze and Wendy Young met and began a romantic relationship.
However, at some point their relationship soured and by 2018, Wendy was attempting
to keep Minze away from their home and children because as she exp... More...
   $0 (07-08-2021 - TX)

Donald Wayne Walker v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Carl Lawrence Bolar a/k/a Carl L. Bolar with a Poss of a Controlled Substance charge.



Over the course of just fifteen months, Bolar committed seven felonies: four drug
offenses and three felonious attempts to avoid responsibility for the same.
A. Crimes
The p... More...
   $0 (07-06-2021 - TX)

Carl Lawrence Bolar a/k/a Carl L. Bolar v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Carl Lawrence Bolar a/k/a Carl L. Bolar with a Poss of a Controlled Substance charge.



Over the course of just fifteen months, Bolar committed seven felonies: four drug
offenses and three felonious attempts to avoid responsibility for the same.

A. Crimes
... More...
   $0 (07-05-2021 - TX)

State of West Virginia vs. Randall Beatty

Charleston, WV - Criminal defense attorney represented Randall Beatty with filing a petition for writ of habeas corpus, denied his motions to dismiss the extradition action, and ordered that petitioner be extradited to Athens County, Ohio.



On August 8, 2013, petitioner was charged in Athens County, Ohio, with the felony offense... More...
   $0 (07-03-2021 - WV)

State of Louisiana v. Emilio Taylor

Shreveport LA - Criminal defense attorney represented Emilio Taylor with armed robbery (count one) with the additional enhancement penalty for use of a firearm (count two) charges.



On May 24, 2018, as Family Dollar employees, Destini Hall (“Hall”)
and Clark Remedies (“Remedies”) were closing the store, a man wearing... More...
   $0 (06-28-2021 - LA)

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