| Internal Revenue Law |
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Yvondia Johnson v. Bexar Appraisal District
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San Antonio, Texas - Real Estate lawyer represented Appellant with arguing she was entitled to a homestead exemption on the total appraised value.
The facts of this case are extraordinary. Both Johnson and her husband, Gregory Johnson
(“Gregory”), served in the United States Air Force. The... More... $0 (05-24-2022 - TX)
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Loretta Gilbert v. The United States of America
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Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Government Tort Claims Act theory.
Plaintiff Loretta Gilbert, as the Personal Representative of the Estate of Anthony Lamont Johnson and on behalf of the wrongful death beneficiaries, for medical malpractice against The United States of America. The Plaintiff filed ... More... $0 (05-23-2022 - SC)
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Charlene Leatherman et al. v. Tarrant County Narcotics Intelligence and Coordination Unit
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Washington, DC - Criminal Defense lawyer represented petitioners with violations of the Fourth Amendment.
We review here a decision granting a motion to dismiss, and therefore must accept as true all the factual allegations in the complaint. See United States v. Gaubert, 499 U.S. ----, ----, ... More... $0 (05-23-2022 - TX)
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United States of America v. Idown Raji
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Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.
In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More... $0 (05-23-2022 - MD)
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Y. G. v. Texas Department of Family and Protective Services
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Austin, Texas - Parental Rights lawyer represented Appellant with appealing from the termination of his parental rights to his child.
Y.G. (Father) appeals from the trial court’s order of termination.1 Following a
jury trial, the trial court terminated Father’s parental rights to his chi... More... $0 (05-21-2022 - TX)
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United States of America v. Darrell Thomas
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Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program (“PPP”). To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme. More... $0 (05-20-2022 - GA)
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United States of America v. Brian Brainard Wedgeworth
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Tallahassee, Florida criminal defense lawyer represented defendant charged with wire and bank fraud.
Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” a/k/a “Dr. Brian Christopher Williamson,” a/k/a “Dr. Brian Edmonds,” ... More... $0 (05-20-2022 - FL)
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United States of America v. Gabriel Letizia, Jr.
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White Plains, New York criminal defense lawyer represented defendant charged with fraud and misbranding drugs introduced into interstate commerce.
Gabriel Letizia, Jr. pleaded guilty of defrauding customers of his consumer products testing company and causing misbranded drugs to be introduced into interstate commerce.
LETIZIA was the owner and executive director of AMA Laborator... More... $0 (05-18-2022 - NY)
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Paul Redmond Keating v. Beverly Carolynn Keating
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Fort Worth, Texas - Divorce lawyer represented Appellant with challenging the trial court’s spousal maintenance order.
Paul and Beverly Keating were married for 28 years. Paul began pursuing his
master’s degree soon after the couple married, then he continued on to earn a degree
3More... $0 (05-17-2022 - TX)
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Kari Nicole Quebe Hawk v. Pamela Louise Wallace
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Fort Worth, Texas - Divorce lawyer represented Appellant with petitioning for a bill of review to challenge the annulment of the marriage.
As alleged in Hawk’s petition for bill of review, Wallace and King were married
in Harris County, Texas, in 1985. At some point later, Wallace began res... More... $0 (05-17-2022 - TX)
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Anthony Barlow v. Buc-ee's Ltd. d/b/a Buc-ee's, and Buc-ee's
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Houston, Texas - Personal Injury lawyer represented appellant with a slip-and-fall case.
n August 2016, Barlow visited the Buc-ee’s store in New Braunfels, Texas,
on his way to a training session for work. Barlow testified that it was drizzling on
the day of his visit and the cement ou... More... $0 (05-14-2022 - TX)
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Anthony Fludd v. Donielle Kirkwood
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Annapolis, MD - Divorce lawyer represented plaintiff with appealing a child support claim.
Mr. Fludd and Ms. Kirkwood are the natural parents of two minor children. In
January 2012, Ms. Kirkwood filed a bill of complaint for custody of the parties’ then-only
child in the Circuit Court... More... $0 (05-13-2022 - MD)
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KAREN WEBB
v.
GIANT OF MARYLAND, LLC
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Annapolis, MD - Personal Injury lawyer represented Petitioner with alleging negligence and negligent hiring, training, and supervision claim.
Petitioner, Karen Webb, was injured while shopping at a supermarket owned and
operated by Giant of Maryland, LLC, Respondent (“Giant”). Petitione... More... $0 (05-13-2022 - MD)
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State of South Carolina v. Ariel Robinson
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Greeville, South Carolina criminal defense lawyer represented Defendant charged with homicide.
Ariel Robinson was accused for beating her 3-year-old foster daughter to death.
Victoria "Tori" Rose Smith died from internal injuries.... More... $0 (05-12-2022 - SC)
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n re: ROBERT SZCZYPORSKI; BONNIE SZCZYPORSKI
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Philadelphia, Pennsylvania bankruptcy lawyer represented Debtor in a Chapter 13 proceeding.
The ACA requires certain individuals to maintain
“minimal essential [health insurance] coverage” throughout
the year (the Individual Mandate). 26 U.S.C. § 5000A(a). A
person subject to the Individual Mandate who fails to maintain
the required insurance for one month or more is ... More... $0 (05-11-2022 - PA)
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United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin, and Djouman Doreus
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Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to possess an unauthorized access device.
from at least 2015 through 2020, Jean Elie Doreus Jovin (34, of Loganville, GA.), Alessandro Doreus, (29, of Port St. Lucie, FL.), and Djouman Doreus (29, of North Miami, Fl., conspired to knowingly, and with intent to defraud, possess tens of thousands of count... More... $0 (05-11-2022 - FL)
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United States of America v. SHC Home Health Services of Florida, L.L.C.
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Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.
Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo... More... $2100000 (05-11-2022 - FL)
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Donna S. v. Travis S.
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Charleston, West Virginia - Divorce lawyer represented Petitioner with appealing a Mediated Settlement Agreement with Respondent .
The parties to this action were married on August 19, 2000, and two children
were born of the marriage. On February 15, 2019, Petitioner filed for divorce in Mer... More... $0 (05-11-2022 - WV)
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Rae'quan Xavier Dandridge v. Commonwealth of Virginia
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Richmond, Virginia - Criminal Defense lawyer represented defendant with a arguing on appeal that the trial court erred in refusing a offense of voluntary manslaughter.
“Usually, this Court ‘review[s] the evidence in the light most favorable to the
Commonwealth, the prevailing party in th... More... $0 (05-10-2022 - VA)
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United States of America v. Gregory Hearns, LaLonnie Egans and Tina Lynn St. Julian
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Los Angeles, California criminal defense lawyers represented Defendants charged wit participating in an $18.5 million scheme that submitted fraudulent claims to California’s Drug Medi-Cal program for alcohol and drug treatment services for high school and middle school students.
The three defendants charged as follows:
Gregory Hearns, 66, of Compton, the billing supervisor... More... $0 (05-09-2022 - CA)
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Ashley Day-Ping v. CHARLES T RAMEY, III
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Indianapolis, IN - Divorce lawyer represented Appellant with contending that the court abused its discretion in awarding legal and primary custody to Father.
Charles Ramey, III (“Father”) and Ashley Day-Ping (“Mother”) were married
in 2014 and had their son P.R. (“Child”) i... More... $0 (05-08-2022 - IN)
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Romello McGee v. State of Indiana
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Indianapolis, IN - Criminal Defense lawyer represented defendant with appealing his conviction for Level 2 felony voluntary manslaughter charge.
On the evening of January 11, 2021, McGee and his girlfriend, Malshavia
Campbell, went to the Indianapolis home of Campbell’s mother, Tomkima More... $0 (05-06-2022 - IN)
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Carl Lamont Breeding v. State of Indiana
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Indianapolis, IN - Criminal Defense lawyer represented defendant with appealing that his 910-day sentence is inappropriate.
On October 23, 2020, Louann Ross was sitting outside her apartment building
on Fort Wayne Avenue in Indianapolis when she saw Breeding looking “as if
he had bee... More... $0 (05-06-2022 - IN)
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Chad Burton v. Keesha (Burton) Richardville
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Indianapolis, IN - Divorce lawyer represented Appellant with appealing from an order denying his motion for modification of child custody.
Mother and Father have one minor child, M.B., who was born in May 2007.
The parties’ marriage was dissolved by decree in May 2010. The dissolution More... $0 (05-05-2022 - IN)
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Christopher Anderson; James "J.J." Hatmaker v. City of Jellico, Tennessee
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Knoxville, Tennessee civil rights lawyers represented Plaintiffs-Appellants, who sued Defendant on a Amendment Violation theory.
The First Amendment does not “constitutionalize the employee
grievance.” Connick v. Myers, 461 U.S. 138, 154 (1983). But that is what police officers
Christopher Anderson and J.J. Hatmaker seek, asking us to second-guess the city’s decision to fi... More... $0 (05-02-2022 - TN)
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