Internal Revenue Law
 
Aaron Charles Buck v. State of Oklahoma

Shawnee, Oklahoma criminal lawyer represented Defendant charged with committing Lewd or Indecent Act to a Child under 16 in violation of 21 O.S. 1123(A)(2).

¶1 Appellant Aaron Charles Buck was charged in the District Court of Pottawatomie County, Case No. CF-2019-299, with four counts of Lewd or Indecent Acts to a Child Under 16, in violation of 21 O.S.Supp.2010, § 1123(A)(2). The jur

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United States of America v. Anthony Henry Williams

Phoenix, Arizona criminal defense lawyer represented Defendant charged with one count of Conspiracy, seven counts of False Claims to the IRS, eight counts of Money Laundering, and one count of Mail Fraud.




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David Sosa v. Martin County, Florida, et al.

Miami, Florida civil right lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 u.s.c. 1983.

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The Martin County Sheriff’s Department twice has arrested David Sosa based on an arre

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United States of America v. Jordan DeMattos

Honolulu, Hawaii criminal defense lawyer represented Defendant charged with assault of an inmate and participation in a multi-year conspiracy to cover-up the abuse, conspiracy to obstruct justice, and obstruction by false report.




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United States of America v. Christopher Patrick Cruz

At first glance, there appears to be something odd about a
court of law in a diverse nation such as ours deciding whether
a specific individual is or is not “an Indian.”
1
Yet, given the
long and complex relationship between the government of the
United States and the sovereign tribal nations within its borders, the criminal jurisdiction of the federal government ofte

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State of Montana v. Chester Raymond Bauer

Deer Lodge, MT


¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating Rules, this case is decided by memorandum opinion, shall not be cited and does not serve as precedent. Its case title, cause number, and disposition shall be included in this Court's quarterly list of noncitable cases published in the Pacific Reporter and Montana Reports.

  

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Demarlo Antwin Berry v. State of Nevada


Demarlo Berry appeals from an order dismissing his third postconviction petition for a writ of habeas corpus. The district court dismissed Berry's petition as procedurally barred, without allowing discovery or conducting an evidentiary hearing. Berry supported his petition with declarations under penalty of perjury that, if true, may establish a gateway claim of actual innocence. We conclude

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Demarlo Antwin Berry v. The State of Nevada

Carson City, Nevada


This is a proper person appeal from an order of the district court denying a post-conviction petition for a writ of habeas corpus. Eighth Judicial District Court, Clark County; Jackie Glass, Judge.

        On July 31, 1995, the district court convicted appellant, pursuant to a jury verdict, of burglary, robbery with the use of a deadly weapon, an

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Rodolfo Mejia v. Ford Motor Company, et al.

Los Angeles, California consumer law lawyers represented Plaintiff, who sued Defendant on a product liability property damage theory.




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Plaintiff claimed that the 2013 For

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United States of America v. Victor Clayton

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with causing minors to engage in commericial sex.




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         Defendant

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Migrant Justice v. United States Department of Homeland Security, et al.

Burlington, Vermont immigration lawyers represented Plaintiffs, who sued Defendants seeking information under the Freedom of Information Act, 05 USC 552.




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5 U.S.C. 552 -

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United States of America v. Chee Choong Ng

Seattle, Washington criminal defense lawyer represented Defendant charged with distribution of marijuana.

A 54-year-old Brooklyn, New York resident was convicted today in U.S. District Court in Seattle of conspiracy to distribute more than 1,000 kilos of processed marijuana, announced U.S. Attorney Nick Brown. Chee Choong Ng was arrested in October 2020, when eleven people were indicted f

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United States of America v. Yofre Napoleaon Almonte

Salt Lake City, Utah criminal defense lawyers represented to Defendant charged with conspiracy to commit bank fraud and aggravated identity theft in gas skimming scheme that took place in Utah and India.

Yofre Napoleon Almonte, 49, a Salt Lake City resident was ordered to pay $199,122.18 in restitution, jointly and severally with his co-defendants by a United States District Court Judge.

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United States of America v. Robert Fichidzhyan

San Diego, California criminal defense lawyer represented Defendant charged with stealing financial information of unwitting victims at gas pumps throughout Southern California. 




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United States of America v. Richard Scott Simkins

Kansas City, Missouri criminal defense lawyer represented Defendant charged with embezzlement.




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Richard Scott Simkins, 57, currently a resident of Ft. Lauderdale, Florida, w

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United States of America v. Jack D. Vicars

Greenville, Tennessee criminal defense lawyer represented Defendant charged with fraud and tax evasion.




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Jack D. Vicars, age 49, from Bluff City, Tennessee, agreed to plead

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United States of America v. Thomas E. Wingard

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with failing to file corporate tax returns for his company, Deep Rock Mineral Group, Inc.




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Bethany Watts v. Social Security Administration

Portland, Maine social security disability lawyer represent Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW by HHS.




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42 U.S.C. 40

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United States of America v. Ian Freeman

Concord, New Hampshire criminal defense lawyer represented Defendant charged with money laundering.




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Ian Freeman, age 42, of Keene, New Hampshire, laundered over ten million d

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Stephen L. Braga v. Federal Bureau of Investigation

In May 1993, three boys were murdered in West Memphis, Arkansas. Three men, subsequently knows as the “West Memphis Three,” were ultimately convicted of the murders and sentenced to death or life in prison. Yet, after lengthy post-conviction proceedings, all were released from prison in 2011. The only one of the three initially sentenced to death was Damien Echols, who was represented in the

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James Razo, et al., v. No Exit Film LLC, et al.

Santa Fe, New Mexico personal injury lawyers represented Plaintiff who sued Defendants on negligence theories.




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James Raso, age 55, suffered a spinal cord injury while working o

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Jonathan Carey v. State of Maine

Petitioner was indicted on 12/30/09 for class B unlawful sexual contact and class C unlawful sexual contact involving B.S. and class B unlawful sexual contact and class D unlawful sexual touching involving A.S.A. B.S. is the daughter of Sarah Masse, petitioner's former girlfriend with whom he lived. B.S. and A.S.A. were "like sisters," and spent time at petitioner's apartment, according to A.S.A.'

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Debra Elkins v. Social Security Administration

Oklahoma City, Oklahoma social security disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW benefits by HHS.




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To

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United States of America v. James Mark Burkett

Birmingham, Alabama criminal defense lawyer represented Defendant charged with failing to pay employment taxes to the Internal Revenue Service that he withheld from employees’ wages over a number of years.




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United States of America v. Mohammed Ajmal

Rome, Georgia criminal defense lawyer represented Defendant charged with making and subscribing to a false tax return.




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Mohammed Ajmal, a Cartersville businessman, failed to report

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