Internal Revenue Law
 
Haley Stuckey v. Thomas Stuckey

Jackson, MS - Divorce lawyer represented appellant with an appeal from the judgment granting sole physical custody of the child to appellee.


Thomas and Haley were married on June 6, 2009. They had one child, S.S., before
they separated on July 17, 2013.1 On July 24, 2013, Haley filed for a div... More...   $0 (06-23-2022 - MS)

Tina Franco and Roddy A. Vanacor v. Linda A. Ferrill and Charles A. Ferrill

Jackson, MS - Real Estate lawyer represented APPELLANTS with an appeal from the judgment of adverse possession of waterfront property.



¶2. Between 1994 and 2006, the Ferrills purchased eleven lots alongKiln-Waveland Road
in the Shoreline Park Subdivision in the city of Waveland, Mississippi.1 ... More...   $0 (06-23-2022 - MS)

Pferrman, et al. v. BPS of Tifton, Inc.

Atlanta, Georgia personal injury lawyers represented Plaintiff, who sued Defendant on a negligence theory.


This case involves interpretation of the High-voltage Safety Act, OCGA § 46-3-30 et seq. ("HVSA"). John A. Pferrman was severely injured after being electrocuted while replacing a billboard sign. He seeks to hold the owner of the billboard, BPS of Tifton, Inc., strictly liable ... More...
   $0 (06-22-2022 - FL)

United States of America v. Semsi Salja and Anes Suhonjic

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with bank fraud.

Semsi Salja and Anes Suhonjic, the owners of Grand Rapids-based trucking company DMR Transportation (“DMR”), conspired to commit bank fraud in connection with a $290,855.00 loan under the Paycheck Protection Program (“PPP”).

In 2020, Congress enacted the Coronavirus Aid, Relief... More...
   $0 (06-22-2022 - MI)

J.W. Duren v. Effex Management Solutions, LLC and Great American Alliance Insurance Company

Jackson, MS - Personal Injury lawyer represented APPELLANT with a workers’ compensation benefits claim.



¶3. Duren worked as a general laborer for Effex, a temporary staffing agency. Effex
placed Duren at Luvata, a manufacturing company. On July 14, 2016, while building an airconditioning c... More...   $0 (06-22-2022 - MS)

Walter Simpson v. State of Mississippi

Jackson, MS - Criminal Defense lawyer represented defendant with first-degree murder, first-degree arson, felon in possession of a deadly weapon charges.



¶2. On June 5, 2018, the bodies of Falonda Simpson and her adult daughter Davonda
Washington were found on the kitchen floor of Simpson’... More...   $0 (06-22-2022 - MS)

United States of America v. Stephen Mudd, Jr.

Louisville, Kentucky criminal defense lawyer represented defendant charged with conspiring to commit money laundering by assisting in the unlawful purchase of automobiles with criminal proceeds.

Between 2016 and 2017, Stephen Mudd, Jr., 40, formerly of Louisville, while working as a car salesman, helped falsify employment and bank account information in order to facilitate the purchase o... More...
   $0 (06-21-2022 - KY)

Sel Business Services, LLC and Skip Lloyd v. Wilburn Lord, Jr., Sharkey County, Mississippi, Issaquena County, Mississippi and Sharkey-Issaquena Community Hospital

Jackson, MS - Civil Litigation lawyer represented APPELLANTS with a purchase of a building and property dispute.



In November 2019, SEL Business Services LLC and its manager Skip Lloyd entered
into an oral agreement with Dr. Wilburn Lord, Jr. SEL agreed to purchase property located
at 64 So... More...   $0 (06-20-2022 - MS)

Agency For Persons With Disabilities vs Meadowview Progressive Care Group Home, owned and operated by Meadowview Progressive Care Corporation

Tallahassee, Florida - Nursing Home Negligence lawyer represented Appellee with appealing disciplinary action against their license to operate a group home.



APD began disciplinary action against Meadowview
Progressive Care’s license to operate a group home by filing a
three-count admini... More...   $0 (06-19-2022 - FL)

Tracy Gooch v. Electric Power Board of Metropolitan Nashville and Davidson County d/b/a Nashville Electric Service

Nashville, Tennessee civil rights lawyer represented Plaintiff, who sued Defendants on hostile work environment, failure to promote, retaliation and negligence theories.


Gooch began working for NES as a custodian in February 1984, and held other positions, in the storeroom, meter department, and the facilities and security department. In 2010, he was promoted to Utilities Supervisor ... More...
   $0 (06-17-2022 - TN)

United States of America v. Keyante Paul

New Haven, Connecticut criminal defense lawyer represented defendant charged with tax fraud.

Keyante Paul, age 33, from Florida, was indicted, traveling to Connecticut for part of the year to prepare returns for Connecticut clients. For the 2015 through 2018 tax years, Paul prepared numerous federal tax returns for clients that included false income “adjustments” that reduced taxpaye... More...
   $0 (06-17-2022 - CT)

United States of America v. Keith Hunter

Louisville, Kentucky criminal defense lawyer represented defendant charged with engaging in tax evasion.

Keith Hunter, 65, an attorney from Louisville, Kentucky, evaded the payment of federal income taxes, penalties, and interest due and owing by him to the United States, for the calendar years 2000, 2001, 2002, 2006, 2008, and 2011, totaling $1,124,620 by concealing assets in various way... More...
   $0 (06-17-2022 - KY)

United States of America v. Michael Avenatti

Santa Ana, California criminal defense lawyer represented defendant charged with engaging in a scheme to defraud four of his legal clients.

Michael Avenatti pleaded guilty to five felony offenses and admitted that he engaged in a scheme to defraud four of his legal clients.

Avenatti, who has been suspended by the State Bar of California, specifically pleaded guilty to f... More...
   $0 (06-16-2022 - CA)

Christoper Sanders v. State of Missouri

Kansas City, Missouri criminal defense lawyer represented defendant charged with second-degree murder.

On December 7, 2011, a maintenance worker discovered the body of Sherilyn Hill
(“Hill”) under the stairwell of a motel in Kansas City, Missouri. A blood-tinged towel was
wrapped around the lower part of Hill’s face and tied in a knot at the back of Hill’s head. A
bloo... More...
   $0 (06-14-2022 - MO)

United States of America v. Alonzo Jones

Detroit, Michigan criminal defense lawyer represented defendant charged with taking bribes.

Alonzo Jones, 55, of Detroit, Michigan, was taking $3,200 in cash bribes over an almost two year period. Jones, an officer with the Detroit Police Department for over 30 years, corruptly accepted cash bribes on five separate occasions, totaling $3,200, with the intent to be influenced and rewarded ... More...
   $0 (06-14-2022 - MI)

United States of America v. Cynthia Linette Jones

Austin, Texas criminal defense lawyer represented defendant charged with embezzling from her employer.

Cynthia Linette Jones, 52, was the office manager for a Central Texas business. In that role, she had access to the company’s accounting system and checkbook. From 2012 to 2018, she forged over 70 company checks and stole over $775,000.

On November 30, 2021, Jones pleaded gu... More...
   $0 (06-14-2022 - TX)

United States of America v. Todd Allen Feldman

On April 6, 2004, upon application of the United States ("the Government"), defendant Todd Allen Feldman was ordered to appear on May 27, 2004, for a judgment debtor examination under Rule 69 and California Code of Civil Procedure ("C.C.P.") § 708.110. On May 24, 2004, defendant filed an ex parte application for an order to dismiss the action, for a protective order or, in the alternative, for a ... More...   $0 (06-14-2022 - )

Cathy S. Collins v. Samsun Machine Tools Company n/k/a Smec Co., Ltd., et al.

Huntington, West Virginia personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the death of Adam Ray Collins.


This case is brought by Plaintiff Cathy Collins, the Administratrix of the Estate of Adam Ray Collins. Adam Ray Collins died on February 3, 2... More...
   $0 (06-13-2022 - WV)

McLAEN v. WHITE TOWNSHIP

Pierre, SD - Appellate lawyer represented Appellants with appealing
denial of their requested drainage project.



Steven McLaen owns agricultural property in White Township within
Marshall County, South Dakota. He farms the property with his son Matthew
McLaen. In 2014, the McLaens req... More...   $0 (06-10-2022 - SD)

United States of America v. George Vasiliades

Boston, Massachusetts criminal defense lawyer represented defendant charged with manipulating his payroll to evade over $1.8 million in taxes.

In December 2021, George Vasiliades, 58, pleaded guilty to 17 counts of failure to collect, account for and pay over federal employment taxes; 17 counts of aiding and assisting the filing of false tax returns; and one count of making a false stat... More...
   $0 (06-09-2022 - MA)

United States of America v. Arturo Ledesma

East St. Louis, Illinois criminal defense lawyer represented defendant charged with conspiracy to possess with intent to Deliver controlled substances.

Arturo Ledesma, Jr., 33, of Watsonville, CA, was charged in a superseding indictment on December 10, 2019, with Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances between January 2017 and May of 2018. The ... More...
   $0 (06-09-2022 - IL)

Christine Larson v. North Dakota Workforce Safety and Insurance

Bismarck, ND - Workers Compensation lawyer represented Appellant with appealing from a judgment of the Workforce Safety & Insurance.



In a notice of decision dated January 27, 2021, Workforce Safety &
Insurance (“WSI”) informed Larson that it had determined Active Nutrition is
an empl... More...   $0 (06-09-2022 - ND)

United States of America v. Dr. Kevin L. Crandell

Oxford, Mississippi criminal defense lawyer represented defendant charged with failing to pay taxes.

According to court documents, and evidence presented at trial, Dr. Kevin L. Crandell, of Golden, Mississippi, was an emergency room physician who earned $30,000 to $40,000 per month and stopped paying personal income taxes in 2007. During the years 2006 through 2012, Crandell accrued appro... More...
   $0 (06-08-2022 - MS)

United States of America v. Jason Metz

New Haven, Connecticut criminal defense lawyer represented defendant charged with distributing heroin, fentanyl, cocaine and crack.

In May 2020, the DEA New Haven Task Force and Waterbury Police Department began an investigation into a drug trafficking organization that was distributing large amounts of heroin, cocaine and crack in the Waterbury area, and was believed to be headed by Zach... More...
   $0 (06-08-2022 - CT)

State of North Dakota v. A.C., Child; L.C., Mother, and A.L., Father

Bismarck, ND - Parental Rights lawyer represented defendant with appealing from an order terminating his parental rights.



Although paternity testing established A.L. is the most likely father of
A.C., A.L.’s paternity of A.C. has never been formally established. A.L. is a
member of the ... More...   $0 (06-08-2022 - ND)

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