Internal Revenue Law |
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United States of America v. Charles W. Johnston
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Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with obstructing a United States Department of Labor investigation regarding the administration of the Plumbers and Pipefitters Local 520 Pension Plan.
Charles W. Johnston, age 75, from Fairfax County, Virginia, maintained a law practice in Camp Hill, PA for over 40 years and served as legal counsel to the Plum
More... $0 (07-11-2022 - PA)
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United States of America v. Jennifer Shah
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New York City, New York criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud in connection with telemarketing and money laundering.
“Jennifer Shah was a key participant in a nationwide scheme that targeted elderly, vulnerable victims. These victims were sold false promises of financial security but instead Shah and her co-conspirators defrauded th
More... $0 (07-11-2022 - NY)
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United States of America v. Xlear and Nathan Jones
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Salt Lake City, Utah criminal defense lawyer represented defendant charged with a felony.
Defendants move to amend their Answer for two reasons. First, Defendants seek to add “scientific support for the statements at issue in this litigation.” (ECF No. 22 p. 2.) Second, Defendants “wish to clarify that they are raising a First Amended / retaliation defense.” Id. Plaintiff rai
More... $0 (07-08-2022 - UT)
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United States of America v. Fan “Frank” Liu, Matthew Ziburis, and Qiang “Jason” Sun
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Brooklyn, New York criminal defense lawyer represented defendant charged with various crimes pertaining to a transnational repression scheme orchestrated on behalf of the government of the People’s Republic of China (PRC).
Three of the defendants—Fan “Frank” Liu, Matthew Ziburis, and Qiang “Jason” Sun—allegedly perpetrated in the transnational repression scheme to target U.S
More... $0 (07-08-2022 - NY)
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JOSEPH SPINE, P. A. vs ANDREW MOULTON, M. D.
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Tampa., Florida - Employment Law lawyer represented Appellant with breaching certain restrictive covenants in an employment agreement.
Joseph Spine, P.A., appeals the trial court's February 10,
2021, nonfinal order denying its motion for a temporary injunction
enjoining Dr. Andre
More... $0 (07-10-2022 - FL)
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OSCAR O. OLGUIN vs ANIEN Y. OLGUIN, ET A
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Tampa., Florida - Divorce lawyer represented Appellant with seeking review of the final judgment dissolving his marriage.
Oscar O. Olguin (the Former Husband) seeks review of the
final judgment dissolving his marriage to Anien Y. Olguin (the
Former Wife).1
The Former Husband
More... $0 (07-09-2022 - FL)
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United States of America v. Gaston Brown
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Los Angeles, California criminal defense lawyer represented defendant charged with drug trafficking.
A federal grand jury indicted Gaston Brown, age 45, of Clarendon, Jamaica, in January 2017, charging him with two counts of conspiracy to possess and distribute cocaine, one count of unlawful use of a means of identification, one count of use of a counterfeit access device, and one count
More... $0 (07-09-2022 - CA)
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BASS VENTURE CORPORATION AND BASS MANAGEMENT GROUP, LLC vs DEVOM, LLC
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Tampa, Florida - Business Law lawyer represented Appellants with in a dispute regarding hotel signage.
The parties operate two competing hotels on adjacent
properties on the same block. Although the hotels share road
access, only Bass's hotel fronts the main road; someone entering
More... $0 (07-09-2022 - FL)
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United States of America v. Onur Aksoy, aka Ron Aksoy, aka Dave Durden
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Newark, New Jersey criminal defense lawyer represented Defendant charged with fraud.
Onur Aksoy, aka Ron Aksoy, aka Dave Durden, 38, of Miami, allegedly ran at least 19 companies formed in New Jersey and Florida as well as at least 15 Amazon storefronts, at least 10 eBay storefronts, and multiple other entities (collectively, the “Pro Network Entities”) that imported tens of thousands
More... $0 (07-08-2022 - NJ)
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Dutton, Daniels, Hines, Kalkhoff, Cook and Swanson, P.L.C. v. Iowa District Court for Black Hawk County
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Waterloo, Iowa civil litigation lawyers represented Plaintiff, which sued Defendant on court imposed sanction matter.
Dutton, Daniels, Hines, Kalkhoff, Cook & Swanson, P.L.C. (law firm) seeks certiorari review of a district court order imposing monetary sanctions. We find the district court did not abuse its discretion in concluding a sanction was appropriate. But we do not agree wit
More... $0 (06-29-2022 - IA)
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United States of America v. Lynda Charles, Rosie Bryant, Delois Bryant, and Brenda Sherpell
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Little Rock, Arkansas criminal defense lawyers represented defendants charged with conspiracy to defraud the government.
Four women, all sisters, were involved in a scheme to defraud the U.S. Department of Agriculture out of over $11.5 million that was intended to benefit farmers who had been discriminated against. Lynda Charles, 72, of Hot Springs; Rosie Bryant, 74, of Colleyville, Texas
More... $0 (07-06-2022 - AR)
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United States of America v. Jennifer Fisher
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Urbana, Illinois criminal defense lawyer represented defendant charged with conspiracy to possess with intent to distribute marijuana and conspiracy to commit money laundering.
At the sentencing hearing, the government presented evidence establishing that Jennifer Fisher, age 50, of Springfield, Illinois, aided her son, Courtney Johnson, 32, of Decatur, Illinois, in the conspiracy, which
More... $0 (07-01-2022 - IL)
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Robbie Emery Burke v. Voc Regalado, et al.
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Tulsa, Oklahoma personal injury lawyers represented Plaintiffs, who sued Defendants on prisoner civil rights violation theories under 42 U.S.C. 1983 claiming that Mitchell Lee Godsey, age 59, died in the Tulsa County jail as a direct result of deliberate indifference including medical negligence and understaffing.
Godsey died less than 32 hours after being booked in to the jail for failin
More... $0 (07-06-2022 - OK)
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Shaun P. Murphy, Former Husband vs Claudia A. Murphy, Former Wife
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Tallahassee, Florida - Divorce lawyer represented Appellant with an order denying motion to dismiss for lack of personal jurisdiction.
In September 2019, the former wife filed a petition that
sought domestication of a 1999 Hawaiian divorce decree,
clarification of the former wife
More... $0 (07-06-2022 - FL)
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United States of America v. Claudio Juarez
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Nashville, Tennessee criminal defense lawyer represented defendant charged with conspiracy to file fraudulent federal income tax returns.
Claudio Juarez, 40, was arrested at his residence in Bowling Green, Kentucky and transported to the Middle District of Tennessee.
Juarez and others were charged in 2016 with conspiracy to file false claims against the United States, wire frau
More... $0 (06-29-2022 - TN)
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TERESA BURGI, INDIVIDUALLY AND
TERESA BURGI, AS GUARDIAN AD
LITEM FOR K.B. v. EAST WINDS COURT, INC. v.
RONALD PASMAN, Third-Party Defendant
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Pierre, South Dakota - Personal Injury lawyer represented Plaintiffs and Appellants with alleging two negligence theories and a breach of contract claim.
East Winds Court is a mobile home community in Yankton owned by
the similarly named corporation, East Winds Court, Inc. Teresa Burgi rent
More... $0 (07-05-2022 - SD)
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JULIE GODBE, DAVID GODBE v. CITY OF RAPID CITY
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Pierre, South Dakota - Personal Injury lawyer represented Plaintiffs and Appellants with suing the City for negligence. i>
Julie Godbe suffered horrific injuries after her bicycle tire caught in a
storm drain grate in Rapid City (City). Julie and her husband David (Godbes) sued
Cit
More... $0 (07-05-2022 - SD)
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FIRST NATIONAL BANK v. SHARMIN R. INGHRAM, JUSTIN GLEN INGHRAM a.k.a. JUSTIN G. INGHRAM
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Pierre, South Dakota - Real Estate lawyer represented defendants and
appellants with appealing foreclosure of their real estate and replevin of their business.
For summary judgment purposes, we must view the facts most
favorably to the Inghrams. These facts show that FNB has a local br
More... $0 (07-05-2022 - SD)
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Jerry M. Keepers, M.D., et al. v. Michael Smith and Valerie Smith
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Houston, Texas personal injury lawyers represented Plaintiffs, who sued Defendants on medical malpractice negligence theories.
In their petition, the Smiths allege that on August 8, 2017, Michael suffered a severe anoxic brain injury[4] "while undergoing facet nerve blocks for severe lumbar
2
spine pain" (the "lumbar facet block procedure") at Vista Community Medica
More... $0 (06-30-2022 - TX)
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Eddie Lee Daugherty v. Taylor ReAnn Pinkston
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Fort Worth, Texas family law lawyers represented the parties in a family-violence protective order case.
Eddie Lee Daugherty attempts to appeal from the trial court's February 15, 2022 family-violence protective order. See Tex. Fam. Code Ann. §§ 81.001, 81.009, 85.001(b), 85.022. Because Daugherty timely moved for a new trial, his notice of appeal was due May 16, 2022. See Tex.R.Ap
More... $0 (06-30-2022 - TX)
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YANKTON COUNTY v. MCALLISTER
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Pierre, South Dakota - Civil Litigation lawyer represented defendant with alleging the complaint against them was frivolous. >
Luke McAllister owned and operated MTD d/b/a Fire & Ice.1 Luke’s
brother, Cam McAllister, is a co-owner of MTD. In October 2017, Cam emailed
Garrity rega
More... $0 (07-04-2022 - MT)
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Custom Pro Logistics, L.L.C. v. Penn Logistics, L.L.C.
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Cincinnati, Ohio - Business Law lawyer represented defendant with appealing its motion to vacate judgment and the denial of its motion for relief.
On March 6, 2020, Custom Pro Logistics, LLC, (“CPL”) filed a complaint
against Penn, alleging three causes of action based on goods alleged
More... $0 (07-03-2022 - OH)
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United States of America v. Joseph Bella
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Buffalo, New York criminal defense lawyer represented defendant charged with possession with intent to distribute cocaine, being a drug user in possession of a firearm, and wire fraud.
On April 23, 2020, investigators executed a search warrant at Joseph Bella’s residence and recovered drug paraphernalia and quantities of cocaine, MDMA, and marijuana. Investigators also recovered a 12-ga
More... $0 (06-27-2022 - NY)
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Pferrman, et al. v. BPS of Tifton, Inc.
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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)
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DANA SETTERS,
and
CRAIG SETTERS vs. ABUBAKAR ATIQ DURRANI, M.D., and THE CENTER FOR ADVANCED SPINE
TECHNOLOGIES, INC.
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Cincinnati, Ohio - Medical Malpractice lawyer represented Plaintiffs-Appellees with a judgment awarding damages.
Dana Setters is a former patient of Durrani. Setters suffers from Ehlers
Danlos Syndrome (“EDS”), a condition that causes hypermobility in her joints and
connective
More... $0 (06-30-2022 - OH)
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