Internal Revenue Law
 
OSCAR O. OLGUIN vs ANIEN Y. OLGUIN, ET A

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)

United States of America v. Gaston Brown

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)

BASS VENTURE CORPORATION AND BASS MANAGEMENT GROUP, LLC vs DEVOM, LLC

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)

United States of America v. Xlear and Nathan Jones

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)

United States of America v. Fan “Frank” Liu, Matthew Ziburis, and Qiang “Jason” Sun

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)

United States of America v. Onur Aksoy, aka Ron Aksoy, aka Dave Durden

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)

United States of America v. Lynda Charles, Rosie Bryant, Delois Bryant, and Brenda Sherpell

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)

Robbie Emery Burke v. Voc Regalado, et al.

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)

Shaun P. Murphy, Former Husband vs Claudia A. Murphy, Former Wife

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)

TERESA BURGI, INDIVIDUALLY AND TERESA BURGI, AS GUARDIAN AD LITEM FOR K.B. v. EAST WINDS COURT, INC. v. RONALD PASMAN, Third-Party Defendant

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)

JULIE GODBE, DAVID GODBE v. CITY OF RAPID CITY

Pierre, South Dakota - Personal Injury lawyer represented Plaintiffs and Appellants with suing the City for negligence.



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)

FIRST NATIONAL BANK v. SHARMIN R. INGHRAM, JUSTIN GLEN INGHRAM a.k.a. JUSTIN G. INGHRAM

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)

YANKTON COUNTY v. MCALLISTER

Pierre, South Dakota - Civil Litigation lawyer represented defendant with alleging the complaint against them was frivolous.

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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)

Custom Pro Logistics, L.L.C. v. Penn Logistics, L.L.C.

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)

United States of America v. Jennifer Fisher

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)

Jerry M. Keepers, M.D., et al. v. Michael Smith and Valerie Smith

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)

Eddie Lee Daugherty v. Taylor ReAnn Pinkston

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)

DANA SETTERS, and CRAIG SETTERS vs. ABUBAKAR ATIQ DURRANI, M.D., and THE CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC.

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)

Dutton, Daniels, Hines, Kalkhoff, Cook and Swanson, P.L.C. v. Iowa District Court for Black Hawk County

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)

United States of America v. Claudio Juarez

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)

United States of America v. Ronald Philip Wallace and Stace Yater Wallace

Denver, Colorado criminal defense lawyer represented defendant charged with wire fraud, money laundering, and bank fraud.

It is alleged Ronald Philip Wallace, age 65, and Stace Yater Wallace, age 67, made false and misleading statements to obtain nearly $1.5 million in investments from individuals for the purpose of funding, production, and marketing of CBD products. Additionally, it i... More...
   $0 (06-28-2022 - CO)

United States of America v. Paulette Carpoff

Sacramento, California criminal defense lawyer represented defendant charged with her role in the biggest criminal fraud scheme in the history of the Eastern District of California.

On Nov. 9, 2021, Paulette Carpoff pleaded guilty to conspiracy to commit an offense against the United States and money laundering. According to court documents, Carpoff played a key role in the fraud as Chie... More...
   $0 (06-28-2022 - CA)

United States of America v. Benito Jamar Hugie

San Diego, California criminal defense lawyer represented defendant charged with bribery.

Benito Jamar Hugie, a corrections officer at Richard J. Donovan Correctional Facility, was indicted by a federal grand jury for accepting thousands of dollars in cash bribes from an inmate to smuggle dental molds, jewelry and other contraband into the prison, including an expensive bejeweled “grill... More...
   $0 (06-28-2022 - CA)

United States of America v. Joseph Bella

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)

STATE OF TENNESSEE EX REL. HERBERT H. SLATERY, III, ATTORNEY GENERAL AND REPORTER V. HRC MEDICAL CENTERS, INC. ET AL

Nashville, TN - Civil Litigation lawyer represented appellees with arguing against having real estate sold in order to collect on a judgment.



In this appeal, we construe the statutory right of redemption set forth in Tenn. Code
Ann. § 66-8-101, and specifically whether that right co... More...
   $0 (06-27-2022 - TN)

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