Internal Revenue Law
 
United States of America v. David Lee White

Sacramento, California criminal defense lawyer represented Defendant charged with distributing heroin, cocaine, methamphetamine, marijuana, and other federally controlled substances on the dark web.

Law enforcement agents working undercover purchased heroin and other controlled substances from these vendor accounts on various dates in 2018, and had them sent to an address in the Eastern ... More...
   $0 (02-15-2022 - CA)

Christina M. Aldrich vs. Jonathan E. Aldrich

Kansas City, MO - Divorce lawyer represented Appellant with appealing from the Judgment and Decree of Dissolution.



On October 25, 1991, the couple held a formal wedding ceremony in Jackson County,
Missouri, attended by approximately 100 guests including both Aldrich’s and Christina’s family.... More...
   $0 (02-15-2022 - MO)

Kimberly L. Ball vs. Michael R. Ball

St. Louis, MO - Divorce lawyer represented Defendant appealing a child custody order.



Introduction

Kimberly Guinn (“Mother”) appeals the trial court’s judgment modifying an Illinois
court’s child custody judgment and giving Michael Ball (“Father”) sole physical custody of th... More...
   $0 (02-15-2022 - MO)

JAMES D. CHAMBERS vs. TREASURER OF MISSOURI AS CUSTODIAN OF THE SECOND INJURY FUND,

Springfield, MO - Disability lawyer represented Appellant with pursuing permanent total disability benefits.



After Chambers stopped attending high school, he worked as a physical laborer
and later as a commercial truck and bus driver. During this time he had two surgeries on
his spine and o... More...
   $0 (02-15-2022 - MO)

State of Missouri vs. James Patrick Dodd, Jr.

Kansas City, MO - Criminal Defense lawyer represented defendant with appealing from convictions of first-degree child molestation, and other charges.



This case involves the sexual molestation and rape of two separate child victims:
K.J.K. and B.B.3 The sexual molestation of the two victims occur... More...
   $0 (02-15-2022 - MO)

Cedric Dewayne Mack vs. State of Missouri

Kansas City, MO - Criminal Defense lawyer represented defendant with appealing the judgment denying his amended motion for post-conviction relief.



Mack was convicted of the Class D felony of driving while intoxicated for operating a
motor vehicle while under the influence of alcohol on October 2... More...
   $0 (02-15-2022 - MO)

Elizabeth Ann Janet vs. Robert Michael Janet

Kansas City, MO - Divorce lawyer represented Appellant with appealing from the judgment of dissolving the marriage.



We review all facts and evidence in the light most favorable to the trial court's
decision. In re Marriage of Wood, 262 S.W.3d 267, 270 (Mo. App. S.D. 2008). Husband
and Wife ... More...
   $0 (02-15-2022 - MO)

AMBER HALE, f/k/a AMBER KOESTER vs. BURLINGTON NORTHERN & SANTA FE RAILWAY COMPANY

Kansas City, MO - Personal Injury lawyer represented Appellant with a Personal Injury suit against BNSF Railway Company (“BNSF”)..



The collision between Hale’s vehicle and the train occurred at Crossing #667633J (“the
South Iron Mountain Road Crossing”) in Webster County, Missouri, on ... More...
   $0 (02-15-2022 - MO)

United States of America v. Adam McFadden

Rochester, New York criminal defense attorney represented defendant charged with wire fraud and filing false tax returns.

Adam C. McFadden, 50, of Rochester, NY, who was convicted of wire fraud and filing a false tax return.

Assistant U.S. Attorney Richard A. Resnick, who handled the case, stated that McFadden was the Executive Director for Quad A for Kids between 2004 and 2014. ... More...
   $0 (02-15-2022 - NY)

Ronald Williams vs. City of Kansas City, Missouri

Kansas City, MO - Human Rights Act lawyer represented defendant with appealing a judgment for compensatory and punitive damages.




In this consolidated appeal, the City of Kansas City, Missouri (“City”), appeals from the
judgment entered by the Circuit Court of Jackson County, Missouri (... More...
   $0 (02-14-2022 - MO)

TRAVIS QUINN v. THE TRAVELERS INDEMNITY COMPANY AND TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA

Little Rock, AR - Personal Injury lawyer represented Appellant with appealing from an order granting summary judgment in favor of appellees.



Travelers issued a commercial liability insurance policy to Deltic for a policy period of December 31, 2015, to December 31, 2016. On November 7, 2016, Deltic... More...
   $0 (02-12-2022 - AR)

M.A. Mortenson Company v. James M. Shelton

Fort Worth, Texas - Personal Injury lawyer represented Appellant with appealing for negligent undertaking.



Mortenson was the general contractor on an Archer County windmill farm
project called Bobcat Bluff Windmill Farm. The project developer, enXco, engaged
Westwood Professional Services, a... More...
   $0 (02-11-2022 - TX)

Joseph Gulliksen v. Beverly Jo Gulliksen a/k/a Beverly Jo Rosing

Fort Worth, Texas - Divorce lawyer represented Appellant with appealing from an order enforcing a provision of a mediated settlement.



This is an appeal from an order enforcing a provision of a mediated settlement
agreement incorporated into a decree of divorce. The trial court ordered Joseph More...
   $0 (02-10-2022 - TX)

United States of America v. David Andrew Butziger

Providence, Rhode Island criminal defense lawyers represented Defendants charged with participating in a scheme to defraud the Paycheck Protection Program (PPP), an element of the CARES Act.

David Andrew Butziger, 53, admitted to the court that he, along with co-conspirator David Adler Staveley, 54, of Andover, MA, sought to defraud the PPP by seeking $543,959 in forgivable loans guarante... More...
   $0 (02-09-2022 - RI)

Evelyn Lucille Massey v. James Dudley Neely

Jackson, MS - Personal Property lawyer represented defendant on a replevin of personal property claim.



On July 9, 2018, Neely filed a complaint for replevin of certain personal property that
he alleged Massey had wrongfully retained. Neely’s complaint provided a list of the items
at issue ... More...
   $0 (02-08-2022 - MS)

James E. Alexander Sr. v. Patsy Phillips Musgrove

Jackson, MS - Real Property lawyer represented appellant with a case involving real property.



We begin by addressing the history of this case, based upon the record2
and the
detailed history set forth in the chancery court’s Judgment Upon Remand. In September
1982, Lib Vanderford and hi... More...
   $0 (02-08-2022 - MS)

John Doe v. Jane Doe

Jackson, MS - Divorce lawyer represented appellant with appealing the divorce decree.



In 2003, John, who worked at Prudential Financials, met Jane, who was an
entertainment manager for a casino and a part-time bartender. Theywere members of a band
in which he played bass, and she sang. They m... More...
   $0 (02-07-2022 - MS)

United States of America v. Jeffrey Allan Kock

Des Moines, Iowa criminal defense attorney represented defendant charged with money laundering and making false claims for tax refunds.

Jeffrey Allan Kock, age 50, was convicted by a jury on September 29, 2021, of a total of 13 counts, including five counts of the willful failure to file individual income tax returns; two counts of making false claims against the United States; wire fra... More...
   $0 (02-04-2022 - IA)

United States of America v. Cara Leann Naber

Louisville, Kentucky criminal defense attorney represented defendant charged with conspiracy to launder drug trafficking proceeds and for structuring bank transactions to evade federal cash transaction reporting requirements.

Cara Leann Naber, 57, was indicted by a Louisville Grand Jury in April 2019 with her codefendant and son, John Frank Naber III, 22. Cara Naber pleaded guilty on Oc... More...
   $0 (02-04-2022 - KY)

Kara Krulewicz v. Joshua Krulewicz

Nashville, TN - Divorce lawyer represented defendant with a petition to modify the initial parenting plan.



The parties entered a Marital Dissolution Agreement (“MDA”), which Father signed
on March 7, 2017 and Mother signed on March 14, 2017. The MDA was filed in the trial
court on March... More...
   $0 (02-04-2022 - OH)

Patsy Jones v. Texas Department of Public Safey

Austin, Texas civil rights lawyer represented Plaintiff, who sued Defendant claiming religious discrimination at work.


DPS Trooper Patsy Jones sued the Texas Department of Public Safety for violations of the Texas Commission on Human Rights Act (TCHRA) based on religious discrimination, disability discrimination (including failure to accommodate), race discrimination, and retaliation... More...
   $0 (02-03-2022 - TX)

United States of America v. Michelle Clabough

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with forging private entity securities, in violations of 18 U.S.C. § 513(a), one count of filing a false statement, in violation of 26 U.S.C. § 7206(1), and one count of filing a false bankruptcy record, in violation of 18 U.S.C. § 1519.

Michelle Clabough, age 45, pleaded guilty.

According to document... More...
   $0 (02-03-2022 - TN)

United States of America v. Devell Lincoln

Greenbelt, Maryland criminal defense attorney represented defendant charged with conspiring to commit theft of public money, theft of public money and aggravated identity theft.

According to court documents and the evidence introduced at trial, from 2011 to 2013, Devell Lincoln, age 25, of Washington, D.C., conspired with Stephanie Twyman and others to cash tax refund checks fraudulently ... More...
   $0 (02-03-2022 - MD)

United States of America v. The Door - A Center of Alternatives

New York, New York civil litigation fraud claim lawyers represented Defendant accused of violating the False Claims Act by overreporting the number of visits to its healthcare facility. This overreporting resulted in The Door receiving excessive funding from the Indigent Care Pool, which is a program funded by both the federal government and New York State, that reimburses certain healthcare prov... More...   $0 (02-02-2022 - NY)

United States of America v. Hector Diaz

New Haven, Connecticut criminal defense attorney represented defendant charged with drug distribution.

Hector Diaz, 24, Waterbury, was charged with distributing heroin and crack cocaine.

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 cr... More...
   $0 (02-02-2022 - CT)

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