Internal Revenue Law |
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United States of America v. Alonzo Jones
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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)
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United States of America v. Cynthia Linette Jones
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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)
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United States of America v. Dr. Kevin L. Crandell
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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)
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United States of America v. Todd Allen Feldman
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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 - )
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Hoffman v. United States
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Petitioner has been convicted of criminal contempt for refusing to obey a federal court order requiring him to answer certain questions asked in a grand jury investigation. He raises here important issues as to the application of the privilege against self-incrimination under the Fifth Amendment, claimed to justify his refusal.
Page 481
A special federal
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Cathy S. Collins v. Samsun Machine Tools Company n/k/a Smec Co., Ltd., et al.
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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)
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United States of America v. George Vasiliades
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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)
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United States of America v. Jason Metz
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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)
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McLAEN v. WHITE TOWNSHIP
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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)
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Shanna Offutt Evanger v. Georgia-Pacific Gypsum, L.L.C
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Seattle, Washington employment law lawyer represented Plaintiff, who sued defendant on an employment discrimination theory.
laintiff Shanna Offutt Evanger appeals a judgment for defendant Georgia-Pacific Gypsum LLC ('Georgia-Pacific') on her employment discrimination claims.
Offutt first claims that Judge Rothstein did not have the discretion to alter
1
cer
More... $0 (06-06-2022 - WA)
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United States of America v. Arturo Ledesma
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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)
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Christine Larson v. North Dakota Workforce Safety and Insurance
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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)
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State of North Dakota v. A.C., Child; L.C., Mother, and A.L., Father
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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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Amy E. Krekelberg v. City of Minneapolis, et al.
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Minneapolis, Minnesota civil rights lawyers represented Plaintiff, who sued Defendants on a civil rights violation theory.
On June 3, 2022, the Court issued a Pretrial Order. (Doc. No. 893.) On June 6, 2022, counsel for Defendants filed a letter seeking clarification on one of the Court's rulings on the parties' motions in limine. (Doc. No. 897.) Regrettably, before receiving clarifi
More... $0 (06-07-2022 - MN)
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United States of America v. Julius Gene Irvin
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Dubuque, Iowa criminal defense lawyer represented Defendant charged with distribution of drugs near a school.
Julius Gene Irvin pleaded guilty to distribution of controlled substances near a protected location resulting in death. See 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 860(a). Irvin's sentencing range under the U.S. Sentencing Guidelines was 262 to 327 months' imprisonment. H
More... $0 (06-07-2022 - IA)
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United States of America v. Kimberly Zulkowski
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Milwaukee, Wisconsin criminal defense lawyer represented defendant charged with failing to account for an pay over taxes owed to the Internal Revenue Service.
Kimberly Zulkowski, age 42, founded and managed Faith Family Services, Inc., a personal care business based in Brookfield, Wisconsin. Her business was successful, with gross annual receipts exceeding $5 million and over 150 employe
More... $0 (06-01-2022 - WI)
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Evan J. Garey vs. Division of Employment Security
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St. Louis, MO - Employment lawyer represented Appellant with appealing the disqualification from receiving unemployment benefits.
Garey was employed from April 15, 2019, until June 24, 2019, at Top Shelf Boat
and Lift, LLC ("Top Shelf") as an installer helper. During Garey's two months of <
More... $0 (06-05-2022 - MO)
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Michael Reddick v. Spring Lake Estates Homeowner's Association, Melvin Dockins, and Acuity, a Mutual Insurance Company
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St. Louis, MO - Wrongful Death lawyer represented Appellant with filing a wrongful death lawsuit.
Appellant Michael Reddick (“Reddick”) brought a wrongful death lawsuit against his
parents, Jesse and Pat Reddick (“the Reddicks”), and their neighbor, Roger McCullough
(“McCullough
More... $0 (06-04-2022 - MO)
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State of Missouri vs. Jeffery Jerome Millens, Jr.
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St. Louis, MO - Criminal Defense lawyer represented defendant with appealing second-degree murder, armed criminal action, and the unlawful possession of a firearm charges.
In the light most favorable to the verdict, the following facts were adduced
at trial: On December 31, 2016, Millens atte
More... $0 (06-04-2022 - MO)
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United States of America v. Timothy Jay Norman
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Greensboro, North Carolina criminal defense lawyer represented defendant charged with unlawfully transporting and dealing in firearms.
Beginning in January 2021, the Federal Bureau of Investigation (FBI) learned that Timothy Jay Norman, age 47, of Browns Summit, North Carolina was selling firearms to various persons, including a convicted felon, while employed as a North Carolina State Hi
More... $0 (06-02-2022 - NC)
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United States of America v. Wesley William Hickman
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Abingdon, Virginia criminal defense lawyer represented defendant charged with engaging in a scheme to defraud the government of more than $499,000 in pandemic unemployment benefits.
Wesley William Hickman, 25, of Big Stone Gap, was convicted along with co-defendant Marissa Kiser, 28, of Castlewood, following a jury trial in March 2022. The jury found each guilty of conspiracy to defraud
More... $0 (05-31-2022 - VA)
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United States of America v. FCA US LLC (FCA US), formerly Chrysler Group LLC
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Detroit, Michigan criminal defense lawyer represented defendants charged with conspiracy to defraud U.S. regulators and customers by making false and misleading representations about the design, calibration, and function of the emissions control systems on more than 100,000 Model Year 2014, 2015, and 2016 Jeep Grand Cherokee and Ram 1500 diesel vehicles, and about these vehicles’ emission of pol
More... $0 (06-03-2022 - MI)
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Elmer F. Keipp vs. Rhonda I. Keipp (N.K.A. Rhonda Gruer)
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St. Louis, MO - Divorce lawyer represented Appellant with appealing from a judgment finding him in contempt of court.
On February 19, 2009, the marriage of Former Husband and Rhonda Gruer
(“Former Wife”) was dissolved by amended judgment of dissolution in the Circuit
Court of Boone C
More... $0 (06-03-2022 - MO)
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JOSIAH WRIGHT v. PHILLIP NASH and KEY INSURANCE COMPANY
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St. Louis, MO - Personal Injury lawyer represented Appellant with appealing from the trial court's entry of judgment in favor of Respondent
e vehicle will
be garaged during most of the period."
Id. (quoting Accurso, 295 S.W.3d at 551-52). During the time that the Second Policy was in effe
More... $0 (06-02-2022 - OM)
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GEORGE BURNS v. STATE OF ARKANSAS
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Little Rock, AR - Criminal Defense lawyer represented defendant with two counts of felony sexual assault in the fourth degree charges.
Child Sexual Predator
We set forth the facts underlying Burns’s convictions in detail in our opinion
More... $0 (05-31-2022 - AR)
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