Internal Revenue Law |
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Priscilla Iakel-Garcia V. Richard Allen Anderson
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Bismarck, ND - Divorce lawyer represented defendant contesting the judgment divorce decree, granting custody of a child, and distributing marital estate.
I
[¶2] Richard Anderson and Priscilla Iakel-Garcia married in 2008 and have
one minor child. In November 2019, Iakel-Garcia filed for divo
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Ashley Marie Askew Quamme v. Chad Q. Quamme
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Bismarck, ND - Divorce lawyer represented defendant with e appealing from a divorce judgment.
The parties were married in 2008. Chad Quamme is 41 years old. He
works as a financial advisor at Wells Fargo. He previously worked as a
financial advisor for Dougherty & Company. Ashley Quamme is
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Your Vision Builders, L.L.C. v. U.S. Buildes, L.P.
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Houston, Texas plaintiff breach of contact trial lawyers represent the parties in a breach of contract case.
Defendant’s Brief – Page 3
disclose may arise: (1) when the parties have a confidential or fiduciary relationship; (2) when
one party voluntarily discloses information; (3) when one party makes a representation which
gives rise to the duty to disclose new informatio
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Tania Gerving, nka Tania Tschaekofske, aka Tania Hintz v. Dean Gerving and
State of North Dakota
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Bismarck, ND - Divorce lawyer represented Defendant contesting modification of his child support obligation.
In 2017, Gerving and Tania Gerving, now known as Tania Tschaekofske,
divorced. They have two children together and agreed to have equal residential
responsibility for the children. A
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Michael R. Pomarleau v. Tanya M. Pomarleau
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Bismarck, ND - Divorce lawyer represented defendant with appealing from a divorce judgment and amended divorce judgment.
Michael Pomarleau and Tanya Pomarleau were married in 1999 and
have three children. In June 2018, the parties separated. In December 2020,
following a trial, the distric
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Lisa A. Hodgen v. Mark S. Hodgen
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Lincoln, NE - Divorce lawyer represented appellant with
appealing from the order modifying a decree which dissolved her marriage to Mark S. Hodge.
The parties’ marriage was dissolved by decree on February
27, 2018. The decree reflects that the parties were married in
1977, and at the
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Dmitriy Dubrovenskiy v. Yelena Vakula
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St. Louis, Missouri divorce lawyer represented Petitioner/Appellant appealing judgment of dissolution of marriage.
Husband and Wife were married on August 14, 2013. Their only child together was born
in 2015. On June 22, 2017, Husband filed a Petition for Dissolution of Marriage. Several weeks <
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William J. Penrod v. Karen D. Penrod
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St. Louis, MO - Divorce lawyer represented Appellant appealing judgement filing an ante-nuptial agree to be valid.
Viewed in the light most favorable to the judgment,1 the evidence at trial showed the
following;
Prior to their marriage, Husband and Wife had been living together for over
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United States of America v. Shane Andrew Smith
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Amarillo, Texas criminal defense attorney represented defendant charged with conspiracy to commit wire fraud.
Shane Andrew Smith, was charged for his role in a $50 million wire fraud conspiracy.
Mr. Smith, 45, pleaded guilty in June 2019 and was sentenced Thursday by U.S. District Judge Matthew J. Kacsmaryk, who also ordered him to pay $59,590,198.82 in restitution. The defendant
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United States of America v. Jorge Alberto Garcia
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Greensboro, North Carolina criminal defense attorney represented defendant charged with conspiracy to commit wire fraud.
Jorge Alberto Garica, also known as “Alberto Garcia” and “Roberto Garcia,” age 41, had pleaded guilty on November 22, 2021 to one count of conspiracy to commit wire fraud, that is, a scheme and artifice to defraud and to obtain money and property by means of ma
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United States of America v. Tiffany Dawn Russell
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Raleigh, North Carolina criminal defense attorney represented defendant charged with committing multiple fraud schemes and filing a false federal income tax return.
Tiffany Dawn Russell, age 43, was originally indicted in November 2020 for conspiracy to commit bank fraud, bank fraud, access device fraud, and misuse of a social security number. According to the Indictment, Russell and he
More... $0 (01-20-2022 - NC)
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Kimberly L. Ball vs. Michael R. Ball
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St. Louis, Missouri divorce lawyer represented Appellant appealing the trial court’s judgment modifying child custody.
The parties’ relationship began in 2008. They had one child together in March of 2010,
MB. The parties married in July of 2010 and divorced in Illinois on June 28, 2017. Th
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Paul Redmond Keating v. Beverly Carolynn Keating
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Fort Worth, Texas - Divorce lawyer represented Appellant with challenging the trial court’s spousal maintenance order.
Paul and Beverly Keating were married for 28 years. Paul began pursuing his
master’s degree soon after the couple married, then he continued on to earn a degree
3
in
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Kari Nicole Quebe Hawk v. Pamela Louise Wallace
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Fort Worth, Texas - Annulment lawyer represented Appellant with raising three issues challenging the trial court’s grant of the plea to the jurisdiction.
As alleged in Hawk’s petition for bill of review, Wallace and King were married
in Harris County, Texas, in 1985. At some point later, Wal
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Juliana Arreaga Bravo v. Attorney General United States
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Philadelphia, PA - Criminal defense lawyer represented defendant with a petition for relief under the Convention Against Torture (“CAT”).
I. BACKGROUND
Arreaga-Bravo is a thirty-one-year-old woman from Tacana, Guatemala. She
arrived in the United States in May 2016. Shortly after enter
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United States of America v. Rao Desu
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Philadelphia, PA - Criminal defense lawyer represented defendant with a tax fraud charge.
For several years, Desu co-owned Heights Pharmacy
with Darshna Desai. Desai managed the pharmacy’s operations. Each day, Desai would collect the pharmacy’s cash earnings and deposit only a small porti
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United States of America v. M. M
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Philadelphia, PA - Criminal defense lawyer represented
defendant with one count of unlawful distribution of fentanyl resulting in death charge.
I.
A. Factual History
In 2017, a man was found dead on the bathroom floor
of his grandpa
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Lawrence Savoca v. United States of America
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New York, New York - Criminal defense lawyer represented defendant with appeals from a judgment of the District Court for the Southern District of New York, dismissing a second or successive petition for a writ of habeas corpus claim
In 2004, Lawrence Savoca was convicted after trial for various crim
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Triolo v. Nassau County
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New York, New York - Criminal defense lawyer represented Plaintiff-Appellant with a false arrest charge.
"Because this appeal follows a jury verdict, we view the facts in the
light most favorable to the prevailing party." MacDermid Printing Solutions LLC v.
Cortron Corp., 833 F.3d 172, 178
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Union of Concerned Scientists v. Environmental Protection Agency
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Boston, MA - Federal Advisory Committee Act lawyer represented Plaintiffs, Appellants with arguing that a directive issued by the EPA that prohibits EPA grant recipients -- who are mostly employed by universities and other nonprofit institutions -- from sitting on the EPA's twenty-two scientific advisory committees.
More... $0 (01-22-2022 - MA)
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United States of America v. John Doe
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Boston, MA - Criminal defense lawyer represented defendant with six counts: one count of using a fraudulently obtained passport (Count One), two counts of misuse of a social security number (Counts Two and Three), one count of theft of public funds (Count Four), and two counts of aggravated identity theft (Counts Five and Six) charges.
More... $0 (01-22-2022 - MA)
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United States of America v. José Reyes-Valdivia
United States of America v. Jeffri Dávila-Reyes
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Boston, MA - Criminal defense lawyer represented defendants with two counts of trafficking cocaine in violation of the Maritime Drug Law Enforcement Act charges.
These consolidated appeals arise
from the U.S. Coast Guard's interdiction of a small speed boat in
the western Caribbean Sea and the
More... $0 (01-22-2022 - MA)
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United States of America v. Carlos Reyes, Jr.
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Boston, MA - Criminal defense lawyer represented defendant with one count of conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine, and one count of possession with intent to distribute 500 grams or more of cocaine charges.
I. Background
More... $0 (01-21-2022 - MA)
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United States of America v. Stacey Shaw
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Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with embezzlement from a federal credit union and willful failure to file tax returns.
Stacey Shaw, 48, of Salem, Ohio, pleaded guilty.
According to information presented to the court, Shaw was the President and CEO of the International Brotherhood of Electrical Workers, Local Union 712, Federal Credit
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United States of America v. Joseph Clark
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Boston, Massachusetts – Criminal Defense lawyer represented
defendant with one count of possession with intent to distribute a controlled substance charge.
On July 20, 2015, McGoon, a Saco Police Department
officer, stopped a vehicle for erratic driving and for running a
red light. At the time of the stop, McGoo
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