Internal Revenue Law
 
Anthony Fludd v. Donielle Kirkwood

Annapolis, MD - Divorce lawyer represented appelant with a motion to modify.



For nearly a decade, the parents of the two children at the center of this case have
been fighting over custody and child support, flooding the docket in the Circuit Court for
Montgomery County with over 500 entrie... More...
   $0 (03-16-2022 - MD)

United States of America v. Robert J. Bondonno

Louisville, Kentucky criminal defense lawyer represented defendant charged with ive counts of wire fraud, one count of mail fraud, one count of conspiracy to launder money, and 27 counts of promoting money laundering.

Robert J. Bondonno of Henderson, Nevada age 66, created and distributed investment materials to potential investors containing materially false statements and omissions rega... More...
   $0 (03-16-2022 - KY)

United States of America v. Bart Wade Reagor

Amarillo, Texas criminal defense lawyer represented defendant charged with bank fraud.

Bart Wade Reagor, 55, was found guilty of making false statements to a bank insured by the FDIC.

At his sentencing hearing, prosecutors introduced into evidence videos of Mr. Reagor berating his employees for not hitting their sales targets.

“You gotta want to win more than you want... More...
   $0 (03-15-2022 - TX)

United States of America v. Bruce Bise and Samuel Mendez

Dallas, Texas criminal defense lawyer represented defendant charged with tax evasion.

Bruce Bise, 61, and Samuel Mendez, 65, were charged with tax evasion in August 2021. Mr. Bise pleaded guilty on Sept. 9, 2021 and was sentenced on March 7, 2022 to 50 months in federal prison; Mr. Mendez pleaded guilty on October 12, 2021 and was sentenced this afternoon to 50 months in prison. U.S. Di... More...
   $0 (03-14-2022 - TX)

State of West Virginia v. Michael Matamala

Charleston, WV - Criminal Defense lawyer represented defendant with a domestic battery and interfering with emergency communications charges.



The Court has considered the parties’ briefs and the record on appeal. The facts and legal
arguments are adequately presented, and the decisional proc... More...
   $0 (03-14-2022 - WV)

United States of America v. Oyekanmi Oworu

Baltimore, Maryland criminal defense lawyer represented defendant charged with bank fraud.

Oyekanmi Oworu, age 35, of Hyattsville, Maryland was indicted for conspiracy to commit bank fraud and aggravated identity theft.

Defendant admitted that between February 2017 and July 2020, Oworu conspired with co-defendant Babtunde Ajibawo, age 55, of Essex, United Kingdom and others to fr... More...
   $0 (03-14-2022 - MD)

C. Ray Davenport, Commissioner of Labor and Industry v. Utility Trailer Manufacturing Company

Richmond, VA - Occupational Safety and Health lawyer represented defendant with a violation of safety standards charge.



On appeal of an order granting a motion to strike, we view the evidence in the light most
favorable to the non-moving party—the Commissioner—and accord him “the benefit ... More...
   $0 (03-13-2022 - VA)

United States of America v. Robert Nyman

Johnstown, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine and conspiracy to commit money laundering.

Robert Nyman, 59, of Mill Hall, Pennsylvania, from July 2019 to June 2020, Nyman conspired to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, as well as, conspired ... More...
   $0 (03-13-2022 - PA)

Horacio Eugenio Sobol v. Christine Marie Sobol

Richmond, VA - Divorce lawyer represented appellant with challenging the valuation and distribution of certain assets.



The parties were married in August 1998 and separated approximately twenty years later, on
July 1, 2018. Three children were born of the marriage.

Wife had earned a ... More...
   $0 (03-12-2022 - VA)

Walter E. Patrick, III v. April J. Henthorn

Indianapolis, IN - Personal Injury lawyer represented Appellant with appealing the summary judgment for negligence following an automobile accident. .



In 1975, when Henthorn was twelve years old, she was diagnosed with
ornithine transcarbamylase (“OTC”) deficiency, which is an “allergy t... More...
   $0 (03-11-2022 - IN)

Connie Dominiack, et al. v. City of South Bend

Indianapolis, IN - Personal Injury lawyer represented Appellants-Plaintiff with sued the City of South Bend for a personal injury.



Dominiack works at the St. Joseph County Treasurer’s office in South Bend.
Dominiack maintained a nearby parking spot “by the alley” for which she paid
a... More...
   $0 (03-10-2022 - IN)

Megan Rose v. Cole L Winters

Indianapolis, IN - Lawyer represented Defendant in a small claims court dispute over a dog named Krato



Between August 2016 and August 2019, Rose and Winters were involved in an
on-again, off-again romantic relationship. On February 15, 2019, Rose and
Winters went to the Lakeshore PAWS anima... More...
   $0 (03-10-2022 - IN)

SHELLY BERNSTEIN Vs. KENNETH D. BERNSTEIN

New Orleans, LA - Divorce lawyer represented defendant with a child support and interim spousal support charge.



Mr. and Mrs. Bernstein were married in New Orleans on December 17,
1999. Of this marriage, three children were born. The parties physically separated
on April 1, 2016, after Mrs.... More...
   $0 (03-09-2022 - LA)

BRITTANY LYNN SPENCER Vs. VALERO REFINING MERAUX, LLC

New Orleans, LA - Personal Injury lawyer represented defendant with seeking review of the district court’s judgment in favor of plaintiff/respondent.



“Appellate courts apply the ‘manifest error’ or ‘clearly wrong’ standard
when reviewing a trial court’s findings of fact. This stan... More...
   $0 (03-09-2022 - LA)

JAMES H. EVANS, JR. VERSUS INTERNATIONAL PAPER COMPANY

Lake Charles, LA - Workers' Compensation lawyer represented defendant with appealing the judgment in favor of temporary total disability benefits.



Mr. Evans was employed by IP at its facility in Campti, Louisiana, on Friday,
June 17, 2016, when he claims he began to experience pain in his left ... More...
   $0 (03-07-2022 - LA)

United States of America v. David Kurbanov and James Williams

Grand Rapids, Michigan criminal defense attorney represented defendant charged with conspiracy to commit wire fraud and conspiracy to commit concealment money laundering.

In 2020, law enforcement investigated David Kurbanov, James Williams, and others regarding certain CARES Act Paycheck Protection Program (PPP) loan applications and loans. The investigation revealed that betw... More...
   $0 (03-06-2022 - MI)

United States of America v. Marcia Angella Johnson

Houston, Texas criminal defense attorney represented defendant charged for falsely preparing tax returns following a prior order not to engage in that business.

Marcia Angella Johnson pleaded guilty Sept. 7, 2021.

U.S. District Judge George C. Hanks Jr. sentenced her to a total of 15 months in federal prison to be immediately followed by one year of supervised release. At the hea... More...
   $0 (03-05-2022 - TX)

United States of America v. Dr. Kevin L. Crandell

Oxford, Mississippi criminal defense lawyer represented Defendant charged with tax evasion.

Dr. Kevin L. Crandell of Golden, Mississippi, was an emergency room physician making a monthly salary of approximately $30,000 to $40,000 who stopped paying personal income taxes in 2007. During the years 2006 through 2012, Crandell accrued approximately $972,493 in tax debt, including penalties an... More...
   $0 (03-05-2022 - MS)

Charles Barnes Hayes, Jr. and Patricia Jean Kernan Hayes v. Air & Liquid Systems Corporation, et al.

Shreveport LA - Personal Injury lawyer represented Plaintiffs-Appellant with a mesothelioma case.



Beginning in May of 1953, Charles Hayes (“Hayes”) was employed
as a general laborer for approximately three months at the Commercial
Solvents ammonia plant in Sterlington, Louisiana. He the... More...
   $0 (03-04-2022 - LA)

Baron T. Drayton v. Segen Mesmer-Drayton

Shreveport LA - Divorce lawyer represented Plaintiff/appellant with disputing valuations in a partition of community assets.



Plaintiff/appellant, Baron T. Drayton (“Drayton”), is a retired member
of the United States Air Force (“USAF”). Drayton ingis a native of Greenville,
Mississ... More...
   $0 (03-02-2022 - LA)

United States of America v. Dr. Jeffrey Keatsen

Denver, Colorado criminal defense lawyer represented defendant charged with conspiring to violate the Anti-Kickback Statute, in connection with a scheme to take bribes and kickbacks from a pharmaceutical company in exchange for prescribing a powerful fentanyl spray to his chronic pain patients.

According to the plea agreement, beginning in late 2012 and continuing through November 2015... More...
   $0 (03-01-2022 - CO)

United States of America v. Patrick Titus

Wilmington, Delaware criminal defense lawyer represented Defendant charged with unlawfully distributing drugs and maintaining a drug involved premises.

Patrick Titus, 58, of Milford, was convicted by a federal jury in July 2021 of 13 counts of unlawfully distributing and dispensing controlled substances and one count of maintaining a drug-involved premises.

“This sentence is a ... More...
   $0 (03-01-2022 - DE)

RICHARD ELLIOT vs. ABUBAKAR ATIQ DURRANI, M.D. THE CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC. and TRIHEALTH, INC., f.d.b.a. THE GOOD SAMARITAN HOSPITAL OF CINCINNATI, OHIO

Cincinnati, Ohio - Medical Malpractice lawyer represented Plaintiff-Appellant with appealing a motion for leave to amend his complaint for Medical Malpractice.



In early 2010, Elliot began suffering lower back pain and sought treatment from Durrani. Durrani allegedly recommended lumbar spinal-fusion ... More...
   $0 (02-28-2022 - OH)

JOSEPH P. HOULIHAN vs. SARAH MORRISON, ADMINISTRATOR, OHIO BUREAU OF WORKERS’ COMPENSATION and HAMILTON COUNTY

Cincinnati, Ohio - Workers’ Compensation lawyer represented Plaintiff-appellant with appealing his request to participate in the workers’ compensation fund.



Houlihan first began experiencing back pain in 2013. At the time,
Houlihan was employed as a maintenance repair worker and part-time la... More...
   $0 (02-28-2022 - OH)

LORI A. MCKENNA vs. PETER J. MCKENNA

Cincinnati, Ohio - Divorce lawyer represented Plaintiff-Appellant with appeals the granting a motion to reduce spousal support.



Husband and Wife divorced in July 2018. As part of the divorce
decree, the trial court ordered Husband to pay Wife $27,500 per month in spousal
support, indefini... More...
   $0 (02-28-2022 - OH)

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