Internal Revenue Law
 
Romello McGee v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with appealing his conviction for Level 2 felony voluntary manslaughter charge.



On the evening of January 11, 2021, McGee and his girlfriend, Malshavia
Campbell, went to the Indianapolis home of Campbell’s mother, Tomkima More...   $0 (05-06-2022 - IN)

Carl Lamont Breeding v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with appealing that his 910-day sentence is inappropriate.



On October 23, 2020, Louann Ross was sitting outside her apartment building
on Fort Wayne Avenue in Indianapolis when she saw Breeding looking “as if
he had bee... More...   $0 (05-06-2022 - IN)

Chad Burton v. Keesha (Burton) Richardville

Indianapolis, IN - Divorce lawyer represented Appellant with appealing from an order denying his motion for modification of child custody.



Mother and Father have one minor child, M.B., who was born in May 2007.
The parties’ marriage was dissolved by decree in May 2010. The dissolution More...   $0 (05-05-2022 - IN)

Christopher Anderson; James "J.J." Hatmaker v. City of Jellico, Tennessee

Knoxville, Tennessee civil rights lawyers represented Plaintiffs-Appellants, who sued Defendant on a Amendment Violation theory.

The First Amendment does not “constitutionalize the employee
grievance.” Connick v. Myers, 461 U.S. 138, 154 (1983). But that is what police officers
Christopher Anderson and J.J. Hatmaker seek, asking us to second-guess the city’s decision to fi... More...
   $0 (05-02-2022 - TN)

Constance N. Titus v. Social Security Administration

Tulsa, Oklahoma social security lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS.

42 U.S.C. 405 provides, in part:

Sec. 205. [42 U.S.C. 405] (b)[74](1) The Commissioner of Social Security is directed to make findings of fact, and decisions as to the rights of any individual applying for a payment under this title. Any such deci... More...
   $0 (04-29-2022 - OK)

United States of America v. Ashley Nichole Haydt

Montgomery, Alabama criminal defense lawyer represented defendant charged with malicious use of explosives, conspiracy and misprison of a felony.

In 2007, Ashley Nicole Haydt, 36, from Taylor, Alabama, worked at Wiregrass Rehabilitation Center in Dothan with Sylvio Joseph King. The two became friends and Haydt told King about the troubled relationship she was having with her long-time boy... More...
   $0 (04-29-2022 - AL)

Augusta Martin v. Raymond Martin

Saratoga Springs, New York family law lawyers represented the parties seeking a divorce.


The parties' 2012 judgment of divorce incorporated, but did not merge, a settlement agreement. In relevant part, this agreement granted defendant (hereinafter the husband) the right to purchase from plaintiff (hereinafter the wife) her interest in the former marital home located on lakefront prop... More...
   $0 (04-28-2022 - NY)

IN RE THE MARRIAGE OF JAMES CHRISTIE v. KIMI SUE CHRISTIE

Helena, MT - Divorce lawyer represented defendant with appealing from the Findings of Fact, Conclusions of Law and Decree of Dissolution of his marriage.


James and Kimi married in July 2002, in Missoula, Montana. They
separated in September 2003, and James filed for divorce on October 16, 2... More...
   $0 (04-27-2022 - MT)

United States of America v. Reginald Fowler

New York, New York criminal defense lawyer represented defendant charged with bank fraud.

Reginald Fowler pled guilty to bank fraud, bank fraud conspiracy, operation of an unlicensed money transmitting business, conspiracy to operate an unlicensed money transmitting business, and wire fraud. FOWLER committed the bank fraud and unlicensed money transmitting business offenses in connection... More...
   $0 (04-26-2022 - NY)

United States of America v. James Canfield

Madison, Wisconsin criminal defense lawyer represented defendant charged with aiding in the preparation of false tax returns filed with the Internal Revenue Service.

James Canfield, age 27, of Plover, Wisconsin owned and operated Advanced Accounting Concepts, Inc., a business located in Plover. As part of his business, Canfield prepared tax returns for third parties in exchange for a ... More...
   $0 (04-26-2022 - WI)

ANNA CAROL QUESINBERRY v. NATHAN QUESINBERRY

Dayton, Ohio - Divorce lawyer represented Appellant with appealing a Judgment overruling her motion to vacate the parties’ Dissolution of Marriage .




Anna Quesinberry appeals a June 14, 2021 Decision and Judgment overruling
her Civ.R. 60(B) motion. The Civ.R. 60(B) motion sought... More...
   $0 (04-25-2022 - OH)

United States of America v. Sarah Nicole Kelley,

Phoenix, Arizona criminal defense lawyer represented defendant charged with wire fraud and 8 counts of money laundering by a federal jury in October 2021.

Sarah Nicole Kelley, 41, of Coolidge, Arizona defrauded a family friend out of $185,000 in savings. Kelley, a former real estate agent, convinced the victim to invest in a real estate project and send additional money for a short-term ... More...
   $0 (04-25-2022 - az)

United States of America v. Latasha Thomas

Shreveport, Louisiana criminal defense lawyer represented defendant charged with making false statements and tax fraud.

Latasha Thomas, 44, of Crowley, Texas, was the owner and operator of Tax Related, LLC and ASAP Tax Service, LLE, both tax preparation businesses located in Shreveport. She was employed as a Revenue Officer with the Internal Revenue Service (IRS) for two years prior to op... More...
   $0 (04-22-2022 - LA)

United States of America v. John Arthur Fuss

Tyler, Texas criminal defense lawyer represented defendant charged with conspiracy to commit money laundering.

John Arthur Fuss, 71, was involved in a scheme developed and managed by a co-defendant. The scheme involved call center solicitations of various kinds, including home mortgage modifications, personal loans, payback of Social Security benefits, and IRS demands for payment. Victims... More...
   $0 (04-22-2022 - TX)

United States of America v. Scott Lykens

Williamsport, Pennsylvania criminal defense lawyer represented defendant charged with willful failure to pay over taxes.

Scott Lykens, age 44, of State College, Pennsylvania, pleaded guilty in December 2021, to failure to pay over employment taxes. Lykens was the owner of a medical billing company, Keystone Medical Management Systems, doing business in Centre County, Pennsylvania. From 2... More...
   $0 (04-22-2022 - PA)

Madeline Lee Williams v. Joshua Dwain Williams

Nashville, TN - Divorce lawyer represented appellee with seeking attorney’s fees and costs.



The plaintiff, Madeline Lee Williams (“Wife”), and the defendant, Joshua Dwain
Williams (“Husband”), were married on September 6, 2014, and separated on May 27,
2019. The parties have one ... More...
   $0 (04-21-2022 - TN)

James Williams v. Smyrna Residential, LLC et al.

Nashville, TN - Wrongful Death lawyer represented Plaintiff with the enforceability of an arbitration agreement in a wrongful death lawsuit.



In February 2021, Plaintiff, Decedent’s son, filed a wrongful death lawsuit in the
Trial Court against Defendants. Decedent had been admitted to Azalea ... More...
   $0 (04-21-2022 - TN)

United States of America v. Dion Marsh

Trenton, New Jersey criminal defense lawyer represented Defendant charged with

Dion Marsh, 27, of Manchester, New Jersey, was charged with four counts of violating the federal Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act and one count of carjacking. With respect to the hate crimes violations, Marsh is charged with willfully causing bodily injury to four victims, and atte... More...
   $0 (04-20-2022 - NJ)

Lewis Ransburgh Sr. v. State of Mississippi and Mississippi Parole Board

Jackson, MS - Criminal Defense lawyer represented defendant with appealing from the denial of his request for post-conviction relief.



On July 23, 1991, Lewis Ransburgh was convicted of murder and sentenced to life in
prison. He was paroled on August 8, 2002.1 On September 18, 2007, Ransburgh’s... More...
   $0 (04-19-2022 - MS)

Michael E. Rogers v. Robert M. Thames

Jackson, MS - Personal Injury lawyer represented defendant with suing for injuries he sustained.



The underlying facts of this case are simple and essentially undisputed. On May 16,
2015, Rogers was stopped at a red light in Hattiesburg in his pickup truck. Thames’s car
suddenly struck Rog... More...
   $0 (04-19-2022 - s)

United States of America v. Raymond Ng

Seattle, Washington criminal defense lawyer represented defendant charged with illegally manufacturing of marijuana.

Raymond Ng engaged in conspiracies to facilitate illegal marijuana grows in residential neighborhoods, and to launder the proceeds through businesses and properties. At the sentencing hearing U.S. District Judge John C. Coughenour said “Ng continued his conduct after he h... More...
   $0 (04-18-2022 - WA)

PUBLIX SUPER MARKETS, INC. vs TANIA MOLINA

Daytona Beach, FL - Personal Injury lawyer represented Petitioner with seeking certiorari review.



Molina sued Publix for personal injuries she allegedly sustained when
her vehicle collided with a vehicle owned by Publix and operated by one of
its employees. She received medical treatment f... More...
   $0 (04-18-2022 - FL)

ARNE LANGSETMO vs KRISTEN MARIE METZA

West Palm Beach, FL - Divorce lawyer represented Appellant with appealing the recommendations on his motion for contempt and enforcement.



Former Husband and Kristen Marie Metza (“Former Wife”) entered into
a postnuptial agreement on January 11, 2017. The postnuptial agreement
required F... More...
   $0 (04-17-2022 - FL)

United States of America v. Daniel Fry

Salt Lake City, Utah criminal defense lawyer represented defendant charged with failing to pay and account for trust fund taxesrelated to his four healthcare related businesses in the Ogden area.

Daniel Fry, age 46, of Ogden, owned and operated four businesses in the Ogden area. These businesses were Burch Creek Homecare and Hospice LLC, which closed in 2015, Scrub World, which closed in... More...
   $0 (04-15-2022 - UT)

United States of America v. Apostolos Trovias, a/k/a "The Bull"

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Defendant engaged in a scheme to solicit and sell confidential, pre-release earnings, deal, and other information regarding public companies.

Since at least in or about December 2016, APOSTOLOS TROVIAS, who identified himself by the pseudonym “The Bull,” had used websites on ... More...
   $0 (04-14-2022 - NY)

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