Internal Revenue Law
 
United States of America v. Wesley William Hickman

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)

GEORGE BURNS v. STATE OF ARKANSAS

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)

United States of America v. elios Raphael Dayspring, a.k.a. “Bobby Dayspring”

Los Angeles, California criminal defense lawyer represented defendant charged with bribery.

Helios Raphael Dayspring, a/k/a "Bobby Dayspring," age 36, owned, operated, and had a controlling interest in multiple farms that grew cannabis in San Luis Obispo County. He also had ownership interests in businesses that sold marijuana to the public, including in Grover Beach. To further his inter... More...
   $0 (05-27-2022 - CA)

United States of America v. Jae Lee

Seattle, Washington criminal defense lawyer represented defendant charged with conspiracy to solicit and receive kickbacks involving health care programs and to offer and pay kickbacks involving health care programs.

Jae Lee, 51, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL). Between 2013 and 2015, Lee conspired with others to get kickbacks from me... More...
   $0 (05-27-2022 - WA)

United States of America v. Helios Raphael Dayspring, aka Bobby Dayspring

Los Angeles, California criminal defense lawyer represented defendant charged with federal program bribery and subscribing to a false income tax return.

Helios Raphael Dayspring, a.k.a. “Bobby Dayspring,” 36, was sentenced by United States District Judge André Birotte Jr. Dayspring has paid the restitution order of $3,438,793 to the IRS in this case.

In October 202... More...
   $0 (05-27-2022 - CA)

CATHERINE A. JORITZ v. UNIVERSITY OF KANSAS

Topeka, KS - Employment Law lawyer represented defendant with appealing her being wrongly terminated from her tenure track employment.



The University hired Joritz as an assistant professor in the Film and Media Studies
(FMS) Department in 2012. Her job as an assistant professor was a tenure t... More...   $0 (05-27-2022 - KS)

United States of America v. Arkadiy Khaimov

Central Islip, New York criminal defense lawyer represented defendant charged with fraud.
Arkadiy Khaimo was indiced for defrauding a pharmaceutical manufacturer of approximately $7.2 million by submitting fraudulent claims under the manufacturer’s Co-pay Coupon Program.

“Khaimov selfishly stole from a program that was intended to reduce the cost of a medication to uninsured indiv... More...
   $0 (05-27-2022 - NY)

STATE OF KANSAS v. CASS WAYNE MCDONALD

Topeka, KS - Criminal Defense lawyer represented defendant with
sexual assault allegations.



In September 2011, four-year-old P.S.E. and her father (Father) went to the
Topeka Police Department and reported that sometime during the previous few months
Cass Wayne McDonald had inserted... More...   $0 (05-26-2022 - KS)

United States of America v. Twitter, Inc.

San Francisco, California telecommunications law lawyers represented Defendant charged with violating the FTC Act.

Twitter, Inc. agreed to pay $150 million in civil penalties and to implement robust compliance measures to protect users’ data privacy. The settlement will resolve allegations that Twitter violated the FTC Act and an administrative order issued by the FTC in March 2011 by m... More...
   $0 (05-25-2022 - CA)

Dennis R. Cahill v. Shirley A. Jones-Cahill

San Antonio, Texas - Divorce lawyer represented appellant with a premarital agreement.



Cahill and Jones-Cahill signed a premarital agreement prior to their marriage in 2012. By
this agreement, the parties altered their marital property rights and provided for a division of
property in th... More...   $0 (05-25-2022 - TX)

Alberto Muniz and Bridget Muniz v. Mike Dugi and Mary Ann Dugi

San Antonio, Texas - Real Estate lawyer represented Appellants with a boundary and water diversion dispute.



This boundary and water diversion dispute concerns two adjoining tracts of land located in
the Pebble Beach Subdivision in Bandera, Texas, on the Medina Lake waterfront. The Dugis’More...   $0 (05-25-2022 - TX)

United States of America v. Ruless Pierre

New York, New York criminal defense lawyer represented defendant charged with Ponzi-like securities fraud.

U.S. Attorney Damian Williams said: “Ruless Pierre violated the trust of his closest friends and fellow community members. Pierre’s brazen lies caused many of his victims not only financial losses, but long-lasting emotional damage as well. This sentence achieves some measure ... More...
   $0 (05-24-2022 - NY)

Yvondia Johnson v. Bexar Appraisal District

San Antonio, Texas - Real Estate lawyer represented Appellant with arguing she was entitled to a homestead exemption on the total appraised value.



The facts of this case are extraordinary. Both Johnson and her husband, Gregory Johnson
(“Gregory”), served in the United States Air Force. The... More...   $0 (05-24-2022 - TX)

Loretta Gilbert v. The United States of America

Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Government Tort Claims Act theory.


Plaintiff Loretta Gilbert, as the Personal Representative of the Estate of Anthony Lamont Johnson and on behalf of the wrongful death beneficiaries, for medical malpractice against The United States of America. The Plaintiff filed ... More...
   $0 (05-23-2022 - SC)

Charlene Leatherman et al. v. Tarrant County Narcotics Intelligence and Coordination Unit

Washington, DC - Criminal Defense lawyer represented petitioners with violations of the Fourth Amendment.




We review here a decision granting a motion to dismiss, and therefore must accept as true all the factual allegations in the complaint. See United States v. Gaubert, 499 U.S. ----, ----, ... More...   $0 (05-23-2022 - TX)

United States of America v. Idown Raji

Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.

In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More...
   $0 (05-23-2022 - MD)

Y. G. v. Texas Department of Family and Protective Services

Austin, Texas - Parental Rights lawyer represented Appellant with appealing from the termination of his parental rights to his child.



Y.G. (Father) appeals from the trial court’s order of termination.1 Following a
jury trial, the trial court terminated Father’s parental rights to his chi... More...   $0 (05-21-2022 - TX)

United States of America v. Darrell Thomas

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program (“PPP”). To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme. More...   $0 (05-20-2022 - GA)

United States of America v. Brian Brainard Wedgeworth

Tallahassee, Florida criminal defense lawyer represented defendant charged with wire and bank fraud.

Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” a/k/a “Dr. Brian Christopher Williamson,” a/k/a “Dr. Brian Edmonds,” ... More...
   $0 (05-20-2022 - FL)

United States of America v. Gabriel Letizia, Jr.

White Plains, New York criminal defense lawyer represented defendant charged with fraud and misbranding drugs introduced into interstate commerce.

Gabriel Letizia, Jr. pleaded guilty of defrauding customers of his consumer products testing company and causing misbranded drugs to be introduced into interstate commerce.

LETIZIA was the owner and executive director of AMA Laborator... More...
   $0 (05-18-2022 - NY)

Paul Redmond Keating v. Beverly Carolynn Keating

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
3More...   $0 (05-17-2022 - TX)

Kari Nicole Quebe Hawk v. Pamela Louise Wallace

Fort Worth, Texas - Divorce lawyer represented Appellant with petitioning for a bill of review to challenge the annulment of the marriage.



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, Wallace began res... More...   $0 (05-17-2022 - TX)

United States of America v. Oklahoma Heart Hospital South, LLC ("OHHS")

Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with violating the False Claims Act by submitting false claims to Medicare.

OHHS is an Oklahoma limited liability company that owns and operates the Oklahoma Heart Hospital South, which is an acute care hospital located in Oklahoma City. Following an internal review and audit, OHHS discovered irregularities reg... More...
   $1151000 (05-16-2022 - OK)

Anthony Barlow v. Buc-ee's Ltd. d/b/a Buc-ee's, and Buc-ee's

Houston, Texas - Personal Injury lawyer represented appellant with a slip-and-fall case.



n August 2016, Barlow visited the Buc-ee’s store in New Braunfels, Texas,
on his way to a training session for work. Barlow testified that it was drizzling on
the day of his visit and the cement ou... More...   $0 (05-14-2022 - TX)

Anthony Fludd v. Donielle Kirkwood

Annapolis, MD - Divorce lawyer represented plaintiff with appealing a child support claim.



Mr. Fludd and Ms. Kirkwood are the natural parents of two minor children. In
January 2012, Ms. Kirkwood filed a bill of complaint for custody of the parties’ then-only
child in the Circuit Court... More...   $0 (05-13-2022 - MD)

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