Internal Revenue Law
 
STATE OF MONTANA v. DERRELL RUSSELL DOWD

Derrell Russell Dowd appeals financial conditions of his sentence from the
Nineteenth Judicial District Court. Dowd pleaded guilty to felony driving under the
influence pursuant to § 61-8-401, MCA. Despite Dowd’s objections that he could not
afford to pay, the District Court imposed a $5,000 fine and several costs, surcharges, and
fees as recommended by Dowd’s Presentence... More...
   $0 (09-12-2023 - MT)

United States of America v. Keveny Rosier

Boise, Idaho criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation and prsentation of a false and fraudulent tax return, statement or other document.

Keveny Rosier, 45, operated a tax preparation business in Boise, Idaho and prepared tax returns for clients for the 2016 and 2017 tax years. On returns he prepared, Rosier routinely falsely i... More...
   $0 (09-11-2023 - ID)

United States of America v. Crystal A. Huang

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with securities fraud.

From February 2015 through February 2020, Crystal A. Huang, 41, of Lehi, Utah, offered investments in her company, ProSky Inc., by providing false promises and information to potential investors. In June, Ms. Huang admitted that she devised a scheme intended to defraud investors and obtai... More...
   $0 (09-06-2023 - UT)

United States of America v. Marie Um

Fargo, North Dakota criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute and distribute controlled substances and controlled substance analogues resulting in serious bodily injury and death; conspiracy to import controlled substances and controlled substance analogues resulting in serious bodily injury and death; and international money la... More...   $0 (09-06-2023 - ND)

United States of America v. Omarion Franklin

Chicago, Illinois criminal defense lawyer represented Defendant charged with carjacking.

In July 2020, two individuals were sitting in a 2007 Infiniti that was parked in the parking garage of Old Orchard mall in Skokie, Illinois. Two offenders (“Offender One” and “Offender Two”) ordered the two individuals (“Victim One” and “Victim Two”) out of the car and fled from the s... More...
   $0 (09-06-2023 - IL)

Yamilet Rodriguez v. Aerovias De Mexico, S.A., DE C.V., et al.

Chicago, Illinois personal injury lawyers represented Plaintiff who sued Defendant on a negligence theory.

This case was filed in the Circuit Court of Cook County, Illinois, 2018 L 011560, and removed by Defendant to federal court.


This negligence claim is brought under the Montreal Convention by Plaintiff Yamilet Rodriguez (“Plaintiff”). The Montreal Convention is an in... More...
   $0 (09-06-2023 - IL)

Carlos Ocampo v. Timothy D. Sickmeyer and Janel L. Forde

Chicago, Illinois pro se Plaintiff attempted to represent himself with a lawyer on a civil rights violation theory.


Ocampo worked at IDOR as a Revenue Tax Specialist II. Ocampo submitted several complaints against IDOR Chief of Enforcement Vincent Cacioppo and other IDOR personnel concerning allegations of discrimination and public corruption with the Office of Executive Inspector Ge... More...
   $0 (09-06-2023 - IL)

United States of America v. Kendall A. Mack, Rasheem McCree and Adrian Lamont Morris

Peoria, Illinois criminal defense lawyers represented Defendants charged with making false statements related to the federal Paycheck Protection Program (PPP).

The PPP provided federal funds to small businesses that were directly affected by the COVID-19 pandemic to pay up to eight weeks of payroll costs, rent, utilities and mortgage interest. The program was implemented by the Small Bus... More...
   $0 (09-06-2023 - IL)

Daniel F. Hoemke and Laura L. Hoemoke v. Macy's West Stores, LLC

Phoenix, Arizona


The parties have filed a stipulation to amend the caption to reflect that "Macy's West Stores, Inc. changed its name to Macy's West Stores, LLC," such that the latter is the correct name for the Macy's entity involved in this action. (Doc. 12 at 1.) The parties also ask the Court "to dismiss Macy's West Stores, Inc." upon adding "Macy's West Stores, LLC." (Id.) Fina... More...
   $0 (09-02-2023 - AZ)

United States of America v. Paul J. Austin

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with filing false tax returns.

Paul J. Austin, age 60, pleaded guilty. Told the court that from 2012 through 2017, the he was the President of J.P. Austin Associates, Inc., a mineral processing company in Beaver Falls, Pennsylvania. For calendar years 2012 through 2017, the defendant and his spouse, who serv... More...
   $0 (08-31-2023 - PA)

Ruby Freeman and Shaye Moss v. Rudy Giuliani

Washington, DC personal injury lawyer represented Plaintiff who sued Defendant on a defamation theory.

After the polls closed across the country on November 3, 2020-the first Presidential election in U.S. history to be conducted in the midst of a deadly global pandemic-the results in some states were immediately called, with either former Vice President Biden or then-President Trump decla... More...
   $0 (08-30-2023 - DC)

United States of America v. Jeremy Dewayne Hawkins

Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with
conspiracy to distribute and possess with the intent to distribute cocaine and heroin, possession with the intent to distribute cocaine, and possession of firearms and ammunition by a convicted felon.

DEA agents intercepted communications over four of Jeremy Dewayne Hawkins’ telephones between June a... More...
   $0 (08-29-2023 - LA)

Evan Cragun v. Boomsourcing, et al.

Salt Lake City, Utah consumer law lawyer represented Plaintiff who sued Defendants on a Telephone Consumer Protection Act (TCPA) violation relating to Restrictions of Use of Telephone Equipment.

Boomsourcing helps companies increase revenue by growing their customer base, managing customer care, and providing back office support.

The Telephone Consumer Protection Act (TCPA) is... More...
   $0 (08-29-2023 - UT)

Michael Angel Ulloa II v. Securitas Security Services USA, Inc.

San Francisco, California employment law lawyers represented Plaintiff who sued Defendant on wage and hour violation theory.


In this putative class action, Ulloa sues his former employer Securitas alleging numerous wage and hour violations under California law. [See Docket No. 1 (Notice of Removal, “NOR”) Ex. 1 (Compl.).] Plaintiff asserts the following claims in the FAC: 1) fail... More...
   $0 (08-28-2023 - AZ)

United States of America v. Brian Beland and Denae Beland

Sacramento, California criminal defense lawyers represented Defendants charged with wrongfully avoiding paying federal government taxes.

After an 8-day trial, a federal jury found Brian Beland, age 39, guilty of four counts: three for filing false tax returns for 2011, 2012, and 2013, and another count for corruptly impeding the ensuing tax audit. The tax returns illegally claimed both pe... More...
   $0 (08-28-2023 - CA)

United States of America v. Mark Ridley-Thomas

Los Angeles, California criminal defense lawyer represented Defendant charged with engaging in a bribery and fraud scheme in which the longtime politician demanded benefits for his son from a university dean in exchange for Ridley-Thomas’ political support for lucrative Los Angeles County business.

Ridley-Thomas, 68, of Los Angeles, engaged in a “shakedown” and that he used his “[... More...
   $0 (08-28-2023 - CA)

United States of America v. Jeffrey L. Peters

Shreveport, Louisiana criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Jeffrey L. Peters, 55, of Shreveport, was indicted and charged with one count of conspiracy to commit wire fraud and five counts of wire fraud. The indictment alleges that on or about January 6, 2020, and continuing through at least January 19, 2021, Peters and others knowing... More...
   $0 (08-25-2023 - LA)

Jacqueline Damon v. Navsav Holdings, LLC

Omaha, Nebraska employment law lawyers represented Plaintiff who sued her former employer challenging a restrictive covenant in an employment contract.


Jacqueline Damon was an at-will employee of Universal Group, Ltd. Damon who was then a resident of Omaha, Nebraska, started working for Universal in 2014. That same year, Universal promoted Damon to the position of Account Manager, a... More...
   $0 (08-25-2023 - NE)

United States of America v. Dr. Samson K. Onusa

Clarksville, Tennessee criminal defense lawyer represented Defendant charged with health care fraud.

Dr. Samson K. Orusa, age 61, was accused of performing hundreds of medically unnecessary services including office visits and steroid injections.

The defendant, through his medical clinic in Clarksville, billed federal health insurance programs for hundreds of medically unnecessar... More...
   $0 (08-25-2023 - TN)

United States of America v. Andrew Travis Johnson

Lubbock, Texas criminal defense lawyer represented Defendant charged with three counts of bank fraud, one count of aggravated identity theft, and one count of engaging in monetary transactions in property derived from unlawful activity.

Andrew Travis Johnson, age 59, was accused of defrauding financial programs out of $4 million.

Mr. Johnson admitted that he fraudulently appl... More...
   $0 (08-24-2023 - TX)

Anthony Bernard Juniper v. Melvin C. Davis, et al.

Richmond, Virginia criminal defense lawyers represented Plaintiff convicted of capital murder.

This habeas case returns to us after a remand for an evidentiary hearing. Petitioner Anthony Juniper argues that the Commonwealth of Virginia's[1] suppression of evidence and knowing presentation of false or misleading testimony were cumulatively material under Brady v. Maryland and Napue v. Ill... More...
   $0 (08-23-2023 - GA)

Dominic Iafrate, et al. v. Warner Norcross & Judd, L.L.P.

Detroit, Michigan personal injury lawyers represented Plaintiffs who sued Defendant on a legal malpractice theory.

This is a legal malpractice case in which Plaintiffs Angelo Iafrate, Jr., as Personal Representative of the Estate of Angelo Iafrate, Sr., Dominic Iafrate, and Angelo Iafrate, Sr. as Trustee of the John Iafrate Irrevocable Trust,[1] complain that Defendant Warner, Norcross & ... More...
   $0 (08-21-2023 - MI)

United States of America v. Diane Durbon

Fort Meyers, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

In 2016, Diane Durbon, age 58, of Cape Coral, and Brittany Lukasik, a registered nurse, were hired as caretakers for T.H., the 92-year-old victim. In October 2017, Durbon began unlawfully accessing T.H.’s investment accounts. To unlawfully gain access to the investment acco... More...
   $0 (08-18-2023 - FL)

Patrick Fehlman v. James Mankowski

Madison, Wisconsin civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory.

Patrick Fehlman, a former member of the Neillsville, Wisconsin police department, sued Chief of Police James Mankowski, alleging the Chief retaliated against him for critiquing the Chief's leadership, in violation of the First Amendment.

* * *


Fehlman appe... More...
   $0 (08-17-2023 - WI)

United States of America v. William M. Mahon, George F. Kozdemba and Janice M. Weston

Chicago, Illinois criminal defense lawyer represented Defendant charged with with conspiracy to defraud the United States and fraudulent making false statements.

Three former board members of the failed Washington Federal Bank for Savings in Chicago pleaded guilty in federal court to conspiring to falsify bank records to deceive the Office of the Comptroller of the Currency.

WIL... More...
   $0 (08-16-2023 - IL)

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