Joint Tenancy Law
 
United States of America v Marc Anthony Hill; Bennie Charles Phillips, Jr.; Nelson Alexander Polk; John Edward Scott


II. Background
A. Wells Fargo Murder-Robbery and Subsequent Investigation
On August 29, 2016, Batiste, assisted by Hill and Polk, shot and killed
an armored car driver as he was delivering approximately $120,000 to a Wells
Fargo ATM. The following month, the Houston Police Department (HPD)
received an anonymous tip that Batiste had been involved in the Wells Fargo More...
   $0 (12-27-2023 - LA)

United States of America v. Keyon Paylon

Keyon Paylor (“Appellant”) filed a petition pursuant to 18 U.S.C. § 2255, seeking
to vacate his conviction for being a felon in possession of a firearm and asserting that his
guilty plea was not knowing and voluntary. Specifically, Appellant contends that the law
enforcement officers involved in his arrest planted the firearm and stole thousands of
dollars from him and that... More...
   $0 (12-26-2023 - VA)

United States of America v. Michael Vaughn

PER CURIAM:
Following a three-day trial, a federal jury convicted Michael Brandon Vaughn of
five counts of distribution of fentanyl resulting in serious bodily injury, in violation of 21
U.S.C. § 841(a)(1), (b)(1)(C); one count of distribution of fentanyl resulting in serious
bodily injury and death, also in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C); and
possession w... More...
   $0 (12-25-2023 - VA)

United States of America v. Michael Brandon Vaughn

Following a three-day trial, a federal jury convicted Michael Brandon Vaughn of
five counts of distribution of fentanyl resulting in serious bodily injury, in violation of 21
U.S.C. § 841(a)(1), (b)(1)(C); one count of distribution of fentanyl resulting in serious
bodily injury and death, also in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C); and
possession with intent to dis... More...
   $0 (12-25-2023 - VA)

United States of America v. Guadalupe Quezada, Veronica Quezada, and Elizabeth Miranda Lozano

El Paso, Texas criminal defense lawyer represented the Defendant charged with emgagomg an ongoing conspiracy to bring in, transport, and harbor undocumented immigrants into the U.S. from Mexico from on or about November 2019 through on or about August 2021.

Guadalupe Quezada, 35, of Mesa, Arizona, along with codefendants Veronica Quezada, 39, of Mesa, and Elizabeth Miranda Lozano, 39, of ... More...
   $0 (12-24-2023 - TX)

United States of America v. Michael Boyer

Philadelphia, Pennsylvania Criminal Defense Lawyer represented the Defendant charged with carjacking.



On May 22, 2022, the defendant used a realistic-looking BB gun with a laser sight to carjack two men sitting in a car next to Love Park in Philadelphia. Evidence introduced at trial showed the defendant tol... More...
   $0 (12-21-2023 - PA)

United States of America v. Joseph Darosa

Providence, Rhode Island Criminal Defense Lawyer represented the Defendant charged with Illegally Possessing Fourteen Firearms




A convicted felon who leaped into the Providence River in an effort to evade arrest in February 2022, shortly after members of the East Providence Police Department Special Inv... More...
   $0 (12-20-2023 - RI)

United States of America v. Jalon Amari Britt

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of firearms and ammunition and possession with intent to distribute marijuana.

Evidence presented in Court revealed that on March 30, 2022, deputies with the Richland County Sheriff’s Department were conducting surveillance on Britt at Jalon Amari Britt's apartment to ser... More...
   $0 (12-20-2023 - SC)

Matthew Marburger v. Rick A. Carnegie

Erie, Pennsylvania personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on an auto negligence theory claiming injuries and/or damages in excess of $75,000.00.

"
Maryland Auto Negligence Law: Key Points

Maryland auto negligence law follows a contributory negligence system, meaning that any negligence on the part of the injured party completely bars... More...
   $0 (12-20-2023 - PA)

David Lau, et al. v. ZTE Coporation, et al.

Brooklyn, New York personal injury lawyers represented the Plaintiffs who sued the Defendants on tort law theories.

1
INTRODUCTION
1. This lawsuit seeks damages under the federal Anti-Terrorism Act (the “ATA”) on
behalf of American service members and civilians, and their families, who were killed or
wounded while serving their country in Afghanistan between 2012 and 2... More...
   $0 (12-15-2023 - NY)

United States of America v. Moyad Dannon and Mahde Dannon

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Attempting to Provide Material Support or Resources, namely, firearms, to a Designated Foreign Terrorist Organization.

in June of 2018, brothers, Moyad Dannon and Mahde Dannon, of Fishers, Indiana, devised a scheme to deliver stolen firearms to a convicted felon who was cooperating with the FBI.

... More...
   $0 (12-14-2023 - IN)

United States of America v. Alan Gomez-Marentes

Seattle, WashingtonCriminal Defense Lawyer represented the Defendant charged with engaging in a conspiracy to district drugs.



Defendant was deported after 2005 conviction in Eastern Washington for distributing cocaine at Washington State University




Def... More...
   $0 (12-09-2023 - WA)

United States of America v. John I. Sanger

Spokane, Washington criminal defense lawyer represented the Defendant charged with Possession of Stolen Ammunition.

In August of 2021, the Federal Bureau of Investigation (FBI) and Air Force Office of Special Investigations (OSI) opened an investigation into John I. Sanger, age 31, of Rigby, Idaho, based on information Sanger was associated with two social media accounts − “awakened ... More...
   $0 (12-06-2023 - wa)

United States of America v. Jayvon Latrez Anthony

Macon, Georgia criminal defense lawyer represented the Defendant charged with illegally possessing an assault weapon he used during a 2022 shoot-out in Twiggs County, Georgia.

Jayvon Latrez Anthony, 30, of Jeffersonville, Georgia, pleaded guilty to one count of illegal possession of a firearm by a person under felony indictment.

“It’s fortunate no one was killed during this... More...
   $0 (11-29-2023 - GA)

C.S. v. Social Security Administration

Dayton, Ohio social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for 42:405 Review of HHS Decision (DIWC) benefits.

08/30/2022 1 MOTION for Leave to Proceed in forma pauperis by Plaintiff Carrie Search. (Attachments: # 1 Complaint, # 2 Civil Cover Sheet, # 3 USDC) (Walter, Robert) (Entered: 08/30/2022)
08/30/2022 2 CLERK... More...
   $0 (11-22-2023 - OH)

United States of America v. Krystle Burrell

Brooklyn, New York criminal defense lawyer represented the Defendant charged with accepting nearly $10,000 in bribe payments in exchange for smuggling contraband into Rikers Island. Burrell was employed by the New York City Department of Corrections (DOC) and worked as a correction officer at Rikers Island.

“Krystle Burrell, age 38, put her own interests above the safety of incarcera... More...
   $0 (11-21-2023 - NY)

United States of America v. Edward Caspino, William Caspino, Lavern Joseph, and Kerilyn Keliinoi

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with operating an illegal cockfighting gambling business.

Counts 1 and 2 of the Indictment charged Edward Caspino, 46, of Waianae, William Caspino, 48, of Waianae, Lavern Joseph, 71, of Waianae, and Kerilyn Keliinoi, 31, of Waianae, with conspiracy and the operation of an illegal gambling business. According to th... More...
   $0 (11-17-2023 - HI)

Krystle Griepentrog, et al. v. Banner Health and Dr. Laurie P. Erickman

Phoenix, Arizona personal injury medical malpractice lawyer represented the Plaintiffs who sued the Defendants on medical negligence theories.

"Krystle Griepentrog, individually and on behalf of her minor son Greyson, claimed that Dr. Laurie P. Erickson committed medical malpractice by failing to assure that her son Greyson brain was adequately oxygenated during delivery and, as a direct ... More...
   $31550825 (11-17-2023 - AZ)

United States of America v. Kevin O'Donnell

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Attempted Online Enticement of a Minor in violation of 18 U.S.C. 2422.

Kevin O’Donnell, 26, was sentenced to 10 years in prison, followed by a 10-year term of supervised release, for attempted online enticement of a minor. There is no parole in the federal system. O’Donnell used the internet to commun... More...
   $0 (11-15-2023 - KY)

In Re the marriage of C.D.M. and L.D.M.

Tulsa, Oklahoma family law lawyer Joel K. Mitchell represented the Petitioner seeking a divorce with minor children.

Petitioner and Respondent were married in 2020. A child was born of the marriage in 2021. Petitioner claimed that a state of complete and irreconcilable incompatibility existed between the parties.... More...
   $0 (11-13-2023 - OK)

United States of America v. Jeremy Allen Hughes

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with impersonating a federal law enforcement officer and possessing a weapon after a domestic violence conviction.

Jeremy Hughes, age 39, of Goose Creek, South Carolina, told witnesses his name was Brian Williams and falsely claimed he was with the U.S. Marshals searching for a fugitive. Hughes carried... More...
   $0 (11-13-2023 - SC)

John Paul Madrigal v. Courtney H. Madrigal

Talladega, Alabama family law divorce lawyers represented the parties.


The trial court entered a judgment divorcing the father and the mother on September 16, 2020. The child, born in 2015, was the only child born of the parties' marriage. Pursuant to a settlement agreement incorporated into the parties' divorce judgment, the parties shared joint legal custody of the child with the m... More...
   $0 (11-09-2023 - AL)

United States of America v. Juan Manuel Teran Jr., a/k/a El Blunt

McAllen, Texas Criminal Defense Lawyer represented the Defendant felon possession of a firearm.



Chief U.S. District Judge Randy Crane has ordered Juan Teran to serve 57 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional inform... More...
   $0 (11-02-2023 - TX)

United States of America v. Kurt Peterson

Washington, DC criminal defense lawyer represented the Defendant charged with disruption a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

Kurt Peterson, age 67, of Hodgenville, Kentucky, traveled from his home in Kentucky to Washington, D.C., to attend the rally near the Ellipse and illegally entered the C... More...
   $0 (11-02-2023 - DC)

Damon Rogers v. Trane U.S., Inc.

Trenton, New Jersey personal injury lawyer represented the Plaintiff who sued the Defendant on a product liability theory.

"New Jersey product liability law is based on the theory of strict liability. This means that a manufacturer or seller of a product can be held liable for injuries caused by the product, even if the manufacturer or seller was not negligent.

To succeed in a pr... More...
   $1 (11-01-2023 - NJ)

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