Landlord and Tenant Law
 
United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER

New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.



I. Facts1

On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More...
   $0 (09-18-2021 - NY)

United States of America v. Steven B. Fabrizio

Washington, DC criminal defense lawyer represented Defendant charged with sexually abusing and blackmailing a woman he met in August 2019 through a dating website.

Steven B. Fabrizio, 57, of Chevy Chase, Md., pled guilty to one count each of blackmail and third-degree sexual abuse. He faces a statutory maximum of five years in prison on the blackmail charge and up to 10 years... More...
   $0 (08-05-2021 - DC)

United States of America v. Shaun Short

St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm in furtherance of a drug trafficking crime charge.



We recite the background facts relevant to the vehicle search as found by the
district court in its Order denying the motion to suppress:
Des Moines police officers responded to a... More...
   $0 (08-02-2021 - MO)

United States of America v. John Klosterman and Susan Klosterman

Cincinnati, Ohio civil litigation lawyer represented defendant charged with civil contempt of court for failing to meet the requirements of a negotiated federal consent decree.

The United States sued Klosterman in 2018, alleging Klosterman sexually harassed female tenants since at least 2013 at the 55 residential properties he and his wife Susan Klosterman owned in Sedamsville.

... More...
   $0 (07-27-2021 - OH)

Larry Shearburn v. Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, NewRez, LLC and Nationstar Mortgage, LLC

Dallas, Texas consumer credit lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act violation theories.

The claims made and defenses asserted by the parties are not available.

The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tena... More...
   $0 (07-23-2021 - TX)

USA v. Robert Caesar

Philadelphia, PA- Criminal defense lawyer represented defendant with federal child pornography charge.



The evidence at issue was gathered by State Police
officers pursuant to three search warrants while investigating
Caesar for various sexual offenses involving minors. Because
our Fourth Amendment inquiry turns on ... More...
   $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. BERNARD LINDSEY

Boston, MA - Criminal defense lawyer represented defendant with a possession with intent to distribute both cocaine, fentanyl, and methamphetamines charges.



In April 2018, Lindsey was living alone in an apartment
in Concord, New Hampshire. On April 16, his parole officer,
Jonathan Boisselle, went to Lindsey's apartment... More...
   $0 (07-15-2021 - MA)

United States of America v. Mikhail Geneles

Philadelphia, Pennsylvania Qui Tam fraud claim lawyer represented Plaintiff who sued Defendant.

Mikhail Geneles (“Geneles”), was accused for illegally claiming subsidies from the Department of Housing and Urban Development (“HUD”) while renting an apartment to his father-in-law in violation of the department’s requirements.

The settlement resolves allegations that, b... More...
   $0 (07-03-2021 - PA)

STATE OF OHIO v. CARLA K. CABANISS

Youngstown, Ohio - Criminal defense attorney represented Carla K. Cabaniss with a passing a bad check charge.



{¶1} Defendant-appellant, Carla K. Cabaniss, appeals from an East Liverpool
Municipal Court judgment entry denying her motion for intervention in lieu of conviction
(ILC). She entered a no contest plea to pas... More...
   $0 (06-14-2021 - OH)

United States of America v. Anthony Dwayne King

Atlanta, Georgia criminal defense lawyer represented defendant charge with money laundering.

Anthony Dwayne King was sentenced for laundering over $247,000, generated from business email compromise (BEC) schemes committed against Minnesota and Oregon homebuyers, a Delaware law firm, and a New Jersey company.

“King and his conspirators opened bank accounts, using fictitious iden... More...
   $0 (06-11-2021 - GA)

United States of America v. John Arthur Hudson

San Francisco, California wire fraud criminal defense lawyer represented Defendant, attorney John Arthur Hudson who was wire fraud based on fraudulent loans he obtained that were secured by real property held in a trust that he administered.

Hudson, 71, an attorney whose law practice was based in the Monterey County area, pleaded guilty to two counts of wire fraud on October 28, 2020. Ac... More...
   $0 (06-10-2021 - CA)

STATE OF OHIO -vs- ROSCOE HUNTER

Canton, Ohio - Criminal defense attorney represented Roscoe D. Hunter with Count One: Felony Murder, Count Two: Aggravated Arson,[create a substantial risk of serious physical harm to any person], and Count Three: Aggravated Arson, [cause physical harm to any occupied structure] charges.



On July 29, 2019, Hunter was indicted b... More...
   $0 (06-08-2021 - OH)

STATE OF OHIO v. MARQUAVIUS D. SHURELDS

Lima, OH - Criminal defense attorney represented Marquavius Shurelds with two counts of kidnapping and one count of aggravated robbery charges.



{¶2} On December 2, 2018, around 8:15 pm, D.W. was driving her vehicle
with her infant son inside to visit her son’s father, A.W., in order to pick up some Case No. 1-20-35 More...
   $0 (06-06-2021 - OH)

Sate of Tennessee v. William Alan Ladd

Nashville, TN - Criminal defense attorney represented William Alan Ladd, with aggravated sexual battery and sexual exploitation of a minor by electronic means charges.



The Defendant was charged with aggravated sexual battery and sexual exploitation
of a minor after he showed pornographic videos to his then-girlfriend’s ... More...
   $0 (05-27-2021 - TN)

CP Commercial Properties, LLC v. Latasha Sherman

Shreveport LA - Eviction attorney represented Latasha Sherman with a judgment ordering her eviction.



Mackey Lane Properties, LLC, owns a residence (“premises”) located
at 2838 Mackey Lane in Shreveport. CP Commercial Properties, LLC, is the
management company for Mackey Lane. Karen Johnson is the agent for
Mack... More...
   $0 (05-12-2021 - LA)

Glenda Emmons Aycock v. Board of Commissioners of the Bossier Levee District and City of Bossier City

Shreveport LA - Mineral Rights attorney represented Aubrey R. Aycock with a mineral rights dispute.



Ms. Aycock, a real estate agent, owned a house on Lot 14-C, Village
Square West Phase 2-C, a subdivision in Bossier City. The lot is adjacent to
a drainage ditch (sometimes called the Loreco Ditch); across the ditch lies... More...
   $0 (05-12-2021 - LA)

State of Tennessee v. Lafaris Brown

Knoxville, TN - Criminal defense attorney represented Lafaris Brown with two separate indictments with one count each of unlawful possession of a firearm and criminal gang offense enhancement charges.



The following chart details a summary of the dates and actions in each of the two
cases on appellate review:
Date Case ... More...
   $0 (04-28-2021 - TN)

MICHAEL GORDIN MADDIN v. ARKANSAS DEPARTMENT OF HUMAN SERVICES

Little Rock, AR - Faulkner County Circuit Court ordered long-term protective custody of Michael Gordon Maddin, an adult.



The Arkansas Department of Human Services (DHS) filed a petition for emergency custody on March 11, 2020, alleging that Maddin was an endangered or impaired adult under the Adult Maltreatment Custody Act. Ark... More...
   $0 (04-23-2021 - AR)

Dusty Lynn Thompson v. The State of Texas

Austin, TX - Criminal defense attorney represented Dusty Lynn Thompson with a Theft of Livestock charge



The State alleged that Thompson stole cows that belonged to Coty Strain. At
trial, the jury heard evidence that on October 6, 2016, Thompson called his friend and neighbor, 2
Mike McClellan, and told him that Thompson ... More...
   $0 (04-19-2021 - TX)

STATE OF MISSOURI v. NATHAN R. HENDRICKS

Kansas City, MO - Criminal defense attorney represented Nathan R. Hendricks with a appealing from a judgment convicting him of felony murder in the second degree, burglary in the first degree, attempted robbery in the first degree, and two counts of armed criminal action.




On Sunday, October 29, 2017, at 2:16 p.m., Hendr... More...
   $0 (03-15-2021 - MO)

United States of America v. Dmitry Royzman

Philadelphia, Pennsylvania false claims act charge criminal defense lawyer represented Defendant, Dmitry Royzman, who was charged with illegally claiming subsidies from the U.S. Department of Housing and Urban Development (“HUD”) while renting an apartment to his mother-in-law in violation of the program’s requirements.

The settlement resolves allegations that, between December 2... More...
   $0 (03-15-2021 - PA)

Monterious Robinson v. The State of Texas

Houston, TX - Criminal defense attorney represented Monterious Robinson with a Robbery charge.



A grand jury indicted appellant for the offense of aggravated robbery, but he
pleaded guilty to a reduced charge of robbery. The trial court deferred adjudication
of the charge and placed appellant on community supervision... More...
   $0 (03-09-2021 - TX)

STATE OF MONTANA v. CLINTON SCOTT KRAUSE

Butte, MT - Criminal defense attorney represented Clinton Scott Krause with a Driving Under the Influence of Alcohol (DUI), 4th or subsequent offense charge.



On September 27, 2017, at about 9:40 p.m., Officer Meek of the Great Falls Police
Department was dispatched to the area of 6th Avenue South and Chowen Springs Loop in... More...
   $0 (02-03-2021 - MT)

STATE OF OHIO - vs - BRIAN J. MILLER

Middletown, OH - Criminal defense attorney represented Brian Miller with appealing his convictions in the Preble County Court of Common Pleas for inducing panic with an accompanying one-year firearm specification, and endangering children charge.



A Preble County Sheriff's Office dispatcher received an emergency call from
a... More...
   $0 (02-03-2021 - OH)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN- Criminal defense attorney represented Jeremy Lee Fleming with first degree premeditated murder, first degree felony murder in the perpetration of a theft or arson, arson, and theft of property valued at $1000 or more but less than $10,000 charges.




The Defendant’s convictions relate to the death of Timoth... More...
   $0 (01-26-2021 - TN)

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