Atlanta, Georgia filing or attempting to file false liens against federal officials charge criminal defense lawyer represented Defendant, Hakim Amal Archible, indicted on three counts of filing or attempting to file false liens against federal officials and one count of obstructing or impeding the due administration of the Internal Revenue Service.

“In this case, the defendant filed fa... More...   $0 (07-11-2021 - GA)

Denver, Colorado bank fraud charge criminal defense lawyer represented Michael Scott Leslie, age 57, who was charged with bank fraud and aggravated identity theft.

According to the stipulated facts contained in Leslie’s plea agreement, Leslie owned, operated, or otherwise had an interest in several business entities, some of which were operated out of Colorado. These entities were involv... More...   $0 (11-10-2020 - CO)

Opinion of the Court by Kruger, J.
The California Constitution grants voters the power of
referendum, which allows them to approve or reject laws
enacted by their elected representatives before the laws take
effect. But to prevent the referendum process from disrupting
essential governmental operations, the Constitution exempts
certain categories of legislation, including “... More...   $0 (08-04-2020 - CA)

Warren Braithwaite and his long-term girlfriend Nicole G.
resided at a property they co-owned. After contentious
arguments and stalking incidents, Nicole retained counsel to file
a request for a domestic violence restraining order (DVRO) and
moved out of their shared property amidst their break-up.
Warren and Nicole each requested DVROs against the other in
connection with ... More...   $0 (06-05-2020 - CA)

After a nonjudicial foreclosure sale has been completed, the gross sale proceeds
must be distributed in the order of priority specified by statute. (Civ. Code, § 2924k,
subd. (a)(1)–(4).)1
First, the costs of foreclosure are paid. Second, the foreclosing
1 All undesignated statutory references are to the Civil Code.
2.
creditor’s secured obligations are paid. Third, junio... More...   $0 (05-17-2020 - CA)

North Edwards Water District (the District) selected Clark Bros., Inc. (Clark) as its
general or direct contractor on a public works project to build an arsenic removal water
treatment plant. Clark hired subcontractor Crosno Construction (Crosno) to build and
coat two steel reservoir tanks. The subcontract contained a "pay-when-paid" provision
that stated Clark would pay Crosno wit... More...   $0 (04-18-2020 - CA)

Plaintiffs Matthew Matson and Matson SDRE Group, LLC (collectively plaintiffs)
purchased a deed of trust at a nonjudicial foreclosure sale. S.B.S. Trust Deed Network
(SBS) was the trustee and Bank of Southern California, N.A. (BSC) (referred to
collectively as defendants) was the beneficiary of the deed of trust. Matson, relying on a
2
software application called PropertyRadar... More...   $0 (03-07-2020 - CA)

Indianapolis, IN - The United States of America charged Saul Rodriguez-Soto with racketeering and money laundering.

Saul Rodriguez-Soto, 39, Indianapolis, was sentenced to 108 months in federal prison, by U.S. District Judge James R. Sweeney, in the federal courthouse in Indianapolis, for charges of racketeering and money laundering.

“Bulls Auto Enterprise was a criminal organiza... More...   $0 (02-26-2020 - IN)

¶1 Defendant in error, Fielding D. Haas, referred to as plaintiff, commenced proceedings against S.J. Sarkeys, an individual, and Sarkeys, Inc., a corporation, referred to as defendants, to recover attorney's fee allegedly due him. Plaintiff's action was predicated on the grounds that he had, at the request of defendants and each of them, commenced to perform and did perform professional services ... More...   $0 (02-25-2020 - OK)

Plaintiff and Respondent Kamyar Shayan filed an
interpleader action to resolve claims about a disputed $19,365
sum. Two claimants and defendants had notice of the trial date
but failed to appear. The court conducted the trial, adjudicated
the case on the merits, and entered judgment. Later these
claimants filed a motion for relief under the mandatory provision
of subdivisio... More...   $0 (01-18-2020 - CA)

Defendant and appellant John-David Gonzales (Gonzales) appeals the orders of
the trial court that led to the disbursement of settlement funds to respondents Michael
Silvers, a law corporation (Silvers), Panish, Shea & Boyle (PSB), Michael W. Jacobs
(Jacobs), Case Advance (CA),1 Nexus Physical Therapy (Nexus), and Everence
Association, Inc. (Everence) (Silvers, PSB, Jacobs, CA, Nexu... More...   $0 (12-10-2019 - CA)