Liens Law
 
LEONARD E. HUTCHINSON; SONYA C. HUTCHINSON v. UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE; JAMES SALVEN, Chapter 7 Trustee

San Francisco, CA - Criminal defense lawyer represented Plaintiffs-Appellants with affirming the Bankruptcy Appellate Panel’s decision affirming the bankruptcy court’s dismissal of Chapter 7 debtors’ adversary complaint concerning tax liens charge.



In 2011, the IRS recorded liens for unpaid taxes, interest,

More...   $0 (11-01-2021 - CA)

United States of America v. Patrice Harold, et al

Cincinnati, Ohio- Tax lawyer represented defendant with a failing to fully pay her taxes from 2004 to 2012, then again in 2014 charge.



In 2005, Harold agreed to pay $625,000 over eight years to purchase the house at issue.
Until she completed the payments, Harold would hold equitable title to the house and the seller

More...   $0 (10-26-2021 - OH)

United States of America v. Dean Rossi

Philadelphia, PA - Criminal defense lawyer represented defendant with defrauding three federally insured banks into loaning him approximately $4.15 million.



Though we write only for the parties, Rossi raises a sufficiency of the evidence
claim and sentencing challenges that require us to explain the facts in some det

More...   $0 (10-19-2021 - PA)

United States of America v. JAMES M. SIMS, et al

Birmingham, AL - Foreclosure lawyer represented defendant with a judgment for the federal income tax liabilities assessed against Mr. Sims and to foreclose the federal tax liens attached to the property.



The property at issue in this case is a parcel located at 2000 Eagle Crest Court,
Birmingham, Alabama 35242. (Doc

More...   $0 (09-02-2021 - AL)

United States of America v. Hakim Amal Archible

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)

Johnson’s Island Property Owners’ Assoc. v. Anthony Cianciola, et al.

Toledo, Ohio - Dominant Estate Easement attorney represented Anthony Cianciola, et al. with payment for repair and maintenance to the roadways claims.



This is the latest in a series of cases involving payment for repair and
maintenance to the roadways on Johnson’s Island. These cases, to varying degrees,
involve the

More...   $0 (06-13-2021 - OH)

David L Kennedy v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented David L. Kennedy with a felony theft charge.



In 2017, Kennedy owned a construction company and did home construction
and home remodeling. In December 2017, Ryan Knepp (“Ryan”) and Chelsa
Knepp (“Chelsa”) (collectively, “the Knepps”) hired Kennedy to

More...   $0 (05-17-2021 - IN)

STATE OF SOUTH DAKOTA v. ROBERT SUCHOR

Pierre, SD - Criminal defense attorney represented Robert Suchor with appealing the jury’s verdict finding him guilty of three counts of grand theft by misappropriation of funds by a contractor.




[¶1.] Robert Suchor appeals the jury’s verdict finding him guilty of three
counts of grand theft by misappropriatio

More...   $0 (01-12-2021 - SD)

United States of America v. Michael Scott Leslie

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 Leslies 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)

United States of America v. Dorothy Recarde





Philadelphia, PA - The United States of America charged Dorothy Recarde, age 68, with filing false and fraudulent lines worth $15 million against an employee of the Internal Revenue Service.

In December 2019, the defendant pleaded guilty to corruptly ende

More...   $0 (09-02-2020 - PA)

AUTO NOW ACCEPTANCE CO., LLC, vs. SHAWNA BRICKEY






} In its sole assignment of error, appellant asserts that the trial court erred by denying
appellants request to garnish appellees wages. In particular, appellant contends that the trial
court incorrectly determined that R.C. 2716.

More...   $0 (08-10-2020 - OH)

Leslie T. Wilde v. City of Dunsmuir

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)

United States of America v. Dennis J. Nagle





Orlando, FL - The United States of America charged Dennis J. Nagle, age 67, with corrupt or forcible interference with the IRS.

According to evidence presented at trial, since 1999, Dennis J. Nagle, 67, refused to volu

More...   $0 (07-30-2020 - FL)

Nicole G. v. Warren Braithwaite

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)

IN THE MATTER OF FORCLOSURE OF LIENS FOR DELINQUENT LAND TAXES BY ACTION IN REM, TREASURER OF GUERNSEY COUNTY, OHIO -vs- PARCELS OF LAND ENCUMBERED WITH DELINQUENT TAX LIENS (RE: JACK BONNELL, ET AL)

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



On September 22, 2017, appellant/cross-appellee James A. Caldwell,
Treasurer of Guernsey C

More...   $0 (05-20-2020 - OH)

Zieve Brodnax & Steele, LLP v. Ashraj Singh Dhindsa, Wells Fargo Bank, N.A.

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.
creditors secured obligations are paid. Third, junio

More...   $0 (05-17-2020 - CA)

AG CHOICE FARM CREDIT, ACA, v. ZYLSTRA DAIRY LTD., ET AL. -and- UNITED STATES OF AMERICA

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today


Ag Choice and Zylstra established their business relationship in 2004
when Ag Choice began fina

More...   $0 (05-13-2020 - OH)

STATE OF OHIO vs. AYINDE KHAMSI, a.k.a. AYINDE KHAMISI, JELANI KHAMISI, KIMBERLY KHAMISI, and KAIA KHAMISI

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today


Evidence presented at a jury trial showed that the Khamisis had
engaged in schemes to steal rea

More...   $0 (05-04-2020 - OH)

Crosno Construction, Inc. v. Travelers Casualty and Surety Company of America

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)

Matthew Matson v. S.B.S. Trust Deed Network

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)

United States of America v. Saul Rodriguez-Soto

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)

S.J. SARKEYS AND S.J. SARKEYS, INC., A CORPORATION, PLAINTIFFS IN ERROR, v. FIELDING D. HAAS, DEFENDANT IN ERROR.

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)

CONSOLIDATED CUT STONE CO. v. SEIDENBACH

0 1. APPEAL AND ERROR - Supreme Court Without Jurisdiction to Determine Questions of Fact and Law New and Different From Those Involved When Case Presented on Appeal.
In an appellate proceeding the Supreme Court does not have original jurisdiction to try and determine questions of fact and law new and different from those involved in the case when it was presented on appeal.
2. MECHANICS'

More...   $0 (12-07-1931 - OK)

Kamyar R. Shayan v. Spine Care and Orthopedic Physicians

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)

Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C.


Need help finding a lawyer for representation for denying a motion for summary judgment in Ohio.

Call 918-582-6422. It's Free.



Plaintiffs claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard was t

More...   $0 (01-17-2020 - OH)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher