Money Laundering Law
 
United States of America v. Yanio Montes de Oca and Atnetys Ferreira Milian

Albany, New York criminal defense lawyer represented defendant charged with money laundering.

Yanio Montes de Oca, age 35, of Miami, Florida, and Atnetys Ferreira Milian, age 42, of Miami, were indicted for their respective roles in a conspiracy to commit money laundering.

On March 10, 2021, De Oca admitted to being a part of a conspiracy that, between December 2015 and July 201... More...
   $0 (07-30-2022 - NY)

Mary Haslerig v. Blanche Perry, Jane Haddock and Centurion Managed Care

Nashville, Tennessee pro se Plaintiff, representing herself without a lawyer, sued Defendants civil rights job discrimination theories.


Plaintiff was called into a meeting with a supervisor (Perry) and HR representative (Haddock) at MHM Health Professionals[3] on June 3, 2021, to discuss an incident that had previously occurred at MHM Health Professionals. Docket No. 1, p. 7. During ... More...
   $0 (07-05-2022 - TN)

Donna Anderson v. Branan White

Nasville, Tennessee pro se plaintiff, representing herself without a lawyer, sued Defendant on a breach of contract theory.


Appellant sued Appellee for breach of contract on May 29, 2019 in the Davidson County Chancery Court (the "trial court"). Appellee filed a motion for partial summary judgment on May 11, 2020, seeking summary judgment only on any claims by Appellant for "benefit ... More...
   $0 (07-05-2022 - TN)

United States of America v. Kamar L. Cox

Columbus, Ohio criminal defense lawyer represented defendant charged with armed robbery and illegal possession of a firearm.

A jury convicted Cox of the crimes of robbery and illegal possession of a firearm following a trial in March. According to court documents and trial testimony, on Aug. 21, 2020, an individual working with the ATF attempted to conduct a controlled purchase of a machi... More...
   $0 (07-05-2022 - OH)

FIRST NATIONAL BANK v. SHARMIN R. INGHRAM, JUSTIN GLEN INGHRAM a.k.a. JUSTIN G. INGHRAM

Pierre, South Dakota - Real Estate lawyer represented defendants and
appellants with appealing foreclosure of their real estate and replevin of their business.


For summary judgment purposes, we must view the facts most
favorably to the Inghrams. These facts show that FNB has a local br... More...
   $0 (07-05-2022 - SD)

United States of America v. Joseph Smith

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

In February 2022, the Joseph Smith, age 57, formerly of Fishkill, New York, the owner of New York Bagel Enterprises Inc., (New York Bagel), which operated in Pennsylvania and other states, pleaded guilty to charges of conspiracy to commit wire fraud and tax evasion in connection with this sche... More...
   $0 (07-05-2022 - PA)

VERNON HOVEN v. DANIEL WADDELL

Helena, Montana - Business Law lawyer represented Plaintiff and Appellant with appealing the final judgment in a breach of contract claim.



Hoven, a certified public accountant (CPA), owns and operates Western CPE, LLC
(Western), a business offering continuing education to CPAs. Western ... More...
   $0 (07-04-2022 - MT)

ELLEN F. KRASIK vs. HOWARD NEWSTATE

Cincinnati, Ohio - Divorce lawyer represented Plaintiff-Appellee with a complaint for child support against her son’s father.


In June 2016, roughly two weeks after H.K. was born, Dr. Krasik and Mr.
Newstate separated. They had lived together for around one year at the time, but they never... More...
   $0 (07-03-2022 - OH)

VICTORIA MORGAN vs. MARK G. JONES

Cincinnati, Ohio - Divorce lawyer represented defendant-appellant with appealing the sale of the marital home.


} This is the second appeal that this court has heard concerning the sale
of the parties’ residence. Morgan and Jones were granted a final judgment of divorce
in 2019. Incor... More...
   $0 (07-03-2022 - OH)

VICTORIA MORGAN vs. MARK G. JONES

Cincinnati, Ohio - Divorce lawyer represented defendant-appellant with appealing the sale of the marital home.


} This is the second appeal that this court has heard concerning the sale
of the parties’ residence. Morgan and Jones were granted a final judgment of divorce
in 2019. Incor... More...
   $0 (07-03-2022 - OH)

Gardner v. Ohio Dept. of Job & Family Servs.

Cincinnati, Ohio - Medicaid lawyer represented defendant with a long-term Medicaid appeal.



On March 19, 2019, plaintiff-appellant Diana Gardner entered the
Burlington House Rehab and Alzheimer’s Center. At the time of her admission,
Gardner owned real property in West Virginia, ... More...
   $0 (07-02-2022 - OH)

JOSHUA FIKES, vs. ESTATE OF JOSEPH FIKES, III, and GREGORY FIKES

Cincinnati, Ohio - Wills and Trusts lawyer represented Plaintiff-appellant with challenging the validity of his father’s will.


In February 2020, Joseph Fikes, III, (“Decedent”) lost his three-year
battle with pancreatic cancer. In January 2020, with his health in decline, Decedent
... More...
   $0 (07-02-2022 - OH)

B&T Business Ventures v. Disi Bros. Land, L.L.C.

Cincinnati, Ohio - Real Estate lawyer represented Plaintiffs-appellants with appealing summary judgment for defendant for unjust enrichment, constructive trust, and agency.


Disi owned real property located at 2785 Struble Road, Cincinnati, Ohio
(“property”). It leased the property, along... More...
   $0 (07-02-2022 - OH)

SHYNITA STALEY vs. BROOKE PHILLIPS, a.k.a. BROOKE BRYCE

Cincinnati, Ohio - Real Estate lawyer represented Plaintiff-appellant with appealing the judgment of a self-help eviction.



On December 8, 2020, Staley filed a complaint against Phillips,
asserting that Phillips had illegally entered Staley’s residence without consent or
reasonab... More...
   $0 (07-02-2022 - OH)

ROBERT MIGLIARA vs. ELIZABETH MIGLIARA

Cincinnati, Ohio - Divorce lawyer represented Defendant-Appellant with appealing the judgment granting custody of the parties’ child to plaintiff-appellee.



Robert filed for divorce from Elizabeth in July 2019. In December 2020,
a trial was held before a magistrate. Elizabeth appeared... More...
   $0 (07-02-2022 - OH)

MARIO CASTILLO-SANG, M.D. vs. THE CHRIST HOSPITAL CARDIOVASCULAR ASSOCIATES, LLC,

Cincinnati, Ohio - Employment Litigation lawyer represented Defendant-Appellant with appealing the trial court’s judgment in an employment contract dispute.



{¶2} Castillo-Sang was hired by TCHCVA in May 2015 as a cardiothoracic
surgeon. In addition to performing other open-heart and... More...
   $0 (07-02-2022 - OH)

United States of America v. Roberto Galeas-Mejia, Eva Maria Galeas, aka Eva Huerta-Galeas, and Lisa Maria Ortega

Del Rio, Texas criminal defense lawyer represented defendant charged with criminal defense lawyer represented defendant charged with conspiracy to transport illegal aliens and one count of conspiracy to harbor illegal aliens, both in violation of Title 8, United States Code, Section 1324, as well as one count of conspiracy to commit money laundering.

Roberto Galeas-Mejia, 45, from Hondura... More...
   $0 (07-01-2022 - TX)

United States of America v. Susana Rivera

New York City, New York criminal defense lawyer represented defendant charged with wire fraud in connection with her embezzlement of more than $630,000 from her former employer.

In October 2019, Susana Rivera was hired as the Director of Accounting and Human Resources at the victim company, a family owned kitchen design and remodeling business in Mamaroneck, Bedford and Greenwich, Conne... More...
   $0 (07-01-2022 - NY)

United States of America v. Sabrina Taylor

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud.

A 40-year-old Tacoma woman pleaded guilty to one count of wire fraud for a scheme to defraud various friends and acquaintances. Sabrina Taylor admitted to lying about her health, employment status, and her education to steal more than $600,000 from people who had offered to help her.

Start... More...
   $0 (07-01-2022 - WA)

United States of America v. Juan Manuel Salazar Alvarez

Laredo, Texas criminal defense lawyer represented defendant charged for his role in an elaborate conspiracy of possession with intent to distribute meth, heroin, cocaine and fentanyl, announced U.S. Attorney Jennifer B. Lowery.

Juan Manuel Salazar Alvarez, 29, Michoacan, Mexico, pleaded guilty Nov. 5, 2020.

Today, U.S. District Judge Diana Saldana sentenced Alvarez to 282 months... More...
   $0 (06-30-2022 - TX)

United States of America v. Matthias Jacob Edward Mann

Birmingham, Alabama criminal defense lawyer represented defendant charged with using the internet to orchestrate an attempted kidnapping and sexual assault.

Matthias Jacob Edward Mann, 22, of Hartselle, pleaded guilty before U.S. District Judge Abdul K. Kallon to attempted kidnapping and attempted inducement of an individual to travel in interstate commerce to commit an illegal sex act. A... More...
   $0 (06-30-2022 - AL)

United States of America v. Claudio Juarez

Nashville, Tennessee criminal defense lawyer represented defendant charged with conspiracy to file fraudulent federal income tax returns.

Claudio Juarez, 40, was arrested at his residence in Bowling Green, Kentucky and transported to the Middle District of Tennessee.

Juarez and others were charged in 2016 with conspiracy to file false claims against the United States, wire frau... More...
   $0 (06-29-2022 - TN)

United States of America v. Carlos Rafael Saez Dorta, Veronica Ramos Hernandez,Michael Burrowes, Dianelis Garcia Alvarez, Deandre Mitchell Gabriel

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud.

Carlos Rafael Saez Dorta, age 42, (clinic owner) was sentenced to 135 months in prison following a jury trial, three years’ supervised release, and ordered to pay $4,434,069 in restitution;
Veronica Ramos Hernandez, age 35, (clinic owner) was sentenced to 135 months in prison followi... More...
   $0 (06-29-2022 - FL)

Stacy Graham v. Florence Corporation of Kansas d/b/a Florence Corportation

Topeka, Kansas civil rights lawyers represented Plaintiff, who sued Defendant on a job discrimination theory because of her sex.


On January 19, 2022, Stacy Graham filed suit against Florence Corporation of Kansas d/b/a Florence Corporation alleging that it discriminated against her based on sex/gender, maintained a hostile work environment, subjected plaintiff to quid pro quo discrim... More...
   $0 (06-28-2022 - KS)

United States of America v. Raymond Bradley, Dusti O. Pearce and Jason M. Hines

Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with theft of software licenses.

A court in the Western District of Oklahoma unsealed an indictment charging three individuals with violating federal wire fraud and money laundering statutes in connection with an operation to sell over $88 million of stolen Avaya Direct International (ADI) software licenses, whi... More...
   $0 (06-28-2022 - OK)

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