More... $0 (12-05-2022 - OK)
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Kenneth Wayne Acy, Jr. v. The State of Texas
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Austin, Texas – Criminal_Defense lawyer represented Appellant convicted on two counts of aggravated assault.
The evidence at trial established that on September 23, 2014, appellant fired
multiple shots with a firearm at two individuals and that he previously had been convicted of a
1 Because the parties are fa... More... $0 (12-04-2022 - TX)
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Christopher Timothy Sherman v. Mollie Marie Sherman
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Fort Worth, Texas – Divorce lawyer represented Appellee with requestng post-divorce spousal maintenance for a reasonable period. .
We review the trial court’s decision to award spousal maintenance under an
abuse of discretion standard of review. See Diaz v. Diaz, 350 S.W.3d 251, 254 (Tex.
App.–San Antonio... More... $0 (12-01-2022 - TX)
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United States of America v. Elmer Stewart Rhodes, III
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Washington, DC: Criminal law lawyers represented Defendant charged with sedition for his role in the riot at the Capitol Building on January 6, 2021.
Elmer Stewart Rhodes III, the founder and leader of the Oath Keepers, and Kelly Meggs, the leader of the Florida chapter of the organization, were found guilty by a jury today of seditious conspiracy and other charges for crimes related to t... More... $0 (11-29-2022 - DC)
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United States of America v. Amy Leann Hall
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Muskogee, Oklahoma criminal law lawyer represented Defendant charged with two counts of murder in Indian Country and one ccount of assault with intent to commit murder in Indian Country.
A grand jury indicted Hall in connection with the Nov. 1, 2018, fatal shootings of Kayson Toliver, 18, and Kloee Hall, 16, at their home near Nuyaka. Hall was also charged with shooting a third child of h... More... $0 (11-28-2022 - OK)
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CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC
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Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners. .
This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More... $0 (11-26-2022 - TX)
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Stedfast Baptist Church v. Fellowship of the Sword, Inc.
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Fort Worth, Texas – Civil Litigation lawyer represented Appellant with Seeking declaratory relief construing the default provisions of a commercial lease. .
A. The Lease
In July of 2020, Stedfast, through its president and pastor Jonathan Shelley,
executed a 63-month commercial lease with Fellowship, as one of ... More... $0 (11-26-2022 - TX)
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Taylor Morrison of Texas, Inc. and Taylor Woodrow Communities-League City. Ltd. v. Rodney Goff
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Houston, Texas – Real Estate lawyer represented Appellee with alleging defective construction of his home.
In December 2014, Rodney Goff signed a purchase agreement for the
purchase of a new home to be constructed by Taylor Woodrow in the Mar Bella
subdivision of League City. The construction of the home was... More... $0 (11-23-2022 - TX)
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ML DEV, LP; , et al. v. ROSS DRESS FOR LESS, INC.
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Houston, Texas – Civil Litigation lawyer represented plaintiff seeking to enforce easement rights against Defendants.
Ross Dress for Less, Inc. chose Waller County as the location for its new
distribution center. In August 2018, it entered into a purchase sale agreement with
ML Dev LP to purchase 250 acres a... More... $0 (11-22-2022 - TX)
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United States of America v. Ruixue “Serena” Shi
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Los Angeles, California criminal law lawyer represented Defendant charged with wire fraud.
Ruixue “Serena” Shi, 38, of Arcadia, pleaded guilty in October 2021 to one count of wire fraud. Shi has been in federal custody since August 2020 after law enforcement discovered she had been researching how to fleece the United States on a contraband iPhone while free on bond in this criminal c... More... $0 (11-21-2022 - CA)
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United States of America v. Todd and Julie Crhisley
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Atlanta, Georgia criminal law lawyers represented Defendants charged with bank and tax fraud.
“Over the course of a decade, the Todd and Julie Chrisley defrauded banks out of tens of millions of dollars while evading payment of their federal income taxes” said U.S. Attorney Ryan K. Buchanan. “Their lengthy sentences reflect the magnitude of their criminal scheme and should serve as ... More... $0 (11-21-2022 - GA)
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Turnbull Legal Group, PLLC and Edward Randolph Turnbull IV
v Microsoft Corp.
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Houston, Texas – Business Law lawyer represented Appellants with seeking injunctive relief against appellee.
Turnbull Legal Group, PLLC is a law firm located in Houston that primarily
practices criminal defense law. Edward Randolph Turnbull IV is the owner of the
Firm. As part of its practice, the Firm uses ... More... $0 (11-18-2022 - TX)
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Marcus Eugene Anderson v. American Credit Acceptance
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Dallas, Texas – Contract lawyer represented Appellant with defaulting on a Contract.
On November 8, 2016, Appellant Marcus Eugene Anderson (“Appellant”)
executed a Retail Installment Contract (“Contract”) for the purchase of a 2014
Dodge Ram 3500 (“truck”) from CarMax Auto Superstores, Inc. (“C... More... $0 (11-18-2022 - TX)
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United States of America v. Yanjun Xu
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Cincinnati, Ohio criminal law lawyer represented Defendant charged with economic espionage and theft of trade secrets.
Yanjun Xu, 42, targeted American aviation companies, recruited employees to travel to China, and solicited their proprietary information, all on behalf of the government of the People’s Republic of China (PRC).
“As proven at trial, the defendant, a Chinese go... More... $0 (11-16-2022 - OH)
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United States of America v. AL SolarA, LLC, American Falls Solar, LLC, Prairie State Solar, LLC, and Big River Solar, LLC
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East St. Louis, Illinois civil litigation lawyers represented Defendants charged with violating the Clean Water Act.
The Department of Justice and the Environmental Protection Agency (EPA) announced settlements with four separate solar farm owners to resolve alleged violations of the Clean Water Act. The alleged violations were construction permit violations and stormwater mismanagement a... More... $0 (11-14-2022 - IL)
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United States of America v. Lorraine Pilitz, a/k/a Lorraine Christi, a/k/a Lorraine Storms
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Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions, corruptly obstructing the Internal Revenue Service (IRS), and filing false tax returns.
“For years the defendant (Lorraine Pilitz, age 64) thought she could get away with hiding substantial amounts of cash and income, impeding the Internal Revenue Service, and ch... More... $0 (11-10-2022 - NY)
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United States of America v. Jonathan Toebbe and Diana Toebbe
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Baltimore, Maryland criminal law lawyer represented Defendant charged with conspiracy to communicate Restricted Data related to the design of nuclear-powered warships.
Jonathan Toebbe, 44, of Annapolis, and his wife, Diana Toebbe, 46, pleaded guilty to the conspiracy in August 2022.
“The Toebbes conspired to sell restricted defense information that would place the lives of our ... More... $0 (11-09-2022 - MD)
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United States of America v. Michael Goldner
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Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged for his scheme to use his cash and his employer’s business bank accounts to hide his actual income and assets and therefore avoid paying his legitimate tax obligations.
In June 2022, the defendant, Michael Goldner, age 52, from Paoli, Pennsylvania, was convicted after trial of tax evasion and failing to file t... More... $0 (11-08-2022 - PA)
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United States of America v. Melvin Lee Robison, DO
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Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with illegal drug distribution and health care fraud.
Melvin Lee Robison, age 68, from Lake City, Colorado was charged with prescribing addictive drugs and committing health care fraud.
"Medical doctors take an oath to help those in times of need," said U.S. Attorney Troester. "Dr. Robison prescribed addi... More... $0 (11-08-2022 - OK)
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Jean Anglin v. Bi Lo, L.L.C., et al.
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Brunswick, Georgia personal injury lawyer represented Plaintiff, who sued Defendants on general negligence theories claiming to have suffered more than $9,999,999 in damages and/or injuries as a direct result of the negligence of the Defendants.
The elements of a personal injury claim in Georgia are: (1) Failure on the part of the Defendant to exercise due care, (2) damages and/or injurie... More... $0 (11-02-2022 - GA)
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United States of America v. Robert A. DiNoto
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Baltimore, Maryland criminal law lawyer represented Defendant charged with commit wire fraud, in connection with conspiracy to commit wire fraud with a billing scheme involving a manufacturing company with facilities in Harford County, Maryland.
Robert A. DiNoto, age 46, from Huntington, New York, is the owner and President of American Pride Distributors (“American Pride”), locat... More... $0 (11-02-2022 - MD)
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United States of America v. Jebara Igbara, a/k/a Jay Mazini
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Brooklyn, New York criminal law lawyer represented Defendant charged with wire fraud, wire fraud conspiracy and money laundering.
Jebara Igbara, also known as “Jay Mazini,” age 27, from Edgewater, New Jersey, pleaded guilty in federal court in Brooklyn to a three count information charging him with wire fraud, wire fraud conspiracy and money laundering. As set forth in the informa... More... $0 (11-02-2022 - NY)
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United States of America v. Tony Ren
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Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with bribery.
In December 2021, Tony Ren, age 50, from Philadelphia, Pennsylvania, was convicted at trial of attempting to bribe an Occupational Safety and Health Administration (OSHA) Compliance Safety and Health Officer in order to induce the official not to report safety violations at a Philadelphia construct... More... $0 (11-01-2022 - PA)
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United States of America v. Industrial Equipment and Supply Company, LLC (IESC), Mark Nystoriak and Sandra Nystoriak
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Albany, New York civil litigation lawyers represented Defendants accused of violating the False Claims Act.
Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve allegations that they violated the False Claims Act for selling counterfeit batteries to the federal government on a... More... $0 (10-31-2022 - NY)
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United States of America v. Greg Warren Clarke
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Fort Lauderdale, Florida criminal law lawyer represented Defendant charged with conspiracy to commit mail and wire fraud.
Greg Warren Clarke, 30, of Montego Bay conspired to operate a fraudulent lottery scheme. From in or around September 2013, through in or around August 2015, Clarke worked with co-conspirators, including Claude Anthony Shaw, in a scheme to defraud in which victims were c... More... $0 (10-31-2022 - FL)
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