Partnerships Law
 
Sunil Kumar Mehta and Mehta Investments, Ltd. v. Mohammed Ahmed

Houston, Texas – Fraud lawyer represented Appellants with suing for for breach of fiduciary duty, unjust enrichment, and fraud.



In his fourth amended petition, Ahmed alleged that in June 2017, the West
Oaks Mall, a 60-acre property in a prime west Houston location, was listed for sale.
Mehta, a Houston-area businessma... More...
   $0 (09-17-2022 - TX)

United States of America v. Mario Antwan Brewer, Jr.

Pensacola, Florida criminal law lawyer represented Defendant charged with firearm felonies.

Mario Antwan Brewer, Jr., 29, of Pensacola, Florida, was indicted for firearms offenses, after pleading guilty on December 17, 2021.

“Our law enforcement partnerships play a vital role in fighting violent crime and protecting the public,” said U.S. Attorney Coody. “This sentencing i... More...
   $0 (09-16-2022 - FL)

United States of America v. Glen Zinszer

Syracuse, New York criminal lawyer represented Defendant charged with wire fraud and filing false tax returns.

Glen Zinszer, age 52, of Liverpool, New York, admitted that he began operating the Brazzlebox company in 2012, which he represented to investors would be like Facebook for business. Beginning in April 2013 and continuing until approximately the summer of 2016, Zinszer made false ... More...
   $0 (09-12-2022 - NY)

United States of America v. Mark Schena

San Jose, California criminal lawyer represented Defendant charged with conspiracy to commit health care fraud, health care fraud, conspiracy to pay kickbanks and paying illegal kickbacks.

Mark Schena, 59, of Los Altos, California, served as the president of Arrayit Corporation. According to court documents and evidence presented at trial, Schena engaged in a scheme to defraud Arrayit’s... More...
   $0 (09-02-2022 - CA)

United States of America v. Gregory Boris

Boise, Idaho criminal lawyer represented Defendant charged with
Distribution of Child Pornography

On November 22, 2019, Homeland Security Investigations (“HSI”), along with state and local law enforcement, conducted an undercover internet-based child exploitation operation in Ada County. During the operation, Boris began communicating with an undercover detective posing as a 13-... More...
   $0 (09-01-2022 - ID)

United States of America v. Danny Joe Almond and Douglas Wayne Mauldin

Greensboro, North Carolina criminal lawyer represented Defendant charged with theft of construction vehicles.

Danny Joe Almond, 45, and Douglas Wayne Mauldin, 52, were charged with the transportation of the stolen vehicles across state lines and the possession of those stolen vehicles, which included a stolen dump truck, a low-boy trailer, a skid steer, a paver, and a roller. A paving com... More...
   $0 (08-30-2022 - NC)

United States of America v. Sharon Elizabeth Keegan

Savannah, Georgia criminal lawyer represented Defendant charged with producing child pornography.

Sharon Elizabeth Keegan, 30, of Midway, Ga., pleaded guilty to Production of Child Pornography

“This sentence brings to a close a depraved and vile episode of criminal child sexual exploitation,” said U.S. Attorney Estes. “Sharon Keegan and her husband will spend decades in fed... More...
   $0 (08-19-2022 - GA)

United States of America v. Vince Deliguin

Anchorage, Alaska criminal lawyer represented Defendant charged with production of child pornography and sextortion.

Vince Deliguin, 20, created a fake social media profile for a young woman which he dubbed “Marley Madden” and used it to contact the minor victim in April 2021. Posing as “Marley” Deliguin instructed the victim to send nude photos. Believing “Marley” to be a rea... More...
   $0 (08-17-2022 - AK)

United States of America v. Roshon Edward Thomas

Spokane, Washington criminal lawyer represented Defendant charged with fraudulently obtaining COVID-19 relief funding for small businesses.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intende... More...
   $0 (08-16-2022 - OR)

Cynthia Ann Mitsch Bearden v. Jared Leclair

Fort Worth, Texas – Civil Litigation lawyer represented Appellant with being dishonest in business dealings claims against Appellee.



Two horses and three people—Appellant Cynthia Ann Mitsch Bearden,
Appellee Jared Leclair, and Dr. Daniel Dugan—are in the center ring of this case. In
late 2011, Leclair was stabling ... More...
   $0 (08-16-2022 - TX)

United States of America v. John Edward McGinnis

Spokane, Washington criminal law lawyer represented defendant charged with Assault with Dangerous Weapon in Indian Country, Arson in Indian Country, Felon in Possession of a Firearm and Ammunition, and Discharging and Using a Firearm During and in Relation to a Crime of Violence. McGinnis had entered a guilty plea on May 21, 2021.

At today’s sentencing, United States Senior District Ju... More...
   $0 (08-09-2022 - WA)

United States of America v. Kelvon Foster

Knoxville, Tennessee criminal law lawyer represented defendant charged with making false or fictitious statements in connection with the purchase of a firearm in violation of Title 18, United States Code, Section 922(a)(6).

Kelvon Foster, ate 21, from Knoxville, Tennessee, admitted to purchasing firearms from a Federal Firearm’s Licensee in Knoxville, TN, on behalf of people prohibited ... More...
   $0 (08-04-2022 - TN)

United States of America v. Martin Escobar

Youngstown, Ohio criminal law lawyer represented defendant charged with distribution of controlled substances resulting in death.

Martin Escobar, 58, a former Mahoning County physician, pleaded guilty to 54 counts of illegally prescribing controlled substances—including two counts of distributing controlled substances that caused the deaths of two patients and one count of distributing ... More...
   $0 (08-04-2022 - OH)

United States of America v. Martin Escobar

Cleveland, Ohio criminal law lawyer represented defendant charged with prescribing controlled substances—including two counts of distributing controlled substances that caused the deaths of two patients and one count of distributing a controlled substance to a person under the age of 21—and 31 counts of health care fraud.

Martin Escobar, age 58, a former Mahoning County physician, rep... More...
   $0 (08-04-2022 - OH)

United States of America v. Rico Laprince Southall

Atlanta, Georgia criminal law lawyer represented defendant charged with felony possession of a firearm.

Rico Laprince Southall convicted for possession of a firearm by a convicted felon following an incident where he was arrested after firing multiple gunshots at a family member on a public road in Cobb County, Georgia. Southall’s gunfire also struck another motorist’s vehicle.
More...
   $0 (07-27-2022 - GA)

United States of America v. Karla Padilla

Yakima, Washington criminal defense lawyer represented defendant charged with fraudulently obtaining more than $59,000 in COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding in... More...
   $0 (07-22-2022 - WA)

United States of America v. Sherry Xue Li and Lianbo Wang

Brooklyn, New York criminal defense lawyer represented Defendant charged with wire fraud conspiracy, money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws.

Li and Wang, both naturalized U.S. citizens, were arrested earlier today in Oyster Bay, New York, and their initial ap... More...
   $0 (07-18-2022 - NY)

United States of America v. Brodus Gregg

Florence, South Carolina criminal defense lawyer represented defendant charged with conspiracy to distribute cocaine.

Brodus Bernard Gregg, age 68, was accused of participating in an interstate cocaine trafficking conspiracy.

“Brodus Gregg and his co-conspirators brought large quantities of cocaine from other states into South Carolina, and a jury has now held him accountable f... More...
   $0 (07-14-2022 - SC)

United States of America v. Vernisha Suggs

Raleigh, North Carolina criminal defense lawyer represented defendant charged with conspiracy to distribute heroin and fentanyl and conspiracy to make false statements during the purchase of firearms.

Vernisha Suggs, 35, engaged in a conspiracy from 2018 through 2020 to purchase numerous firearms on behalf of Bloods gang members from federally licensed firearms dealers in Rocky Mount. T... More...
   $0 (06-23-2022 - NC)

United States of America v. Alexander Clifford Nelms

Gainesville, Florida criminal defense lawyer represented defendant charged with possession with intent to distribute drugs.

Alexander Clifford Nelms, 43, and Jorvin Jermaine Cockran, 36, both of Miami, Florida, were with one count of possessing with intent to distribute more than 500 grams of cocaine on July 27, 2021.

“Concerted law enforcement partnerships like the Alachua Cou... More...
   $0 (06-17-2022 - FL)

United States of America v. Michelle M. Rousseff-Kemp

Fort Wayne, Indiana criminal defense lawyer represented defendant charged with
falsifying a document and illegally storing hazardous waste.

Michelle M. Rousseff-Kemp, of Fort Wayne, Indiana was the president and owner of a Fort Wayne, Indiana, business which held itself out as an environmental services company providing comprehensive waste management services. Among other things, th... More...
   $0 (06-17-2022 - IN)

United States of America v. Christopher Crittendon

Milwaukee, Wisconsin criminal defense lawyer represented defendant charged with bank robbery.

In 2016, Christian Crittendon, age 33, and a second man, Montrell Howard, committed a takeover-style armed robbery of a North Shore Bank in Wauwatosa, Wisconsin. Crittendon held a loaded gun to a bank teller’s head, and the men stole over $11,000 from the bank. Law enforcement was able to recov... More...
   $0 (06-16-2022 - WI)

United States of America v. Garrian King and Rodney Harris

Chattanooga, Tennessee criminal defense lawyer represented defendant charged with felony possession of firearms.

Garrian King, also known as “Big G,” and Rodney Harris, also known as “3rd,” both of Chattanooga, each possessed a firearm after being convicted of a felony, in violation of Title 18, United States Code, Section 922(g)(1). Both defendants were previously charged by com... More...
   $0 (06-14-2022 - TN)

United States of America v. Joe David "Jay" May

Little Rock, Arkansas criminal defense lawyer represented defendant charged with engaging in a multi-million-dollar kickback conspiracy.

Dr. Joe David "Jay" May, age 41, got involved in a multi-million-dollar kickback conspiracy.

“Dr. May used his signature as a rubber stamp to help his friends rake in millions of dollars in kickbacks from fraudulent prescriptions,” said Jona... More...
   $0 (06-10-2022 - AR)

United States of America v. David Anthony RomanNose

Tulsa, Oklahoma criminal defense lawyer represented defendant aggravated sexual abuse by force and threat in Indian Country.

“David RomanNose, age 45, exploited the trust and friendship of a 12-year-old child. The victim’s testimony about the abuse she endured helped prevent the defendant from continuing to prey on other children,” said U.S. Attorney Clint Johnson. “The collaborat... More...
   $0 (06-03-2022 - OK)

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