Partnerships Law
 
United States of America v. Travonta Deangelo Rivers

Cainesville, Florida criminal defense lawyer represented defendant charged with activities constituting child porno.

Travonta Deangelo Rivers, age 34, of Gainesville, was convicted by a federal jury in July 2021. Evidence introduced at trial revealed that a search warrant at Rivers’ residence in May 2020, resulted in the seizure of computers which Rivers used to receive and share numero... More...
   $0 (05-11-2022 - FL)

United States of America v. Nery A. Martinez Vasquez and Maura N. Martinez

Sacramento, California criminal defense lawyer represented defendant charged with conspiring to subject others to slave labor.

Nery A. Martinez Vasquez, 54, and Maura N. Martinez, 54, both of Shasta Lake, California, were indicted for conspiring to subject three victims to forced labor, a crime to which the defendants had previously pleaded guilty.

From September 2016 to February... More...
   $0 (05-02-2022 - CA)

United States of America v. Maurice Robert Thill

Bismarck, North Dakota criminal defense lawyer represented defendant charged with traveling internationally with intent to engage in illicit sexual acts with a minor.

Maurice Robert Thill, Age 60 from Mandan, ND, was indicted on County 1 of Failure of Registered Sex Offender to Report International Travel (18 USC 2250(b)); Count 2 – Failure to Update Sex Offender Registration (18 USC ... More...
   $0 (04-13-2022 - ND)

United States of America v. Diogo Santos Coelho

Alexandria, Virginia criminal defense lawyers represented Defendant charged with cybercriminal crimes.

The U.S. Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator, Diogo Santos Coelho, 21, of Portugal. Coelho wa... More...
   $0 (04-12-2022 - VA)

Garrett Loomis vs. Scott Bowers and Lea Booker

St. Louis, MO - Personal Injury lawyer represented appellant with appealing from asserted claims for negligence and negligent infliction of emotional distress.



On December 25, 2017, Loomis spent 30 minutes to an hour inside of the Ameristar
Casino ("Ameristar") in Kansas City, Missouri. Loomis w... More...
   $0 (04-06-2022 - MO)

Juliette Gallant v. Michael J. Gallant

Fort Worth, TX - Malicious Prosecution lawyer represented Appellants with appealing the trial court’s judgment granting a motion to dismiss.



IVu and Tran were partners in businesses that included Remco Pharmacy, Inc.
(Remco), Pharmaceutical Development Group LLC d/b/a RX-Direct Home Delivery More...
   $0 (03-24-2022 - TX)

George Touponse v. Susan Touponse

Fort Worth, TX - Divorce lawyer represented defendant with appealing and challenging portions of the property division.



George and Susan married in December 1993 and primarily lived in
Connecticut. Susan moved to Texas in April 2018 to take a job at a Fort Worth
private school. George, who h... More...
   $0 (03-21-2022 - TX)

United States of America v. Teontrix Jackson, et al.

Myrtle Beach, South Carolina criminal defense lawyers represented Defendants charged with drug trafficking.

Less than twenty months after 30 Horry County and Myrtle Beach-area drug traffickers were indicted based on a federal wiretap investigation into narcotics and violence all 30 pleaded guilty and were sentenced.

Evidence presented in court filings reflects that the Cedar Bra... More...
   $0 (03-14-2022 - SC)

United States of America v. Michael Lee Spears, Dustin Wayne Womack, and Jarrett Louallen

Rome, Georgia criminal defense lawyer represented defendant charged with firearms and drug trafficking felonies

“Our community is safer with these violent felons and drug pushers no longer on the streets,” said U.S. Attorney Kurt R. Erskine. We are grateful for the hard work and the longstanding partnerships between federal and state law enforcement agencies in Northwest Georgia.
... More...
   $0 (03-08-2022 - GA)

United States of America v. Harvey Dishon Jones

Cleveland, Ohio criminal defense attorney represented defendant charged with conspiracy to commit drug trafficking.

Harvey Dishon Jones, age 39, of Solon, pleaded guilty in November of 2021 to participating in a drug trafficking conspiracy, possession with intent to distribute cocaine and possession of a firearm by a convicted felon.

“By choosing to repeatedly break the law and... More...
   $0 (03-06-2022 - OH)

Jean Kaspari v. Thomas Kaspari

Bismarck, ND - Divorce lawyer represented defendant with appealing from a divorce judgment.



The parties were married in 2008. Chad Quamme is 41 years old. He
works as a financial advisor at Wells Fargo. He previously worked as a
financial advisor for Dougherty & Company. Ashley Quamme is 34... More...
   $0 (02-01-2022 - ND)

United States of America v. Raymond Ted Estes

Concord, New Hampshire criminal defense attorney represented defendant charged with possession and distribution of child porn.

Raymond Ted Estes, 56, of Candia, was indicted for distributing and possessing child sexual abuse material.

According to court documents and statements made in court, on March 18, 2019, a Federal Bureau of Investigation undercover agent logged... More...
   $0 (01-31-2022 - NH)

Ashley Marie Askew Quamme v. Chad Q. Quamme

Bismarck, ND - Divorce lawyer represented defendant with e appealing from a divorce judgment.



The parties were married in 2008. Chad Quamme is 41 years old. He
works as a financial advisor at Wells Fargo. He previously worked as a
financial advisor for Dougherty & Company. Ashley Quamme is ... More...
   $0 (01-27-2022 - ND)

Tania Gerving, nka Tania Tschaekofske, aka Tania Hintz v. Dean Gerving and State of North Dakota

Bismarck, ND - Divorce lawyer represented Defendant contesting modification of his child support obligation.



In 2017, Gerving and Tania Gerving, now known as Tania Tschaekofske,
divorced. They have two children together and agreed to have equal residential
responsibility for the children. A ... More...
   $0 (01-26-2022 - ND)

United States of America v. William Shannon Scott

Statesboro, Georgia criminal defense attorney represented defendant charged with Sponsoring and Exhibiting an Animal in an Animal Fighting Venture.

William Shannon Scott, 49, of Midville, Ga., was indicted for Sponsoring and Exhibiting an Animal in an Animal Fighting Venture.

“William Shannon Scott’s sentencing represents the final trip to court for three men who operated il... More...
   $0 (01-11-2022 - GA)

United States of America v. James Terry Wood

Louisville, Kentucky criminal defense attorney represented defendant charged with felony drug and firearm possession.

James Terry Wood, 37, possessed over 18 grams of fentanyl and a Browning .40 caliber handgun. Wood had previous felony convictions for reckless homicide, facilitating burglary and kidnapping, possessing controlled substances, being a felon in possession of a firearm, evad... More...
   $0 (12-20-2021 - KY)

United States of America v. Farren Gaddis Ricketts

Abingdon, Virginia criminal defense attorney represented defendant charged with conspiracy to defraud the government.

Farren Gaddis Ricketts, 31, and her co-conspirators concocted a scheme to gather personal identification information and then submit unemployment claims to the Virginia Employment Commission (VEC)] website for individuals who were known to be ineligible to receive pandemic... More...
   $0 (12-17-2021 - VA)

United States of America v. Joseph "Norte Joe" Gomez

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with drug trafficking and money laundering.

Joseph “Norte Joe” Gomez, the lead defendant in a large-scale 32 defendant federal indictment, was with conspiracy to distribute methamphetamine and conspiracy to launder money. All thirty-one members and associates of the Norteños street gang responsible for distri... More...
   $0 (12-14-2021 - UT)

United States of America v. Jacob Fulton

Philadelphia, Pennsylvania criminal defense attorney represented defendant charged with fraud claiming and taking pandemic unemployment compensation authorized by the CARES Act.

On March 27, 2020, the CARES ACT was enacted and created the Pandemic Unemployment Assistance (“PUA”) program, to provide unemployment benefits to workers who lost their jobs because of the COVID-19 pandemic a... More...
   $0 (12-02-2021 - PA)

United States of America v. Charles Piel

Indianapolis, Indiana criminal defense attorney represented Defendant charged with exploiting a minor and trafficking in child sexual abuse images.

In 2020, investigators uncovered that Charles Piel, 24, had been sending and receiving images and videos of child sexual abuse over the internet, including sending such material to a minor child in Florida in 2019. Following his arrest, invest... More...
   $0 (11-27-2021 - IN)

JOHN H. CARNEY v. INTERNAL REVENUE SERVICE

New Orleans, LA - Tax Debt lawyer represented Appellant with challenging the validity of tax deficiency claims made against him by the Internal Revenue Service.



Carney, an attorney licensed to practice in Texas,
participated as a limited partner in the Cinema ‘84 and Cinema
‘85 limited partnerships (the Cinema... More...
   $0 (10-24-2021 - LA)

United States of America v. Jamelle Fairfax

Pittsburgh, PA: Criminal defense lawyer represented defendant charged with conspiracy to defraud the United States.

Jamelle Fairfax, age 33, was charged with conspiracy to commit an offense against the United States.

In order to combat the devastating impact of the ongoing COVID-19 pandemic on the United States, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was p... More...
   $0 (10-13-2021 - PA)

DAVID B. GREENBERG v. COMMISSIONER OF INTERNAL REVENUE

Atlanta, Georgia - Income Tax lawyer represented Respondent - Appellee with five notices of deficiencies (“NODs”) issued by the Internal Revenue Service against him.



This case concerns the appeal of five cases filed by Greenberg that were
consolidated by the Tax Court in Tax Court Docket Nos. 1143-05, 1335-06, 2... More...
   $0 (10-11-2021 - GA)

United States of America v. David Hamilton Sharpe, a/k/a "David Dukkedoff" and Jose Zepeda

Savannah, GA: Criminal defense lawyer represented defendant charged with being a gang member and leader in a major methamphetamine trafficking operation.

David Hamilton Sharpe, a/k/a “David Dukkedoff,” 28, and Jose Zepeda, 36, of Gray, Ga., were charged with Conspiracy to Possess with Intent to Distribute and to Distribute More than 50 Grams of Methamphetamine.

“Violent, ... More...
   $0 (10-08-2021 - GA)

United States of America v. Michael Scott Kivett

Greensboro, NC: Criminal defense lawyer represented defendant charged with possession of child pornography.

Michael Scott Kivett, 41, was previously convicted in Guilford County of multiple counts of Second Degree Exploitation of a Minor in 2001 and, again, in 2009. As a result, he was required to register as a sex offender.

In September 2019, Google made a report to the National... More...
   $0 (10-06-2021 - NC)

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