Personal Property Law
 
Mesquite Asset Recovery Group, LLC, et al. v. City of Mesquite, Texas

Dallas, Texas, civil litigation lawyers represented the parties in breach of contract theory.

In 2008, Appellants purchased from the City approximately 60.31
acres of land in Mesquite, Texas (the Property), the majority of which sits on
a federally designated flood zone. Appellants also applied for and received
from the City a variance waiving their obligation to obtain a Cond

More...   $0 (09-24-2025 - TX)

United States of America v. Dr. Samuel R. Chacon

Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs

An OB-GYN in Reno made his initial court appearance today for allegedly defrauding health care benefit programs by submitting false claims for unnecessary gynecologic tests and surgical procedures, some resulting in serious medical complications.

According to court

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United States of America v. Raymond Marcellous Blair

Great Falls, Montana criminal defense lawyer represented the Defendant charged with one count of wire fraud and two counts of money laundering one count of wire fraud and two counts of money laundering

A Great Falls man with prior felony convictions who lied about his income and his criminal history to obtain COVID funds was found guilty by Chief U.S. District Judge Brian M. Morris yeste

More...   $0 (09-24-2025 - MT)

United States of America v. Raymond Marcellous Blair

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud and money laundering for fraudulent use of COVID funds

A Great Falls man with prior felony convictions who lied about his income and his criminal history to obtain COVID funds was found guilty by Chief U.S. District Judge Brian M. Morris yesterday, U.S. Attorney Kurt Alme said.

Follo

More...   $0 (09-24-2025 - MT)

United States of America v. Casey Robert Goonan

San Francisco, California criminal defense lawyer represented the Defendant charged with Firebombing University Police Car And Attempting To Firebomb Oakland Federal Building

Casey Robert Goonan was sentenced today to 235 months in federal prison for committing a series of arsons and firebombings at the University of California, Berkeley and the Oakland federal building in June 2024. Sen

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United States of America v.

Los Angeles, California criminal defense lawyer represented the Defendant charged
with publishing private or identifying information about an individual on the internet with malicious intent

A Santa Monica man has been arrested on a federal criminal complaint charging him with doxxing – publishing private or identifying information about an individual on the internet with maliciou

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Family and Estate of Wongel Estifanos, et al. v. Glenwood Caverns Adventure Park, et al.

Colorado Springs, Colorado, personal injury lawyer represented the Plaintiff on a wrongful death claim.

Wongel Estifanos, age 6, fell to her death while riding on the Haunted Mine Drop at Glenwood Caverns Adventure Park.

The child was never buckled into the ride.

More...   $205000000 (09-22-2025 - CO)

United States of America v. Danny Lawrence Newton

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with attempted receipt of child pornography in violation of 18 USC 2252(a)(2) and 2252(b)(1)

18 U.S. Code § 2252, "Certain activities relating to material involving the sexual exploitation of minors," criminalizes the production, distribution, and possession of child pornography.

The law applies to crim

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United States of America v. Damean J. Rawlins

Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with driving while intoxicated on federal government property.

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Joliet, Illinois, criminal defense lawyer represented the Defendant charged with aggravated discharge of a firearm and criminal damage to property.

Kemarion Hawkins was accused for shooting at his ex-girlfriend during an exchange of property and their relationship ended.

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United States of America v. Todd Wilson

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with making a false statement during the purchase of a firearm

Todd Wilson, 52, of Charlestown, Indiana, has been sentenced to 15 months in federal prison, followed by one year of supervised release, after pleading guilty to making a false statement during the purchase of a firearm.

According to cou

More...   $0 (09-22-2025 - IN)

United States of America v. Austin Willard Tanton, Kayla Lynn Thompson

Houston, Texas criminal defense lawyer represented the Defendants charged with conspiracy to commit malicious use of explosive materials and using explosive materials in the commission of a felony

Two Montgomery County residents have been indicted in connection with the November 2023 firebombing of the Huyen Trang Buddhist Meditation Center, announced U.S. Attorney Nicholas J. Ganjei.

More...   $0 (09-19-2025 - TX)

George Santos v. James C. Kimmel, et al.

New York City, New York, personal injury lawyer represented the Plaintiff who sued on a copyright violation theory.

In a copyright action, the affirmative defense of fair use “excuses what
might otherwise be considered infringing behavior, allowing courts to avoid
rigid application of the Copyright Act when it would stifle the very creativity the4
Act is meant to promote.”

More...   $0 (09-19-2025 - NY)

United States of America v. Sandy Carazas-Pinez

New York, New York criminal defense lawyer represented the Defendant charged with Sexual Exploitation Of Minor Student

United States Attorney for the Southern District of New York, Jay Clayton, announced today that SANDY CARAZAS-PINEZ was sentenced to 25 years in prison for enticing a minor to engage in illegal sexual activity. CARAZAS-PINEZ’s sentence was imposed by U.S. District Judg

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State of Oklahoma v. Taylor Gene Garnes

Durant, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. KNOWINGLY RECEIVING OR CONCEALING STOLEN PROPERTY (FELONY)

2. DUMPING TRASH NEAR HIGHWAY (MISD)

More...   $0 (01-24-2024 - OK)

Lashonda Peeples v. National Data Research, Inc. and Background Information Group, LLC d/b/a Integrascan, et al.

Atlanta, Georgia, personal injury lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

In 2021, Lashonda Peeples applied to a pre-medical program at the
American International College of Arts and Sciences – Antigua
(“AICASA”) for which prospective students had to submit a crimi-
nal background report. AICASA required that the backgro

More...   $0 (09-19-2025 - GA)

State of Oklahoma v. S.A.S.

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of stolen property.

More...   $0 (09-16-2025 - OK)

State of Texas v. Victor Bernard Dennis, Jr.

El Paso, Texas, criminal defense lawyer represented the Defendant charged with Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property.

Victor Bernard Dennis, Jr., 47, pleaded guilty to four cases containing multiple counts of the following:
Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property

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United States of America v. Julie Michelle Shuler, Taylor Skiey Bradham

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with Conspiracy, Fraud, And Aggravated Identity Theft

Julie Michelle Shuler, 32, and Taylor Skiey Bradham, 26, both of Tallahassee, Florida, were sentenced to 36 months and seven months in federal prison, respectively, after previously pleading guilty in federal court to conspiracy to commit mail fraud and ag

More...   $0 (09-18-2025 - FL)

State of South Carolina v. Willie Leo Darby

Charleston, South Carolina, criminal defense lawyer represented the Defendant charged with Murder and Possession of a Weapon During the Commission of a Violent Crime.

Willie Leo Darby was accused of murdering her husband, Michael Warren on November 12, 2021.

State’s case included testimony from North Charleston Detectives George Vantine and Charity Steinbrunner as well as a S

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The People of the State of California v. Raymond Lynde

San Diego, California, criminal defense lawyer represented the Defendant charged with murder.

Raymond Lynde, who was convicted by a jury in May of second-degree murder, had just been
released from 12-year prison sentence for a string of armed robberies in Orange County when he
ambushed Ariel Burquez, 23, outside of an apartment complex in Chula Vista. Lynde stabbed
Burquez 28

More...   $0 (09-19-2025 - CA)

United States of America v. David Bert Paycer

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated sexual abuse of a minor under twelve years of age in Indian County.

The child sex abuse at issue here arose out of the brief marriage—from
January to May of 2021—between Paycer and Melissa Parsons. During the marriage,
Paycer received disability payments and did not work. Parsons worke

More...   $0 (09-19-2025 - OK)

Genoa Jones and Cornell Tinsley v. City of North Las Vegas, et al.

Las Vegas, Nevada, personal injury lawyers represented the Plaintiff who sued on civil rights violation theories.

A police officer saw a suspect flee from the back of a
house into a neighboring backyard. Instead of directly
following the suspect, the officer hurried to his car, called
for backup, and drove two blocks south to establish a
perimeter around the area. At least

More...   $0 (09-18-2025 - NV)

Zaakia Jackline Rajabian, et al. v. Mercedes-Benz USA, LLC, et al.

Phoenix, Arizona, personal injury lawyer represented the Plaintiff in a depute over who owned a Mercedes-Benz.

Phoenix Motor Company (“PMC”) is a car dealership
that does business as Mercedes-Benz of Scottsdale. In
October 2021, PMC paid Wholesale Exotics, an automobile
wholesaler, $274,800 for a 2021 Mercedes-Benz G63.
Wholesale Exotics deposited PMC’s check a

More...   $0 (09-17-2025 - ar)

Sheila Bell Hollinger v. Aramark Facility Services, LLC

Little Rock, Arkansas, personal injury lawyer represented the Plaintiff in a negligence theory.

More...   $0 (09-17-2025 - AR)

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher