Property Law
 
United States of America v. Derk Aut

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft.

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18 U.S.C. § 656 is a federal law that criminalizes embezzlement, misapplication of funds, or theft by individuals connected with banks, including officers, directors, agents, or employees. It applies to a variety of financial in

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United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.

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18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be found

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Sate of Oklahoma v. Deanna Mary Lindsay

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

Trafficking in illegal drugs, in violation of 63 O.S. 2-415 (B)

B. Except as otherwise authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person to:

1. Knowingly distribute, manufacture, bring into this state or possess a controlled substance speci

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State of Oklahoma v. K.J.M.

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

PUBLISHING AN ALTERED INSTRUMENT, in violation of 21 O.S. 1592

A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering or counterfeiting of which has previously been declare

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United States of America v. Jeromy Bastrisky

Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud.

18 U.S.C. 1341 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, suppl

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Willaim Brokaw Price, et al. v. Carri Scharf Trucking, Inc., et al.

Peoria, Illinois lawyers represented the parties in a breach of contract dispute.

In 1997, plaintiff William Brokaw Price’s parents and defendant Carri Scharf Trucking, Inc. (CST) agreed to a contract for surface-level mining of sand gravel, and topsoil on the Prices’ property.1 When CST’s mining activity dwindled in the mid-2000s, Brokaw’s father Bill Price sent a letter instruct

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Billie Lane v. Kroger Limited Partnership I

Knoxville, Tennessee personal injury lawyer represented the Plaintiff on a premises liability negligence theory.

In Tennessee, premises liability law holds property owners and those who control property responsible for injuries resulting from unsafe conditions. Owners have a duty to maintain their property in a reasonably safe condition and to warn visitors of any known hazards. This mean

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Garvin L. Thomas, et al. v. Richard Montgomery, et al.

Nashville, Tennessee civil rights lawyer represented the Plaintiff claiming due process violations.

In their class-action complaint against the members of Tennessee’s Board of Parole, plaintiffs allege that Tennessee’s use of a computer test to determine parole eligibility violated their constitutional right to due process. The district court found that plaintiffs failed to state a pl

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Travis Alan Barris, et al. v. Wells Fargo Bank

Austin, Texas consumer credit lawyer represented the Plaintiff on a foreclosure law theory.

This case was filed in the 53rd Judicial District Court, Travis County, TX, D-1-GN-25-002132, and was removed to federal court by the Defendant.

In Texas, foreclosure on a property typically occurs when a borrower defaults on their loan, either through non-payment or other breaches of the

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Andrew Pampu v. Erin Wingo, David Wingo, and Colin J. Gahagan

Pickens, South Carolina personal injury lawyers represented the Plaintiff who sued on a defamation theory.

The genesis of this troubling litigation is a night of drunkenness at a college fraternity party on October 24, 2015. Prior to attending this party, Ms. Wingo, a 5'2" Clemson freshman weighing between 114 and 118 pounds, consumed approximately nine 1.5-ounce shots of alcohol at a fri

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Curtrina Martin and Toi Cliatt v. United States of America, et al.

Atlanta, Georgia personal injury lawyers represented the Plaintiff on civil rights violation theories under 42 U.S.C. 1983.

On October 18, 2017, the FBI raided the wrong house in suburban At-
lanta. Officers meant to execute search and arrest warrants at a sus-
pected gang hideout at 3741 Landau Lane but instead stormed 3756
Denville Trace, a quiet family home occupied by peti

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United States of America v. Antonietta Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company

Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company



A federal jury yesterday con

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United States of America v. Isabel Lopez

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with assaulting, resisting, or impeding certain officers or employees

St. Paul Woman Charged with Assaulting Law Enforcement Officers During Lake Street Narcotics Search Warrants, Punching an FBI Agent Upon h

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Carl M. Canevari, et aux. v. Christopher Lusby, Deborah Lusby, and Donald Lushy

Sebring, Florida civil litigation lawyers represented the parties in an easement dispute.

This is a case involved a dispute over an easement for ingress and egress across portions of property owned by Appellants, the Lusbys. Appellees, the Canevaris, filed a three-count amended complaint seeking: Count I, declaration of an express easement; Count II, injunctive relief precluding the Lusby

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United States of America v. Tyler Jonathan Martin

Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with Robbery in Indian Country.

Robbery[a] is the crime of taking or attempting to take anything of value by force, threat of force, or use of fear. According to common law, robbery is defined as taking the property of another, with the intent to permanently deprive the person of that property, by means of force or

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State of Oklahoma v. M.D.

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

Trespassing on GRDA property.

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United States of America v. Hernan Cortez, Daniel Elizondo

cty, sta criminal defense lawyer represented the Defendants charged with conspiracy to possess with the intent to distribute fentanyl

Fentanyl dealers sentenced to federal prison



Two Texas residents have been sentenced for conspiracy to possess w

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Alexis Fernandez Hernandez v. Wal-Mart Stores East, LP

Alexis Fort Lauderdale, Florida personal injury lawyers represented the Plaintiff and Defendant on a premises liability negligence claims.

In Florida, premises liability laws hold property owners responsible for injuries caused by dangerous conditions on their property, provided they knew or should have known about the hazard. To succeed in a premises liability claim, the injured party mu

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Novo Nordick, Inc. v. Transformations Clinical Entity Florida, PLLC d/b/a Estetica Institute of the Palm Beaches

West Palm Beach, Florida intellectual property lawyers represented the parties in a trademark infringement dispute.

Trademark infringement occurs when someone uses a trademark or service mark without permission in a way that's likely to confuse consumers about the source of goods or services. This unauthorized use can lead to legal action by the trademark owner, including injunctions and

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City of Seattle v. Miles Hudson

Seattle, Washington criminal defense lawyer represented the Defendant charged with wo reckless driving counts, one for driving a vehicle “in willful or wanton disregard” for safety of people or property, and the other for racing on a public street.

Miles Hudson, age 22, aka "Belltown Hellcat," was charged with street racing in his tiger-striped car through Seattle late at night.

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State of Oklahoma v. Christopher Brian Dubbs

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

FELONIOUSLY POINTING FIREARM,
MALICIOUS INJURY TO PROPERTY $1000 OR MORE;
DRIVING UNDER THE INFLUENCE OF ALCOHOL;
and
FAILURE TO YIELD FOR EMERGENCY VEHICLE.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the Unite

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George A. Esch, Jr., et al. v. Turner Company, Inc., et al.

Oklahoma City, Oklahoma personal injury lawyers represented the Plaintiffs who claimed that their property was damaged as a result of storm water coming from Defendant's property.

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United States of America v. Terry Allen

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and money laundering.

Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering

<

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In re the Marriage of Michelle L. Rasmussen and Scott M. Rasussen

Harlan, Iowa family law lawyers represented the Petitioner and Respondent in a divorce.

In February 2023, Michelle petitioned for divorce from Scott. She used some of the money left over from her 401(k) withdrawal to retain an attorney and establish a new residence for herself. By the dissolution trial in December, Michelle only had $10,000 left in a savings account from the 401(k) money.

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Shawn Lawrence and Heather Lawrence v. Clubcorp NV II, LLC d/b/a Oak Tree Country Club

Oklahoma City, Oklahoma civil litigation lawyers represented the Plaintiffs and the Defendants in a negligence action.

In their amended petition filed in January 2023, the Lawrences asserted the back yard of their home abuts a "golf course, namely a driving range," and that golf balls from the driving range -which runs parallel to their back property line - have caused damage to their hom

More...   $0 (12-19-2024 - OK)

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Kent Morlan, Esq.
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