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In re J.M.
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Ossipee, New Hampshire family law lawyer represented the Defendant accused of child neglect.
The following facts are supported by the record or are undisputed. In January 2024, the New Hampshire Division for Children, Youth and Families (DCYF) received a referral regarding J.M. because J.M.'s mother (Mother) had passed away, leaving J.M. without a caretaker. DCYF contacted Father, who was... More... $0 (12-29-2024 - NH)
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United States of America v. Approximately $42,323.00 in U.S. Currency
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Sacramento, California criminal defense lawyer represented the Defendant in a forfeiture action.
WHEREAS, a Verified Complaint for Forfeiture In Rem was filed November 15, 2024, in the United States District Court for the Eastern District of California, alleging that the Approximately $42,323.00 in U.S. Currency (“Defendant Currency”) is subject to forfeiture to the United States pur... More... $0 (12-20-2024 - CA)
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United States of America v. Peter Anthony Thomas
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with a Tax Offense
Charlotte Businessman Is Sentenced To Prison For Tax Offense
Peter Anthony Thomas, 63, formerly of Charlotte and now a resident of ... More... $0 (12-19-2024 - NC)
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United States of America v. John Padilla
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud
Bank Fraud Lands Former Bank Senior Vice President in Federal Prison for 16 Months
On May 7, 2024, John Padilla, age 44, was charged by ... More... $0 (12-13-2024 - OK)
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George Etame v. Pricilla Nguh
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Upper Marlboro, Maryland real property lawyers represented the parties in a partition action.
n September 2020, George Etame, Appellant, and Priscilia Nguh, Appellee, purchased a parcel of real property located in Bowie, Prince George's County. One year later, Ms. Nguh petitioned the Circuit Court for Prince George's County for partition of the property or, alternatively, fo... More... $0 (12-13-2024 - MD)
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Debra Wax v. Sarah Vickers
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Rolla, Missouri real property lawyer represented the Plaintiff in a title dispute.
Plaintiff filed the petition on September 13, 2023. In relevant part, the petition alleged that: (1) Plaintiff and her non-party husband (Husband) were the fee simple owners of real property located on North Maple Street in Rolla, Missouri (hereinafter, the Property); (2) Plaintiff and D... More... $0 (12-11-2024 - MO)
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United States of America v. John Christopher Bisbee
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Leading Large-Scale Methamphetamine Trafficking Organization
Erie Resident Sentenced to 21 Years in Prison for Leading Large-Scale Methamphetamine Trafficking Organization More... $0 (12-11-2024 - PA)
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United States of America v. Jose Reyes-Acosta
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Fraud Offenses and Illegal Re-entry
Salvadoran Citizen Sentenced for Fraud Offenses and Illegal Re-entry
Jose Reyes-Acosta, age 49, of El Salvador, was c... More... $0 (12-11-2024 - NY)
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Norma Jean Trayanoff v. OMNI Hotels Management Corporation and Royal O Real Estate Holdings, LLC
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New Orleans, Louisiana personal injury lawyer represented the Plaintiff on a premises liability theory.
This lawsuit arises out of a slip and fall that occurred on or about December 12, 2021. According to the petition, Plaintiff fell as she was descending a set of stairs in Touché Bar, a bar adjoining the Omni Royal Hotel and located at 621 St. Louis Street. At the time of... More... $0 (12-11-2024 - LA)
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Millstone Property Owners Association v. Nithyananda Dhyanapeetam of St. Louis
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Hillsboro, Missouri real property lawyer represented the Plaintiff seeking to eliminate restrictive covenants.
In May 2004, Essex Development Inc. executed and recorded restrictions for a tract of land in Jefferson County known as Millstone Subdivision ("the subdivision"). The stated purpose of the restrictions was to preserve the land "as a respectable and attractive... More... $0 (12-10-2024 - MO)
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United States of America v. Yvette Porras-Ochoa
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged withDrug Trafficking and Money Laundering
Leader of Child Sexual Abuse Ring Sentenced to 50 Years in Prison
Yvette Porras-Ochoa, 42, of Wittmann, pleaded guilty t... More... $0 (12-10-2024 - AZ)
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United States of America v. Bradley C. McKinney
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with
St. Louis Carjacker Sentenced to 19 Years in Prison
U.S. District Judge Henry E. Autrey sentenced a man who carjacked and robbed two people in St. Lou... More... $0 (12-10-2024 - MO)
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In re the Marriage of: Craig Jerald Mackey v. Beth Ann Mackey
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Grand Rapids, Minnesota family law lawyers represented the parties in a divorce.
Craig Jerald Mackey and Beth Ann Mackey married in Minnesota in 1987 and had two adult children together. For most of the marriage, Craig was employed as an electrical lineman, while Beth Ann worked a variety of jobs. Craig consistently earned a higher wage than Beth Ann did.
O... More... $0 (12-09-2024 - MN)
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Ricky Foxall and Ruth Ann Foxall v. Kein Rogers and Cindy Shumate
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Bowling Green, Kentucky real property lawyers represented the parties in a easement dispute.
Prior to 1998, Evelyn Smith ("Mrs. Smith") owned property in Warren County, Kentucky, which had frontage on Girkin Road and Anna Sandhill Road. In December 1998, Appellants purchased a tract of Mrs. Smith's parcel. In November 2020, Appellees purchased an adjoining parcel of a... More... $0 (12-06-2024 - KY)
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United States of America v. Demario Robinson
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Smuggling over 200 Machinegun Conversion Devices and Felon in Possession of Firearm
Milwaukee Man Sentenced to Prison for Smuggling over 200 Machinegun Conversion Devices and Felon in Possession of Firear... More... $0 (12-06-2024 - WI)
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Peter J. Ritchey v. Billy Jo Lewis
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Topeka, Kansas civil litigation lawyers represented the parties in a title and ownership of real property.
While living together as an engaged couple, Peter J. Ritchey and Billy Jo Lewis purchased a house and an adjacent, 40-acre property in separate transactions-Ritchey purchased the property and Lewis purchased the house. Lewis represented herself and Ritchey as the ... More... $0 (12-06-2024 - KS)
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United States of America v. Richard Hebert, Jr.
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Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Reli... More... $0 (12-06-2024 - LA)
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United States of America v. Stefan Alexandru Barabas
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Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Home Invasion
Romanian National Involved in 2007 Connecticut Home Invasion Sentenced to 7 Years in Federal Prison
Vanessa Roberts Avery, United States... More... $0 (12-06-2024 - CT)
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United States of America v. Kristi Margaret Berge
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with wire fraud
Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients
An Edina financial adviser has been... More... $0 (12-05-2024 - mn)
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Vincent Siemer and Jane Dinsdale Siemer v. Patricia Ann Reetz
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Woodstock, Illinois personal injury lawyer represented the Plaintiffs on a misrepresentation in the sale of real estate.
Plaintiffs, Vincent Siemer and Jane Dinsdale Siemer, purchased a home from defendants, Patricia Ann Reetz and Steven Reetz. A year later, they filed suit alleging misrepresentation and breach of contract arising out of three issues: (1) the septic system,... More...
$0 (12-05-2024 - IL)
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United States of America v. Kristi Margaret Berge
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Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million from Clients
Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients
An Edina financ... More... $0 (12-05-2024 - MN)
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United States of America v. David Brend; Gustavo Rodríguez
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New York, New York criminal defense lawyer represented the Defendant charged with Cryptocurrency Ponzi Scheme
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”
DAVID BREND and... More... $0 (12-03-2024 - NY)
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United States of America v. Demetris Campbell
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Four Violent Online Marketplace Robberies, Including a Fatal Shooting
Indianapolis Man Sentenced to Fifty Years in Federal Prison for Four Violent Online Marketplace Robberies, Including a Fatal Shooting<... More... $0 (12-02-2024 - )
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United States of America v. Demetris Campbell
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with commercial robbery conspiracy, four counts of aiding commercial robbery, and three counts of aiding the brandishing of a firearm in furtherance of a crime of violence
Indianapolis Man Sentenced to Fifty ... More... $0 (12-02-2024 - IN)
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United States of America v. Matthew Dispensa
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000
Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50... More... $0 (12-02-2024 - NH)
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