Real Estate Law
 
United States of America v. Jose Luis Gonzalez

McAllen, Texas criminal defense lawyer represented the Defendant charged with unemployment insurance fraud scam.



Leader sent to prison in unemployment insurance fraud scam.



A 41-year-old man from Edinburg is the final man to be ordered to prison for fraudulent... More...
   $0 (04-18-2024 - TX)

United States of America v. Abraham Hernandez

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with smuggling unauthorized immigrants.

New York Man Sentenced to 6 Months in Federal Prison for Human Smuggling.



A Brooklyn New York man was sentenced in Concord for smuggling unauthorized immi... More...
   $0 (04-16-2024 - NH)

United States of America v. Chance Brannon

Los Angeles, California criminal defense lawyer represented the Defendant charged with attack on the Orange County power grid in furtherance of a race war, an attack at Dodger Stadium during an LGBTQ+ pride night celebration, and the home invasions of Jewish homes in Los Angeles .

Former Marine Sen... More...   $0 (04-15-2024 - CA)

Maureen M. Johnson, Penni D. Skillern, Estate of Coyote Johnson, Deceased, v. Lydia Johnson

Tulsa, Oklahoma civil litigation lawyers represented the Plaintiffs who sued the Defendant on unjust enrichment theories.

Maureen M. Johnson and Penni D. Skillern, were the duly appointed Co-Personal Representatives of the Estate of Coyote Johnson, deceased, who died intestate, and who had multiple bank accounts. Pryor to the death of Coyote Johnson he changed his bank accounts to a pay... More...
   $0 (04-15-2024 - OK)

Rebecca Roeper, et al. v. ProMedica Skilled Nursing and Rehabilitation (Pike Creek)

Wilmington, Delaware personal injury lawyers represented the Plaintiff who sued on medical malpractice negligence theories.

Rebecca Roeper Jointly with Kirsten Monroe-Pitrizzi and on Behalf of the Estate of Suzanne Wickersham and Kirsten Monroe-Pitrizzi Jointly with Rebecca Roeper and on Behalf of the Estate of Suzanne Wickersham sued ProMedica Skilled Nursing and Rehabilitation (Pike Cre... More...
   $1 (04-15-2024 - DE)

United States of America v. Victor Manuel Rocha

Miami, Florida criminal defense lawyer represented the Defendant charged with Secretly Acting as Agent of the Cuban Government.


Former U.S. Ambassador and National Security Council Official Admits to Secretly Acting as Agent of the Cuban Government and Receives 15-Year Sentence.

<... More...
   $0 (04-12-2024 - FL)

United States of America v Joshua Morgan; Kyle Adams

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


Final Defendants Sentenced in $65 Million TRICARE Fraud



The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o... More...
   $0 (04-12-2024 - CA)

United States of America v. Maximillian Gregory Verbowski

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Buying Counterfeit Pills.


Seattle Man Sentenced for Buying 630,000 Counterfeit Pills on the Dark Web


U.S. District Court Judge Stephen R. Clark on Thursday sentenced a man who bought 63... More...
   $0 (04-12-2024 - MO)

United States of America v. Christian Lee Birse

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with distribution and receipt of child pornography; forfeiture allegation; and Child Exploitation in violation of 18 USC §2252(a)(2), 18 U.S.C. 2252(b)(1), and 18 USC §2253(a)(2) and (a)(3).

18 U.S. Code § 2252 - Certain activities relating to material involving the sexual exploitation of minors.

(a) Any... More...
   $0 (04-11-2024 - OK)

United States of America v. Michael L. Meyer

Washington, DC criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and tax evasion .

Florida Attorney Sentenced to 8 years in Prison in Fraudulent Charitable Contribution Tax Scheme



A Florida attor... More...   $0 (04-10-2024 - )

Estate of Terence Crutcher Sr. v. Betty Jo Shelby, et al.

Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories.

Officer Betty Shelby, 43, was charged and acquitted of manslaughter in the September 2016 shooting death of Terence Crutcher, 40, during an encounter that began with the report of a stalled vehicle.

The shooting of Crutcher was captured on video. See: htt... More...
   $0 (04-09-2024 - OK)

United States of America v. Domingo Francisco-Juan

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Forced Labor.


Illinois Family Members Sentenced for Kidnapping, Forced Labor and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Scheme


Domingo Francisco-Juan, 44, was... More...
   $0 (04-08-2024 - IL)

United States of America v. Miguel Araujo-Rocha

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States .

Has Two Prior Convictions for Illegally Reentering the United States. Used a Social Security Card Bearing Someone Else’s Name and Social Security Number in Order to Work Il... More...   $0 (04-08-2024 - IA)

United States of America v. Chinwendu Alisigwe

New York City, New York criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Bank Fraud And Money Laundering Scheme .

Queens Man Sentenced To Five Years In Prison For Multimillion-Dollar Bank Fraud And Money Laundering Scheme

More...   $0 (04-08-2024 - NY)

State of Oklahoma v. Blake M. Sevetsky

El Reno, Oklahoma criminal law lawyer represented the Defendant charged with embezzlement in violation of 21 O.S. 1451, which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriat... More...
   $0 (04-05-2024 - OK)

Oklahoma Turnpike Authority v. DWB Family Trust, et al.

Oklahoma City, Oklahoma eminent domain lawyer represented the Defendant who was sued by the Oklahoma Turnpike Authority to condemn certain rights, title and interest in real property for public purposes.

The Oklahoma Turnpike Authority sued to seize the Darrin Wesley Brewer’s home and acreage near Harrah back in 2018.

The Commissioners appointed by the Court awarded the Defend... More...
   $2900000 (04-05-2024 - OK)

United States of America v. Terrance Barnard

Dallas, Texas criminal defense lawyer represented the Defendant charged with COVID-19 Testing Fraud .

COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison



An Irving man was sentenced yesterday to seven years in prison for his role in a ... More...   $0 (04-04-2024 - TX)

United States of America v. Becky Louise Sutton

Chicago, Illinois criminal defense lawyer represented the Defendant charged with embezzlement.


Former Paralegal for Chicago Law Firm Sentenced to Two Years in Prison for Embezzlement



A former paralegal for a Chicago law firm has been sentenced... More...   $0 (04-03-2024 - IL)

United States of America v. Jeremiah Micah Deare; Sarah Elaine Fogle

Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with Federal Firearms Charges.

Former Lafayette Firearms Store Owner and Wife Sentenced on Federal Firearms Charges



United States Attorney Brandon B. Brown announced ... More...   $0 (04-03-2024 - LA)

Ana Bermudrez v. Barry Howard and Yaden's Auto Sales, Inc.

Gainesville, Florida personal injury car wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories.

This case was filed in the Circuit Court of the Eight Judicial Circuit, 01-02022-CA-003107, and was removed to federal court by the Defendants.

Florida operates under a legal doctrine of “pure comparative negligence.” Under this doctrine, a driv... More...
   $1 (04-03-2024 - )

United States of America v. Donte Mintz

Washington, D.C. criminal defense lawyer represented the Defendant charged with Recipient of Child Pornography.


Recipient of Child Pornography Sentenced to Six Years in Prison, 10 Years of Supervised Release



Donte Mintz, 30, of Southeast Wash... More...   $0 (04-03-2024 - PA)

Gregory Lewis, LLC v. Christy Barrett, et al.

Sapulpa, Oklahoma civil litigation lawyers represented the Plaintiff and Defendant in a dispute over the sale and purchase of a tract of real property located in Creek County, Oklahoma.

These four elements of a breach of contract define which party initiated the breach of contract, the manner of the breach, the scope of the breach, and the damages the breach caused. They become the backbo... More...
   $4500 (04-02-2024 - OK)

United States of America v. Anthony Coleman

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking.

Lynn Man Charged with Sex Trafficking Three Women



A Lynn man was charged with allegedly trafficking three women to engage in commercial sex acts... More...   $0 (04-01-2024 - MA)

Vanessa Kendrick v. Techfive, LLC

Pensacola, Florida civil rights lawyers represented the Plaintiff who sued on an employment discrimination theory.

This case was filed in the Okaloosa Circuit Court, 2022-CA-000596, and was removed to federal court by Techfive, LLC which developed a unique service approach that combines excellent proactive consulting with real-time reactive support.

Title VII of the Civil Rights... More...
   $0 (03-29-2024 - FL)

Helen Loretta Brown v. Tuscany SNF Opco., LLC d/b/a Tuccany Nursing Center

Oklahoma City, Oklahoma personal injury lawyer represented the Plaintiff who sued on a nursing home negligence theory.

The Plaintiff was the surviving daughter and special administrator of the Estate of Lloyd Anthony Arinwinse, Sr., deceased, whose date of death was January 7, 2019.

Plaintiff claimed that Mr. Arinwine's death was proximately caused by Defendant's substandard care... More...
   $0 (03-29-2024 - ok)

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