Real Property Law
 
Britton Esposito, et al. v. AIRBNB Action, LLC, et al.

Fayetteville, Arkansas intellectual property lawyer represented Britton Esposito, Christian Fresno, Benjamin Kutylo and Allyson Esposito, Allyson Esposito, as Mother and Next Friend of Janie Doe, a Minor, who sued AIRBNB Action, LLC, AIRBNB Payments, Inc., AIRBNB, Inc., Puerto Panel Farm Club Property Association and Association Board, Matias Jose Fernandez, Lindsay Olson and Other Owner(s) and/or... More...   $0 (02-26-2021 - AR)

Charles Edward Newman v. The State of Texas

Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.



In four issues on appeal, Appellant challenges (1) the sufficiency of the
evidence to support the murder conviction, (2) the sufficiency of the evidence to
support the witness tampering convictions, (3) the trial court’s... More...
   $0 (02-26-2021 - TX)

United States of America v. Tommie Slayton

Urban, Illinois counterfeit check scheme charge criminal defense lawyer represented Defendant, Tommie Slayton, 36, of the 2400 block of Clayton Boulevard, who was charged with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000.

On Oct. 20, 2020, U.S. District Judge James E. Shadid sentenced Slayton’s co-defendant Stephanie Lemons, 43, of ... More...
   $0 (02-25-2021 - IL)

United States of America v. Joshua Raymer

Springfield, Illinois fraud charge criminal defense lawyer represented Defendant, Joshua Raymer, 45, with defrauding the Blue Ridge School District of approximately $336,276 over two years.

According to court documents, during the time Raymer carried out the scheme, from April 2016 to December 2018, he falsely represented to a district official that computer switches had failed, and rep... More...
   $0 (02-25-2021 - )

United States of America v. R&W Builders, Inc.

East St. Louis, Illinois - The United States of America alleged that R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the United States $400,000 to resolve allegations that it violated the False Claims Act by fraudulently obtaining construction contracts reserved for disadvantaged small businesses.

The Small Business Administration (SBA) 8(a) Business Development Progra... More...
   $400000 (02-24-2021 - )

United States of America v. Shepherd Hoehn

Indianapolis, Indiana making threats charge criminal defense lawyer represented Defendant, Shepherd Hoehn, age 51, who was charged with making threats to intimidate and interfere with his neighbor, who is black, because of the neighbor’s race and because the neighbor was exercising his right to fair housing, in violation of 42 U.S.C. § 3631 and unlawfully possession firearms, in violation of 18... More...   $0 (02-24-2021 - IN)

State of Oklahoma v. Justin Leon Cosby

Tulsa, Oklahoma - obtaining money, property or signature under false pretenses, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542(A)
Date of Offense: 11/30/2019
Party Name Disposition Information
COSBY, JUSTIN LEON Disposed: CO... More...
   $0 (02-23-2021 - OK)

Traylin Coty Watkins v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Traylin Coty Watkins with an Evading Arrest charge.



Officer Isiah Volrie, a patrol officer with the Beaumont Police Department,
testified that he was wearing his department-issued police uniform and was on patrol
in his marked patrol car on September 16, 2017, whe... More...
   $0 (02-23-2021 - TX)

United States of America v. Donald McCoy

Nashville, Tennessee health care fraud charge criminal defense lawyer represented Defendant, Donald McCoy, 54, of Murfreesboro, Tennessee, who was charged with healthcare fraud, mail fraud and money laundering.

During the scheme, McCoy was a licensed psychologist by the State of Tennessee and was an authorized TennCare provider who provides individual psychotherapy and family psychothera... More...
   $0 (02-23-2021 - TN)

United States of America v. John Helton

London, Kentucky drug trafficking criminal defense lawyer represented Defendant, John Helton, from Corbin, Kentucky, who was charged armed methamphetamine trafficking and possession of a firearm by a convicted felon.

The evidence at trial established that, on June 9, 2019, deputies with the Knox and Laurel County Sheriff’s Offices searched the residence that Helton shared with his wife... More...
   $0 (02-23-2021 - KY)

State of Oklahoma v. Alejandro Jiminez Rivera

Tulsa, Oklahoma - burglary, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: BRG1, BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 10/09/2020
Party Name Disposition Information
RIVERA, ALEJANDRO JIMINEZ Disposed: DISMISSED, 02/22/2021. Dismissed- Request of the State
Count as Disposed: BURGLARY... More...
   $0 (02-22-2021 - OK)

Armando Martinez v. The State of Texas

El Paso, TX - Criminal defense attorney represented Armando Martinez with an Attempted Murder charge.



On July 28, 2016, Martinez (a.k.a. “Gizmo”), Jose Luis Chavez (“Chavez” a.k.a. “Fat
Cat”), and Robert Young (“Young” a.k.a. “Toro”) smoked methamphetamine and marijuana
together at Young’s house.... More...
   $0 (02-22-2021 - TX)

James Patrick Allen, Jr. v. The State of Texas

El Paso, TX - Criminal defense attorney represented James Patrick Allen, Jr. with a Possession of Cocaine charge.



Appellant was charged by indictment for third-degree felony possession of cocaine and
plead guilty. The trial court deferred Appellant’s adjudication of guilt and placed Appellant on
community supervisio... More...
   $0 (02-22-2021 - TX)

Billy Ray Foster, Jr. v. The State of Texas

El Paso, TX - Criminal defense attorney represented Billy Ray Foster, Jr. with a unlawful possession of a firearm by a felon, enhanced by prior felonies. charge.



On October 19, 2014, Abilene Police Officer Kirby was notified of a stolen iPad from a
vehicle. The owner of the iPad, (“Mr. Pittman”), used the “Find my ... More...
   $0 (02-22-2021 - TX)

Joel Salvador Holguin v. The State of Texas

El Paso, Texas - Criminal defense attorney represented Joel Salvador Holguin with a Possession of a Controlled Substance charge.



El Paso County Sheriff’s Deputy Sergio Juarez and Constable Javier Garcia were working
off-duty as security for the Tipsy Tiger Bar in El Paso, TX. Appellant and three others—one male
an... More...
   $0 (02-22-2021 - TX)

Salvador Garcia v. The State of Texas

El Paso, Texas - Criminal defense attorney represented Salvador Garcia with a Possession of a Controlled Substance charge.



On December 18, 2012, Appellant was traveling on Interstate 10, in Pecos County when
law enforcement initiated a traffic stop.
2
In a pretrial motion to suppress, Appellant did not disputeMore...
   $0 (02-22-2021 - TX)

In Re: The State of Texas

El Paso, Texas - El Paso County District Attorney represented The State of Texas with filing a petition for a writ of mandamus.



The State of Texas, Relator, has filed a petition for a writ of mandamus ordering the
Honorable Francisco X. Dominguez, judge of the 205th District Court, to vacate a discovery order
allowin... More...
   $0 (02-22-2021 - )

United States of America v. David Owen West

Tulsa, Oklahoma mail fraud and money laundering criminal defense lawyer represented Defendant, David Owen West, 59, who was charged with two counts of mail fraud and one count of money laundering.

“David West was a trusted employee for close to 30 years at Petco Petroleum. He violated that trust by engaging in schemes to defraud his employer as West helped himself to more than $400,000 ... More...
   $0 (02-22-2021 - OK)

Linda Harrison v. Allstate Vehicle and Property Insurance Company

Dayton, OH insurance law lawyer represented Plaintiff, Linda Harrison, who sue Allstate Vehicle and Property Insurance Company on a breach of insurance contract theory claiming to have suffered more than $75,000 in damages as a direct result of the breach.

This case was filed in the Montgomery County Court of Common Pleas, 2020CV03562, and was removed to federal court.... More...
   $1 (02-21-2021 - OH)

IEA Renewable Energy, Inc. v. Permian Basin Materials LLC d/b/a PB Materials Holdings, Inc

Amarillo, TX - Contract attorney's represented IEA Renewable Energy, Inc. and Permian Basin Materials LLC d/b/a PB Materials Holdings, Inc. with a breach of contract case.



Wind turbines and concrete are the foundation of this appeal. IEA Renewable
Energy Inc. (IEA) builds the former and Permian Basin Materials LLC (PB) ... More...
   $0 (02-21-2021 - TX)

Regina Nachael Howell Foster v. Infotree Investments & Management, LLC

Amarillo, TX - Real Property attorney's represented Regina Nachael Howell Foster and Infotree Investments & Management, LLC in the lawsuit filed challenging the validity of a lien on a homestead.



This case arises from the foreclosure of a lien on Foster’s homestead in Tarrant
County. Carlos Foster, Foster’s husband, ... More...
   $0 (02-21-2021 - TX)

United States of America v. Kenneth Nash

Grand Rapids, Michigan health care fraud charge criminal defense lawyer represented Defendant, Kenneth Nash, the owner of a South Haven home health agency, who was health care fraud. He admitted that his company, Universal Home Health Care, submitted claims for home health services totaling more than $750,000 when no physician had approved the services but, instead, employees forged physician sign... More...   $0 (02-21-2021 - MI)

State of Oklahoma v. Madden, Tony Ray

Cleveland, Oklahoma - burglary - second degree, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE w/afc, in violation of 21 O.S. 1435
Date of Offense: 07/24/2019
Party Name Disposition Information
Madden, Tony Ray Disposed: CONVICTION, 02/19/2021. Guilty Plea
Count as Disposed: BURGLARY ... More...
   $0 (02-19-2021 - OK)

State of Oklahoma v. Tony Ray Madden

Norman, Oklahoma - Second degree burglary criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE w/afc, in violation of 21 O.S. 1435
Date of Offense: 07/24/2019
Party Name Disposition Information
Madden, Tony Ray Disposed: CONVICTION, 02/19/2021. Guilty Plea
Count as Disposed: BURGLARY - SECOND DE... More...
   $0 (02-19-2021 - OK)

State of Oklahoma v. Keri Lynne English

Tulsa, Oklahoma - burglary - second degree, criminal defense lawyer represented Defendant, who was charged with:



Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 05/09/2020
Party Name Disposition Information
ENGLISH, KERI LYNNE Disposed: DISMISSED, 11/16/2020. Dismissed- Request of the State
Count as Di... More...
   $0 (02-19-2021 - OK)

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