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United States of America v. Robert Terrance Green, III
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon
Raleigh Man Sentenced to Nine Years in Federal Prison in Connection with March 2023 Shooting
<... More... $0 (12-22-2024 - NC)
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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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State of Oklahoma v. Randy Lance Stanley, Jr.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with falsely impersonating another to create liability in violation of 21 O.S. 1531.4, which provides:
Any person who falsely personates another, and in such assumed character:
1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or without the connivance of such other ... More... $0 (12-17-2024 - OK)
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State of Oklahoma v. Cory Edward Bain-Holloway
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of contraband by an inmate in violation of 57 O.S. 21, which provides:
A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are located, any gun, knife, bomb or other dangerous instrument, any control... More... $0 (12-16-2024 - OK)
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James M. Kolodziej and Barbara H. Kolodziej v. Sarah Massucco
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Windham, Vermont real property lawyers represented the parties in a Slander of Title Action.
Defendants James and Barbara Kolodziej discovered that a parcel of land near their property was seemingly omitted from plaintiff Sarah Massucco's deed. They arranged for the heirs of a previous owner of the land to deed that parcel to them. Defendants neither talked to ... More...
$0 (11-27-2024 - VT)
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Mary A. Johnson v. Gregory M. Johnson
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Rapid City, South Dakota real property law lawyers represented the parties in a real estate dispute.
Mary Johnson entered into an oral agreement with her parents under which they conveyed a parcel of real property to her so that she could obtain financing to construct a small home for them on the property. In exchange, Mary and her family were able to live in a lar... More... $0 (11-20-2024 - SD)
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People of the State of Michigan v. Michael David McKerchie
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Lancing, Michigan criminal defense lawyer represented the Defendant escape from custody.
In September 2020, McKerchie was pursued by the police after he stole a vehicle. During the pursuit, he crashed into another vehicle, seriously injuring both the other driver and himself. Although McKerchie attempted to flee on foot, he was apprehended by the police. Because his spleen was ruptur... More... $0 (11-19-2024 - MI)
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State of Oklahoma v. Octavio Tejeda
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1. Count as Filed: FFP, OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542A
Date of Offense: 09/09/2023
Party Name Disposition Information
TEJEDA, OCTAVIO Disposed: DEFERRED, 11/12/2024. Guilty Plea
Count as Disposed: OBTAINING MONEY/PROPERTY... More... $0 (11-12-2024 - OK)
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Lisa Hastings v. Abraham Kevorkina
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Los Angeles, California real property lawyer represented the Plaintiff who sued over easement rights on a private road in Altadena, California.
The properties on Colman Street were subdivided in the 1950's, with the northern lots burdened by easements for the benefit of other parcels on the street. Appellant's grant deed reflects a 30-foot easement for ingress and egre... More... $0 (11-06-2024 - CA)
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United States of America v. Bret Hankison
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with violating a woman's civil rights by shooting and killing her during a radid.
Former Louisville, Kentucky police officer brett Hankison fired 10 shots through Breonna Taylor’s apartment in a deadly raid in Louisville, Ky., in 2020. Hankison shots did not kill Breona Taylor, age 26. Shots fired ... More... $0 (11-01-2024 - KY)
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State of Kansas v. Kurtis Lee Nichols
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Alma, Kansas criminal defense lawyer represented the Defendant charged with embezzlement.
Nichols started working at Perfection II Masonry, Inc., in 2019. Nichols worked for Charles Lillich-the president, half owner, and day-to-day operator of Perfection II, which employed around 20 people. The company's store is in Alta Vista, a small community in Wabaunsee County. When he started, ... More... $0 (10-25-2024 - KS)
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State of Oregon v. Bobby Joe Richard Fitch
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McMinnville, Oregon criminal defense lawyer represented the Defendant charged with unlawful use of a vehicle.
After defendant was involved in a single-car accident, an officer responded and determined that the car had been reported stolen several weeks earlier. In response to the officer's questions about the car's status, defendant stated that he had bought the car fro... More... $0 (10-23-2024 - OR)
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State of Oklahoma v. Anita Wallace
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with obtaining money or property or signature under false pretenses.
21 O.S. 1542 provides:
A. Every person who, with intent to cheat or defraud another, designedly, by color or aid of any false token or writing, or other false pretense, obtains the signature of any person to a... More... $0 (10-01-2024 - OK)
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Dennis Steven Payne v. Estate of Wilmuth V. Groves, et al.
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Clarksville, Tennessee probate lawyers represented the parties in a will contest.
In this probate matter, the plaintiff filed a petition to establish a lost will, submitting for admission to probate a copy of a handwritten document alleged to be the decedent's holographic will. The trial court determined that the handwritten document met the requirements for a holo... More... $0 (09-06-2024 - TN)
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State of Oklahoma v. Dashontae Lynn Bell
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with uttering forged instrument in violation of 21 O.S. 1592.
... More... $0 (09-06-2024 - OK)
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United States of America v. Raymond Nunez
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New York City, New York receipt and solicitation by agent of organization receiving federal funds criminal defense lawyer represented the Defendant.
WHEREAS, on or about August 13, 2024, RAYMOND NUNEZ (the “Defendant”), was charged in an Information, 24 Cr. 477 (JHR) (the “Information”), with receipt and solicitation of a bribe by agent of organization rece... More... $0 (08-22-2024 - NY)
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State of Nevada v. Michael Carmen Spanish
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Carson City, Nevada utter, or possession with intent to utter, a fictitious bill, note or check criminal defense lawyer.
Michael Carmen Spanish was charged with uttering, or possession with intent to utter, a fictitious bill, note, or check.
NRS 205.100 Making, uttering or possessing with intent to utter fictitious bill, note or check.
1. Every person ... More... $0 (08-16-2024 - NV)
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State of South Carolina v. Shelton Brown
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Charleston, South Carolina murder, first-degree burglary, second-degree arson and possession of a weapon during a violent crime charges criminal defense lawyer represented the Defendant.
Shelton Brown was accused of killing Essie Benekin in her home after breaking in and attepting to burn the house down on the way out.
The perpetrator stabbed or cut the victim ... More... $0 (08-16-2024 - SC)
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In the matter of Gregory Landgraf and Natasha Landgraf
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Lebanon, New Hampshire divorce lawyers represented the parties in a marriage dissolution action.
The respondent, Natasha Landgraf (wife), and the petitioner, Gregory Landgraf (husband), were parties to a divorce proceeding and have two minor children together. The wife challenged orders of the Circuit Court (Mace, J.) determining the amount of the husband's temporary ch... More... $0 (08-13-2024 - NH)
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United States of America v. Scott Solomon
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Albany, New York criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud
Albany Man Sentenced to Prison for Pandemic Relief Fraud
Scott Solomon, age 38, of Albany, admitted that in 2020, he fraudulently app... More... $0 (07-25-2024 - NY)
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The People of the State of New York v. Michael Freeman Schlueter
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Riverhead, New York criminal defense lawyer represented the Defendant charged with Operation of a Motor Vehicle Impaired by Drugs in the First-Degree.
On November 2, 2023, the defendant was arrested and charged with one count of Operation of a Motor Vehicle While Impaired By Drugs in the First Degree in violation of New York State Vehicle and Traffic Law ("VTL") § 11... More... $0 (07-08-2024 - NY)
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United States of America v Sunna Sepetu
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee... More...
$0 (07-08-2024 - NH)
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State of Oklahoma v. Gregory Scott Berry, Aandy Dwayne Risley, Kimberly Ann Griboski
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 08/22/2021
RISLEY, AANDY DWAYNE
Disposed: DISMISSED, 07/31/2023. Dismissed- Request of the State
Count as Disposed: UTTERING ... More...
$0 (07-08-2024 - OK)
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United States of America v. Mark Joseph Rodriguez
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Alexandria, Virginia criminal defense lawyer represented the Defendant charged with engaging in a dogfighting conspiracy in violation of 18 U.S.C. 371.
18 U.S.C. 371:
If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of ... More... $0 (07-02-2024 - VA)
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Brandi Czerniewski v. TD Ameritrad, Inc., et al.
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Las Vegas, Nevada civil litigation business law lawyers represented the Plaintiff who sued on a breach of contract theory.
On August 14, 2006, Schepens created the Trust. [Doc. 1-1, Exhibit "A" to Complaint, pages 19-44]. The Trust is governed by Nevada law and, at the time of its creation, Schepens was a Nevada resident. Id. Schepens created the Trust in contemplation ... More... $1 (06-28-2024 - NV)
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