Reformation of Instrument Law |
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The Estate of Richard Walter Meier v. May J. Burnsed
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Beaufort, South Carolina civil litigation lawyers represented the parties in a life insurance proceeds dispute.
Decedent and Burnsed married on July 19, 1997. Transamerica Premier Life Insurance Company, Inc. issued a $250,000 life insurance policy (the Policy) to Decedent on June 16, 1998. Decedent named Burnsed as the primary beneficiary and his brother, Richard Walter Meier (Brother), ... More... $0 (03-05-2025 - SC)
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Tahlequah, Oklahoma criminal defense lawyer represented the defendant charged with:
1. GRAND LARCENY
2. UTTERING A FORGED INSTRUMENT
3. UNAUTHORIZED USE OF CREDIT CARD
... More... $0 (02-25-2025 - OK)
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State of Oklahoma v. Milito Raul Gamez Santana
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
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624 South Denver, Suite 300
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Free Internet Marketing
Broadband Internet Acces... More... $0 (02-21-2025 - OK)
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People of the State of Indiana v. Ronald Wayne Blank
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Traverse City, Michigan criminal defense lawyer represented the Defendant charged with second-degree criminal sexual conduct (CSC-II) (sexual contact accomplished with an article reasonably perceived as a weapon), MCL 750.520c(1)(e), unlawful imprisonment, MCL 750.349b(1)(a) (person restrained by means of a dangerous instrument), and assault with a dangerous weapon, MCL 750.82(1).
This ... More... $0 (01-28-2025 - MI)
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Carmela Curley & another v. Fabiana Ternullo
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Lowell, Massachusetts civil litigation lawyer represented the Plaintiff in a will contest dispute.
The decedent died on August 30, 2019, at age sixty-seven. He was survived by his wife, Fabiana; their minor son, Domenico Ternullo, Jr. ("Mimmo"); and his two children from a prior marriage, Carmela and John. Before marrying in 2006, the decedent and Fabiana executed a prenuptial agreement, ... More... $0 (01-17-2025 - MA)
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Commonwealth of Pennsylvania v. Jamal R. Sanders
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with murder.
On September 5, 1997, police responded to a radio call reporting a shooting. The victim, Ronnie Johnson ("Johnson"), had been shot outside of a barbershop and died as a result of his injuries. Based on a homicide investigation that followed this incident, police arrested two suspects: Ap... More... $0 (01-08-2025 - PA)
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State of Oklahoma v. Chance Tyler Brown
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Tahlequah, Oklahoma criminal defense lawyer represented the Defendant charged with:
1. PATTERN OF CRIMINAL OFFENSES
2. UTTERING A FORGED INSTRUMENT
3. UTTERING A FORGED INSTRUMENT
4. UTTERING A FORGED INSTRUMENT ... More... $0 (01-06-2025 - OK)
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State of Oklahoma v. K.L.S.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with uttering a forged instrument in violation of 21 O.S. 1592, which provides:
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 declar... More... $0 (01-06-2025 - OK)
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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. Phillip M. Jensen
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with stealing fentanyl from his patients, injecting them with adulterated drugs, and performing surgery without proper pain management. Jenson also was ordered to pay a $200,000 fine.
Dentist Sentenced to 15 Ye... More... $0 (12-20-2024 - IL)
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United States of America v. Phillip M. Jensen
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Stealing Drugs from Patients and Performing Surgery Without Proper Pain Management
Dentist Sentenced to 15 Years in Prison for Stealing Drugs from Patients and Performing Surgery Without Proper Pain Mana... More... $0 (12-20-2024 - IL)
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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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