Secured Transaction Law
 
United States of America v. Adriana Melendez-Calvillo

Dallas, Texas criminal defense lawyer represented the Defendant charged with Meth Trafficking

Cartel-Linked Meth Trafficker Sentenced to 40 Years in Federal Prison



Adriana Melendez-Calvillo, a 43-year-old citizen and national of Mexic... More...   $0 (11-21-2024 - TX)

John R. Erickson v. Jernigan Capital, Inc.

New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law.

Jernigan Capital, Inc. (“Jernigan”) was a public Real Estate Investment Trust (“REIT”) specializing in self-storage real-estate properties that traded on the New York Stock Exchange. R&R at 1. On ... More...   $1 (11-20-2024 - NY)

United States of America v. Maria Camacho

Concord, NH criminal defense lawyer represented the Defendant charged with Conspiring to Traffic Fentanyl and Cocaine

Manchester Woman Sentenced to 2 Years in Federal Prison for Conspiring to Traffic Fentanyl and Cocaine



Maria Camacho... More...   $0 (11-19-2024 - NH)

State of Minnesota v. Demarcius Maurice Payton

St. Paul, Minnesota criminal defense lawyer represented the Defendant charged with driving while impaired, etc.


. On December 13, 2021, at 6:15 p.m., a St. Paul police officer responded to a report that a black sport utility vehicle was blocking the entrance to a store. The report indicated that an individual was seated in the driver's seat and asleep or unconscious. When the office... More...   $0 (11-18-2024 - MN)

State of Oklahoma v. Nicolas John Wehr, Dorothy Jolene Wehr, Estevan Rodriguez

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1. TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 09/14/2023
Party Name Disposition Information
WEHR, DOROTHY JOLENE Disposed: DEFERRED, 10/03/2024. Nolo Contendere Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TM1)
Violation of 63 O.S. 2-4... More...   $0 (11-18-2024 - OK)

State of Oklahoma v. Terica Melissa Conly

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 03/21/2022
Party Name Disposition Information
CONLY, TERICA MELISSA Disposed: CONVICTION, 11/18/2024. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TAM1)More...   $0 (11-18-2024 - OK)

United States of America v. Jason Palmer

Bangor, Maine criminal defense lawyer represented the Defendant charged with Guns-for-Drugs Straw Purchase Scheme

Albion Man Sentenced for Guns-for-Drugs Straw Purchase Scheme



An Albion man was charged with knowingly making false stat... More...   $0 (11-18-2024 - ME)

Sun Realty, LLC v. Doris J. Derouselle, a/k/a Doris Derouselle


New Orleans, Louisiana real estate mortgage foreclosure lawyer represented the Defendant.




On December 15, 2023, Appellee-Plaintiff, Sun Realty, L.L.C. ("Sun Realty"), filed a Petition for Mortgage Foreclosure by Executory Process. In the petition, Sun Realty alleged: (1) Ms. Derouselle executed a collateral mortgage note (the "Note") that was secured by an act of... More...   $0 (11-18-2024 - LA)

United States of America v. Trent William Witteveen

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Timber Fraud

Former Pentwater-Area Business Owner Sentenced To Prison In Timber Fraud Scheme



U.S. Attorney for the Western District of Michigan Mark ... More...   $0 (11-18-2024 - MI)

Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith


Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.




Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More...   $0 (11-15-2024 - KY)

Hudgins, et al. v. Lowe Construction and Development, LLC, et al.


Monroe, Georgia civil litigation breach of contract lawyers represented the parties in a construction dispute.



As part of their sales transaction, the Hudginses executed a New Construction Purchase and Sale Agreement ("the Purchase Agreement") relating to the sale of Lot 9 and construction of a new home on the property. Paragraph 12 (b) of the contract addressed the par... More...   $0 (11-15-2024 - GA)

United States of America v. Sarah Katherine Magid

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fentanyl Overdose Death

U.S. Attorney’s Office Files Criminal Complaint Against Burtonsville Woman in Connection With Fentanyl Overdose Death



Sarah K... More...   $0 (11-14-2024 - MD)

United States of America v. Stanislav Romanyuk

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Scheme to Export Dual-Use High Precision Jig Grinder to Russia

Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to Prison

... More...   $0 (11-13-2024 - CT)

United States of America v. Mitchell C. Simpson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud

Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme



Mitchell C. Simpson, who stole $3 million from companies that pr... More...   $0 (11-12-2024 - GA)

State of Idaho v. Thomas J. Lindgren


Coeur d'Alene, Idaho criminal defense lawyer represented the Defendant charged with possession of controlled substance (Meth).



Thomas J. Lindgren was pulled over for driving erratically. When the officer made contact with Lindgren, the officer smelled the odor of marijuana coming from the vehicle. Lindgren admitted to the officer that he had "a roach"[1] in his vehicle... More...   $0 (11-08-2024 - ID)

United States of America v. Alex Georges Tannous

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Posing as Dubai Prince

Lebanese Fraudster Posed as Dubai Prince, Sentenced to 20 Years in Federal Prison



Alex Georges Tannous, 39, of Ain-Akrine, Lebano... More...   $0 (11-08-2024 - TX)

United States of America v. Babatunde Francis Ayeni

Mobile, Alabama criminal defense lawyer represented the Defendant charged with $20 Million Cyber Fraud Scheme

Nigerian National Sentenced To Ten Years For $20 Million Cyber Fraud Scheme



A Nigerian national was sentenced to ten years i... More...   $0 (11-07-2024 - AL)

United States of America v. Dwayne Walcott (a/k/a “Moo”)

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Distribution in Winooski, Vermont

Brooklyn, New York Man Sentenced to 52 Months Incarceration for Drug Distribution in Winooski, Vermont



On August ... More...   $0 (11-04-2024 - VT)

United States of America v. Jorge Calderon-Campos, aka Americano

Sacramento, California criminal defense lawyer represented the Defendant charged with drug distribution operation

Fifth Member of Bakersfield Drug Ring Sentenced



Jorge Calderon-Campos, aka Americano, 42, a Mexican national residing i... More...   $0 (11-04-2024 - CA)

United States of America v. Daniel Shaun Zilke a.k.a. “The Englishman”

Los Angeles, California criminal defense lawyer represented the Defendant charged with International Drug Money Laundering Conspiracy

Former Mexico City Resident Who Oversaw International Drug Money Laundering Conspiracy Sentenced to More Than 7 Years in Prison

<... More...   $0 (11-04-2024 - CA)

United States of America v. Dwayne Walcott (a/k/a “Moo”)

District of Vermont criminal defense lawyer represented the Defendant charged with

Brooklyn, New York Man Sentenced to 52 Months Incarceration for Drug Distribution in Winooski, Vermont



Dwayne Walcott (a/k/a “Moo”) of Brooklyn, ... More...   $0 (11-04-2024 - VT)

United States of America v. Eric Celaya

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with making a Material False Statement During the Purchase of a Firearm.

Man who Provided Guns to Shooter of Two Jewish Community Members in California Sentenced to Prison

<... More...   $0 (11-04-2024 - AZ)

United States of America v. Jose Martin Chavez-Valencia

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with trafficking heroin

Drug Courier Sentenced to 57 Months in Federal Prison



Vanessa Roberts Avery, United States Attorney for the District of Connect... More...   $0 (11-01-2024 - CT)

United States of America v. Jose Martin Chavez-Valencia

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with trafficking heroin

Drug Courier Sentenced to 57 Months in Federal Prison



The Drug Enforcement Administration New Haven Task Force arranged to purchas... More...   $0 (11-01-2024 - CT)

United States of America v. Bret Hankison

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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